Company Filings — 1 September 2026

2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 7 of 23.

  1. FY26 Annual Report: Record Pre-Sales, 34% PAT Growth & New Projects

    Sunteck Realty Limited · SUNTECK · NSE ·

    <b>Financials (FY26):</b> Revenue grew 31.7% to ₹1,124 Cr, and Profit After Tax (PAT) rose 34.4% to ₹202 Cr. <b>Record Pre-Sales:</b> Achieved pre-sales of ₹3,157 Cr, a 24.7% increase YoY, led by the Uber Luxury segment (₹1,538 Cr). <b>Dividend:</b> The Board has recommended a fi…

  2. Notice of 16th Annual General Meeting (AGM)

    Thomas Scott (India) Limited · THOMASCOTT · NSE ·

    • The 16th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 1:00 p.m. (IST) via Video Conferencing (VC). • Members can vote electronically on all resolutions through the e-voting platform provided by NSDL. • The Annual Report for FY 2025-26 and the AG…

  3. AGM Notice: Final Dividend of ₹7/share, Board Changes, and Proposal to Increase Borrowing Limit to ₹3,500 Cr.

    Techno Electric & Engineering Company Limited · TECHNOE · NSE ·

    • The 36th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via Video Conference. • A final dividend of **₹ 7/- per equity share** for FY 2025-26 is proposed for shareholder approval. • Key resolutions include the re-appointment of Mr. James Raymond Tr…

  4. Can Fin Homes Engages with Key Investors in Mumbai

    Can Fin Homes Limited · CANFINHOME · NSE ·

    Senior management participated in the "ASHWAMEDH - ELARA INDIA DIALOGUE 2026" investor conference in Mumbai on September 01, 2026. Discussions covered the previously announced Q1 FY 26-27 financial results, including growth, loan book, and asset quality. The company explicitly co…

  5. NCLT Admits Petition for Scheme of Arrangement with L&T Realty

    Larsen & Toubro Limited · LT · NSE ·

    The National Company Law Tribunal (NCLT) has admitted the petition for a Scheme of Arrangement between Larsen & Toubro (Transferor) and L&T Realty Properties Limited (Transferee). The next hearing for the petition is scheduled for **October 6, 2026**. The company is now required…

  6. Announces 16th AGM: Key Votes on Borrowing Limits & Director Re-appointment

    Rudra Global Infra Products Limited · RUDRA · NSE ·

    The 16th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 10:00 AM. Key agenda items include the re-appointment of Executive Director Mr. Sahil Ashok Gupta. The company is seeking shareholder approval to increase its borrowing limit and create charges o…

  7. New Registered Office Address

    Bajaj Finance Ltd · BAJFINANCE · BSE ·

    The company has shifted its registered office to a new address, effective 01 September 2026. <b>New Address:</b> 4th Floor, Bajaj Finserv House, Off Pune-Ahmednagar Road, Viman Nagar, Pune - 411 014. <b>Previous Address:</b> C/o Bajaj Auto Complex, Mumbai-Pune Road, Akurdi, Pune…

  8. AGM Notice & Proposal to Increase Borrowing Limit to ₹3,000 Crore

    Electronics Mart India Limited · EMIL · NSE ·

    The 8th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, via Video Conference (e-AGM). The company seeks shareholder approval for a Special Resolution to increase its borrowing limit from ₹2,000 Crores to **₹3,000 Crores** to fund business growth and expa…

  9. Scheduled Investor Meeting with Aberdeen

    Godrej Agrovet Limited · GODREJAGRO · NSE ·

    <b>Event:</b> The company has scheduled a one-to-one "Investor Engagement Meeting". <b>Participants:</b> Aberdeen Wealth Management / Aberdeen Asset Management. <b>Date & Time:</b> September 8, 2026, at 9:30 AM. <b>Note:</b> This is a routine disclosure about a scheduled meeting.…

  10. Board to Consider Fund Raising via Preferential Issue

    Natural Capsules Limited · NATCAPSUQ · NSE ·

    A meeting of the Board of Directors is scheduled for September 02, 2026. The primary agenda is to consider and approve a proposal for fund raising. The proposed method for raising funds is through a Preferential Issue.

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

    Atul Auto Limited · ATULAUTO · NSE ·

    The 38th Annual General Meeting (AGM) will be held on September 18, 2026, at 03:30 PM (IST) via Video Conferencing. The Annual Report for the financial year 2025-26 is now available for shareholders. Shareholders holding physical shares are reminded to update their KYC details (P…

  12. FY26 Annual Report: AUM Crosses ₹1,000 Cr, PAT Up 33%

    SRG Housing Finance Limited · SRGHFL · NSE ·

    <b>Financial Highlights (FY26):</b> Assets Under Management (AUM) grew 37.2% YoY to ₹1,042 Cr, while Profit After Tax (PAT) increased by 33.2% YoY to ₹32.49 Cr. <b>Credit Rating Upgrade:</b> The company's long-term rating was upgraded to <b>'A- / Stable'</b> from 'BBB+ / Positive…

  13. Record Date Set for Rs. 120 Crore Commercial Paper Maturity

    DCM Shriram Limited · DCMSHRIRAM · NSE ·

    The company has announced the record and maturity dates for its Commercial Paper (CP). <b>Instrument ISIN:</b> INE499A14DG0 <b>Maturity Amount:</b> Rs. 120 Crore <b>Record Date:</b> 17.09.2026 <b>Maturity Date:</b> 18.09.2026

  14. CONCOR Appoints New Independent Director to its Board

    Container Corporation of India Limited · CONCOR · NSE ·

    Mr. V Kashiho Sangtam has been appointed as a Non-Executive Independent Director for a 3-year term, effective August 26, 2026. He brings over three decades of experience in public administration and governance, having previously served as a Minister for the Government of Nagaland…

  15. Announces Appointment of New Independent Director

    Container Corporation of India Limited · CONCOR · NSE ·

    • Mr. V Kashiho Sangtam has been appointed as a Non-Executive Independent Director, effective 26 August 2026. • A retired public service officer and former Minister in the Government of Nagaland, he brings over three decades of experience in public administration and governance.…

  16. Board Approves Major Restructuring, New Leadership, and ₹40 Crore Fundraise

    Advance Multitech Ltd · 526331 · BSE ·

    **New Leadership:** Mr. Rahul Ashokbhai Jain has been appointed as the new Managing Director & Chairman, part of a complete overhaul of the board and key management following several high-level resignations. **Strategic Pivot:** The company is expanding its business into the agro…

  17. 27th Annual General Meeting Agenda Announced

    SRG Housing Finance Limited · SRGHFL · NSE ·

    The 27th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:15 PM via Video Conference. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026. A resolution will be proposed for the re-appointment of Mrs.…

  18. Announces New Singapore Subsidiary & Battery Business Restructuring

    Premier Energies Limited · PREMIERENE · NSE ·

    The Board has approved the incorporation of a new wholly-owned subsidiary in Singapore, named 'PE Horizon Pte. Ltd.', to focus on trading and consulting in the clean energy industry. An internal restructuring was also approved to consolidate the company's battery and energy stora…

  19. AGM Date Set & New Secretarial Auditor Appointed

    NHC Foods Ltd · 517554 · BSE ·

    The 34th Annual General Meeting (AGM) is scheduled for 25 September 2026 at 12:30 PM via video conference. The Board has appointed M/s. Nikunj Kanabar & Associates as the new Secretarial Auditor for a 5-year term, following the resignation of M/s. DM & Associates Company Secretar…

  20. Board Approves USD 700M Fundraise & Higher Borrowing Limits

    Thinkink Picturez Ltd · 539310 · BSE ·

    💰 **Fundraising:** The Board approved a proposal to raise up to **USD 700 Million** by issuing Foreign Currency Convertible Bonds (FCCBs) on a private placement basis. 🏦 **Increased Borrowing Limit:** A proposal to increase the company's overall borrowing limit to **₹10,000 Cro…

  21. R&B Denims Ventures into Garment Manufacturing

    R&B Denims Limited · RNBDENIMS · NSE ·

    Its subsidiary, **Ricon Industries**, is expanding into **polyester yarn manufacturing** to produce finished denim garments like jeans and jackets. This is a strategic **forward integration** to move up the value chain, improve profitability, and enter the apparel market. The ini…

  22. Key Changes in Board of Directors

    Tirupati Sarjan Ltd · 531814 · BSE ·

    • Mr. Jaydeep Dahyabhai Prajapati has resigned from his position as Independent Director. • Mr. Bharat Trivedi, with over 37 years of experience in banking and legal compliance, has been appointed as an Additional (Independent) Director. • Mr. Ruchir Rushikeshbhai Patel has been…

  23. Notice of 33rd Annual General Meeting (AGM)

    Rodium Realty Ltd · 531822 · BSE ·

    The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). The remote e-voting period is from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date to determine shareholder eligib…

  24. Board Meeting Rescheduled to September 4th

    Jainco Projects India Ltd · 526865 · BSE ·

    • The Board of Directors meeting originally scheduled for September 1, 2026, has been postponed. • The rescheduled meeting will now be held on Friday, September 4, 2026. • Key agenda items include finalizing the notice for the upcoming Annual General Meeting (AGM) and considering…

  25. Board Greenlights USD 700M Fundraising & Sets AGM Date

    Thinkink Picturez Ltd · 539310 · BSE ·

    The Board has approved a proposal to raise up to <b>USD 700 Million</b> by issuing Foreign Currency Convertible Bonds (FCCBs), subject to shareholder approval. The Board also approved increasing the company's borrowing limit to <b>₹10,000 Crores</b> and the limit for loans/invest…

  26. New Statutory Auditor Appointed & AGM Updates

    Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·

    The Board has appointed M/s. H. L. SAINI & Co. as the new Statutory Auditor, following the resignation of M/s. K P J & Co. Draft notices for the Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26 have been approved. The company has been granted a one-month…

  27. Announces 11th Annual General Meeting & E-Voting Details

    Sungarner Energies Limited · SEL · NSE ·

    <b>11th Annual General Meeting (AGM):</b> To be held on Wednesday, 23rd September, 2026, at 12:00 P.M. (IST) via video conference. <b>Book Closure:</b> The Register of Members will be closed from 16th September to 23rd September, 2026. <b>Remote E-Voting Period:</b> Commences on…

  28. 34th AGM Date & Record Date Announced

    Sacheerome Limited · SACHEEROME · NSE ·

    • The 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via Video Conferencing. • The Record Date to determine shareholder eligibility for voting is Thursday, September 17, 2026. • The company's Register of Members and Share Trans…

  29. AGM Notice: Seeks Nod for ₹300 Cr Borrowing Limit & Director Pay Hikes

    Crayons Advertising Limited · CRAYONS · NSE ·

    The 40th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026. Seeks shareholder approval to increase borrowing powers, lending/investment limits, and the ability to mortgage assets, each up to a limit of ₹300 Crores. Proposes a significant revision…

  30. Board Approves Malaysian Expansion, Sets AGM Date & Confirms New Auditor

    Timescan Logistics (India) Limited · TIMESCAN · NSE ·

    • Approved the formation of a new 95%-owned subsidiary in Malaysia to expand its logistics business. • Scheduled the 20th Annual General Meeting (AGM) for Monday, September 28, 2026. • Appointed M/s. RRPM & Associates LLP as the new Statutory Auditors, following the resignation o…

  31. Announces New Singapore Subsidiary & Group Reorganization

    Premier Energies Limited · PREMIERENE · NSE ·

    • The Board has approved the incorporation of a new wholly-owned subsidiary in Singapore, 'PE Horizon Pte. Ltd.', to focus on trading and consulting in the clean energy industry. • An internal group restructuring will consolidate the company's battery businesses. The entire share…

  32. Notice of 6th AGM: Key Resolutions on ESOPs, Directors, and Company Strategy

    Dev Accelerator Limited · DEVX · NSE ·

    The 6th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 1:00 PM via video conference. Shareholder approval is sought to ratify, modify, and extend the 'Dev Accelerator Limited Employee Stock Option Plan – 2023’ to employees of group, subsidiary, and associate…

  33. New Statutory Auditor Appointed

    Rite Zone Chemcon India Limited · RITEZONE · NSE ·

    The company has appointed **M/s. SMNK & COMPANY** as its new Statutory Auditor. The appointment is effective from **01 September 2026**. M/s. SMNK & COMPANY is a peer-reviewed firm by the ICAI, comprising eight partners and a team of over 15 professionals.

  34. Flair Invests ₹100 Crore in Wholly-Owned Subsidiary

    Flair Writing Industries Limited · FLAIR · NSE ·

    • Invested <b>₹ 100 Crores</b> in its wholly-owned subsidiary, Flair Writing Equipments Private Limited (FWEPL), via a Rights Issue. • The investment is intended to fund the growth of the subsidiary, which operates in the same core business of manufacturing writing instruments. •…

  35. Record FY26 Results: Revenue Crosses ₹1,000 Cr, Dividend Announced & Major Expansion Underway

    Websol Energy System Limited · WEBELSOLAR · NSE ·

    <b>Record Financials (FY26):</b> Revenue surged 83% YoY to ₹1,059 Cr, and Profit After Tax (PAT) grew 96% to ₹303 Cr. The company crossed the ₹1,000 Cr revenue milestone for the first time. <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹0.25 per equity s…

  36. Announces 52nd AGM & Final Dividend Details

    Jash Engineering Limited · JASH · NSE ·

    The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 5:30 p.m. (IST) via Video Conferencing. A final dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM. The record date to determine eligibility…

  37. Announces Schedule of Analyst/Investor Meetings

    Godrej Agrovet Limited · GODREJAGRO · NSE ·

    The company has provided prior intimation of one-on-one meetings between its management and analysts/investors. Meetings are scheduled for September 8, 11, 15, 16, 17, and 18, 2026. This disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company note…

  38. Notice of 33rd AGM and Key Timelines

    Rodium Realty Ltd · 531822 · BSE ·

    **Annual General Meeting (AGM):** The 33rd AGM will be held on Wednesday, September 30, 2026, at 11:00 A.M. via video conference. **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026. **Remote E-voting:** The e-voting period will…

  39. 44th AGM: Book Closure & E-Voting Cut-Off Dates Set

    Shyamkamal Investments Ltd · 505515 · BSE ·

    The company has announced the dates for Book Closure for its 44th Annual General Meeting (AGM). **Book Closure Period:** 19th September 2026 to 26th September 2026. **Cut-off Date (for AGM Notice):** 28th August 2026. **Cut-off Date (for E-Voting):** 19th September 2026.

  40. Independent Director Resigns, Citing Personal Plans

    Anjani Synthetics Ltd · 531223 · BSE ·

    Ms. Ghumelia Abhilasha has resigned from her position as a Non-Executive Independent Director. The resignation will be effective from the close of business hours on 31st October 2026. The stated reason for her departure is "due to other professional plan." Ms. Abhilasha has confi…

  41. Key Dates for Annual General Meeting Announced

    Shiva Suitings Ltd · 521003 · BSE ·

    The Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. The Register of Members and Share Transfer Books will be closed from 23rd September to 30th September 2026. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd Septe…

  42. Notice of 34th AGM & Annual Report for FY 2025-26

    Square Four Projects India Ltd · 526532 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 4:00 PM (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-2026 is now available. Shareholders can access the Annual Report via the weblink provided in the offici…

  43. Final Call for Physical Shareholders: Special Window for Share Dematerialisation

    International Data Management Ltd · 517044 · BSE ·

    The company has opened a "Special Window" for shareholders holding physical shares whose transfer requests were previously rejected or returned before 1st April 2019. This window allows for the re-lodgement of transfer requests and the mandatory dematerialisation of these shares.…

  44. Clarifies on Recent Stock Price Movement

    Aayush Wellness Ltd · 539528 · BSE ·

    • The company has responded to a query from the BSE regarding the recent significant movement in its stock price. • Management confirmed it holds no undisclosed information or impending announcements that could explain the price volatility. • Aayush Wellness asserts that it has c…

  45. Board Appoints New Auditor & Finalizes AGM Plans

    Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·

    The Board has appointed M/s. H. L. SAINI & Co. as the new Statutory Auditor, following the resignation of M/s. K P J & Co. The company has received a one-month extension from the NCLT to conduct its Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26. Draft…

  46. Expands into Garment Manufacturing with ₹25 Cr Investment

    R&B Denims Ltd · RNBDENIMS · BSE ·

    Its subsidiary, Ricon Industries, is entering the denim garment manufacturing business (jeans, jackets, etc.) as a forward integration strategy. An initial investment of approximately ₹25 crores has been made for machinery and infrastructure. Commercial production is scheduled to…

  47. Acquires Majority Stake in Ajmera MD Realty LLP

    Ajmera Realty & Infra India Ltd · AJMERA · BSE ·

    The company's wholly-owned subsidiary, Shree Yogi Realcon Private Limited, has acquired a **51% stake** in Ajmera MD Realty LLP for a cash consideration of **₹ 51,000**. As a result, Ajmera MD Realty LLP has now become a **step-down subsidiary** of the company. The acquisition is…

  48. Trading Window to Close for Promoter Share Transfer

    Nirmitee Robotics India Ltd · 543194 · BSE ·

    The trading window for designated persons will be closed from September 2, 2026. The closure is due to a proposed inter-se transfer of shares between the Promoter and Promoter group. The trading restriction will remain in effect until 48 hours after the details of the transfer ar…

  49. Board Meeting Outcome: AGM Date & Key Details Announced

    Gujarat Winding Systems Ltd · 541627 · BSE ·

    The Annual General Meeting (AGM) will be held on **September 29, 2026**, at 1:00 PM. The Board has approved the Annual Report for the financial year ended March 31, 2026. **Book Closure** for the AGM is set from September 23 to September 29, 2026. **Remote e-voting** for sharehol…

  50. Parker Agrochem Exits Commodity Trading, Achieves Major Profit Turnaround in FY26

    Parker Agrochem Exports Ltd · 524628 · BSE ·

    The company discontinued its volatile, low-margin commodity trading business, which was the primary source of revenue in the previous year. This strategic shift caused total revenue to drop by 91.9% to ₹536.90 Lakhs, but the company swung from a loss to a Profit Before Tax of ₹10…

  51. Turns Profitable in FY26 After Exiting Commodity Trading

    Parker Agrochem Exports Ltd · 524628 · BSE ·

    The company reported a Profit Before Tax of ₹108.39 Lakhs, a significant turnaround from a loss of ₹21.85 Lakhs in the previous year. This was driven by a strategic exit from the volatile 'Trading in Commodities' business, which saw its revenue drop from ₹6,291.16 Lakhs to zero.…

  52. Annual Report FY26: PAT Soars 70% Amidst Major Share Issue Plans & Audit Flags

    City Pulse Multiventures Ltd · 542727 · BSE ·

    <b>Financial Performance:</b> Revenue from Operations grew 78.5% to ₹5.02 Cr and Profit After Tax (PAT) increased by 70% to ₹2.28 Cr for the financial year 2025-26. <b>Proposed Preferential Issue:</b> A large preferential issue (up to ₹153 Cr) via a share-swap is pending final BS…

  53. Revised FY26 Annual Report Released; PAT Declines 26%

    Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·

    Profit After Tax (PAT) for FY26 fell 25.89% to ₹3,345.01 Lakhs, while Revenue from Operations grew by 4.28% to ₹9,505.44 Lakhs. The Board has not recommended any dividend for FY26 to conserve resources for business operations. As of March 31, 2026, loans to related parties consti…

  54. Notice of 34th Annual General Meeting (AGM)

    Hazoor Multi Projects Ltd · 532467 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 1:00 PM (IST). The meeting will be conducted exclusively through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Remote e-voting is available from 9:00 AM on 25th September to 5:00 PM o…

  55. Revised AGM Date & Book Closure Details

    Premium Capital Market & Investments Ltd · 511660 · BSE ·

    The Annual General Meeting (AGM) has been rescheduled to **Thursday, September 17, 2026**. This corrects a typographical error in a previous filing that had listed the date as September 18, 2026. The Book Closure period for the AGM will be from **Friday, September 11, 2026, to Th…

  56. Notice of 6th Annual General Meeting & Annual Report FY26

    Dev Accelerator Limited · DEVX · NSE ·

    • The 6th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 PM (IST) via video conference. • The company has released its Integrated Annual Report for the financial year 2025-26. • Shareholders can access the Annual Report on the company's website…

  57. Notice of 19th Annual General Meeting & FY26 Annual Report

    Panache Digilife Limited · PANACHE · NSE ·

    • The 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. (IST) via Video Conferencing. • The Annual Report for the financial year 2025-26, containing the notice for the AGM, is now available for shareholders. • This filing provides the we…

  58. Notice of 2nd Annual General Meeting (AGM)

    Ganga Bath Fittings Limited · GANGABATH · NSE ·

    The 2nd Annual General Meeting will be held physically on Thursday, 24 September 2026, at 12:00 PM in Rajkot. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr.…

  59. Krishca Strapping Plans Major Stock Exchange Upgrade & Sets AGM Date

    Krishca Strapping Solutions Limited · KRISHCA · NSE ·

    The Board has approved a proposal to migrate the company's shares from the NSE Emerge platform to the Main Board of the NSE. A simultaneous direct listing on the Main Board of the BSE is also proposed. These actions are subject to shareholder and regulatory approvals. The 9th Ann…

  60. Notice of 31st AGM & Proposed Final Dividend

    Hinduja Global Solutions Limited · HGS · NSE ·

    The Board has proposed a final dividend of ₹5 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 17:00 IST, to be held via video conference. Key agend…

  61. First Extra Ordinary General Meeting (EGM) Scheduled for Sep 22

    Silkflex Polymers (India) Limited · SILKFLEX · NSE ·

    The company has announced its First Extra Ordinary General Meeting (EGM) to be held on **Tuesday, September 22, 2026, at 12:00 P.M. IST** via Video Conferencing (VC). The **cut-off date** to determine shareholder eligibility for e-voting is **September 15, 2026**. The remote **e-…

  62. Notice of Annual General Meeting on Sept 25th

    Khaitan (India) Limited · KHAITANLTD · NSE ·

    The Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:30 AM via Video Conference (VC). Key agenda items include the adoption of the audited financial statements for the year ended 31st March 2026. A special resolution will be proposed for the re-appoin…

  63. Key Management Changes Announced

    Union Bank of India · UNIONBANK · NSE ·

    • Mr. Omprakash Shriniwas Karwa has been appointed as the new Chief General Manager, effective September 1, 2026. • Mr. Suresh Chandra Teli has ceased to be the Chief General Manager effective August 31, 2026, upon completion of his tenure.

  64. Board Sets Date for 12th AGM, Approves Key Proposals

    On Door Concepts Limited · ONDOOR · NSE ·

    • **12th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 03:00 PM via Video Conference. • **Director Re-appointment:** The Board approved the re-appointment of Mr. Narendra Singh Bapna, subject to shareholder approval at the AGM. • **Related Party Tr…

  65. 39th AGM on Sept 28: Key Votes on Director Re-appointment & Debt Settlement Fees

    Aksh Optifibre Limited · AKSHOPTFBR · NSE ·

    The 39th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**, at 02:00 P.M. IST via video conference. The company is currently under a Corporate Insolvency Resolution Process (CIRP), though further proceedings have been stayed by the NCLAT. The company is…

  66. Completes Redemption of 6% Preference Shares (NCRPS)

    TVS Motor Company Limited · TVSMOTOR · NSE ·

    • The company has completed the full and final redemption of its 6% cumulative non-convertible redeemable preference shares (NCRPS) with ISIN INE494B04019. • A total redemption amount of ₹1900.34 crore and a final coupon payment of ₹114.02 crore were made to the shareholders on S…

  67. Key Proposals for 40th AGM: Board Changes, Remuneration Hikes & ₹300 Cr Funding Limit

    Crayons Advertising Limited · CRAYONS · NSE ·

    The 40th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026**, at 03:00 P.M. (IST) via video conference. Seeking shareholder approval to increase borrowing powers, provide loans/guarantees, and create charges on assets, each up to a limit of **₹300 Crores…

  68. Announces Schedule of Analyst & Investor Meetings

    Godrej Agrovet Limited · GODREJAGRO · NSE ·

    The company has scheduled a series of one-on-one meetings with analysts and investors to be held on various dates between September 8 and September 18, 2026. This is a supplementary disclosure as per SEBI regulations and does not contain any new financial results or material info…

  69. AGM Notice: Key Votes on MD Re-appointment & ₹127 Crore in Related Party Deals

    B.A.G. Convergence Limited · BAGDIGITAL · NSE ·

    The 19th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 4:00 PM IST. Shareholders will vote on the re-appointment of Ms. Anuradha Prasad Shukla as Chairperson & MD. Approval is sought for four material Related Party Transactions (RPTs) for…

  70. Establishes New Subsidiary in the USA for Strategic Expansion

    Fineotex Chemical Limited · FCL · NSE ·

    **New Entity:** Incorporated a new wholly-owned step-down subsidiary named **Fineotex Holdings Inc.** in the USA (Delaware) on 01 September 2026. **Strategic Move:** This establishes a corporate presence in the USA to drive expansion, investments, and potential acquisitions in th…

  71. Key Changes in Senior Management

    Canara Bank · CANBK · NSE ·

    • Mr. Mahesh M Pai has resigned from the position of Chief General Manager, effective September 1, 2026. • Mr. Sunil Kumar Yadav has been promoted to Chief General Manager, effective September 1, 2026.

  72. Appoints Deloitte as New Statutory Auditor

    NOCIL Limited · NOCIL · NSE ·

    • <b>Event:</b> Appointment of a new Statutory Auditor. • <b>Appointee:</b> M/s. Deloitte Haskins & Sells Chartered Accountants LLP. • <b>Term:</b> The appointment is for a period of 5 years. • <b>Effective Date:</b> The term will commence from April 1, 2027. • <b>Impact:</b> The…

  73. FY26 Results: Revenue Hits ₹1,811 Cr, Final Dividend of ₹1.00/Share Proposed

    HPL Electric & Power Limited · HPL · NSE ·

    **Financials (FY26):** Revenue from Operations grew 6.5% YoY to ₹1,811.10 crore. Profit After Tax (PAT) stood at ₹91.25 crore, a slight decline of 2.9% due to higher depreciation from capacity expansion. **Dividend:** The Board has recommended a final dividend of **₹1.00 per equi…

  74. Notice of 40th AGM, Final Dividend of ₹1/share Recommended

    Sunflag Iron And Steel Company Limited · SUNFLAG · NSE ·

    The 40th Annual General Meeting (AGM) is scheduled for **Friday, 25 September 2026**, to be held via video conference. A final dividend of **₹1 per share** (10%) has been recommended for the financial year 2025-26, subject to shareholder approval. The record date for determining…

  75. Schedules Upcoming Analyst & Investor Meetings

    Godrej Agrovet Limited · GODREJAGRO · NSE ·

    • The company has scheduled a series of one-on-one meetings with analysts and investors to be held between September 8 and September 18, 2026. • Management has clarified that no new, unpublished information will be disclosed during these interactions. • Any presentation used will…

  76. NOCIL Appoints Deloitte as New Statutory Auditor

    NOCIL Limited · NOCIL · NSE ·

    **Appointment:** M/s. Deloitte Haskins & Sells Chartered Accountants LLP has been appointed as the new Statutory Auditor. **Term:** The appointment is for a 5-year term, effective from April 1, 2027. **Investor Impact:** This move is seen as strengthening corporate governance and…

  77. Upcoming Investor & Analyst Meet

    Marksans Pharma Limited · MARKSANS · NSE ·

    • The company will participate in the "Ashwamedh - Elara India Dialogue 2026" on September 2nd, 2026. • The event is a physical group meet taking place in Mumbai. • Marksans has confirmed that no unpublished price-sensitive information will be shared during the meet.

  78. Completes Redemption & Final Payment for 6% Preference Shares

    TVS Motor Company Limited · TVSMOTOR · NSE ·

    Confirmed the full and final redemption of its 6% Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) on September 1, 2026. A redemption amount of Rs. 1900.35 crore and a final coupon payment of Rs. 114.02 crore have been paid to the shareholders. The payment was made…

  79. Upcoming Investor & Analyst Meetings

    Godrej Agrovet Limited · GODREJAGRO · NSE ·

    • The company has announced a schedule of upcoming "One on One" meetings with various analysts and investors. • These interactions are scheduled to take place on multiple dates between September 8 and September 18, 2026. • Management has stated that discussions will be based on p…

  80. Board Approves Sale of Subsidiaries, Restructures UAE Unit, and Sets AGM Date

    DUDIGITAL GLOBAL LIMITED · DUGLOBAL · NSE ·

    The Board approved the sale of its entire stake in two subsidiaries, OSC Global Processing Pvt. Ltd. and Dudigital Worldwide Pvt. Ltd., to promoter Mr. Rajinder Rai. Approved the conversion of pre-existing loans into equity for its UAE-based subsidiary, Dudigital Global LLC, to s…

  81. Notice of 31st AGM & FY26 Annual Report Released

    Hinduja Global Solutions Limited · HGS · NSE ·

    • <b>31st Annual General Meeting (AGM):</b> Scheduled for September 25, 2026, at 5:00 p.m. (IST) via video conference. • <b>Document Access:</b> The Annual Report for FY 2025-26 and the AGM Notice are now available on the company website, NSDL, and stock exchanges. • <b>For Share…

  82. New Equity Shares Allotted Under Employee Stock Option Scheme

    GP Eco Solutions India Limited · GPECO · NSE ·

    The company has allotted 600 new Equity Shares following the exercise of options under its "GPECO Employee Stock Option Scheme – 2024". The shares were issued at an exercise price of ₹100 per share against a face value of ₹10. As a result, the total number of issued equity shares…

  83. Annual Report for FY26 & 89th AGM Notice Now Available

    Khaitan (India) Limited · KHAITANLTD · NSE ·

    • The Annual Report for FY 2025-26 and the notice for the 89th Annual General Meeting (AGM) are now available online. • Shareholders holding physical shares are urged to register their email addresses and dematerialize their holdings to receive electronic communications. • A spec…

  84. Announces 29th AGM & Availability of Annual Report FY26

    Captain Polyplast Ltd · 536974 · BSE ·

    • The 29th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 am IST through Video Conferencing (VC/OAVM). • The Integrated Annual Report for the financial year 2025-26 is now available for shareholders via a provided web-link. • The company is no…

  85. Board Announces AGM Date and Seeks Vote on Key Transactions

    Shyamkamal Investments Ltd · 505515 · BSE ·

    The 44th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, to be held virtually via VC/OAVM. The Board will seek shareholder approval for Material Related Party Transactions with Mr. Mahendra Harajivan Morabia at the upcoming AGM. The Notice for the AGM…

  86. Board Meeting Highlights: Director Appointments & AGM Plans

    Tilak Ventures Ltd · 503663 · BSE ·

    Approved the re-appointment of Mrs. Tanu Girraj Agrawal (Non-Executive Director) and Mr. Vikash Kulhriya (Independent Director). Finalized plans for the 45th Annual General Meeting (AGM), which will be held electronically. Appointed M/s. Jay Bhatt & Associates as the new Secretar…

  87. 33rd Annual General Meeting & Book Closure Dates Announced

    Parker Agrochem Exports Ltd · 524628 · BSE ·

    The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 p.m. via Video Conferencing (VC). The company has announced a book closure from Wednesday, 23rd September 2026, to Wednesday, 30th September 2026, for the purpose of the AGM. The cut-of…

  88. FY26 Annual Report: Auditors Issue Qualified Opinion, Questioning Reported Profit

    Shyamkamal Investments Ltd · 505515 · BSE ·

    Auditors issued a <b>Qualified Opinion</b>, stating the company would have reported a loss of ₹48.93 Lakhs instead of a profit of ₹23.25 Lakhs, due to an investment reclassification. While revenue from operations grew 111.8%, Profit After Tax (PAT) fell 53.8% to ₹23.25 Lakhs. The…

  89. FY26 Annual Report: Auditor Flags Issues Amid Major Corporate Actions

    Shyamkamal Investments Ltd · 505515 · BSE ·

    **Financials:** Revenue grew 44.7% to ₹182.94 Lakhs, but Profit After Tax fell 53.8% to ₹23.25 Lakhs. The company reported a Total Comprehensive Loss of ₹(48.92) Lakhs. **Qualified Audit Opinion:** The auditor issued a qualified opinion due to an incomplete audit trail in new sof…

  90. Reports FY26 Results: Revenue Surges to ₹15.28 Cr, Plans Major Fundraising

    HOMRE Ltd · 523387 · BSE ·

    • **Financial Turnaround**: Revenue from operations jumped to ₹15.28 Cr from zero in the previous year as the company commenced commercial operations. • **Profitability**: Posted a consolidated Loss After Tax of ₹2.37 Lakhs. This was due to a ₹1.21 Cr loss from its subsidiary, wh…

  91. Secretarial Auditor Resigns, Citing Personal Reasons

    Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·

    **Resignation:** M/s. Neelam Somani & Associates has resigned from the position of Secretarial Auditor, effective September 1, 2026. **Reason:** The resignation is stated to be due to "Personal reasons". **Company Confirmation:** The company has confirmed there are no other mater…

  92. Board Meeting Update: AGM Date Set & New Auditors Appointed

    Rathi Steel & Power Ltd · 504903 · BSE ·

    The 55th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The Board approved the Annual Report for the financial year 2025-26. Appointed M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for FY 2026-27. Approved the adopti…

  93. Board Meeting to Discuss Capital Hike, AGM & Director Appointment

    Sparkle Gold Rock Ltd · 530037 · BSE ·

    The Board of Directors will meet on September 4, 2026, to consider several key proposals. Agenda includes increasing the authorised share capital, raising borrowing limits, and approving a Material Related Party Transaction. The Board will also consider the appointment of a new I…

  94. FY26 Annual Report: Revenue Jumps 33%, PAT Soars 61%

    Gujarat Petrosynthese Ltd · 506858 · BSE ·

    **Financials (FY26):** Revenue from operations grew by **33.4%** to ₹22.58 crore, while Profit After Tax (PAT) surged by **61.4%** to ₹2.36 crore. **EPS Growth:** Basic and Diluted EPS increased by **61.2%** to ₹3.95 per share, up from ₹2.45 in the previous year. **Dividend:** Th…

  95. Announces 34th AGM & Key Dates

    Gujarat Investa Ltd · 531341 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. The Board has approved the Annual Report for the financial year ended 31st March 2026. Recommended the re-appointment of Mr. Anjani Radheshyam Agarwal as a director, subject to share…

  96. Notice of 38th Annual General Meeting

    Kajal Synthetics & Silk Mills Ltd · 512147 · BSE ·

    The 38th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026, at 3:30 PM at the company's registered office in Mumbai. Key agenda items include the adoption of financial statements for the year ended 31st March, 2026, and the re-appointment of Mr. G. M. Lo…

  97. Board Meeting Highlights: AGM & Key Appointments

    Tilak Ventures Ltd · 503663 · BSE ·

    The Board approved convening the 45th Annual General Meeting (AGM) via electronic mode. Approved the re-appointment of Mrs. Tanu Girraj Agrawal (Non-Executive Director) and Mr. Vikash Kulhriya (Independent Director). Appointed M/s. Jay Bhatt & Associates as Secretarial Auditors f…

  98. 33rd AGM on Sep 30; Seeks Approval for Related Party Deal Exceeding Annual Turnover

    Parker Agrochem Exports Ltd · 524628 · BSE ·

    The 33rd Annual General Meeting (AGM) will be held on **September 30, 2026**, via video conference. The company is seeking shareholder approval for a material related party transaction with a potential value of up to **₹6 Crores per year**. This proposed annual contract value is…

  99. Board Meeting to Consider Preferential Share Issue & AGM

    Kerala Ayurveda Ltd · 530163 · BSE ·

    A Board Meeting will be held on Friday, September 04, 2026, to consider a proposal for a preferential issue of equity shares. The Board will also consider convening the 34th Annual General Meeting (AGM) for Monday, September 28, 2026, to be held virtually. The trading window for…