2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 8 of 23.
UP Hotels Ltd · 509960 · BSE ·
The 65th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 p.m. via Video Conferencing (VC/OAVM). Key agenda includes adopting the audited financial statements for FY 2025-26 and the re-appointment of Mrs. Supriya Gupta as a director. The book clos…
UP Hotels Ltd · 509960 · BSE ·
The 65th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 2:30 p.m. Key agenda items include adopting the FY 2025-26 financial statements and the re-appointment of Mrs. Supriya Gupta as a director. The Book Closure period is from September 22…
Mount Housing and Infrastructure Ltd · 542864 · BSE ·
A Board Meeting is scheduled for Friday, September 04, 2026, to discuss several key items. The agenda includes the consideration and approval of Mr. Ramesh Chand Bafna's appointment as Managing Director and Mr. Kalpesh Bafna's appointment as a whole-time director. The Board will…
Shreeji Global FMCG Limited · SHETHJI · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Board has fixed Friday, September 25, 2026, as the Record Date for determining entitlement to the Final Dividend for FY 2025-26, subject to shareholder approval. The Board approved and recomme…
Shiva Suitings Ltd · 521003 · BSE ·
• <b>AGM Details:</b> The Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:30 A.M. via Video Conferencing (VC). • <b>Book Closure:</b> The company has set the book closure period from 23rd September, 2026, to 30th September, 2026, for the purpos…
City Pulse Multiventures Ltd · 542727 · BSE ·
The 26th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 9:00 a.m. (IST) via video conference. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Luvv Arpit Mehta as a Director…
Aye Finance Limited · AYE · NSE ·
The 33rd Annual General Meeting (AGM) was held on September 1, 2026, where members adopted the Audited Financial Statements for the year ended March 31, 2026. A special resolution was passed to increase the company's borrowing limit from **₹8,000 crores to ₹10,000 crores**. Appro…
Motisons Jewellers Limited · MOTISONS · NSE ·
The Board has recommended the appointment of **M/s. N.K. Aswani & Co., Chartered Accountants**, as the new Statutory Auditor, subject to shareholder approval. Proposed re-appointment of three Non-Executive Independent Directors: **Mr. Sushil Kumar Gangwal**, **Mr. Sunil Chordia**…
Donear Industries Limited · DONEAR · NSE ·
**Annual General Meeting (AGM):** Scheduled for Saturday, 26 September 2026, at 11:00 AM via video conference. **Dividend Proposed:** The board has recommended a final dividend of **₹0.20 per share** for FY 2025-26, subject to shareholder approval. **Director Re-appointment:** Se…
P. E. Analytics Limited · PROPEQUITY · NSE ·
The Board approved the re-appointment of Mr. Samir Jasuja as Managing Director for a further term of five years. Ms. Geetanjali Arya was appointed as the new Company Secretary & Compliance Officer, following the resignation of Ms. Hritika Verma. A proposal to increase the company…
Motisons Jewellers Limited · MOTISONS · NSE ·
The Board has recommended the appointment of M/s. N.K. Aswani & Co. as the new Statutory Auditor for a term of 5 years. The re-appointment of three Independent Directors for a second term of 5 years has also been recommended: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. V…
Godrej Agrovet Limited · GODREJAGRO · NSE ·
The company has disclosed its schedule for upcoming one-on-one meetings with analysts and investors. Meetings are scheduled to take place on various dates between September 8, 2026, and September 18, 2026. This filing is a regulatory intimation and does not contain any new materi…
GP Eco Solutions India Limited · GPECO · NSE ·
The previously announced EPC work order of ~₹121.92 Crores has been amended and replaced. The company has now secured direct EPC orders from the end customers, M/s Garg Acrylics Ltd and M/s Nahar Industrial Enterprises Ltd. The new aggregate contract value is now **₹76.85 Crores*…
Signatureglobal (India) Limited · SIGNATURE · NSE ·
The 27th Annual General Meeting (AGM) is scheduled for **Thursday, 24 September 2026, at 4:15 PM (IST)**. The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders are requested to update their email addresses with their Deposi…
Shreeji Global FMCG Limited · SHETHJI · NSE ·
The 9th Annual General Meeting (AGM) will be held on **September 30, 2026**. The Record Date to determine eligibility for the final dividend (FY 2025-26) is set for **September 25, 2026**. The Board approved the re-appointment of **Mr. Vivek Kakkad** as a Whole Time Director. Bot…
Canara Bank · CANBK · NSE ·
Shri Sunil Kumar Yadav has been promoted from General Manager to Chief General Manager. The change is effective from September 01, 2026. Shri Yadav has over 26 years of experience in the banking industry and has been with Canara Bank since September 2000.
BSE Limited · BSE · NSE ·
CRISIL ESG Rating & Analytics has assigned BSE an ESG Rating of "69" and a Core ESG Rating of "72" for the Financial Year 2025-26. The company has clarified that this was an unsolicited rating, meaning BSE did not engage or commission CRISIL for this assessment. The rating was pr…
Suraj Industries Ltd · 526211 · BSE ·
<b>Event:</b> The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM (IST) via Video Conferencing. <b>Remote E-Voting:</b> The e-voting period is from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). <b>Voting Eligibility:</b>…
Gujarat Petrosynthese Ltd · 506858 · BSE ·
**Financial Highlights (FY26 vs FY25):** **Revenue from Operations:** Grew by 33.4% to ₹22.58 crore. **Profit After Tax (PAT):** Surged by 61.4% to ₹2.36 crore. **Basic EPS:** Increased to ₹3.95 from ₹2.45. **Dividend:** The Board has not recommended any dividend for the financia…
Patidar Buildcon Ltd · 524031 · BSE ·
Revenue from operations for FY26 fell 70.5% to ₹34.17 Lakhs, while Net Loss narrowed by 37.1% to ₹23.46 Lakhs. The Board has not recommended any dividend for the financial year in order to reinvest in the business. The 37th Annual General Meeting (AGM) will be held virtually on S…
Patidar Buildcon Ltd · 524031 · BSE ·
**Financial Performance**: Revenue from Operations fell 70.5% YoY to ₹34.17 Lakhs. However, the Net Loss (PAT) narrowed by 37.1% to ₹(23.46) Lakhs for FY 2025-26. **Earnings Per Share (EPS)**: EPS improved to ₹(0.43) from ₹(0.68) in the previous year. **Dividend**: The Board has…
Capital Trade Links Ltd · 538476 · BSE ·
Promoter entity, Masatya Technologies Private Limited, acquired 17,734 equity shares on August 31, 2026. The total value of the transaction was ₹4,61,084. Following the purchase, the promoter's shareholding in the company increased from 1.79% to 1.80%.
Unick Fix-A-Form And Printers Ltd · 541503 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for September 30, 2026. The cut-off date for determining shareholder eligibility for e-voting is September 23, 2026. Remote e-voting will be open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.). The e-voting…
Gita Renewable Energy Ltd · 539013 · BSE ·
**Financials:** Net loss significantly reduced to ₹1.21 Lakhs (vs. ₹39.27 Lakhs loss in FY25). This was achieved despite zero operating revenue, driven by ₹32.24 Lakhs in 'Other Income' from intraday trading. **Strategic Shift:** The company proposes to expand its business to inc…
Captain Pipes Ltd · 538817 · BSE ·
**17th Annual General Meeting (AGM)**: To be held on Wednesday, September 30, 2026, at 11:00 A.M. via Video Conference. **Cut-off Date**: September 23, 2026, to determine shareholder eligibility for voting. **Book Closure Period**: September 24, 2026, to September 30, 2026. **Rem…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
M/s. Piyush Kothari & Associates, Chartered Accountants, have resigned as the company's Statutory Auditors, effective August 31, 2026. The stated reason for resignation is "other pressing commitments and other pre-fixed assignments." The auditors were originally appointed for a 5…
HOMRE Ltd · 523387 · BSE ·
The 36th Annual General Meeting (AGM) will be held on September 24, 2026, to vote on several key resolutions. Proposes raising ~₹12.5 Crore through a preferential issue of 5.41 crore convertible warrants at ₹2.31 each to fund business expansion and working capital. Seeking approv…
Brilliant Portfolios Ltd · 539434 · BSE ·
**Financial Highlights (FY26):** Profit After Tax (PAT) grew by 16.31% to ₹64.05 Lakhs. Basic EPS increased by 15.73% to ₹2.06. **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for working capital. **32nd AGM:** The Annual G…
Brilliant Portfolios Ltd · 539434 · BSE ·
**Financial Performance:** Profit After Tax (PAT) for FY26 grew by **16.31%** to **₹64.05 Lakhs**, compared to ₹55.07 Lakhs in the previous year. Basic EPS increased to ₹2.06 from ₹1.78. **No Dividend:** The Board has not recommended any dividend for the financial year to conserv…
TTL Enterprises Ltd · 514236 · BSE ·
The 38th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**. The cut-off date to determine shareholder eligibility for e-voting is **Monday, September 21, 2026**. Book closure is scheduled from **Tuesday, September 22, 2026, to Monday, September 28, 2026*…
Ganga Bath Fittings Limited · GANGABATH · NSE ·
<b>Annual General Meeting (AGM):</b> The 02nd AGM will be held on Thursday, September 24, 2026, at 12:00 PM (IST) in Rajkot, Gujarat. <b>E-Voting Schedule:</b> Remote e-voting is scheduled from September 21, 2026 (09:00 AM) to September 23, 2026 (05:00 PM). The cut-off date for s…
LLOYDS ENGINEERING WORKS LIMITED · LLOYDSENGG · NSE ·
The company has issued a "Last and Final Reminder" for payment on its partly paid-up rights equity shares. The last date for payment is **Tuesday, October 06, 2026**. Failure to pay by the deadline will result in the **forfeiture** of the shares, including any amount already paid…
Mohini Health & Hygiene Limited · MHHL · NSE ·
A meeting of the Board of Directors has been scheduled to be held on September 05, 2026. The stated agenda for the meeting is to transact "Other business". No other specific details regarding the agenda were provided in the filing.
Godrej Agrovet Limited · GODREJAGRO · NSE ·
• Godrej Agrovet has announced a schedule of one-on-one meetings with analysts and investors. • The meetings are scheduled to take place on various dates between September 8 and September 18, 2026. • The company has clarified that discussions will be based on information already…
Indo Borax & Chemicals Limited · INDOBORAX · NSE ·
📈 <b>Strong Q1 FY27 Results (YoY):</b> Operating Revenue: ₹ 70.36 Cr (▲ 31.34%) EBITDA: ₹ 19.80 Cr (▲ 62.16%) Profit After Tax (PAT): ₹ 16.25 Cr (▲ 59.31%) 🤝 <b>Strategic Acquisition:</b> The Board approved the acquisition of a 64.26% equity stake in Kronox Lab Sciences, a spec…
Emerald Tyre Manufacturers Limited · ETML · NSE ·
• The 24th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 12:15 P.M. via video conference. • The Record Date to determine shareholder eligibility for the final dividend (FY 2025-26) is Thursday, 17 September 2026. • The Annual Report for the financia…
P. E. Analytics Limited · PROPEQUITY · NSE ·
Appointed Ms. Geetanjali Arya as the new Company Secretary & Compliance Officer, effective 01 September 2026. Approved the re-appointment of Mr. Samir Jasuja as Managing Director for a further term of 5 years, subject to shareholder approval. Approved an increase in the Authorise…
Techno Electric & Engineering Company Limited · TECHNOE · NSE ·
The Board has recommended a final dividend of **₹7.00 per equity share** for the financial year 2025-26, subject to shareholder approval. The Record Date to determine shareholder eligibility for the dividend is **Friday, 11 September 2026**. The 21st Annual General Meeting (AGM)…
Fineotex Chemical Ltd · FCL · BSE ·
The company has incorporated a new wholly-owned step-down subsidiary, **Fineotex Holdings Inc.**, in Delaware, USA. This strategic move aims to expand its footprint in the **American market** and pursue growth opportunities, including potential acquisitions. The new entity will f…
Nirmitee Robotics India Ltd · 543194 · BSE ·
The company has announced a proposed off-market transfer of 6 equity shares between members of its Promoter Group. The transfer is from Mrs. Neelima Rajesh Admane (Seller) to Mrs. Padma Kartik Shende (Acquirer), both part of the Promoter Group. This internal transaction is schedu…
Brilliant Portfolios Ltd · 539434 · BSE ·
<b>Financials (FY26):</b> Profit After Tax (PAT) grew by 16.31% to ₹64.05 Lakhs. Basic EPS increased to ₹2.06 from ₹1.78 in the previous year. <b>Dividend:</b> The Board has not recommended any dividend for the financial year to conserve resources for working capital. <b>32nd AGM…
Brilliant Portfolios Ltd · 539434 · BSE ·
<b>Financial Performance (FY26):</b> Profit After Tax (PAT) grew by 16.31% to ₹64.05 Lakhs, and Earnings Per Share (EPS) increased by 15.73% to ₹2.06. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26 to conserve resources. <b>AGM Notic…
Gita Renewable Energy Ltd · 539013 · BSE ·
**Financials:** Reported zero revenue from operations for FY26, but reduced its net loss to ₹1.21 Lakhs (from ₹39.27 Lakhs) primarily due to intraday trading profits of ₹27.60 Lakhs. **Major Proposals:** Seeks shareholder approval at the 16th AGM to increase its borrowing powers…
Wisec Global Ltd · 511642 · BSE ·
• The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 9:00 A.M. • The Board has declared a Nil dividend for the financial year 2025-26. • The remote e-voting period for the AGM will be from 27th September to 29th September 2026. • The Board a…
Rathi Steel & Power Ltd · 504903 · BSE ·
The 55th Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026, at 1:30 PM (IST)** via video conference. The Board approved the Annual Report for the financial year 2025-26. M/s R. M. Bansal & Co. and M/s. DIT & Company were appointed as the Cost Auditor and…
Nutricircle Ltd · 530219 · BSE ·
• The company's Statutory Auditor, M/s. NSVR & Associates LLP, has resigned effective September 01, 2026. • The reason cited for the resignation is "pre-occupation in other assignments." • The outgoing auditor has provided a declaration confirming there are "no concerns" and no o…
Bandaram Pharma Packtech Ltd · 524602 · BSE ·
**Financials:** Consolidated revenue grew 70% YoY to ₹6,292.32 Lakhs, driven by its subsidiary. However, consolidated Earnings Per Share (EPS) plummeted to ₹0.16 from ₹0.83 in the previous year. **Auditor's Red Flag:** Auditors issued a **Qualified Opinion** on the consolidated f…
Chandra Bhagat Pharma Ltd · 542934 · BSE ·
The company held its 23rd Annual General Meeting (AGM) on September 01, 2026, to consider and approve several key resolutions. Shareholders voted on a proposal to increase the authorized share capital and to issue up to **66,00,000 Convertible Warrants** on a preferential basis.…
Samor Reality Ltd · 543376 · BSE ·
A Board Meeting is scheduled for September 5, 2026. The main agenda includes a proposal to consider a stock split (sub-division of the company's equity shares). The Board will also finalize the date, time, and other details for the upcoming 6th Annual General Meeting (AGM). Other…
Samor Reality Ltd · 543376 · BSE ·
A Board Meeting is scheduled for Saturday, 05th September, 2026. The primary agenda is to consider and approve a proposal for the sub-division/split of the company's equity shares. The Board will also finalize details for the upcoming 6th Annual General Meeting (AGM), including t…
Unick Fix-A-Form And Printers Ltd · 541503 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:00 p.m. via Video Conferencing (VC). • The company has announced a Book Closure for its Equity Shares from Wednesday, 23rd September 2026, to Wednesday, 30th September 2026 (both days in…
Makers Laboratories Ltd · 506919 · BSE ·
CARE Edge Ratings has reaffirmed the credit rating for the company's long-term bank facilities. The rating stands at 'CARE BBB+; Stable'. This applies to bank facilities amounting to ₹8.00 crore.
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
The 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). Shareholders will be provided with a remote e-voting facility. The Annual Report for FY 2025-26 and the AGM notice will be sent electronically. A "…
Worth Peripherals Limited · WORTHPERI · NSE ·
• The company has provided a corporate guarantee of **₹1 Crore** for a working capital facility. • The guarantee is for a loan availed by its joint venture, **M/s Yash Packers**, from **Federal Bank**. • This action creates a contingent liability for Worth Peripherals, meaning it…
Polycab India Limited · POLYCAB · NSE ·
The company has allotted 14,970 new equity shares to eligible employees who exercised their stock options. This allotment was made on September 01, 2026, under the "Polycab Employee Stock Option Performance Scheme 2018". The action results in a marginal increase in the company's…
Polycab India Limited · POLYCAB · NSE ·
The company has allotted 14,970 new equity shares with a face value of ₹10 each. This allotment is for eligible employees who exercised their options under the Employee Stock Option Scheme 2018. The allotment was approved on September 01, 2026, and results in a minor dilution of…
Polycab India Limited · POLYCAB · NSE ·
The company has allotted 14,970 new equity shares to eligible employees. This action was taken under the 'Polycab Employee Stock Option Performance Scheme 2018'. The face value of each allotted share is ₹10. This results in a marginal increase in the company's paid-up share capit…
Techno Electric & Engineering Company Limited · TECHNOE · NSE ·
<b>AGM Details:</b> The 21st Annual General Meeting will be held virtually on Wednesday, September 23, 2026, at 3:30 p.m. IST. <b>Final Dividend:</b> A final dividend of <b>₹7 per equity share</b> has been proposed for FY 2025-26. The record date is set for September 11, 2026. <b…
Techno Electric & Engineering Company Limited · TECHNOE · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026**, at 3:30 p.m. IST via video conference. A final dividend of **₹7 per equity share** has been proposed for FY 2025-26. The record date is set for **September 11, 2026**. The company is seeking…
Jubilant Agri and Consumer Products Limited · JUBLCPL · NSE ·
The company held its 18th Annual General Meeting (AGM) on September 01, 2026, where all four proposed resolutions were passed with an overwhelming majority. Shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2…
Polysil Irrigation Systems Limited · POLYSIL · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 03:00 P.M. IST. The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is Wednesda…
Ircon International Limited · IRCON · NSE ·
<b>50th AGM Notice:</b> The Annual General Meeting will be held on Thursday, 24 September 2026, at 12:30 PM via video conference. <b>Dividend for FY 2025-26:</b> The agenda includes confirming an interim dividend of ₹1.20 per share and declaring a final dividend of ₹0.70 per shar…
Indian Oil Corporation Limited · IOC · NSE ·
Shareholders have approved amendments to the company's charter (Memorandum & Articles of Association) at the 67th Annual General Meeting. The changes formally allow Indian Oil to expand its business into new areas beyond its traditional oil and gas operations. New business vertic…
Donear Industries Limited · DONEAR · NSE ·
**Dividend:** Final dividend of ₹ 0.20 per equity share for the financial year 2025-26. **Record Date:** Friday, September 18, 2026, to determine shareholder eligibility. **Payment Date:** On or after September 26, 2026. **Condition:** The dividend payment is subject to approval…
Finkurve Financial Services Limited · FINKURVE · NSE ·
The 42nd Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions. The company is proposing a special resolution to increase its total borrowing limit to ₹5,000 Crore. It is also seeking approval to issue Non-Convertible Debentures (NCDs…
Finkurve Financial Services Limited · FINKURVE · NSE ·
• The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conferencing (VC). • The cut-off date to determine shareholders eligible to attend and vote at the AGM is Wednesday, September 23, 2026.
Radico Khaitan Limited · RADICO · NSE ·
The company has scheduled a one-to-one meeting with institutional investor GIC to provide a business update. **Date & Time:** September 7, 2026, at 1:00 PM. **Location:** Mumbai (In-person). **Investor Representative:** Anirban Ray, Senior Vice President - India Equities. The com…
Polycab India Limited · POLYCAB · NSE ·
Allotted **14,970** new equity shares to employees under its Employee Stock Option Plan (ESOP) on September 01, 2026. The company's total issued shares increased to **150,691,588**, and the paid-up share capital increased by **₹14,970**. This action results in a minor equity dilu…
Fineotex Chemical Limited · FCL · NSE ·
Fineotex Chemical, through its subsidiary, has acquired 100% of a newly incorporated US entity, **Fineotex Holdings Inc.** This acquisition makes Fineotex Holdings Inc. a **step-down subsidiary** of the company. The total cost of acquisition was **500,000 (currency not specified)…
P. E. Analytics Limited · PROPEQUITY · NSE ·
**MD Re-appointed:** The Board approved the re-appointment of Mr. Samir Jasuja as Managing Director for a further 5-year term, subject to shareholder approval. **New Company Secretary:** Ms. Geetanjali Arya has been appointed as the new Company Secretary & Compliance Officer, eff…
Dev Accelerator Limited · DEVX · NSE ·
<b>Strong Financials:</b> Revenue from Operations grew 42.2% to ₹226 Cr, with Net Profit surging 396% to ₹8.84 Cr in the first full year as a listed company. <b>Successful Fundraising:</b> Completed its IPO in Sep 2025, raising ₹143.35 Cr, and subsequently raised an additional ₹1…
Emerald Tyre Manufacturers Limited · ETML · NSE ·
• The 24th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 12:15 P.M. via video conference. • The Record Date to determine shareholder eligibility for the final dividend for FY 2025-26 is set for Thursday, 17th September 2026. • The Annual Report fo…
TVS Srichakra Limited · TVSSRICHAK · NSE ·
• The 43rd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 10:30 A.M. and will be held via Video Conferencing (VC/OAVM). • The Annual Report for the Financial Year 2025-26, along with the AGM notice, has been made available to shareholders. • This f…
Emergent Industrial Solutions Ltd · 506180 · BSE ·
• Appointed Mr. Vikash Rawal as the new Whole Time Director & CEO for a 5-year term. • Appointed Mr. Siddharth Raman Amin as a new Independent Director for a 5-year term. • The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026. • Approved the Directors' Report…
TTL Enterprises Ltd · 514236 · BSE ·
**38th AGM:** The Annual General Meeting is scheduled for Monday, 28th September 2026. **Record Date:** The cut-off date for shareholder voting eligibility is Friday, 21st September 2026. **Book Closure:** The Register of Members will be closed from 22nd September to 28th Septemb…
Shine Fashions (India) Ltd · 543244 · BSE ·
• A meeting of the Board of Directors is scheduled for Friday, September 4, 2026, at 05:00 P.M. • The primary agenda is to consider and approve the Board's Report for the financial year ended March 31, 2026. • The Board will also decide on convening the Annual General Meeting (AG…
Capital Trade Links Ltd · 538476 · BSE ·
The 41st Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 12:00 p.m. (IST). Shareholders can participate and vote electronically via the NSDL e-voting platform. The AGM Notice and Annual Report for FY 2025-26 will be circulated only through…
Patidar Buildcon Ltd · 524031 · BSE ·
The 37th AGM will be held virtually on Monday, September 28, 2026, at 11:00 AM. Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Dhirajlal Patel as a Non-Executive Director. Mr. Dhirajlal Patel, up for re-appointment, is the…
Deep Industries Ltd · DEEPINDS · BSE ·
A **Final Dividend of ₹2.50 per equity share** for the financial year 2025-26 was declared. The ‘Deep Industries Limited Employee Stock Option Scheme 2026’ (**Dil ESOP Scheme 2026**) was approved. **Mr. Rohan Vasantkumar Shah** was re-appointed as a director retiring by rotation.…
Nandan Denim Ltd · NDL · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on <b>Thursday, September 24, 2026</b>, at 3:00 PM (IST) via Video Conference. • The Annual Report for the financial year 2025-26 has been dispatched and is now available online. • Shareholders are being notified on how to acce…
Prolife Industries Limited · PROLIFE · NSE ·
The company has published a newspaper advertisement for its 32nd Annual General Meeting (AGM). <b>AGM Date & Time:</b> Friday, 25th September 2026, at 09:00 AM (IST). <b>Book Closure Period:</b> Saturday, 19th September 2026 to Friday, 25th September 2026. <b>Remote E-Voting Peri…
Sakthi Finance Ltd · 511066 · BSE ·
• <b>69th AGM:</b> Scheduled for Saturday, 26th September 2026, at 11:30 a.m. (IST) via video conference. • <b>Final Dividend:</b> The Board has proposed a final dividend of ₹0.80 per equity share (8%) for FY 2025-26, subject to shareholder approval. • <b>Record Date:</b> The rec…
Emergent Industrial Solutions Ltd · 506180 · BSE ·
The Board has appointed **Mr. Vikash Rawal** as the new Whole Time Director and CEO for a 5-year term, effective September 1, 2026. **Mr. Siddharth Raman Amin** has been appointed as an Additional Independent Director for a 5-year term. The 43rd Annual General Meeting (AGM) will…
iStreet Network Ltd · 524622 · BSE ·
• The Board will meet on Friday, September 04, 2026, to discuss several key items. • Main agenda includes the potential allotment of 3,50,000 equity shares following the conversion of warrants. • The Board will also approve the draft notice for the upcoming 39th Annual General Me…
Shivalik Bimetal Controls Limited · SBCL · NSE ·
The company has reported a violation of its Code of Conduct for Insider Trading by the immediate relative of a Designated Person. The violation involved trading in the company's shares (a sale of 5 shares and a purchase of 10 shares) without obtaining the required pre-clearance.…
Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·
• Its subsidiary, Caplin One Labs Limited, has received Good Manufacturing Practices (GMP) compliance confirmation from INVIMA, the Colombian regulatory authority. • The approval covers its oncology manufacturing facility in Tiruvallur, Tamil Nadu, for both sterile and non-steril…
Indian Oil Corporation Limited · IOC · NSE ·
<b>Final Dividend Declared:</b> Shareholders approved a Final Dividend of <b>₹1.25 per equity share</b> for the financial year 2025-26. <b>All Resolutions Passed:</b> All 9 resolutions proposed at the 67th Annual General Meeting (AGM) on August 31, 2026, were passed with the requ…
NTPC Limited · NTPC · NSE ·
• The company has announced record dates for the upcoming redemption of three series of Commercial Papers (CPs). • The total value of the CPs to be redeemed on maturity is **₹7,650 Crore**. • The record dates are set for September 8, 17, and 22, 2026, to determine the holders eli…
Vodafone Idea Limited · IDEA · NSE ·
• Vi has unveiled a refreshed brand identity with a new "dynamic 3D sphere" logo to signify an "energized Vi" and a strategic evolution. • The company has appointed **Shah Rukh Khan** as the brand ambassador for a new campaign with the theme **"Vi badal raha hai... tayaar rahiye"…
NTPC Limited · NTPC · NSE ·
The company has announced the record and maturity dates for the redemption of three series of Commercial Papers (CPs). The total redemption value is **₹7,650 Crores**. The maturity payments are scheduled on various dates in **September 2026**. This is a planned repayment of short…
Faze Three Limited · FAZE3Q · NSE ·
• The company has executed a First Supplemental Deed to amend its "Faze Three Employee Trust Deed," registered on August 19, 2026. • The amendment formalizes changes to the composition of the Trustees, as approved by the Nomination and Remuneration Committee. • Ms. Shagufta Sadik…
Oswal Pumps Limited · OSWALPUMPS · NSE ·
The 23rd AGM is scheduled for Friday, September 25, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). Shareholders can cast their votes through a remote e-voting facility provided by NSDL. The Annual Report…
Indiabulls Limited · IBULLSLTD · NSE ·
The company has published newspaper advertisements informing members about its upcoming 19th Annual General Meeting (AGM). This is a preliminary compliance filing; the detailed notice for the AGM will be released separately. The advertisements were published in the *Financial Exp…
Zee Media Corporation Limited · ZEEMEDIA · NSE ·
The 27th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST) via video conference. The complete Annual Report for the financial year 2025-26 is now available online for all shareholders. The e-voting period for the AGM is from September 1…
Sheela Foam Limited · SFL · NSE ·
• Ms. Shaili Tyagi has resigned from her position as Chief Human Resources Officer (CHRO). • The resignation is effective from the close of business hours on August 31, 2026. • The CHRO role is classified as Senior Management Personnel, making this a material event disclosure.
Glottis Limited · GLOTTIS · NSE ·
**Q1 FY27 Performance (QoQ):** Revenue from Operations grew 19.74% to ₹23,450.96 Lakhs, and Profit After Tax (PAT) was ₹1,067.81 Lakhs. Basic EPS for the quarter is ₹1.16. **Reporting Clarification:** The company clarified to the NSE that year-on-year (YoY) consolidated figures a…
Nephro Care India Limited · NEPHROCARE · NSE ·
The company has issued a clarification to the National Stock Exchange (NSE) regarding its financial results for the quarter ended June 30, 2026. The clarification addresses an NSE query as to why the Standalone and Consolidated financial results were identical. The reason is that…
Nephro Care India Limited · NEPHROCARE · NSE ·
The company issued a clarification in response to a query from the National Stock Exchange (NSE) regarding its financial results for the quarter ended June 30, 2026. It explained that its Standalone and Consolidated results are identical because its subsidiary, Vivacity Multiple…
Mankind Pharma Limited · MANKIND · NSE ·
The Nomination and Remuneration Committee has approved the allotment of 49,112 equity shares under the Mankind Employee Stock Option Plan 2022. The shares were allotted at an exercise price of ₹860.00 per share against a face value of ₹1/-. This allotment increases the company's…
Nandan Denim Limited · NDL · NSE ·
**Financials:** Reported a turnover of ₹2,871.87 Crores for the financial year 2025-26. **ESG Performance:** While absolute energy consumption and GHG emissions decreased (down 11.2% and 11.5% respectively), intensity metrics per crore of turnover increased across energy, water,…
