2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 16 of 22.
Systematix Securities Ltd · 531432 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 2:00 PM via Video Conference. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the reappointment of Mr. Basanti…
Equilateral Enterprises Ltd · 531262 · BSE ·
The Board has approved the notice for the 39th Annual General Meeting (AGM), which will be conducted via video conference. A material related party transaction of up to **₹100 Crores** has been recommended for shareholder approval. Recommended the re-appointment of Mr. Pratik Kum…
Arihant Capital Markets Ltd · ARIHANTCAP · BSE ·
<b>Financials:</b> Consolidated Profit After Tax (PAT) declined 46.4% to ₹31.46 Cr, while Total Income fell 16.8% to ₹206.39 Cr for FY26. <b>Net Worth Growth:</b> Despite lower profits, the company's Net Worth grew by 14.7% to ₹440.97 Cr. <b>Dividend:</b> The Board has recommende…
Arihant Capital Markets Ltd · ARIHANTCAP · BSE ·
<b>Financials:</b> Consolidated Profit After Tax (PAT) for FY26 stood at ₹31.46 Cr, a 45.9% decrease YoY. Basic EPS fell to ₹2.87 from ₹5.64. <b>Dividend:</b> The Board has recommended a final dividend of 50% (₹0.50 per share) for FY26, subject to shareholder approval. The record…
Trade Wings Ltd · 509953 · BSE ·
• The 76th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 am. • The company has announced a book closure from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive). • The purpose of the book closure is to determine…
KIFS Financial Services Ltd · 535566 · BSE ·
Revenue from Operations grew 23.61% YoY to ₹3,599.44 lakhs. Net Profit After Tax (PAT) saw a marginal decline of 0.99% to ₹798.58 lakhs due to higher expenses. The Board recommended a higher final dividend of ₹1.55 per share (vs. ₹1.50 last year). Basic EPS for the year stood at…
Asian Petroproducts & Exports Ltd · 524434 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 2:30 p.m. via Video Conferencing (VC/OAVM). Remote e-voting is scheduled from 9:00 a.m. on 19th September to 5:00 p.m. on 21st September 2026. The cut-off date to determine shareholder voting r…
Castora Agri Commodities Ltd · 531913 · BSE ·
• <b>32nd AGM:</b> Scheduled for Friday, September 25, 2026, at 12:00 PM via video conference. • <b>Book Closure:</b> The Register of Members will be closed from September 19 to September 25, 2026. • <b>E-Voting Cut-off Date:</b> Shareholders on record as of September 18, 2026, w…
Onward Technologies Limited · ONWARDTEC · NSE ·
• The company will hold a group meeting with institutional investors in Pune. • **Date & Time:** September 7, 2026, from 4:00 pm to 6:00 pm. • **Discussion Topic:** The general business outlook, based on information already in the public domain. • The company has confirmed that n…
ORIENT CERATECH LIMITED · ORIENTCER · NSE ·
<b>Financial Highlights (FY26 vs FY25):</b> Consolidated Revenue grew 23.4% to ₹40,360 Lakhs, while Profit After Tax surged 120% to ₹2,186 Lakhs. EPS increased to ₹1.83 from ₹0.83. <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹0.35 per equity share (35%…
Marvel Decor Limited · MDL · NSE ·
The 30th Annual General Meeting (AGM) will be held on September 29, 2026, to vote on several key resolutions. **Director Re-appointment:** The company proposes the re-appointment of Ms. Dipti D. Paun as a Non-Executive Director. **Related Party Transaction:** Shareholder approval…
Osel Devices Limited · OSELDEVICE · NSE ·
**20th AGM:** To be held on Friday, September 25, 2026, at 5:00 PM (IST) via video conference. **Capital Increase:** Proposal to increase authorized share capital from ₹20 crore to ₹25 crore to fund future requirements. **Business Expansion:** Seeking approval to enter the mobile…
ESAF Small Finance Bank Limited · ESAFSFB · NSE ·
<b>Rating Upgrade:</b> CARE Ratings has reaffirmed the bank's 'CARE A-' rating for its bonds and revised the outlook to 'Stable' from 'Negative', signaling improved financial health. <b>Profitability Turnaround:</b> The bank reported a profit of ₹80 crore in Q1FY27, marking a ret…
ESAF Small Finance Bank Limited · ESAFSFB · NSE ·
**Outlook Revised to 'Stable'**: CARE Ratings has revised the outlook on the bank's long-term debt instruments to 'Stable' from 'Negative', citing improved financial performance and asset quality. The 'CARE A-' rating was reaffirmed. **Profitability Turnaround**: The bank reporte…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
The 17th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:00 a.m. (IST)** via video conference. The Annual Report for the financial year 2025-26 has been dispatched and is now accessible to all security holders. Shareholders with registered emails…
Jeyyam Global Foods Limited · JEYYAM · NSE ·
The 18th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:00 A.M. (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**. The remote e-voting period will be open from…
Hindustan Oil Exploration Company Limited · HINDOILEXP · NSE ·
The 42nd Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026**, at 11:00 A.M. (IST). Seeks shareholder approval to increase the company's borrowing limit from ₹750 Crores to **₹1,000 Crores** to fund a significant capital program. The funds are int…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
The company has successfully redeemed its 7.53% Non-Convertible Debentures (NCDs) worth ₹500 Crores (ISIN: INE481G07190) on August 21, 2026. SBICAP Trustee Company Ltd., the Debenture Trustee, has issued a No Objection Certificate (NOC) confirming full payment has been made to al…
Power & Instrumentation (Gujarat) Limited · PIGL · NSE ·
**42nd AGM:** Scheduled for Friday, September 25, 2026, at 02:30 p.m. IST via video conference. The cut-off date for voting eligibility is September 18, 2026. **New ESOP Scheme:** Seeking approval to adopt the "PIGL ESOP Scheme 2026," offering up to 2,00,000 stock options to elig…
Ishwarshakti Holdings & Traders Ltd · 506161 · BSE ·
The Board approved a proposal to increase the company's Authorised Share Capital from ₹5 Crore to ₹15 Crore, subject to shareholder approval. The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The cut-off date for shareholders to be eligible for…
Shriram Asset Management Company Ltd · 531359 · BSE ·
The company allotted 1,56,640 equity shares to 4 employees upon the exercise of options under its Employee Stock Option Plan 2022. The shares were allotted at two different exercise prices: ₹ 200.00 and ₹ 37.29 per share. As a result, the company's paid-up share capital has incre…
Pee Cee Cosma Sope Ltd · 524136 · BSE ·
The Board has recommended a final dividend of **30% (i.e., Rs. 3 per equity share)** for FY 2025-26, subject to shareholder approval. The record date to determine eligibility for the dividend is **Monday, 21 September 2026**. The 39th Annual General Meeting (AGM) is scheduled for…
Castora Agri Commodities Ltd · 531913 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 P.M. via Video Conference (VC). • Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Harshil Chandreshbhai Patni, and appointing Mr. Aay…
Inter State Oil Carrier Ltd · 530259 · BSE ·
**Who:** Sanjay Jain, the Promoter and Managing Director, has acquired additional shares. **What:** 400 equity shares were acquired through an open market transaction on September 1, 2026. **Impact:** His total shareholding has increased from 880,532 shares (17.6378%) to 880,932…
Vinayak Vanijya Ltd · 512517 · BSE ·
Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire stake of 20,000 shares (2.01% of company capital) in an off-market transaction. As a result of the sale on September 1, 2026, Mr. Aggarwal's shareholding in the company is now Nil. The disclosure was made un…
Vinayak Vanijya Ltd · 512517 · BSE ·
Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire stake of 20,000 shares (2.01% of the company). Following the transaction, his shareholding in the company is now Nil. The sale was an off-market transaction that took place on September 1, 2026. This disclos…
KIFS Financial Services Ltd · 535566 · BSE ·
The Board has recommended a final dividend of <b>₹1.55 per equity share</b> for FY 2025-26, subject to shareholder approval. The 31st Annual General Meeting (AGM) is scheduled for <b>Tuesday, September 29, 2026</b>, at 4:00 PM (IST) via video conference. The record date to determ…
Swiss Military Consumer Goods Ltd · 523558 · BSE ·
**Financials:** Revenue from operations grew 19% to ₹25,978 Lakhs, while Profit After Tax (PAT) declined 13.8% to ₹756 Lakhs due to strategic investments in brand building and expansion. **Dividend:** The Board has recommended a final dividend of 5% (₹0.10 per share) for FY26, su…
Shree Krishna Paper Mills & Industries Ltd · 500388 · BSE ·
<b>Event:</b> The 54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually through Video Conferencing (VC/OAVM). <b>E-Voting Cut-off Date:</b> The date to determine shareholder eligibi…
Arihant Capital Markets Ltd · ARIHANTCAP · BSE ·
<b>Financials:</b> FY26 Profit After Tax (PAT) declined 46.4% to ₹3,146.25 Lacs, while Total Income fell 16.78% to ₹20,638.92 Lacs due to industry-wide pressures. <b>Dividend Declared:</b> The Board recommended a final dividend of ₹0.50 per equity share (50% of face value) for th…
Rishi Techtex Ltd · 523021 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:00 a.m. (IST) via video conference. The Annual Report for FY 2025-2026, including the AGM notice, is now available on the company's website. The cut-off date to determine shareholder eligibil…
IOL Chemicals & Pharmaceuticals Ltd · IOLCP · BSE ·
The company successfully concluded its 39th Annual General Meeting (AGM) on Sep 02, 2026, with all proposed resolutions passed by the requisite majority. Shareholders approved the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year en…
Richfield Financial Services Ltd · 539435 · BSE ·
• A meeting of the Board of Directors is scheduled for **Monday, 07th September 2026**. • The primary agenda is to consider and approve the issuance of **Series VI Non-Convertible Debentures (NCDs)**. • The proposed NCDs are intended to be issued on a **Private Placement basis**.
Systematix Securities Ltd · 531432 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2025, at 2:00 PM via Video Conferencing. The company has dispatched the Integrated Annual Report for the financial year 2025-26 and the AGM notice to shareholders. Shareholders can access the documents o…
Mahindra Holidays & Resorts India Limited · MHRIL · NSE ·
• The company has received a Show Cause Notice (SCN) from the Assistant Commissioner of Commercial Taxes, Karnataka. • The notice pertains to alleged GST discrepancies for the financial year 2022-23, primarily related to Input Tax Credit (ITC). • The total demand raised in the no…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 a.m. (IST)** and will be held virtually via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**. The remote e-voting…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
The Board has recommended the reappointment of **Mr. Rupesh Kumar Gupta** as Managing Director and the appointment of **Mr. Shailesh Kumar Gupta** as Joint Managing Director, both for 3-year terms. Remuneration approvals/revisions were recommended for five directors, including th…
Cochin Shipyard Ltd · COCHINSHIP · BSE ·
• The company will compulsorily transfer equity shares and corresponding unclaimed dividends to the Investor Education and Protection Fund (IEPF). • This applies to shareholders with unclaimed dividends for seven consecutive years, starting from the dividend for FY 2018-19. • Sha…
Pee Cee Cosma Sope Ltd · 524136 · BSE ·
The 39th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 3:00 p.m. IST in Agra. The Board has recommended a final dividend of **Rs. 3 per equity share (30%)** for the financial year 2025-26, subject to shareholder approval. The record date to dete…
Systematix Securities Ltd · 531432 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 2:00 p.m. via Video Conferencing. The cut-off date for shareholders to be eligible for e-voting is Friday, 18th September 2026. The remote e-voting period will be open from 9:00 A.M. on 22nd Sep…
Valiant Communications Ltd · 526775 · BSE ·
<b>Stellar Financials:</b> Sales & Other Income grew 70.6% to ₹8,985 Lacs, while Net Profit After Tax (PAT) surged 151.6% to ₹2,418 Lacs. <b>EPS Growth:</b> Basic EPS jumped 151.6% to ₹21.13 for FY26, up from ₹8.40 in the previous year. <b>Shareholder Rewards:</b> The Board recom…
Tyche Industries Ltd · 532384 · BSE ·
<b>Annual General Meeting (AGM):</b> The 28th AGM will be held on Wednesday, September 30, 2026, at 01:00 P.M. <b>Dividend:</b> A dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM. <b>Record Date:</b> The cut-off date to determi…
IEL Ltd · 524614 · BSE ·
<b>Financials:</b> For FY26, Total Revenue fell 77.8% to ₹1.37 Crores, and Profit After Tax (PAT) dropped 57.2% to ₹18.46 Lakhs. Basic EPS stood at ₹0.014. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year to conserve financial resources and bu…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
The company's senior management will participate in the UBS India Summit 2026. A group meeting with investors is scheduled for September 10, 2026, in Mumbai. Discussions will be based on information already available in the public domain, such as existing investor presentations.…
Hybrid Financial Services Limited · HYBRIDFIN · NSE ·
• Hybrid Financial Services Limited has been admitted as a Trading Member in the Cash Segment of BSE Limited. • This is a key integration step following the merger of its subsidiary, Maximus Securities Limited, with the company. • The company will operate under Member ID 471, whi…
Saregama India Limited · SAREGAMA · NSE ·
The company will participate in a Non-Deal Roadshow (NDR) with an investor group. <b>Event Date:</b> September 8, 2026 <b>Location:</b> United Arab Emirates <b>Format:</b> In-person, group meeting. The filing confirms that no unpublished price-sensitive information will be shared…
Akiko Global Services Limited · AKIKO · NSE ·
**Leadership Change**: Appointed Mr. Ankur Gaba as the new Managing Director, effective Sep 02, 2026. Ms. Priyanka Dutta will transition to Executive Director, and Ms. Richa Arora has resigned as Executive Director, effective Sep 10, 2026. **Annual General Meeting**: The 8th AGM…
JITF Infralogistics Limited · JITFINFRA · NSE ·
Three Independent Directors—Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi—will cease their directorships. The reason for their departure is the completion of their second consecutive five-year term, which is the maximum permissible tenure. The cessat…
Akiko Global Services Limited · AKIKO · NSE ·
Appointed Mr. Ankur Gaba as the new Managing Director and announced the resignation of Ms. Richa Arora (Executive Director). Approved borrowing funds up to **₹150 Crores** and an increase in the Authorised Share Capital. Approved the waiver of recovery for excess managerial remun…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
**Re-appointment of MD:** The Board approved the re-appointment of Mr. Rupesh Kumar Gupta as Managing Director for a term of 3 years, effective January 08, 2027. **New Joint MD:** Mr. Shailesh Kumar Gupta has been appointed as the new Joint Managing Director for a term of 3 years…
Amagi Media Labs Limited · AMAGI · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST via Video Conferencing. • The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchanges. • Remote e-voting for the AGM will be o…
Rishi Techtex Ltd · 523021 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> To be held on Thursday, September 24, 2026, at 11:00 a.m. (IST) via Video Conferencing. <b>Book Closure Period:</b> The Register of Members will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026. <b>Remote E-votin…
Kranti Industries Ltd · 542459 · BSE ·
**Financial Turnaround**: The company reported a significant turnaround for FY26, posting a Net Profit of ₹259.47 Lakhs compared to a loss of ₹75.39 Lakhs in FY25. Total Revenue grew by 30.8% to ₹9,559.91 Lakhs. **31st AGM**: The Annual General Meeting will be held physically on…
Mid East Portfolio Management Ltd · 526251 · BSE ·
The Board of Directors has approved the appointment of M/s. P B Patel & Associates as the new Secretarial Auditor. The appointment is for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This decision was made during the board meeting on September 02, 2026. The ap…
Tyche Industries Ltd · 532384 · BSE ·
• The company has fixed **Wednesday, 23 September 2026**, as the Record Date. • This date is to determine shareholder eligibility for the proposed dividend for FY 2025-26 and for e-voting at the 28th Annual General Meeting (AGM). • The 28th AGM is scheduled for **Wednesday, 30 Se…
Swiss Military Consumer Goods Ltd · 523558 · BSE ·
<b>Financials:</b> Revenue from operations grew 19% YoY to ₹259.78 Cr. However, Profit After Tax (PAT) declined 13.8% to ₹7.56 Cr due to strategic spending. <b>Profitability Context:</b> Management attributes the profit dip to deliberate, front-loaded investments in brand buildin…
Swiss Military Consumer Goods Ltd · 523558 · BSE ·
<b>Financial Highlights (FY26):</b> Consolidated Revenue from Operations grew 18.98% to ₹25,977.57 Lakhs. Consolidated Profit After Tax (PAT) declined 13.8% to ₹755.96 Lakhs. <b>Strategic Investments:</b> Management stated the profit dip was a "considered outcome" of investing in…
Ranjeet Mechatronics Ltd · 541945 · BSE ·
• The Board has approved the notice for the 33rd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:00 P.M. • M/s SCS and Co LLP has been appointed as the Scrutinizer to conduct the e-voting process for the AGM. • The Board also approved the appointment…
Saptarishi Agro Industries Ltd · 519238 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 1:00 PM (IST). The company is seeking shareholder approval for two material related party transactions, each valued up to ₹50 crores and representing approximately 70.82% of the company…
Shriram Finance Ltd · SHRIRAMFIN · BSE ·
The company will participate in the UBS India Summit 2026. A group meeting with select investors is scheduled for September 10, 2026, in Mumbai. Discussions will be based on existing public disclosures, and no new material information will be shared.
Plastiblends India Limited · PLASTIBLEN · NSE ·
• The audio recording of the company's 35th Annual General Meeting (AGM), held on August 24, 2026, has been uploaded to its website. • This action enhances transparency, allowing shareholders and stakeholders to access the full proceedings of the meeting. • The direct link to the…
Plastiblends India Limited · PLASTIBLEN · NSE ·
The audio recording of the 35th Annual General Meeting (AGM), held on August 24, 2026, has been uploaded to the company's website. This action enhances transparency for shareholders by providing direct access to the meeting's proceedings. The recording can be accessed at: `https:…
Tega Industries Limited · TEGA · NSE ·
The 50th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conference (VC). The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. The remote e-voting period will be open from Tuesday,…
Cochin Shipyard Limited · COCHINSHIP · NSE ·
The company has published a notice regarding the mandatory transfer of equity shares and unclaimed dividends to the Investor Education and Protection Fund (IEPF). This applies to shares where dividends have been unpaid or unclaimed for seven or more consecutive years. The notice…
Radha Madhav Corporation Limited · 532692 · NSE ·
**Event:** The 21st AGM will be held on **Friday, September 25, 2026**, at 11:00 A.M. (IST) via Video Conferencing (VC). **Book Closure:** The company's Register of Members will be closed from **September 19, 2026, to September 25, 2026**. **E-Voting Period:** Remote e-voting wil…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
The Board approved the re-appointment of **Mr. Rupesh Kumar Gupta** as **Managing Director** for a term of 3 years, effective January 08, 2027. The Board approved the appointment of **Mr. Shailesh Kumar Gupta** as **Joint Managing Director** for a term of 3 years, effective Septe…
JITF Infralogistics Limited · JITFINFRA · NSE ·
The company has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective September 2, 2026. **New Chairpersons Appointed:** **Audit Committee:** Shri Satyakam Mishra **Nomination and Remuneration Committee:** Shri Satyakam Mishra **S…
Wonder Electricals Limited · WEL · NSE ·
The company will hold its Annual General Meeting (AGM) on September 25, 2026, at 12:00 PM via video conference. Key resolutions include the confirmation of the interim dividend of ₹0.10 per share, which was already paid for FY 2025-26. Shareholders will vote on the re-appointment…
Praxis Home Retail Limited · PRAXIS · NSE ·
The 15th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:30 AM via video conference. Key agenda items include seeking approval for the appointment of three new Independent Directors and the re-appointment of one Non-Executive Director. A special reso…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
<b>Event:</b> Non-Deal Roadshow for one-on-one/group meetings with Institutional Investors. <b>Date & Time:</b> September 7, 2026, starting at 10:00 AM. <b>Location:</b> Bengaluru (In-person). <b>Organizer:</b> IIFL. <b>Agenda:</b> The company will discuss the presentation for th…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company will participate in a Non-Deal Roadshow organized by IIFL, featuring meetings with institutional investors. The in-person event is scheduled for 10:00 AM on September 8, 2026, in Bengaluru. No unpublished price-sensitive information will be disclosed; the presentation…
CARYSIL LIMITED · CARYSIL · NSE ·
The company has announced a special one-year window for shareholders to lodge or re-lodge transfer requests for physical shares, following a SEBI circular. This facility is available from February 5, 2026, to February 4, 2027, for shares purchased before April 1, 2019. Shares tra…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
• <b>Event:</b> The company will participate in the UBS India Summit 2026. • <b>Date & Time:</b> September 10, 2026, at 08:00 AM. • <b>Location & Type:</b> In-person group meeting in Mumbai. • <b>Agenda:</b> Discussions will be based on the investor presentation and information a…
Axis Bank Limited · AXISBANK · NSE ·
• Axis Bank participated in the Goldman Sachs Asia Leaders Conference 2026 in Hong Kong on September 2, 2026. • The company met with 15 institutional investors, including Goldman Sachs, Morgan Stanley, and Allianz Global Investors. • This filing is a formal notification and does…
REC Limited · RECLTD · NSE ·
• Confirmed the timely payment of interest for its GOI-IX series Non-Convertible Debentures (NCDs). • An interest amount of ₹53.99 Crore was paid on the due date, September 2, 2026. • This action demonstrates the company's financial discipline and reassures bondholders of its cre…
Akiko Global Services Limited · AKIKO · NSE ·
Appointed Mr. Ankur Gaba as the new Managing Director. Ms. Priyanka Dutta (his sister) will transition to Executive Director. Approved borrowing of funds up to ₹150 Crores and an increase in the authorised share capital. The 8th Annual General Meeting (AGM) is scheduled for Septe…
Axis Bank Limited · AXISBANK · NSE ·
• The bank has notified the exchanges about the conclusion of its Institutional Investor Meet held on September 2, 2026. • This filing is a procedural update as per SEBI's listing regulations. • No material information was disclosed in this notification. • A presentation was used…
Mid East Portfolio Management Ltd · 526251 · BSE ·
**New Auditor:** Appointed M/s. APS Associates, Chartered Accountants (FRN: 306015E) as the new Statutory Auditor, effective September 2, 2026. **Reason for Change:** The appointment follows the completion of the tenure of the outgoing auditor, M/s. Motilal & Associates LLP. **Te…
Amforge Industries Ltd · 513117 · BSE ·
The 54th AGM will be held on Tuesday, 29 September 2026, at 02:30 p.m. (IST). The meeting will be conducted exclusively through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has provided facilities for remote e-voting before and during the AGM. The Annual R…
Radha Madhav Corporation Ltd · 532692 · BSE ·
The 21st AGM will be held on Thursday, September 24, 2026, at 4:00 PM (IST) via Video Conferencing (VC). The record date to determine shareholder eligibility for the AGM is Thursday, September 17, 2026. Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 2…
Atharv Enterprises Ltd · 530187 · BSE ·
• **FY26 Results:** Revenue from Operations increased to ₹48.33 Lakhs (vs ₹26.65 Lakhs YoY), but Profit After Tax (PAT) slightly decreased to ₹18.58 Lakhs (vs ₹19.26 Lakhs YoY) due to higher expenses. • **No Dividend:** The Board has not recommended any dividend for FY 2025-26, o…
ISF Ltd · 526859 · BSE ·
**Financial Performance:** Net Loss for FY26 widened significantly to ₹(166.35) Lakhs from ₹(0.65) Lakhs in FY25. Revenue from operations saw a minor dip of 4.92% to ₹169.65 Lakhs. **Reason for Loss:** The loss was driven by a 119% surge in total expenses, primarily due to ₹202.4…
Lakshmi Mills Company Ltd · 502958 · BSE ·
The 116th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:05 P.M. (IST) via Video Conference (VC). The cut-off date for determining shareholder eligibility for voting is 18th September 2026. The remote e-voting period is from 22nd September 2026 (9…
IEL Ltd · 524614 · BSE ·
The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST via Video Conferencing (VC). Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Ajaykumar Bholanath Gupta as a Director. Remot…
Vippy Spinpro Ltd · 514302 · BSE ·
The **34th Annual General Meeting (AGM)** is scheduled for Friday, 25th September, 2026, at 11:30 A.M. The **cut-off date** to determine shareholder eligibility for e-voting is Friday, 18th September, 2026. **Book Closure** will be from Saturday, 19th September to Friday, 25th Se…
Positron Energy Limited · POSITRON · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 A.M. (IST) via video conference. • The cut-off date to determine shareholder eligibility for voting is Wednesday, 23 September 2026. • Remote e-voting will be available from Saturday, 26…
Sundrex Oil Company Limited · SOCL · NSE ·
The 16th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:00 PM (IST). The Annual Report for the Financial Year 2025-2026 is now available for shareholders. The company has sent letters to shareholders without registered email addresses, pr…
JITF Infralogistics Limited · JITFINFRA · NSE ·
• The company will hold an Extraordinary General Meeting (EGM) on Thursday, 1st October 2026, at 12:30 P.M. • The main agenda is to seek shareholder approval for the appointment of Dr. Vinita Jha as an Independent Women Director for a five-year term. • Dr. Jha is a medical profes…
Saregama India Limited · SAREGAMA · NSE ·
The company's management will participate in a Non-Deal Roadshow (NDR) to engage with the investor community. The event is scheduled to take place from September 8th to 9th, 2026. The venue for the conference is the United Arab Emirates. Please note that the schedule is subject t…
Akiko Global Services Limited · AKIKO · NSE ·
**Leadership Change:** Mr. Ankur Gaba has been appointed as the new Managing Director. Ms. Priyanka Dutta is re-designated to Executive Director, and Ms. Richa Arora has resigned. **Fundraising:** The Board approved increasing borrowing limits up to ₹150 Crores and an increase in…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company will participate in a Non-Deal Roadshow organized by IIFL. The event is scheduled for Monday, September 7, 2026, in Bengaluru. Interactions will be in the form of physical one-on-one and group meetings.
Ganesh Benzoplast Limited · GANESHBE · NSE ·
• The Board has recommended appointing <b>Samria Kabra & Associates</b> as the new Statutory Auditor for a five-year term, subject to shareholder approval at the upcoming AGM. • The 39th Annual General Meeting (AGM) is scheduled for <b>Wednesday, September 30, 2025, at 3:00 PM</b…
Wonder Electricals Limited · WEL · NSE ·
• The Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 PM via video conference. • A resolution will be proposed to confirm the interim dividend of ₹0.10 per share for FY 2025-26. • Shareholders will vote on the re-appointment of Executive Directo…
Tega Industries Limited · TEGA · NSE ·
• The 50th Annual General Meeting (AGM) will be held virtually on September 24, 2026. • The web link to the Annual Report for the Financial Year 2025-26 has been sent to shareholders. • Shareholders holding physical shares are reminded to update their KYC details (PAN, bank accou…
Sundrex Oil Company Limited · SOCL · NSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 P.M. (IST). • The meeting will be held virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The cut-off date to determine shareholder eligibility for voting on…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
• The company will participate in a Non-Deal Roadshow organized by IIFL. • The event is scheduled for Tuesday, September 8, 2026, in Bengaluru. • The format will be physical one-on-one and group meetings. • This filing is a regulatory intimation and does not contain any new mater…
Sundrex Oil Company Limited · SOCL · NSE ·
**16th Annual General Meeting (AGM):** To be held on **Friday, 25th September 2026, at 12:00 PM IST** via Video Conferencing (VC). **E-voting Period:** Remote e-voting will be available from **9:00 AM on 22nd September 2026** to **5:00 PM on 24th September 2026**. **Eligibility:*…
Ballarpur Industries Limited · 500102 · NSE ·
The 81st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST) via Video Conferencing (VC). The remote e-voting period is from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM). The cut-off date to determine share…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company has allotted **14,139 new equity shares** of face value ₹ 2/- each. This allotment is part of the **Employees' Stock Option Plan (ESOP) 2018**, following the exercise of options by employees. As a result, the paid-up equity share capital has increased to **₹ 71,53,55,…
Pine Labs Limited · PINELABS · NSE ·
**New Appointment:** Pine Labs has appointed **Mr. Jayaram Karthik** as its new **Chief Operations Officer (COO)**, effective September 2, 2026. **Strategic Goal:** The move aims to strengthen the company's operational foundation to support its "next phase of global growth" and i…
