1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 7 of 19.
Shreeshay Engineers Ltd · 541112 · BSE ·
• The Board of Directors has appointed **M/s. D G M S & Co., Chartered Accountants**, as the new Internal Auditor. • The appointment is for the financial years **F.Y. 2026-2027 & 2027-2028**. • This action is to comply with the Companies Act, 2013, and strengthens the company's i…
Remi Edelstahl Tubulars Ltd · 513043 · BSE ·
All resolutions at the 55th Annual General Meeting (AGM) held on August 31, 2026, were passed with the requisite majority. Shareholders approved raising capital by issuing equity shares and convertible warrants on a preferential basis. The Audited Financial Statements for the yea…
Sri KPR Industries Ltd · 514442 · BSE ·
Recommended a final dividend of **₹1 per equity share**, subject to shareholder approval. The 38th Annual General Meeting (AGM) is scheduled for **30th September 2026**. Announced several board changes, including the re-designation of Mr. Amarnath Narsing Rao Basha as **Chairman…
Gogia Capital Growth Ltd · 531600 · BSE ·
Mr. Rajat Raja Kothari (Non-Executive Director) and Mrs. Aanal Mehta (Independent Director) have resigned from the Board, effective August 31, 2026. The stated reasons for their departure are professional commitments and personal reasons, respectively. The company has received co…
Brady & Morris Engineering Company Ltd · 505690 · BSE ·
The 80th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:30 A.M. (IST) via video conferencing. The company has provided the web-link for its Annual Report for the financial year 2025-26. A letter has been sent to shareholders without registered e…
Union Quality Plastics Ltd · 526799 · BSE ·
The Board of Directors has resolved to apply for an extension of time to hold the Annual General Meeting (AGM) for the Financial Year 2025-26. This decision was made at the board meeting held on August 31, 2026. If the extension is granted, the AGM will be delayed, postponing the…
Rapicut Carbides Ltd · 500360 · BSE ·
• The 49th Annual General Meeting (AGM) date has been corrected to **26th September 2026** (previously 29th September 2026). • The term of appointment for Statutory Auditors has been clarified as **5 (five) consecutive years**, correcting the previous statement of "5 financial ye…
P. B. Films Ltd · 539352 · BSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing. The Annual Report for the Financial Year 2025-26 has been made available on the company's website. Shareholders holding securities in physical form are stro…
P. B. Films Ltd · 539352 · BSE ·
• The 19th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conference. • The Annual Report for FY 2025-26 is now available on the company's website. • This communication was sent to shareholders who have not yet registered the…
Indifra Limited · INDIFRA · NSE ·
<b>New Director Appointed:</b> The board approved the appointment of Mrs. Indu Shaktibhusan Shukla as a Non-Executive Non-Independent Director, effective September 1, 2026. <b>17th AGM Scheduled:</b> The Annual General Meeting will be held on Saturday, September 26, 2026, at 11:0…
Purv Flexipack Limited · PURVFLEXI · NSE ·
A Board Meeting is scheduled for September 3, 2026, to finalize proposals for the upcoming 21st Annual General Meeting (AGM). Key agenda items include the introduction of a new Employee Stock Option Plan (PFL ESOP 2026). The Board will consider the appointment of a new Independen…
Purv Flexipack Limited · PURVFLEXI · NSE ·
The Board will meet on September 03, 2026, to consider several key proposals ahead of the 21st Annual General Meeting (AGM). Key agenda items include a new "Purv Flexipack Limited Employee Stock Option Plan, 2026" (PFL ESOP 2026). The Board will consider the appointment of a new…
DCW Limited · DCW · NSE ·
DCW is urging shareholders holding physical shares to urgently update their KYC details, including PAN, bank account, and contact information. As per SEBI regulations, dividends and other payments will be **withheld** for any physical share accounts with incomplete KYC. Sharehold…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
• A Board Meeting is scheduled for <b>04 September 2026</b>. • The main agenda is to consider a proposal for fund raising through a <b>Preferential Issue</b>. • This action could lead to potential <b>equity dilution</b> for existing shareholders. • The final decision on the issue…
AGI Greenpac Limited · AGI · NSE ·
• <b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹7 per share</b> for FY 2025-26, subject to shareholder approval. • <b>Record Date:</b> Shareholders on record as of <b>Tuesday, 15 September 2026,</b> will be eligible for the dividend. • <b>AGM Date:</b>…
Bulkcorp International Limited · BULKCORP · NSE ·
The company has announced the book closure and record dates for its upcoming 16th Annual General Meeting (AGM). **Book Closure Period:** 16th September 2026 to 23rd September 2026 (inclusive). No share transfers will be processed during this time. **E-Voting Eligibility:** Shareh…
The South Indian Bank Limited · SOUTHBANK · NSE ·
Mr. Sanchay Kumar Sinha, Chief General Manager, will be ceasing his role with the bank. The reason for the change is the completion of his tenure. The cessation is effective from August 31, 2026.
Suratwwala Business Group Limited · SBGLP · NSE ·
The 19th Annual General Meeting (AGM) will be held on September 23, 2026, via video conference. Shareholders will vote on a proposal to declare a dividend for the financial year ended March 31, 2026. The agenda includes the re-appointment of Mr. Manoj Dhansukhlal Suratwala as an…
HP Adhesives Limited · HPAL · NSE ·
**7th Annual General Meeting (AGM):** Scheduled for Tuesday, 22 September 2026, at 03:30 p.m. (IST) via Video Conferencing (VC). **Annual Report FY 2025-26:** The company has released its Annual Report, which is now available on its website and stock exchange portals. **E-Voting…
Galaxy Medicare Limited · GML · NSE ·
The 34th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:00 AM. The Board approved the Director's Report and Annual Report for the financial year 2025-26. PBM & Associates were re-appointed as the Internal Auditor for FY 2026-27. Budhaaditya Advis…
Devyani International Limited · DEVYANI · NSE ·
The company will participate in the "Ashwamedh - Elara India Dialogue 2026" investor conference. The event is scheduled for September 3, 2026, in Mumbai. The meeting will be a physical, group meet format. Devyani International has confirmed that no Unpublished Price Sensitive Inf…
GACM Technologies Limited · GATECHDVR · NSE ·
**Mr. Jonna Venkata Tirupati Rao** has been re-appointed as Executive Director & MD for a term of 5 years. **Mr. Srinivas Maya** has been re-appointed as Executive Director & WTD for a term of 5 years. **Mr. Chandra Sekhar Dasaka** has been re-appointed as a Non-Executive Indepen…
PVR INOX Limited · PVRINOX · NSE ·
The Board of Directors has approved a share buyback of up to **₹300 Crores**. The buyback price is set at **₹1,450 per share**. Up to **20.68 lakh shares** will be bought back via a **Tender Offer**. The Record Date to determine shareholder eligibility is **September 4, 2026**. P…
P. B. Films Ltd · 539352 · BSE ·
**Financials:** FY26 Profit After Tax (PAT) surged 1244.58% to ₹11.16 Lakhs and EPS grew 700% to ₹0.08. This was achieved despite a 33.44% decline in revenue, driven by a 63% cut in total expenses. **No Dividend:** The company has not declared a dividend for FY26, marking the sev…
P. B. Films Ltd · 539352 · BSE ·
**Financials:** Profit After Tax (PAT) for FY26 surged by 1131% to ₹10.22 Lakhs, driven by a 63% reduction in total expenses, despite a 33% decline in total income. Basic EPS grew to ₹0.07 from ₹0.01. **Related-Party Loans:** The company is seeking shareholder approval at its upc…
Mangalam Drugs And Organics Limited · MANGALAM · NSE ·
**Financials:** The company reported a net loss of ₹4,440 Lakhs for FY26, a sharp reversal from a profit of ₹672 Lakhs in FY25. Revenue from operations declined by 27%. **Reason for Decline:** Management attributes the performance to a "temporary disruption" in global health fund…
Bazel International Ltd · 539946 · BSE ·
The Board of Directors will meet on Saturday, September 5, 2026. Key agenda includes approving the Annual Report for the financial year ended March 31, 2026. The Board will consider a new Employee Stock Option Plan (BIL ESOP 2026) and the issuance of Sweat Equity Shares. Preparat…
Arur Footwear Ltd · 513515 · BSE ·
• A Board Meeting is scheduled for September 3, 2026. • The main agenda is to finalize details for the 36th Annual General Meeting (AGM), including its date, notice, and the Director's Report for FY26. • The Board will also fix the closure dates for the Register of Members to det…
Chandra Prabhu International Ltd · 530309 · BSE ·
Ms. Vandana Singh (DIN: 03466172) has been appointed as an Additional Director (Non-Executive, Non-Independent) to fill the vacancy of a Woman Director. Her appointment is for a five-year term, from August 31, 2026, to August 30, 2031, subject to shareholder approval. The Board h…
Mehai Technology Ltd · 540730 · BSE ·
Mehai Technology has formed a new Joint Venture (JV) company named **Mehai Manjeera Enterprise Private Limited**. The JV is a partnership with **Manjeera Engineering and Construction Co. Private Limited**, with Mehai holding a **49% stake** for an investment of ₹49,000. The new c…
Bulkcorp International Limited · BULKCORP · NSE ·
**FY26 Financials:** Revenue from Operations grew 9.03% to ₹6,583.52 Lakhs, and Profit After Tax (PAT) rose 5.99% to ₹373.22 Lakhs. **Earnings Per Share (EPS):** Basic EPS stood at ₹4.97, a decrease from ₹5.16 in the previous year, attributed to an increased number of shares post…
Brady & Morris Engineering Company Ltd · 505690 · BSE ·
**Financials:** Profit After Tax (PAT) plunged 76.86% to ₹557.48 Lakhs, with revenue from operations declining 19.05% to ₹7,310.55 Lakhs. Basic EPS fell to ₹24.78 from ₹106.73 in the previous year. **Dividend:** The Board has **not recommended any dividend** for the financial yea…
GACM Technologies Limited · GATECHDVR · NSE ·
**Fundraising & Capital Hike:** The Board approved raising funds up to **₹200 Crores** and increasing the authorised share capital to **₹1,000 Crores**, subject to shareholder approval. **Strategic Acquisition:** Approved the acquisition of a **23.64% stake** in **WEXL EDU Limite…
GACM Technologies Limited · GATECHDVR · NSE ·
**Strategic Acquisition:** Approved the acquisition of a 23.64% stake in **WEXL EDU Limited** through a preferential share swap, issuing 127.6 crore equity shares. **Fund Raising:** Approved a plan to raise up to **₹200 Crores** via Qualified Institute Placement (QIP), ADRs, GDRs…
Kiri Industries Limited · KIRIINDUS · NSE ·
The Board has approved a preferential issue of 60,82,600 warrants to the Promoter Group to raise up to **₹288.92 Crores**. The issue price is set at **₹475 per warrant**, convertible into one equity share. This will lead to a potential equity dilution of up to **4.98%** for exist…
Dish TV India Limited · DISHTV · NSE ·
• Mr. Abhishek Gupta, Corporate Head-Information technology (a Senior Management Personnel), has resigned. • The resignation is effective from August 31, 2026. • The stated reason for the change is "Personal reasons/pursuit of opportunities outside the organization." • Notably, t…
GACM Technologies Limited · GATECHDVR · NSE ·
**Fundraising:** Approved a proposal to raise up to ₹200 Crores through methods like Qualified Institute Placement (QIP). **Strategic Acquisition:** Approved the acquisition of a 23.64% stake in WEXL EDU Limited via a share swap, issuing over 127 crore new equity shares. **Capita…
Gayatri Rubbers And Chemicals Limited · GRCL · NSE ·
The 4th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM IST via Video Conferencing (VC/OAVM). Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of two directors, Mr. Ma…
Endurance Technologies Limited · ENDURANCE · NSE ·
• **Event:** One-on-one virtual meeting with institutional investor, Breakout Capital. • **Date & Time:** September 4, 2026, at 11:00 AM. • **Purpose:** Routine investor communication. • **Important:** No new presentation material will be shared. This is a standard disclosure abo…
Kiri Industries Limited · KIRIINDUS · NSE ·
• The Board has approved a preferential issue of up to 6,082,600 convertible warrants to the promoter group. • The issue price is set at ₹475 per warrant, aiming to raise approximately ₹288.92 crores. • The transaction is subject to shareholder approval at an Extra-ordinary Gener…
Shah Metacorp Limited · SHAH · NSE ·
The Board has approved the appointment of M/s. Shivam Soni & Co. as the new Statutory Auditor for a 5-year term, subject to shareholder approval. M/s. Murtuza Mandorwala & Associates has been appointed as the new Secretarial Auditor for a 5-year term, also subject to shareholder…
Siddhi Cotspin Limited · SIDDHICOTS · NSE ·
The company conducted its 11th Annual General Meeting (AGM) on August 31, 2026, via video conference. Members voted on key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026. A proposal for the re-appointment of Mr. Navin Sar…
The South Indian Bank Limited · SOUTHBANK · NSE ·
Mr. Sanchay Kumar Sinha, CGM & Head – Unsecured Assets & Wealth Management, will retire from the service of the bank. The reason for the change is the completion of his term of appointment. His cessation is effective from the closure of office hours on August 31, 2026. The bank h…
GACM Technologies Limited · GATECHDVR · NSE ·
• Plans to raise up to ₹ 200 Crores through various instruments (QIP, ADR, etc.). • To acquire a 23.64% stake in WEXL EDU Limited via a share swap valued at ₹ 127.60 Crores. • Proposes to increase the company's authorised share capital from ₹ 300 Crores to ₹ 1,000 Crores. • Appro…
P N Gadgil Jewellers Limited · PNGJL · NSE ·
The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference. The cut-off date for determining shareholder eligibility to vote is Monday, September 21, 2026. The book closure period is from September 22, 2026, to Septembe…
Univastu India Limited · UNIVASTU · NSE ·
<ul> <li>The 17th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing.</li> <li>The Annual Report for FY 2025-26 has been dispatched and is now available on the company's website.</li> <li>Remote e-voting for the AG…
Winny Immigration & Education Services Limited · WINNY · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, at 11:30 AM in Ahmedabad. • Key agenda items include the adoption of financial statements and the re-appointment of Director Mr. Hirenkumar Khodidas Patel. • A special resolution will be propose…
Bulkcorp International Limited · BULKCORP · NSE ·
The Board of Directors has approved the re-appointment of key leadership, subject to shareholder approval at the ensuing Annual General Meeting. <b>Mr. Punit Mahendra Gopalka</b>: Re-appointed as Chairperson & Managing Director. <b>Mr. Anup Gopalka</b>: Re-appointed as Whole-time…
Virtual Galaxy Infotech Limited · VGINFOTECH · NSE ·
The Board approved a strategic entry into the Payment Aggregator (PA) and Prepaid Payment Instruments (PPI) business. Appointed Mr. Sunil Kulkarni, a fintech expert with 35+ years of experience, as an Additional Director to guide the new initiatives. Approved the reallocation of…
Shah Metacorp Limited · SHAH · NSE ·
The Board has proposed the appointment of M/s. Shivam Soni & Co. as the new Statutory Auditor and M/s Murtuza Mandorwala & Associates as the new Secretarial Auditor, each for a 5-year term, subject to shareholder approval. The 27th Annual General Meeting (AGM) is scheduled for We…
Winny Immigration & Education Services Limited · WINNY · NSE ·
<b>Financials:</b> Revenue from operations declined by 72.5% to ₹225 Lakhs in FY26. The company reported a net loss of ₹632.7 Lakhs, and the Basic EPS is (₹29.16). <b>Negative Net Worth:</b> Due to the significant loss, the company's net worth turned negative to ₹(42.56) Lakhs as…
Winny Immigration & Education Services Limited · WINNY · NSE ·
• <b>Financials:</b> Revenue from operations plunged 72.5% to ₹225 Lakhs for FY26, with the net loss widening to ₹632.71 Lakhs from ₹463.13 Lakhs in the previous year. • <b>Auditor's Warning:</b> The auditor's report highlights a "Material Uncertainty Related to Going Concern" du…
Atul Auto Limited · ATULAUTO · NSE ·
The Board has proposed a final dividend of **₹3.00 per share** for FY 2025-26, pending shareholder approval at the AGM on September 18, 2026. To claim a lower or nil tax rate (TDS) on this dividend, shareholders must submit all necessary documents by the deadline of **September 1…
HeidelbergCement India Limited · HEIDELBERG · NSE ·
The company filed its mandatory monthly report for July 2026 regarding the re-lodgement of physical share transfer requests. This compliance filing was submitted to the BSE and NSE as per SEBI regulations (Circular dated 30th January 2026). HeidelbergCement reported "NIL" activit…
Indiabulls Limited · IBULLSLTD · NSE ·
• The 19th Annual General Meeting (AGM) will be held on <b>Monday, September 28, 2026, at 11:00 A.M. (IST)</b> via Video Conferencing (VC/OAVM). • The cut-off date to determine shareholder eligibility for voting is <b>Monday, September 21, 2026</b>. • The remote e-voting period i…
Indiabulls Limited · IBULLSLTD · NSE ·
• The 19th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conference. • The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. • The remote e-voting period will be open from Wednesda…
Positron Energy Limited · POSITRON · NSE ·
The 18th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Standalone Profit After Tax (PAT) for FY26 grew to ₹20.04 Cr from ₹17.78 Cr in FY25. The company is seeking shareholder approval to increase its borrowing limit to ₹500 Cro…
JSW Infrastructure Limited · JSWINFRA · NSE ·
Mr. Lalit Singhvi has stepped down from his remunerated role as an 'advisor' to the company, citing personal commitments. He will continue to serve on the Board as a Non-Executive Non-Independent Director. Effective August 31, 2026, Mr. Singhvi has also resigned as a member from…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company's management will hold one-on-one meetings in Mumbai on Monday, September 7, 2026. Scheduled meetings are with Haitong Securities and Emkay Global Financial Services. The company has confirmed that no unpublished price-sensitive information will be disclosed during th…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company has informed the stock exchanges about upcoming meetings between its management and institutional investors/analysts. Meetings are scheduled for September 7, 2026, in Mumbai with Haitong Securities and Emkay Global Financial Services. This is a regulatory filing under…
Ascom Leasing & Investments Limited · ASCOM · NSE ·
• A Board Meeting is scheduled to be held on 07 September 2026. • The primary agenda is to consider and approve a proposal for a Final Dividend. • This filing is a prior intimation as per SEBI regulations and not a declaration of dividend.
Bulkcorp International Limited · BULKCORP · NSE ·
The Board approved the re-appointment of Mr. Punit Mahendra Gopalka (Managing Director), Mr. Anup Gopalka (Whole-Time Director), and Mr. Sanjay Pandurang Sadavarte (Executive Director) for a 3-year term, subject to shareholder approval. The 16th Annual General Meeting (AGM) is sc…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company will hold one-on-one meetings with institutional investors and analysts on Monday, September 7, 2026, in Mumbai. Scheduled meetings are with Haitong Securities (11:00 AM IST) and Emkay Global Financial Services (2:00 PM IST). This is a supplementary filing under SEBI…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company has scheduled one-on-one meetings with analysts and institutional investors. Meetings are set for September 7, 2026, in Mumbai with Haitong Securities and Emkay Global Financial Services. The company has confirmed that no unpublished price-sensitive information will b…
GACM Technologies Limited · GATECHDVR · NSE ·
**Strategic Acquisition:** Approved acquiring a 23.64% stake in **WEXL EDU Limited** for an enterprise value of ₹127.60 Crores, to be executed via a share swap. **Fundraising Plan:** Approved a proposal to raise funds up to **₹200 Crores** through Qualified Institute Placement (Q…
GACM Technologies Limited · GATECHDVR · NSE ·
Approved the acquisition of a **23.64% stake in WEXL EDU Limited** through a share swap, issuing 127.60 crore new equity shares. Approved a proposal to raise up to **₹200 Crores** via Qualified Institute Placement (QIP) or other methods. Approved an increase in the company's auth…
Ascom Leasing & Investments Limited · ASCOM · NSE ·
• The Board of Directors will meet on 07 September 2026. • The primary agenda is to consider the declaration of a Final Dividend. • The proposed record date for shareholder eligibility is 09 September 2026, subject to the dividend's approval.
Anondita Medicare Limited · ANONDITA · NSE ·
The company has been declared the L1 (Lowest) bidder by the Central Medical Services Society (CMSS), a Government of India entity. The tender is for the supply of 8,00,62,000 (over 8 crore) pieces of condoms for the Family Planning Programme. This is a significant positive develo…
Ascom Leasing & Investments Limited · ASCOM · NSE ·
A meeting of the Board of Directors is scheduled to be held on Monday, 07 September 2026. The primary agenda is to consider and recommend a Final Dividend for the financial year. The declaration of any dividend is subject to the Board's recommendation and subsequent approval by s…
AGI Greenpac Limited · AGI · NSE ·
Published its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, which has been independently assured by TÜV SÜD. Reaffirmed its long-term target of achieving Net Zero emissions by 2050 and has submitted its emission reduction targets to SBTi for validation.…
AGI Greenpac Limited · AGI · NSE ·
<b>Financials (FY26):</b> The company reported a standalone turnover of ₹2,648.01 Crores and a Net Worth of ₹2,407.87 Crores. <b>Net Zero Target:</b> A long-term goal to achieve Net Zero emissions by 2050 has been set, with near-term SBTi-aligned targets submitted for validation.…
Dam Capital Advisors Limited · DAMCAPITAL · NSE ·
The company has issued a correction (corrigendum) for the e-voting cut-off date related to its 33rd Annual General Meeting (AGM). **Incorrect Date Mentioned:** Friday, August 28, 2026 **Corrected Date:** **Tuesday, September 1, 2026** This date is crucial for determining sharehol…
Dam Capital Advisors Limited · DAMCAPITAL · NSE ·
The company has issued a correction to the notice for its 33rd Annual General Meeting (AGM) regarding the e-voting cut-off date. **New Corrected Date:** The cut-off date for determining shareholder eligibility for e-voting is now **Tuesday, September 1, 2026**. **Previous Incorre…
Fynx Capital Ltd · 507962 · BSE ·
A Board Meeting is scheduled for September 3, 2026, to discuss several key proposals. Key agenda items include approving a new secured loan and increasing the company's overall borrowing limits. The Board will also consider revising the remuneration for the Managing Director and…
Paragon Finance Ltd · 531255 · BSE ·
The Board approved the Audited Financial Statements for the financial year ended March 31, 2026. The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. Key board changes announced: Mrs. Raveena Agrawal was appointed as an Additio…
Maestros Electronics & Telecommunications Systems Ltd · 538401 · BSE ·
<b>17th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 23, 2026, at 3:30 P.M. (IST) in Navi Mumbai. <b>Annual Report FY 2025-26:</b> The Integrated Annual Report is now available on the company's website. <b>Shareholder Communication:</b> Letters with a webl…
DRA Consultants Ltd · 540144 · BSE ·
The 17th Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026, at 10:00 A.M.** at the company's registered office in Nagpur. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Director **Mrs. Uma Dinesh Rat…
Brady & Morris Engineering Company Ltd · 505690 · BSE ·
The 80th Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026, at 11:30 a.m. (IST). A key agenda item is to seek shareholder approval for a material related party transaction with its holding company, allowing for borrowings and guarantees up to **₹…
Capital India Finance Ltd · CIFL · BSE ·
The Board has approved the sale of assets related to its foreign exchange business, "RemitX", to Kanji Forex Private Limited. The company will receive a total consideration of **₹ 1,140 Lakhs** for the sale. The "RemitX" business contributed 4.68% to the company's consolidated re…
Trustwave Securities Ltd · 508963 · BSE ·
• <b>42nd AGM:</b> The Annual General Meeting is scheduled for Thursday, 24th September 2026, at 1:00 p.m. (IST) via video conference. • <b>Annual Report FY26:</b> The web-link for the Annual Report is now available. Letters are being sent to shareholders who haven't registered t…
Chandra Prabhu International Ltd · 530309 · BSE ·
The Board has appointed Ms. Vandana Singh as an Additional Director (Non-Executive, Non-Independent) effective August 31, 2026. This appointment fills the vacancy for a Woman Director, ensuring continued compliance with SEBI regulations. Ms. Singh's term is for 5 years, subject t…
Olectra Greentech Limited · OLECTRA · NSE ·
• <b>Record Financials:</b> Achieved highest-ever consolidated revenue of ₹2,312 Cr, a 28.3% YoY growth. The Energy division was the top performer with 80.7% revenue growth. • <b>Operational Growth:</b> Delivered 1,280 electric vehicles in FY26, a 32% YoY increase, and maintains…
Sheshadri Industries Ltd · 539111 · BSE ·
The 17th Annual General Meeting (AGM) will be held on <b>Wednesday, 30th September, 2026</b>, at 10:00 A.M. in Secunderabad. The Register of Members will be closed from <b>19th September, 2026 to 30th September, 2026</b> for book closure. The cut-off date for determining eligibil…
Rishi Laser Ltd · 526861 · BSE ·
**Financials:** Revenue from operations grew 6.8% to ₹161.03 Cr, but Profit After Tax (PAT) declined 55.5% to ₹3.67 Cr. Basic EPS fell to ₹4.00 from ₹8.98 in the previous year. **Reason for Decline:** Management attributed the sharp drop in profitability to internal execution cha…
SDC Techmedia Ltd · 535647 · BSE ·
• The Board of Directors has re-appointed <b>M/s. Jain Sonesh & Associates, Practicing Company Secretaries</b>, as the Secretarial Auditor. • The appointment is for the financial year 2026-2027. • The decision was made during the board meeting held on August 31, 2026. • The compa…
Shahlon Silk Industries Ltd · 542862 · BSE ·
**18th Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) via video conference. **Dividend Record Date:** The record date for the final dividend is set for Friday, September 18, 2026. **Book Closure:** The Register of Members will be…
Innomet Advanced Materials Limited · INNOMET · NSE ·
**Financials**: Revenue from operations grew 66% YoY to ₹53.86 Cr. However, PAT declined to ₹1.57 Cr (from ₹1.87 Cr) due to a sharp rise in raw material costs. **Segment Performance**: The Tungsten Heavy Alloys (THA) division was the star performer, with revenue surging 89% YoY,…
iStreet Network Ltd · 524622 · BSE ·
The company is responding to a query from the BSE (Stock Exchange) regarding the recent significant movement in its stock price. iStreet Network has confirmed that there is no undisclosed information, event, or development that would explain the price movement. The company states…
SDC Techmedia Ltd · 535647 · BSE ·
The Board of Directors has approved the re-appointment of M/s. KAMG & Associates, Chartered Accountants, as the company's Internal Auditors. The appointment is for the Financial Year 2026-2027. This decision was made during the Board Meeting held on August 31, 2026.
SDC Techmedia Ltd · 535647 · BSE ·
The Board of Directors has re-appointed M/s. KAMG & Associates, Chartered Accountants, as the company's Internal Auditors. The appointment is for the Financial Year 2026-2027. This decision was made at the board meeting held on August 31, 2026. The filing confirms that the audito…
Hindustan Aeronautics Ltd · HAL · BSE ·
The company has declared a Final Dividend of ₹10 per equity share for the financial year 2025-26. Shri Ravi K has been appointed as the new Chairman & Managing Director (CMD) of the company. These decisions were made at the 63rd Annual General Meeting (AGM) held on 28th August, 2…
IIFL Capital Services Limited · IIFLCAPS · NSE ·
**Regulatory Action:** The National Stock Exchange (NSE) has imposed a monetary penalty of ₹2,24,100 on the company. **Reason:** The penalty is for "certain discrepancies observed in the reporting of margin collection from clients" during an NSE inspection for the period of Janua…
HP Adhesives Limited · HPAL · NSE ·
• The 7th Annual General Meeting (AGM) will be held on Tuesday, 22nd September, 2026, at 03:30 PM (IST) via Video Conferencing. • The record date to determine shareholder eligibility for the dividend for FY 2025-26 is fixed as Tuesday, 15th September, 2026. • The dividend payment…
Surana Solar Limited · SURANASOL · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2025-26 will be sent electronical…
EPack Prefab Technologies Limited · EPACKPEB · NSE ·
• The 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC/OAVM). • The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Friday, September 25, 2026 (inclusive) f…
EPack Prefab Technologies Limited · EPACKPEB · NSE ·
• The 27th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference. • The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Friday, September 25, 2026, for the purpose of the…
Cineline India Limited · CINELINE · NSE ·
**Dividend Amount:** A final dividend of Re. 1.25 per equity share (25%) has been recommended for the financial year 2025-26. **Record Date:** Wednesday, 16 September 2026, is the date to determine which shareholders are eligible for the dividend. **Payment Date:** The dividend w…
IIFL Capital Services Limited · IIFLCAPS · NSE ·
The National Stock Exchange (NSE) has imposed a monetary penalty of **₹2,24,100/-** on the company. The penalty was levied due to discrepancies in reporting margin collection from clients, identified during an inspection for the period of **January to March 2026**. The company st…
PAKKA LIMITED · PAKKA · NSE ·
✅ **Listing Approval:** The company has received listing approval from BSE Limited for 27,20,000 equity shares. 📊 **Preferential Allotment:** These shares were recently allotted to non-promoters at an issue price of ₹110 per share. 💰 **Capital Raised:** The allotment resulted i…
Indosolar Limited · WAAREEINDO · NSE ·
The 17th Annual General Meeting (AGM) was successfully held on August 31, 2026, via video conference. Shareholders voted on key resolutions, including the adoption of the FY 2025-26 financial statements and the approval of material related party transactions for FY 2026-27. Resol…
