2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 18 of 23.
The Motor & General Finance Limited · MOTOGENFIN · NSE ·
**Exceptional Profit:** Profit for FY26 surged to **₹14,678.35 Lakhs** (EPS of ₹37.90), primarily driven by a **₹16,061.46 Lakh** exceptional gain from the sale of a major property in New Delhi. **Debt-Free Status:** The company used the sale proceeds to clear all outstanding lia…
Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·
At its 3rd Annual General Meeting (AGM), shareholders approved a **1:1 Bonus Issue**, meaning investors will receive one new equity share for every one share held. The company's **Authorised Share Capital has been increased** from ₹5 Crore to ₹12 Crore to facilitate the bonus iss…
Viviana Power Tech Limited · VIVIANA · NSE ·
The company has fixed **September 6, 2026**, as the Record Date for the payment of interest on its Non-Convertible Debentures (NCDs). The interest payment will be made on **September 21, 2026**. This applies to the NCD with ISIN: **INE0MEG07029**, which has a 12.00% coupon rate.…
Pidilite Industries Limited · PIDILITIND · NSE ·
• The company has received an order from the Central GST & C. Excise department imposing a penalty of ₹10,42,207 for FY 2020-21. • Management has stated that there is no material impact on the company's financials, operations, or other activities. • The company is currently revie…
Dhansafal Finserve Ltd · 512048 · BSE ·
<b>Stellar FY26 Performance:</b> Revenue from operations grew 151.7% to ₹12.23 Cr, and Profit After Tax (PAT) surged 97.4% to ₹73.33 Lakhs. Assets Under Management (AUM) increased by 89.6% to ₹82.49 Cr. <b>Major Fundraising Ahead:</b> The board seeks shareholder approval to raise…
Dhansafal Finserve Ltd · 512048 · BSE ·
**Stellar Financial Growth (YoY):** Profit After Tax (PAT) surged by 97.4% to ₹73.33 Lakhs, while Revenue from Operations grew by 151.7% to ₹1,223.15 Lakhs. **AUM Expansion:** Assets Under Management (AUM) increased by 89.6% to ₹82.49 Crore. **Major Fundraising Planned:** The com…
Pipan Oils Ltd · 538537 · BSE ·
The Board of Directors has approved the appointment of new auditors for the company based on the recommendation of the Audit Committee. **Secretarial Auditor (FY 2025-26):** M/s Mayuri Sinha & Co, Practicing Company Secretary. **Internal Auditor (FY 2026-27):** M/s STM & Associat…
Jai Mata Glass Ltd · 523467 · BSE ·
The Board of Directors has approved the appointment of new Statutory and Secretarial Auditors, subject to shareholder approval. **Statutory Auditor:** M/s KTM & Company, Chartered Accountants, proposed for a 5-year term from FY 2026-27 to FY 2030-31. **Secretarial Auditor:** M/s.…
Golden Carpets Ltd · 531928 · BSE ·
The 32nd Annual General Meeting (AGM) has been scheduled for the financial year 2025-26. <b>Date & Time:</b> Wednesday, 23rd September 2026 at 09:00 A.M. (IST). <b>Venue:</b> Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad.
Prima Agro Ltd · 519262 · BSE ·
• <b>39th Annual General Meeting (AGM):</b> Monday, 28th September, 2026, at 12:30 PM. • <b>Book Closure Dates:</b> From 22nd September, 2026, to 28th September, 2026, to determine members eligible for the AGM. • <b>E-Voting Cut-off Date:</b> 21st September, 2026. • <b>Remote E-V…
Magnum Ventures Limited · MAGNUM · NSE ·
The 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via video conference. Key agenda items include the proposed re-appointment of Mr. Abhay Jain as Managing Director and Mr. Shiv Pravesh Chaturvedi as Whole-Time Director. Shareholders…
Twamev Construction and Infrastructure Limited · TICL · NSE ·
**Event:** The company will hold its 61st Annual General Meeting (AGM). **Date & Time:** Tuesday, 22nd September, 2026 at 11:00 AM IST. **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Purpose:** To inform shar…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
<b>38th Annual General Meeting (AGM):</b> To be held on Friday, 25th September 2026, at 12:00 Noon via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Saturday, 19th September 2026, to Friday, 25th September 2026. <b>E-Voting Cut-off Date…
Everest Industries Limited · EVERESTIND · NSE ·
The company has received a Show Cause Notice (SCN) from the State GST Department, Odisha, for the financial year 2020-21. The total proposed demand in the notice is **₹3.89 Crore**, which includes tax (₹1.31 Cr), interest (₹1.28 Cr), and a penalty (₹1.31 Cr). Allegations relate t…
Rama Vision Ltd · 523289 · BSE ·
The 37th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**. The company has announced a Book Closure from **September 19, 2026, to September 25, 2026,** for the purpose of the AGM. The cut-off date to determine shareholder eligibility for voting is **Fri…
Jai Mata Glass Ltd · 523467 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 12:00 PM (IST)**. The board approved the appointment of **M/s KTM & Company** as the new Statutory Auditor and **M/s. Khushal Joshi & Associates** as the new Secretarial Auditor, both for a…
Pipan Oils Ltd · 538537 · BSE ·
The Board of Directors has approved the appointment of new auditors based on the Audit Committee's recommendation. M/s Mayuri Sinha & Co. has been appointed as the Secretarial Auditor for the financial year 2025-26. M/s STM & Associates has been appointed as the Internal Auditor…
Hikal Limited · HIKAL · NSE ·
<b>38th AGM:</b> Scheduled for September 23, 2026, at 11:30 a.m. (IST) via video conference. <b>Final Dividend:</b> The record date to determine eligibility for the final dividend (FY 2025-26) is set for September 04, 2026. <b>E-Voting Period:</b> Remote e-voting will be open fro…
Gaudium IVF and Women Health Limited · GAUDIUMIVF · NSE ·
The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can participate and vote electronically via the NSDL e-vo…
Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·
Shareholders approved the re-appointment of Mr. Vipulbhai Dulabhai Mendapara as an Executive Director at the Annual General Meeting (AGM) on August 31, 2026. The move ensures leadership continuity. Mr. Mendapara is credited with driving operational efficiency and contributing to…
Magnum Ventures Limited · MAGNUM · NSE ·
The 46th AGM will be held on Friday, 25th September 2026, at 2:00 PM (IST) via Video Conferencing. The Board has **not recommended a dividend** for the financial year ended March 31, 2026. Key agenda items include the re-appointment of Mr. Abhay Jain as Managing Director, Mr. Shi…
Upsurge Seeds Of Agriculture Limited · USASEEDS · NSE ·
**Auditor Resignation:** M/s. R.B.GOHIL & CO., Chartered Accountants, have resigned as the company's Statutory Auditors, effective from the close of business on August 31, 2026. **Reason Provided:** The stated reason for the resignation is "Pre-Occupancy in other assignments" and…
Muzali Arts Ltd · 539410 · BSE ·
The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:00 PM via Video Conference. The Record Date to determine shareholder eligibility for the AGM is set for Tuesday, 22nd September 2026. Book Closure for the purpose of the AGM will be from Wednesday…
Rama Vision Ltd · 523289 · BSE ·
• The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026. • The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026. • Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM). • The…
Rama Vision Ltd · 523289 · BSE ·
• The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. • The record date for determining shareholder eligibility to vote is Friday, September 18, 2026. • Remote e-voting will be available from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 P…
Royal Cushion Vinyl Products Ltd · 526193 · BSE ·
**42nd AGM:** The Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 3:30 p.m. (IST) via video conference. **Key Proposals:** The board will seek shareholder approval for the re-appointment of Director Mr. Jayesh A. Motasha and several material Related Party…
Muzali Arts Ltd · 539410 · BSE ·
The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:00 PM via Video Conferencing. The Record Date to determine shareholder eligibility for the AGM is Tuesday, 22nd September 2026. The Book Closure period is from Wednesday, 23rd September 2026, to T…
Jalan Transolutions (India) Limited · JALAN · NSE ·
The Board has approved the re-appointment of Mr. Manish Jalan as Managing Director for a term of five years, effective from 19 October 2026. Mr. Anil Kumar has been approved for re-appointment as an Independent Director for a second term of five years, effective from 16 October 2…
Pipan Oils Ltd · 538537 · BSE ·
The Board of Directors has approved the appointment of new auditors following the recommendation of the Audit Committee in a meeting held on September 1, 2026. **Secretarial Auditor (FY 2025-26):** M/s Mayuri Sinha & Co, Practicing Company Secretary. **Internal Auditor (FY 2026-2…
Twamev Construction And Infrastructure Ltd · TICL · BSE ·
The company has announced its 61st Annual General Meeting (AGM). The meeting will be held virtually on Tuesday, September 22, 2026, at 11:00 am IST. Information on the e-voting process has been provided to shareholders. This filing contains copies of the newspaper advertisements…
Prima Industries Ltd · 531246 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM in Cochin, Kerala. Book Closure is scheduled from 22nd September to 28th September 2026 to determine members eligible for the AGM. The cut-off date for shareholder eligibility for remot…
Jalan Transolutions (India) Limited · JALAN · NSE ·
The Board of Directors has approved the re-appointment of Mr. Manish Jalan as Managing Director and Mr. Anil Kumar as an Independent Director. Mr. Jalan's re-appointment is for a five-year term, effective 19 October 2026. He has over 30 years of experience and holds an 8.33% stak…
Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·
Shareholders approved the issue of **Bonus Shares** and an **increase in Authorized Share Capital** at the 3rd Annual General Meeting (AGM) held on August 31, 2026. All four resolutions proposed at the AGM were passed with 100% of the votes polled in favour. Other key resolutions…
Magnum Ventures Limited · MAGNUM · NSE ·
**AGM Details:** The 46th Annual General Meeting will be held virtually on Friday, September 25, 2026, at 2:00 PM IST. **No Dividend:** The Board has not recommended a dividend for the financial year ended March 31, 2026. **Key Agenda Items:** Shareholders will vote on the re-app…
Dhansafal Finserve Ltd · 512048 · BSE ·
The 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, via video conference to pass key resolutions. The company is seeking shareholder approval to raise funds up to **₹300 Crore** through the private placement of non-convertible debentures and other…
Hindustan Media Ventures Limited · HMVL · NSE ·
• <b>16th Annual General Meeting (AGM)</b>: Scheduled for Thursday, 24 September 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). • <b>Annual Report Dispatch</b>: The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders as of 31 August 202…
Hazoor Multi Projects Ltd · 532467 · BSE ·
The National Highways Authority of India (NHAI) has withdrawn a Letter of Award (LOA) for the user fee collection contract at Paranur Fee Plaza. The withdrawal was made at the company's own request, submitted on August 26, 2026. The request was prompted by NHAI's plan to upgrade…
Rama Vision Ltd · 523289 · BSE ·
📈 <b>Financial Highlights:</b> Profit After Tax (PAT) surged by 109% to ₹592.46 Lakhs. Basic EPS more than doubled to ₹5.68 from ₹2.72. 📊 <b>Segment Performance:</b> The Trading segment was the primary driver, accounting for 95.80% of total turnover, led by strong performance i…
Goyal Salt Limited · GOYALSALT · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:00 AM via video conference. The Board has recommended the reappointment of Mr. Pramesh Goyal (Managing Director), Mr. Rajesh Goyal (Chairman), and Mr. Lokesh Goyal (Whole Time Director) for…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
<b>Order Value:</b> ~₹1,281 Crores (₹12,808,956,775.5). <b>Scope:</b> To design, manufacture, supply, and commission 4500 HP Diesel-Electric Locomotives. <b>Client & Geography:</b> Tsiko Africa Logistics & Barberry Holdings in South Africa. <b>Execution Timeline:</b> To be comple…
Accretion Pharmaceuticals Limited · ACCPL · NSE ·
The Board has approved a proposal to significantly expand the company's business scope, aiming to transform it from a pharmaceutical company into a diversified healthcare entity operating hospitals, diagnostic labs, and R&D centers. It is also seeking to increase its borrowing li…
Jalan Transolutions (India) Limited · JALAN · NSE ·
The Board of Directors has appointed M/S ACA & Associates as the new Statutory Auditor, effective September 1, 2026. This appointment fills the casual vacancy created by the resignation of the previous auditor, M/s APT & Co. LLP. The new auditor will hold office until the 2026 An…
Sudarshan Chemical Industries Limited · SUDARSCHEM · NSE ·
Sells its 100% stake in step-down subsidiary VP4 Frankfurt GmbH to Celanese US Holdings LLC for a total value of **EUR 76.5 Million**. The divestment is a strategic move to sharpen focus on its core pigments business. Proceeds will be used to prepay an acquisition loan, with the…
Accretion Pharmaceuticals Limited · ACCPL · NSE ·
The Board has approved proposals to significantly expand the company's business scope by altering its Memorandum of Association (MOA). New business areas include manufacturing a wider range of products (pharma, wellness, veterinary), operating hospitals, and running diagnostic ce…
Sangal Papers Ltd · 516096 · BSE ·
<b>Financials (FY26):</b> Profit After Tax (PAT) declined 16.2% to ₹236.74 lakhs, while revenue saw a marginal dip to ₹17,933.91 lakhs, attributed to a planned shutdown for expansion. <b>No Dividend:</b> The Board has not recommended a dividend for the year in order to conserve r…
Ceenik Exports India Ltd · 531119 · BSE ·
The Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM via Video Conferencing (VC/OAVM). Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM). The cut-off date to determine shareholder eligibility for v…
Ceenik Exports India Ltd · 531119 · BSE ·
The company has published a newspaper advertisement announcing its upcoming Annual General Meeting (AGM). <b>AGM Date & Time:</b> Thursday, September 24, 2026, at 11:00 AM (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC). <b>Remote E-voting Perio…
Greencrest Financial Services Ltd · 531737 · BSE ·
<b>FY26 Financials:</b> Total Revenue fell 46.86% to ₹3,814.14 Lakh, while Profit After Tax (PAT) grew 3.09% to ₹134.89 Lakh due to lower expenses. Basic EPS increased to ₹0.04 from ₹0.03. <b>No Dividend:</b> The Board has not proposed any dividend for FY26 to conserve resources.…
Mindpool Technologies Limited · MINDPOOL · NSE ·
• <b>Event:</b> 16th Annual General Meeting (AGM) • <b>Date & Time:</b> Thursday, 24th September 2026 at 03:00 PM (IST) • <b>Venue:</b> Viman Nagar, Pune - 411032 • <b>Remote E-voting Period:</b> Commences on Monday, 21st September 2026 (9:00 a.m.) and ends on Wednesday, 23rd Sep…
ICICI Prudential Life Insurance Company Limited · ICICIPRULI · NSE ·
• Allotted a total of 214,255 new equity shares with a face value of ₹10 each. • The allotment was made on September 1, 2026, under the company's employee stock option and stock unit schemes. • These new shares will rank pari-passu (equally) with the existing equity shares of the…
Filatex Fashions Limited · FILATFASH · NSE ·
The company has been fined by the NSE and BSE for non-compliance with SEBI's corporate governance reporting requirements. The penalty is for the failure to submit the Corporate Governance report as required under Regulation 27(2). The total fine amounts to **₹1,22,720**, which in…
Jalan Transolutions (India) Limited · JALAN · NSE ·
• The 23rd Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026. • The meeting will be held virtually via Video Conferencing (VC/OAVM). • Mr. Manoj Kumar Jain has been appointed as the Scrutinizer to oversee the e-voting process.
Race Eco Chain Limited · RACE · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for **Saturday, 26th September 2026, at 1:00 PM (IST)** via video conference. Key agenda items include the re-appointment of **Mr. Sunil Kumar Malik as Managing Director** and the appointment of **Akshay Singhla & Associates** as…
Moving Media Entertainment Limited · MMEL · NSE ·
The 4th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice will be sent exclusively through electronic mode. Physical copies will not be dispatched. An e-vot…
Jalan Transolutions (India) Limited · JALAN · NSE ·
The company's 23rd Annual General Meeting (AGM) is scheduled to be held on September 25th, 2026. Mr. Manoj Kumar Jain, a Practicing Company Secretary, has been appointed as the Scrutinizer for the AGM. The Scrutinizer's role is to oversee the entire voting process, including remo…
Capillary Technologies India Limited · CAPILLARY · NSE ·
Appointed seven new Senior Management Personnel (SMPs) effective September 01, 2026, to strengthen its leadership across finance, customer success, legal, and regional operations. The new appointees bring extensive experience from companies like EY, PwC, Amazon, Landmark Group, a…
Manaksia Aluminium Company Limited · MANAKALUCO · NSE ·
<b>16th Annual General Meeting (AGM):</b> To be held on Tuesday, 22nd September 2026, at 01:30 P.M. (IST) via Video Conferencing. <b>E-Voting Eligibility:</b> The cut-off date for determining shareholder eligibility to vote is Tuesday, 15th September 2026. <b>Remote E-Voting Peri…
Jalan Transolutions (India) Limited · JALAN · NSE ·
• **23rd Annual General Meeting (AGM):** Scheduled for Friday, 25 September 2026, at 11:00 A.M. (IST) via video conference. • **Leadership Re-appointments:** The Board approved the re-appointment of Mr. Manish Jalan as Managing Director and Mr. Anil Kumar as an Independent Direct…
United Drilling Tools Limited · UNIDT · NSE ·
**44th AGM:** The Annual General Meeting will be held virtually on Wednesday, 23 September 2026, at 11:30 A.M. (IST). **Total Dividend (FY 2025-26):** A total dividend of **₹1.80 per share** has been recommended. This includes a final dividend of ₹0.60 per share. **Record Date:**…
HT Media Limited · HTMEDIA · NSE ·
• <b>Event:</b> 24th Annual General Meeting (AGM) • <b>Date & Time:</b> Friday, 25th September, 2026 at 11:00 AM (IST) • <b>Mode:</b> Via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Remote E-voting Period:</b> From 9:00 AM on 21st September, 2026 to 5:00 PM on…
Emkay Tools Limited · ETL · NSE ·
The company has submitted newspaper advertisements for its upcoming **3rd Annual General Meeting (AGM)** and **Book Closure**. This filing confirms the publication of the notice in the "Indian Express" and "Loksatta" newspapers on September 1, 2026, as required by SEBI regulation…
Rama Vision Ltd · 523289 · BSE ·
**37th AGM:** The Annual General Meeting will be held virtually on Friday, September 25, 2026, at 12:30 P.M. **FY26 Financials:** The company reported Revenue of ₹15,917.12 Lakhs and a Profit After Tax of ₹592.46 Lakhs. No dividend has been declared. **Promoter Remuneration:** Se…
Greencrest Financial Services Ltd · 531737 · BSE ·
The company has announced a book closure to determine the list of shareholders eligible for the upcoming Annual General Meeting (AGM). The book closure period will be from September 18, 2026, to September 24, 2026 (both days inclusive).
Transglobe Foods Ltd · 519367 · BSE ·
The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, via video conference. Ms. Anju Vijay Pandit has been appointed as an Additional Non-Executive Independent Director, effective 01 September 2026, subject to shareholder approval. The Record Date to dete…
India Lease Development Ltd · 500202 · BSE ·
• **Profit Turnaround:** The company reported a Profit Before Tax of ₹2.10 Lakhs for FY26, a significant improvement from a loss of ₹11.72 Lakhs in FY25. • **No Dividend:** In view of accumulated losses, the Board has not recommended any dividend for the financial year. • **Key A…
Alstone Textiles (India) Ltd · 539277 · BSE ·
The 41st AGM will be held on **Thursday, September 24, 2026, at 4:00 PM** via Video Conferencing (VC). The cut-off date for shareholders to be eligible for e-voting is **September 17, 2026**. The remote e-voting period is from **September 21, 2026 (9:00 AM)** to **September 23, 2…
Sona Machinery Limited · SONAMAC · NSE ·
• The 7th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 AM (IST). • The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. • The remote e-voting period is from September 21, 2026 (9:00 AM) to…
India Lease Development Ltd · 500202 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:30 p.m. (IST) via video conference. The Annual Report for the Financial Year 2025-2026 is now available on the company's website. E-voting for the AGM will be open from September 21, 2026 (9…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
The 31st Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 11:45 a.m.** at the company's registered office. The Register of Members and Share Transfer Books will be closed from **Saturday, 19 September 2026, to Friday, 25 September 2026**. The cut-off d…
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
**Event:** The company will hold its 7th Annual General Meeting (AGM) physically. **Date & Time:** Monday, 28th September, 2026 at 9:30 AM IST. **Venue:** Plot No.1, City Survey No 1537/A, Gokak Mill Compound, Jetalpur Road, Alkapuri, Vadodara - 390020, Gujarat. **E-Voting Period…
Kirloskar Industries Limited · KIRLOSIND · NSE ·
• Mr. Sandeep Gopal Gokhale has been appointed as a Non-Executive Independent Director, effective 01 September 2026. • He is a corporate strategist and project finance expert with nearly 40 years of experience in the engineering, financial services, and natural resources sectors.…
Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·
• <b>Event:</b> The company will hold its 11th Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, 22nd September, 2026 at 03:30 P.M. (IST). • <b>Mode:</b> The meeting will be conducted virtually through Video Conferencing / Other Audio Visual Means. • <b>Shareholder Inf…
Ujjivan Small Finance Bank Limited · UJJIVANSFB · NSE ·
The bank has scheduled a conference call for investors and analysts to discuss a "Change in Directorate". The call will take place on Tuesday, September 01, 2026, at 04:00 PM IST. Senior management, including the Chairman (Banavar Anantharamaiah Prabhakar) and Whole Time Executiv…
Pennar Industries Limited · PENIND · NSE ·
The 50th Annual General Meeting (e-AGM) will be held on Thursday, 24th September 2026, at 11:00 a.m. IST via Video Conferencing (VC). The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. Shareholde…
Lodha Developers Limited · LODHA · NSE ·
**What:** Lodha has received a No Objection Certificate (NOC) from its trustee, Catalyst Trusteeship Limited. **Why:** The NOC releases the mortgage on 12 specific residential flats, enabling their sale to individual customers. **Where:** The flats are part of the "Kharadi New Pr…
Avonmore Capital & Management Services Limited · AVONMORE · NSE ·
The Board of Directors has approved raising funds up to ₹60 Crores through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The Annual General Meeting (AGM) for the financial year ended March 31, 2026, is scheduled to be held on Wednesday, September…
DIC India Limited · DICIND · NSE ·
The company is seeking shareholder approval via Postal Ballot for the appointment of a new Managing Director and the re-appointment of a Whole Time Director. **Proposed Appointment:** Mr. Hayato Kashiwagi as Managing Director. **Proposed Re-appointment:** Mr. Praveen Kumar Asthan…
Ellenbarrie Industrial Gases Limited · ELLEN · NSE ·
• The company will participate in a Non-deal Road Show in Mumbai. • Meetings with analysts and institutional investors are scheduled for September 7th and 8th, 2026. • The company has confirmed that no unpublished price-sensitive information will be shared during these meetings.
OBSC Perfection Limited · OBSCP · NSE ·
Received a significant purchase order for the manufacturing and supply of machined parts. The total order value is ₹ 31.4 crores. The contract is from a major India-based auto components manufacturer and will be executed over a period of 5+ years (until 2032). The company has con…
Modern Steels Ltd · 513303 · BSE ·
<b>52nd Annual General Meeting (AGM)</b>: To be held on Saturday, 26th September 2026, at 02:00 PM via Video Conferencing. <b>Book Closure</b>: The Register of Members will be closed from 20th September 2026 to 26th September 2026. <b>Remote E-voting</b>: The e-voting period is f…
Tricom Fruit Products Ltd · 531716 · BSE ·
• <b>32nd Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30 September 2026, at 4:00 p.m. (IST) via video conference. • <b>Book Closure Period:</b> The Register of Members will be closed from 24 September to 30 September 2026. • <b>E-Voting Cut-off Date:</b> The cut-of…
India Lease Development Ltd · 500202 · BSE ·
The company turned profitable with a Profit Before Tax of ₹2.10 Lakhs in FY26, a significant improvement from a loss of ₹11.72 Lakhs in FY25. This was driven by a 12.8% rise in revenue from operations and a 7.2% reduction in total expenses. The Board has not recommended a dividen…
Sangal Papers Ltd · 516096 · BSE ·
🗓️ **46th Annual General Meeting (AGM)** will be held virtually on **Wednesday, 23 September 2026**, at 01:30 p.m. (IST). 🚫 **No Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026. 🗳️ **Key Agenda Items:** Shareholders will vote…
Modern Dairies Ltd · 519287 · BSE ·
**34th AGM:** To be held on Saturday, 26th September 2026, at 11:00 AM via Video Conferencing. **Book Closure:** From 20th September 2026 to 26th September 2026 (both days inclusive) to determine member eligibility. **Remote E-Voting:** Starts at 9:00 AM on 23rd September 2026 an…
Manba Finance Limited · MANBA · NSE ·
<b>Strong FY26 Performance:</b> Profit After Tax (PAT) grew by 20% to ₹4,535.64 Lakhs, and Assets Under Management (AUM) increased by 28.63% to ₹17,127 Million. <b>Dividend Declared:</b> A total dividend of ₹1.00 per share has been recommended for FY26, including a final dividend…
Radiowalla Network Limited · RADIOWALLA · NSE ·
• The Board of Directors will meet on Friday, September 4, 2026, at 10:30 AM (IST). • Key agenda items include approving the Directors' Report and finalizing details for the 16th Annual General Meeting (AGM). • The Board will also consider a proposal to increase the remuneration…
Global Surfaces Limited · GSLSU · NSE ·
**Rating Downgrade:** Acuité Ratings has downgraded the company's long-term rating to **ACUITE BBB** (from BBB+) and the short-term rating to **ACUITE A3+** (from A2). The outlook remains **Negative**. **Reason for Downgrade:** The action reflects continued net losses (₹31.83 Cr…
Jaiprakash Power Ventures Limited · JPPOWER · NSE ·
CRISIL Ratings has reaffirmed the credit rating for the company's long-term bank facilities of ₹5600 Crore. The rating is maintained at 'BBB' but remains on 'Watch Negative'. The 'Watch Negative' outlook signals a potential risk of a future downgrade, which is a key point for inv…
Eleganz Interiors Limited · ELGNZ · NSE ·
The 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 01:30 p.m. (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026. The remote e-voting period is from Friday, September 25,…
Sona Machinery Limited · SONAMAC · NSE ·
• The company will hold its Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:00 AM via video conference. • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment…
Gravity India Ltd · 532015 · BSE ·
• <b>Financial Turnaround:</b> Reported a net profit of ₹12.85 Cr for FY26 (vs. a ₹2 Cr loss last year) on a 14,552% surge in turnover to ₹17,919 Cr. • <b>CRITICAL - Auditor's Disclaimer:</b> Statutory auditors issued a "Disclaimer of Opinion," stating they were unable to obtain…
Gravity India Ltd · 532015 · BSE ·
**Critical Red Flag**: Auditors issued a **Disclaimer of Opinion** on FY26 financials, citing inability to obtain sufficient audit evidence and lack of proper records, raising significant concerns about the reliability of the reported numbers. **Financial Turnaround**: Reported a…
Chartered Logistics Ltd · 531977 · BSE ·
• <b>31st Annual General Meeting (AGM)</b>: To be held on Friday, 25th September 2026, at 11:00 AM (IST) via Video Conferencing. • <b>Book Closure</b>: The register of members will be closed from 19th September 2026 to 25th September 2026. • <b>E-Voting Cut-off Date</b>: Sharehol…
Eldeco Housing & Industries Ltd · ELDEHSG · BSE ·
• The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 3:30 p.m. (IST) via video conference. • The Annual Report for FY 2025-26 and the AGM Notice are now available for shareholders to access online. • Letters with a web-link to the documents h…
TTI Enterprise Ltd · 538597 · BSE ·
🗓️ The 44th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 10:00 AM IST** via video conference. 🗳️ The remote e-voting period is from **Friday, 25th September 2026 (9:00 AM)** to **Sunday, 27th September 2026 (5:00 PM)**. ✅ The cut-off date to de…
Alstone Textiles (India) Ltd · 539277 · BSE ·
<b>Auditor's Critical Warning:</b> The Statutory Auditor expressed significant doubt about the company's ability to meet its liabilities within one year, questioning its short-term viability as a 'going concern'. <b>Financials:</b> Net Profit After Tax (PAT) for FY26 fell by 7.2%…
Lancer Container Lines Ltd · 539841 · BSE ·
Suleyman Emre, a member of the Promoter Group, has acquired 1,85,18,518 equity shares (4.98% of post-allotment capital) via a preferential allotment. This transaction increases the total holding of the Promoter Group and Persons Acting in Concert (PACs) from 31.67% to 35.07%. The…
Transglobe Foods Ltd · 519367 · BSE ·
• <b>AGM Date Set:</b> The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing. • <b>New Director Appointed:</b> The Board has appointed Ms. Anju Vijay Pandit as an Additional Non-Executive Independent Director, effectiv…
Advance Lifestyles Ltd · 521048 · BSE ·
The 37th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 1:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is Tuesday…
Lippi Systems Ltd · 526604 · BSE ·
• A new promoter group, led by Mr. Vinesh Shivji Dholu, has acquired a controlling stake in the company, effective August 26, 2026. • The group acquired a total of 49.77% of the company's capital through a Share Purchase Agreement and a subsequent Open Offer. • As a result, the a…
