2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 17 of 22.
Manoj Vaibhav Gems N Jewellers Limited · MVGJL · NSE ·
<b>37th Annual General Meeting (AGM):</b> Scheduled for Thursday, September 24, 2026, at 10:30 A.M. (IST) via Video Conferencing (VC). <b>Annual Report FY26:</b> The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched to shareholders. <b>E-Voting Cut-off D…
Veto Switchgears And Cables Limited · VETO · NSE ·
<li>Submitted a compliance certificate for its Structured Digital Database (SDD), confirming adherence to SEBI's insider trading regulations for the period April-August 2026.</li> <li>The certificate highlights that significant past non-compliances from FY 2025-26, such as using…
Man Infraconstruction Limited · MANINFRA · NSE ·
The Board has approved a share buyback for an aggregate amount not exceeding **₹169.29 crore**. The buyback will be conducted via the open market at a price not exceeding **₹171 per share**. This maximum price represents a premium of over **50%** to the recent closing price (as o…
Omaxe Limited · OMAXE · NSE ·
The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is September 18, 2026. Remote e-voting will be open from September 22, 2026 (9:00 a.…
Natura Hue Chem Ltd · 531834 · BSE ·
• A Board Meeting is scheduled for Tuesday, September 8, 2026. • The agenda includes considering the appointment of Mr. Gurnad Singh Sodhi as an Additional Non-Executive Director.
Square Four Projects India Ltd · 526532 · BSE ·
The company has published a newspaper advertisement announcing its 34th Annual General Meeting. The AGM is scheduled for Thursday, 24th September 2026, at 4:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This filin…
Mansoon Trading Company Ltd · 512303 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:30 PM. The agenda includes adopting the Audited Financial Statements for the year ended 31st March 2026, and the re-appointment of Mr. Pradeep Kumar Jajodia as a director. The book closure pe…
Systematix Securities Ltd · 531432 · BSE ·
The 40th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 2:00 PM IST. A resolution will be proposed for the re-appointment of Mr. Basanti Lal Agal as a Director. Shareholders will vote on appointing M/s. SRV & ASSOCIATES as the new Statutory…
MM Rubber Company Ltd · 509196 · BSE ·
• The 60th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. via Video Conference (VC). • The cut-off date to determine shareholder eligibility for e-voting is 16th September 2026. • The remote e-voting period is from 9:00 A.M. on 21st Sept…
Span Divergent Ltd · 524727 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 11:30 A.M. (IST)** via Video Conferencing. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment and continuation of Director Mr. Sanjay Mehta (ag…
Standard Batteries Ltd · 504180 · BSE ·
• The company has shared the proceedings and voting results for its 79th Adjourned Annual General Meeting (AGM) held on September 1, 2026. • All 3 proposed resolutions were passed unanimously with 100% of votes in favour. • Key resolutions include the adoption of financial statem…
Standard Batteries Ltd · 504180 · BSE ·
All resolutions at the 79th Annual General Meeting (AGM), held on Sep 1, 2026, were passed unanimously with 100% of votes in favour. Key approvals include the re-appointment of Mr. Pradip Bhar as a Director and Mr. Hiren Umedray Sanghavi as General Manager. Shareholders adopted t…
Ballarpur Industries Ltd · 500102 · BSE ·
The 81st Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026. The Annual Report for FY 2025-26 and the AGM notice were sent to all members electronically on September 01, 2026. The notice includes information regarding the e-voting process for the A…
Man Industries (India) Limited · MANINDS · NSE ·
The 38th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 PM (IST) via Video Conference. The Book Closure period for the AGM will be from Friday, September 18, 2026, to Friday, September 25, 2026. The cut-off date for determining shareholder eligi…
Tyche Industries Ltd · 532384 · BSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹3.50 per share** (35%) for the financial year ended March 31, 2026. **Record Date:** The record date for determining dividend eligibility is **23rd September 2026**. **28th AGM:** The Annual General Meeting will…
Vippy Spinpro Ltd · 514302 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, via video conference. A special resolution is proposed to increase the company's borrowing limit to **₹250 Crores** to fund growth and expansion. Key board changes proposed include the re-appointment…
Praxis Home Retail Limited · PRAXIS · NSE ·
**Financial Performance:** Loss After Tax for FY26 widened to ₹6,661.49 Lakhs (vs. ₹3,497.85 Lakhs loss in FY25), primarily due to a ₹10,100 Lakhs provision. Revenue from operations declined 19.60%. **Capital & Liquidity:** The company raised ₹4,958 Lakhs via a Rights Issue and r…
Continental Securities Ltd · 538868 · BSE ·
• The company has issued a notice regarding unpaid/unclaimed dividends for the Financial Year 2024-25. • Shareholders are urged to claim these dividends and update their KYC details to prevent the transfer of both dividends and corresponding shares to the Investor Education and P…
PVR INOX Limited · PVRINOX · NSE ·
• <b>Action:</b> The Board of Directors has approved a buyback of the company's equity shares for an aggregate amount not exceeding <b>₹300 Crores</b>. • <b>Buyback Price:</b> The price is fixed at <b>₹1450/-</b> per equity share. • <b>Maximum Shares:</b> Up to <b>20,68,965</b> e…
TTK Healthcare Limited · TTKHLTCARE · NSE ·
The Board of Directors has approved the appointment of <b>M/s. R V K & Co., Chartered Accountants</b>, as the company's new Tax Auditor. The appointment is for a term of <b>three (3) years</b>, from the financial year 2025-26 to 2027-28. The decision was made upon the recommendat…
JITF Infralogistics Limited · JITFINFRA · NSE ·
Dr. Vinita Jha has been appointed as an Additional Director (Independent Women Director), bringing extensive experience in healthcare management. Ms. Kanika Sharma has resigned from her position as a Non-Executive Director, citing a "transition from current responsibilities." Bot…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
The company has announced its 39th Annual General Meeting (AGM). A public notice for the AGM has been published in newspapers, as per the filing on September 02, 2026. This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regula…
Aptech Limited · APTECHT · NSE ·
The Maharashtra State GST Department has initiated an "inspect and search" at the company's Registered Office. The inspection commenced on September 01, 2026, at 3:00 p.m. Aptech has stated that business operations remain unaffected and are continuing as usual. The company is ful…
Aptech Limited · APTECHT · NSE ·
The Maharashtra State GST Department has initiated an inspection and search at the company's Registered Office, which began on September 01, 2026. Aptech states it is fully cooperating with officials and asserts its history of consistent compliance with all GST laws and regulatio…
Nahar Capital and Financial Services Limited · NAHARCAP · NSE ·
🗓️ **20th AGM:** Scheduled for Friday, September 25, 2026, at 3:30 PM (IST) via video conference. 💰 **Final Dividend:** The Board has recommended a final dividend of **₹4 per equity share** for FY 2025-26, subject to shareholder approval. 📌 **Record Date:** Friday, September 1…
Neo Infracon Ltd · 514332 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on **Tuesday, 22nd September 2026**, at 1:00 p.m. via video conference. • Key agenda includes seeking approval for related party transactions valued at **₹ 915.60 Lakhs**. • Shareholders will vote on the appointment of two new…
Samrat Pharmachem Ltd · 530125 · BSE ·
<b>34th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 23, 2026, at 1:00 PM (IST) via Video Conference. <b>Book Closure:</b> The company's Register of Members will be closed from September 20, 2026, to September 22, 2026. <b>Remote E-Voting:</b> The e-voting…
Cospower Engineering Ltd · 543172 · BSE ·
The Board of Directors will meet on Saturday, September 05, 2026. A key agenda item is to consider and approve a potential dividend for the financial year 2025-26. The Board will also finalize the date and details for the upcoming 16th Annual General Meeting (AGM). Other matters…
Systematix Securities Ltd · 531432 · BSE ·
The 40th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 02:00 P.M.** via Video Conferencing (VC). Shareholders on record as of **Friday, 18 September 2026**, are eligible to vote. The remote e-voting period is from **9:00 A.M. on Tuesday, 22 Septembe…
Majestic Research Services and Solutions Ltd · 539229 · BSE ·
The Board of Directors has approved seeking a three-month extension from the Registrar of Companies (ROC) to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company now proposes to hold the AGM by December 31, 2026. The extension is required…
Atharv Enterprises Ltd · 530187 · BSE ·
• <b>36th AGM:</b> The company will hold its 36th Annual General Meeting on Tuesday, 29th September 2026, at 3:00 PM (IST). • <b>Book Closure:</b> The book closure period is from Tuesday, 22nd September 2026, to Tuesday, 29th September 2026. • <b>E-Voting Eligibility:</b> The cut…
Mahaveer Infoway Ltd · 539383 · BSE ·
The Board of Directors will meet on **Monday, September 07, 2026**. The agenda includes a proposal to appoint **Mr. Ashok Kumar Jain** as a Director. The Board will consider authorizing the company to provide loans or guarantees up to an aggregate of **₹10 crores**. The meeting w…
AA Plus Tradelink Ltd · 543319 · BSE ·
The company has announced the schedule for remote e-voting for its 10th Annual General Meeting (AGM). <b>AGM Date:</b> Saturday, 26th September, 2026. <b>E-Voting Period:</b> From Wednesday, 23rd September, 2026, to Friday, 25th September, 2026 (ends at 5:00 PM). <b>Cut-off Date…
Shantai Industries Ltd · 512297 · BSE ·
<b>Financial Performance:</b> Reported a net loss of ₹131.35 lakhs for FY26, a sharp decline from a net profit of ₹30.63 lakhs in FY25. Revenue from operations fell by 51.5% to ₹981.20 lakhs. <b>Strategic Pivot:</b> Following an acquisition by the "Radhe Dhokla Group," the compan…
Brahmaputra Infrastructure Ltd · 535693 · BSE ·
• **Tender Pipeline:** Actively bidding on tenders worth approximately ₹2,000 crores, with submissions scheduled over the next six weeks, focusing on the North East and Rajasthan. • **Operational Performance:** Reports sustained project momentum and improved profit margins for th…
Arcee Industries Ltd · 520121 · BSE ·
Promoter Mr. Ramesh Chander Gupta sold 186,002 equity shares in the open market on August 31, 2026. Following the transaction, the total shareholding of the Promoter and Persons Acting in Concert (PAC) group has decreased from 21.37% to 17.75%. The disclosure is a mandatory filin…
Relicab Cable Manufacturing Ltd · 539760 · BSE ·
• <b>17th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 12:00 P.M. (IST) via Video Conferencing. • <b>Record Date:</b> The company has fixed Wednesday, September 23, 2026, as the Record Date for the financial year ended March 31, 2026.
Prima Industries Ltd · 531246 · BSE ·
• The company has issued a notice for its 32nd Annual General Meeting (AGM). • Book Closure is scheduled from Saturday, 19th September 2026, to Friday, 25th September 2026. • The purpose of the Book Closure is to determine the members eligible to participate in the AGM.
Arcee Industries Ltd · 520121 · BSE ·
**What:** Promoter Mr. Ramesh Chander Gupta has sold his entire shareholding in the company. **Details:** 186,002 equity shares (representing a 3.62% stake) were sold in an on-market transaction on August 31, 2026. **Value:** The total value of the sale was ₹26,50,528.5. **Impact…
Span Divergent Ltd · 524727 · BSE ·
<b>Financial Performance:</b> Consolidated revenue from operations nearly doubled to ₹1,756.67 Lakhs (a 99.6% increase), but the consolidated loss after tax widened to ₹250.15 Lakhs from ₹91.73 Lakhs in the previous year. <b>Segment Driver:</b> The Cashew processing segment's rev…
Indiabulls Limited · IBULLSLTD · NSE ·
Indiabulls has corrected its standalone Earning Per Share (EPS) for the quarter ended June 30, 2026. The standalone EPS has been revised from ₹0 to ₹0.04. The company attributed the discrepancy to a "clerical and typo error during data entry." This clarification was filed in resp…
Onida Electronics Limited · ONIDA · NSE ·
The 45th Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026**, at 3:30 PM (IST) via Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from **September 16, 2026, to September 23, 2026**. The cut-off date to determine…
Baba Food Processing (India) Limited · BABAFP · NSE ·
The company has scheduled its 11th Annual General Meeting (AGM) for September 25, 2026, at 12:30 PM, to be held via video conference. Shareholders will vote on the adoption of the audited financial statements for the financial year ended March 31, 2026. A key resolution proposes…
Rajeshwari Cans Ltd · 543285 · BSE ·
The Board of Directors has appointed <b>Jitendra Dave & Associates., Chartered Accountants</b>, as the new Statutory Auditor to fill a casual vacancy. The appointment is effective from September 02, 2026. The firm will hold office until the conclusion of the upcoming Annual Gener…
InfoBeans Technologies Limited · INFOBEAN · NSE ·
**Strong Revenue Growth:** Consolidated Revenue from Operations for Q1 FY27 grew by 36.6% YoY to ₹15,277 lakhs. **Profitability:** Consolidated Profit After Tax (PAT) was ₹2,162 lakhs, a 7.3% YoY decline. Basic EPS stood at ₹2.23. **Key Context:** The YoY PAT decline is primarily…
M.K. Exim (India) Ltd · 538890 · BSE ·
• A meeting of the Independent Directors is scheduled for September 9, 2026. • The agenda includes reviewing the performance of the Board, the Chairman, and non-independent directors. • The directors will also assess the quality, quantity, and timeliness of information flow.
Continental Securities Ltd · 538868 · BSE ·
• In compliance with SEBI regulations, the company has authorized its Key Managerial Personnel (KMP) to determine the materiality of events and make disclosures to stock exchanges. • The authorized KMPs are Mr. Rajesh Khuteta (Managing Director and Chairman), Mr. Hemant Gupta (Ch…
AA Plus Tradelink Ltd · 543319 · BSE ·
• The 10th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 12:00 PM via video conferencing. • The company has announced a book closure for its Equity Shares from 20th September 2026 to 26th September 2026. • The purpose of the book closure is to de…
Atharv Enterprises Ltd · 530187 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve several key resolutions. The company seeks to re-appoint Mr. Pramod Kumar Gadiya as Managing Director for a new 5-year term (from 2027 to 2032). Shareholder approval is requested for increasing…
SRM Contractors Limited · SRM · NSE ·
The Board of Directors will meet on **September 5, 2026**, to consider and approve proposals for raising funds. Methods under consideration include a **Preferential Issue** or a **Qualified Institutions Placement (QIP)**, which may result in equity dilution. The Board will also a…
Wealth First Portfolio Managers Limited · WEALTH · NSE ·
The Annual General Meeting (AGM) is scheduled to be held on September 24, 2026. An Ordinary Resolution will be proposed to confirm the interim dividend for FY 2025-26. A resolution will be proposed for the declaration of a final dividend for FY 2025-26.
ZUARI INDUSTRIES LIMITED · ZUARIIND · NSE ·
• The company has opened a special one-year window from **February 5, 2026, to February 4, 2027**, for transferring and dematerializing physical shares. • This opportunity is for shareholders who sold or purchased shares before April 1, 2019, or whose previous transfer requests w…
Jay Bee Laminations Limited · JAYBEE · NSE ·
The Board has approved the notice for the 38th Annual General Meeting (AGM), which will be held on Saturday, September 26, 2026, via video conference. Recommended the re-appointment of Mr. Mudit Aggarwal as a director, subject to shareholder approval at the upcoming AGM. Approved…
Syrma SGS Technology Limited · SYRMA · NSE ·
Inaugurated a new 20,000 sq. ft. state-of-the-art high-reliability electronics manufacturing facility in Bengaluru, Karnataka. The facility is operated by Syrma SGS Elemaster Private Limited, a joint venture where Syrma SGS holds a 60% stake and Italian firm Elemaster S.P.A holds…
Relicab Cable Manufacturing Ltd · 539760 · BSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). The Record Date has been fixed as Wednesday, September 23, 2026. Shareholders on record as of this date will be eligible to receive the Annual Rep…
Prima Agro Ltd · 519262 · BSE ·
• <b>39th Annual General Meeting (AGM):</b> Scheduled for Friday, 02 October 2026, at 11:00 AM (IST) via Video Conferencing. • <b>Dividend:</b> A resolution to declare a dividend for FY 2025-26 will be considered. The record date to determine eligibility is Friday, 25 September 2…
Sanchay Finvest Ltd · 511563 · BSE ·
**Financials**: Net Loss for FY26 widened by 342% to ₹141.40 Lakhs, driven by a revenue collapse and a significant exchange penalty of ₹76.27 Lakhs. **No Dividend**: The Board has not recommended any dividend for the financial year due to the company's poor performance. **Audit R…
Shantai Industries Ltd · 512297 · BSE ·
Following its acquisition by the Radhe Dhokla Group, the company has called its 41st AGM on Sep 29, 2026, to approve a major business transformation. Key proposals include changing the company name to **'Radhe Dhokla Retail Limited'** and shifting its business from textiles to th…
Catvision Ltd · 531158 · BSE ·
• <b>Financial Turnaround:</b> The company swung to a Profit After Tax of ₹15.05 Lakhs from a loss of ₹32.06 Lakhs in the previous year. Total revenue grew by 10.43% to ₹2,288.31 Lakhs. • <b>Segment Performance:</b> Online Sales led the growth with a massive 45.65% YoY increase i…
Asia Pack Ltd · 530899 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM at the company's registered office in Nathdwara, Rajasthan. The company has dispatched the Annual Report for the financial year 2025-26 to its members. The report and AGM notice have b…
Nephrocare Health Services Limited · NEPHROPLUS · NSE ·
**Acquisition:** A step-down subsidiary has agreed to acquire 100% of Dialysis Center Almaty LLP, a dialysis services provider in Kazakhstan. **Deal Value:** The acquisition is for a cash consideration of KZT 561.66 million (approximately ₹11.64 Crores). **Strategic Rationale:**…
Asia Pack Ltd · 530899 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. in Nathdwara, Rajasthan. • Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Pushpendra Jain as…
WSFx Global Pay Ltd · 511147 · BSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹1.50 per share**, subject to shareholder approval at the 39th AGM. **Record Date:** Shareholders on record as of **Wednesday, September 16, 2026**, will be eligible for the dividend. **Action Required for TDS:**…
AA Plus Tradelink Ltd · 543319 · BSE ·
The 10th Annual General Meeting (AGM) is scheduled for Thursday, 26th September 2026, at 12:00 PM via video conference. Mr. Ashok Amritlal Shah has been appointed as a Non-Executive Non-Independent Director. The cut-off date for determining voting eligibility for the AGM is Satur…
Bhartiya International Limited · BIL · NSE ·
The 39th Annual General Meeting (AGM) will be held virtually on Monday, 28th September, 2026, at 11:00 A.M. (IST). Seeks shareholder approval to increase the company's borrowing limit from **₹700 Crores** to **₹1,200 Crores** to fund business expansion and capital expenditure. Pr…
Silgo Retail Limited · SILGO · NSE ·
The 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:30 PM IST via Video Conference. The record date to determine shareholder eligibility for e-voting is set for Tuesday, September 22, 2026. The book closure period, during which share transfers…
Morepen Laboratories Limited · MOREPENLAB · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for **Saturday, 26 September 2026**, at 13:00 IST. A final dividend of **₹0.20 per equity share** for the financial year 2025-26 has been proposed for shareholder approval. The company is seeking an extension for the timeline to…
Baba Food Processing (India) Limited · BABAFP · NSE ·
• The 11th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:30 P.M. via video conference. • The Board has approved the Annual Report for the financial year ended March 31, 2026. • M B R M & Associates, Chartered Accountants, have been appointed as t…
Wonder Electricals Limited · WEL · NSE ·
**AGM Details**: The 17th Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026, at 12:00 Noon (IST)**. **Key Resolutions**: The agenda includes adopting the Audited Financial Statements for FY 2025-26, confirming the interim dividend of **₹0.10 per…
Viaan Industries Ltd · 537524 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, via video conferencing. The company has officially changed its name from Viaan Industries Limited to <b>Redmax Footwears Limited</b>. Notice for the AGM was published in 'Financial Express' and…
Viaan Industries Ltd · 537524 · BSE ·
• <b>41st Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 23, 2026, at 11:30 AM via video conference. • <b>Company Name Change</b>: The company is now known as <b>Redmax Footwears Limited</b>, formerly Viaan Industries Limited. • <b>Remote E-voting</b>: The e…
Mahaveer Infoway Ltd · 539383 · BSE ·
• A Board of Directors meeting is scheduled for September 7, 2026, to finalize details for the upcoming Annual General Meeting (AGM). • In compliance with SEBI regulations, the trading window for Designated Persons is closed from September 2, 2026. • The trading window will reope…
Continental Securities Ltd · 538868 · BSE ·
• A communication has been sent to shareholders holding shares in physical form. • These shareholders are required to update their KYC details (PAN, contact info, bank details) to comply with SEBI regulations. • Necessary forms (ISR-1, ISR-2, etc.) have been provided for the proc…
Asia Pack Ltd · 530899 · BSE ·
<b>Financials (FY26):</b> Revenue from Operations fell 11.04% to ₹18.94 lakh. Profit After Tax (PAT) dropped 42.89% to ₹23.28 lakh, which management attributed to a "higher deferred tax charge". <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the f…
Unifinz Capital India Ltd · 541358 · BSE ·
Unifinz Capital has successfully made the scheduled monthly interest payments on four series of its Non-Convertible Debentures (NCDs). The payment was completed on the due date, September 01, 2026, for all eligible NCD holders as of the record date, August 17, 2026. This timely s…
Baba Food Processing (India) Limited · BABAFP · NSE ·
The 11th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 PM IST. Key agenda items include adopting the FY26 financial statements, re-appointing Mr. Yogesh Kumar Sahu (Chairman & MD), and appointing Mr. Rohit Choudhary as a new Independe…
Jet Knitwears Limited · JETKNIT · NSE ·
<b>AGM Date:</b> The 30th Annual General Meeting will be held on Tuesday, September 29, 2026, at 4:00 PM (IST). <b>No Dividend:</b> The Board has not recommended a final dividend for the financial year ended March 31, 2026. <b>Key Agenda:</b> To adopt the audited financial statem…
Marvel Decor Limited · MDL · NSE ·
Appointed M/s. N S Dave & Associates as the new Secretarial Auditor, effective September 02, 2026. The appointee is a peer-reviewed firm of practicing company secretaries registered with ICSI. The proprietor, Mr. Nandish S. Dave, has over 11 years of experience in Corporate Law,…
WSFx Global Pay Ltd · 511147 · BSE ·
<b>39th AGM:</b> The Annual General Meeting will be held on Wednesday, September 23, 2026, at 3:30 p.m. (IST) via video conference. <b>Final Dividend:</b> The board has proposed a final dividend of ₹1.50 per equity share for FY 2025-26, subject to shareholder approval. <b>Record…
TTI Enterprise Ltd · 538597 · BSE ·
<b>45th Annual General Meeting (AGM):</b> Scheduled for Monday, 28 September 2026, at 10:00 a.m. (IST) via Video Conference (VC). <b>Cut-off Date:</b> 21 September 2026, to determine shareholder eligibility for e-voting. <b>Remote E-Voting Period:</b> From 9:00 a.m. on 25 Septemb…
Syschem India Ltd · 531173 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via Video Conferencing. The Book Closure period for the AGM is from Saturday, September 19, 2026, to Friday, September 25, 2026. The cut-off date to determine shareholder eligibility for…
HOMRE Ltd · 523387 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 1:00 P.M. (IST) via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is Thursday, 17 September 2026. The remote e-voting period will be open from Monday, 2…
Shera Energy Limited · SHERA · NSE ·
The Board has approved an investment of up to **₹3.52 crores** in **Shera Global Ventures LLP** to develop a Solar Power Park for the company's own energy needs. Recommended the re-appointment of **Mrs. Shivani Sheikh** as a Whole-time Director, subject to shareholder approval at…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
Thomas Cook has received a 'No objection' letter from the National Stock Exchange (NSE) for its Composite Scheme of Arrangement. The scheme involves a two-part restructuring: <b>Merger</b>: Three companies (TC Visa Services, Jardin Travel Solutions, Borderless Travel Services) wi…
Silgo Retail Limited · SILGO · NSE ·
• The 11th Annual General Meeting (AGM) will be held on <b>Tuesday, September 29, 2026</b>, via Video Conferencing. • The Register of Members and Share Transfer Books will be closed from <b>September 23, 2026, to September 29, 2026</b> (Book Closure). • The cut-off date for deter…
Dixon Technologies (India) Limited · DIXON · NSE ·
The company conducted a virtual one-on-one meeting with analysts and advisors from Quest Investment Managers on September 1, 2026. This disclosure is a post-meeting notification made as part of good corporate governance. No unpublished price-sensitive information or new material…
Marvel Decor Limited · MDL · NSE ·
The Board of Directors has appointed M/s N S Dave and Associates as the company's Secretarial Auditor. The appointment is for the Financial Year 2026-27, effective September 02, 2026. This is a mandatory annual appointment to ensure robust corporate governance and compliance.
Hindustan Composites Limited · HINDCOMPOS · NSE ·
• The company has set <b>Tuesday, 22nd September, 2026</b> as the 'Record Date' to determine eligibility for the dividend for the financial year ended 31st March, 2026. • The dividend payment is conditional upon its declaration at the upcoming 62nd Annual General Meeting (AGM). •…
Bharat Global Developers Ltd · 521238 · BSE ·
**Financial Collapse:** Revenue crashed by 96% YoY to ₹2,610.79 Lakhs. The company swung from a Profit After Tax of ₹1,602.96 Lakhs in FY25 to a Loss of ₹8.60 Lakhs in FY26. **Operational Halt:** All business segments (Construction, Gold, Textiles, Other) except Agricultural Prod…
Marvel Decor Limited · MDL · NSE ·
The Board of Directors has approved a proposal to alter the company's Articles of Association (AoA). The proposed amendment to Clause 14 (1) (C) would allow the company to issue securities to any person for cash or other considerations. This change is subject to the approval of s…
Lancor Holdings Limited · LANCORHOL · NSE ·
**Stellar Q1 Results:** Net Profit (PAT) surged an incredible 14,780% YoY to ₹1,724.53 lakhs. Revenue from operations grew by 8.44% to ₹4,467.11 lakhs. **Final Dividend:** The record date for the FY26 final dividend is set for **21st September 2026**, subject to shareholder appro…
Morepen Laboratories Limited · MOREPENLAB · NSE ·
The 41st Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 1:00 p.m. (IST) via Video Conferencing. The Board has proposed a final dividend of ₹ 0.20/- per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The rec…
Marvel Decor Limited · MDL · NSE ·
The 30th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM. The Board has proposed an amendment to the Articles of Association to enable broader capital raising, subject to shareholder approval at the AGM. The cut-off date for shareholder voting eligibi…
Yes Bank Limited · YESBANK · NSE ·
Participated in the "ASHWAMEDH - ELARA INDIA DIALOGUE 2026" investor conference on September 01, 2026. Held one-on-one and group meetings with numerous institutional investors, including ASK Asset Management, HDFC Life Insurance, and Goldman Sachs Asset Management. The company co…
Artson Ltd · 522134 · BSE ·
• <b>47th AGM Date & Time:</b> Friday, 25th September 2026, at 15:00 Hrs (IST) via Video Conferencing (VC). • <b>Book Closure:</b> Saturday, 19th September 2026 to Friday, 25th September 2026. • <b>E-voting Cut-off Date:</b> Friday, 18th September 2026. • <b>Remote E-voting Perio…
Sanchay Finvest Ltd · 511563 · BSE ·
**Financials:** Net Loss for FY26 widened by 342.6% to ₹141.40 lakhs, with Basic EPS turning more negative at ₹(4.49) compared to ₹(1.01) last year. Total revenue plummeted by 96.1%. **AGM Notice:** The 35th Annual General Meeting (AGM) is scheduled for September 26, 2026, to app…
Samkrg Pistons & Rings Ltd · 520075 · BSE ·
Promoter & Wholetime Director, Mr. Saripalli Kishore, transferred 3,03,531 equity shares (a 3.09% stake) to his son, Mr. Saripalli Monish. The transaction was an off-market, inter-se transfer within the promoter group, executed on September 01, 2026. Following the transfer, Mr. K…
Modern Steels Ltd · 513303 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on <b>Saturday, September 26, 2026, at 2:00 PM (IST)</b> via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. Shareholders are reminded to update their…
Wealth First Portfolio Managers Limited · WEALTH · NSE ·
• The 24th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, via video conference. • A Record Date of Thursday, 17th September 2026 has been fixed for the proposed Final Dividend for the financial year 2025-26. • The remote e-voting period for the AGM wi…
Veto Switchgears And Cables Limited · VETO · NSE ·
• <b>Event:</b> The 19th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM via Video Conferencing (VC). • <b>Final Dividend:</b> The Board has recommended a Final Dividend of ₹1 per equity share for the financial year 2025-26. • <b>Condition:</b…
