2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 12 of 23.
ShreeOswal Seeds And Chemicals Limited · OSWALSEEDS · NSE ·
• The 9th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 02:00 P.M. and will be held via Video Conferencing (VC). • The company is communicating with shareholders on how to access the Annual Report for the financial year ended March 31, 2026. • The A…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
The 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via video conference. Key resolutions proposed for shareholder approval include: Adoption of the audited financial statements for the year ended March 31, 2026. Re-appointment of Mr. Adi…
E To E Transportation Infrastructure Limited · E2ERAIL · NSE ·
• The company's management will participate in the 'Alpha Ideas SME Stars 2026' investor conference. • The event is scheduled for September 6, 2026, in Mumbai. • The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.
TRANSWORLD SHIPPING LINES LIMITED · TRANSWORLD · NSE ·
The company has successfully completed the sale of its vessel, M.V. SSL Mumbai. The buyer is Avana Logistek Limited. The sale was finalized on 01st September 2026. The vessel was delivered to the buyer at Mangalore Anchorage, India.
JSW Energy Limited · JSWENERGY · NSE ·
Care Ratings has reaffirmed and upgraded the long-term bank facility ratings for six of JSW Energy's step-down subsidiaries. The ratings for 'O2 Renewable Energy XII Private Limited' and 'O2 Renewable Energy XV Private Limited' were **upgraded**. Ratings for four other subsidiari…
Sainik Finance & Industries Ltd · 530265 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 A.M. via video conference. • The record date for determining shareholder eligibility for e-voting is Wednesday, 23rd September 2026. • Remote e-voting will be available from Friday, 25t…
G. G. Dandekar Properties Ltd · 505250 · BSE ·
The Board of Directors has authorized the disposal of an unused land parcel of approx. 1,800 sq. mtrs. located in Bhiwandi, Thane. The sale will be conducted for a consideration not less than the fair market value. This decision is part of a strategy to monetize non-core assets t…
Vedic Ayurveda Ltd · 540385 · BSE ·
The Board of Directors has approved filing an application to the Registrar of Companies (ROC), Mumbai, to request an extension for holding its 45th Annual General Meeting (AGM). The extension sought is for a period of 3 months for the financial year ended March 31, 2026. This may…
BCL Industries Ltd · BCLIND · BSE ·
<b>Performance Breakdown:</b> The Distillery segment drove performance, contributing 58% to total turnover, primarily from Ethanol sales. <b>Key ESG Efforts:</b> Highlights include a Zero Liquid Discharge (ZLD) policy, 100% sustainable sourcing of inputs, and operating a biomass…
BCL Industries Ltd · BCLIND · BSE ·
**Report Scope:** The Business Responsibility & Sustainability Report (BRSR) for FY 2025-26 is on a **standalone basis**, excluding its two subsidiaries. **Key Performance:** The Manufacturing (Distillery) segment drove performance, contributing 58.07% of turnover, with Ethanol a…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026. • The meeting will commence at 12:00 P.M. (IST). • It will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Upsurge Investment & Finance Ltd · 531390 · BSE ·
The company will hold its 32nd Annual General Meeting (AGM) on Wednesday, 30th September 2026, at 12:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This official notice allows shareholders to make arrangements t…
Sainik Finance & Industries Ltd · 530265 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). • <b>Record Date:</b> The cut-off date for shareholder voting eligibility is Wednesday, 23rd September 2026. • <b>Book Closure:</b> The company'…
Sainik Finance & Industries Ltd · 530265 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> To be held on Tuesday, 29th September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). • <b>Book Closure:</b> The company's share transfer books will be closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026. •…
Rajshree Polypack Limited · RPPL · NSE ·
CRISIL Ratings has re-affirmed the credit rating for the company's bank facilities. The rating for both Cash Credit and Term Loan facilities is maintained at 'CRISIL BBB+' with a 'Stable' outlook. A 'BBB+' rating indicates a moderate degree of safety regarding the timely servicin…
Manaksia Aluminium Company Limited · MANAKALUCO · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September, 2026, at 01:30 p.m. (IST). The AGM will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM Notice are now available on the co…
Lotus Eye Hospital and Institute Limited · LOTUSEYE · NSE ·
The 29th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 04:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 has been dispatched electronically to members. The cut-off date to determine shareholder eligibility for e-voting i…
Lotus Eye Hospital and Institute Limited · LOTUSEYE · NSE ·
• <b>29th Annual General Meeting (AGM):</b> To be held on Wednesday, September 23, 2026, at 4:00 PM (IST) via Video Conferencing (VC). • <b>Remote E-Voting Period:</b> The e-voting window is open from 9:00 AM on Sunday, September 20, 2026, until 5:00 PM on Tuesday, September 22,…
Astron Paper & Board Mill Limited · ASTRON · NSE ·
The company, currently under the Corporate Insolvency Resolution Process (CIRP), has invited Expression of Interest (EoI) for a revival plan. The revised deadline for potential bidders to submit their EoI is **September 19, 2026**. Operations have been severely curtailed, with sa…
Captain Polyplast Limited · 536974 · NSE ·
• <b>29th Annual General Meeting (AGM):</b> Scheduled for Saturday, 26th September 2026, at 11:00 AM (IST) via Video Conference. • <b>Book Closure:</b> The company has set the Book Closure period from 20th September 2026 to 26th September 2026 for the purpose of the AGM. • <b>Rem…
VRL Logistics Limited · VRLLOG · NSE ·
VRL Logistics will hold a one-on-one virtual meeting with Burman Family Holdings on September 4, 2026. The agenda is to discuss the company's business and financial results for the quarter ended June 30, 2026. The company has stated that no new unpublished price-sensitive informa…
EMS Limited · EMSLIMITED · NSE ·
**16th Annual General Meeting (AGM):** To be held virtually via VC/OAVM on Saturday, September 26, 2026, at 12:00 p.m. (IST). **Annual Report:** The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. **Remote E-Voting:** The e-v…
Ircon International Limited · IRCON · NSE ·
• <b>50th Annual General Meeting (AGM)</b>: Scheduled for Thursday, 24th September 2026, at 12:30 P.M. (IST) via Video Conferencing. • <b>Final Dividend Proposed</b>: The Board has recommended a final dividend of ₹0.70 per share for the financial year 2025-26. • <b>Total Dividend…
TECIL Chemicals and Hydro Power Limited · TECILCHEM · NSE ·
**Financials:** The company reported a net loss of ₹42.47 lakhs for FY26, up from a loss of ₹38.74 lakhs in FY25. It continues to have no revenue from operations. **No Dividend:** In view of the losses, the Board has not recommended any dividend for the financial year. **Strategi…
Bajaj Finserv Limited · BAJAJFINSV · NSE ·
The company has shifted its registered office, effective September 1, 2026. **New Address**: 6th Floor, Bajaj Finserv Corporate Office, Off Pune-Ahmednagar Road, Viman Nagar, Pune - 411 014. This is an administrative change, and all stakeholders are requested to use the new addre…
Bajaj Finserv Limited · BAJAJFINSV · NSE ·
• The company has shifted its Registered Office, effective September 1, 2026. • <b>New Address:</b> 6th Floor, Bajaj Finserv Corporate Office, Off Pune-Ahmednagar Road, Viman Nagar, Pune - 411 014. • <b>Old Address:</b> Bajaj Auto Complex, Mumbai-Pune Road, Pune - 411 035. • All…
JSW Steel Limited · JSWSTEEL · NSE ·
The company has disclosed a newspaper advertisement regarding a lost share certificate as per SEBI regulations. The notice pertains to 100 shares (Folio No. JSW0011405) reported as lost by a shareholder. This is a routine administrative procedure required before the company can i…
DCM Shriram Limited · DCMSHRIRAM · NSE ·
Credit rating agency ICRA has **reaffirmed** the company's credit ratings, signaling continued financial stability. The long-term rating is maintained at **[ICRA]AA+** with a **Stable** outlook, indicating a high degree of safety for financial obligations. The short-term rating i…
Emerald Tyre Manufacturers Limited · ETML · NSE ·
<b>Financials (FY26):</b> Revenue from operations grew 9.37% to ₹21,815.96 Lakhs. Consolidated Profit After Tax (PAT) stood at ₹1,032.49 Lakhs. <b>Dividend Declared:</b> The Board recommended a final dividend of ₹1.00 per equity share. The record date is set for 17th September 20…
Mukat Pipes Ltd · 523832 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 2:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) only. No in-person attendance is permitted. The Annual Report for FY 2025-2…
Punj Lloyd Limited · 532693 · NSE ·
Mr. Adhish Swaroop has resigned from the post of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on August 31, 2026. This change in Key Managerial Personnel (KMP) was filed under Regulation 30 of SEBI's listing regulations.
Sun TV Network Limited · SUNTV · NSE ·
Mr. C Praveen has ceased his role as Chief Operating Officer (COO). The reason for the cessation is superannuation (retirement). The change was effective from 31 August 2026.
Dharti Proteins Ltd · 531171 · BSE ·
**Major Diversification:** The board approved altering the company's objectives to significantly expand its business into a wide range of foods, spices, agricultural products, and beverages. **Increased Financial Limits:** Proposed increasing the borrowing and investment/loan lim…
Virat Industries Ltd · 530521 · BSE ·
The Board of Directors has resolved to convene an Extraordinary General Meeting (EGM) on Thursday, October 1, 2026. The purpose of the EGM is to seek shareholder approval for a "proposed transaction". Details will be shared in the EGM notice. Mr. Vishal Dewang, Practicing Company…
G. G. Dandekar Properties Ltd · 505250 · BSE ·
The Board of Directors has approved the disposal of an unused land parcel measuring approximately 1,800 sq. mtrs. The property is located in Bhiwandi, District Thane. The sale will be conducted for a consideration not less than its fair market value. The Executive Director and/or…
Veer Energy & Infrastructure Ltd · 503657 · BSE ·
<b>46th Annual General Meeting (AGM):</b> To be held on Wednesday, 23 September 2026, at 12:00 PM (IST) via Video Conferencing (VC/OAVM). <b>Book Closure:</b> The Register of Members will be closed from Thursday, 17 September 2026, to Wednesday, 23 September 2026. <b>E-Voting Win…
Mayur Leather Products Ltd · 531680 · BSE ·
The company has responded to a query from the BSE stock exchange regarding the significant movement in its share price. Mayur Leather confirms that it is not aware of any undisclosed, price-sensitive information that would affect the stock price. The management attributes the pri…
Team24 Consumer Products Ltd · 500458 · BSE ·
Reports a Net Loss of ₹25.90 lakhs for the quarter ended June 30, 2026, a sharp reversal from the Net Profit of ₹13.56 lakhs in the same quarter last year. Revenue from Operations declined by 14.3% year-over-year to ₹47.53 lakhs. Total Expenses surged by 56.1% year-over-year, con…
Agio Paper & Industries Ltd · 516020 · BSE ·
• A meeting of the Board of Directors is scheduled for Saturday, September 5, 2026. • The primary agenda is to finalize arrangements for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. • Key items for approval include the AGM date, book clos…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 P.M. via Video Conferencing. The cut-off date to determine shareholder eligibility for the AGM is Wednesday, 23rd September 2026. Book closure is scheduled from Thursday, 24th September…
Active Clothing Co Ltd · 541144 · BSE ·
The company has successfully installed and commissioned a 1 MW solar power system at its facility. This initiative aims to reduce dependence on conventional electricity and increase the share of renewable energy in its operations. The move is part of a broader strategy to integra…
New Markets Avenue Ltd · 508867 · BSE ·
• Reports a net loss of ₹31.75 Lakhs for FY26, a sharp decline from a profit of ₹1.64 Lakhs in FY25. • The loss was driven by a 166% surge in total expenses, primarily due to higher employee and professional fees. • Increased paid-up capital to ₹4.94 Cr from ₹1.24 Cr during FY26…
Raghunath Tobacco Company Ltd · 531552 · BSE ·
**Financials:** Consolidated Net Profit for FY26 jumped 81.18% to ₹176.13 Lakhs, with Sales and Other Income growing 70.90% to ₹282.10 Lakhs. **Audit Qualifications:** Auditors issued a **Qualified Opinion** on the financial statements, highlighting non-provisioning for a dispute…
Sainik Finance & Industries Ltd · 530265 · BSE ·
• <b>34th Annual General Meeting (AGM)</b>: To be held on Tuesday, 29 September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). • <b>Book Closure</b>: Scheduled from Wednesday, 23 September 2026, to Tuesday, 29 September 2026, for determining shareholder eligibility for the…
Zenith Fibres Ltd · 514266 · BSE ·
Proposed a final dividend of <b>₹1 per share</b> for FY 2025-26, subject to shareholder approval. The Record Date to determine eligibility for the dividend is set for <b>Tuesday, September 22, 2026</b>. The 37th Annual General Meeting (AGM) will be held virtually on <b>Tuesday, S…
JPT Securities Ltd · 530985 · BSE ·
The Annual General Meeting (AGM) originally scheduled for September 30, 2026, has been deferred. The company will apply to the Registrar of Companies (RoC) for a three-month extension to hold the AGM. The delay is to allow more time for finalising auditor appointment details and…
Ganga Papers India Ltd · 531813 · BSE ·
CS Dinesh Chandra Pandey has resigned from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on August 31, 2026. The stated reason for leaving is to "pursue career opportunities outside the Company." The company…
Aspira Pathlab & Diagnostics Ltd · 540788 · BSE ·
The 53rd Annual General Meeting (AGM) will be held via Video Conference on Friday, September 25, 2026, at 02:00 PM (IST). The Annual Report for the Financial Year 2025-26 is now available for shareholders. A letter containing the web-link to the report has been sent to shareholde…
Adline Chem Lab Ltd · 524604 · BSE ·
• The Board accepted the resignation of M/s. Jain Kedia & Sharma as Statutory Auditors, effective 31 August 2026, due to a disagreement over professional fees. • M/s. V. V. PATEL & CO., Chartered Accountants, have been appointed to fill the casual vacancy from 01 September 2026 u…
Pasupati Spinning & Weaving Mills Ltd · 503092 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM (IST) in Haryana. Shareholders holding shares in physical form are reminded to update their KYC, PAN, bank account, and nomination details. This action is mandatory for receiving fut…
Nuvoco Vistas Corporation Limited · NUVOCO · NSE ·
The company has been assigned an ESG Rating of <b>"67.1"</b> for FY 2026 by SES ESG Research Private Limited. This is an <b>unsolicited rating</b>, meaning Nuvoco Vistas did not engage the agency. The report was prepared independently by SES based on public information. The compa…
Lancor Holdings Limited · LANCORHOL · NSE ·
The 41st Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:30 AM (IST). The meeting will be conducted virtually via Video Conferencing / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2025-26 have been sent to members and are…
Responsive Industries Limited · RESPONIND · NSE ·
Promoter group entity, Fairpoint Tradecom LLP, has pledged an additional 15,00,000 shares of the company. This increases the entity's total pledged shares to 90,95,971, representing 36.90% of its holding and 3.41% of the company's total capital. The reason for the pledge is cited…
5Paisa Capital Limited · 5PAISA · NSE ·
The company held its 19th Annual General Meeting (AGM) on September 1, 2026, to seek shareholder approval on several key items. Major proposals included fundraising through the issuance of Non-Convertible Securities and the approval of numerous material Related Party Transactions…
Gandhar Oil Refinery (India) Limited · GANDHAR · NSE ·
CRISIL Ratings has assigned new credit ratings to the company's bank facilities totaling **₹ 300 crore**. **Long-Term Rating:** Crisil A+/Stable (Assigned). **Short-Term Rating:** Crisil A1 (Assigned). The 'Stable' outlook indicates a low likelihood of a rating change in the medi…
Religare Enterprises Limited · RELIGARE · NSE ·
• The 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Thursday, September 17, 2026. • Remote e-voting will be available from Mond…
Bajaj Auto Limited · BAJAJ-AUTO · NSE ·
Crisil Ratings has reaffirmed its credit ratings for Bajaj Auto's bank facilities totaling **₹ 891.75 Crores**. The long-term rating is maintained at **Crisil AAA/Stable**, and the short-term rating is **Crisil A1+**. These are the highest possible ratings, indicating a very high…
Sun TV Network Limited · SUNTV · NSE ·
Mr. C Praveen, Chief Operating Officer (COO) and a member of the Senior Management, has retired from the company. His retirement is effective from the close of business hours on August 31, 2026. Mr. Praveen had a long and significant tenure, having been with Sun TV Network since…
Patil Automation Limited · PATILAUTOM · NSE ·
The 11th Annual General Meeting (AGM) will be held via Video Conference on **Thursday, September 24, 2026, at 3:00 p.m.** The Integrated Annual Report for FY 2025-26 and the AGM notice are now available on the company's website. The remote e-voting period is from **Monday, Septem…
Mitshi India Ltd · 523782 · BSE ·
A Board Meeting is scheduled for September 4, 2026. The agenda includes approving the Board's Report for the financial year ended March 31, 2026. Key details for the 36th Annual General Meeting (AGM), such as the date, time, and book closure, will be finalized. The Board will con…
Zenith Fibres Ltd · 514266 · BSE ·
**Financials:** Profit After Tax (PAT) surged 62.2% to ₹292.24 Lakhs (EPS ₹7.41), despite a 23.2% revenue decline to ₹4,007.77 Lakhs. Profitability was driven by higher other income and cost controls. **Dividend:** The Board recommended a final dividend of ₹1.00 per share (10%) f…
Zenith Fibres Ltd · 514266 · BSE ·
💰 **Financials:** Revenue from operations fell 23.2% to ₹4,007.77 Lakhs, but Profit After Tax (PAT) surged 62.2% to ₹292.24 Lakhs. Basic EPS grew to ₹7.41 from ₹4.57. 🎉 **Dividend:** The Board has recommended a final dividend of **₹1.00 per equity share (10%)** for the financia…
Gayatri Rubbers And Chemicals Limited · GRCL · NSE ·
• The company has issued a notice for its 4th Annual General Meeting (AGM). • The AGM will be held on Friday, September 25, 2026, at 12:00 P.M. IST. • The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • This filing encloses…
HPL Electric & Power Limited · HPL · NSE ·
**Financial Performance (FY26):** Consolidated Revenue from Operations grew 6.52% YoY to ₹1,811.10 crore. Profit After Tax (PAT) stood at ₹91.25 crore. **Dividend Announcement:** The Board has recommended a final dividend of ₹1.00 per equity share for FY 2025-26. The record date…
HPL Electric & Power Limited · HPL · NSE ·
<b>Financials:</b> Revenue from Operations grew 6.5% YoY to ₹1,811.10 crore. PAT saw a marginal decline of 2.9% to ₹91.25 crore, attributed to higher depreciation from capacity additions. <b>Dividend:</b> The Board recommended a final dividend of ₹1.00 per equity share for FY 202…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
The company has confirmed the timely redemption (repayment) of its listed Commercial Paper (ISIN: INE338114MR1) on the due date. A total redemption amount of ₹350 Crores (₹3,50,00,00,000) was paid on September 01, 2026. This action fulfills a significant debt obligation and is a…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
Successfully redeemed a Commercial Paper (CP) on its due date, September 01, 2026, fulfilling its debt obligation. The total redemption amount was **₹350 Crores** for the instrument with ISIN: **INE338I14MR1**. The timely payment demonstrates the company's strong liquidity positi…
Adani Energy Solutions Limited · ADANIENSOL · NSE ·
Adani Energy Solutions (AESL) has been ranked as the #1 company globally in the Utilities sector for its ESG performance by S&P Global. The company achieved an overall ESG score of 90 out of 100, a significant increase from its previous score of 81 and well above the industry ave…
Aspire & Innovative Advertising Limited · ASPIRE · NSE ·
The company has filed a compliance certificate confirming the maintenance of its Structured Digital Database (SDD) for the period of April 1, 2026, to August 31, 2026. The certificate was issued by a Practising Company Secretary, verifying compliance with SEBI's (Prohibition of I…
Magnum Ventures Limited · MAGNUM · NSE ·
• The company has published a notice regarding its upcoming 46th Annual General Meeting (AGM), which will be conducted via video conference. • The Annual Report for FY 2025-26 and the AGM notice will only be sent electronically; no physical copies will be dispatched. • Shareholde…
Tamilnadu PetroProducts Limited · TNPETRO · NSE ·
The 36th Annual General Meeting (AGM) will be held on September 25, 2026, at 2:00 PM IST via video conference. A final dividend of **₹1.50 per equity share** has been proposed for the financial year ended March 31, 2026. Key resolutions include the re-appointment of Mr. S Senthil…
Star Source Multi Trade Ltd · 506365 · BSE ·
<b>84th Annual General Meeting (AGM):</b> Monday, September 28, 2026. <b>Book Closure Period:</b> Tuesday, September 22, 2026, to Saturday, September 27, 2026. <b>Record Date for E-Voting:</b> Monday, September 21, 2026.
Godavari Drugs Ltd · 530317 · BSE ·
**FY26 Financials:** Revenue from operations declined 6.65% to ₹10,580.81 Lakhs due to pricing pressures. Profit After Tax (PAT) stood at ₹408.91 Lakhs, down 6.64%. **No Dividend:** The Board has not recommended any dividend for the year to conserve resources for future business…
Patil Automation Limited · PATILAUTOM · NSE ·
• **Financial Highlights (FY26):** Reported its first-ever consolidated results with Revenue from Operations at ₹166.57 Cr and Profit After Tax (PAT) at ₹19.07 Cr. • **Successful IPO:** Completed an Initial Public Offering (IPO), raising ₹69.61 Cr, and listed on the NSE Emerge pl…
Unilex Colours and Chemicals Limited · UNILEX · NSE ·
**AGM Notice:** The 4th Annual General Meeting (AGM) is scheduled for September 23, 2026, at 12:30 PM, to be held via video conference. **Director Re-appointments:** Seeking shareholder approval for the re-appointment of two retiring Executive Directors: Mr. Aditya Sharma and Mr.…
Simran Farms Ltd · 519566 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:30 A.M. via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available on the company's website. Shareholders with registered emails will receive the report…
Akshar Spintex Limited · AKSHAR · NSE ·
• **AGM Notice:** The 9th Annual General Meeting will be held on **September 28, 2026**, via video conference to vote on nine key resolutions. • **Board Changes:** Shareholders will vote on the re-appointment of Chairman Mr. Harikrushna Chauhan, the re-appointment of Director Mrs…
Vedic Ayurveda Ltd · 540385 · BSE ·
The Board of Directors has approved a proposal to seek an extension for holding its 45th Annual General Meeting (AGM). The AGM is for the financial year that ended on March 31, 2026. The company will request a 3-month extension from the Registrar of Companies (ROC), Mumbai.
Hindustan Motors Ltd · 500500 · BSE ·
The 84th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 2:00 PM via Video Conferencing (VC). The Register of Members will be closed from 17th September to 23rd September 2026 for the purpose of the AGM. The cut-off date for e-voting eligibility is…
Sical Logistics Limited · SICALLOG · NSE ·
M/s. D. Rangaswamy & Co., Chartered Accountants, have been appointed as the new Internal Auditor. The appointment is effective from April 1, 2026. This action is intended to strengthen the company's internal control environment and corporate governance.
Panorama Studios International Ltd · 539469 · BSE ·
A Board Meeting is scheduled for September 4, 2026, to finalize the agenda for the upcoming 46th Annual General Meeting (AGM). The Board will consider proposals to increase the company's borrowing powers, investment limits, and limits on Related Party Transactions, subject to sha…
Pasupati Spinning & Weaving Mills Ltd · 503092 · BSE ·
The 46th Annual General Meeting (AGM) will be held in physical mode on Wednesday, September 30, 2026, at 11:00 AM in Haryana. The Annual Report for the financial year 2025-26, along with the AGM notice, is now available on the company's website. Shareholders holding physical shar…
Indosolar Ltd · WAAREEINDO · BSE ·
• All 5 resolutions proposed at the 17th Annual General Meeting (AGM) on Aug 31, 2026, were passed with the requisite majority. • Key approvals include the adoption of FY26 financial statements, re-appointment of two directors, and approval of Material Related Party Transactions…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
<b>Profitability Surge:</b> Profit After Tax from continuing operations jumped 148.4% YoY to ₹130.4 Crores, driven by a 16.4% increase in Net Interest Income (NII). <b>Strategic Divestment:</b> Successfully completed the divestiture of its wholly-owned housing finance subsidiary,…
Kumbhat Financial Services Ltd · 526869 · BSE ·
**Financials (FY26):** Total Income surged 245% YoY to ₹710 Lakhs, while Profit After Tax (PAT) declined 39% to ₹82.55 Lakhs due to higher finance and operating costs. Basic EPS is ₹1.55. **Dividend:** The Board has not recommended any dividend for the year to conserve resources…
Kumbhat Financial Services Ltd · 526869 · BSE ·
<b>Financials:</b> Revenue grew 245% to ₹710 Lakhs, but Profit After Tax (PAT) declined 39% to ₹82.55 Lakhs due to higher expansion costs. <b>Dividend:</b> The Board has not recommended a dividend for FY26 to conserve resources for growth. <b>AGM Proposal:</b> Seeking shareholder…
Godavari Drugs Ltd · 530317 · BSE ·
**Financials (FY26):** Revenue from Operations stood at ₹10,580.81 Lakhs (-6.65% YoY) and Profit After Tax (PAT) at ₹408.91 Lakhs (-6.64% YoY). Basic EPS declined to ₹5.43 from ₹5.82. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to co…
Brawn Biotech Ltd · 530207 · BSE ·
• <b>Financial Performance:</b> Revenue from operations grew 26.1% YoY to ₹16.98 crore. The company achieved a Profit Before Tax (PBT) of ₹10.80 thousand, a significant turnaround from a loss of ₹1.80 crore last year. • <b>Net Loss & Inconsistency:</b> Despite the PBT, a net loss…
Zenith Fibres Ltd · 514266 · BSE ·
**Revenue vs. Profit:** Total revenue fell 23.2% to ₹4,007.77 Lakhs. However, Profit After Tax (PAT) surged 62.2% due to significant "Other Unallocable Income". **Segment Performance:** The core Manmade Fibre business swung to a loss of ₹271.57 Lakhs from a profit last year, as r…
Sri Ramakrishna Mills Coimbatore Ltd · 521178 · BSE ·
The Real Estate segment was the top performer, with profit before tax growing over 325% to ₹3,194.82 Lakhs, driving a surge in overall company profitability. Basic EPS jumped from ₹5.13 to ₹38.57. The core Textile business underperformed significantly, reporting a loss of ₹162.85…
Sri Ramakrishna Mills Coimbatore Ltd · 521178 · BSE ·
**Record Profit:** Profit After Tax (PAT) for FY26 surged by 652.5% to **₹2,745.37 lakhs**, with Earnings Per Share (EPS) jumping to **₹38.57** from ₹5.13 in the previous year. **Real Estate Drives Growth:** The company's performance was driven entirely by its Real Estate segment…
Bodhtree Consulting Ltd · 539122 · BSE ·
The company has issued a corrigendum (correction) to its 44th AGM notice to clarify the objects of a proposed Preferential Share Issue. The issue aims to raise approximately **₹3.99 Crores** by issuing up to 23,52,940 equity shares to two promoter group entities. This correction…
Risa International Ltd · 530251 · BSE ·
• **Event:** 32nd Annual General Meeting (AGM) for FY 2025-26. • **Date & Time:** Thursday, 24th September 2026, at 01:00 PM (IST). • **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM). • **Remote E-Voting:** Commences on Monday, 21st September 2026 (9:00 AM) and…
Alacrity Securities Ltd · 535916 · BSE ·
The Board will meet on Friday, September 04, 2026. The main agenda is to consider and recommend a Final Dividend for the Financial Year 2025-26. The Board will also finalize the date, time, and venue for the 32nd Annual General Meeting (AGM). Other items for approval include the…
Alacrity Securities Ltd · 535916 · BSE ·
A Board of Directors meeting is scheduled for Friday, September 04, 2026. The main agenda is to consider and recommend a Final Dividend for the Financial Year 2025-26. The Board will also finalize the date, time, and venue for the upcoming 32nd Annual General Meeting (AGM) and ap…
Bajaj Holdings & Investment Limited · BAJAJHLDNG · NSE ·
• The company has shifted its Registered Office effective 01 September 2026. • **New Address:** 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune – 411014. • This move consolidates the registered offices of other key group entities like Bajaj Finserv L…
Bajel Projects Limited · BAJEL · NSE ·
The Nomination & Remuneration Committee has granted 2,84,000 stock options to 7 eligible employees under the "ESOP Plan, 2024". The exercise price is set at ₹116.07 per option, with each option convertible into one equity share. Options will vest over a period of 1 to 5 years and…
Powerica Limited · POWERICA · NSE ·
• The company will hold a group meeting with analysts and institutional investors. • <b>Date & Time:</b> Tuesday, September 08, 2026, from 4:00 pm onwards. • <b>Location:</b> Mumbai (Physical meeting). • The company has confirmed that no unpublished price-sensitive information (U…
Seamec Limited · SEAMECLTD · NSE ·
The Annual General Meeting (AGM) is scheduled for September 25, 2026, via video conference. A dividend of **Rs. 2 per equity share** has been proposed for the financial year ended March 31, 2026. Key resolutions include the re-appointment of Mr. Naveen Mohta as Executive Director…
ICICI Bank Limited · ICICIBANK · NSE ·
• The company has allotted 1,196,986 new equity shares to employees who exercised their options under the Employee Stock Option Scheme (ESOS). • This action increases the total issued and paid-up equity share capital to ₹7,177,224,342. • The allotment results in a minor equity di…
