2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 4 of 22.
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company has issued a corporate guarantee for a credit facility of up to **₹70 Crores** (INR 700 Million) plus interest. This guarantee is in favour of **Mizuho Bank, Ltd.** for a loan availed by its wholly-owned subsidiary, **Motherson Digital Technologies Limited**. The acti…
Clear Secured Services Limited · CSSL · NSE ·
• <b>Financial Highlights:</b> Revenue from operations surged by 63.38% to ₹77,797.17 Lakhs, with Profit Before Tax more than doubling to ₹3,998.70 Lakhs for FY 2025-26. • <b>Successful IPO:</b> The company completed its Initial Public Offering (IPO), raising ₹85.60 Crores, and l…
Clear Secured Services Limited · CSSL · NSE ·
Posted stellar FY26 results: Consolidated Revenue grew 63% to ₹77,797 Lakhs, and Profit After Tax (PAT) surged 204% to ₹3,020 Lakhs. Successfully completed its IPO on the NSE Emerge platform in Dec 2025, raising ₹85.60 Crores, and issued bonus shares in a 63:1 ratio. Secured majo…
Windsor Machines Limited · WINDMACHIN · NSE ·
The company's Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 2:00 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-ap…
Aavas Financiers Limited · AAVAS · NSE ·
The Executive Committee has approved raising up to **Rs. 100 crores** through the issuance of Non-Convertible Debentures (NCDs). The issuance will be on a private placement basis. The NCDs are Senior, Secured, Rated, and Listed with a **60-month tenor**. They are proposed to be l…
Hatsun Agro Product Limited · HATSUN · NSE ·
The 41st Annual General Meeting (AGM) will be held via video conference on Friday, September 25, 2026, at 10:00 AM. The agenda includes adopting the financial statements for the year ended March 31, 2026, and confirming the interim dividend. Resolutions are proposed for the re-ap…
Tridhya Tech Limited · TRIDHYA · NSE ·
A meeting of the Board of Directors is scheduled to be held on September 5, 2026. The purpose of the meeting is to transact "Other business". No specific agenda items were detailed in the intimation.
Fedbank Financial Services Limited · FEDFINA · NSE ·
Allotted 80,477 new equity shares to employees under its Employee Stock Option Plan (ESOP) on September 02, 2026. The company's paid-up equity share capital has increased from 375,016,555 to 375,097,032 shares. The new shares rank pari-passu (equally) with the existing equity sha…
Tiger Logistics (India) Limited · TIGERLOGS · NSE ·
The 26th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 P.M. (IST) via Video Conferencing (VC). Key agenda items include the adoption of financial statements and a Special Resolution for the re-appointment of Mrs. Surjeet Kaur Malhotra (aged…
Silgo Retail Limited · SILGO · NSE ·
The company announced a proposed inter-se transfer of 2,93,750 shares (0.92% stake) within its Promoter Group. **Acquirer**: Mr. Nitin Jain will acquire the shares from **Seller**: Mrs. Bela Agrawal. Post-transaction, the acquirer group's holding will increase from 39.61% to 40.5…
Fedbank Financial Services Limited · FEDFINA · NSE ·
• The Board has allotted 2,500 new equity shares to employees upon the exercise of stock options (ESOP). • As a result, the company's total paid-up share capital has increased from 375,097,032 to 375,099,532 shares. • The new shares will rank pari-passu (on equal footing) with th…
Wheels India Limited · WHEELS · NSE ·
• The company has scheduled meetings with analysts and institutional investors. • The meetings will take place from September 7-9, 2026, in Mumbai. • The event is organized by ICICI Securities. • Discussions will be limited to publicly available information.
Manas Properties Ltd · 540402 · BSE ·
The 22nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026. Mr. Tushar R Momaiyah has been appointed as an Additional Director (Non-Executive Independent), effective September 2, 2026. Mr. Shailesh Vora has resigned as a Non-Executive Independent Director.…
Shri Jagdamba Polymers Ltd · 512453 · BSE ·
The Board has recommended a final dividend of **₹1 per share** (100%) for the financial year 2025-26, subject to shareholder approval. The 42nd Annual General Meeting (AGM) is scheduled for **Thursday, September 24, 2026**, at 3:00 P.M. in Ahmedabad. The record date to determine…
LE Lavoir Ltd · 539814 · BSE ·
The company has announced the book closure dates for its upcoming 45th Annual General Meeting (AGM). **Book Closure Period:** From **22nd September, 2026** to **29th September, 2026** (both days inclusive). **Cut-off Date for E-Voting:** The cut-off date to determine shareholder…
Manas Properties Ltd · 540402 · BSE ·
<b>New Director Appointed:</b> Mr. Tushar R. Momaiyah has been appointed as an Additional (Non-Executive Independent) Director. <b>Director Resignation:</b> Mr. Shailesh Vora has resigned as a Non-Executive Independent Director, effective September 2, 2026. <b>AGM Announced:</b>…
360 ONE WAM LTD · 360ONE · BSE ·
• All 6 resolutions at the 19th Annual General Meeting (AGM) on September 2, 2026, were passed with the requisite majority. • Director Mr. Pavninder Singh was reappointed despite significant shareholder opposition, with 32.80% of votes cast against the resolution. • Shareholders…
Cybele Industries Ltd · 531472 · BSE ·
<b>Event:</b> 33rd Annual General Meeting (AGM) <b>Date & Time:</b> Friday, September 25, 2026, at 04:00 PM IST <b>Mode:</b> Video Conferencing (VC) <b>Record Date:</b> September 18, 2026 (for voting eligibility) <b>Book Closure Period:</b> September 19, 2026, to September 25, 20…
Hatsun Agro Product Limited · HATSUN · NSE ·
<b>Financials:</b> Reported a turnover of ₹9,959.22 Crores for FY 2025-26. <b>Environmental Performance:</b> Reduced energy intensity by 17.0% and water intensity by 32.6% YoY. However, total GHG emissions (Scope 1+2) increased by 7.3% due to expanded operations. <b>Corporate Act…
Yudiz Solutions Limited · YUDIZ · NSE ·
<b>Financial Turnaround:</b> The company achieved a Profit Before Tax (PBT) of ₹17.89 Lakhs, a major swing from a loss of ₹316.37 Lakhs in the previous year. <b>Bottom Line:</b> Net Loss significantly narrowed by 88.75% to ₹19.30 Lakhs, primarily due to accounting for a loss from…
Gujarat Petrosynthese Ltd · 506858 · BSE ·
The 49th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:00 a.m. IST via Video Conferencing. The Annual Report for FY 2025-26 has been dispatched, and the weblink has been provided to shareholders. Shareholders holding physical securities are re…
HEG Limited · HEG · NSE ·
The company has officially changed its name from HEG Limited to **HEG Advanced Materials Limited**, effective September 2, 2026. This change is part of a larger restructuring where the **Graphite Electrode business was demerged** into a separate company named "HEG Graphite Limite…
Bombay Metrics Supply Chain Limited · BMETRICS · NSE ·
• <b>11th Annual General Meeting (AGM)</b> scheduled for Friday, 25 September 2026, at 09:30 AM via video conference. • The Board has proposed a final <b>dividend of Re. 0.10 per share</b> for FY 2025-26, subject to shareholder approval. • Seeking shareholder approval for materia…
Ashoka Buildcon Limited · ASHOKA · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conferencing. The Board has proposed the re-designation of Mr. Sanjay Londhe and Mr. Ashish Kataria from Whole-time Directors to **Joint Managing Directors** as part of its succession and…
Indifra Limited · INDIFRA · NSE ·
The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. The record date for voting is September 19, 2026. **Financial Highlights (FY26):** Revenue from operations grew 48.5% YoY to ₹1,741.08 Lakhs, while Profit Before Tax (PBT) in…
Mahip Industries Ltd · 542503 · BSE ·
A Board Meeting will be held on Saturday, September 5, 2026. The main agenda is to approve the Director's Report for FY 2025-26 and finalize plans for the 31st Annual General Meeting (AGM). The Board will fix the closure date for the Register of Members to determine shareholder e…
LE Lavoir Ltd · 539814 · BSE ·
**Financials:** Consolidated Revenue surged to ₹664.47 Lakhs (vs. ₹265.21 Lakhs YoY), with Profit After Tax growing to ₹223.69 Lakhs (vs. ₹134.46 Lakhs). **Strategy:** Growth was driven by the acquisition of three new subsidiaries in the agricultural and tech sectors. The company…
LE Lavoir Ltd · 539814 · BSE ·
• <b>Stellar Growth:</b> Consolidated Revenue from Operations surged by 150.5% to ₹664.47 Lakhs, while Profit After Tax (PAT) grew by 66.4% to ₹223.69 Lakhs. • <b>Strategic Diversification:</b> The growth was driven by the acquisition of three new subsidiaries in the Agricultural…
Nexus Surgical And Medicare Ltd · 538874 · BSE ·
• The 35th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:30 p.m. via video conference. • The Book Closure period for the AGM will be from September 19, 2026, to September 25, 2026. • The cut-off date to determine shareholder eligibility for e-vot…
Yudiz Solutions Limited · YUDIZ · NSE ·
The Annual General Meeting (AGM) will be held on **Friday, 25th September, 2026**. The Register of Members will be closed from **Saturday, 19th September, 2026** to **Friday, 25th September, 2026**. This book closure is to determine the shareholders eligible to participate and vo…
Yudiz Solutions Limited · YUDIZ · NSE ·
The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 05:00 PM IST via Video Conferencing (VC). The Annual Report for the financial year ended March 31, 2026, is now available for all shareholders. Shareholders can access the full Annual Report and…
Aavas Financiers Limited · AAVAS · NSE ·
The Executive Committee has approved raising up to **₹100 Crore** by issuing Senior, Secured, Rated, Listed, Non-Convertible Debentures (NCDs) on a private placement basis. The NCDs will have a tenor of **60 months** from the date of allotment. The securities will be secured by a…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
Issued a corporate guarantee for its wholly-owned subsidiary, Motherson Digital Technologies Limited (MDTL). The guarantee secures a credit facility of **INR 700,000,000 (₹70 Crore)** for MDTL from Mizuho Bank, Ltd. This creates a contingent liability for the company. If MDTL def…
Cybele Industries Ltd · 531472 · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM via Video Conferencing. • The Record Date to determine shareholder eligibility for the AGM is set for Friday, September 18, 2026. • The Book Closure period will be from September 19, 20…
K2 Infragen Limited · K2INFRA · NSE ·
The Board has approved the acquisition of an additional **30.53%** stake in its subsidiary, **K2 Nextgen Solutions Private Limited**. This will increase K2 Infragen's holding to **100.00%**, making K2 Nextgen a **Wholly Owned Subsidiary**. The acquisition will be for a cash consi…
Hatsun Agro Product Limited · HATSUN · NSE ·
The 41st Annual General Meeting (AGM) is scheduled to be held on September 25, 2026. To determine shareholder eligibility for the AGM, the company has announced a Book Closure period. The Book Closure will be from September 24, 2026, to September 25, 2026 (both days inclusive).
IFCI Limited · IFCI · NSE ·
**Financials:** Consolidated Profit After Tax (PAT) for FY26 grew 24.7% to ₹434.71 crore. However, Total Comprehensive Income fell 91.8% due to a high base in the previous year. **AGM & Dividend:** The 33rd Annual General Meeting (AGM) is scheduled for September 25, 2026. The Boa…
RBL Bank Limited · RBLBANK · NSE ·
This is a summary of the proceedings of the 83rd Annual General Meeting (AGM). The AGM was held on September 2, 2026, at 11:30 a.m. IST. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
KRBL Limited · KRBL · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026, at 12:00 Noon (IST)** via Video Conferencing. The Board has recommended a **Final Dividend of ₹ 4.50 per equity share** for the financial year ended 31 March 2026, subject to shareholder approval…
Trident Techlabs Limited · TECHLABS · NSE ·
• A meeting of the Board of Directors is scheduled for **05 September 2026**. • The primary agenda is to consider and approve the declaration of a **Final Dividend**. • The specific dividend amount or rate will be determined during the meeting.
Omnitech Engineering Limited · OMNI · NSE ·
• The 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via video conference. • Key agenda items include adopting FY26 financial statements, the re-appointment of Director Mr. Paras Mukundrai Parekh (a related party), appointing a Sec…
Yudiz Solutions Limited · YUDIZ · NSE ·
The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 5:00 PM (IST) via Video Conferencing (VC/OAVM). Remote e-voting will be available from September 19, 2026 (9:00 AM) to September 24, 2026 (5:00 PM) on the NSDL platform. The Notice of the AGM and…
IFCI Limited · IFCI · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for September 25, 2026, via video conference. Shareholders will vote on the appointment of Shri Manikumar Sivaramakrishnan as the new Deputy Managing Director (DMD). A resolution proposes not to fill the vacancy from the retireme…
Manas Properties Ltd · 540402 · BSE ·
Appointed Mr. Tushar R. Momaiyah as a new Non-Executive Independent Director. Mr. Shailesh Vora has resigned as a Non-Executive Independent Director. Reconstituted the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees, with Mr. Momaiyah appointed as t…
Veerhealth Care Ltd · 511523 · BSE ·
<b>Order Value:</b> ₹436.99 Lakhs. <b>Nature of Order:</b> Supply of Face Care / skincare products. <b>Customer:</b> An unnamed domestic Fast Moving Consumer Goods (FMCG) company. <b>Execution Timeline:</b> The order is to be executed within 45 days. <b>Management Outlook:</b> Th…
Bharat Textiles & Proofing Industries Ltd · 531029 · BSE ·
Profit After Tax (PAT) grew 26.2% to ₹33.13 lakhs. Profit Before Tax (PBT) surged 460%, largely due to a one-time profit of ₹113.25 lakhs from an asset sale. The Secretarial Auditor reported severe non-compliances, including non-payment of BSE listing fees for 6 years, failure to…
Arcee Industries Ltd · 520121 · BSE ·
• A meeting of the Board of Directors is scheduled to be held on Tuesday, 08 September 2026. • The primary agenda is to consider and approve the date for the 34th Annual General Meeting (AGM). • The notice is filed in compliance with Regulation 29 of the SEBI (LODR) Regulations,…
Manas Properties Ltd · 540402 · BSE ·
The 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. Mr. Tushar R. Momaiyah has been appointed as an Additional Non-Executive Independent Director. Mr. Shailesh Vora has resigned as a Non-Executive Independent Director. The Record Date for the AGM is…
HEG Ltd · HEG · BSE ·
The company has officially changed its name from HEG Limited to **HEG Advanced Materials Limited**, effective September 2, 2026. This follows a demerger where the **Graphite Electrode business** was spun off into a separate company named **"HEG Graphite Limited"**. The renamed co…
K.P. Energy Ltd · KPEL · BSE ·
• The company has updated its list of Key Managerial Personnel (KMP) authorized to determine the materiality of events and make disclosures to stock exchanges. • This procedural update is in compliance with SEBI regulations and is effective from September 3, 2026. • The authorize…
Ganga Pharmaceuticals Ltd · 539680 · BSE ·
• The 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 p.m. • Remote e-voting is scheduled from September 23, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.). • The cut-off date for shareholder voting eligibility is September 18, 2026. •…
Darshan Orna Ltd · 539884 · BSE ·
The 15th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 01:00 PM (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is **…
Manas Properties Ltd · 540402 · BSE ·
• <b>22nd AGM Scheduled:</b> The Annual General Meeting will be held on Monday, September 28, 2026. • <b>Board Changes:</b> Mr. Tushar R. Momaiyah has been appointed as an Additional Independent Director, while Mr. Shailesh Vora has resigned. • <b>Committee Reconstitution:</b> Th…
Shree Krishna Infrastructure Ltd · 542146 · BSE ·
**Financials:** Net Profit surged 170% to ₹9.32 lakhs, while Revenue from Operations crashed 96% to ₹3.44 lakhs. The profit increase was driven by a 1255% jump in 'Other Income'. **Auditor's Opinion:** Statutory Auditors issued a **Disclaimer of Opinion** on the financial stateme…
Clenon Enterprises Ltd · 517564 · BSE ·
A Board Meeting is scheduled for Monday, September 7, 2026. The agenda includes a proposal to amend the Object Clause of the company's Memorandum of Association (MoA). The Board will also finalize preparations for the 35th Annual General Meeting (AGM), including approving the Boa…
Capricorn Systems Global Solutions Ltd · 512169 · BSE ·
• Re-appointed Mr. Manmohan Rao Suddhala as Managing Director for a one-year term, effective October 1, 2026. • Appointed Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as new Independent Directors for a five-year term. • Noted the resignations of Independent Directo…
Rekvina Laboratories Ltd · 526075 · BSE ·
• Mr. Deepak Khandelwal has resigned from his position as Company Secretary & Compliance Officer. • The resignation is effective from the close of business hours on September 2, 2026. • The reason cited for the departure is "personal reasons". • The company will now need to appoi…
Anuroop Packaging Ltd · 542865 · BSE ·
Seeks shareholder approval via a Special Resolution to sell its entire undertaking at Wada, Palghar, which accounts for over 20% of the company's total income. The proposed sale is due to persistent "location-specific operational constraints," including challenges with labor avai…
Atal Realtech Limited · ATALREAL · NSE ·
The Board has re-appointed M/s. BKSK & Associates as the company's Internal Auditor. The re-appointment is effective from April 1, 2026. The term of appointment is for a period of "12" (the unit, e.g., months, was not specified in the filing).
Genesys International Corporation Limited · GENESYS · NSE ·
The Board approved a new "Genesys ESOP Scheme – 2026" to grant up to 30,00,000 stock options to eligible employees, subject to shareholder approval. M/s. G. K. Choksi & Co. will be appointed as the new Statutory Auditor for a five-year term, replacing M/s. MSKA & Associates. M/s.…
Unicommerce Esolutions Limited · UNIECOM · NSE ·
The company will hold an in-person Institutional Investor Meet in Chennai. **Date & Time**: September 08, 2026, at 10:00 AM. **Purpose**: To help investors understand the company's operations. No presentation will be shared, and the filing does not contain any new material inform…
Tiger Logistics (India) Limited · TIGERLOGS · NSE ·
• The 26th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 13:00:00 via Video Conference. • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • A special resolution is proposed for the re-appo…
IFCI Limited · IFCI · NSE ·
**Financials:** Consolidated Profit After Tax (PAT) for FY26 rose 24.7% to ₹434.71 Cr, while Profit Before Tax (PBT) declined 30% to ₹524.21 Cr due to higher impairment charges. Basic EPS increased to ₹0.69. **Dividend:** The Board has not recommended any dividend for the financi…
Pearl Polymers Limited · PEARLPOLY · NSE ·
The 55th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution will be proposed for the re-appointment of…
CSB Bank Limited · CSBBANK · NSE ·
Mr. Sumit Maheshwari has ceased to be a Non-Executive Non-Independent Director on the board. The reason for the change is the completion of his tenure. This cessation is effective from 02 September 2026.
Bank of Baroda · BANKBARODA · NSE ·
• Bank of Baroda has received a notice of strike from major employee unions, including the United Forum of Bank Unions (UFBU). • The proposed strike dates are September 11, September 28-30, and a continuous strike from October 26, 2026. • The bank has stated that the functioning…
Capri Global Capital Limited · CGCL · NSE ·
Moody's has assigned a 'Ba3' long-term rating to the company's Senior Secured USD Notes. The notes are part of a new US$1.0 billion Global Medium Term Note (GMTN) Programme established to access international capital. The 'Ba3' rating is a speculative-grade assessment, providing…
K.P. Energy Limited · KPEL · NSE ·
**Management Change**: Ms. Nisha Agarwal has been appointed as the new Company Secretary and Compliance Officer (KMP), effective September 3, 2026. **Role Transition**: Mr. Karmit Sheth has resigned as Company Secretary to transition into a new role as "Head Legal" for the compan…
Atal Realtech Limited · ATALREAL · NSE ·
**Action:** Re-appointment of M/s. BKSK & Associates as the Internal Auditor. **Term:** The appointment is for a period of 12 months. **Effective Date:** The term will commence from April 1, 2026.
Capri Global Capital Ltd · CGCL · BSE ·
Moody's Ratings has assigned a **'Ba3' long-term rating** to the company's proposed Senior Secured USD Notes. The notes will be issued under a newly established **US$1.0 billion Global Medium Term Note (GMTN) Programme**. The overall GMTN programme itself is rated **'(P)Ba3'** by…
Manas Properties Ltd · 540402 · BSE ·
• **22nd AGM:** The Annual General Meeting is scheduled for Monday, September 28, 2026, at 4:00 p.m. IST. • **Board Appointment:** Mr. Tushar R. Momaiyah has been appointed as an Additional Non-Executive Independent Director. • **Board Resignation:** Mr. Shailesh Vora has resigne…
Pearl Polymers Limited · PEARLPOLY · NSE ·
• The 55th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 PM. • Key agenda items include the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026. • A resolution will be passed for the re-appointmen…
CSB Bank Limited · CSBBANK · NSE ·
Mr. Sumit Maheshwari has ceased to be a Non-Executive Non-Independent Director. The cessation is due to the completion of the maximum permissible tenure of 8 years under the Banking Regulation Act, 1949. The change is effective from the close of office hours on September 2, 2026.
Fine Organic Industries Limited · FINEORG · NSE ·
• The company will acquire a 0.8% stake in Oleofine Organics SDN. BHD. (OFM), a Malaysian specialty chemicals company. • The cost of acquisition is up to RM 3,42,08,000 (approx. ₹ 80.28 Crores), paid in cash. • This acquisition is part of the company's growth strategy and aligns…
Mufin Green Finance Limited · MUFIN · NSE ·
The Board has appointed Mr. Prakash L. Pogaku as Chief Compliance Officer (CCO) and Mr. Sumit Garg as Head of Strategy. Both appointees bring over 18 years of experience each in their respective fields of regulatory compliance, risk management, and strategic lending. The 10th Ann…
Indo Amines Limited · INDOAMIN · NSE ·
• <b>Financial Highlights (FY26):</b> Profit After Tax (PAT) grew by 41.92% to ₹7,932.56 Lakh. Revenue from operations increased by 7.51% to ₹1,15,966.09 Lakh. • <b>Dividend:</b> The Board has recommended a final dividend of ₹0.50 per equity share (10%), subject to shareholder ap…
Krishival Foods Limited · KRISHIVAL · NSE ·
• <b>Dividend Recommended:</b> Final Dividend of <b>0.35 Paisa per share</b> for the financial year 2025-2026. • <b>Record Date:</b> 21 September 2026. • <b>Payment Date:</b> Between 28 September 2026 and 03 October 2026.
Vinny Overseas Limited · VINNY · NSE ·
The Board of Directors has approved the re-appointment of two Non-Executive Independent Directors: Mr. Parag Kailash Chandra Jagetiya and Mr. Divyaprakash Jagdishchandra Chechani. The re-appointments are for a term of 5 years (60 months), effective from September 27, 2026.
Centum Electronics Limited · CENTUM · NSE ·
The company will hold a virtual group meeting with various analysts and institutional investors. The meeting is scheduled for September 9, 2026, from 2:00 PM IST onwards. This is part of the company's regular investor relations engagement. The company has stated that no Unpublish…
PTC Industries Limited · PTCIL · NSE ·
• The company has scheduled a one-to-one meeting with HSBC Mutual Fund. • The meeting will take place on September 07, 2026, at 11:00 am. • It has been clarified that no unpublished price-sensitive information (UPSI) will be shared; discussions will be limited to publicly availab…
Fine Organic Industries Limited · FINEORG · NSE ·
**What:** Acquiring a 0.8% stake in Oleofine Organics SDN. BHD. (OFM), a Malaysian specialty chemicals company. **Cost:** The total cost of acquisition is up to RM 3,42,08,000 (approx. ₹ 80.28 crores), to be paid in cash. **Rationale:** This strategic investment aligns with the c…
Tarapur Transformers Limited · TARAPUR · NSE ·
SEBI has restrained the company from accessing the securities market and from buying, selling, or dealing in securities for a period of **3 years**. The order is a result of contraventions related to historical fund transfers, related party transactions, and corporate governance…
Inox Wind Limited · INOXWIND · NSE ·
The 17th AGM will be held on Friday, 25 September 2026, at 03:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. Remote e-voting and e-voting during the AGM will be available through Nat…
Genesys International Corporation Limited · GENESYS · NSE ·
• The Board approved a new "Genesys ESOP Scheme – 2026," proposing to grant up to 30,00,000 stock options to employees, subject to shareholder approval. • Appointed M/s. G. K. Choksi & Co. as the new Statutory Auditor, replacing the outgoing M/s. MSKA & Associates, subject to app…
Kontor Space Limited · KONTOR · NSE ·
• A meeting of the Board of Directors has been scheduled for September 05, 2026. • The stated agenda for the meeting is "Other business," with no specific details provided.
Nitco Limited · NITCO · NSE ·
• Infomerics has reaffirmed the credit rating for the company's financial instruments at 'IVR BB+' with a 'Stable' outlook. • The rating applies to instruments aggregating to ₹200.00 Crores, including Non-Convertible Debentures (₹50 Cr) and Redeemable Non-Convertible Preference S…
Kellton Tech Solutions Limited · KELLTONTEC · NSE ·
• A Board Meeting will be held on **05 September 2026**. • The primary agenda is to consider and approve a proposal for **fund raising**. • The specific mode, quantum, and other terms of the proposed fund-raising are yet to be determined.
Amalgamated Electricity Company Ltd · 501622 · BSE ·
**Financials:** Loss for the year widened by 122.8% to ₹33.49 Lakhs, with nil revenue from operations for the second consecutive year. The company's net worth has been completely eroded. **Going Concern Warning:** The Independent Auditor's report highlights a "Material Uncertaint…
Shree Krishna Infrastructure Ltd · 542146 · BSE ·
• <b>FY26 Financials:</b> Net Profit grew 170% to ₹9.32 Lakhs, driven by a surge in 'Other Income' despite a 96% drop in operating revenue. • <b>No Dividend:</b> The Board has not recommended a dividend for FY 2025-26, intending to reinvest profits. • <b>Capital Increase:</b> Pro…
Amalgamated Electricity Company Ltd · 501622 · BSE ·
The company will close its Register of Members to determine shareholder eligibility for its 91st Annual General Meeting (AGM). The Book Closure period is from **Saturday, September 19, 2026, to Friday, September 25, 2026** (both days inclusive). Shareholders must be on the compan…
Indo Amines Ltd · INDOAMIN · BSE ·
• <b>Financial Highlights:</b> For FY26, Profit After Tax (PAT) surged by 41.9% to ₹79.3 Cr, while Revenue from Operations grew 7.5% to ₹1,159.7 Cr. • <b>Dividend:</b> The Board has recommended a final dividend of 10% (₹0.50 per share). The record date is September 17, 2026. • <b…
Shree Krishna Infrastructure Ltd · 542146 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 p.m. IST, to be held via video conference. The Board approved the reclassification of Mr. Prashant Natwarlal Lakhani from the 'Promoter' to the 'Public' category. He holds zero shares in th…
Mufin Green Finance Ltd · MUFIN · BSE ·
The Board has appointed two new Senior Management Personnel (SMPs) effective September 02, 2026: **Mr. Prakash L. Pogaku** as Chief Compliance Officer. **Mr. Sumit Garg** as Head of Strategy. The 10th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 3…
Amalgamated Electricity Company Ltd · 501622 · BSE ·
**91st AGM Notice:** The Annual General Meeting will be held virtually on Friday, September 25, 2026, at 3:00 PM. **New Managing Director:** Proposing the appointment of Ms. Aradhana Kurup as Managing Director for a five-year term. **₹700 Crore Investment Authority:** Seeking sha…
Kandagiri Spinning Mills Ltd · 521242 · BSE ·
<b>50th Annual General Meeting (AGM):</b> Scheduled for Friday, 25 September 2026, at 11:30 a.m. via Video Conferencing (VC/OAVM). <b>Record Date for E-Voting:</b> The cut-off date to determine shareholder eligibility for e-voting is 18 September 2026. <b>Book Closure Period:</b>…
Shree Krishna Infrastructure Ltd · 542146 · BSE ·
The 36th Annual General Meeting (AGM) will be held on **September 25, 2026**. The company has set a book closure period from **September 19, 2026, to September 25, 2026**, to determine shareholder eligibility for the AGM. It has been explicitly stated that **no dividend** has bee…
Malt Land Distilleries Ltd · 539560 · BSE ·
Reported a consolidated net loss of ₹952.11 lakhs for Q1 FY27, a sharp reversal from a net profit of ₹26.76 lakhs in Q1 FY26. The loss was primarily driven by a share of loss from associate companies amounting to ₹965.70 lakhs. Consolidated EPS plummeted to ₹(3.21) per share from…
Eris Lifesciences Limited · ERIS · NSE ·
**Event:** The 20th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 11:00 AM (IST)**. **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. **Voting:** The com…
Euro Panel Products Limited · EUROBOND · NSE ·
CARE Ratings has reaffirmed the credit ratings for the company's bank facilities totaling ₹160.00 crore. The long-term rating is maintained at **CARE BBB+** with a **Stable** outlook. The long-term / short-term rating is reaffirmed as **CARE BBB+; Stable / CARE A3+**. This action…
Krishival Foods Limited · KRISHIVAL · NSE ·
The Board has approved the re-appointment of Mr. Sunil Kumar Agarwal as a Non-Executive Independent Director. The re-appointment is for a term of 5 years, effective from October 01, 2026. The decision is subject to the approval of shareholders at the ensuing General Meeting. The…
