2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 2 of 22.
Newmalayalam Steel Limited · NMSTEEL · NSE ·
The Board approved granting a working capital loan of up to **₹100 Crore** to its subsidiary, Prime NMS Private Limited. Approval was given to enter into Material Related Party Transactions with Jaihind Tubes Private Limited, Jaihind Steel Private Limited, and Demac Industries Li…
Jayesh Logistics Limited · JAYESH · NSE ·
**15th Annual General Meeting (AGM):** Scheduled for Saturday, September 26, 2026, at 13:30 IST to be held via video conference. **Final Dividend Proposed:** A final dividend of ₹0.05 per share for the financial year 2025-26 will be proposed for shareholder approval. **Director R…
Saatvik Green Energy Limited · SAATVIKGL · NSE ·
<b>Stellar Financials:</b> Consolidated revenue surged 111% YoY to ₹45,484 million, driven by a 112% growth in the core Solar PV module manufacturing segment. <b>"New Energy Blueprint" in Action:</b> The company is executing a strategy focused on scaling manufacturing (to 8.8 GW…
Saatvik Green Energy Limited · SAATVIKGL · NSE ·
• **Event:** 11th Annual General Meeting (AGM) • **Date & Time:** Thursday, 24 September 2026, at 11:30 AM (via Video Conference). • **Key Agenda Items:** Adoption of the Financial Statements for the year ended March 31, 2026. Re-appointment of Mr. Neelesh Garg as Chairman & Mana…
Bajaj Consumer Care Limited · BAJAJCON · NSE ·
Bajaj Consumer Care will participate in the Avendus Spark INDX Conferences 2026. The event is scheduled for Tuesday, September 8, 2026, in Mumbai, and will involve one-on-one and group meetings. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will…
Religare Enterprises Limited · RELIGARE · NSE ·
FY26 Consolidated Profit Before Tax (PBT) stood at ₹87.26 Cr, down from ₹243.30 Cr YoY. Basic EPS fell to ₹2.59 from ₹3.79. The RBI has rejected the proposed demerger of the financial services business into Religare Finvest Ltd (RFL). The company is evaluating the decision. Subsi…
Aarti Drugs Limited · AARTIDRUGS · NSE ·
Filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on a standalone basis. Turnover for CSR purposes stood at ₹2,26,038.50 lakhs, with APIs contributing 89% of total turnover. Exports accounted for approximately 38% of total revenue, with a market pr…
V R Infraspace Limited · VR · NSE ·
The Board has approved the appointment of **M/s. B R P & Co., Chartered Accountants**, as the new Statutory Auditors, subject to shareholder approval. The appointment is for a five-year term, commencing from the conclusion of the 11th Annual General Meeting (AGM). This change fol…
Aarti Drugs Limited · AARTIDRUGS · NSE ·
The 41st Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 11:00 AM. A key resolution proposes the appointment of Shri Adhish Prakash Patil as the new Managing Director for a 5-year term. Shri Uday M. Patil, Executive Director, will retire and is not…
Mayur Leather Products Ltd · 531680 · BSE ·
The 41st Annual General Meeting (AGM) has been postponed due to "certain unavoidable circumstances." The AGM, originally scheduled for September 25, 2026, will now be held on **Tuesday, September 29, 2026**. The time remains unchanged at **02:00 P.M.** The new venue is **“FUSION…
Tilak Ventures Ltd · 503663 · BSE ·
Profit Before Tax stood at ₹13.69 Cr for FY26. The Finance segment's profit grew 134% YoY, while the Commodity Trading segment's profit surged 338% YoY. Completed a Rights Issue, raising ₹89.14 Cr to fund working capital, primarily for investments and bullion stock. The Board has…
Guru Krupa Gems and Jewellery Ltd · 540545 · BSE ·
• <b>Financials:</b> Revenue from Operations declined 76% to ₹2,698.11 Lakhs due to record-high gold prices. Profit After Tax (PAT) stood at ₹56.59 Lakhs, a 16.6% decrease. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26 to conserve…
Tilak Ventures Ltd · 503663 · BSE ·
• The 45th Annual General Meeting (AGM) will be held on September 24, 2026, at 04:00 PM. • The cut-off date to determine shareholder eligibility for voting is September 17, 2026. • Remote e-voting will be available from September 21 (09:00 AM) to September 23, 2026 (05:00 PM). •…
Tilak Ventures Ltd · 503663 · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 24, 2026, at 04:00 PM. Book Closure is set from September 18, 2026, to September 24, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026. Remote e-voting will be open from…
Jayesh Logistics Limited · JAYESH · NSE ·
<b>Revenue from Operations</b> grew <b>15.6%</b> YoY to ₹12,929.56 Lakhs. <b>Profit After Tax (PAT)</b> surged <b>39.6%</b> YoY to ₹1,008.45 Lakhs. The company expanded its owned fleet by <b>79%</b> (from 95 to 170 trucks) and secured new clients like Dalmia Bharat Cement and Ada…
Ashoka Buildcon Limited · ASHOKA · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing. The company has announced a Book Closure from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive). This is to determine the member…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
The company has been assigned an Environmental, Social, and Governance (ESG) score of **73**. The score was provided by NSE Sustainability Ratings and Analytics Limited, a SEBI-registered ESG Rating Provider. This disclosure was made in compliance with Regulation 30 of the SEBI (…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
The company has provided a schedule of its interactions with analysts and institutional investors. **Completed Meeting:** Participated in the "Ashwamedh – Elara India Dialogue, 2026" in Mumbai on September 1, 2026. **Upcoming Engagements:** **Sep 7-9, 2026:** Non-Deal Roadshows i…
Ashwini Container Movers Limited · ASHWINI · NSE ·
The company was fined by the National Stock Exchange (NSE) for two instances of non-compliance with SEBI regulations regarding timely disclosures. A fine of **₹1,77,000** for delayed submission of financial results has been paid in full by the company. A second fine of **₹11,800*…
RattanIndia Power Limited · RTNPOWER · NSE ·
The 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM via video conference. Key resolutions for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026. A vote will be held on the re-appointm…
Tilak Ventures Ltd · 503663 · BSE ·
• The 45th AGM will be held on Thursday, 24th September 2026, at 4:00 PM via Video Conference. • Key agenda items include the re-appointment of directors Mrs. Tanu Agrawal and Mr. Vikash Kulhriya, and seeking approval for Material Related Party Transactions up to a limit of ₹3.25…
Aarti Drugs Limited · AARTIDRUGS · NSE ·
<b>Financial Highlights (FY26):</b> Revenue from Operations grew 7.5% to ₹2,565.31 Crores, while Profit After Tax (PAT) surged 16% to ₹194.94 Crores. Basic EPS increased to ₹21.36. <b>Major Leadership Transition:</b> Shri Prakash M. Patil will retire as Chairman & MD. Shri Rashes…
Arihant Superstructures Limited · ARIHANTSUP · NSE ·
**Annual General Meeting (AGM)** scheduled for Thursday, 24 September 2026, at 11:30 AM in Navi Mumbai. Proposal to declare a **Final Dividend of ₹0.25 per equity share** for the financial year 2025-26, subject to shareholder approval. Key board changes proposed, including the re…
CEAT Limited · CEATLTD · NSE ·
• The company has issued duplicate share certificates to certain shareholders who reported the loss of their original certificates. • This is a routine compliance filing under Regulation 39(3) of the SEBI (LODR) Regulations, 2015. • The filing does not contain any new financial r…
SECUREKLOUD TECHNOLOGIES LIMITED · SECURKLOUD · NSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 AM via Video Conference (VC). Shareholders will vote on the re-appointment of Mr. Vijaykumar Mayakesavan as a Non-Executive Director. A resolution will be proposed to ratify an asset sale to…
CEAT Limited · CEATLTD · NSE ·
CEAT has issued duplicate share certificates to several shareholders who reported losing their original ones, as per information from its RTA on September 01, 2026. This is a routine compliance filing under SEBI Regulation 39(3) and does not have a material impact on the company'…
JK Paper Limited · JKPAPER · NSE ·
• Appointed M/s. Ronak Jhuthawat & Co. as the new Secretarial Auditor, effective September 2, 2026. • The new firm brings over 12 years of experience, specializing in Corporate Laws, SEBI Laws, and Mergers & Acquisitions. • This appointment is a mandatory disclosure in compliance…
Darshan Orna Ltd · 539884 · BSE ·
<b>Financial Highlights (FY26 vs FY25):</b> <b>Revenue from Operations:</b> ₹7,148.51 Lakhs, a <b>229.6% increase</b>. <b>Net Profit After Tax (PAT):</b> ₹65.13 Lakhs, a <b>40% increase</b>. <b>Basic EPS:</b> ₹0.07 (down from ₹0.09 due to equity dilution from the Rights Issue). <…
Darshan Orna Ltd · 539884 · BSE ·
**Financials:** Revenue from Operations surged 229.6% YoY to ₹7,148.51 Lakhs. Net Profit After Tax (PAT) grew 40% to ₹65.13 Lakhs. **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26. **Capital Raise:** Completed a 1:1 Rights Issue during the…
JK Paper Limited · JKPAPER · NSE ·
At its 65th AGM on September 02, 2026, shareholders approved the appointment of **M/s. Ronak Jhuthawat & Co.** as the new Secretarial Auditor. The appointment is for a **five-year term**, effective from the conclusion of the 65th AGM until the 70th AGM in 2031. The firm will cond…
Indo Tech Transformers Limited · INDOTECH · NSE ·
The company has received a purchase order from Andhra Pradesh Transmission Corporation Limited (AP TRANSCO). The total value of the order is ₹ 165.55 Crores plus applicable taxes. The order is for the manufacture and supply of 26 Power Transformers. The execution period is schedu…
Indo Tech Transformers Limited · INDOTECH · NSE ·
• <b>Order Value:</b> The company has secured a new order valued at approximately <b>₹165.56 Crore</b>. • <b>Awarded By:</b> The contract was awarded by <b>Andhra Pradesh Transmission Corporation Limited</b>. • <b>Scope:</b> The order is for the manufacture and supply of <b>26 po…
RattanIndia Power Limited · RTNPOWER · NSE ·
FY26 Profit After Tax (PAT) declined by 76% to ₹52.44 crore, primarily due to lower power tariffs. The Board has not recommended any dividend for the financial year 2025-26. The 19th Annual General Meeting (AGM) is scheduled for September 24, 2026. Key AGM proposals include the a…
Arihant Superstructures Limited · ARIHANTSUP · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST). A dividend has been proposed, with a record date of September 11, 2026, subject to shareholder approval. The e-voting period for the AGM is from September 21, 2026 (9:00 a.m.)…
International Conveyors Limited · INTLCONV · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹0.50 per share</b> for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. <b>Record Date:</b> The record date to determine eligibility for the dividend is <b>Thursday, September…
Asit C Mehta Financial Services Ltd · 530723 · BSE ·
📉 **FY26 Financials:** Reported a consolidated net loss of ₹160.10 Lakhs, an improvement from a loss of ₹276.31 Lakhs in the previous year (FY25). 🚫 **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26 due to the reported losses. 🔄 **Strateg…
India Glycols Limited · INDIAGLYCO · NSE ·
The company has demerged into three separate listed entities, effective from 1st September 2026, with a record date of 2nd September 2026. The new entities are: **India Glycols Ltd** (Chemicals), **IGL Spirits Ltd** (Spirits & Biofuels), and **Ennature Biopharma Ltd** (Nutraceuti…
Lux Industries Limited · LUXIND · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM via video conference. A final dividend of **Rs. 2.00 per equity share** has been recommended for the financial year ended March 31, 2026, subject to shareholder approval. Shareholders w…
Entertainment Network (India) Limited · ENIL · NSE ·
The Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM IST via video conference. A resolution will be proposed to declare a dividend for the financial year ended March 31, 2026. The agenda includes the reappointment of Mr. Richard Saldanha as a Di…
KRN Heat Exchanger and Refrigeration Limited · KRN · NSE ·
The 9th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026**, at 3:00 PM IST via Video Conference. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Manohar Lal as a Non-Executive Director. A **Special Resol…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
• The Nomination and Remuneration Committee has approved the grant of 11,05,000 Employee Stock Options (ESOPs) to eligible employees. • The exercise price for these options is fixed at ₹ 462.40 per option. • This grant is part of Tranche - 48 under the "Employee Stock Option Plan…
Monarch Networth Capital Limited · MONARCH · NSE ·
<b>PAT Growth:</b> Profit After Tax (PAT) grew by 21.4% YoY to ₹181.2 Crore for FY26. <b>Dividend Declared:</b> The Board has recommended a Final Dividend of ₹1.00 per equity share. <b>AMC Launch:</b> Received final SEBI approval for its Mutual Fund business, with the first schem…
Lux Industries Limited · LUXIND · NSE ·
<b>Financials (FY26):</b> Revenue from operations grew 13.4% YoY to ₹2,928.74 Cr. EBITDA declined 22.7% to ₹205.26 Cr due to planned strategic investments in new brand launches. <b>'Lux 2.0' Demerger:</b> The Board has approved a proposed demerger to split the company into three…
Pudumjee Paper Products Limited · PDMJEPAPER · NSE ·
<b>Dividend Approved:</b> Shareholders approved the declaration of a dividend for the financial year 2025-26. The specific amount and record date will be announced later. <b>Director Re-appointed:</b> Dr. Ashok Kumar was re-appointed as a Director of the company. <b>Financials Ad…
Asit C Mehta Financial Services Ltd · 530723 · BSE ·
**Financial Performance:** Consolidated revenue for FY26 fell 15.7% to ₹6,123 Lakhs. However, the net loss narrowed by 42% to ₹(160.11) Lakhs, an improvement from the previous year. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26, citing…
India Glycols Ltd · INDIAGLYCO · BSE ·
• The demerger of the company is now effective as of September 1, 2026. The company is splitting into three separate, listed entities to unlock value and create sharper business focus. • The three entities are: <b>India Glycols Ltd</b> (Specialty Chemicals), <b>IGL Spirits Ltd</b…
Darshan Orna Ltd · 539884 · BSE ·
<b>Revenue from Operations:</b> Surged 229.6% YoY to ₹7,148.51 Lakhs, driven by higher gold prices and increased business volumes. <b>Profitability:</b> Net Profit After Tax (PAT) grew 40% to ₹65.13 Lakhs. However, the PBT margin was thin at 1.23%. <b>Earnings Per Share (EPS):</b…
Darshan Orna Ltd · 539884 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue from operations surged 229.6% to ₹7,148.51 Lakhs. Net Profit After Tax (PAT) grew 40% to ₹65.13 Lakhs. <b>Corporate Actions:</b> The company completed a 1:1 Rights Issue, raising ₹15 Cr. The Board has not recommended any dividend for the…
Nova Agritech Limited · NOVAAGRI · NSE ·
• The 19th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 10:30 AM via video conference. • Shareholder approval is sought for the re-appointment of Mrs. Malathi Siripurapu (WTD), Mr. Rajesh Cherukuri (WTD), and Mr. Ramesh Babu Nemani (Independent Di…
Nova Agritech Limited · NOVAAGRI · NSE ·
The 19th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 10:30 AM via video conference. Key agenda items include the adoption of FY26 financial statements and the re-appointment of several directors, including Whole-Time and Independent Directors. The…
Navigant Corporate Advisors Ltd · 539521 · BSE ·
• A Board Meeting has been scheduled for Saturday, September 05, 2026. • The agenda includes finalizing the notice, date, and venue for the 14th Annual General Meeting (AGM). • The Board will also consider and approve the Director's report for the year ended March 31, 2026.
International Conveyors Limited · INTLCONV · NSE ·
The Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 2:00 PM IST. The Board has recommended a final dividend of **₹ 0.50 per equity share** for FY 2025-26, subject to shareholder approval at the AGM. The agenda includes the re-appointment of Shri Udit…
Mcon Rasayan India Limited · MCON · NSE ·
The 10th Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conference. The company reported a Profit After Tax of ₹3.04 crore for FY26, up from ₹2.27 crore in FY25. Shareholder approval is sought for a significant revision in remuneration for the Managin…
Amj Land Holdings Limited · AMJLAND · NSE ·
The company conducted its 61st Annual General Meeting (AGM) on September 2, 2026, via video conference. A resolution was passed for the declaration of a dividend on equity shares for the financial year 2025-26. Mr. Arunkumar Mahabirprasad Jatia was re-appointed as a Director of t…
Xpro India Limited · XPROINDIA · NSE ·
The company has responded to a query from the National Stock Exchange (NSE) regarding a significant increase in the trading volume of its shares. Xpro India stated it is not aware of any undisclosed information or impending announcement that could explain the recent stock activit…
KMF Builders & Developers Ltd · 531578 · BSE ·
Reported zero revenue from operations for FY26, with a net loss of ₹48.96 Lakhs (vs. ₹51.10 Lakhs loss in FY25). The Board has not recommended any dividend. The company's share price declined by 27.67% during the financial year. The 31st AGM is on Sep 24, 2026, to seek shareholde…
Swan Defence And Heavy Industries Ltd · SWANDEF · BSE ·
All 8 resolutions proposed at the 29th Annual General Meeting (AGM) held on Sep 02, 2026, were passed with the requisite majority. Shareholders approved a special resolution for future fund-raising via Qualified Institutions Placement (QIP), debt, or preferential issue. Approval…
Swan Defence And Heavy Industries Ltd · SWANDEF · BSE ·
All 8 resolutions proposed at the 29th Annual General Meeting (AGM) on Sep 02, 2026, were passed with a strong majority. A key special resolution to raise funds (via QIP, Debt, etc.) was approved with 99.9999% of votes in favour. Shareholders re-appointed Mr. Vivek Merchant and M…
Interiors & More Limited · INM · NSE ·
**Financials:** Revenue from Operations grew 41.95% to ₹8,359.66 Lakhs in FY26, with Profit After Tax (PAT) up 13.09% to ₹1,353.61 Lakhs. **Dividend:** The Board has recommended a final dividend of ₹0.50 per equity share for FY26, subject to shareholder approval. **AGM Notice:**…
Monarch Networth Capital Limited · MONARCH · NSE ·
The 33rd Annual General Meeting (AGM) will be held physically on Friday, 25 September 2026, at 12:30 PM in Gandhinagar, Gujarat. A proposal for a **Final Dividend of Rs. 1/- per Equity Share** for the financial year 2025-26 will be presented for shareholder approval. Key agenda i…
Bella Casa Fashion & Retail Limited · BELLACASA · NSE ·
**AGM Details:** The 30th Annual General Meeting will be held on Tuesday, 29 September 2026, at 13:00 IST via video conference. **Director Re-appointment:** A resolution will be presented to re-appoint Mr. Gaurav Gupta as an Executive Director. **Remuneration Approval:** Seeking…
Interiors & More Limited · INM · NSE ·
**Financial Performance:** Revenue from Operations grew **41.95%** YoY to ₹8,359.66 Lakhs, while Profit After Tax (PAT) rose **13.09%** to ₹1,353.61 Lakhs. **Dividend:** The Board has recommended a final dividend of **Re. 0.50 per equity share** for FY 2025-26, subject to shareho…
Rapicut Carbides Ltd · 500360 · BSE ·
**Financial Turnaround:** Revenue from operations grew 129.3% to ₹9,627.95 Lakhs. The company reported a Profit After Tax of ₹206.12 Lakhs, a significant turnaround from a loss of ₹232.58 Lakhs in the previous year. EPS is now ₹3.84 vs. (₹4.33) in FY25. **No Dividend:** The Board…
Zee Learn Limited · ZEELEARN · NSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM (IST) via Video Conferencing (VC/OAVM). Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Manish Rastogi as a Director, and the ratif…
Vedant Fashions Limited · MANYAVAR · NSE ·
Appointed two new Non-Executive Independent Directors: **Mr. Nihir Parikh** (former CEO, Nykaa Fashion) and **Ms. Neetu Kashiramka** (former MD & CFO, VIP Industries), effective September 2, 2026. The new appointments bring significant experience in e-commerce, consumer technolog…
Swan Defence and Heavy Industries Limited · SWANDEF · NSE ·
All 8 resolutions proposed at the 29th Annual General Meeting (AGM) were passed with the requisite majority. Shareholders approved a special resolution authorizing the Board to raise funds through Qualified Institutions Placement (QIP), debt, or other securities. Mr. Vivek Mercha…
Vedant Fashions Limited · MANYAVAR · NSE ·
Appointed Mr. Nihir Parikh (ex-CEO, Nykaa Fashion) and Ms. Neetu Kashiramka (ex-MD & CFO, VIP Industries) as new Non-Executive Independent Directors for a term of 5 years. Recommended a Final Dividend for FY 2025-26. The Record Date to determine shareholder eligibility is Monday,…
Vedant Fashions Limited · MANYAVAR · NSE ·
• The company has appointed two new Non-Executive Independent Directors, effective September 2, 2026, to strengthen its board. • <b>Mr. Nihir Parikh</b>, former CEO of Nykaa Fashion, joins the board, bringing extensive experience in e-commerce and consumer technology. • <b>Ms. Ne…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
• The company is seeking shareholder approval via a postal ballot to shift its Registered Office from Karnataka to West Bengal. • This move is a direct consequence of a Board-approved scheme of amalgamation with **ITC Infotech India Limited**, where ITC Infotech is the designated…
Mcon Rasayan India Limited · MCON · NSE ·
• **10th Annual General Meeting (AGM)** scheduled for **September 28, 2026**, to be held via video conference. • Seeks shareholder approval for **material related party transactions** with **R K Trader**, a firm connected to a Non-Executive Director. • Proposes a **revision in re…
Shivalic Power Control Limited · SPCL · NSE ·
• A meeting of the Board of Directors is scheduled for Saturday, 05 September 2026. • The primary agenda is to consider a proposal related to an Employee Stock Option Plan (ESOP). • Other business may also be discussed with the permission of the Chair.
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
The company is seeking shareholder approval via a Postal Ballot to shift its Registered Office from the State of Karnataka to the State of West Bengal. The matter requires a Special Resolution and will result in an amendment to the Memorandum of Association (MOA). The e-voting pe…
Apex Ecotech Limited · APEXECO · NSE ·
The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM (IST) via Video Conferencing. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of directors Mr. Ajay Raina and Mr. Ramakrishnan Balas…
Apex Ecotech Limited · APEXECO · NSE ·
• <b>17th Annual General Meeting (AGM):</b> Scheduled for Saturday, September 26, 2026, at 12:00 P.M. (IST) via Video Conferencing. • <b>Cut-Off Date:</b> The date to determine shareholder voting eligibility is Saturday, September 19, 2026. • <b>Remote E-Voting Window:</b> Opens…
KMF Builders & Developers Ltd · 531578 · BSE ·
The 31st Annual General Meeting (AGM) has been scheduled. **Date & Time**: Thursday, 24th September 2026, at 9:30 AM. **Venue**: Zip By Spree Hotels Purple Orchid Whitefield, Bengaluru. This filing confirms the publication of newspaper advertisements to inform shareholders about…
Rapicut Carbides Ltd · 500360 · BSE ·
The company has issued a notice for its 49th Annual General Meeting (AGM) to be held virtually on Saturday, 26 September 2026. It seeks shareholder approval to increase the company's borrowing limit to **₹100 Crore** to fund business expansion, capex, and working capital. A resol…
Salem Erode Investments Ltd · 540181 · BSE ·
The 95th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive) for…
Nesco Limited · NESCO · NSE ·
<b>Financial Performance:</b> Consolidated income for FY26 grew to ₹1,031 Cr, with PAT at ₹412 Cr. The company reported a 3-year income CAGR of 19.21%. <b>Segment Growth:</b> Nesco Foods was the fastest-growing segment, with revenue soaring 107% YoY to ₹238 Cr. Nesco Realty remai…
Vedant Fashions Limited · MANYAVAR · NSE ·
The Board has appointed **Mr. Nihir Parikh** (ex-CEO, Nykaa Fashion) and **Ms. Neetu Kashiramka** (ex-MD & CFO, VIP Industries) as new Independent Directors. A **Final Dividend** for FY 2025-26 has been recommended. The record date is **September 21, 2026**. The 24th Annual Gener…
RBL Bank Limited · RBLBANK · NSE ·
• Shareholders approved a dividend of <b>₹1 per equity share</b> for the financial year ended March 31, 2026. • Approval was granted to raise up to <b>₹10,000 crore</b> through debt securities and to increase the Bank's borrowing powers. • All 12 resolutions at the 83rd AGM were…
Vedant Fashions Limited · MANYAVAR · NSE ·
The Board has appointed two new Independent Directors: Mr. Nihir Parikh (ex-Nykaa Fashion CEO) and Ms. Neetu Kashiramka (ex-VIP Industries MD & CFO). A Final Dividend for the financial year 2025-26 has been recommended. The record date is set for September 21, 2026. The 24th Annu…
Jindal Leasefin Ltd · 539947 · BSE ·
<b>Annual General Meeting (AGM):</b> The 32nd AGM is scheduled for Tuesday, September 29, 2026, at 05:00 p.m. in Delhi. <b>Record Date:</b> The cut-off date to determine shareholder voting eligibility is Tuesday, September 22, 2026. <b>Book Closure:</b> The Register of Members an…
MSP Steel & Power Limited · MSPL · NSE ·
The Board has approved a scheme to demerge the manufacturing business of MSP Sponge Iron Limited into MSP Steel & Power Limited to consolidate operations. The share exchange ratio is set at <b>5 equity shares of MSP Steel</b> for every <b>1 equity share of MSP Sponge Iron</b>. Po…
MSP Steel & Power Limited · MSPL · NSE ·
The Board has approved a draft Scheme of Arrangement for the demerger of the manufacturing business of MSP Sponge Iron Limited into MSP Steel & Power Limited. Shareholders of MSP Sponge Iron Ltd will receive **5 equity shares** of MSP Steel & Power Ltd for every **1 equity share*…
MSP Steel & Power Limited · MSPL · NSE ·
M/s. S K Agrawal and Co Chartered Accountants have been re-appointed as the company's Internal Auditor. Mr. Sambhu Banerjee has been re-appointed as the company's Cost Auditor. Both re-appointments are effective from September 2, 2026.
Vedant Fashions Limited · MANYAVAR · NSE ·
<b>New Independent Directors:</b> The Board appointed Mr. Nihir Parikh (ex-CEO, Nykaa Fashion) and Ms. Neetu Kashiramka (ex-MD & CFO, VIP Industries) as Additional Independent Directors for a 5-year term, subject to shareholder approval. <b>Director Cessation:</b> Mr. Tarun Puri…
Salem Erode Investments Ltd · 540181 · BSE ·
<b>Financials:</b> Reported a Net Loss of ₹4.85 Cr for FY26, widening from a ₹4.72 Cr loss in FY25. The loss is attributed to strategic investments for future growth. EPS stood at (₹4.23). <b>Operations:</b> Despite the loss, Gross Loans Under Management grew to ₹17.19 Cr from ₹1…
MSP Steel & Power Limited · MSPL · NSE ·
The Board has approved a scheme to demerge the "Manufacturing Business" of MSP Sponge Iron Limited into MSP Steel & Power Limited. Shareholders of MSP Sponge Iron will receive 5 shares of MSP Steel for every 1 share held. Post-demerger, the Promoter group's holding will increase…
Ducon Infratechnologies Limited · DUCON · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **Monday, 28th September 2026**, at 5:30 PM (IST) via video conference. The Board has proposed the **appointment of two new Independent Directors** (Mr. Anil Bhandari, Mr. Sandip Sutar) and the **re-appointment of one Indepen…
Vedanta Power Limited · VEDPOWER · NSE ·
Mr. Bhagya Hasija has resigned from the position of Company Secretary and Compliance Officer. His last day with the company will be September 02, 2026. The stated reason for the resignation is to pursue better career prospects and professional growth. The company is now required…
Vedanta Power Limited · VEDPOWER · NSE ·
• Mr. Bhagya Hasija has resigned from the position of Company Secretary and Compliance Officer. • The resignation is effective from September 2, 2026. • The stated reason for the change is to pursue better career prospects and professional growth.
Zee Learn Limited · ZEELEARN · NSE ·
• The Annual General Meeting (AGM) will be held virtually on September 25, 2026, at 3:00 PM IST. • Key agenda items for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026. • Shareholders will also vote on the re-appointment of…
KMF Builders & Developers Ltd · 531578 · BSE ·
• The 31st Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 9:30 AM. • Key agenda items include the adoption of financial statements, the re-appointment of Mrs. Kavita Chadha as a Director, and a special resolution to approve Related Party Transacti…
Salem Erode Investments Ltd · 540181 · BSE ·
The 95th Annual General Meeting (AGM) will be held via video conference on **September 30, 2026, at 10:30 A.M.** Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026. The board proposes the re-appointment of Ms. Umadevi Anilk…
Cash Ur Drive Marketing Limited · CUDML · NSE ·
The company will hold a one-on-one, in-person meeting with analysts and institutional investors. <b>Date & Time</b>: Tuesday, 08th September 2026, from 11:00 A.M. onwards. <b>Venue</b>: Mumbai. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will…
International Conveyors Limited · INTLCONV · NSE ·
The 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The Board has recommended a final dividend of **₹0.50 per equity share** for the financial year 2025-26, subject to shareholder approval. The record date for determining dividend eligibility is Th…
Ducon Infratechnologies Limited · DUCON · NSE ·
The 17th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 5:30 PM via video conference. The Board approved significant changes, including the appointment of two new Independent Directors (Mr. Anil Bhandari & Mr. Sandip Sutar) and the re-appointment of Mr…
Ducon Infratechnologies Limited · DUCON · NSE ·
The 17th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Monday, 28th September 2026, at 5:30 PM. The Board has proposed several changes to its composition, subject to shareholder approval: **Appointments:** Mr. Anil Bhandari and Mr. Sandip Sutar to be appointe…
SECUREKLOUD TECHNOLOGIES LIMITED · SECURKLOUD · NSE ·
<b>41st Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 10:00 a.m. (IST) via Video Conference. <b>Annual Report FY 2025-26:</b> Now available on the company website, stock exchanges, and the CDSL portal (`www.evotingindia.com`). <b>Remote E-Voting:<…
Ducon Infratechnologies Limited · DUCON · NSE ·
• The 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026. • The Record Date to determine shareholder eligibility for e-voting is set for Monday, September 21, 2026. • The remote e-voting period will be open from September 25, 2026 (9:00 AM) to September…
