2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 19 of 22.
JBF Industries Limited · 514034 · NSE ·
The company explained its failure to submit consolidated financial results, stating it did not receive the necessary financial statements from its subsidiaries. JBF Industries is currently under the Corporate Insolvency Resolution Process (CIRP) and is being managed by a Resoluti…
Kalyani Forge Limited · KALYANIFRG · NSE ·
• **47th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • **E-Voting for Shareholders:** The cut-off date to determine eligibility is September 18, 2026. The remote e-voting window is from September 22 (9…
Pennar Industries Limited · PENIND · NSE ·
• **AGM Details:** The 50th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • **Key Agenda:** Shareholders will vote on adopting the FY26 financial statements, re-appointing Mr. Eric James Brown as a Dir…
IIFL Finance Limited · IIFL · NSE ·
• Allotted Non-Convertible Securities (Debt Securities) on September 02, 2026. • This is part of a larger fundraising program approved by the Board on April 29, 2026. • The board's approval allows the company to raise up to ₹10,000 crores through the issuance of Non-Convertible S…
Kfin Technologies Limited · KFINTECH · NSE ·
• KFintech announced the launch of 'ARYA', a next-generation AI-powered platform designed to handle end-to-end mutual fund transactions through natural language conversation. • The platform will initially support lump-sum purchases and SIP registrations, with redemptions, switche…
Genus Prime Infra Ltd · 532425 · BSE ·
The 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM (IST) via video conference. The Record Date to determine shareholder eligibility for e-voting is Thursday, September 17, 2026. The remote e-voting period will be open from September 21…
Golden Carpets Ltd · 531928 · BSE ·
• <b>32nd Annual General Meeting (AGM):</b> Scheduled for Wednesday, 23rd September 2026, at 01:00 PM in Hyderabad. • <b>Book Closure:</b> The Register of Members will be closed from 17th September 2026 to 23rd September 2026. • <b>Remote E-Voting:</b> The e-voting window will be…
New Markets Avenue Ltd · 508867 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 02:00 P.M. in Mumbai. The cut-off date to determine shareholder eligibility for voting is 22nd September 2026. The remote e-voting period will be open from 9:00 A.M. on 26th September 2026 unti…
iSERA Lifesciences Ltd · 534920 · BSE ·
The 34th AGM will be held on **Tuesday, September 29, 2026, at 3:00 P.M. (IST)** via Video Conferencing (VC). The record date for receiving the Annual Report for FY 2025-26 is **Friday, August 28, 2026**. The AGM notice and Annual Report will be sent electronically to shareholder…
Gravity India Ltd · 532015 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conference. The Register of Members will be closed from 19th September 2026 to 25th September 2026 for the purpose of the AGM. Remote e-voting will be available from 9:00…
Birla Transasia Carpets Ltd · 503823 · BSE ·
The Board of Directors has approved a proposal to significantly alter the company's main business objectives, signaling a major strategic diversification. The company plans to pivot from its traditional carpet business and enter new sectors including health & wellness products, l…
SMVD Poly Pack Limited · SMVD · NSE ·
The company has completed the dispatch of the Notice for the Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26 to its members. The dispatch was completed as of September 01, 2026, via electronic mode to shareholders with registered e-mail IDs and v…
Dev Accelerator Limited · DEVX · NSE ·
<b>6th Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>E-Voting Cut-off Date:</b> Friday, September 18, 2026, is the date for determining shareholder eligibility to vote. <b>Remote E-voting Window:</b…
HPL Electric & Power Limited · HPL · NSE ·
The 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. IST via video conference. The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders to access electronically. This communication specifically targets sha…
IIFL Finance Limited · IIFL · NSE ·
**Financing:** Raised **₹350 Crore** through the private placement of Secured, Rated, Listed, Redeemable Non-Convertible Debentures (NCDs). **Coupon Rate:** The NCDs carry an interest rate of **9.25% per annum**. **Tenure & Maturity:** The debentures have a tenure of 730 days and…
Nandan Denim Limited · NDL · NSE ·
**Event:** The 32nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 03:00 p.m. (IST). **Mode:** The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). **Remote E-Voting Period:** Shareholders can cast their vote…
Lodha Developers Limited · LODHA · NSE ·
Certified the maintenance of the required Debt Service Reserve Account (DSRA) for the quarter ended June 30, 2026. The compliance pertains to the company's Non-Convertible Debentures (ISIN: INE670K07356) aggregating up to ₹ 500 Crore. Confirmed that the required DSRA of ₹ 21.50 C…
Ravinder Heights Limited · RVHL · NSE ·
The 7th Annual General Meeting (AGM) is scheduled for **Saturday, September 26, 2026, at 10:00 A.M. (IST)**. **Key Agenda Items**: Adoption of Audited Financial Statements for the year ended March 31, 2026. Re-appointment of Ms. Radhika Jain as a Non-Executive Director. **Record…
Bhagyanagar India Limited · BHAGYANGR · NSE ·
**Response to Exchange Query:** The company has responded to a query from the National Stock Exchange (NSE) regarding its segment reporting methodology. **Corporate Restructuring:** The Copper Segment was transferred to a wholly-owned subsidiary via a slump sale, effective Januar…
Donear Industries Limited · DONEAR · NSE ·
• The 40th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 11:00 AM (IST) via Video Conferencing. • The company has provided the web-link for its Annual Report for the financial year 2025-26. • Shareholders can access the report and AGM notice on the…
Service Care Limited · SERVICE · NSE ·
The Annual General Meeting (AGM) will be held on September 25, 2026, to vote on 7 proposed resolutions. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Director Mr. Amit Kumar Rakhecha. The company proposes to re-appoint M/s. S Bha…
HPL Electric & Power Limited · HPL · NSE ·
• <b>34th AGM:</b> Scheduled for Thursday, September 24, 2026, at 11:30 AM (IST) via video conference. • <b>Dividend Record Date:</b> The company has set September 17, 2026, as the record date to determine shareholder eligibility for the dividend for FY 2025-26. • <b>E-Voting Per…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
Management will attend a one-on-one analyst meeting with HSBC. The meeting is scheduled for September 7, 2026, from 3:00 PM to 4:00 PM IST in Mumbai. The company confirms that no unpublished price-sensitive information (UPSI) will be shared.
Suratwwala Business Group Limited · SBGLP · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 4:00 P.M. (IST). The Annual Report for the Financial Year 2025-26 and the Notice of the AGM have been dispatched to all members. A newspaper advertisement confirming this was published on Sep…
Balaji Amines Limited · BALAMINES · NSE ·
The company has announced a one-year special window from **February 05, 2026, to February 04, 2027**, for processing transfers of physical shares, as mandated by a SEBI circular. This facility is available for physical shares from transactions made before April 01, 2019, or for t…
Rajputana Industries Limited · RAJINDLTD · NSE ·
The Board approved an investment of up to **₹ 8.20 crores** in **Shera Global Ventures LLP (SGV LLP)** to develop a Solar Power Park for the company's captive consumption. A **Power Purchase Agreement (PPA)** with SGV LLP was also approved, which is classified as a **Related Part…
Consolidated Construction Consortium Limited · CCCL · NSE ·
• The company has filed its mandatory report on the status of re-lodgement of physical share transfer requests. • The report covers the period from August 1, 2026, to August 31, 2026. • Key finding: The company reported "Nil" activity, with no requests received or processed durin…
Crayons Advertising Limited · CRAYONS · NSE ·
The 40th Annual General Meeting (AGM) is scheduled for **Monday, 28th September 2026, at 3:00 PM (IST)** and will be held via Video Conferencing (VC). The record date for determining shareholder eligibility for e-voting is **Monday, 21st September 2026**. The remote e-voting peri…
Mangal Credit and Fincorp Limited · MANCREDIT · NSE ·
• <b>64th AGM:</b> To be held on Tuesday, September 22, 2026, at 12:30 PM (IST) via Video Conference. • <b>Record Date (for E-Voting):</b> Tuesday, September 15, 2026. • <b>Book Closure Period:</b> From Wednesday, September 16, 2026, to Tuesday, September 22, 2026. • <b>Remote E-…
Shyam Dhani Industries Limited · SHYAMDHANI · NSE ·
The 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder eligibility for e-voting is Monday, September 21, 2026. The Board approved the Board's Report and Secretarial Audit Rep…
Service Care Limited · SERVICE · NSE ·
The company has published a notice for its 15th Annual General Meeting (AGM). Information regarding the remote e-voting process for the AGM has been provided to shareholders. The notice was advertised in the Financial Express (English) and Hosadigantha (Kannada) newspapers on Sep…
SAB Industries Ltd · 539112 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The Annual Report for FY 2025-26, including the AGM notice, has been dispatched and is available on the company's website. A special one-year window (Feb 5, 2026 - Feb 4, 2027) is a…
RNFI Services Limited · RNFI · NSE ·
The Board of Directors authorized Director Mr. Kirandeep Singh Anand to sign the financial results for the quarter ended June 30, 2026. This was necessary as the Chairperson & MD, Mr. Ranveer Khyalia, attended the board meeting via video conference and could not physically sign t…
Inventure Growth & Securities Limited · INVENTURE · NSE ·
• The 31st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC/OAVM). • The record date to determine shareholder eligibility for e-voting is Tuesday, 22 September 2026. • Remote e-voting will be available from Th…
Vinyoflex Ltd · 530401 · BSE ·
**Annual General Meeting (AGM):** Scheduled for Friday, 25th September, 2026. **Record Date:** The cut-off date to determine shareholder eligibility for voting is Friday, 18th September, 2026. **E-Voting Period:** The e-voting window will be open from Monday, 21st September, 2026…
SAB Industries Ltd · 539112 · BSE ·
**Financials:** Total Revenue for FY26 fell 32.4% to ₹3,364.56 Lakhs. However, the company significantly narrowed its Net Loss to (₹206.96) Lakhs, an improvement from a (₹2,110.10) Lakhs loss in the previous year. **Segment Performance:** The Construction division was a standout…
Keerthi Industries Ltd · 518011 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC/OAVM). • The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. • The remote e-voting period will be ope…
Eastern Silk Industries Ltd · EASTSILK · BSE ·
The 80th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, via Video Conferencing (VC). The Register of Members will be closed from 19th September to 26th September 2026. Remote e-voting will be open from 9:00 AM on 22nd September 2026 to 5:00 PM on 25th…
JTL Defence Ltd · 537254 · BSE ·
• <b>Event:</b> 35th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, September 23, 2026, at 11:00 AM (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Book Closure:</b> September 17 to September 23, 2026, to determine members eligib…
Birla Capital & Financial Services Ltd · 512332 · BSE ·
The Board of Directors has approved a proposal to alter the company's main objectives to enter the agricultural business. New activities will include trading in agri-commodities (food grains, fruits, etc.) and developing infrastructure like processing plants and warehouses. This…
Continental Securities Ltd · 538868 · BSE ·
• <b>Strong FY26 Performance:</b> Profit After Tax (PAT) surged by 64.9% to ₹2.19 Cr, while Revenue grew by 38.8% to ₹3.94 Cr. Basic EPS increased by 41.2% to ₹0.72. • <b>Dividend Proposed:</b> The Board has recommended a final dividend of ₹0.05 per share. The record date is set…
Simran Farms Ltd · 519566 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). No physical attendance is permitted. The cut-off date to determine shareholder eligibility for voting is Thursday, 17th September 2026. Remote e-v…
Sparc Electrex Ltd · 531370 · BSE ·
<b>What:</b> The company has published a newspaper advertisement regarding its 37th Annual General Meeting (AGM) for the Financial Year 2025-26. <b>When & How:</b> The AGM is scheduled for Wednesday, 30th September 2026, at 01:30 PM and will be held virtually via Video Conferenci…
Millennium Online Solutions ( India ) Ltd · 511187 · BSE ·
• <b>Financial Turnaround:</b> Consolidated revenue grew 80.2% YoY to ₹2.50 Cr. The company reported a net profit of ₹0.74 Lakhs for FY26, a significant swing from a net loss of ₹23.41 Lakhs in the previous year. • <b>No Dividend:</b> The Board has not recommended any dividend fo…
Jet Solar Ltd · 538794 · BSE ·
**Financials (FY26 vs FY25):** Revenue from operations grew by 60% to ₹208.86 Lakhs. However, Profit After Tax (PAT) declined by 13% to ₹3.52 Lakhs due to higher expenses, including a significant write-off. **Shareholder Returns:** The Board has not recommended any dividend for F…
Steel Strips Infrastructures Ltd · 513173 · BSE ·
• The 53rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. at the company's registered office. • The Annual Report for FY 2025-26 is now available on the company and BSE websites. • Shareholders are requested to update their KYC, email, a…
GCM Capital Advisors Ltd · 538319 · BSE ·
The 13th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:30 AM via Video Conferencing (VC). The cut-off date for shareholders to be eligible for e-voting is September 15, 2026. The remote e-voting period is from Saturday, September 19, 2026 (9:00…
Birla Capital & Financial Services Ltd · 512332 · BSE ·
The Board of Directors has approved a proposal to alter the company's Memorandum of Association (MoA) to enter a new business segment. This strategic move will enable the company to diversify into the agricultural commodities sector. New activities will include trading, processin…
Gyan Developers & Builders Ltd · 530141 · BSE ·
Pushp Jain has acquired a 10.27% stake (3,08,200 shares) in the company, becoming a new substantial shareholder. The acquisition was an off-market transaction executed on 31-08-2026 at a price of ₹ 46.5 per share. The acquirer is not part of the promoter group. Post-acquisition,…
Plaza Wires Limited · PLAZACABLE · NSE ·
**Event:** The 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Cut-off Date:** September 22, 2026, is the cut-off date to d…
Pennar Industries Limited · PENIND · NSE ·
The 3rd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM IST via Video Conference (VC). Key agenda items for shareholder approval include the adoption of financial statements for the year ended 31st March 2026, the re-appointment of Mr. Eric…
Vinyoflex Ltd · 530401 · BSE ·
• <b>Annual General Meeting (AGM):</b> 25th September 2026 • <b>Cut-off Date (for voting eligibility):</b> 18th September 2026 • <b>E-voting Period:</b> 21st September (9:00 a.m.) to 24th September 2026 (5:00 p.m.) • <b>Book Closure:</b> 19th September to 25th September 2026
Kiran Print Pack Ltd · 531413 · BSE ·
<b>Financial Performance (FY26):</b> Profit After Tax (PAT) surged 106.9% to ₹1.23 Cr, while Revenue from Operations saw a minor dip of 3.3% to ₹8.72 Cr. Basic EPS more than doubled to ₹0.25 from ₹0.12. <b>Major Asset Sale:</b> The company is seeking shareholder approval to sell…
Kiran Print Pack Ltd · 531413 · BSE ·
**FY26 Performance:** Profit After Tax (PAT) surged 106.92% to ₹12.34 lakhs, with Basic EPS growing 108.33% to ₹0.25. **Major Asset Sale:** Proposing the sale of its industrial land and building in Navi Mumbai to a related party for ₹8.50 Crores. The proceeds are intended for rei…
Uniroyal Industries Ltd · 521226 · BSE ·
<b>Event:</b> 33rd Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30 September 2026, at 10:00 a.m. IST <b>Venue:</b> Registered Office, Panchkula, Haryana (Physical attendance) <b>Record Date:</b> 23 September 2026, for determining e-voting eligibility. <b>Remote E-V…
Raghunath International Ltd · 526813 · BSE ·
**Profit Plunge:** Consolidated Profit After Tax (PAT) for FY26 dropped by 58.29% to ₹105.46 Lakhs, with EPS falling to ₹2.11 from ₹5.06 in the previous year. **Operational Growth:** Despite the profit fall (caused by a 70% drop in 'Other Income'), Revenue from Operations surged…
Vippy Spinpro Ltd · 514302 · BSE ·
**34th Annual General Meeting (AGM):** Scheduled for Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conference (VC). **Final Dividend Record Date:** The company has set Friday, 18th September 2026, as the Record Date to determine shareholder eligibility for the final…
Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. A major leadership change is proposed: Mr. Harish Kanta Srivastava has resigned as Managing Director and will be succeeded by Mr. Mahendra Singh Rajawat. The company disclosed it has "inadequate p…
Steel Strips Infrastructures Ltd · 513173 · BSE ·
**Reduced Losses:** Consolidated net loss significantly narrowed to ₹345.25 lakhs in FY26 from ₹1,684.63 lakhs in FY25, an improvement of 79.5%. EPS stood at (₹3.99). **Strategic Asset Sale:** The company is divesting its primary asset, SAB Mall in Noida, for a total consideratio…
Cressanda Railway Solutions Ltd · 512379 · BSE ·
<b>Revenue Growth:</b> Total income from operations for the quarter ended June 30, 2026, grew by 66.24% year-over-year to ₹356.75 Lakhs. <b>Widening Losses:</b> Net loss after tax increased to ₹87.42 Lakhs, compared to a loss of ₹47.08 Lakhs in the same quarter last year. <b>Earn…
Getalong Enterprise Ltd · 543372 · BSE ·
• The company has announced a book closure to determine the members eligible for the upcoming Annual General Meeting (AGM). • **Book Closure Period:** From Thursday, 17th September, 2026 to Thursday, 24th September, 2026. • **Date of AGM:** Thursday, 24th September, 2026. • This…
Jet Solar Ltd · 538794 · BSE ·
Revenue grew 59.9% to ₹208.86 lakhs, but Profit After Tax (PAT) fell 12.9% to ₹3.52 lakhs due to a one-time expense write-off. The Board has not recommended any dividend for the financial year 2025-26. The 25th Annual General Meeting (AGM) is scheduled for September 30, 2026, to…
Filtra Consultants and Engineers Ltd · 539098 · BSE ·
<b>15th Annual General Meeting (AGM):</b> To be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via Video Conference. <b>Record Date:</b> The record date for determining eligibility for the AGM and Dividend is Thursday, September 17, 2026. <b>Book Closure:</b> The books…
Millennium Online Solutions ( India ) Ltd · 511187 · BSE ·
<b>Financial Turnaround:</b> The company reported a Profit After Tax of ₹740.48 hundred, a significant recovery from last year's loss of ₹23,406.33 hundred. <b>Strong Revenue Growth:</b> Total revenue jumped by 80.2% year-over-year to ₹2.50 crore (₹2,49,938.23 hundred). <b>No Div…
Vinyoflex Ltd · 530401 · BSE ·
**Annual General Meeting (AGM):** Friday, 25th September 2026. **Cut-off Date:** Friday, 18th September 2026, to determine shareholder eligibility for e-voting. **E-Voting Period:** Monday, 21st September 2026 (9:00 a.m.) to Thursday, 24th September 2026 (5:00 p.m.). **Book Closu…
Eastern Silk Industries Limited · EASTSILK · NSE ·
**Event:** 80th Annual General Meeting (AGM). **Date & Time:** Saturday, September 26, 2026, at 1:00 PM (IST). **Mode:** Through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Book Closure:** September 19, 2026, to September 26, 2026. **E-voting Period:** From Septe…
Continental Securities Ltd · 538868 · BSE ·
The 36th Annual General Meeting (AGM) will be held virtually on **Monday, September 28, 2026**, at 02:00 P.M. (IST). The Board has recommended a final dividend of **₹0.05 per share** for FY 2025-26. The record date for entitlement is September 21, 2026. A special resolution is pr…
GNG Electronics Limited · EBGNG · NSE ·
🗓️ <b>20th AGM Date:</b> Thursday, September 24, 2026, at 4:00 PM (IST) via Video Conference. 🗳️ <b>Remote E-voting Period:</b> From September 20, 2026 (9:00 AM) to September 23, 2026 (5:00 PM). ✂️ <b>Cut-off Date for Eligibility:</b> September 17, 2026. 📕 <b>Book Closure Peri…
Kirloskar Electric Company Limited · KECL · NSE ·
The Board has approved a modification to the purpose of its proposed preferential issue, consolidating it into a single objective. The entire proceeds of ~₹40 crore will be used for working capital requirements, including the repayment of existing working capital borrowings. This…
Standard Surfactants Ltd · 526231 · BSE ·
<b>Net Profit Soars 1276%</b>: Net profit for Q1 FY27 stood at ₹6.30 Cr, a massive increase from ₹45.78 Lakhs in the same quarter last year. <b>Revenue Jumps 91%</b>: Total income from operations grew by 90.90% year-over-year to ₹102.80 Cr. <b>EPS Growth</b>: Basic EPS increased…
Raghunath International Ltd · 526813 · BSE ·
<b>AGM Details:</b> The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 p.m. (IST) in physical mode. <b>Director Appointments:</b> Seeking shareholder approval for the appointment of Mr. Sunil Singh as an Independent Director and Mr. Abhinav…
Anjani Finance Ltd · 531878 · BSE ·
**FY26 Financials:** Revenue fell 52.8% to ₹52.13 Lakhs, and Profit After Tax (PAT) dropped 65.7% to ₹15.92 Lakhs. EPS decreased to ₹0.16 from ₹0.46. **Strategic Shift:** The decline is attributed to the company's complete exit from the Wind Energy Generation business, making it…
Suryo Foods & Industries Ltd · 519604 · BSE ·
The company has issued the notice for its 37th Annual General Meeting (AGM) to be held on September 28, 2026. Key proposals include increasing the company's borrowing limit to ₹200 Crores. It plans to monetize significant land assets, including developing a 167-acre industrial pa…
Rama Vision Ltd · 523289 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:30 PM (IST). The meeting will be held virtually via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is September 18, 2026. Remote e-voting will be op…
Indergiri Finance Ltd · 531505 · BSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 12:30 p.m. (IST). The Annual Report for the Financial Year 2025-26 is now available on the company's website for shareholders. Shareholders are reminded to update their KYC details (…
Vinyoflex Ltd · 530401 · BSE ·
<b>FY26 Financials:</b> Profit After Tax (PAT) surged by <b>24.28%</b> to ₹321.02 Lakhs, and EPS grew to <b>₹7.43</b> from ₹5.98, despite a 3.81% dip in revenue. <b>Balance Sheet Strength:</b> The company is now zero-debt, with long-term borrowings reduced to nil as of March 31,…
Alliance Integrated Metaliks Ltd · 534064 · BSE ·
**Financial Performance:** Revenue from Operations declined 15.9% to ₹7,550.41 Lakhs. Net Loss widened by 31.4% to ₹(9,544.14) Lakhs, with Basic EPS at ₹(2.42). **Auditor's Opinion:** The Statutory Auditor issued a **Qualified Opinion** and highlighted a **Material Uncertainty Re…
Swagtam Trading & Services Ltd · 539406 · BSE ·
**Board Meeting Notice:** The Board of Directors will meet on September 7, 2026, to discuss and approve key corporate matters. **Financials on Agenda:** A primary agenda item is the approval of the audited financial statements for the fiscal year ended March 31, 2026. **AGM Prepa…
P. E. Analytics Limited · PROPEQUITY · NSE ·
• <b>New Appointment:</b> Ms. Geetanjali Arya appointed as Company Secretary and Compliance Officer, effective September 1, 2026. • <b>Re-appointment:</b> Mr. Samir Jasuja re-appointed as Managing Director, effective February 15, 2027. • <b>Auditor Re-appointment:</b> M/s. Singhi…
BlueStone Jewellery and Lifestyle Limited · BLUESTONE · NSE ·
The Board has approved the allotment of 29,305 equity shares to employees under the Employee Stock Option Plan 2014. The shares were allotted at an exercise price of ₹1/- per share. Following the allotment, the company's paid-up share capital has increased from ₹15,27,49,400 to ₹…
Diffusion Engineers Limited · DIFFNKG · NSE ·
The company's management will participate in the "Exclusive Small-Cap Investor Conference" hosted by Avendus Spark. The event is scheduled for Tuesday, September 8th, 2026, in Mumbai. The format will consist of one-on-one and group meetings with investors and analysts. The compan…
BlueStone Jewellery and Lifestyle Limited · BLUESTONE · NSE ·
The Board of Directors has approved the appointment of Mr. Mandar Godbole as the Company Secretary and Compliance Officer. This appointment is based on the recommendation of the Nomination and Remuneration Committee. Mr. Godbole will also be designated as a Key Managerial Personn…
Savy Infra and Logistics Limited · SAVY · NSE ·
A meeting of the Board of Directors has been scheduled. **Date:** September 07, 2026 **Purpose:** To transact "Other business". The filing does not provide further details on the agenda.
Ircon International Limited · IRCON · NSE ·
The 50th Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Thursday, 17th September, 2026. Remote e-voting will be available from Monday, 21st September,…
Anondita Medicare Limited · ANONDITA · NSE ·
The company has been declared the L1 (Lowest) Bidder by the Central Medical Services Society (CMSS), a Government of India entity. The tender is for the supply of **8,00,62,000** (over 8 crore) pieces of condoms for the national Family Planning Programme. Management views this as…
Apex Ecotech Limited · APEXECO · NSE ·
The Board of Directors has approved the shifting of the company's Registered Office within Pune city. **New Address:** Unit No. 302, Third Floor, Blue Sapphire Business Park, Pimple Saudagar, Pune – 411027, Maharashtra. **Previous Address:** Office No. 202, Garden Plaza, Five Gar…
Richfield Financial Services Ltd · 539435 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 3:00 PM IST via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is 17 September 2026. Remote e-voting will be available from Monday, 21 September 2026 (9:0…
Vinyoflex Ltd · 530401 · BSE ·
The 33rd AGM will be held on Friday, 25th September 2026, at 10:00 AM at the company's registered office in Rajkot, Gujarat. Key agenda items include the adoption of financial statements for the year ended 31st March 2026, the re-appointment of Mrs. Nila Uday Tilva as a Director,…
Kiri Industries Limited · KIRIINDUS · NSE ·
**Event:** The 28th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST). **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). **E-Voting:** Shareholders can participate and vote…
Surya India Ltd · 539253 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Sunday, 27th September 2026, at 01:00 p.m. The Board approved the re-appointment of Mrs. Priyanka Agarwal as a Whole-Time Director, subject to shareholder approval at the AGM. Several material Related Party Transactions (RPTs…
Star Source Multi Trade Ltd · 506365 · BSE ·
**Financial Performance:** Reported a massive net loss of ₹11.85 crore in FY26, a sharp reversal from a ₹3.42 crore profit in FY25. The loss was driven by a ₹11.87 crore loss on the sale of investments. Basic EPS stood at ₹(79.03) vs ₹2.28 last year. **Change in Control:** The co…
FGP Ltd · 500142 · BSE ·
• Received a Demand Notice of ₹39.13 Lakhs from the Maharashtra Labour Welfare Board. • The notice is for alleged non-payment of statutory dues spanning from June 1998 to June 2025. • The total demand includes ₹29.43 Lakhs in penal interest. • The company plans to contest the dem…
Gillette India Limited · GILLETTE · NSE ·
• At the 42nd Annual General Meeting (AGM) on August 31, 2026, shareholders formally approved the appointment of three directors to the board. • The appointees are Mr. Ghanashyam Hegde (Non-Executive Director), Mr. Krishnamurthy Iyer (Independent Director), and Mr. Robin Thadathi…
Gillette India Limited · GILLETTE · NSE ·
• At the 42nd Annual General Meeting on August 31, 2026, shareholders approved the appointment of three new directors. • Mr. Ghanashyam Hegde was appointed as a Non-Executive Director. • Mr. Krishnamurthy Iyer was appointed as an Independent Director for a five-year term. • Mr. R…
Continental Securities Ltd · 538868 · BSE ·
• <b>Dividend Recommended:</b> The Board has recommended a final dividend of ₹0.05 per share for the financial year 2025-26. • <b>Record Date:</b> Monday, September 21, 2026, has been fixed as the record date to determine shareholder eligibility for the dividend. • <b>36th AGM Da…
Star Source Multi Trade Ltd · 506365 · BSE ·
The 84th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via video conference. Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Ruchit Mehta as a Director. The cut-off date to determi…
Greencrest Financial Services Ltd · 531737 · BSE ·
The company has published a newspaper advertisement for its 34th Annual General Meeting (AGM). The notice includes details on the remote e-voting process and book closure. The advertisement was published on September 02, 2026, in both English and Bengali newspapers.
Airo Lam limited · AIROLAM · NSE ·
• The 4th Annual General Meeting (AGM) will be held physically on Monday, September 28, 2026, at 3:00 PM IST. • Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. • A resolution will be proposed for the re-appointment of Mr. S…
Anjani Finance Ltd · 531878 · BSE ·
The 37th Annual General Meeting (AGM) will be held on September 24, 2026, to seek several key shareholder approvals. The company is seeking approval for Related Party Transactions (RPTs) up to an aggregate value of ₹50 Crores for the upcoming year. A Special Resolution is propose…
Brawn Biotech Ltd · 530207 · BSE ·
The 41st Annual General Meeting (AGM) will be held virtually via VC/OAVM on **Tuesday, 29th September 2026, at 11:00 A.M. IST**. Remote e-voting will be open from **Saturday, 26th September 2026 (9:00 A.M.)** to **Monday, 28th September 2026 (5:00 P.M.)**. The cut-off date to det…
