2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 7 of 22.
V R Infraspace Limited · VR · NSE ·
• The Board of Directors has approved issuing a Corporate Guarantee of ₹5 Crore. • This guarantee is for its subsidiary, Daxon Realty Limited, to help it secure a Loan Against Property (LAP) from Indian Bank. • The action creates a contingent liability of ₹5 Crore for V R Infrasp…
Rudrabhishek Enterprises Limited · REPL · NSE ·
• The 34th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 2:00 PM IST via Video Conference. • Key agenda items include the adoption of financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Pra…
Ind-Swift Laboratories Limited · INDSWFTLAB · NSE ·
The Board has appointed Mr. Amit Mathur as an Additional (Non-Executive Independent) Director, effective from 03 September 2026. The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 PM (IST) via video conferencing. M/s. Care Ratings Limi…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The company has made a timely interest payment on its Secured Redeemable Non-Convertible Debentures (NCDs) in compliance with SEBI regulations. A total interest amount of ₹4.8356 lakhs was paid on September 02, 2026, ahead of the September 03, 2026 due date. The payment pertains…
CSB Bank Limited · CSBBANK · NSE ·
• The bank held a one-on-one virtual meeting with analyst/investor Persistence Capital on September 2, 2026. • It was confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the interaction.
SBI Cards and Payment Services Limited · SBICARD · NSE ·
• The company held a one-on-one meeting with analyst firm Bernstein on September 2, 2026. • It was confirmed that only information already in the public domain was shared, with no new material or unpublished price-sensitive information disclosed.
Bio Medica Laboratories Limited · BMLL · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 P.M. via Video Conferencing. • The book closure period for determining shareholder eligibility for the AGM is from 23rd September 2026 to 28th September 2026.
Platinum Industries Limited · PLATIND · NSE ·
The 6th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) via video conference. The company seeks shareholder approval for the re-appointment of Mr. Anup Singh as an Executive Director. Key proposals include granting loans of up to ₹25…
Kabra Drugs Ltd · 524322 · BSE ·
The 37th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 09:00 AM. The cut-off date for determining e-voting eligibility is Wednesday, 23rd September 2026. The e-voting period will run from 27th September to 29th September 2026. The Board approved…
Ranjeet Mechatronics Ltd · 541945 · BSE ·
💰 **Financials:** Revenue from operations surged +170% to ₹2,914.40 lakhs, but Profit After Tax (PAT) fell sharply by -65% to ₹33.17 lakhs. Basic EPS dropped to ₹0.08 from ₹0.24. 📉 **Profitability:** The decline in profit is attributed to total expenses rising faster (+186%) th…
Raminfo Ltd · 530951 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:30 p.m. (IST) via Video Conference. Key agenda items include the re-appointment of Director Mr. Gangaram Aloria and the appointment of M/s. Dhanunjaya & Haranath as new Statutory Auditors. Sh…
Mantra Capital Ltd · 511577 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM (IST) through Video Conference (VC). The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026. The remote e-voting period will be open from Friday…
Anuroop Packaging Ltd · 542865 · BSE ·
The Board has proposed appointing M/s. A Sachdev & Co., Chartered Accountants, as the new Statutory Auditor for a five-year term. This follows the resignation of the previous auditor, M/s. Banka & Banka, who cited "pre-occupation with other assignments" after completing one year…
Regency Fincorp Ltd · 540175 · BSE ·
• The Board approved a proposal to increase the company's borrowing limit to ₹1,300 Crores, subject to member approval at the upcoming AGM. • The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. • Mr. Vishal Rai Sarin's designat…
Focus Business Solution Ltd · 543312 · BSE ·
The Board has recommended a Final Dividend of **Rs. 0.10 per share** for the financial year 2025-26, subject to shareholder approval. The company plans to diversify into new business segments, including **Textiles, Hospitality, and Property Development**, with an estimated invest…
Remus Pharmaceuticals Limited · REMUS · NSE ·
The company will acquire a controlling stake (51% or more) in a new company to be incorporated in the Dominican Republic. This new subsidiary will handle the supply and distribution of pharmaceutical products, marking a strategic expansion into the Caribbean market. The acquisiti…
JTL INDUSTRIES LIMITED · JTLIND · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:30 A.M. (IST) via Video Conferencing. The Board has recommended a Final Dividend of ₹0.125 per share for the financial year 2025-26. The Record Date for the dividend is September 11, 2026, wi…
Tamil Nadu Newsprint & Papers Limited · TNPL · NSE ·
**Financials:** Profit After Tax (PAT) surged 6559.95% to ₹247.75 Crore, primarily due to a deferred tax remeasurement. Revenue from operations grew 3.43% to ₹4,644.89 Crore. **Dividend:** The Board recommended a final dividend of ₹4.00 per equity share (40%) for FY 2025-26. **Re…
Tamil Nadu Newsprint & Papers Limited · TNPL · NSE ·
<b>Profit After Tax (PAT)</b> surged by <b>6,560%</b> to <b>₹247.75 Crore</b> from ₹3.72 Crore last year. This was primarily due to a one-time deferred tax credit of ₹219.43 Crore. <b>Total Revenue</b> grew by 2.89% to <b>₹4,720.77 Crore</b>. The Board has recommended a <b>final…
Raymond Realty Limited · RAYMONDREL · NSE ·
• The company has scheduled a one-on-one, in-person meeting with Axis Mutual Fund on September 07, 2026. • This is an intimation filing as per SEBI regulations and does not contain new financial results or material information. • The discussion will be based on the Investor Prese…
Bio Medica Laboratories Limited · BMLL · NSE ·
The 11th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 PM via video conference. The Board approved the Annual Reports for the financial year ending 31st March 2026, including the Board's Report and Management Discussion & Analysis. Key dates f…
Moxsh Overseas Educon Limited · MOXSH · NSE ·
M/s. S S S R & Associates LLP has resigned as the company's Statutory Auditor, effective September 02, 2026. The reason cited for the resignation is "pre-occupation & other professional commitments." The auditor has explicitly confirmed that there are no other material reasons fo…
V R Infraspace Limited · VR · NSE ·
• The Board of Directors has approved the withdrawal of the proposed acquisition of the remaining 5% stake in its subsidiary, Daxon Realty Limited. • This decision was made based on a reassessment of the company's business and strategic priorities. • V R Infraspace's total shareh…
N R Agarwal Industries Limited · NRAIL · NSE ·
A dividend of **Rs. 2/- per equity share** for the financial year 2025-26 has been declared. The company's borrowing powers have been increased to **₹ 5,000 Crores**. **Shri P K Mundra** was re-appointed as Whole-time Director, designated as Executive Director & CFO. The audited…
EPack Prefab Technologies Limited · EPACKPEB · NSE ·
The 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST via video conference. The Annual Report for the financial year 2025-26 has been submitted and is available for shareholders. Key agenda items include adopting FY26 financial statemen…
S A Tech Software India Limited · SATECH · NSE ·
• Held a virtual investor meeting on September 2, 2026, with several institutional investors and High Net-worth Individuals (HNIs). • The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the interaction.
Jindal Worldwide Limited · JINDWORLD · NSE ·
Shareholders have approved the re-appointment of Mr. Amit Yamunadutt Agarwal as Managing Director for a three-year term, from September 3, 2026, to September 2, 2029. Mr. Vikram Pushpak Oza has also been re-appointed as a Non-Executive Non-Independent Director. These decisions we…
Kfin Technologies Limited · KFINTECH · NSE ·
The company has scheduled one-on-one meetings with institutional investors. The in-person meetings are set for September 7, 2026, in Mumbai. Key investors include Millennium Management and ICICI Prudential Asset Management Company. The company confirmed that no unpublished price-…
Windsor Machines Limited · WINDMACHIN · NSE ·
The 63rd Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 02:00 PM (IST) via video conference. Key agenda items include adopting financial statements, re-appointing Mr. Hitendrabhai Hasmukhbhai Patel as a Director, and ratifying the Cost Auditors'…
Hexaware Technologies Limited · HEXT · NSE ·
**CEO Resignation:** Mr. Srikrishna Ramakarthikeyan will step down as CEO & Whole-time Director, effective October 28, 2026, to pursue personal interests. **Smooth Transition:** To ensure a smooth handover, Mr. Ramakarthikeyan will transition to a new role as a Senior Advisor to…
Paisalo Digital Limited · PAISALO · NSE ·
The Operations and Finance Committee will meet on September 05, 2026. The primary agenda is to consider and approve a proposal for fund raising. The proposed method is through the issuance of debt securities. Specifics regarding the size, tenure, and other terms of the debt issue…
Ashirwad Capital Ltd · 512247 · BSE ·
• <b>40th AGM:</b> The company will hold its 40th Annual General Meeting on Monday, September 28, 2026, at 12:00 Noon (IST) via video conference. • <b>Annual Report:</b> The Annual Report for FY 2025-26 is now available. The company has dispatched a letter with the access link to…
AMPL Capital Ltd · 539598 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:30 PM via video conference. The Record Date to determine shareholder eligibility for voting is set for Friday, September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 2026…
AMPL Capital Ltd · 539598 · BSE ·
• <b>Event:</b> 36th Annual General Meeting (AGM) • <b>AGM Date:</b> Friday, September 25, 2026 • <b>Record Date:</b> Friday, September 18, 2026 (to determine voting eligibility) • <b>Book Closure:</b> September 19 to September 25, 2026 • <b>Remote E-voting:</b> September 22 to S…
Nagarjuna Agri Tech Ltd · 531832 · BSE ·
• The Board of Directors met on September 2, 2026, and approved the revised Directors' Report for the financial year 2025-26. • The Board also approved the revised draft notice for the upcoming Annual General Meeting (AGM). • This filing is a procedural update and does not contai…
Raminfo Ltd · 530951 · BSE ·
**Financial Performance**: Consolidated Revenue from operations surged 100.4% YoY to ₹4,132.08 Lakhs. However, Profit After Tax (PAT) remained flat at ₹177.51 Lakhs, with EPS declining to ₹2.25. **Strategic Wins**: Secured a landmark ₹474 crore rooftop solar project, marking a si…
Raminfo Ltd · 530951 · BSE ·
**Financials:** Consolidated Revenue from operations surged 100.4% YoY to ₹4,132.08 Lakhs. Profit After Tax (PAT) remained stable at ₹177.51 Lakhs, with an EPS of ₹2.25. **Green Energy:** Secured a landmark ₹474 crore rooftop solar project through its subsidiary, marking a major…
Regency Fincorp Ltd · 540175 · BSE ·
The Board has proposed to increase the company's borrowing limit to ₹1,300 Crores, subject to shareholder approval. The 33rd Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Approval will be sought for an increase in remuneration…
Imec Services Ltd · 513295 · BSE ·
The 38th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026. For FY26, the company reported a Loss Before Tax of ₹213.86 lakhs, compared to a Profit Before Tax of ₹2,541.95 lakhs in FY25, citing lower operating income. Key proposals for the AGM incl…
JTL Industries Ltd · JTLIND · BSE ·
<b>FY26 Financials:</b> Revenue from Operations grew 11.48% YoY to ₹2,136 Cr, with EBITDA up 14.90% to ₹167 Cr. Profit After Tax (PAT) stood at ₹103 Cr. <b>Dividend:</b> The Board has recommended a final dividend of ₹0.125 per share (12.5%). The record date is set for September 1…
JTL Industries Ltd · JTLIND · BSE ·
<b>FY26 Financials:</b> Revenue from operations grew 11.5% YoY to ₹2,136 Cr, with EBITDA up 14.9% to ₹167 Cr. <b>Record Sales Volume:</b> Achieved highest-ever annual sales of 395,900 MT, driven by capacity increase and strong demand for value-added products. <b>Major Expansion:<…
National Plastic Technologies Ltd · 531287 · BSE ·
The 37th AGM will be held on Friday, September 22, 2026, at 11:00 A.M. IST via Video Conferencing (VC). Book Closure for determining eligible members is from September 16, 2026, to September 22, 2026. The cut-off date for shareholder eligibility for e-voting is Friday, September…
Ekam Leasing & Finance Company Ltd · 530581 · BSE ·
The company has published a public notice for a hearing regarding its proposed Scheme of Amalgamation, as directed by the National Company Law Tribunal (NCLT). The scheme involves the merger of two transferor companies, Rex Overseas Private Limited and S & S Balajee Mercantile Pr…
Vani Commercials Ltd · 538918 · BSE ·
**New Appointments:** Ms. Pooja Sharma has been appointed as the new Company Secretary, Compliance Officer, and Internal Auditor, effective September 2, 2026. **Proposed Acquisition:** The Board has proposed to acquire Gee Bee Card & Financial Services Private Limited, making it…
Pushpa Jewellers Limited · PUSHPA · NSE ·
The 17th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 03:30 PM via Video Conference. The Book Closure period is from Saturday, 19th September 2026, to Friday, 25th September 2026 (both days inclusive). The cut-off date to determine shareholder elig…
Hexaware Technologies Limited · HEXT · NSE ·
• Mr. Srikrishna Ramakarthikeyan has resigned as CEO and Whole-time Director, effective October 28, 2026. He will transition to a Senior Advisor role to ensure a smooth handover. • The Board has appointed Mr. Vivek Jetley as the new CEO, effective October 28, 2026, for a term of…
Unicommerce Esolutions Limited · UNIECOM · NSE ·
The company has scheduled a Non-Deal Roadshow (NDR) to meet with analysts and institutional investors. The meeting will take place in Chennai on September 8, 2026, from 10:00 am onwards. Discussions will be based on publicly available information, and no unpublished price-sensiti…
Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·
The company will participate in the Ambit REIT & Alternative Real Estate Conference in Mumbai on Tuesday, 8th September 2026. Representatives will engage with analysts and institutional investors through group and one-on-one meetings. The company has confirmed that no Unpublished…
Meghmani Organics Limited · MOL · NSE ·
The company will compulsorily transfer equity shares to the Investor Education and Protection Fund (IEPF). This action affects shareholders who have not claimed dividends for seven consecutive years or more. To prevent the transfer, affected shareholders must submit a valid claim…
PVR INOX Limited · PVRINOX · NSE ·
• The company has filed the outcome of its Institutional Investor Meet held on September 02, 2026. • This is a regulatory filing confirming the conclusion of the meeting as per SEBI regulations. • The filing clarifies that no presentation, transcript, or summary of the discussion…
Krishival Foods Limited · KRISHIVAL · NSE ·
• The Board of Directors has approved the re-appointment of Mr. Sunil Kumar Agarwal as a Non-Executive Independent Director. • The re-appointment will be effective from 01 October 2026. • The company confirmed that Mr. Agarwal has no relationship with the company's promoters.
Forcas Studio Limited · FORCAS · NSE ·
**Event:** The 3rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). **Cut-off Date:** The date to determine shareholder eligibility for e-voting is Wednesday, September 16, 2026. **Remote E-voting Period:…
Kfin Technologies Limited · KFINTECH · NSE ·
The company has scheduled one-to-one, in-person meetings with institutional investors and analysts in Mumbai on **September 07, 2026**. Meetings will be held with **Millennium Management** and **ICICI Prudential Asset Management Company**. The presentation used will be based on m…
Omaxe Limited · OMAXE · NSE ·
The Securities Appellate Tribunal (SAT) has dismissed the appeal filed by Omaxe Limited and its associates against a prior SEBI order. The appeal was directed against a SEBI order dated July 30, 2024, which alleged violations of various securities laws. This dismissal upholds the…
Raymond Realty Limited · RAYMONDREL · NSE ·
<b>What:</b> One-to-one meeting with Axis Mutual Fund. <b>When:</b> September 07, 2026, at 09:30 AM. <b>Where:</b> In-person in Mumbai. <b>Purpose:</b> Non-deal roadshow for general company awareness.
Remus Pharmaceuticals Limited · REMUS · NSE ·
The company has appointed <b>Mr. Ashutosh Naginbhai Valani</b> as a new <b>Non-Executive Independent Director</b>, effective September 02, 2026. Mr. Valani is a renowned entrepreneur with 18 years of experience, known for founding successful brands like <b>Beardo</b> and <b>Villa…
Hi-Green Carbon Limited · HIGREEN · NSE ·
The 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. via video conference. Mr. Amitkumar H. Bhalodi has been reappointed as the Managing Director. M/s. Niketan Govindbhai Tadhani & Co. were appointed as Cost Auditors for FY 2026-27. The…
V R Infraspace Limited · VR · NSE ·
The Board of Directors has appointed M/s. Paresh Sindhav & Associates, Chartered Accountants, as the company's Internal Auditor. The appointment is effective from September 02, 2026. The term of the appointment is for the Financial Year 2026-27. This action complies with the Comp…
Fine Line Circuits Ltd · 517264 · BSE ·
<b>36th AGM:</b> To be held on Monday, September 28, 2026, at 11:00 AM via Video Conference. <b>Book Closure:</b> The Register of Members will be closed from September 22, 2026, to September 28, 2026. <b>E-voting Cut-off Date:</b> Shareholders as of Monday, September 21, 2026, ar…
Focus Business Solution Ltd · 543312 · BSE ·
• The Board has recommended a final dividend of ₹0.10 per share for FY26, with a record date of September 18, 2026. • Approved a major business diversification into new sectors including textile, hospitality, and property development, with a planned investment of ₹2 Crore. • The…
Tirupati Sarjan Ltd · 531814 · BSE ·
The 31st Annual General Meeting (AGM) will be held via Video Conference on Wednesday, 30th September 2026, at 04:00 PM. Shareholders are requested to register their email addresses to receive the Annual Report for FY 2025-26 and the AGM notice electronically. **For physical share…
Imec Services Ltd · 513295 · BSE ·
**Financial Collapse:** The company reported a pre-tax loss of ₹213.86 Lakhs, a sharp reversal from a ₹2,541.95 Lakhs profit last year. This was driven by a catastrophic drop in Service segment revenue from ₹2,756.74 Lakhs to just ₹23.01 Lakhs. **Massive Contingent Liabilities:**…
AMPL Capital Ltd · 539598 · BSE ·
The 36th Annual General Meeting (AGM) will be held virtually on Friday, 25 September 2026, at 03:30 P.M. IST. Key agenda includes seeking shareholder approval to re-appoint **Mr. Aditya Vikram Kanoria** as Managing Director for a 3-year term. The company is seeking approval for 9…
Saianand Commercial Ltd · 512097 · BSE ·
The company has ceased all primary business activities and is currently non-operational, with management seeking new business opportunities. Revenue from Operations for FY26 was nil (down from ₹247.54 Lakhs in FY25), and Profit After Tax (PAT) declined by 51.16% to ₹17.37 Lakhs.…
Vani Commercials Ltd · 538918 · BSE ·
The Board has proposed to acquire <b>Gee Bee Card & Financial Services Private Limited</b> as a subsidiary. The 39th Annual General Meeting (AGM) will be held on <b>Wednesday, 30th September 2026</b>, via video conferencing. No dividend has been recommended for the financial year…
South India Paper Mills Ltd · 516108 · BSE ·
• <b>What:</b> Disclosure of a Draft Letter of Offer for a mandatory open offer triggered by a Share Purchase Agreement. • <b>Acquirers:</b> Mrs. Nandini Modi, Mr. Kirit Modi, and Persons Acting in Concert (PACs). • <b>Offer Price & Size:</b> ₹120 per share to acquire up to 48,75…
Anuroop Packaging Ltd · 542865 · BSE ·
The Board has approved a proposal to sell the company's entire undertaking, including its factory, land, and machinery, subject to shareholder approval at the upcoming AGM. A new Statutory Auditor, M/s. A Sachdev & Co, has been proposed for a 5-year term following the resignation…
Rolex Rings Ltd · ROLEXRINGS · BSE ·
The 24th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting for shareholders will be open from September 21, 2026 (9…
Focus Business Solution Ltd · 543312 · BSE ·
• <b>Final Dividend:</b> The Board recommended a final dividend of ₹0.10 per share for FY 2025-26. The record date is set for September 18, 2026. • <b>Business Diversification:</b> Approved a plan to enter new sectors including textiles, hospitality, and property development with…
Amit International Ltd · 531300 · BSE ·
A Board of Directors meeting is scheduled for September 5, 2026. The key agenda is to finalize the date, time, and notice for the 32nd Annual General Meeting (AGM). The board will also discuss the approval of the Director's Report for FY 2025-26. Other items include the appointme…
Visagar Polytex Limited · VIVIDHA · NSE ·
A meeting of the Board of Directors is scheduled for **Monday, 07 September 2026**. The primary agenda is to consider and approve a **"Scheme of arrangement"**. No further details on the nature or specifics of the proposed scheme were provided in the filing.
DRS Cargo Movers Limited · DRSCARGO · NSE ·
The Board has approved the re-appointment of **Mr. Anjani Kumar Agarwal** as the **Managing Director (MD) & Executive Director**. **Effective Date**: 27 September 2026. **Term of Appointment**: 36 (units not specified). The announcement was made in a regulatory filing on 02 Septe…
Jeena Sikho Lifecare Limited · JSLL · NSE ·
The company has announced the launch of six new products, scheduled for 02 September 2026, to expand its presence in the Ayurvedic, healthcare, and wellness market. The new products fall under two new lines: "Narie Xpert" and "Porush Xpert," available in Granules, Syrup, and Tabl…
Remus Pharmaceuticals Limited · REMUS · NSE ·
The Board has approved the proposal to migrate the company's shares from the NSE Emerge platform to the Main Board of both NSE and BSE, subject to approvals. A new subsidiary will be incorporated in the Dominican Republic to expand the company's pharmaceutical distribution busine…
Auro Impex & Chemicals Limited · AUROIMPEX · NSE ·
• The Board proposes changing the company name to <b>"Auro Impex & Power Limited"</b> to reflect a strategic pivot towards the power sector. • Plans a major diversification into new business verticals, including <b>Power & Electricals, Metals & Alloys, Automotive, and Logistics</…
Manas Polymers and Energies Limited · MPEL · NSE ·
• A meeting of the Board of Directors has been scheduled for September 05, 2026. • The agenda for the meeting is listed as "Other business," with no specific details provided in the intimation.
Digjam Limited · DIGJAMLMTD · NSE ·
The 11th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:00 A.M. (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 voting is **…
Madhya Pradesh Today Media Limited · MPTODAY · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 4:30 PM, to be held via video conference. Mr. Kaustubh Dixit has been appointed as the new Chief Financial Officer (CFO), effective September 2, 2026, following the resignation of Ms. Shantanu…
Jay Bee Laminations Limited · JAYBEE · NSE ·
The company has issued a notice for its 38th Annual General Meeting (AGM) to be held on September 26, 2026. A key proposal seeks shareholder approval via a Special Resolution to increase the company's borrowing limit to **₹250 Crores** to finance future growth. Another resolution…
Indraprastha Gas Limited · IGL · NSE ·
• The 27th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. • The company has set October 1, 2026, as the Record Date for the Final Dividend for the financial year 2025-26. • Payment of the dividend is subject to the approval of shareholder…
Jeena Sikho Lifecare Limited · JSLL · NSE ·
• The company has launched a new range of Ayurvedic healthcare products, effective September 02, 2026. • The new product lines are 'Narie Xpert' and 'Porush Xpert', each available in Granules, Syrup, and Tablet forms. • These products are targeted at the domestic market. • This i…
Gufic Biosciences Limited · GUFICBIO · NSE ·
**Ms. Ami Shah** has been promoted to **Head-Legal**, while continuing her role as Company Secretary & Compliance Officer. **Mr. Pinak Padhya** has been promoted to **President – Sales & Marketing**, bringing over 28 years of industry experience to the role. The promotions were a…
Nila Spaces Limited · NILASPACES · NSE ·
A petition has been filed against the company, its Board of Directors, and Key Managerial Personnel at the National Company Law Tribunal (NCLT), Ahmedabad Bench. The petitioners, "Mrs. Nivedita Ritesh Oswal & ANR.", are alleging oppression and mismanagement under Sections 241 & 2…
Hi-Green Carbon Limited · HIGREEN · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM via video conference. The Board approved the reappointment of Mr. Amitkumar H. Bhalodi as the Managing Director. M/s. Niketan Govindbhai Tadhani & Co. have been appointed as the Cost A…
Remus Pharmaceuticals Limited · REMUS · NSE ·
The Board has approved the migration of the company's shares from the NSE Emerge platform to the Main Boards of both the NSE and BSE, subject to approvals. A new subsidiary will be incorporated in the Dominican Republic to expand the company's pharmaceutical supply and distributi…
Prataap Snacks Limited · DIAMONDYD · NSE ·
**17th Annual General Meeting (AGM):** Scheduled for Thursday, September 24, 2026, to approve the dividend for FY 2025-26. **Dividend Record Date:** The company has set Friday, September 18, 2026, as the record date to determine shareholder eligibility for the dividend. **Dividen…
Gufic Biosciences Limited · GUFICBIO · NSE ·
The company has announced changes in the designation of two senior management personnel, effective September 02, 2026. **Ms. Ami Naresh Shah**'s new designation is Company Secretary, Compliance Officer and Senior Manager - Legal. **Mr. Pinak Praful Padhya**'s new designation is V…
PVR INOX Limited · PVRINOX · NSE ·
The company participated in the "Ashwamedh Elara India Dialogue 2026" investor conference on September 2, 2026. The event was organized by Elara Capital and involved meetings with investors. PVR INOX has confirmed that no unpublished price-sensitive information (UPSI) was shared.…
Shree Hari Chemicals Export Ltd · 524336 · BSE ·
<b>FY26 Performance:</b> Revenue from operations grew 30.67% to ₹184.50 Cr. However, Profit After Tax (PAT) declined by 18.60% to ₹4.15 Cr due to higher raw material costs and intense competition. Basic EPS fell to ₹8.09 from ₹11.41. <b>No Dividend:</b> The Board has not recommen…
Flora Corporation Ltd · 540267 · BSE ·
The 38th Annual General Meeting (AGM) is scheduled for <b>Saturday, 26th September 2026</b>, at 12:00 Noon via Video Conference (VC). The Board has approved the Director's Report for the financial year 2025-2026. The cut-off date to determine shareholder eligibility for e-voting…
Saianand Commercial Ltd · 512097 · BSE ·
**Annual General Meeting (AGM):** The company will hold its AGM on Friday, 25th September 2026. **Shareholder Eligibility:** The cut-off date to determine eligibility for the AGM is Friday, 18th September 2026. **E-Voting Window:** Remote e-voting will be available from Tuesday,…
Simplex Papers Ltd · 533019 · BSE ·
The company has completed the sale of land pertaining to its closed Paper Plant in Gondia, Maharashtra. Total consideration received from the sale is ₹25,00,000/- (Rupees Twenty Five Lakhs). The asset was non-operational and did not contribute any income during the last financial…
Malt Land Distilleries Ltd · 539560 · BSE ·
A Board of Directors meeting is scheduled for Saturday, September 5, 2026. The primary agenda is to consider and approve the shifting of the company's Registered Office from Maharashtra to another state. The proposed move is subject to necessary approvals, including from sharehol…
Supriya Lifescience Limited · SUPRIYA · NSE ·
The 18th Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 3:00 PM (IST) via video conference. The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website, stock exchanges (BSE/NSE), and the NSDL e-voting portal.…
Tamil Nadu Newsprint & Papers Limited · TNPL · NSE ·
The Annual General Meeting (AGM) is scheduled for **24th September 2026** at 12:30 PM, to be held via video conference. The Board has proposed a final dividend of **₹4 per equity share** for the financial year 2025-26, subject to shareholder approval at the AGM. A resolution will…
ICICI Bank Limited · ICICIBANK · NSE ·
• The bank has rescheduled its participation in the 'Ashwamedh - Elara India Dialogue 2026' investor meet. • The meeting, originally planned for Sep 2, will now take place on <b>September 3, 2026, at 10:00 am IST</b> in Mumbai. • This is an in-person, group meeting with multiple…
Auro Impex & Chemicals Limited · AUROIMPEX · NSE ·
• The Board has approved a proposal to change the company's name from Auro Impex & Chemicals Limited to <b>Auro Impex & Power Limited</b>. • Plans to diversify into new sectors including <b>Power & Electricals, Metals, Automotive, Infrastructure, and Logistics</b> by altering its…
Jay Bee Laminations Limited · JAYBEE · NSE ·
<b>38th Annual General Meeting (AGM)</b>: Scheduled for Saturday, September 26, 2026, at 3:00 PM IST via video conference to approve resolutions for FY 2025-26. <b>Increased Borrowing Limit</b>: Proposing to raise the company's borrowing limit from ₹200 Crores to <b>₹250 Crores</…
ICICI Lombard General Insurance Company Limited · ICICIGI · NSE ·
The company has received unfavorable orders on appeals related to a Goods and Services Tax (GST) demand for the financial year 2018-19. The Commissioner (Appeals) rejected the company's appeal and allowed the GST department's appeal, reversing a prior tax relief. This results in…
Malu Paper Mills Limited · MALUPAPER · NSE ·
<b>Financials:</b> Revenue from operations grew to ₹33,328.87 Lakhs, but Net Loss widened to ₹(1,953.08) Lakhs. Basic EPS is ₹(11.43). <b>Operational Shift:</b> Strategically increased production of Newsprint & Writing Paper to 35% of total output (up from 25%) and secured key go…
