Company Filings — 1 September 2026

2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 2 of 23.

  1. Inside Omaxe's FY26 Sustainability & Governance Report

    Omaxe Limited · OMAXE · NSE ·

    📄 **Report Filed:** Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on a **standalone basis**, not consolidated. 📊 **Financials (Standalone):** Reported a Turnover of ₹453.64 Cr and Net Worth of ₹461.17 Cr for FY26. ⚠️ **Related Party Transactions:** A s…

  2. Announces New CEO Appointment

    Anlon Technology Solutions Limited · ANLON · NSE ·

    The Board has appointed **Mr. Miron Harri Thoms** as the new **Chief Executive Officer (CEO)** and Key Managerial Personnel (KMP), effective September 02, 2026. Mr. Thoms brings approximately **18 years of executive experience** from the **Volvo Group**, where he previously serve…

  3. Investor Meeting Concludes, No UPSI Shared

    Arabian Petroleum Limited · ARABIAN · NSE ·

    • The company held a virtual investor and analyst meeting on September 1, 2026. • Participants included firms like Spangle Advisors, NVS Brokerage, and Counter Cyclical PMS. • Arabian Petroleum has explicitly stated that no Unpublished Price Sensitive Information (UPSI) was share…

  4. Anlon Appoints New Chief Executive Officer

    Anlon Technology Solutions Limited · ANLON · NSE ·

    The company has appointed Mr. Miron Harri Thoms as its new Chief Executive Officer (CEO), effective 02 September 2026. Mr. Thoms brings approximately 18 years of executive management and strategic leadership experience from the Volvo Group. His previous roles include Vice Preside…

  5. AGM Notice: Seeking Approval for Major RPTs & Increased Borrowing Limits

    GNG Electronics Limited · EBGNG · NSE ·

    • The 20th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 4:00 PM via Video Conference. • Seeking shareholder approval for several material Related Party Transactions (RPTs) for FY 2026-27, including sales, services, and guarantees with subsidiaries…

  6. Mark Your Calendars: AGM & Book Closure Dates Set

    Ashapura Logistics Limited · ASHALOG · NSE ·

    **Annual General Meeting (AGM):** The company will hold its 03rd AGM on Wednesday, September 23, 2026, at 02:00 P.M (IST). **Book Closure Period:** The Register of Members will be closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive). **…

  7. Statutory Auditor Resigns, Citing 'Limited Scope of Audit'

    VCU Data Management Ltd · 536672 · BSE ·

    The company's statutory auditor, M/s H.G. Sarvaiya and Co., has resigned with immediate effect as of September 1, 2026. The stated reason for resignation is "Due to change in Corporate Structure and Limited Scope of Audit." The auditor was appointed in September 2025 for a five-y…

  8. 32nd AGM Results: All Resolutions Passed, Dividend Approved & Key Leadership Changes

    Allied Digital Services Limited · ADSL · NSE ·

    All 8 resolutions proposed at the 32nd Annual General Meeting (AGM) were passed, including the adoption of the financial statements for FY 2025-26. Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026. Key leadership appointments were co…

  9. Notice of 42nd AGM & Annual Report for FY 2025-26

    Crimson Metal Engineering Company Ltd · 526977 · BSE ·

    • The 42nd Annual General Meeting (AGM) will be held on September 25, 2025, at 11:30 A.M. via video conference. • The Annual Report for FY 2025-26 has been dispatched and is available online. • Shareholders holding physical shares are required to update their PAN, KYC, and bank d…

  10. Board Greenlights Entry into Data Centers and Expanded Energy Business

    Acme Solar Holdings Limited · ACMESOLAR · NSE ·

    The Board approved a strategic expansion into the **data center and cloud infrastructure business**. It also approved broadening its scope to cover the **entire electricity value chain**, including generation from any source, energy storage, and transmission. **BSR & Co. LLP** ha…

  11. Acme Solar Appoints B S R & Co. LLP as New Statutory Auditor

    Acme Solar Holdings Limited · ACMESOLAR · NSE ·

    The company has appointed **M/s. B S R & Co. LLP** as its new Statutory Auditor, effective from 01 April 2026. The appointment is for a 5-year term (60 months). B S R & Co. LLP is a large audit firm with over 4000 staff and experience auditing companies in the Power and Renewable…

  12. Board Appoints New Statutory Auditor

    Darshan Orna Ltd · 539884 · BSE ·

    The Board of Directors has approved the appointment of **M/s P H Shah and Co.** as the new Statutory Auditor. The appointment is for a term of **five consecutive years**, from FY 2026-27 to FY 2030-31. This decision is **subject to shareholder approval** at the upcoming Annual Ge…

  13. Expands Operations with Two New Subsidiaries

    Brigade Enterprises Limited · BRIGADE · NSE ·

    Incorporated two new wholly-owned subsidiaries on September 01, 2026: M/s. Celebrations Property Private Limited and M/s. Tetrarch Estates Private Limited. Both subsidiaries will focus on the real estate development business, signaling an expansion of the company's project pipeli…

  14. Wins $3.22M Strategic Export Order

    Centum Electronics Limited · CENTUM · NSE ·

    The company has secured a new export order worth **$3.22 million** (approximately **₹305 million**) from a leading Global OEM. The contract is for the design, development, and delivery of advanced electronic systems. Management considers this a "major strategic win" that strength…

  15. Paytm Allots 474,714 Equity Shares Under ESOP

    One 97 Communications Limited · PAYTM · NSE ·

    The company has allotted 474,714 new equity shares to employees under its "One 97 ESOP Scheme 2019" as of September 01, 2026. This action increases the company's total paid-up equity share capital to 641,607,824 shares. The allotment results in a minor equity dilution for existin…

  16. FY26 Results: Revenue Soars 1,847%, PAT Jumps 1,062%

    Clio Infotech Ltd · 530839 · BSE ·

    <b>Financials:</b> Revenue from Operations grew 1,847% to ₹284.47 Lakhs. Profit After Tax (PAT) surged 1,062% to ₹66.24 Lakhs. <b>EPS:</b> Basic Earnings Per Share (EPS) increased to ₹0.60 from ₹0.05 in the previous year. <b>Dividend:</b> The Board has not recommended any dividen…

  17. Statutory Auditor Resigns, Cites 'Limited Scope of Audit'

    VCU Data Management Ltd · 536672 · BSE ·

    The company's statutory auditor, M/s H.G. Sarvaiya and Co., has resigned effective 01 September 2026, less than a year into their five-year term. The auditor's stated reason for resignation is "Due to change in Corporate Structure and Limited Scope of Audit". The "Limited Scope o…

  18. Statutory Auditor Resigns After Less Than a Year

    Darshan Orna Ltd · 539884 · BSE ·

    M/s. Shah Karia and Associates have resigned as the company's Statutory Auditors, effective September 1, 2026. The resignation occurs less than one year into a scheduled five-year term that was set to expire in 2030. The stated reason for the resignation is "personal reasons". Bo…

  19. Mark Your Calendars: 34th AGM & E-Voting Details

    Clio Infotech Ltd · 530839 · BSE ·

    • <b>34th Annual General Meeting (AGM)</b> will be held on Saturday, September 26, 2026, at 12:00 PM via video conference. • <b>Record Date</b> for voting eligibility is set for Saturday, September 19, 2026. • <b>Remote E-Voting</b> will be open from Wednesday, September 23 (9:00…

  20. FY26 Annual Report: Revenue Jumps 38%, Profits Dip & AGM Details Announced

    Ashapura Logistics Limited · ASHALOG · NSE ·

    **Financials:** Revenue from operations grew 38% YoY to ₹31,858 Lakhs. However, Profit After Tax (PAT) declined to ₹906 Lakhs from ₹1,236 Lakhs, impacted by higher operating costs. **AGM & Key Resolutions:** The 3rd (Post Listing) AGM will be held on September 23, 2026. Key agend…

  21. FY26 Results: Profits Dip Amid Market Headwinds, Dividend Declared

    Arihant Capital Markets Limited · ARIHANTCAP · NSE ·

    **Financials:** Consolidated Profit After Tax (PAT) for FY26 declined by 46.40% to ₹3,146.25 Lacs. Total income fell by 16.78%. **Segment Performance:** Brokerage income dropped 17.0%, while Merchant Banking revenue surged by 139.0%, highlighting a strategic shift towards fee-bas…

  22. HDFC Bank to Redeem ₹739 Crore Additional Tier 1 Notes

    HDFC Bank Limited · HDFCBANK · NSE ·

    The bank has exercised its call option to fully redeem its Rupee Denominated Additional Tier 1 (AT1) Notes (ISIN: XS2392409681). The total outstanding amount to be redeemed is ₹739 crore (INR 7,39,00,00,000). The redemption date is set for September 30, 2026, which is the first c…

  23. Notice of 26th AGM: Key Votes on New Auditor and Related Party Pay

    All Time Plastics Limited · ALLTIME · NSE ·

    The 26th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, to approve matters for the financial year 2025-26. Shareholders will vote on appointing a new, prominent audit firm, **M/s. Walker Chandiok & Co LLP**, as Statutory Auditors for a five-y…

  24. AGM Agenda & Dividend Proposal Announced

    Arihant Capital Markets Limited · ARIHANTCAP · NSE ·

    • The Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM via video conference. • Key proposals include the declaration of a dividend for the financial year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Sunil Kumar…

  25. AGM Alert: Key Resolutions Proposed for Sep 23

    Amagi Media Labs Limited · AMAGI · NSE ·

    **Annual General Meeting (AGM):** Scheduled for September 23, 2026, at 11:00 AM via Video Conference (VC/OAVM). **Key Agenda Items:** The meeting will consider the adoption of FY26 financial statements, re-appointment of a director, and re-appointment of the MD & CEO. **Managemen…

  26. HFCL Secures Landmark $244M Export Order for Optical Fiber Cables

    HFCL Limited · HFCL · NSE ·

    **Order Win:** Bagged a significant, multi-year export order for the supply of Optical Fiber Cables (OFC). **Order Value:** The contract is valued at **USD 244 million** (approx. **₹2329 Crore**). **Customer:** The order is from a global multinational corporation. **Timeline:** S…

  27. Sets Record Dates for Upcoming CP Repayments

    Cholamandalam Investment and Finance Company Limited · CHOLAFIN · NSE ·

    The company has set record dates for the maturity and repayment of three series of its Commercial Papers (CPs). The record dates are set for September and October 2026 to determine the holders eligible for repayment upon maturity. This is a routine action to ensure timely repayme…

  28. Record Dates Set for Commercial Paper Maturity

    Cholamandalam Investment and Finance Company Limited · CHOLAFIN · NSE ·

    The company has announced the record dates for the maturity and repayment of three series of its Commercial Papers (CPs). The purpose is to determine the security holders eligible for repayment upon maturity. **ISIN INE121A14YU7**: Matures on Sep 18, 2026, with a record date of S…

  29. Notice of 3rd Annual General Meeting & E-Voting

    Mobilise App Lab Limited · MOBILISE · NSE ·

    The 3rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 1:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 AM…

  30. 72nd AGM Details & Book Closure Dates Confirmed

    Indian Card Clothing Company Limited · INDIANCARD · NSE ·

    The 72nd Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026, at 2:00 p.m. (IST)** via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from **Friday, September 18, 2026, to Thursday, September 24, 2026** (both…

  31. Board Greenlights Major Diversification into Energy & Data Centers, Proposes New Auditor

    Acme Solar Holdings Limited · ACMESOLAR · NSE ·

    The Board has approved a strategic plan to diversify into the broader energy sector (beyond solar) and the digital infrastructure (data centers) business, subject to shareholder approval. It has recommended the appointment of **M/s. BSR & Co. LLP** as the new Joint Statutory Audi…

  32. Record Date for Final Dividend & AGM Announced

    Arihant Capital Markets Limited · ARIHANTCAP · NSE ·

    The Board has proposed a final dividend of **₹ 0.50 per share** (50%) for the financial year 2025-26, subject to shareholder approval. The **Record Date** to determine shareholder eligibility for the dividend is set for **Saturday, September 19, 2026**. The **34th Annual General…

  33. Record Date Set for Debenture Interest Payment & Final Conversion

    Cholamandalam Investment and Finance Company Limited · CHOLAFIN · NSE ·

    The company has announced the record date for its 7.50% debentures (ISIN: INE121A08PJ0). <b>Record Date:</b> September 23, 2026 <b>Interest Payment & Final Conversion Date:</b> September 30, 2026 Debenture holders on record as of the record date will be eligible for the semi-annu…

  34. Notice of 34th Annual General Meeting

    Clio Infotech Ltd · 530839 · BSE ·

    The company will hold its 34th Annual General Meeting (AGM) on Saturday, September 26, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Nikita Tiwa…

  35. Notice of 45th AGM & Annual Report FY26 Now Available

    Desh Rakshak Aushdhalaya Ltd · 531521 · BSE ·

    The 45th Annual General Meeting (AGM) is scheduled to be held in physical mode on Friday, September 25, 2026, at 03:00 PM (IST). The Annual Report for the financial year 2025-26 is now accessible to all shareholders via the company's website. The company has dispatched physical l…

  36. Announces 45th AGM and FY26 Annual Report

    Desh Rakshak Aushdhalaya Ltd · 531521 · BSE ·

    The 45th Annual General Meeting (AGM) will be held in physical mode on Friday, September 25, 2026, at 03:00 PM (IST). The company has dispatched letters to shareholders without registered email addresses, providing a weblink to the Annual Report for FY 2025-26 and the AGM Notice.…

  37. Update on Statutory Auditor Appointment

    Jai Mata Glass Ltd · 523467 · BSE ·

    The company has withdrawn its proposal to appoint M/s KTM & Company, Chartered Accountants, as the new Statutory Auditors. This proposal was initially part of the outcome of the Board Meeting held on September 1, 2026. The existing Statutory Auditors, M/s Khiwani Sood & Associate…

  38. Allots 2,000 Perpetual NCDs to Raise Capital

    Cholamandalam Investment and Finance Company Limited · CHOLAFIN · NSE ·

    **What:** Allotted **2,000 Unsecured, Listed, Redeemable, Perpetual Non-Convertible Debentures (NCDs)**. **When:** The allotment was made on **September 01, 2026**. **Why:** This is a capital-raising activity to fund operations and growth by issuing perpetual debt instruments. **…

  39. Allots 4.74 Lakh Equity Shares Under ESOP 2019

    One 97 Communications Limited · PAYTM · NSE ·

    The company allotted 4,74,714 equity shares to employees upon the exercise of vested options under its Employee Stock Option Scheme 2019. Shares were issued at an exercise price of ₹9 per share, against a face value of ₹1. The company's paid-up share capital has increased to ₹64,…

  40. Raises ₹2000 Crore via Perpetual Bonds at 8.97%

    Cholamandalam Investment and Finance Company Limited · CHOLAFIN · NSE ·

    Successfully raised ₹2000 Crores by allotting 2000 Unsecured Perpetual Non-Convertible Securities on a private placement basis. The securities will pay an annual coupon (interest) of 8.97%. These are perpetual bonds, meaning they have no fixed maturity date for principal repaymen…

  41. Indus Towers' Latest ESG Ratings Revealed

    Indus Towers Limited · INDUSTOWER · NSE ·

    **Crisil ESG Rating (FY 2025-26):** Upgraded to **63 (Strong)**, an improvement from 57 (Adequate) in the previous year. **SES ESG Rating (FY 2025-26):** Received a score of **72.1**, a marginal decline from 72.3, attributed to changes in renewable energy and safety parameters. *…

  42. Board Meeting to Approve Annual Report and Finalize AGM Details

    Energy Mission Machineries (India) Limited · EMMIL · NSE ·

    A Board of Directors meeting is scheduled for September 4, 2026. The key agenda is to approve the Annual Report and finalize the date, time, and notice for the 16th Annual General Meeting (AGM). The Board will also fix the record date for shareholder participation and the cut-off…

  43. Clarification on Statutory Auditor Appointment

    Jai Mata Glass Ltd · 523467 · BSE ·

    • The company has withdrawn its proposal to appoint M/s KTM & Company as the new Statutory Auditors. • This resolution will not be placed before shareholders for approval at the upcoming Annual General Meeting. • The existing Statutory Auditors, M/s Khiwani Sood & Associates, wil…

  44. Board Appoints M/s. SS Lunkad and Associates as Secretarial Auditor

    Darshan Orna Ltd · 539884 · BSE ·

    The Board of Directors has approved the appointment of M/s. SS Lunkad and Associates as the new Secretarial Auditor. The appointment is for a term of five consecutive financial years, from April 01, 2026, to March 31, 2031. This decision is subject to the approval of shareholders…

  45. [Appoints New Internal Auditor for FY 2026-27]

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    The Board of Directors has approved the appointment of <b>Mr. Muzaffarhusen Nazirhusen Shaikh</b> as the new <b>Internal Auditor</b> of the company. The appointment is effective from 01 September 2026, for the financial year 2026-27. Mr. Shaikh has over 4 years of experience in t…

  46. Announces 18th AGM, Reports Profit Turnaround & Key Resolutions

    Amagi Media Labs Limited · AMAGI · NSE ·

    **Financial Turnaround:** The company reported a Net Profit of ₹264.47 million for FY 2025-26, a significant recovery from a loss of ₹1,220.69 million in the previous year. Revenue grew by 42.3% to ₹9,492.32 million. **18th AGM Notice:** The Annual General Meeting is scheduled fo…

  47. Board Appoints New Statutory Auditor

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    • The Board of Directors has appointed M/s Shah Karia & Associates, Chartered Accountants, as the new Statutory Auditor. • The appointment is for a five-year term, from April 1, 2026, to March 31, 2031. • The decision is subject to shareholder approval at the forthcoming Annual G…

  48. FY26 Results: Profit Turnaround, Share Re-listing & Auditor Flags

    Samtel India Ltd · 500371 · BSE ·

    Reported a Net Profit of ₹5.90 lakh in FY26, a turnaround from a Net Loss of ₹10.48 lakh in FY25, driven primarily by 'Other Income'. Shares resumed trading on the BSE from 24 December 2025 after being re-listed following a period of delisting. The Auditor's report flagged signif…

  49. Auditor Shake-up & AGM Date Finalized

    Darshan Orna Ltd · 539884 · BSE ·

    • <b>15th AGM Date Set:</b> The Annual General Meeting will be held on Friday, September 25, 2026, at 1:00 PM via video conference. • <b>Auditor Resignations:</b> Both the Statutory Auditor (M/s. Shah Karia & Associates) and Secretarial Auditor (M/s. Neelam Somani & Associates) h…

  50. Punctual Trading Reports 763% Jump in FY26 Profit on Asset Sale

    Punctual Trading Ltd · 512461 · BSE ·

    • <b>Profit After Tax (PAT)</b>: Surged by 762.8% to ₹1,154.48 Lakhs, driven by a one-time profit of ₹1,294.79 Lakhs from a property sale. • <b>Earnings Per Share (EPS)</b>: Increased to ₹115.45 from ₹13.38 in the previous year. • <b>Dividend</b>: The Board has not recommended an…

  51. New Secretarial Auditor Appointed for 5-Year Term

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    The Board has appointed M/s Madhav Upadhyay and Associates as the new Secretarial Auditor. The appointment is for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. The appointment is effective from 01 September 2026 and is subject to shareholder approval…

  52. Announces 11th Annual General Meeting & Key Proposals

    Proventus Agrocom Limited · PROV · NSE ·

    • The 11th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 12:00 PM via Video Conference. • Seeking shareholder approval for material related party transactions with its subsidiary, Prov Foods Private Limited, for an aggregate value up to ₹ 677.5 Cror…

  53. Announces 60th Annual General Meeting & Key Resolutions

    Madras Fertilizers Limited · MADRASFERT · NSE ·

    The 60th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:00 AM, to be held via Video Conference (VC). Key agenda items include the adoption of Audited Financial Statements for the year ended 31st March 2026. Shareholders will vote on the re-appo…

  54. Key Resolutions for Upcoming 60th AGM

    Madras Fertilizers Limited · MADRASFERT · NSE ·

    The 60th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:00 AM via video conference. A total of 8 resolutions (6 Ordinary, 2 Special) are proposed for shareholder approval. Key proposals include the adoption of Financial Statements for FY 2025-26 a…

  55. Appoints New Company Secretary & Compliance Officer

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    • The Board has appointed Mrs. Barkha Chaturvedi as the new Company Secretary and Compliance Officer, effective September 1, 2026. • Mrs. Chaturvedi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate law and listing regulat…

  56. Announces Key Leadership Transition in Technology

    Britannia Industries Limited · BRITANNIA · NSE ·

    Mr. Susheel Navanale, Chief Information Officer, will retire effective 30 September 2026. Mr. Rejin Surendran has been appointed as the new Chief Digital and Information Officer, effective 01 September 2026. Mr. Surendran brings over 24 years of experience in digital and technolo…

  57. Board Meeting on Sep 06 to Discuss Fundraising

    Prime Focus Limited · PFOCUS · NSE ·

    A board meeting is scheduled for September 06, 2026. The main agenda is to consider proposals for raising funds and increasing the authorised share capital. The potential issuance of new shares may lead to equity dilution for current shareholders.

  58. Secures New Hydrocarbon Block via Holding Company Ahead of Merger

    Asian Energy Services Limited · ASIANENE · NSE ·

    • Holding company, Oilmax Energy Private Limited (OEPL), has been awarded a new hydrocarbon contract area by the Government of India. • OEPL will act as the Operator with a 50% Participating Interest in the block. • This new asset is expected to transfer to Asian Energy Services…

  59. LTTS Completes Sale of Smart World & Communication Business for ₹ 452 Crore

    L&T Technology Services Limited · LTTS · NSE ·

    • Completed the sale of its "Smart World and Communication" (SWC) Business Unit. • The total sale consideration is **₹ 452 Crore** (₹ 4,520,000,000). • The business was sold as a going concern to AMI Paradigm Solutions Private Limited. • The transaction was completed on September…

  60. Awaits Official SAT Order in SEBI Case

    Omaxe Limited · OMAXE · NSE ·

    This filing is a clarification to the National Stock Exchange (NSE) in response to a query about a news item concerning a legal matter. The case involves an appeal against a 2024 SEBI order regarding "alleged misstatements/irregularities in financial statements." The Securities A…

  61. FY26 Annual Report: Turnaround to Profit & AGM Details

    Suncity Synthetics Ltd · 530795 · BSE ·

    **Financials**: Reported a Profit After Tax of ₹3.65 Lakhs in FY26, a turnaround from a loss of ₹56.91 Lakhs in FY25, primarily due to an exceptional gain. Revenue from operations declined by 35.78%. **Dividend**: No dividend has been recommended for the financial year 2025-26 to…

  62. FY26 Profit Soars by 763% as 40th AGM is Announced

    Punctual Trading Ltd · 512461 · BSE ·

    <b>Stellar Financials:</b> Profit After Tax (PAT) for FY26 surged by 762.8% to ₹1154.48 Lakhs, while Total Revenue grew by 329.2% to ₹1479.95 Lakhs. <b>40th AGM Details:</b> The Annual General Meeting will be held on Wednesday, 23rd September 2026, at 02:30 p.m. <b>No Dividend:</…

  63. 40th AGM & Book Closure Dates Announced

    Punctual Trading Ltd · 512461 · BSE ·

    • The 40th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026. • The company has announced a book closure from 17th September 2026 to 23rd September 2026. • This is to finalize the list of shareholders eligible to participate and vote electronically in t…

  64. Sets Date for 38th AGM, Publishes Annual Report

    Suncity Synthetics Ltd · 530795 · BSE ·

    • The 38th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 3:00 PM IST, to be held via video conference. • The Annual Report for FY 2025-26 is now available on the company's website at `www.suncitysyntheticsltd.in`. • Shareholders holding physical securities…

  65. Board Meeting Outcomes: New Appointments & AGM Date

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    • The Board approved the appointment of a new Company Secretary (Mrs. Barkha Chaturvedi), Statutory Auditor (M/s Shah Karia & Associates), Secretarial Auditor (M/s Madhav Upadhyay and Associates), and Internal Auditor (Mr. Muzaffarhusen Nazirhusen Shaikh). • The 16th Annual Gener…

  66. FY26 Annual Report: PAT Jumps 19%, Capacity Doubles & Major Capex Planned

    Rudra Global Infra Products Ltd · RUDRA · BSE ·

    **Financial Performance**: Profit After Tax (PAT) grew by 18.71% to ₹1,351.55 Lakhs, while Total Revenues increased by 11.21% to ₹62,419.13 Lakhs for FY26. **Capacity Expansion**: Successfully doubled TMT Bar manufacturing capacity from 1.2 lakh to 2.4 lakh tons per annum, which…

  67. AGM Deadline Extended by Two Months

    Viksit Engineering Ltd · 506196 · BSE ·

    The company has received approval from the Registrar of Companies (ROC), Mumbai, to extend the deadline for its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The extension is for a period of **two (2) months**. The new due date to hold the AGM is **Nov…

  68. 19th AGM Dates & E-Voting Schedule Announced

    Vaishali Pharma Limited · VAISHALI · NSE ·

    The 19th Annual General Meeting (AGM) is scheduled for **Thursday, 24th September, 2026**. The Record Date to determine voting eligibility is **Thursday, 17th September, 2026**. Remote e-voting will be open from **Monday, 21st September, 2026 (9:00 AM)** to **Wednesday, 23rd Sept…

  69. 81st AGM on Sep 25: Seeks Nod for Asset Sale & ₹250 Cr in Loans to Promoters

    Ballarpur Industries Limited · 500102 · NSE ·

    • The 81st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, via video conference. • The company will seek shareholder approval via a Special Resolution for the sale/disposal of its non-core assets. • Approval will also be sought for two significant Relate…

  70. Bags Mega Contract Worth ₹534.73 Crore

    Sical Logistics Limited · SICALLOG · NSE ·

    **Awarded by:** M/s Central Coalfields Limited (a subsidiary of Coal India Limited). **Contract Value:** ₹ 534.73 Crores (inclusive of GST). **Duration:** Five (5) years. **Scope:** Hiring of heavy machinery (HEMM) for overburden removal and coal extraction. **Significance:** Thi…

  71. CCI Greenlights Amalgamation Scheme

    Go Digit General Insurance Limited · GODIGIT · NSE ·

    • <b>CCI Approval:</b> The Competition Commission of India (CCI) has approved the scheme to amalgamate the holding company (Go Digit Infoworks) into Go Digit General Insurance. • <b>Strategic Goal:</b> The move aims to simplify the corporate structure by eliminating the holding c…

  72. Key Resolutions from 32nd Annual General Meeting

    Allied Digital Services Limited · ADSL · NSE ·

    The company held its 32nd Annual General Meeting (AGM) on September 01, 2026, to vote on several key resolutions. **Dividend:** A resolution was passed for the declaration of a dividend for the financial year ended March 31, 2026. **Management Appointments:** Shareholders voted o…

  73. Notice of 29th Annual General Meeting

    Orient Technologies Limited · ORIENTTECH · NSE ·

    • The 29th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 PM IST. • The meeting will be conducted virtually via Video Conference (VC). • Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026. • Sh…

  74. Notice of 36th Annual General Meeting (AGM)

    Stel Holdings Limited · STEL · NSE ·

    The 36th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM via Video Conference (VC). Key agenda items include the adoption of financial statements for the year ended March 31, 2026. The re-appointment of Mr. Mahesh Narayanaswamy (DIN: 01449684)…

  75. Insolvency Process Hits Snag as Key Vote Fails

    DPSC Limited · DPSCLTD · NSE ·

    The company's insolvency resolution process has hit a major roadblock as the Committee of Creditors (CoC) **failed to approve the eligibility criteria** for potential bidders. This failure is a significant setback that could delay the resolution and increases the risk of the comp…

  76. Allotment of Equity Shares under ESOP

    GP Eco Solutions India Limited · GPECO · NSE ·

    The company has allotted 6,000 new equity shares to employees upon the exercise of stock options. As a result, the total issued and paid-up share capital has increased from 123,298,000 to 123,304,000 shares. The allotment, dated 01 September 2026, results in a minor equity diluti…

  77. Updates on ₹180 Crore Preferential Share Issue

    Wheels India Limited · WHEELS · NSE ·

    The company has revised the terms of its proposed preferential share issue following observations from the National Stock Exchange (NSE). The total fundraising amount remains unchanged at **₹180 Crore**. The issue price per share has been increased to **₹1,461** (from ₹1,418), an…

  78. Reports FY26 Profit on Asset Sale Amidst Operational Halt

    Suncity Synthetics Ltd · 530795 · BSE ·

    <b>Profitability Turnaround:</b> Reported a Profit After Tax of ₹3.65 Lakhs for FY26, compared to a loss of ₹56.91 Lakhs in FY25. Basic EPS stood at ₹0.08 vs. ₹(1.14) in the previous year. <b>One-Time Gain:</b> The profit was driven by a one-time exceptional gain of ₹40.06 Lakhs…

  79. Announces 51st AGM and Book Closure Dates

    Monotype India Ltd · 505343 · BSE ·

    The 51st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM via video conferencing. The book closure period for determining shareholder eligibility for the AGM is from September 19, 2026, to September 25, 2026.

  80. Wins ₹534.73 Crore Contract from Central Coalfields Limited

    Sical Logistics Ltd · SICALLOG · BSE ·

    • <b>Order Details:</b> Received a Letter of Acceptance (LoA) from Central Coalfields Limited. • <b>Contract Value:</b> ₹ 534.73 Crores (inclusive of GST). • <b>Duration:</b> 5 years. • <b>Scope:</b> Hiring of Heavy Earth Moving Machinery (HEMM) for overburden removal and coal ex…

  81. Notice of 38th AGM & Annual Report for FY 2025-26

    Shanti Educational Initiatives Ltd · SEIL · BSE ·

    The 38th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 PM (IST) and will be held virtually. The Integrated Annual Report for the financial year 2025-26 is now available on the company's website. This filing is a procedural intimation about the…

  82. Posts Drastic FY26 Loss, Auditors Flag Major Compliance Failure

    Monotype India Ltd · 505343 · BSE ·

    The company reported a Net Loss of ₹58.50 Lakhs for FY26, a sharp reversal from a Net Profit of ₹1,256.35 Lakhs in FY25. Revenue from Operations collapsed by 100% to zero, down from ₹6,196.91 Lakhs in the previous year. The Board has not recommended any dividend for the financial…

  83. FY26 Annual Report & 26th AGM Notice Released

    Medi Assist Healthcare Services Limited · MEDIASSIST · NSE ·

    The 26th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 10:30 A.M. (IST) via Video Conference. FY26 Consolidated Revenue from Operations grew 25.1% YoY to ₹904.8 Cr. Consolidated Profit After Tax (PAT) was ₹89.3 Cr, impacted by acquisition-related c…

  84. CIRP Update: Search for Resolution Applicants Approved

    DPSC Limited · DPSCLTD · NSE ·

    The 6th Committee of Creditors (CoC) meeting was held on September 1, 2026, as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). The CoC approved the Invitation for Expression of Interest (EOI) and Form G, officially starting the search for prospective…

  85. Appointment of Cost Auditor

    Rudra Global Infra Products Limited · RUDRA · NSE ·

    • The Board has approved the appointment of Mr. Mitesh Suvagiya as the new Cost Auditor. • The appointment is effective from 01 September 2026. • Mr. Suvagiya brings over 16 years of post-qualification experience in Cost Accounting, Cost Audit, and related fields.

  86. Notice of Annual General Meeting on Sep 24, 2026

    Vaishali Pharma Limited · VAISHALI · NSE ·

    The 2nd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 12:00 PM, to be held via Video Conference. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. A resolution will be passed for the re-appoin…

  87. Analyst/Investor Meeting Rescheduled

    Vedant Fashions Limited · MANYAVAR · NSE ·

    The company has rescheduled a one-to-one virtual meeting with an analyst/investor. The meeting, originally scheduled for September 01, 2026, will now take place on September 04, 2026. Vedant Fashions has confirmed that no Unpublished Price Sensitive Information (UPSI) will be dis…

  88. FY26 BRSR: Key Financials, ESG Performance & Strategic Outlook

    Dredging Corporation of India Limited · DREDGECORP · NSE ·

    The company filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. **Financials**: Reported a Turnover of ₹1,214.10 Crores and a Net Worth of ₹1,230.35 Crores for the period. **Strategic Outlook**: Growth is closely aligned with major g…

  89. FY26 Annual Report: Strategic Shift to Services, Key Acquisitions & Strong FY27 Outlook

    Orient Technologies Limited · ORIENTTECH · NSE ·

    **Financials:** Consolidated Revenue from Operations stood at ₹869.54 Cr for FY26. PAT was ₹4.57 Cr, significantly impacted by a one-time exceptional item of ₹23.68 Cr. **Strategic Shift:** The company is transitioning to a services-led, annuity revenue model. The "IT Infrastruct…

  90. Announces Dates for 50th AGM & Book Closure

    Dredging Corporation of India Limited · DREDGECORP · NSE ·

    • **50th Annual General Meeting (AGM):** Scheduled to be held on 24th September 2026. • **Book Closure Period:** The Register of Members will be closed from 18th September 2026 to 24th September 2026 (both days inclusive). • **Purpose:** To determine shareholder eligibility for p…

  91. Announces 26th Annual General Meeting & Key Proposals

    Medi Assist Healthcare Services Limited · MEDIASSIST · NSE ·

    The 26th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 10:30 AM, to be held virtually. A key proposal on the agenda is the declaration of a final dividend for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of…

  92. Annual Report 2025-26 & 43rd AGM Details Announced

    Sunteck Realty Limited · SUNTECK · NSE ·

    • The 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:30 PM (IST) via video conference. • The company has dispatched the link to its Annual Report for the financial year 2025-26 to all shareholders. • Shareholders holding physical securities a…

  93. Revises Terms for ₹180 Crore Preferential Issue

    Wheels India Limited · WHEELS · NSE ·

    The company has revised the terms of its proposed **₹180 Crore** preferential issue following observations from the National Stock Exchange (NSE). The issue price per share has been **increased** from ₹1418 to **₹1461** to comply with SEBI pricing regulations. Consequently, the t…

  94. Key Dates for 19th AGM & E-Voting Announced

    Vaishali Pharma Limited · VAISHALI · NSE ·

    **19th Annual General Meeting (AGM):** The company will hold its AGM on Thursday, September 24, 2026. **Record Date:** Thursday, September 17, 2026, has been set as the record date to determine shareholder eligibility for e-voting. **E-Voting Period:** The remote e-voting window…

  95. Notice of 51st Annual General Meeting

    Monotype India Ltd · 505343 · BSE ·

    <b>AGM Details:</b> The 51st AGM will be held on Friday, September 25, 2026, at 3:00 p.m. (IST) via Video Conferencing (VC). <b>Key Agenda Items:</b> Adoption of financial statements for FY 2025-26. Re-appointment of Mr. Naresh Jain as a Director. Re-appointment of M/s. B M Gatta…

  96. Announces 35th AGM Date & Book Closure

    Brijlaxmi Leasing & Finance Ltd · 532113 · BSE ·

    • The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September, 2026. • The Register of Members and Share Transfer Books will be closed from Thursday, 17th September, 2026, to Wednesday, 23rd September, 2026. • The purpose of the book closure is to determine t…

  97. Shareholders Approve All Resolutions at 39th AGM

    Oasis Securities Ltd · 512489 · BSE ·

    All resolutions at the 39th Annual General Meeting (AGM) held on September 01, 2026, were passed with over 99.99% approval from voting shareholders. Key approvals include the adoption of the company's financial statements for the year. Mrs. Priya Sodhani was appointed as a Direct…

  98. Strengthens Investor Relations with New Agency Appointment

    Visaka Industries Ltd · VISAKAIND · BSE ·

    • Visaka Industries has appointed M/s. Go India Advisors LLP as its new Investor Relations (IR) Agency to enhance communication with the investment community. • The appointment is effective from September 1, 2026. • This is a strategic move to improve the timeliness and quality o…

  99. Announces 19th Annual General Meeting (AGM) & Key Dates

    Vaishali Pharma Limited · VAISHALI · NSE ·

    • The 19th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Thursday, 24th September 2026, at 12:00 PM (IST). • Key agenda items include the adoption of Audited Financial Statements for FY26 and the re-appointment of Mrs. Jagruti Atul Vasani as a Whole-Time Dire…

  100. Key Dates for 26th AGM and Final Dividend

    Medi Assist Healthcare Services Limited · MEDIASSIST · NSE ·

    The 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 A.M. (IST) via video conference. A final dividend of ₹2/- per equity share for FY 2025-26 has been proposed, subject to shareholder approval at the AGM. The record date to determine eligi…