[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-02-4":3},{"date":4,"filings":5,"has_more":639,"limit":640,"page":641,"total_count":642},"2026-09-02",[6,14,21,25,32,39,46,53,60,67,74,79,86,94,101,108,113,120,127,132,139,146,153,160,167,174,181,186,190,197,202,207,212,217,222,229,234,241,248,255,262,269,274,279,284,291,298,305,310,316,323,330,337,342,349,356,363,370,377,384,391,398,403,408,415,422,429,436,442,447,453,458,463,468,475,482,489,496,503,510,517,522,529,536,541,548,555,562,569,574,579,585,590,596,601,608,613,620,627,634],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Samvardhana Motherson International Limited","2026-09-02T19:53:10.947000","NSE","Backs Subsidiary with ₹70 Crore Corporate Guarantee","6aa0da0a187f712f45cd5f0e","MOTHERSON","*   The company has issued a corporate guarantee for a credit facility of up to **₹70 Crores** (INR 700 Million) plus interest.\n*   This guarantee is in favour of **Mizuho Bank, Ltd.** for a loan availed by its wholly-owned subsidiary, **Motherson Digital Technologies Limited**.\n*   The action creates a contingent liability of ₹70 Crores for Samvardhana Motherson, which would be payable if the subsidiary defaults.\n*   The company has stated that it does not expect this guarantee to have a material impact on its financials or operations.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Clear Secured Services Limited","2026-09-02T19:53:10.843000","FY26 Annual Report: A Transformative Year with 63% Revenue Surge & Post-IPO Success","6aa0da315aa66a2852cd5baa","CSSL","• \u003Cb>Financial Highlights:\u003C\u002Fb> Revenue from operations surged by 63.38% to ₹77,797.17 Lakhs, with Profit Before Tax more than doubling to ₹3,998.70 Lakhs for FY 2025-26.\n• \u003Cb>Successful IPO:\u003C\u002Fb> The company completed its Initial Public Offering (IPO), raising ₹85.60 Crores, and listed on the NSE Emerge platform on 08 December 2025.\n• \u003Cb>Segment Performance:\u003C\u002Fb> Strong growth was driven by Facility Management (+30.64%) and Agro Products (+46.46%), along with the successful launch of the new Cash Recycler Machines segment which contributed ₹16,084.53 Lakhs in revenue.\n• \u003Cb>Major Contract Wins:\u003C\u002Fb> Secured a five-year contract valued at over ₹200 crore per annum and a post-year-end EPC contract from BSNL worth ₹156.46 crore, indicating a strong future pipeline.\n• \u003Cb>Corporate Actions:\u003C\u002Fb> Issued bonus shares in a 63:1 ratio. No dividend was declared for the year. A new CFO, Mr. Ashish Vimaldhar Dubey, was appointed effective 01 April 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"FY26 Annual Report: PAT Surges 204% Amidst Successful IPO & Major Contract Wins","6aa0da9142cacb9f11e76d0f","*   Posted stellar FY26 results: Consolidated Revenue grew 63% to ₹77,797 Lakhs, and Profit After Tax (PAT) surged 204% to ₹3,020 Lakhs.\n*   Successfully completed its IPO on the NSE Emerge platform in Dec 2025, raising ₹85.60 Crores, and issued bonus shares in a 63:1 ratio.\n*   Secured major new contracts, including a 5-year deal valued at over ₹200 crore per annum from a leading multinational bank.\n*   The Board has not recommended any dividend for the financial year 2025-26.\n*   The 18th Annual General Meeting (AGM) is scheduled for 24 September 2026 to adopt the financial statements.",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"Windsor Machines Limited","2026-09-02T19:53:10.753000","Annual General Meeting Scheduled for September 29, 2026","6aa0d9aa4c57c37994e76329","WINDMACHIN","*   The company's Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 2:00 PM IST.\n*   Key agenda items for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026.\n*   Shareholders will also vote on the re-appointment of Mr. Hitendrabhai Hasmukhbhai Patel as an Executive Director.\n*   The ratification of the Cost Auditor's remuneration for the financial year 2026-27 is another key resolution.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"Aavas Financiers Limited","2026-09-02T19:53:10.728000","To Raise Rs. 100 Crore via NCDs","6aa0d95b4ff4facd145282f9","AAVAS","*   The Executive Committee has approved raising up to **Rs. 100 crores** through the issuance of Non-Convertible Debentures (NCDs).\n*   The issuance will be on a private placement basis.\n*   The NCDs are Senior, Secured, Rated, and Listed with a **60-month tenor**.\n*   They are proposed to be listed on the Wholesale Debt Market (WDM) segment of **BSE Limited**.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":42,"id":43,"stock_code":44,"summary_text":45},"Hatsun Agro Product Limited","2026-09-02T19:53:10.591000","Announces 41st Annual General Meeting","6a98325f3d9d8295b77fc754","HATSUN","*   The 41st Annual General Meeting (AGM) will be held via video conference on Friday, September 25, 2026, at 10:00 AM.\n*   The agenda includes adopting the financial statements for the year ended March 31, 2026, and confirming the interim dividend.\n*   Resolutions are proposed for the re-appointment of directors Mr. R. G. Chandramogan and Mr. J. Shanmuga Priyan.\n*   A special resolution will be voted on for the continuation of Mr. R. G. Chandramogan as Chairman of the Board.",{"company_name":47,"filing_date":48,"filing_source":9,"headline":49,"id":50,"stock_code":51,"summary_text":52},"Tridhya Tech Limited","2026-09-02T19:53:10.569000","Board Meeting Scheduled","6aa0d99dedc9642d59e7657f","TRIDHYA","*   A meeting of the Board of Directors is scheduled to be held on September 5, 2026.\n*   The purpose of the meeting is to transact \"Other business\".\n*   No specific agenda items were detailed in the intimation.",{"company_name":54,"filing_date":55,"filing_source":9,"headline":56,"id":57,"stock_code":58,"summary_text":59},"Fedbank Financial Services Limited","2026-09-02T19:53:10.452000","New Shares Issued Under Employee Stock Option Plan","6a98324586fe3b80fd6234fa","FEDFINA","*   Allotted 80,477 new equity shares to employees under its Employee Stock Option Plan (ESOP) on September 02, 2026.\n*   The company's paid-up equity share capital has increased from 375,016,555 to 375,097,032 shares.\n*   The new shares rank pari-passu (equally) with the existing equity shares.\n*   This action results in a minor equity dilution of approximately 0.021% for existing shareholders.",{"company_name":61,"filing_date":62,"filing_source":9,"headline":63,"id":64,"stock_code":65,"summary_text":66},"Tiger Logistics (India) Limited","2026-09-02T19:53:10.383000","Notice of 26th Annual General Meeting (AGM)","6a9831d53d9d8295b77fc753","TIGERLOGS","*   The 26th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 P.M. (IST) via Video Conferencing (VC).\n*   Key agenda items include the adoption of financial statements and a Special Resolution for the re-appointment of Mrs. Surjeet Kaur Malhotra (aged 86) as a Non-Executive Director.\n*   The record date for e-voting eligibility is 17th September 2026. The remote e-voting period is from 21st September to 23rd September 2026.",{"company_name":68,"filing_date":69,"filing_source":9,"headline":70,"id":71,"stock_code":72,"summary_text":73},"Silgo Retail Limited","2026-09-02T19:53:10.205000","Promoter Nitin Jain to Increase Stake in Internal Share Transfer","6aa0d923edc9642d59e7657e","SILGO","*   The company announced a proposed inter-se transfer of 2,93,750 shares (0.92% stake) within its Promoter Group.\n*   **Acquirer**: Mr. Nitin Jain will acquire the shares from **Seller**: Mrs. Bela Agrawal.\n*   Post-transaction, the acquirer group's holding will increase from 39.61% to 40.53%. The seller's holding will become zero.\n*   The transaction is for internal restructuring and does not change the total promoter group shareholding.\n*   The transfer is proposed for on or after September 09, 2026, and is exempt from an open offer under SEBI regulations.",{"company_name":54,"filing_date":75,"filing_source":9,"headline":76,"id":77,"stock_code":58,"summary_text":78},"2026-09-02T19:53:10.203000","New Shares Issued Under Employee Stock Plan","6a9831caa65722e20c62326f","• The Board has allotted 2,500 new equity shares to employees upon the exercise of stock options (ESOP).\n• As a result, the company's total paid-up share capital has increased from 375,097,032 to 375,099,532 shares.\n• The new shares will rank pari-passu (on equal footing) with the existing equity shares, resulting in a minor dilution of ~0.00067% for existing shareholders.",{"company_name":80,"filing_date":81,"filing_source":9,"headline":82,"id":83,"stock_code":84,"summary_text":85},"Wheels India Limited","2026-09-02T19:53:10.197000","Schedules Analyst & Investor Meetings","6a9831c9bdf1ba9148693b04","WHEELS","• The company has scheduled meetings with analysts and institutional investors.\n• The meetings will take place from September 7-9, 2026, in Mumbai.\n• The event is organized by ICICI Securities.\n• Discussions will be limited to publicly available information.",{"company_name":87,"filing_date":88,"filing_source":89,"headline":90,"id":91,"stock_code":92,"summary_text":93},"Manas Properties Ltd","2026-09-02T19:53:09.748000","BSE","Board Shake-up & AGM Date Announced","6a9831d386fe3b80fd6234f9","540402","*   The 22nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026.\n*   Mr. Tushar R Momaiyah has been appointed as an Additional Director (Non-Executive Independent), effective September 2, 2026.\n*   Mr. Shailesh Vora has resigned as a Non-Executive Independent Director.\n*   Following the changes, key Board committees (Audit, Nomination, etc.) have been reconstituted with Mr. Momaiyah appointed as the new Chairman.\n*   The record date for determining shareholder entitlement for e-voting at the AGM is September 21, 2026.",{"company_name":95,"filing_date":96,"filing_source":89,"headline":97,"id":98,"stock_code":99,"summary_text":100},"Shri Jagdamba Polymers Ltd","2026-09-02T19:53:09.605000","Board Recommends Final Dividend & Sets AGM Date","6a98319213e4a422be8d9f86","512453","*   The Board has recommended a final dividend of **₹1 per share** (100%) for the financial year 2025-26, subject to shareholder approval.\n*   The 42nd Annual General Meeting (AGM) is scheduled for **Thursday, September 24, 2026**, at 3:00 P.M. in Ahmedabad.\n*   The record date to determine shareholder eligibility for the dividend is **Thursday, September 17, 2026**.\n*   The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026.",{"company_name":102,"filing_date":103,"filing_source":89,"headline":104,"id":105,"stock_code":106,"summary_text":107},"LE Lavoir Ltd","2026-09-02T19:53:09.584000","Announcement of Book Closure for 45th AGM","6a983193b3bf4306917fc4be","539814","*   The company has announced the book closure dates for its upcoming 45th Annual General Meeting (AGM).\n*   **Book Closure Period:** From **22nd September, 2026** to **29th September, 2026** (both days inclusive).\n*   **Cut-off Date for E-Voting:** The cut-off date to determine shareholder eligibility for e-voting is **22nd September, 2026**.\n*   During this period, the transfer of shares cannot be registered.",{"company_name":87,"filing_date":109,"filing_source":89,"headline":110,"id":111,"stock_code":92,"summary_text":112},"2026-09-02T19:53:09.556000","Key Board Changes & AGM Date Announced","6a983196a65722e20c62326e","*   \u003Cb>New Director Appointed:\u003C\u002Fb> Mr. Tushar R. Momaiyah has been appointed as an Additional (Non-Executive Independent) Director.\n*   \u003Cb>Director Resignation:\u003C\u002Fb> Mr. Shailesh Vora has resigned as a Non-Executive Independent Director, effective September 2, 2026.\n*   \u003Cb>AGM Announced:\u003C\u002Fb> The 22nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 p.m.\n*   \u003Cb>Key Dates:\u003C\u002Fb> The record date for e-voting is September 21, 2026, and the book closure period is from September 22 to September 28, 2026.\n*   \u003Cb>Committee Changes:\u003C\u002Fb> Board committees (Audit, NRC, SRC, CSR) have been reconstituted, with Mr. Tushar R. Momaiyah appointed as Chairman for all four.",{"company_name":114,"filing_date":115,"filing_source":89,"headline":116,"id":117,"stock_code":118,"summary_text":119},"360 ONE WAM LTD","2026-09-02T19:53:09.526000","Directors Reappointed Amidst Shareholder Dissent, New ESAR Scheme Approved","6a98317c86fe3b80fd6234f8","360ONE","• All 6 resolutions at the 19th Annual General Meeting (AGM) on September 2, 2026, were passed with the requisite majority.\n• Director Mr. Pavninder Singh was reappointed despite significant shareholder opposition, with 32.80% of votes cast against the resolution.\n• Shareholders approved the formation of the \"360 ONE Employee Stock Appreciation Rights Scheme 2026\" (ESAR), which will also extend to employees of wholly-owned subsidiaries.\n• The reappointment of another director, Mr. Yatin Shah, also faced notable dissent, with 6.10% of votes cast against him.",{"company_name":121,"filing_date":122,"filing_source":89,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Cybele Industries Ltd","2026-09-02T19:53:09.114000","33rd AGM & Key Dates Announced","6a98316f3d9d8295b77fc752","531472","*   \u003Cb>Event:\u003C\u002Fb> 33rd Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Friday, September 25, 2026, at 04:00 PM IST\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC)\n*   \u003Cb>Record Date:\u003C\u002Fb> September 18, 2026 (for voting eligibility)\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 19, 2026, to September 25, 2026\n*   \u003Cb>E-voting Period:\u003C\u002Fb> September 22, 2026, to September 24, 2026",{"company_name":40,"filing_date":128,"filing_source":9,"headline":129,"id":130,"stock_code":44,"summary_text":131},"2026-09-02T19:48:09.865000","FY26 Sustainability & Business Responsibility Report Highlights","6a98308986fe3b80fd6234f7","*   \u003Cb>Financials:\u003C\u002Fb> Reported a turnover of ₹9,959.22 Crores for FY 2025-26.\n*   \u003Cb>Environmental Performance:\u003C\u002Fb> Reduced energy intensity by 17.0% and water intensity by 32.6% YoY. However, total GHG emissions (Scope 1+2) increased by 7.3% due to expanded operations.\n*   \u003Cb>Corporate Action:\u003C\u002Fb> Completed the amalgamation of its wholly-owned subsidiary, Milk Mantra Dairy Private Limited, effective from 1st April 2025.\n*   \u003Cb>Sustainable Sourcing:\u003C\u002Fb> 98.49% of input materials (by value) were sourced locally, with 21.33% procured from MSMEs\u002Fsmall producers.\n*   \u003Cb>Governance:\u003C\u002Fb> The report includes a Limited Assurance from M\u002Fs. Deloitte Haskins & Sells LLP on its core sustainability indicators.\n*   \u003Cb>Employee Metrics:\u003C\u002Fb> Reported a permanent employee turnover rate of 35.87% for the year.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Yudiz Solutions Limited","2026-09-02T19:48:09.838000","FY26 Annual Report: Turnaround to Profit, Strategic Investments & AGM Notice","6a98315abdf1ba9148693b03","YUDIZ","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company achieved a Profit Before Tax (PBT) of ₹17.89 Lakhs, a major swing from a loss of ₹316.37 Lakhs in the previous year.\n*   \u003Cb>Bottom Line:\u003C\u002Fb> Net Loss significantly narrowed by 88.75% to ₹19.30 Lakhs, primarily due to accounting for a loss from an associate company. EPS improved to ₹(0.19) from ₹(1.66).\n*   \u003Cb>Strategic Capital Allocation:\u003C\u002Fb> Redirected ₹2,924.59 Lakhs of IPO proceeds into a strategic investment in Intense Technologies Limited.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> The Board did not recommend a dividend. The company expanded globally by incorporating a new subsidiary in Dubai.\n*   \u003Cb>15th AGM Notice:\u003C\u002Fb> The AGM will be held on Sep 25, 2026, to consider the appointment of M\u002Fs. B Nath & Company as the new Statutory Auditors and other key resolutions.",{"company_name":140,"filing_date":141,"filing_source":89,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Gujarat Petrosynthese Ltd","2026-09-02T19:48:09.738000","Announces 49th AGM & Annual Report for FY 2025-26","6aa0d8ea5aa66a2852cd5ba9","506858","*   The 49th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:00 a.m. IST via Video Conferencing.\n*   The Annual Report for FY 2025-26 has been dispatched, and the weblink has been provided to shareholders.\n*   Shareholders holding physical securities are reminded to update their PAN, KYC, and nomination details as per SEBI mandate.\n*   A special window is available from February 5, 2026, to February 4, 2027, for re-lodging previously rejected physical share transfers.",{"company_name":147,"filing_date":148,"filing_source":9,"headline":149,"id":150,"stock_code":151,"summary_text":152},"HEG Limited","2026-09-02T19:48:09.693000","Official Name Change to HEG Advanced Materials Limited","6a9830a613e4a422be8d9f84","HEG","*   The company has officially changed its name from HEG Limited to **HEG Advanced Materials Limited**, effective September 2, 2026.\n*   This change is part of a larger restructuring where the **Graphite Electrode business was demerged** into a separate company named \"HEG Graphite Limited\".\n*   The new name reflects the company's strategic pivot to concentrate on the **advanced materials sector**.\n*   The company has confirmed that this change **does not affect the rights and liabilities of stakeholders**.",{"company_name":154,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Bombay Metrics Supply Chain Limited","2026-09-02T19:48:09.689000","Notice of 11th AGM: Final Dividend & Key Approvals on Agenda","6a9831223d9d8295b77fc751","BMETRICS","• \u003Cb>11th Annual General Meeting (AGM)\u003C\u002Fb> scheduled for Friday, 25 September 2026, at 09:30 AM via video conference.\n• The Board has proposed a final \u003Cb>dividend of Re. 0.10 per share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n• Seeking shareholder approval for material \u003Cb>Related Party Transactions (RPTs)\u003C\u002Fb> for FY 2027-28, with a maximum value of up to ₹275 Crores with an entity having a common director.\n• Key resolutions include the re-appointment of the Managing Director, four Independent Directors, and a revision in the MD's remuneration up to ₹60 Lakhs per annum.",{"company_name":161,"filing_date":162,"filing_source":9,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Ashoka Buildcon Limited","2026-09-02T19:48:09.645000","Announces 33rd AGM with Proposal to Appoint Two Joint MDs","6a98313013e4a422be8d9f85","ASHOKA","*   The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conferencing.\n*   The Board has proposed the re-designation of Mr. Sanjay Londhe and Mr. Ashish Kataria from Whole-time Directors to **Joint Managing Directors** as part of its succession and leadership continuity strategy.\n*   Other key resolutions include the adoption of FY26 financial statements and the ratification of the Cost Auditor's remuneration for FY27.\n*   The remote e-voting period is from September 22 to September 24, 2026. The book closure period is from September 19 to September 25, 2026.",{"company_name":168,"filing_date":169,"filing_source":9,"headline":170,"id":171,"stock_code":172,"summary_text":173},"Indifra Limited","2026-09-02T19:48:09.538000","Notice of 17th AGM & Proposed MD Remuneration Hike","6a9830b83d9d8295b77fc750","INDIFRA","*   The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. The record date for voting is September 19, 2026.\n*   **Financial Highlights (FY26):** Revenue from operations grew 48.5% YoY to ₹1,741.08 Lakhs, while Profit Before Tax (PBT) increased to ₹3.83 Lakhs from ₹0.59 Lakhs in the previous year.\n*   **Key Special Resolution:** Seeking shareholder approval to increase the remuneration of the Chairman & MD, Mr. Abhishek Agrawal, to up to **₹1,50,000 per month**, a significant increase from his previous annual salary of ₹6,00,000.\n*   **Other Agenda Items:** Adoption of financial statements, re-appointment of Mrs. Poonam Agrawal (Non-Executive Director and mother of the MD), and appointment of Mrs. Indu Shukla as a Non-Executive Non-Independent Director.",{"company_name":175,"filing_date":176,"filing_source":89,"headline":177,"id":178,"stock_code":179,"summary_text":180},"Mahip Industries Ltd","2026-09-02T19:48:09.420000","Board Meeting Scheduled to Finalize Annual Reports & AGM Plans","6a9830a5bdf1ba9148693b02","542503","- A Board Meeting will be held on Saturday, September 5, 2026.\n- The main agenda is to approve the Director's Report for FY 2025-26 and finalize plans for the 31st Annual General Meeting (AGM).\n- The Board will fix the closure date for the Register of Members to determine shareholder eligibility for the AGM.\n- The appointment of the Secretarial Auditor for the next financial year (2026-27) will also be considered.",{"company_name":102,"filing_date":182,"filing_source":89,"headline":183,"id":184,"stock_code":106,"summary_text":185},"2026-09-02T19:48:09.385000","FY26 Annual Report: Acquisitions Fuel Major Growth, Board Skips Dividend","6aa0d9422d829b6327468e94","*   **Financials:** Consolidated Revenue surged to ₹664.47 Lakhs (vs. ₹265.21 Lakhs YoY), with Profit After Tax growing to ₹223.69 Lakhs (vs. ₹134.46 Lakhs).\n*   **Strategy:** Growth was driven by the acquisition of three new subsidiaries in the agricultural and tech sectors. The company has also signed an MoU for further acquisitions in hospitality.\n*   **Shareholder Impact:** The Board has not recommended a dividend for FY 2025-26, conserving resources for future growth.\n*   **Governance & Risk:** Auditors flagged a \"significant deficiency\" in internal controls as the accounting software lacks an audit trail. Other compliance lapses were also noted.\n*   **Management:** The Managing Director, Mr. Sachin Kapse, resigned post year-end (w.e.f. 30 August 2026).",{"company_name":102,"filing_date":182,"filing_source":89,"headline":187,"id":188,"stock_code":106,"summary_text":189},"FY26 Results: Revenue Soars 150% on Agri-Business Expansion","6aa0d9824c57c37994e76328","• \u003Cb>Stellar Growth:\u003C\u002Fb> Consolidated Revenue from Operations surged by 150.5% to ₹664.47 Lakhs, while Profit After Tax (PAT) grew by 66.4% to ₹223.69 Lakhs.\n• \u003Cb>Strategic Diversification:\u003C\u002Fb> The growth was driven by the acquisition of three new subsidiaries in the Agricultural Products segment, which contributed ₹465.43 Lakhs in turnover.\n• \u003Cb>Management Shake-up:\u003C\u002Fb> Mr. Sachin Kapse resigned as Managing Director, with Mr. Swaroop Dylon appointed as the new Whole-time Director.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for future growth.\n• \u003Cb>Auditor's Red Flag:\u003C\u002Fb> The auditor's report noted a \"significant deficiency\" as the company's accounting software lacks a mandatory audit trail (edit log) facility.",{"company_name":191,"filing_date":192,"filing_source":89,"headline":193,"id":194,"stock_code":195,"summary_text":196},"Nexus Surgical And Medicare Ltd","2026-09-02T19:48:09.290000","35th AGM & Book Closure Dates Announced","6a98306224e518a7f8623157","538874","• The 35th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:30 p.m. via video conference.\n• The Book Closure period for the AGM will be from September 19, 2026, to September 25, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026.",{"company_name":133,"filing_date":198,"filing_source":9,"headline":199,"id":200,"stock_code":137,"summary_text":201},"2026-09-02T19:48:08.995000","Annual General Meeting & Book Closure Dates Confirmed","6a983064a65722e20c62326d","*   The Annual General Meeting (AGM) will be held on **Friday, 25th September, 2026**.\n*   The Register of Members will be closed from **Saturday, 19th September, 2026** to **Friday, 25th September, 2026**.\n*   This book closure is to determine the shareholders eligible to participate and vote in the AGM.",{"company_name":133,"filing_date":203,"filing_source":9,"headline":204,"id":205,"stock_code":137,"summary_text":206},"2026-09-02T19:48:08.908000","Annual Report for FY 2025-26 & 15th AGM Notice","6aa0d8dc42cacb9f11e76d0c","*   The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 05:00 PM IST via Video Conferencing (VC).\n*   The Annual Report for the financial year ended March 31, 2026, is now available for all shareholders.\n*   Shareholders can access the full Annual Report and AGM notice via the web-link provided in the company's official filing.",{"company_name":33,"filing_date":208,"filing_source":9,"headline":209,"id":210,"stock_code":37,"summary_text":211},"2026-09-02T19:48:08.834000","Aavas Financiers to Raise ₹100 Crore via NCD Issuance","6a98304a86fe3b80fd6234f6","*   The Executive Committee has approved raising up to **₹100 Crore** by issuing Senior, Secured, Rated, Listed, Non-Convertible Debentures (NCDs) on a private placement basis.\n*   The NCDs will have a tenor of **60 months** from the date of allotment.\n*   The securities will be secured by an asset cover of at least **110%** over identified company receivables.\n*   The NCDs are proposed to be listed on the Wholesale Debt Market (WDM) segment of the **BSE Limited**.",{"company_name":7,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":12,"summary_text":216},"2026-09-02T19:48:08.784000","Backs Subsidiary with INR 70 Crore Corporate Guarantee","6a983047bdf1ba9148693b00","*   Issued a corporate guarantee for its wholly-owned subsidiary, Motherson Digital Technologies Limited (MDTL).\n*   The guarantee secures a credit facility of **INR 700,000,000 (₹70 Crore)** for MDTL from Mizuho Bank, Ltd.\n*   This creates a contingent liability for the company. If MDTL defaults, Samvardhana Motherson would be liable for the outstanding amount up to ₹70 Crore plus interest.\n*   The company has stated this action is not expected to have a material impact on its financials or operations.",{"company_name":121,"filing_date":218,"filing_source":89,"headline":219,"id":220,"stock_code":125,"summary_text":221},"2026-09-02T19:48:08.761000","Announces 33rd Annual General Meeting & Key Dates","6a98304613e4a422be8d9f83","• The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM via Video Conferencing.\n• The Record Date to determine shareholder eligibility for the AGM is set for Friday, September 18, 2026.\n• The Book Closure period will be from September 19, 2026, to September 25, 2026.\n• E-voting for shareholders will be open from September 22, 2026, to September 24, 2026.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":225,"id":226,"stock_code":227,"summary_text":228},"K2 Infragen Limited","2026-09-02T19:43:11.816000","To Acquire 100% Stake in Subsidiary K2 Nextgen Solutions","6a982f443d9d8295b77fc74d","K2INFRA","*   The Board has approved the acquisition of an additional **30.53%** stake in its subsidiary, **K2 Nextgen Solutions Private Limited**.\n*   This will increase K2 Infragen's holding to **100.00%**, making K2 Nextgen a **Wholly Owned Subsidiary**.\n*   The acquisition will be for a cash consideration of **₹22.90 lakhs** at a price of **₹15 per share**.\n*   The transaction is classified as a **related party transaction** and is expected to be completed within **3 months**.",{"company_name":40,"filing_date":230,"filing_source":9,"headline":231,"id":232,"stock_code":44,"summary_text":233},"2026-09-02T19:43:10.317000","Mark Your Calendars: 41st AGM & Book Closure Dates Announced","6aa0d88a5aa66a2852cd5ba8","*   The 41st Annual General Meeting (AGM) is scheduled to be held on September 25, 2026.\n*   To determine shareholder eligibility for the AGM, the company has announced a Book Closure period.\n*   The Book Closure will be from September 24, 2026, to September 25, 2026 (both days inclusive).",{"company_name":235,"filing_date":236,"filing_source":9,"headline":237,"id":238,"stock_code":239,"summary_text":240},"IFCI Limited","2026-09-02T19:43:10.119000","FY26 Annual Report: PAT Rises 25%, AGM on Sep 25","6a98303d108ae3f7b6693824","IFCI","*   **Financials:** Consolidated Profit After Tax (PAT) for FY26 grew 24.7% to ₹434.71 crore. However, Total Comprehensive Income fell 91.8% due to a high base in the previous year.\n*   **AGM & Dividend:** The 33rd Annual General Meeting (AGM) is scheduled for September 25, 2026. The Board has not recommended any dividend for the financial year.\n*   **Governance & Compliance:** The company faces fines of ₹5.29 crore for non-compliance with board composition norms. The CAG audit also highlighted several financial reporting discrepancies.\n*   **Operations:** No new loans were sanctioned in FY26. The company's focus has shifted to NPA recovery (₹397 crore) and advisory services for government PLI schemes.\n*   **Capital Adequacy:** The Capital Adequacy Ratio remains negative at (-)18.78% as of March 31, 2026, which is below the regulatory requirement but an improvement from the previous year.",{"company_name":242,"filing_date":243,"filing_source":9,"headline":244,"id":245,"stock_code":246,"summary_text":247},"RBL Bank Limited","2026-09-02T19:43:10.098000","Summary of 83rd Annual General Meeting Proceedings","6a98300c1e7ed9a18a8d9d40","RBLBANK","*   This is a summary of the proceedings of the 83rd Annual General Meeting (AGM).\n*   The AGM was held on September 2, 2026, at 11:30 a.m. IST.\n*   The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.",{"company_name":249,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":253,"summary_text":254},"KRBL Limited","2026-09-02T19:43:09.981000","Notice of 33rd AGM & Final Dividend of ₹4.50\u002Fshare","6aa0d87642cacb9f11e76d0b","KRBL","*   The 33rd Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026, at 12:00 Noon (IST)** via Video Conferencing.\n*   The Board has recommended a **Final Dividend of ₹ 4.50 per equity share** for the financial year ended 31 March 2026, subject to shareholder approval.\n*   The **Record Date** for dividend eligibility is **Friday, 18 September 2026**.\n*   Key agenda items include the re-appointment of **Mr. Anoop Kumar Gupta** as a Director and the ratification of the Cost Auditor's remuneration.\n*   The remote e-voting period is from **Monday, 21 September 2026** to **Wednesday, 23 September 2026**.",{"company_name":256,"filing_date":257,"filing_source":9,"headline":258,"id":259,"stock_code":260,"summary_text":261},"Trident Techlabs Limited","2026-09-02T19:43:09.896000","Board Meeting Scheduled to Consider Final Dividend","6aa0d8a231e3048929469778","TECHLABS","• A meeting of the Board of Directors is scheduled for **05 September 2026**.\n• The primary agenda is to consider and approve the declaration of a **Final Dividend**.\n• The specific dividend amount or rate will be determined during the meeting.",{"company_name":263,"filing_date":264,"filing_source":9,"headline":265,"id":266,"stock_code":267,"summary_text":268},"Omnitech Engineering Limited","2026-09-02T19:43:09.852000","Notice of 5th Annual General Meeting & Key Resolutions","6a983004bdf1ba9148693aff","OMNI","• The 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via video conference.\n• Key agenda items include adopting FY26 financial statements, the re-appointment of Director Mr. Paras Mukundrai Parekh (a related party), appointing a Secretarial Auditor for a 5-year term, and ratifying the Cost Auditor's remuneration.\n• Remote e-voting is open from September 24 (9:00 A.M.) to September 27, 2026 (5:00 P.M.). The cut-off date for shareholder eligibility is September 21, 2026.",{"company_name":133,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":137,"summary_text":273},"2026-09-02T19:43:09.689000","Notice of 15th Annual General Meeting (AGM) & E-Voting Details","6a982ff913e4a422be8d9f82","*   The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 5:00 PM (IST) via Video Conferencing (VC\u002FOAVM).\n*   Remote e-voting will be available from September 19, 2026 (9:00 AM) to September 24, 2026 (5:00 PM) on the NSDL platform.\n*   The Notice of the AGM and the Annual Report for FY 2025-26 have been dispatched to members and are available on the company's website.\n*   This filing is a procedural announcement for the AGM and does not contain new financial or operational results.",{"company_name":235,"filing_date":275,"filing_source":9,"headline":276,"id":277,"stock_code":239,"summary_text":278},"2026-09-02T19:43:09.672000","Notice of 33rd AGM: Director Retirement & DMD Appointment on Agenda","6a982fec86fe3b80fd6234f5","*   The 33rd Annual General Meeting (AGM) is scheduled for September 25, 2026, via video conference.\n*   Shareholders will vote on the appointment of Shri Manikumar Sivaramakrishnan as the new Deputy Managing Director (DMD).\n*   A resolution proposes not to fill the vacancy from the retirement of Director Prof. Narayanaswamy Balakrishnan.\n*   The agenda also includes the adoption of the financial statements for the year ended March 31, 2026.",{"company_name":87,"filing_date":280,"filing_source":89,"headline":281,"id":282,"stock_code":92,"summary_text":283},"2026-09-02T19:43:09.493000","Key Board Changes and AGM Dates Announced","6a982f8186fe3b80fd6234f4","*   Appointed Mr. Tushar R. Momaiyah as a new Non-Executive Independent Director.\n*   Mr. Shailesh Vora has resigned as a Non-Executive Independent Director.\n*   Reconstituted the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees, with Mr. Momaiyah appointed as the new Chairman for all.\n*   The 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026.\n*   Key dates for the AGM were announced: The record date for e-voting is September 21, and the e-voting period is from September 25-27, 2026.",{"company_name":285,"filing_date":286,"filing_source":89,"headline":287,"id":288,"stock_code":289,"summary_text":290},"Veerhealth Care Ltd","2026-09-02T19:43:09.443000","Secures New Order Worth ₹436.99 Lakhs from Major FMCG Player","6a982f7313e4a422be8d9f81","511523","*   \u003Cb>Order Value:\u003C\u002Fb> ₹436.99 Lakhs.\n*   \u003Cb>Nature of Order:\u003C\u002Fb> Supply of Face Care \u002F skincare products.\n*   \u003Cb>Customer:\u003C\u002Fb> An unnamed domestic Fast Moving Consumer Goods (FMCG) company.\n*   \u003Cb>Execution Timeline:\u003C\u002Fb> The order is to be executed within 45 days.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The company anticipates this will lead to \"additional growth in turnover.\"\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> The company confirmed the order does not involve related parties.",{"company_name":292,"filing_date":293,"filing_source":89,"headline":294,"id":295,"stock_code":296,"summary_text":297},"Bharat Textiles & Proofing Industries Ltd","2026-09-02T19:43:09.392000","Annual Report FY26: Profit Jumps Amidst Major Governance Lapses","6a982f6bb3bf4306917fc4bd","531029","- Profit After Tax (PAT) grew 26.2% to ₹33.13 lakhs. Profit Before Tax (PBT) surged 460%, largely due to a one-time profit of ₹113.25 lakhs from an asset sale.\n- The Secretarial Auditor reported severe non-compliances, including non-payment of BSE listing fees for 6 years, failure to disclose a factory sale, and exceeding borrowing limits.\n- The Board is seeking shareholder approval to increase borrowing and investment\u002Floan limits to ₹200 Crores each.\n- No dividend was recommended for the financial year.\n- Median employee remuneration decreased by 9.41%, while the average increase for Key Management Personnel (KMP) was 11.29%.\n- A disputed income tax demand of ₹89.82 lakhs remains outstanding.",{"company_name":299,"filing_date":300,"filing_source":89,"headline":301,"id":302,"stock_code":303,"summary_text":304},"Arcee Industries Ltd","2026-09-02T19:43:09.227000","Board Meeting Scheduled for September 8 to Finalize AGM Date","6a982f15bdf1ba9148693afd","520121","• A meeting of the Board of Directors is scheduled to be held on Tuesday, 08 September 2026.\n• The primary agenda is to consider and approve the date for the 34th Annual General Meeting (AGM).\n• The notice is filed in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.",{"company_name":87,"filing_date":306,"filing_source":89,"headline":307,"id":308,"stock_code":92,"summary_text":309},"2026-09-02T19:43:08.968000","Announces AGM Date and Major Board Changes","6a982f2613e4a422be8d9f80","*   The 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026.\n*   Mr. Tushar R. Momaiyah has been appointed as an Additional Non-Executive Independent Director.\n*   Mr. Shailesh Vora has resigned as a Non-Executive Independent Director.\n*   The Record Date for the AGM is set for September 21, 2026, with the e-voting period from September 25 to September 27, 2026.\n*   The Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees have been reconstituted with Mr. Tushar R. Momaiyah as the new Chairman.",{"company_name":311,"filing_date":312,"filing_source":89,"headline":313,"id":314,"stock_code":151,"summary_text":315},"HEG Ltd","2026-09-02T19:43:08.939000","HEG Ltd is now HEG Advanced Materials Ltd!","6a982f1886fe3b80fd6234f2","*   The company has officially changed its name from HEG Limited to **HEG Advanced Materials Limited**, effective September 2, 2026.\n*   This follows a demerger where the **Graphite Electrode business** was spun off into a separate company named **\"HEG Graphite Limited\"**.\n*   The renamed company, HEG Advanced Materials Ltd, will now strategically focus on the \"advanced materials\" sector.\n*   The change is part of a Composite Scheme of Arrangement sanctioned by the NCLT. The company's CIN remains unchanged.",{"company_name":317,"filing_date":318,"filing_source":89,"headline":319,"id":320,"stock_code":321,"summary_text":322},"K.P. Energy Ltd","2026-09-02T19:43:08.850000","Updates Key Managerial Personnel for Disclosures","6a982f11b3bf4306917fc4bc","KPEL","• The company has updated its list of Key Managerial Personnel (KMP) authorized to determine the materiality of events and make disclosures to stock exchanges.\n• This procedural update is in compliance with SEBI regulations and is effective from September 3, 2026.\n• The authorized personnel include the Managing Director, Whole Time Director, Chief Financial Officer, and Company Secretary.\n• This action aims to enhance corporate governance by clarifying responsibility for timely and accurate information disclosure.",{"company_name":324,"filing_date":325,"filing_source":89,"headline":326,"id":327,"stock_code":328,"summary_text":329},"Ganga Pharmaceuticals Ltd","2026-09-02T19:38:10.513000","37th AGM & E-Voting Details Announced","6aa0d89d2d829b6327468e93","539680","• The 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 p.m.\n• Remote e-voting is scheduled from September 23, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.).\n• The cut-off date for shareholder voting eligibility is September 18, 2026.\n• Book closure for the purpose of the AGM will be from September 20, 2026, to September 26, 2026.",{"company_name":331,"filing_date":332,"filing_source":89,"headline":333,"id":334,"stock_code":335,"summary_text":336},"Darshan Orna Ltd","2026-09-02T19:38:10.381000","Announces 15th Annual General Meeting (AGM)","6aa0d7eb8d1e0006a9cd641f","539884","*   The 15th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 01:00 PM (IST)**.\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**.\n*   The Integrated Annual Report for F.Y. 2025-26 will be sent electronically and made available on the company's website.",{"company_name":87,"filing_date":338,"filing_source":89,"headline":339,"id":340,"stock_code":92,"summary_text":341},"2026-09-02T19:38:10.346000","AGM Dates Announced & Board Reshuffled","6aa0d83731e3048929469777","• \u003Cb>22nd AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Monday, September 28, 2026.\n• \u003Cb>Board Changes:\u003C\u002Fb> Mr. Tushar R. Momaiyah has been appointed as an Additional Independent Director, while Mr. Shailesh Vora has resigned.\n• \u003Cb>Committee Reconstitution:\u003C\u002Fb> The newly appointed director, Mr. Tushar R. Momaiyah, will now chair the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees.\n• \u003Cb>Key Dates for Shareholders:\u003C\u002Fb> The record date for e-voting is September 21, 2026, and the book closure period is from September 22 to September 28, 2026.\n• \u003Cb>No Corporate Actions:\u003C\u002Fb> The board did not announce any dividends, bonus issues, or buybacks.",{"company_name":343,"filing_date":344,"filing_source":89,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Shree Krishna Infrastructure Ltd","2026-09-02T19:38:10.249000","FY26 Report: Profit Jumps 170% Amid Revenue Collapse & Auditor Disclaimer","6aa0d7e8187f712f45cd5f0d","542146","*   **Financials:** Net Profit surged 170% to ₹9.32 lakhs, while Revenue from Operations crashed 96% to ₹3.44 lakhs. The profit increase was driven by a 1255% jump in 'Other Income'.\n*   **Auditor's Opinion:** Statutory Auditors issued a **Disclaimer of Opinion** on the financial statements, citing an inability to obtain sufficient financial records from the new management. This raises a significant **Going Concern risk**.\n*   **Management Turmoil:** The company saw high-level exits during the year, including the Chairman & MD, CFO, and two Company Secretaries.\n*   **Capital & Dividend:** The Board has not recommended any dividend. A proposal is in place to increase the Authorised Share Capital from ₹12.5 Cr to ₹40 Cr.\n*   **AGM Proposals:** Key resolutions for the upcoming AGM include the appointment of new auditors, the capital increase, and the reclassification of a promoter to the public category.",{"company_name":350,"filing_date":351,"filing_source":89,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Clenon Enterprises Ltd","2026-09-02T19:38:10.248000","Board Meeting Scheduled to Finalize AGM Plans & Amend MoA","6aa0d7b542cacb9f11e76d09","517564","*   A Board Meeting is scheduled for Monday, September 7, 2026.\n*   The agenda includes a proposal to amend the Object Clause of the company's Memorandum of Association (MoA).\n*   The Board will also finalize preparations for the 35th Annual General Meeting (AGM), including approving the Board's Report and AGM notice.\n*   Other key decisions include fixing the annual book closure date and the cut-off date for remote e-voting for the AGM.",{"company_name":357,"filing_date":358,"filing_source":89,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Capricorn Systems Global Solutions Ltd","2026-09-02T19:38:10.121000","Announces Key Board and Management Changes","6aa0d7a14ff4facd145282f8","512169","• Re-appointed Mr. Manmohan Rao Suddhala as Managing Director for a one-year term, effective October 1, 2026.\n• Appointed Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as new Independent Directors for a five-year term.\n• Noted the resignations of Independent Directors Mrs. Lakshmi Gurram and Mr. Kollu Venkatasrinivasa Rao.\n• Appointed M\u002Fs. MVK & Associates as Secretarial Auditors for a five-year term (FY 2026-27 to FY 2030-31).",{"company_name":364,"filing_date":365,"filing_source":89,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Rekvina Laboratories Ltd","2026-09-02T19:38:10.056000","Key Management Change: Company Secretary Resigns","6a982eccb3bf4306917fc4bb","526075","• Mr. Deepak Khandelwal has resigned from his position as Company Secretary & Compliance Officer.\n• The resignation is effective from the close of business hours on September 2, 2026.\n• The reason cited for the departure is \"personal reasons\".\n• The company will now need to appoint a successor for this key governance and compliance role.",{"company_name":371,"filing_date":372,"filing_source":89,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Anuroop Packaging Ltd","2026-09-02T19:38:10.029000","Announces AGM and Plan to Sell Key Wada Plant","6aa0d7518d1e0006a9cd641e","542865","*   Seeks shareholder approval via a Special Resolution to sell its entire undertaking at Wada, Palghar, which accounts for over 20% of the company's total income.\n*   The proposed sale is due to persistent \"location-specific operational constraints,\" including challenges with labor availability and logistics.\n*   The 31st Annual General Meeting (AGM) will be held on September 24, 2026, to vote on the sale and other agenda items.\n*   Proposes appointing M\u002Fs. A Sachdev & Co. as the new Statutory Auditor, following the resignation of the previous auditor (M\u002Fs. Banka & Banka) after just one year of service.\n*   The agenda also includes the re-appointment of Mrs. Shweta Akash Sharma as an Executive Director.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Atal Realtech Limited","2026-09-02T19:38:09.945000","Board Re-appoints Internal Auditor","6a982e0ca65722e20c62326c","ATALREAL","*   The Board has re-appointed M\u002Fs. BKSK & Associates as the company's Internal Auditor.\n*   The re-appointment is effective from April 1, 2026.\n*   The term of appointment is for a period of \"12\" (the unit, e.g., months, was not specified in the filing).",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Genesys International Corporation Limited","2026-09-02T19:38:09.908000","Board Meeting Highlights: New ESOP & Auditor Appointments","6a982ec7bdf1ba9148693afc","GENESYS","*   The Board approved a new \"Genesys ESOP Scheme – 2026\" to grant up to 30,00,000 stock options to eligible employees, subject to shareholder approval.\n*   M\u002Fs. G. K. Choksi & Co. will be appointed as the new Statutory Auditor for a five-year term, replacing M\u002Fs. MSKA & Associates.\n*   M\u002Fs. XAG & Co. were appointed as the new Internal Auditor for FY 2026-27, following the resignation of the previous auditor to avoid a conflict of interest.\n*   The 44th Annual General Meeting (AGM) is scheduled for Friday, September 30, 2026, at 03:30 P.M. (IST) via video conference.",{"company_name":392,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":396,"summary_text":397},"Unicommerce Esolutions Limited","2026-09-02T19:38:09.785000","Schedules Institutional Investor Meet","6a982e482c9a9a5eef8d9c35","UNIECOM","*   The company will hold an in-person Institutional Investor Meet in Chennai.\n*   **Date & Time**: September 08, 2026, at 10:00 AM.\n*   **Purpose**: To help investors understand the company's operations.\n*   No presentation will be shared, and the filing does not contain any new material information.",{"company_name":61,"filing_date":399,"filing_source":9,"headline":400,"id":401,"stock_code":65,"summary_text":402},"2026-09-02T19:38:09.771000","Notice of 26th Annual General Meeting","6a982ec313e4a422be8d9f7f","• The 26th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 13:00:00 via Video Conference.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• A special resolution is proposed for the re-appointment of Mrs. Surjeet Kaur Malhotra as a Non-Executive - Non-Independent Director.\n• This filing is a procedural notice for the meeting and does not contain financial results or other material updates.",{"company_name":235,"filing_date":404,"filing_source":9,"headline":405,"id":406,"stock_code":239,"summary_text":407},"2026-09-02T19:38:09.746000","FY26 Report: PAT Rises 25%, No Dividend, Group Merger Proposed","6a982f193d9d8295b77fc74c","*   **Financials:** Consolidated Profit After Tax (PAT) for FY26 rose 24.7% to ₹434.71 Cr, while Profit Before Tax (PBT) declined 30% to ₹524.21 Cr due to higher impairment charges. Basic EPS increased to ₹0.69.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **Group Merger:** The company has received in-principle approval to proceed with the \"Consolidation of IFCI Group,\" involving the merger of IFCI Ltd., StockHolding Corporation of India Ltd., and other group entities.\n*   **Governance Lapses:** The company remains non-compliant with SEBI norms for board composition (lack of Independent Directors), leading to outstanding fines of ₹5.29 Cr from stock exchanges.\n*   **Auditor & CAG Remarks:** The CAG supplementary audit noted an overstatement of profit (by ₹1.23 Cr) and misclassification of assets. The Statutory Auditor's report included several \"Emphasis of Matter\" paragraphs.\n*   **Operations:** No new loans were sanctioned during the year. The company's focus was on recovery from NPAs, which stood at ₹397 Cr.",{"company_name":409,"filing_date":410,"filing_source":9,"headline":411,"id":412,"stock_code":413,"summary_text":414},"Pearl Polymers Limited","2026-09-02T19:38:09.547000","Announces 55th Annual General Meeting","6a982e3f86fe3b80fd6234f0","PEARLPOLY","*   The 55th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conference.\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mr. Amit Seth as an Executive Director.",{"company_name":416,"filing_date":417,"filing_source":9,"headline":418,"id":419,"stock_code":420,"summary_text":421},"CSB Bank Limited","2026-09-02T19:38:09.542000","Board Update: Director's Tenure Concludes","6a982ebc86fe3b80fd6234f1","CSBBANK","*   Mr. Sumit Maheshwari has ceased to be a Non-Executive Non-Independent Director on the board.\n*   The reason for the change is the completion of his tenure.\n*   This cessation is effective from 02 September 2026.",{"company_name":423,"filing_date":424,"filing_source":9,"headline":425,"id":426,"stock_code":427,"summary_text":428},"Bank of Baroda","2026-09-02T19:38:09.491000","Potential Strike Action by Employee Unions","6a982e443d9d8295b77fc74b","BANKBARODA","• Bank of Baroda has received a notice of strike from major employee unions, including the United Forum of Bank Unions (UFBU).\n• The proposed strike dates are September 11, September 28-30, and a continuous strike from October 26, 2026.\n• The bank has stated that the functioning of its branches and offices may be affected if the strike materializes.\n• Management is taking necessary steps to ensure smooth operations during the potential strike.",{"company_name":430,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Capri Global Capital Limited","2026-09-02T19:38:09.163000","Capri Global's USD Notes Rated 'Ba3' by Moody's","6aa0d73f4ff4facd145282f7","CGCL","*   Moody's has assigned a 'Ba3' long-term rating to the company's Senior Secured USD Notes.\n*   The notes are part of a new US$1.0 billion Global Medium Term Note (GMTN) Programme established to access international capital.\n*   The 'Ba3' rating is a speculative-grade assessment, providing investors with a benchmark for the notes' credit risk.\n*   The underlying GMTN programme itself is rated (P)Ba3 by Moody's.",{"company_name":437,"filing_date":438,"filing_source":9,"headline":439,"id":440,"stock_code":321,"summary_text":441},"K.P. Energy Limited","2026-09-02T19:38:09.129000","K.P. Energy Announces New Company Secretary & Proposes Expanded Board Powers","6a982e4bbdf1ba9148693afb","*   **Management Change**: Ms. Nisha Agarwal has been appointed as the new Company Secretary and Compliance Officer (KMP), effective September 3, 2026.\n*   **Role Transition**: Mr. Karmit Sheth has resigned as Company Secretary to transition into a new role as \"Head Legal\" for the company.\n*   **Expanded Board Powers**: The Board has proposed altering the Articles of Association (AOA) to grant itself broader powers to sell, lease, or dispose of company assets. This is subject to shareholder approval at the next Annual General Meeting.\n*   **Compliance Update**: The company has amended its \"Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information\" to align with SEBI regulations.",{"company_name":378,"filing_date":443,"filing_source":9,"headline":444,"id":445,"stock_code":382,"summary_text":446},"2026-09-02T19:38:09.110000","Announces Re-appointment of Internal Auditor","6a982deb3d9d8295b77fc74a","*   **Action:** Re-appointment of M\u002Fs. BKSK & Associates as the Internal Auditor.\n*   **Term:** The appointment is for a period of 12 months.\n*   **Effective Date:** The term will commence from April 1, 2026.",{"company_name":448,"filing_date":449,"filing_source":89,"headline":450,"id":451,"stock_code":434,"summary_text":452},"Capri Global Capital Ltd","2026-09-02T19:38:08.738000","Moody's Assigns 'Ba3' Rating for Notes Under New $1B Programme","6a982de8bdf1ba9148693afa","*   Moody's Ratings has assigned a **'Ba3' long-term rating** to the company's proposed Senior Secured USD Notes.\n*   The notes will be issued under a newly established **US$1.0 billion Global Medium Term Note (GMTN) Programme**.\n*   The overall GMTN programme itself is rated **'(P)Ba3'** by Moody's.\n*   This initiative is a strategic move to raise capital from international markets.",{"company_name":87,"filing_date":454,"filing_source":89,"headline":455,"id":456,"stock_code":92,"summary_text":457},"2026-09-02T19:38:08.695000","Board Meeting Update: AGM Date Set & Director Changes","6a982df413e4a422be8d9f7d","• **22nd AGM:** The Annual General Meeting is scheduled for Monday, September 28, 2026, at 4:00 p.m. IST.\n• **Board Appointment:** Mr. Tushar R. Momaiyah has been appointed as an Additional Non-Executive Independent Director.\n• **Board Resignation:** Mr. Shailesh Vora has resigned from his position as a Non-Executive Independent Director.\n• **Committee Reconstitution:** The new appointee, Mr. Momaiyah, will chair the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR Committees.\n• **Book Closure:** The Register of Members will be closed from September 22, 2026, to September 28, 2026.",{"company_name":409,"filing_date":459,"filing_source":9,"headline":460,"id":461,"stock_code":413,"summary_text":462},"2026-09-02T19:33:11.477000","Notice of 55th Annual General Meeting","6aa0d6c15508b94f5e528898","• The 55th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 PM.\n• Key agenda items include the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026.\n• A resolution will be passed for the re-appointment of Mr. Amit Seth (DIN: 00017395) as a Director.",{"company_name":416,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":420,"summary_text":467},"2026-09-02T19:33:11.476000","Director's Tenure Concludes","6aa0d73d5508b94f5e528899","*   Mr. Sumit Maheshwari has ceased to be a Non-Executive Non-Independent Director.\n*   The cessation is due to the completion of the maximum permissible tenure of 8 years under the Banking Regulation Act, 1949.\n*   The change is effective from the close of office hours on September 2, 2026.",{"company_name":469,"filing_date":470,"filing_source":9,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Fine Organic Industries Limited","2026-09-02T19:33:11.458000","Acquires Stake in Oleofine Organics SDN. BHD.","6aa0d6cc42cacb9f11e76d06","FINEORG","• The company will acquire a 0.8% stake in Oleofine Organics SDN. BHD. (OFM), a Malaysian specialty chemicals company.\n• The cost of acquisition is up to RM 3,42,08,000 (approx. ₹ 80.28 Crores), paid in cash.\n• This acquisition is part of the company's growth strategy and aligns with its core business.\n• The deal is classified as a Related Party Transaction (RPT) as it involves a Promoter Group entity.",{"company_name":476,"filing_date":477,"filing_source":9,"headline":478,"id":479,"stock_code":480,"summary_text":481},"Mufin Green Finance Limited","2026-09-02T19:33:11.369000","Key Leadership Appointments & AGM Announcement","6aa0d65131e3048929469776","MUFIN","*   The Board has appointed Mr. Prakash L. Pogaku as Chief Compliance Officer (CCO) and Mr. Sumit Garg as Head of Strategy.\n*   Both appointees bring over 18 years of experience each in their respective fields of regulatory compliance, risk management, and strategic lending.\n*   The 10th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 3:30 P.M. IST via video conferencing.",{"company_name":483,"filing_date":484,"filing_source":9,"headline":485,"id":486,"stock_code":487,"summary_text":488},"Indo Amines Limited","2026-09-02T19:33:11.341000","FY26 Annual Report: PAT Soars 42%, Dividend Declared","6aa0d68842cacb9f11e76d05","INDOAMIN","• \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Profit After Tax (PAT) grew by 41.92% to ₹7,932.56 Lakh. Revenue from operations increased by 7.51% to ₹1,15,966.09 Lakh.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.50 per equity share (10%), subject to shareholder approval.\n• \u003Cb>33rd AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for Thursday, 24 September 2026, to approve the financials, dividend, and key director appointments.\n• \u003Cb>Strategic Updates:\u003C\u002Fb> Launched \"Morpholine & Derivatives\" at the Dhule facility and received an upgraded long-term credit rating of 'A- Stable' from CRISIL.",{"company_name":490,"filing_date":491,"filing_source":9,"headline":492,"id":493,"stock_code":494,"summary_text":495},"Krishival Foods Limited","2026-09-02T19:33:11.335000","Final Dividend Announced for FY 2025-26","6aa0d64938c46c7f0e528007","KRISHIVAL","• \u003Cb>Dividend Recommended:\u003C\u002Fb> Final Dividend of \u003Cb>0.35 Paisa per share\u003C\u002Fb> for the financial year 2025-2026.\n• \u003Cb>Record Date:\u003C\u002Fb> 21 September 2026.\n• \u003Cb>Payment Date:\u003C\u002Fb> Between 28 September 2026 and 03 October 2026.",{"company_name":497,"filing_date":498,"filing_source":9,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Vinny Overseas Limited","2026-09-02T19:33:11.291000","Board Re-appoints Two Independent Directors","6aa0d686187f712f45cd5f0c","VINNY","*   The Board of Directors has approved the re-appointment of two Non-Executive Independent Directors: Mr. Parag Kailash Chandra Jagetiya and Mr. Divyaprakash Jagdishchandra Chechani.\n*   The re-appointments are for a term of 5 years (60 months), effective from September 27, 2026.",{"company_name":504,"filing_date":505,"filing_source":9,"headline":506,"id":507,"stock_code":508,"summary_text":509},"Centum Electronics Limited","2026-09-02T19:33:11.117000","Investor & Analyst Meet Scheduled","6a982d9bbdf1ba9148693af9","CENTUM","*   The company will hold a virtual group meeting with various analysts and institutional investors.\n*   The meeting is scheduled for September 9, 2026, from 2:00 PM IST onwards.\n*   This is part of the company's regular investor relations engagement.\n*   The company has stated that no Unpublished Price Sensitive Information (UPSI) will be discussed.",{"company_name":511,"filing_date":512,"filing_source":9,"headline":513,"id":514,"stock_code":515,"summary_text":516},"PTC Industries Limited","2026-09-02T19:33:11.106000","Scheduled Investor Meeting with HSBC Mutual Fund","6aa0d5d18d1e0006a9cd641d","PTCIL","• The company has scheduled a one-to-one meeting with HSBC Mutual Fund.\n• The meeting will take place on September 07, 2026, at 11:00 am.\n• It has been clarified that no unpublished price-sensitive information (UPSI) will be shared; discussions will be limited to publicly available information.",{"company_name":469,"filing_date":518,"filing_source":9,"headline":519,"id":520,"stock_code":473,"summary_text":521},"2026-09-02T19:33:10.965000","To Acquire Stake in Oleofine Organics SDN. BHD.","6aa0d59e4ff4facd145282f5","*   **What:** Acquiring a 0.8% stake in Oleofine Organics SDN. BHD. (OFM), a Malaysian specialty chemicals company.\n*   **Cost:** The total cost of acquisition is up to RM 3,42,08,000 (approx. ₹ 80.28 crores), to be paid in cash.\n*   **Rationale:** This strategic investment aligns with the company's growth strategy and core business of specialty chemicals.\n*   **Related Party Transaction:** The deal is classified as a Related Party Transaction due to the involvement of a Promoter Group entity and key management personnel.\n*   **Timeline:** The agreement was signed on May 19, 2026, with completion pending the fulfilment of certain conditions.",{"company_name":523,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Tarapur Transformers Limited","2026-09-02T19:33:10.937000","SEBI Imposes 3-Year Ban from Securities Market","6aa0d5a042cacb9f11e76d04","TARAPUR","*   SEBI has restrained the company from accessing the securities market and from buying, selling, or dealing in securities for a period of **3 years**.\n*   The order is a result of contraventions related to historical fund transfers, related party transactions, and corporate governance requirements.\n*   Importantly, the SEBI order does not impose any monetary penalty on the company.\n*   This action will severely restrict the company's ability to raise capital from the market for the duration of the ban.",{"company_name":530,"filing_date":531,"filing_source":9,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Inox Wind Limited","2026-09-02T19:33:10.887000","Announces 17th Annual General Meeting (AGM)","6aa0d5d85508b94f5e528897","INOXWIND","*   The 17th AGM will be held on Friday, 25 September 2026, at 03:00 PM (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM), with no physical attendance.\n*   Remote e-voting and e-voting during the AGM will be available through National Securities Depository Limited (NSDL).\n*   Shareholders must ensure their email addresses are registered to receive the AGM notice and Annual Report electronically.",{"company_name":385,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":389,"summary_text":540},"2026-09-02T19:33:10.678000","Board Approves New ESOP Scheme & Auditor Changes","6a982d253d9d8295b77fc749","• The Board approved a new \"Genesys ESOP Scheme – 2026,\" proposing to grant up to 30,00,000 stock options to employees, subject to shareholder approval.\n• Appointed M\u002Fs. G. K. Choksi & Co. as the new Statutory Auditor, replacing the outgoing M\u002Fs. MSKA & Associates, subject to approval at the AGM.\n• Appointed M\u002Fs. XAG & Co. as the new Internal Auditor for FY 2026-27, following the resignation of the previous auditor.\n• The 44th Annual General Meeting (AGM) is scheduled for Friday, September 30, 2026, at 03:30 P.M. via video conference.\n• An additional 1,82,640 stock options were granted under the \"Genesys ESOP Scheme – 2022\" to adjust for a recent Rights Issue.",{"company_name":542,"filing_date":543,"filing_source":9,"headline":544,"id":545,"stock_code":546,"summary_text":547},"Kontor Space Limited","2026-09-02T19:33:10.649000","Notice of Board Meeting","6a982cde5279497d417fc2cc","KONTOR","• A meeting of the Board of Directors has been scheduled for September 05, 2026.\n• The stated agenda for the meeting is \"Other business,\" with no specific details provided.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Nitco Limited","2026-09-02T19:33:10.630000","'IVR BB+' Rating Reaffirmed for Financial Instruments","6a982ceab3bf4306917fc4ba","NITCO","• Infomerics has reaffirmed the credit rating for the company's financial instruments at 'IVR BB+' with a 'Stable' outlook.\n• The rating applies to instruments aggregating to ₹200.00 Crores, including Non-Convertible Debentures (₹50 Cr) and Redeemable Non-Convertible Preference Shares (₹150 Cr).\n• The 'BB+' category is considered non-investment grade (speculative), indicating a moderate risk of default.",{"company_name":556,"filing_date":557,"filing_source":9,"headline":558,"id":559,"stock_code":560,"summary_text":561},"Kellton Tech Solutions Limited","2026-09-02T19:33:10.590000","Board Meeting Scheduled to Consider Fund Raising","6a982cbb86fe3b80fd6234ee","KELLTONTEC","• A Board Meeting will be held on **05 September 2026**.\n• The primary agenda is to consider and approve a proposal for **fund raising**.\n• The specific mode, quantum, and other terms of the proposed fund-raising are yet to be determined.",{"company_name":563,"filing_date":564,"filing_source":89,"headline":565,"id":566,"stock_code":567,"summary_text":568},"Amalgamated Electricity Company Ltd","2026-09-02T19:33:08.765000","FY26 Report: Losses Mount & Net Worth Eroded; Board Seeks ₹700 Cr for Strategic Pivot","6a982cf41e7ed9a18a8d9d3f","501622","*   **Financials:** Loss for the year widened by 122.8% to ₹33.49 Lakhs, with nil revenue from operations for the second consecutive year. The company's net worth has been completely eroded.\n*   **Going Concern Warning:** The Independent Auditor's report highlights a \"Material Uncertainty on Going Concern,\" citing accumulated losses and dependence on promoter funding for survival.\n*   **Strategic Revival:** The Board is seeking shareholder approval to authorize investments and loans up to ₹700 Crore to fund a new revival plan focused on acquiring or partnering with technology and AI-driven businesses.\n*   **Governance & Compliance:** The Secretarial Audit report flagged a qualification and multiple observations for compliance failures, indicating weaknesses in internal controls.\n*   **Leadership Overhaul:** The company underwent significant board and management changes, with a new Managing Director proposed to lead the turnaround effort.",{"company_name":343,"filing_date":570,"filing_source":89,"headline":571,"id":572,"stock_code":347,"summary_text":573},"2026-09-02T19:33:08.681000","AGM Notice: Net Profit Soars 170%, Seeks Nod for Capital Hike & No Dividend","6a982cef3d9d8295b77fc748","• \u003Cb>FY26 Financials:\u003C\u002Fb> Net Profit grew 170% to ₹9.32 Lakhs, driven by a surge in 'Other Income' despite a 96% drop in operating revenue.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26, intending to reinvest profits.\n• \u003Cb>Capital Increase:\u003C\u002Fb> Proposing to increase Authorised Share Capital from ₹12.5 Crore to ₹40 Crore to meet future requirements.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 36th AGM will be held on September 25, 2026, to vote on the above items, director appointments, and the appointment of new auditors.",{"company_name":563,"filing_date":575,"filing_source":89,"headline":576,"id":577,"stock_code":567,"summary_text":578},"2026-09-02T19:33:08.672000","Announces Book Closure for Upcoming 91st AGM","6a982cbdbdf1ba9148693af8","*   The company will close its Register of Members to determine shareholder eligibility for its 91st Annual General Meeting (AGM).\n*   The Book Closure period is from **Saturday, September 19, 2026, to Friday, September 25, 2026** (both days inclusive).\n*   Shareholders must be on the company's register before this period to be eligible to attend and vote at the AGM. No share transfers will be registered during the closure.",{"company_name":580,"filing_date":581,"filing_source":89,"headline":582,"id":583,"stock_code":487,"summary_text":584},"Indo Amines Ltd","2026-09-02T19:28:11.277000","FY26 Annual Report: PAT Soars 42% on Strong Performance, Dividend Declared","6a982fbc5279497d417fc2ce","• \u003Cb>Financial Highlights:\u003C\u002Fb> For FY26, Profit After Tax (PAT) surged by 41.9% to ₹79.3 Cr, while Revenue from Operations grew 7.5% to ₹1,159.7 Cr.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of 10% (₹0.50 per share). The record date is September 17, 2026.\n• \u003Cb>Strategic Initiatives:\u003C\u002Fb> The company is focused on the \"China+1\" strategy and has successfully launched new products like Morpholine derivatives, with more in the pipeline.\n• \u003Cb>Corporate Actions:\u003C\u002Fb> Granted 5,60,000 stock options to employees. Indo Speciality Chemicals Pvt. Ltd. has become an associate company (previously a subsidiary).\n• \u003Cb>Operational Update:\u003C\u002Fb> The closure direction for the Vadodara facility was revoked in August 2026, demonstrating robust compliance efforts.\n• \u003Cb>Outlook:\u003C\u002Fb> Management expects a favorable demand environment and will focus on increasing market share, introducing new products, and improving manufacturing efficiencies.",{"company_name":343,"filing_date":586,"filing_source":89,"headline":587,"id":588,"stock_code":347,"summary_text":589},"2026-09-02T19:28:10.574000","Board Approves Promoter Reclassification & Sets AGM Date","6aa0d56f5aa66a2852cd5ba7","*   The 36th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 p.m. IST, to be held via video conference.\n*   The Board approved the reclassification of Mr. Prashant Natwarlal Lakhani from the 'Promoter' to the 'Public' category. He holds zero shares in the company.\n*   The Director's Report for the financial year ended March 31, 2026, was approved.",{"company_name":591,"filing_date":592,"filing_source":89,"headline":593,"id":594,"stock_code":480,"summary_text":595},"Mufin Green Finance Ltd","2026-09-02T19:28:10.570000","Key Management Appointments & AGM Date Announced","6a982c1b13e4a422be8d9f7b","*   The Board has appointed two new Senior Management Personnel (SMPs) effective September 02, 2026:\n    *   **Mr. Prakash L. Pogaku** as Chief Compliance Officer.\n    *   **Mr. Sumit Garg** as Head of Strategy.\n*   The 10th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 3:30 P.M. IST** via video conferencing.\n*   The Board has approved the Directors' report for the upcoming AGM.",{"company_name":563,"filing_date":597,"filing_source":89,"headline":598,"id":599,"stock_code":567,"summary_text":600},"2026-09-02T19:28:10.443000","Notice of 91st AGM, MD Appointment, and ₹700 Crore Investment Proposal","6aa0d52f31e3048929469774","*   **91st AGM Notice:** The Annual General Meeting will be held virtually on Friday, September 25, 2026, at 3:00 PM.\n*   **New Managing Director:** Proposing the appointment of Ms. Aradhana Kurup as Managing Director for a five-year term.\n*   **₹700 Crore Investment Authority:** Seeking shareholder approval for a special resolution to authorize investments, loans, and guarantees up to an aggregate limit of ₹700 Crore.\n*   **Auditor Appointments:** Proposing the appointment of M\u002Fs. Vatsaraj & Co as Statutory Auditors and M\u002Fs. Sharvari Kulkarni and Associates as Secretarial Auditors.\n*   **Key Shareholder Dates:** The record date for e-voting is September 18, 2026, with the e-voting period running from September 22 to September 24, 2026.",{"company_name":602,"filing_date":603,"filing_source":89,"headline":604,"id":605,"stock_code":606,"summary_text":607},"Kandagiri Spinning Mills Ltd","2026-09-02T19:28:10.363000","Key Dates for 50th Annual General Meeting Announced","6a982bfa13e4a422be8d9f7a","521242","*   \u003Cb>50th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Friday, 25 September 2026, at 11:30 a.m. via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>Record Date for E-Voting:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is 18 September 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Saturday, 19 September 2026, to Friday, 25 September 2026. No share transfers will be registered during this period.",{"company_name":343,"filing_date":609,"filing_source":89,"headline":610,"id":611,"stock_code":347,"summary_text":612},"2026-09-02T19:28:10.198000","36th AGM & Book Closure Dates Announced","6aa0d5204ff4facd145282f3","*   The 36th Annual General Meeting (AGM) will be held on **September 25, 2026**.\n*   The company has set a book closure period from **September 19, 2026, to September 25, 2026**, to determine shareholder eligibility for the AGM.\n*   It has been explicitly stated that **no dividend** has been declared for the financial year 2025-2026.",{"company_name":614,"filing_date":615,"filing_source":89,"headline":616,"id":617,"stock_code":618,"summary_text":619},"Malt Land Distilleries Ltd","2026-09-02T19:28:10.149000","Reports ₹9.5 Cr Consolidated Loss in Q1, Dragged Down by Associates","6aa0d4dc8d1e0006a9cd641c","539560","*   Reported a consolidated net loss of ₹952.11 lakhs for Q1 FY27, a sharp reversal from a net profit of ₹26.76 lakhs in Q1 FY26.\n*   The loss was primarily driven by a share of loss from associate companies amounting to ₹965.70 lakhs.\n*   Consolidated EPS plummeted to ₹(3.21) per share from ₹0.09 in the same quarter last year.\n*   In contrast, the standalone business was profitable with a Profit Before Tax (PBT) of ₹13.59 lakhs.\n*   Auditors issued a qualified opinion on the standalone results, citing non-compliance with Ind AS accounting standards.",{"company_name":621,"filing_date":622,"filing_source":9,"headline":623,"id":624,"stock_code":625,"summary_text":626},"Eris Lifesciences Limited","2026-09-02T19:28:10.140000","Notice of 20th Annual General Meeting (AGM)","6aa0d5375508b94f5e528896","ERIS","*   **Event:** The 20th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 11:00 AM (IST)**.\n*   **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM), with no physical attendance.\n*   **Voting:** The company will provide a remote e-voting facility and an e-voting system during the AGM for shareholders to cast their votes.\n*   **Annual Report:** The Annual Report for FY 2025-26 will be sent electronically to shareholders and will be available on the company, stock exchange, and e-voting agency websites.\n*   **Action Required:** Shareholders are requested to update their email addresses with their Depository Participant (for demat holders) or with the RTA, MUFG Intime India Private Limited (for physical holders).",{"company_name":628,"filing_date":629,"filing_source":9,"headline":630,"id":631,"stock_code":632,"summary_text":633},"Euro Panel Products Limited","2026-09-02T19:28:09.898000","CARE Ratings Reaffirms 'BBB+' Rating with Stable Outlook","6aa0d4f042cacb9f11e76d03","EUROBOND","- CARE Ratings has reaffirmed the credit ratings for the company's bank facilities totaling ₹160.00 crore.\n- The long-term rating is maintained at **CARE BBB+** with a **Stable** outlook.\n- The long-term \u002F short-term rating is reaffirmed as **CARE BBB+; Stable \u002F CARE A3+**.\n- This action indicates a consistent credit profile and financial stability, a positive signal for investors and lenders.",{"company_name":490,"filing_date":635,"filing_source":9,"headline":636,"id":637,"stock_code":494,"summary_text":638},"2026-09-02T19:28:09.816000","Board Approves Re-appointment of Independent Director","6a982bed86fe3b80fd6234ec","*   The Board has approved the re-appointment of Mr. Sunil Kumar Agarwal as a Non-Executive Independent Director.\n*   The re-appointment is for a term of 5 years, effective from October 01, 2026.\n*   The decision is subject to the approval of shareholders at the ensuing General Meeting.\n*   The company confirmed that Mr. Agarwal is not debarred from holding the office of a director.",true,100,4,2110]