[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-12":3},{"date":4,"filings":5,"has_more":650,"limit":651,"page":652,"total_count":653},"2026-09-03",[6,14,21,28,35,42,49,56,63,67,74,81,88,92,100,107,114,118,125,132,139,146,153,160,165,172,179,186,193,200,207,214,221,225,232,237,244,249,256,263,270,277,284,291,298,305,312,319,326,331,336,343,350,357,362,369,376,383,390,394,398,405,412,417,424,431,438,445,452,459,466,473,478,485,492,497,504,511,518,523,527,534,541,548,555,562,566,573,578,585,592,597,602,609,615,619,626,631,638,643],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Ken Financial Services Ltd","2026-09-03T17:38:11.157000","BSE","Announces 32nd Annual General Meeting & Key Dates","6aa22a2638c46c7f0e528097","530547","• The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. via Video Conferencing (VC\u002FOAVM).\n• The company has fixed a Book Closure period from September 20, 2026, to September 26, 2026, for the purpose of the AGM.\n• The cut-off date for determining shareholder eligibility for e-voting is Saturday, September 19, 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Premier Explosives Ltd","2026-09-03T17:38:10.975000","Posts 59% PAT Growth & Announces Major Acquisition by Apollo Micro Systems","6aa229dd5508b94f5e528a73","PREMEXPLN","*   \u003Cb>Financials:\u003C\u002Fb> PAT surged 59.4% to ₹45.8 Cr, while revenue from operations declined 7% to ₹388.3 Cr. The profit jump was driven by a one-off commercial settlement included in 'Other Income'.\n*   \u003Cb>Acquisition:\u003C\u002Fb> Apollo Micro Systems will acquire a 41.33% promoter stake for ~₹1,550 Cr, triggering an open offer for an additional 26% stake.\n*   \u003Cb>Outlook:\u003C\u002Fb> The company reported its highest-ever order book of ₹1,569 Cr, providing strong revenue visibility (4x FY26 revenue), with the Defence & Space segment accounting for ~95%.\n*   \u003Cb>Governance Red Flag:\u003C\u002Fb> The statutory auditor issued a 'Qualified Opinion' on internal controls, highlighting a \"material weakness\" in procurement due to inadequate segregation of duties.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.50 per share (face value ₹2).",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Acme Resources Ltd","2026-09-03T17:38:10.955000","FY26 Annual Report: Profits Plunge, No Dividend Declared","6aa229f738c46c7f0e528096","539391","• \u003Cb>Profitability Hit:\u003C\u002Fb> Consolidated Profit After Tax (PAT) fell by 59.72% to ₹142.80 Lakhs, down from ₹354.54 Lakhs in the previous year.\n• \u003Cb>Core Business Struggles:\u003C\u002Fb> The main NBFC business reported a loss of ₹(0.93) Lakhs, a sharp reversal from a profit of ₹384.92 Lakhs in FY25.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 due to losses on a standalone basis.\n• \u003Cb>Major Tax Risk:\u003C\u002Fb> The company faces significant contingent liabilities from income tax demands totaling over ₹8,600 Lakhs for the parent company.\n• \u003Cb>Subsidiary Contribution:\u003C\u002Fb> Material subsidiary OJAS Suppliers Ltd. was the primary profit driver, contributing ₹481.37 Lakhs (215% of total) to the consolidated profit.\n• \u003Cb>Leadership Change:\u003C\u002Fb> Mr. Ravin Saluja was appointed as the new Managing Director effective 22 April 2025.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Algoquant Fintech Ltd","2026-09-03T17:38:10.684000","AGM on Sep 30: Seeks Nod for ₹1,000 Cr Borrowing & Major Promoter Deals","6aa229385aa66a2852cd5be5","ALGOQUANT","*   The 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference.\n*   Seeks shareholder approval to increase borrowing powers to an aggregate sum not exceeding **₹1,000 Crore**.\n*   Proposes authorization for the Board to make loans, investments, or provide guarantees up to **₹1,000 Crore**.\n*   Requests approval for several Material Related Party Transactions (RPTs), including transactions up to **₹500 Crore** each with promoters Mr. Dhruv Gupta and Mr. Devansh Gupta.\n*   Also seeks approval to provide loans\u002Fguarantees up to **₹500 Crore** to entities in which directors are interested.\n*   Proposes the re-appointment of Mr. Dhruv Gupta as a Whole Time Director.\n*   The e-voting period is from September 26 to September 29, 2026, for shareholders on record as of September 23, 2026.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Ceejay Finance Ltd","2026-09-03T17:38:10.680000","Announces Final Dividend & Key AGM Agenda","6aa2294631e3048929469997","530789","*   \u003Cb>Final Dividend:\u003C\u002Fb> The company has proposed a final dividend of \u003Cb>₹1.50 per equity share\u003C\u002Fb> for the financial year ended March 31, 2026.\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date to determine eligibility for the dividend is \u003Cb>Friday, September 11, 2026\u003C\u002Fb>.\n*   \u003Cb>33rd AGM:\u003C\u002Fb> The Annual General Meeting will be held virtually via VC\u002FOAVM on \u003Cb>Saturday, September 26, 2026\u003C\u002Fb>, at 11:00 A.M.\n*   \u003Cb>Key Resolutions:\u003C\u002Fb> Shareholders will vote on the re-appointment of \u003Cb>Mr. Deepak Patel as Managing Director\u003C\u002Fb> for a five-year term and the approval of material Related Party Transactions.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be available from September 22, 2026, to September 25, 2026.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Indian Sucrose Ltd","2026-09-03T17:38:10.679000","Announces 35th AGM & E-Voting Dates","6aa228be8d1e0006a9cd65e8","500319","*   The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 10:30 AM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026.\n*   The book closure period is from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026.\n*   Remote e-voting will be open from 9:00 AM on 27th September to 5:00 PM on 29th September, 2026.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Chothani Foods Ltd","2026-09-03T17:38:10.513000","Board Meeting Highlights: Key Reappointments & AGM Date Announced","6aa2288a187f712f45cd5ffe","540681","• The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director and Mr. Sunil Shivji Chothani as Whole Time Director, each for a 5-year term starting March 2027.\n• Mr. Raviprakash Narayan Vyas was reappointed as an Independent Director for a 5-year term commencing April 2027.\n• The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST).\n• M\u002Fs. Sharatkumar Shetty & Associates and M\u002Fs. B Chothani & Associates were appointed as the Secretarial Auditor and Internal Auditor, respectively, for FY 2026-27.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Bervin Investment & Leasing Ltd","2026-09-03T17:38:10.473000","FY26 Annual Report: Net Loss Widens Significantly, No Dividend Declared","6aa2282a5aa66a2852cd5be4","531340","*   The company reported a significant increase in net loss to ₹156.7 million for FY26, compared to a loss of ₹9.8 million in FY25, driven by a substantial rise in expenses.\n*   Basic EPS for the year stood at ₹(26.56), a steep decline from ₹(1.66) in the prior year.\n*   The Board of Directors has not proposed any dividend for the financial year ended March 31, 2026.\n*   The 36th Annual General Meeting (AGM) is scheduled for September 28, 2026. The agenda includes adopting the financial statements and the re-appointment of a director.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":64,"id":65,"stock_code":61,"summary_text":66},"FY26 Annual Report: Net Loss Widens to ₹15.67 Crore on Market Losses","6aa228328d1e0006a9cd65e7","• \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a significant Net Loss of ₹15.67 crore for FY26, a massive increase from the ₹0.98 crore loss in the previous year.\n• \u003Cb>Key Driver:\u003C\u002Fb> The loss was driven by a 1158% surge in expenses, primarily due to significant losses on Future & Options (₹6.54 crore) and capital losses on shares (₹8.59 crore).\n• \u003Cb>Shareholder Impact:\u003C\u002Fb> Earnings Per Share (EPS) plummeted to ₹(26.56) from ₹(1.66). The Board has not recommended any dividend for the year.\n• \u003Cb>Balance Sheet:\u003C\u002Fb> Total Equity eroded by 34.4% to ₹18.80 crore, and Total Assets decreased by 42.8% to ₹22.97 crore.\n• \u003Cb>AGM Agenda:\u003C\u002Fb> The 36th AGM, scheduled for September 28, 2026, will consider the re-appointment of Mrs. Kalpana Umakanth as a Non-Executive, Non-Independent Director.",{"company_name":68,"filing_date":69,"filing_source":9,"headline":70,"id":71,"stock_code":72,"summary_text":73},"AMS Polymers Ltd","2026-09-03T17:38:10.406000","Board Meeting Outcome: AGM Date & Borrowing Limit Proposal","6aa227185aa66a2852cd5be3","540066","*   The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 9:30 AM.\n*   The Board has proposed to increase the company's borrowing limit to ₹20 Crores, subject to shareholder approval.\n*   Book closure for the AGM will be from 24th September to 30th September 2026.\n*   The e-voting period for the AGM will be from 27th September (9:00 AM) to 29th September 2026 (5:00 PM).",{"company_name":75,"filing_date":76,"filing_source":9,"headline":77,"id":78,"stock_code":79,"summary_text":80},"ACE Software Exports Ltd","2026-09-03T17:38:10.336000","Board Approves ₹12 Crore Acquisition of QeApps & Varies Rights Issue Objects","6aa226cd5508b94f5e528a71","531525","*   The Board has approved the acquisition of 100% of **QeApps Private Limited**, a Shopify app provider, for a cash consideration of **₹12 Crore**.\n*   To fund this, the company will reallocate **₹1,200 Lakhs** from its November 2025 Rights Issue, diverting funds from strategic initiatives and the \"QeMatic\" project.\n*   The acquisition is a **related party transaction** and, along with the change in the Rights Issue plan, is subject to shareholder approval.\n*   The **32nd Annual General Meeting (AGM)** is scheduled for **September 28, 2026**, where shareholders will vote on these proposals.\n*   A **First Call** on partly paid-up Rights Issue shares has been made, with payment due between **September 2, 2026, and September 16, 2026**.",{"company_name":82,"filing_date":83,"filing_source":9,"headline":84,"id":85,"stock_code":86,"summary_text":87},"PCS Technology Ltd","2026-09-03T17:38:10.320000","FY26 Annual Report: Profit Jumps 28% & Major Lawsuit Dismissed","6aa22754187f712f45cd5ffd","517119","*   **Financials:** Profit for FY26 surged by 28.5% to ₹173.15 Lakhs, with Consolidated EPS increasing to ₹0.81 from ₹0.63 in the previous year.\n*   **Legal Win:** A major lawsuit from SBI for the recovery of ₹5.03 Crore was successfully dismissed, removing a significant contingent liability from the company's books.\n*   **Dividend:** The Board has not recommended a dividend for the year in order to conserve resources for future business opportunities.\n*   **Business Strategy:** The company continues to operate as an investment holding company, deriving income from bank deposits, as its core IT hardware business remains discontinued.\n*   **AGM Agenda:** The 45th AGM is scheduled for 29th Sept 2026. Key proposals include the re-appointment of a director and approval of material related party transactions up to ₹90 Lacs.",{"company_name":82,"filing_date":83,"filing_source":9,"headline":89,"id":90,"stock_code":86,"summary_text":91},"FY26 Results: Profit Jumps 28%, AGM Details Announced","6aa227972d829b6327468f07","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Profit After Tax (PAT) surged by 28.5% to ₹173.15 Lakhs, with EPS increasing to ₹0.81 (+28.6%).\n*   \u003Cb>Passive Strategy:\u003C\u002Fb> The company continued its strategy of not soliciting new business, with the majority of its income (₹382.85 Lakhs) coming from interest on bank deposits.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board decided against recommending a dividend for FY26 to conserve company resources.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 45th AGM is set for Sep 29, 2026, at 12:30 PM. A key vote will be on approving related party transactions up to ₹90 Lakhs with Kalpavruksh Systems Pvt. Ltd.\n*   \u003Cb>Major Legal Victory:\u003C\u002Fb> A suit filed by SBI for recovery of ₹5.03 Crores was dismissed by the court in the company's favor.",{"company_name":93,"filing_date":94,"filing_source":95,"headline":96,"id":97,"stock_code":98,"summary_text":99},"VISA Chrome Limited","2026-09-03T17:38:10.172000","NSE","Announces 30th Annual General Meeting (AGM)","6aa2262a5508b94f5e528a70","VISACHROME","- The 30th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026.\n- The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n- The Annual Report for FY 2025-26, along with the AGM notice, will be sent to members.\n- Shareholders will be provided with a remote e-voting facility to cast their votes on the resolutions.",{"company_name":101,"filing_date":102,"filing_source":95,"headline":103,"id":104,"stock_code":105,"summary_text":106},"LIC Housing Finance Limited","2026-09-03T17:38:10.154000","Successfully Redeems ₹1500 Cr NCDs, Pays Interest on Time","6aa225f74ff4facd14528441","LICHSGFIN","*   The company has confirmed the timely payment of interest and full redemption of its Non-Convertible Debentures (NCDs) upon maturity.\n*   A final interest amount of ₹92.55 Crore and the full principal amount of ₹1500 Crore were paid on the due date, September 3, 2026.\n*   This action pertains to the NCD series with ISIN: INE115A07PI6.\n*   Following the redemption, the outstanding amount for this NCD series is now NIL.",{"company_name":108,"filing_date":109,"filing_source":95,"headline":110,"id":111,"stock_code":112,"summary_text":113},"Kiri Industries Limited","2026-09-03T17:38:10.140000","FY26 Sustainability Report: ESG Progress & Key Governance Insights","6aa225d34ff4facd14528440","KIRIINDUS","*   **Report Type:** Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a **Standalone basis**.\n*   **Related Party Transactions:** Significant increase in loans and investments with related parties. Loans given rose to 37.09% of total (from 0.00%), and investments in related parties rose to 35.01% (from 0.09%).\n*   **Environmental Strategy:** Implemented Zero Liquid Discharge (ZLD) systems across key facilities and holds ISO 14001 & ISO 45001 certifications, highlighting a focus on water conservation and safety.\n*   **CSR Status:** Due to negative average net profit over the preceding three years, the mandatory 2% CSR spending is not applicable for FY 2025-26.\n*   **Safety Performance:** Achieved a Lost Time Injury Frequency Rate (LTIFR) of 0 for permanent employees, improving from 2 in the previous year.\n*   **Governance:** ESG oversight is led by the Chairman & MD, Mr. Manish Kiri. The company does not have a dedicated Board-level sustainability committee.",{"company_name":108,"filing_date":109,"filing_source":95,"headline":115,"id":116,"stock_code":112,"summary_text":117},"FY26 Sustainability & Business Responsibility Report Highlights","6aa2261138c46c7f0e528095","*   **Business & Exports:** The company's turnover is 100% from Dyes, Dyes Intermediates, & Basic Chemicals, with exports making up 15% of the total.\n*   **Key ESG Initiative:** Implemented a Zero Liquid Discharge (ZLD) system for water management and was recognized with a water conservation award.\n*   **Financial Metric:** Accounts Payable Days increased significantly to 141 days in FY26, up from 73 days in the prior year.\n*   **Related Party Transactions:** RPTs for 'Loans & advances given' and 'Investments made' rose sharply to 37.09% and 35.01% of their respective totals.\n*   **Safety Milestone:** Employee Lost Time Injury Frequency Rate (LTIFR) improved to **0** in FY26, down from 2 in FY25.\n*   **CSR Status:** No mandatory CSR spending was required for FY26 due to negative average net profits over the preceding three years.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"RJ Shah & Company Ltd","2026-09-03T17:38:10.120000","68th Annual General Meeting on Sep 25, 2026","6aa225274c57c37994e763db","509845","• The 68th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST) via Video Conferencing.\n• The agenda includes adopting the financial statements for FY 2025-26, re-appointing a director, and appointing statutory auditors.\n• The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n• The remote e-voting period will be open from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).",{"company_name":126,"filing_date":127,"filing_source":95,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Motherson Sumi Wiring India Limited","2026-09-03T17:38:10.032000","Receives Unsolicited ESG Rating of 72","6a996424401cd287df468d4d","MSUMI","*   The company has been assigned an Environmental, Social, and Governance (ESG) Rating of **“72”** by NSE Sustainability Ratings & Analytics Limited.\n*   The rating was **unsolicited**, meaning the company did not commission the report.\n*   The assessment was conducted independently by the rating agency based on publicly available information.",{"company_name":133,"filing_date":134,"filing_source":95,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Medicamen Biotech Limited","2026-09-03T17:38:09.955000","FY26 Annual Report: Consolidated PAT Jumps 49%, Board Proposes Dividend","6aa22542edc9642d59e7668d","MEDICAMEQ","*   \u003Cb>Strong Financials (FY26, Consolidated):\u003C\u002Fb> Revenue grew 21.7% YoY to ₹19,777 Lakhs, and Profit After Tax (PAT) surged 49.4% YoY to ₹979.6 Lakhs. Basic EPS stood at ₹7.22.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, subject to shareholder approval.\n*   \u003Cb>Operational Highlights:\u003C\u002Fb> The domestic branded business (subsidiary Medicamen Life Sciences) recorded a 71% YoY sales growth. The Oncology division also grew ahead of the market.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 33rd Annual General Meeting will be held virtually on September 26, 2026, to approve the financials, dividend, and material Related Party Transactions (RPTs).\n*   \u003Cb>Governance Lapses:\u003C\u002Fb> The Secretarial Audit Report highlighted several non-compliances, including delayed filings, incorrect committee composition, and exceeding RPT approval limits, for which fines have been paid.",{"company_name":140,"filing_date":141,"filing_source":95,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Nahar Poly Films Limited","2026-09-03T17:38:09.946000","Compliance Update: Dematerialization Report for August 2026","6a99642142cacb9f11e7632b","NAHARPOLY","• This is a routine compliance filing regarding the dematerialization of shares for August 2026, as per SEBI regulations.\n• A total of **1,906** equity shares were dematerialized during the month.\n• The total number of equity shares held in dematerialized form now stands at **24,094,988** as of September 3, 2026.\n• The filing does not contain new financial results or other material corporate information.",{"company_name":147,"filing_date":148,"filing_source":95,"headline":149,"id":150,"stock_code":151,"summary_text":152},"S.J.S. Enterprises Limited","2026-09-03T17:38:09.843000","Allots Equity Shares Under Employee Stock Option Plan","6a9964278d1e0006a9cd5b30","SJS","*   The Board has approved the allotment of **2,22,875 equity shares** following the exercise of vested options by employees under the 'SJS Enterprises – Employee Stock Option Plan 2021'.\n*   The company's paid-up equity share capital has increased from ₹32,02,66,540 to **₹32,24,95,290**.\n*   This issuance results in an equity dilution of approximately **0.69%** for existing shareholders.\n*   The new shares will rank pari-passu with the existing equity shares of the company.",{"company_name":154,"filing_date":155,"filing_source":95,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Udayshivakumar Infra Limited","2026-09-03T17:38:09.554000","Board to Consider Preferential Issue to Promoter","6a9963a142cacb9f11e76328","USK","• A Board Meeting is scheduled for September 8, 2026.\n• The agenda is to consider and approve a Preferential Issue of Convertible Warrants to the company's Promoter.\n• The trading window for designated persons will be closed from September 7, 2026, to September 10, 2026.",{"company_name":108,"filing_date":161,"filing_source":95,"headline":162,"id":163,"stock_code":112,"summary_text":164},"2026-09-03T17:38:09.550000","Key Dates for 28th Annual General Meeting","6a9963a75508b94f5e527fa5","• \u003Cb>28th Annual General Meeting (AGM):\u003C\u002Fb> Tuesday, September 29, 2026.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> September 23, 2026, to September 29, 2026. No share transfers will be processed during this period.\n• \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> September 22, 2026. Shareholders on record as of this date will be eligible to vote at the AGM.",{"company_name":166,"filing_date":167,"filing_source":95,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Isgec Heavy Engineering Limited","2026-09-03T17:38:09.421000","Declares ₹6 Dividend, Announces ₹502 Cr Capex in FY26 Annual Report","6a99640a31e3048929468e20","ISGEC","*   The Board has recommended a final dividend of ₹6.00 per share for FY 2025-26. The record date is September 21, 2026.\n*   Manufacturing segment led growth with a 10.6% revenue increase and an EBIT margin of 13.8%. The Sugar & Ethanol segment's performance was impacted by lower sugarcane crushing.\n*   Announced a major capital expenditure plan of ₹50,200 Lakh to expand manufacturing capacity, primarily in the Press and Process Module divisions.\n*   The company's stake in SFW Isgec Energy Pvt. Ltd. was reduced from 51% to 26%, changing its status from a subsidiary to an associate company.\n*   The 93rd Annual General Meeting (AGM) will be held on September 28, 2026, to approve the dividend, re-appoint Director Mr. Sanjay Gulati, and consider other resolutions.",{"company_name":173,"filing_date":174,"filing_source":95,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Jindal Stainless Limited","2026-09-03T17:38:09.142000","AGM Update: Dividend of ₹3\u002FShare Approved, All Resolutions Passed","6a99638142cacb9f11e76327","JSL","*   A final dividend of **₹3 per equity share** for the financial year 2025-26 was approved by shareholders.\n*   All five ordinary resolutions proposed at the 46th Annual General Meeting (AGM) were passed, including the adoption of the annual financial statements.\n*   Mr. Ratan Jindal was re-appointed as a Director, with the resolution passing with 93.4% of votes in favour.\n*   Notably, the resolution for the Chairman's re-appointment received 6.6% of votes against, a point of interest for investors.\n*   Shareholders also ratified the remuneration for the Cost Auditors for the financial year 2026-27.",{"company_name":180,"filing_date":181,"filing_source":95,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Manaksia Coated Metals & Industries Limited","2026-09-03T17:38:09.064000","Highlights from the 16th Annual General Meeting","6a99635431e3048929468e15","MANAKCOAT","*   A final dividend of 5% per equity share for the financial year ended March 31, 2026, has been proposed.\n*   Shareholder approval was sought for the re-appointment of key management, including the Managing Director, Mr. Sushil Kumar Agrawal.\n*   A special resolution was proposed for the appointment of Mr. Devansh Agrawal as Vice-President Business Development at a remuneration of Rs. 8,00,000\u002F- per month.\n*   Resolutions were presented to revise the remuneration for the Managing Director and other senior executives.\n*   The consolidated voting results on all resolutions are awaited and will be declared within two working days from the conclusion of the AGM.",{"company_name":187,"filing_date":188,"filing_source":95,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Sterlite Technologies Limited","2026-09-03T17:38:08.897000","Approves ₹3,000 Crore Capacity Expansion","6a99635b5508b94f5e527fa4","STLTECH","*   The Board of Directors has approved a capital expenditure of **₹3,000 crores** for a significant capacity expansion.\n*   The project will increase the manufacturing capacity of the Optical Fiber Cables and connectivity business by approximately **50%**.\n*   This expansion is aimed at catering to anticipated growth in demand for the company's products.\n*   The project is scheduled for completion by the end of **FY29** and will be funded through internal accruals and\u002For debt.",{"company_name":194,"filing_date":195,"filing_source":95,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Valiant Laboratories Limited","2026-09-03T17:38:08.607000","Receives 'IND BBB\u002FStable' Credit Rating","6a99634642cacb9f11e76326","VALIANTLAB","*   India Ratings and Research (Ind-Ra) has assigned a new credit rating to the company's bank loan facilities of INR 560 million.\n*   The rating assigned is 'IND BBB' with a 'Stable' outlook and 'IND A2' for short-term facilities.\n*   The 'IND BBB' rating indicates a moderate degree of safety regarding financial obligations, while the 'Stable' outlook suggests the rating is unlikely to change in the near term.\n*   This rating provides investors and lenders with an independent assessment of the company's creditworthiness and financial risk.",{"company_name":201,"filing_date":202,"filing_source":95,"headline":203,"id":204,"stock_code":205,"summary_text":206},"TVS Srichakra Limited","2026-09-03T17:38:08.494000","Completes Acquisition of Weber Drivetrain","6a9963728d1e0006a9cd5b2f","TVSSRICHAK","*   Its step-down subsidiary, TVS Sensing Solutions Private Limited (TVSSPL), has completed the acquisition of Weber Drivetrain Private Limited.\n*   The acquisition was effective as of August 31, 2026.",{"company_name":208,"filing_date":209,"filing_source":9,"headline":210,"id":211,"stock_code":212,"summary_text":213},"Palco Metals Ltd","2026-09-03T17:33:12.403000","FY26 Results: Revenue Jumps 19%, Amalgamation Nears Final Approval","6aa22481edc9642d59e7668c","539121","*   Consolidated Revenue from Operations grew 19.2% YoY to ₹29,318.14 Lacs, while Profit After Tax (PAT) was nearly flat at ₹638.42 Lacs.\n*   Basic EPS for FY26 stood at ₹15.99, a slight increase from ₹15.79 in the previous year.\n*   The Scheme of Amalgamation to merge its operational subsidiary (PRIL) with the company has been approved by shareholders and now awaits final sanction from the NCLT.\n*   The Board of Directors has not recommended any dividend for the year to conserve resources.\n*   The 65th Annual General Meeting is scheduled for Monday, September 28, 2026.",{"company_name":215,"filing_date":216,"filing_source":95,"headline":217,"id":218,"stock_code":219,"summary_text":220},"Shriram Finance Limited","2026-09-03T17:33:12.282000","ICRA Assigns 'AAA' Rating, Citing MUFG Investment & Strong Profitability","6aa2246b4c57c37994e763da","SHRIRAMFIN","*   ICRA has assigned a new **[ICRA]AAA; Stable** rating to Shriram Finance's NCD programme and reaffirmed its existing 'AAA' ratings, signifying the highest degree of safety.\n*   The rating is supported by a significant **₹39,618 crore** capital infusion from **MUFG Bank Ltd.** for a 20% stake, which boosted the company's capital base.\n*   As a result, the Capital-to-Risk Weighted Assets Ratio (CRAR) jumped to **34.2%** as of June 2026 from 20.4% in March 2026.\n*   Profitability has improved, with Return on Managed Assets (ROMA) rising to an estimated **3.9%** in Q1 FY2027, while asset quality remains stable.",{"company_name":215,"filing_date":216,"filing_source":95,"headline":222,"id":223,"stock_code":219,"summary_text":224},"ICRA Assigns Top-Tier 'AAA' Rating, Citing Strong Capital & Market Leadership","6aa2249c5508b94f5e528a6f","*   ICRA has assigned its highest credit rating, \u003Cb>[ICRA]AAA; Stable\u003C\u002Fb>, to Shriram Finance's new Non-Convertible Debenture program, signifying the highest degree of safety for investors.\n*   The rating is heavily supported by a recent \u003Cb>₹39,618 crore capital infusion from MUFG Bank\u003C\u002Fb>, which acquired a 20% stake and significantly boosted the company's capital adequacy ratio to a robust 34.2%.\n*   Key strengths cited include the company's \u003Cb>leadership position\u003C\u002Fb> in commercial vehicle financing, \u003Cb>healthy profitability\u003C\u002Fb> (Return on Managed Assets improved to 3.9% in Q1 FY27), and a strong liquidity profile.\n*   The \u003Cb>\"Stable\" outlook\u003C\u002Fb> reflects ICRA's expectation that Shriram Finance will maintain its strong financial profile, supported by its dominant market position and strengthened capital base.",{"company_name":226,"filing_date":227,"filing_source":9,"headline":228,"id":229,"stock_code":230,"summary_text":231},"Chemtech Industrial Valves Ltd","2026-09-03T17:33:12.253000","Notice of 30th Annual General Meeting (AGM)","6aa223d038c46c7f0e528094","537326","• The 30th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• The remote e-voting period will be from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).\n• The Annual Report for FY 2025-26 and the Notice of the AGM have been disseminated to shareholders and are available on the company's website.",{"company_name":7,"filing_date":233,"filing_source":9,"headline":234,"id":235,"stock_code":12,"summary_text":236},"2026-09-03T17:33:12.241000","CFO Change and AGM Date Announced","6aa223d142cacb9f11e76f0b","• Mr. Praveen Kumar Modi has resigned as Director & CFO. Mr. Sachin Pawan Kumar Choudhary has been appointed as the new CFO & Additional Director, effective September 3, 2026.\n• The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. via video conference.\n• The book closure period for the AGM is from September 20 to September 26, 2026. The cut-off date for e-voting eligibility is September 19, 2026.\n• The Board has proposed the re-appointment of Ms. Neha Kailash Bhageria as an Independent Director for a second 5-year term, subject to shareholder approval.",{"company_name":238,"filing_date":239,"filing_source":95,"headline":240,"id":241,"stock_code":242,"summary_text":243},"Prataap Snacks Limited","2026-09-03T17:33:11.917000","Announces 17th AGM & Final Dividend Details","6aa223414c57c37994e763d9","DIAMONDYD","*   **17th Annual General Meeting (AGM):** The company will hold its 17th AGM on **Thursday, September 24, 2026, at 3:30 p.m. (IST)** via video conference.\n*   **Final Dividend:** A final dividend of **₹1 per equity share** for the financial year 2025-26 has been recommended, subject to shareholder approval at the AGM.\n*   **Record Date:** The record date to determine shareholder eligibility for the dividend and e-voting is **Friday, September 18, 2026**.\n*   **Dividend Payment Date:** If approved, the dividend will be paid on or after **September 28, 2026**.\n*   **E-voting Period:** The remote e-voting window will be open from **Monday, September 21, 2026 (9:00 a.m. IST)** to **Wednesday, September 23, 2026 (5:00 p.m. IST)**.",{"company_name":215,"filing_date":245,"filing_source":95,"headline":246,"id":247,"stock_code":219,"summary_text":248},"2026-09-03T17:33:11.450000","Shriram Finance Secures Highest [ICRA]AAA Credit Rating with Stable Outlook","6aa2238f5aa66a2852cd5be2","*   **Highest Credit Rating:** ICRA has assigned its top `[ICRA]AAA` rating with a **Stable** outlook to a new ₹5,000 crore NCD programme and reaffirmed existing ratings, signifying the highest degree of safety.\n*   **Major Capital Boost:** The rating is underpinned by a **₹39,618 crore** capital infusion from MUFG Bank, which significantly strengthened the capital adequacy ratio to a very strong **34.2%**.\n*   **Healthy Financials:** Profitability improved with Return on Managed Assets (ROMA) at **3.9%** in Q1 FY2027, supported by a robust liquidity position of over **₹22,000 crore**.\n*   **Dominant Market Position:** The company maintains its leadership in commercial vehicle financing and is India's second-largest NBFC by Assets Under Management (AUM) of **₹3.14 lakh crore**.\n*   **Key Monitorable:** While the outlook is stable, ICRA notes that the moderate credit profile of its target borrowers and asset quality (Gross Stage 3 at 4.6%) remain key factors to watch.",{"company_name":250,"filing_date":251,"filing_source":95,"headline":252,"id":253,"stock_code":254,"summary_text":255},"Aaa Technologies Limited","2026-09-03T17:33:11.436000","Announces Major Board and Committee Restructuring","6aa2230a38c46c7f0e528093","AAATECH","*   Mr. Venugopal Dhoot has resigned as Director and Managing Director following a change in ownership and control of the company.\n*   The Board has appointed two new directors: Mr. Karan Sharma as Additional (Executive) Director and Mr. Premendra Rajput as Additional (Non-Executive Independent) Director.\n*   Six key board committees, including the Audit, Nomination & Remuneration, and CSR committees, have been completely reconstituted with new members and chairpersons.\n*   Mr. Kamal Kishor Sharma has also resigned as a Non-Executive Independent Director.",{"company_name":257,"filing_date":258,"filing_source":95,"headline":259,"id":260,"stock_code":261,"summary_text":262},"Godrej Industries Limited","2026-09-03T17:33:10.971000","Successfully Redeems ₹75 Crore in Commercial Papers","6aa2235831e304892946997f","GODREJIND","*   The company has fulfilled its payment obligation by redeeming its Commercial Papers (CP) on the maturity date, September 3, 2026.\n*   The total redemption amount was ₹ 75 Crore.\n*   The specific instrument redeemed is identified by ISIN: INE233A148R2.\n*   This timely redemption is a positive indicator of the company's liquidity and reinforces its creditworthiness.",{"company_name":264,"filing_date":265,"filing_source":95,"headline":266,"id":267,"stock_code":268,"summary_text":269},"Gateway Distriparks Limited","2026-09-03T17:33:10.646000","Notice of 21st AGM & Annual Report FY 2025-26","6aa22301187f712f45cd5ff9","GATEWAY","*   The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 P.M. (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 is now available on the company's website and stock exchange portals.\n*   Remote e-voting is scheduled from September 22 (9:00 A.M.) to September 24 (5:00 P.M.), 2026. The cut-off date for eligibility is September 18, 2026.\n*   Physical shareholders are requested to update their KYC details with the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited.",{"company_name":271,"filing_date":272,"filing_source":95,"headline":273,"id":274,"stock_code":275,"summary_text":276},"PARAMPARA DAIRY DELIGHTS LIMITED","2026-09-03T17:33:10.488000","Board Appoints New Secretarial Auditor for FY 2025-26","6aa222b5edc9642d59e7668b","PARAMPARA","*   The Board of Directors has approved the appointment of M\u002Fs. Himanshu S K Gupta & Associates as the new Secretarial Auditor.\n*   The appointment is for the Financial Year 2025-26.\n*   This decision was made during the Board Meeting held on September 3, 2026.",{"company_name":278,"filing_date":279,"filing_source":95,"headline":280,"id":281,"stock_code":282,"summary_text":283},"Lux Industries Limited","2026-09-03T17:33:10.372000","Lux Industries Announces 31st AGM & Shares Annual Report Link","6aa222b14c57c37994e763d8","LUXIND","*   \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its 31st AGM on Friday, September 25, 2026, at 11:00 a.m. (IST) via video conference.\n*   \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> A letter has been sent to shareholders providing a web link to access the full Annual Report, which is now available on the company's website.\n*   \u003Cb>Shareholder Action:\u003C\u002Fb> Shareholders are requested to update their email addresses with their Depository Participant or the RTA (KFin Technologies Limited) to ensure prompt communication.",{"company_name":285,"filing_date":286,"filing_source":9,"headline":287,"id":288,"stock_code":289,"summary_text":290},"TCM Ltd","2026-09-03T17:33:10.289000","Notice of 82nd AGM, E-Voting & Book Closure","6aa2226c8d1e0006a9cd65e5","524156","• \u003Cb>82nd Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Friday, 25th September 2026, at 03:00 PM at Bhima Hotel, Ernakulam.\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 19th September 2026 to 25th September 2026.\n• \u003Cb>E-Voting Details\u003C\u002Fb>: The cut-off date for determining shareholder eligibility for voting is 18th September 2026. The remote e-voting period is from 22nd September 2026 (09:00 AM) to 24th September 2026 (05:00 PM).",{"company_name":292,"filing_date":293,"filing_source":95,"headline":294,"id":295,"stock_code":296,"summary_text":297},"Kaushalya Logistics Limited","2026-09-03T17:33:10.207000","AGM Date & E-Voting Schedule Announced","6a9962f58d1e0006a9cd5b2e","KLL","*   The 19th Annual General Meeting (AGM) is scheduled for **30th September 2026** at 12:00 P.M.\n*   The cut-off date to determine shareholder eligibility for voting is **23rd September 2026**.\n*   Remote e-voting will be open from **27th September 2026 (9:00 AM)** to **29th September 2026 (5:00 PM)**.\n*   The register of members will be closed from **24th September 2026** to **30th September 2026**.",{"company_name":299,"filing_date":300,"filing_source":95,"headline":301,"id":302,"stock_code":303,"summary_text":304},"Natural Capsules Limited","2026-09-03T17:33:10.040000","Correction to EGM Notice: Revised Preferential Issue Details","6a9962fc31e3048929468e14","NATCAPSUQ","*   A Corrigendum (correction) has been issued for the Extraordinary General Meeting (EGM) scheduled on **Wednesday, September 09, 2026**.\n*   The correction revises the price and quantity of a proposed preferential issue to the Promoter\u002FPromoter Group, following queries from stock exchanges.\n*   **Revised Offer**:\n    *   **Equity Shares**: Up to 1,12,500 shares at **₹178\u002F- per share**.\n    *   **Convertible Warrants**: Up to 4,50,000 warrants at **₹178\u002F- per warrant**.\n*   The remote e-voting period for shareholders is from **Friday, September 04, 2026 (9:00 AM)** to **Tuesday, September 08, 2026 (5:00 PM)**.",{"company_name":306,"filing_date":307,"filing_source":95,"headline":308,"id":309,"stock_code":310,"summary_text":311},"Equippp Social Impact Technologies Limited","2026-09-03T17:33:10.024000","Announces 34th Annual General Meeting (AGM)","6a9962f45508b94f5e527fa3","EQUIPPP","*   The company will hold its 34th Annual General Meeting (AGM) on **Wednesday, September 30, 2026**, at **03:00 p.m. (IST)**.\n*   The meeting will be conducted virtually through Video Conferencing \u002F Other Audio-Visual Means (VC \u002F OAVM).\n*   Newspaper advertisements for the AGM were published on September 03, 2026, in 'Financial Express' and 'Mana Telangana'.\n*   This filing is an intimation to the stock exchanges regarding the publication of the AGM notice.",{"company_name":313,"filing_date":314,"filing_source":95,"headline":315,"id":316,"stock_code":317,"summary_text":318},"Apsis Aerocom Limited","2026-09-03T17:33:09.789000","Details for 4th AGM & FY26 Annual Report Announced","6a99627b401cd287df468d4b","APSISAERO","*   The 4th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM (IST) via video conference.\n*   The company has dispatched a letter regarding the Annual Report for FY 2025-26, which is now available on the company and stock exchange websites.\n*   Remote e-voting will be open from September 23 (9:00 AM) to September 25, 2026 (5:00 PM). The cut-off date for eligibility is September 19, 2026.\n*   Shareholders are reminded to update their KYC details, particularly their email addresses, to ensure receipt of electronic communications.",{"company_name":320,"filing_date":321,"filing_source":95,"headline":322,"id":323,"stock_code":324,"summary_text":325},"TSF INVESTMENTS LIMITED","2026-09-03T17:33:09.735000","Revised Terms for Investment in Wheels India","6a9962fb42cacb9f11e76325","TSFINV","*   The company has issued a correction (Corrigendum) to its Postal Ballot Notice regarding a proposed investment in its associate company, Wheels India Limited.\n*   Following advice from the NSE, the terms of the preferential share subscription have been revised. The total investment amount remains unchanged at **₹150 Crores**.\n*   **Revised Price:** The issue price per share has increased from ₹1,418 to **₹1,461**.\n*   **Revised Share Count:** Consequently, the number of shares TSF will acquire has decreased from 10,57,827 to **10,26,694**.\n*   The e-voting period for shareholders remains unchanged, ending on **September 20, 2026**. Shareholders who have already voted are permitted to revise their vote.",{"company_name":133,"filing_date":327,"filing_source":95,"headline":328,"id":329,"stock_code":137,"summary_text":330},"2026-09-03T17:33:09.597000","FY26 Sustainability Report: Strong Exports & ESG Investments","6a9962a642cacb9f11e76324","*   Filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26.\n*   Reported a Total Turnover of ₹178.8 Cr and a Profit After Tax (PAT) of ₹9.4 Cr for FY26.\n*   Exports are a significant driver, accounting for approximately 80% of the company's total turnover.\n*   Invested 12% of total capex and 22% of R&D in initiatives to improve environmental and social impacts.\n*   Disclosed a minor compliance penalty of ₹7,080 paid to NSE for a delay in filing the shareholding pattern, which has been resolved.\n*   CSR Performance: Spent ₹25.2 Lakhs on Health and Education projects against a required ₹31.3 Lakhs.\n*   Related Party Transactions: 100% of total investments and 47.58% of total loans & advances were made to related parties.",{"company_name":29,"filing_date":332,"filing_source":9,"headline":333,"id":334,"stock_code":33,"summary_text":335},"2026-09-03T17:33:09.318000","FY26 Annual Report: PAT up 4.7%, Bonus Issue & Expansion Plans Unveiled","6a9962c08d1e0006a9cd5b2d","• \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) for FY26 grew 4.72% to ₹3,340 Lakhs, while Profit Before Tax (PBT) rose 11.77% to ₹4,148 Lakhs. Revenue was stable at ₹23,546 Lakhs.\n• \u003Cb>Corporate Actions:\u003C\u002Fb> The company completed an 8:1 bonus issue and a 1:2 stock split. The Board has not recommended a dividend for the year to conserve resources.\n• \u003Cb>Strategic Growth:\u003C\u002Fb> Successfully integrated the stock-broking business from Growth Securities. The company also listed on the NSE and plans to establish a new business unit in GIFT City.\n• \u003Cb>Key AGM Proposals:\u003C\u002Fb> The 63rd AGM is on Sep 30, 2026. Resolutions include increasing borrowing powers to ₹1,000 Crores and approving material related party transactions.",{"company_name":337,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Sugal & Damani Share Brokers Ltd","2026-09-03T17:33:08.898000","FY26 Annual Report: Real Estate Drives Growth, Board Recommends ₹1 Dividend","6a99628331e3048929468e13","511654","*   Reported consolidated revenue of ₹20.20 Cr and Profit Before Tax (PBT) of ₹5.54 Cr for the financial year ended March 31, 2026.\n*   The Real Estate segment was the primary growth driver, contributing approximately 87% of revenue and 70% of PBT, highlighting a successful strategic pivot.\n*   The Board has recommended a final dividend of ₹1 per equity share for FY26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The company officially changed its name to \"Sugal Earthen Spaces Ventures Limited\" to align with its primary focus on the real estate business.\n*   The 33rd AGM is scheduled for September 28, 2026, to approve the financials, declare the dividend, and re-appoint directors.",{"company_name":344,"filing_date":345,"filing_source":9,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Share India Securities Ltd","2026-09-03T17:33:08.860000","Board Recommends Final Dividend & Key Appointments","6a99624d42cacb9f11e76323","SHAREINDIA","• The Board has recommended a Final Dividend for FY 2025-26. The Record Date is set for Wednesday, September 09, 2026, subject to shareholder approval.\n• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conferencing.\n• Approved the appointment of Mr. Rajesh Arora as an Additional (Non-Executive Independent) Director, subject to regulatory approvals.\n• Recommended the re-appointment of Mr. Parveen Gupta (Managing Director) and Mr. Sachin Gupta (Whole-time Director) for a term of 5 years, subject to shareholder approval at the AGM.",{"company_name":351,"filing_date":352,"filing_source":9,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Dynavision Ltd","2026-09-03T17:33:08.669000","Notice of 51st AGM & Annual Report FY26","6a99621f8d1e0006a9cd5b2c","517238","*   The 51st Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 3:00 PM (IST) via video conference.\n*   The company has informed shareholders about the availability of the Annual Report for FY 2025-26, which includes the AGM notice.\n*   This communication is primarily for shareholders without registered email addresses, providing them with a weblink to access the documents.\n*   Shareholders are urged to update their email addresses and KYC details to ensure receipt of future communications.",{"company_name":36,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":40,"summary_text":361},"2026-09-03T17:28:17.327000","Notice of 33rd AGM: Final Dividend & Key Resolutions","6aa222124c57c37994e763d7","*   **33rd AGM:** To be held virtually on **Saturday, September 26, 2026**, at 11:00 A.M. (IST).\n*   **Final Dividend:** A final dividend of **₹ 1.50 per share (15%)** has been proposed. The record date is **September 11, 2026**, with payment by October 24, 2026.\n*   **Management Re-appointment:** Seeking approval to re-appoint **Mr. Deepak Patel** as Managing Director for a 5-year term with a revised remuneration (starting salary of ₹ 2.5 Lakhs\u002Fmonth).\n*   **Related Party Transactions:** Proposing approval for material transactions with Ceejay Microfin Ltd (up to ₹5000 Lakhs) and Ceejay Tobacco Ltd (up to ₹15000 Lakhs).\n*   **E-Voting:** The remote e-voting period is from September 22, 2026, to September 25, 2026.",{"company_name":363,"filing_date":364,"filing_source":9,"headline":365,"id":366,"stock_code":367,"summary_text":368},"Nilachal Refractories Ltd","2026-09-03T17:28:17.080000","Announces Major Restructuring, Delisting Offer & Diversification Plan","6aa2223e5508b94f5e528a59","502294","*   \u003Cb>Change in Control & Delisting:\u003C\u002Fb> SFAL Speciality Alloys has made an open offer to acquire 29.39% from public shareholders at ₹22\u002Fshare, with a proposal for voluntary delisting from stock exchanges.\n*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Total income surged 124.5% to ₹2.38 Cr, and net loss reduced significantly to ₹4.85 Cr from ₹22.02 Cr in the previous year.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> The company is seeking shareholder approval to diversify into new businesses, including ferro alloys, steel, power generation, and logistics.\n*   \u003Cb>Auditor's Warning:\u003C\u002Fb> The auditor issued a **Qualified Opinion** on the financial statements and highlighted a **Material Uncertainty Related to Going Concern** due to accumulated losses and negative net worth.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> The 49th AGM on September 26, 2026, will seek approval for the delisting, business diversification, and appointment of new directors.",{"company_name":370,"filing_date":371,"filing_source":9,"headline":372,"id":373,"stock_code":374,"summary_text":375},"Darjeeling Industriies Ltd","2026-09-03T17:28:16.889000","Book Closure & Key Dates for 89th AGM Announced","6aa221c631e304892946997e","539770","*   The filing announces the book closure and cut-off dates for the company's 89th Annual General Meeting (AGM).\n*   The book closure period, during which the register of members is closed, will be from September 22, 2026, to September 29, 2026.\n*   The cut-off date to determine shareholders eligible for e-voting at the AGM is September 22, 2026.",{"company_name":377,"filing_date":378,"filing_source":9,"headline":379,"id":380,"stock_code":381,"summary_text":382},"Dharti Proteins Ltd","2026-09-03T17:28:16.831000","AGM Notice: Seeks Approval for Major Business Diversification & ₹5,000 Cr Borrowing Limit","6aa221a9401cd287df469210","531171","*   The 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC).\n*   Proposes a major strategic shift to diversify business into a wide range of food and agricultural products, including spices, cereals, meat, and beverages.\n*   Seeks shareholder approval to increase the company's borrowing limit and investment\u002Floan limit to **₹ 5,000 Crores** each.\n*   Proposes to borrow an unsecured loan of up to **₹ 100 Crores** from the Managing Director, with an option to convert the debt into equity shares.\n*   Proposes the appointment of three new Independent Directors (Ms. Shubhangi Janifer, Ms. Poorva Jain, Mrs. Chitra Naraniwal) to the board.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Shri Gang Industries & Allied Products Ltd","2026-09-03T17:28:16.767000","FY26 Annual Report: Strong Performance Driven by Liquor Segment, Major Expansion Planned","6aa2214a5aa66a2852cd5be1","523309","• \u003Cb>Financial Performance:\u003C\u002Fb> Revenue grew 14% YoY to ₹402.34 Crores. Profit After Tax (PAT) was ₹18.66 Crores, moderated by higher raw material costs and a one-time sweat equity expense.\n• \u003Cb>Segment Driver:\u003C\u002Fb> The Liquor Operations segment was the primary driver, accounting for 99.9% of revenue, fueled by the contract manufacturing relationship with Diageo.\n• \u003Cb>Strategic Partnership & Expansion:\u003C\u002Fb> Signed a new contract manufacturing agreement with Tilaknagar Industries. A new bottling line is being set up, with plans to expand total bottling capacity to 10 million cases and a ₹39 crore distillery expansion.\n• \u003Cb>Balance Sheet Strengthened:\u003C\u002Fb> Net Worth turned positive, strengthening to ₹51.55 Crores. The company's credit rating was upgraded to BBB\u002Fstable, and Net Debt\u002FEBITDA improved to 1.4x.\n• \u003Cb>Shareholder Update:\u003C\u002Fb> The Board has not recommended a dividend for FY26 to conserve resources for growth. The 37th Annual General Meeting (AGM) is scheduled for September 26, 2026.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":391,"id":392,"stock_code":388,"summary_text":393},"FY26 Annual Report: Revenue Grows 14% to ₹402 Cr, New Partnership with Tilaknagar Industries","6aa2219431e304892946997d","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 14.1% YoY to ₹402.34 Cr. However, Profit After Tax (PAT) declined 36.4% to ₹18.66 Cr, impacted by a one-time non-cash expense of ₹7.42 Cr.\n*   \u003Cb>Segment Focus:\u003C\u002Fb> The Liquor Operations segment is the core driver, contributing over 99% of revenue. The Edible Oils segment remains marginal and loss-making.\n*   \u003Cb>New Partnership:\u003C\u002Fb> Signed a new Contract Manufacturing agreement with Tilaknagar Industries, diversifying the client base beyond the key partnership with Diageo (United Spirits).\n*   \u003Cb>Expansion Plans:\u003C\u002Fb> A new bottling shed for the Tilaknagar contract is expected by Q4 FY27. The company is also evaluating a major expansion of bottling capacity to 10 million cases and distillery capacity with a ₹39 Cr capex.\n*   \u003Cb>Balance Sheet & Rating:\u003C\u002Fb> The balance sheet strengthened significantly, with the Debt-Equity ratio improving from 8.03 to 0.96. The company's credit rating was upgraded to BBB\u002Fstable.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 to conserve resources for growth.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Issued 7.5 lakh Sweat Equity Shares to the COO and raised capital through preferential issues of CCPS and warrants.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":395,"id":396,"stock_code":388,"summary_text":397},"FY26 Annual Report: Revenue Grows 14% to ₹403 Cr, Net Worth Turns Positive","6aa221a22d829b6327468f06","*   **FY26 Financials:** Revenue grew 14.1% to ₹403.04 Cr, but Profit After Tax (PAT) declined 36.4% to ₹18.66 Cr, impacted by higher costs and a one-time sweat equity expense.\n*   **Balance Sheet Turnaround:** Net Worth turned positive to ₹51.55 Cr. The Debt-to-Equity ratio improved significantly to 0.96 from 8.03 in the previous year.\n*   **Segment Performance:** The Liquor division drove growth with a 14.55% revenue increase, contributing over 99% of total sales. The Edible Oils segment underperformed.\n*   **Strategic Partnerships:** The company strengthened its partnership with Diageo (United Spirits) and signed a new contract manufacturing agreement with Tilaknagar Industries.\n*   **Future Growth:** Plans include expanding bottling capacity and the ENA distillery. The company's credit rating was upgraded to BBB\u002Fstable.\n*   **Key AGM Proposals:** Seeking shareholder approval to re-allocate funds from capex to working capital and to increase the COO's remuneration. No dividend was declared for FY26.",{"company_name":399,"filing_date":400,"filing_source":9,"headline":401,"id":402,"stock_code":403,"summary_text":404},"Aruna Hotels Ltd","2026-09-03T17:28:16.510000","Announces 64th AGM & E-Voting Schedule","6a9964352d829b6327468d02","500016","• \u003Cb>Event:\u003C\u002Fb> The 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 a.m. (IST) via Video Conference (VC).\n• \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 a.m. IST) to Thursday, September 24, 2026 (5:00 p.m. IST).\n• \u003Cb>Access to Documents:\u003C\u002Fb> The AGM Notice and Annual Report are available on the company's website (arunahotels.com) and the BSE website.",{"company_name":406,"filing_date":407,"filing_source":9,"headline":408,"id":409,"stock_code":410,"summary_text":411},"Healthy Investments Ltd","2026-09-03T17:28:16.262000","Swings to Profit, Announces Key Board & Auditor Changes","6aa220d95aa66a2852cd5be0","503689","*   Reports a significant turnaround with a Profit After Tax (PAT) of ₹0.539 Million in FY26, compared to a loss of ₹5.876 Million in the previous year.\n*   Total Comprehensive Income surged to ₹30.698 Million, driven by strong fair value gains on equity and mutual fund investments.\n*   The Board has not recommended any dividend for FY26 to conserve funds for growth and expansion.\n*   The 44th Annual General Meeting (AGM) is scheduled for September 26, 2026, to approve the appointment of new Statutory Auditors (M\u002Fs. KPSN & Associates LLP) and two new directors.\n*   The company is expanding its business strategy from long-term investments into financing activities to enhance growth.",{"company_name":344,"filing_date":413,"filing_source":9,"headline":414,"id":415,"stock_code":348,"summary_text":416},"2026-09-03T17:28:16.220000","Board Meeting Update: Director Appointments, AGM & Dividend Dates Announced","6aa220904ff4facd1452843f","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend for FY 2025-26. The record date to determine shareholder eligibility is set for Wednesday, September 09, 2026.\n• \u003Cb>32nd AGM:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 04:30 p.m. via video conference.\n• \u003Cb>Board Changes:\u003C\u002Fb> Mr. Rajesh Arora has been appointed as an Additional (Independent) Director. The Board also recommended the re-appointment of Mr. Parveen Gupta as Managing Director and Mr. Sachin Gupta as Whole-time Director for a 5-year term starting July 21, 2027.",{"company_name":418,"filing_date":419,"filing_source":9,"headline":420,"id":421,"stock_code":422,"summary_text":423},"KBS India Ltd","2026-09-03T17:28:16.201000","Notice of 40th Annual General Meeting & E-Voting","6aa2203b5508b94f5e528a57","530357","• The 40th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:30 PM via video conference.\n• The book closure period is from September 12, 2026, to September 18, 2026.\n• Remote e-voting will be open from 9:00 AM on September 15, 2026, to 5:00 PM on September 17, 2026.\n• The cut-off date to determine shareholder eligibility for voting is September 11, 2026.",{"company_name":425,"filing_date":426,"filing_source":9,"headline":427,"id":428,"stock_code":429,"summary_text":430},"Kilburn Office Automation Ltd","2026-09-03T17:28:15.984000","Annual Report Outlines Post-Insolvency Revival Plan & AGM Details","6aa2200e31e304892946997c","523218","*   The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n*   Key proposals at the AGM include altering the business objects to venture into new sectors (metals, energy, agri-products) and shifting the registered office from West Bengal to Maharashtra.\n*   The company remained non-operational in FY26, reporting a loss before tax of ₹5.04 lakhs, primarily due to administrative expenses. No dividend has been declared.\n*   Following the completion of its insolvency process (CIRP), the new management under promoter Rcindo Infotech is focusing on revival and governance.\n*   The company's shares remain suspended on BSE, but efforts are underway to revoke the suspension.",{"company_name":432,"filing_date":433,"filing_source":95,"headline":434,"id":435,"stock_code":436,"summary_text":437},"Genesys International Corporation Limited","2026-09-03T17:28:15.936000","Key Auditor Changes Announced","6a9961592d829b6327468d01","GENESYS","*   The company has appointed new Statutory and Internal Auditors, effective September 2, 2026.\n*   \u003Cb>Statutory Auditor:\u003C\u002Fb> M\u002Fs. G. K. Choksi & Co. will replace M\u002Fs. MSKA & Associates due to tenure completion.\n*   \u003Cb>Internal Auditor:\u003C\u002Fb> M\u002Fs. XAG & Co. will replace M\u002Fs. H.C. Vora & Associates following their resignation.",{"company_name":439,"filing_date":440,"filing_source":9,"headline":441,"id":442,"stock_code":443,"summary_text":444},"Shree Hanuman Sugar & Industries Ltd","2026-09-03T17:28:15.931000","Notice of 19th Committee of Creditors (CoC) Meeting","6aa21fe4edc9642d59e7668a","537709","*   The 19th meeting of the Committee of Creditors (CoC) is scheduled for Friday, 04 September 2026, at 3:00 P.M.\n*   The meeting will be held physically in Guwahati, Assam, and will also be accessible via video conferencing.\n*   The agenda is to discuss matters related to the company's ongoing Corporate Insolvency Resolution Process (CIRP).\n*   The company's affairs are being managed by Resolution Professional, Sandeep Khaitan, as part of the CIRP.",{"company_name":446,"filing_date":447,"filing_source":95,"headline":448,"id":449,"stock_code":450,"summary_text":451},"North Eastern Carrying Corporation Limited","2026-09-03T17:28:15.892000","Promoter Group Entity Sells Shares Worth ₹84.50 Lakhs","6aa21fe24c57c37994e763d6","NECCLTD","*   \u003Cb>Transaction:\u003C\u002Fb> Promoter group entity, NECC Securities Private Limited, sold 5,00,010 equity shares on the open market.\n*   \u003Cb>Value:\u003C\u002Fb> The total value of the sale was ₹84.50 Lakhs.\n*   \u003Cb>Date:\u003C\u002Fb> The transaction took place on September 02, 2026.\n*   \u003Cb>Impact:\u003C\u002Fb> Post-sale, the entity's shareholding in the company decreased from 13.44% to 12.96%.\n*   \u003Cb>Compliance:\u003C\u002Fb> This disclosure is a mandatory filing under SEBI's insider trading regulations.",{"company_name":453,"filing_date":454,"filing_source":95,"headline":455,"id":456,"stock_code":457,"summary_text":458},"TAKE Limited","2026-09-03T17:28:15.786000","Board Approves AGM Date & New Statutory Auditor","6aa21f9b31e304892946997b","TAKE","• The 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n• The Board approved the appointment of M\u002Fs. A. Raghavendra Rao & Associates as the new Statutory Auditor for a five-year term, subject to shareholder approval.\n• The re-appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director will be proposed at the AGM.\n• The cut-off date for voting eligibility is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.",{"company_name":460,"filing_date":461,"filing_source":95,"headline":462,"id":463,"stock_code":464,"summary_text":465},"Glottis Limited","2026-09-03T17:28:15.714000","Notice of 4th Annual General Meeting (AGM)","6aa21f2c4c57c37994e763d5","GLOTTIS","*   The 4th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM via Video Conference (VC).\n*   Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mr. Kuttappan Manikandan (DIN: 07754137) as a Director.",{"company_name":467,"filing_date":468,"filing_source":95,"headline":469,"id":470,"stock_code":471,"summary_text":472},"KRM Ayurveda Limited","2026-09-03T17:28:15.671000","Appoints New Chief Financial Officer","6a9961e88d1e0006a9cd5b2b","KRMAYURVED","• The company has appointed Mr. Sachin Kumar Sharma as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).\n• The appointment is effective from March 09, 2026.\n• Mr. Sharma is a finance professional with approximately 12 years of experience in finance, accounting, audit, and regulatory compliance.",{"company_name":467,"filing_date":474,"filing_source":95,"headline":475,"id":476,"stock_code":471,"summary_text":477},"2026-09-03T17:28:15.640000","Announces Appointment of New Secretarial Auditor","6a9961ce38c46c7f0e527ef4","*   The Board has appointed M\u002Fs Amit K Mangla & Co., Company Secretaries, as the new Secretarial Auditor for the company.\n*   The appointment will be effective from April 1, 2026.\n*   Mr. Amit Kumar Mangla, the proprietor, is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with experience in secretarial audits, corporate law, and governance.",{"company_name":479,"filing_date":480,"filing_source":95,"headline":481,"id":482,"stock_code":483,"summary_text":484},"Usha Martin Limited","2026-09-03T17:28:15.563000","Scheduled Analyst & Investor Meeting","6aa21ee85508b94f5e528a56","USHAMART","• The company has scheduled a group meeting with analysts and institutional investors.\n• The in-person meeting will take place on Tuesday, 8th September 2026, in Ranchi.\n• Usha Martin has confirmed that discussions will be based on public information, and no unpublished price sensitive information (UPSI) will be shared.",{"company_name":486,"filing_date":487,"filing_source":95,"headline":488,"id":489,"stock_code":490,"summary_text":491},"The Ramco Cements Limited","2026-09-03T17:28:15.415000","Key Outcomes from 68th AGM: Dividend Approved & Director Reappointed","6aa21e732d829b6327468f05","RAMCOCEM","*   A final dividend of **₹2.50 per share** for the financial year 2025-2026 was declared and approved.\n*   All four resolutions proposed at the Annual General Meeting (AGM), including the adoption of financial statements, were passed with the requisite majority.\n*   Shareholders approved the reappointment of Shri P.R. Venketrama Raja as a Director of the company.\n*   The remuneration of **₹7,50,000** for the Cost Auditors, M\u002Fs. Geeyes & Co., for FY 2026-27 was ratified.",{"company_name":432,"filing_date":493,"filing_source":95,"headline":494,"id":495,"stock_code":436,"summary_text":496},"2026-09-03T17:28:15.369000","Appoints New Statutory & Internal Auditors","6aa21e7b401cd287df46920f","*   \u003Cb>Statutory Auditor Change:\u003C\u002Fb> M\u002Fs. G. K. Choksi & Co. has been appointed for a 5-year term, replacing M\u002Fs. MSKA & Associates following the completion of their tenure.\n*   \u003Cb>Internal Auditor Change:\u003C\u002Fb> M\u002Fs. XAG & Co. has been appointed for a 9-month term, following the resignation of M\u002Fs. H.C. Vora & Associates.\n*   \u003Cb>Effective Date:\u003C\u002Fb> All auditor changes are effective from 2nd September 2026.",{"company_name":498,"filing_date":499,"filing_source":95,"headline":500,"id":501,"stock_code":502,"summary_text":503},"Atal Realtech Limited","2026-09-03T17:28:15.363000","Notice of 14th Annual General Meeting & Key Agenda","6aa21e442d829b6327468f04","ATALREAL","*   The 14th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 PM via Video Conference (VC).\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mr. Amit Sureshchandra Atal as an Executive Director.\n*   The company will also seek approval to regularize the appointment of Mr. Omprakash Mohanlal Rungta as a Non-Executive Independent Director.",{"company_name":505,"filing_date":506,"filing_source":95,"headline":507,"id":508,"stock_code":509,"summary_text":510},"Gaudium IVF and Women Health Limited","2026-09-03T17:28:15.213000","Notice of 11th Annual General Meeting & Key Resolutions","6aa21df342cacb9f11e76f06","GAUDIUMIVF","*   The 11th Annual General Meeting (AGM) will be held on September 28, 2026, to vote on several key company matters.\n*   Key proposals include the approval of executive remuneration: ₹1.8 Crore for Chairperson & MD Dr. Manika Khanna and a revised pay of ₹84 Lakh for Whole-Time Director Dr. Peeyush Khanna.\n*   Shareholders will vote on the re-appointment of Mr. Vishad Khanna as a Non-Executive Director.\n*   A resolution to appoint M\u002Fs. Suresh Nainwal & Company as the new Secretarial Auditor for a five-year term is on the agenda.\n*   The agenda also includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":512,"filing_date":513,"filing_source":95,"headline":514,"id":515,"stock_code":516,"summary_text":517},"RITES Limited","2026-09-03T17:28:15.205000","Access the FY 2025-26 Annual Report & AGM Details","6aa21d8831e3048929469977","RITES","*   The Integrated Annual Report for the financial year 2025-26 is now available online. You can access it here: `https:\u002F\u002Fwww.rites.com\u002FFinancialStatements`\n*   The 52nd Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 A.M. (IST)** and will be held via video conference.\n*   This filing is a regulatory intimation providing the weblink to the Annual Report, not the full report itself.\n*   Shareholders are encouraged to update their email addresses with the company\u002Fdepositories to receive electronic communications.",{"company_name":194,"filing_date":519,"filing_source":95,"headline":520,"id":521,"stock_code":198,"summary_text":522},"2026-09-03T17:28:15.183000","FY26 Annual Report: A Year of Transformation","6aa21de12d829b6327468f03","*   \u003Cb>Core Business Turnaround:\u003C\u002Fb> The standalone business (Paracetamol API) returned to profitability with a PAT of ₹554.82 lakhs, driven by a 63% surge in revenue.\n*   \u003Cb>New Subsidiary Launch:\u003C\u002Fb> Wholly-owned subsidiary, VASPL, began commercial operations in Nov 2025. Its initial commissioning costs led to a consolidated net loss of ₹(326.79) lakhs.\n*   \u003Cb>Balance Sheet Strengthened:\u003C\u002Fb> The company raised ₹81.47 crore via a Rights Issue and used the proceeds to become largely debt-free.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for growth.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Management's focus is on ramping up the new VASPL facility, which is positioned as the key driver for future consolidated profitability.",{"company_name":194,"filing_date":519,"filing_source":95,"headline":524,"id":525,"stock_code":198,"summary_text":526},"FY26 Annual Report: Revenue Soars 78% on New Subsidiary & Strategic Turnaround","6aa21e6238c46c7f0e528092","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Consolidated Revenue from Operations grew by 78% to ₹23,746.75 Lakhs. The company turned profitable at the PBT level, although a net loss of ₹(326.79) Lakhs was reported due to deferred tax charges.\n*   \u003Cb>New Subsidiary Commissioned:\u003C\u002Fb> Wholly-owned subsidiary, Valiant Advanced Sciences (VASPL), commenced commercial operations in November 2025, driving revenue growth and marking a strategic diversification into specialty chemicals.\n*   \u003Cb>Balance Sheet Strengthened:\u003C\u002Fb> Successfully raised ₹81.47 Crores via a Rights Issue in August 2025, using proceeds to repay borrowings and significantly deleverage the balance sheet.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for business expansion.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> Key resolutions for the AGM on September 28, 2026, include approval of material related party transactions, re-appointment of the MD, and shifting the registered office to Tarapur MIDC.\n*   \u003Cb>Future Plans:\u003C\u002Fb> The Board is evaluating potential restructuring for operational synergies. The key priority for FY27 is to ramp up production at the new VASPL facility.",{"company_name":528,"filing_date":529,"filing_source":95,"headline":530,"id":531,"stock_code":532,"summary_text":533},"Senores Pharmaceuticals Limited","2026-09-03T17:28:14.978000","AGM Notice: Key Votes on Director Appointments & New ESOP Scheme","6aa21d20401cd287df46920e","SENORES","*   The 9th Annual General Meeting (AGM) will be held on September 25, 2026, to vote on several key resolutions.\n*   A new \"Senores Pharmaceuticals Employee Stock Option Scheme 2026\" (ESOP) is proposed for shareholder approval.\n*   The agenda includes the appointment of Mr. Viranchi Arvindbhai Shah as a new Independent Director.\n*   Shareholders will also vote on the re-appointment of two directors: Mr. Sanjay Shaileshbhai Majmudar and Mr. Arpit Deepakkumar Shah.\n*   The adoption of the Audited Financial Statements for the year ended March 31, 2026, is also on the agenda.",{"company_name":535,"filing_date":536,"filing_source":95,"headline":537,"id":538,"stock_code":539,"summary_text":540},"Suprajit Engineering Limited","2026-09-03T17:28:14.951000","Upcoming Investor Meetings Scheduled","6aa21d0d4c57c37994e763d4","SUPRAJIT","*   The company has announced its schedule for upcoming one-on-one investor meetings to be held in Bangalore.\n*   **Sept 9, 2026:** Meeting with Quantum Advisors, organized by PhillipCapital India.\n*   **Sept 10, 2026:** Meeting with DSP Mutual Fund, organized by Avendus Spark.\n*   The company has confirmed that no unpublished price-sensitive information will be shared during these meetings.",{"company_name":542,"filing_date":543,"filing_source":95,"headline":544,"id":545,"stock_code":546,"summary_text":547},"Krishival Foods Limited","2026-09-03T17:28:14.766000","AGM Notice: Final Dividend & Key Resolutions Proposed","6aa21d004ff4facd1452843d","KRISHIVAL","• The company has issued a notice for its Annual General Meeting (AGM) scheduled for September 28, 2026.\n• A final dividend of ₹0.35 per share for FY 2025-26 has been proposed for shareholder approval.\n• The agenda includes the re-appointment of three Independent Directors: Mr. Shailesh Kumar Jain, Mr. Neeraj Kulbhushan Taandon, and Mr. Sunil Kumar Agarwal.\n• Approval will also be sought for providing an additional loan and a corporate guarantee to its subsidiary, Melt ‘N’ Mellow Foods Private Limited.",{"company_name":549,"filing_date":550,"filing_source":95,"headline":551,"id":552,"stock_code":553,"summary_text":554},"R.P.P. Infra Projects Limited","2026-09-03T17:28:14.511000","Schedules 31st Annual General Meeting for Sep 25, 2026","6aa21ccc8d1e0006a9cd65e2","RPPINFRA","*   The 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:15 PM via video conference.\n*   Key agenda items include the adoption of the Standalone and Consolidated Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Ms. A. Nithya as a Director.\n*   The agenda also includes the ratification of the cost auditor's remuneration for the financial year ending March 31, 2027.",{"company_name":556,"filing_date":557,"filing_source":95,"headline":558,"id":559,"stock_code":560,"summary_text":561},"Rashtriya Chemicals and Fertilizers Limited","2026-09-03T17:28:14.499000","Key Proposals for 48th AGM: Dividend, Fundraising, and Strategic Diversification","6aa21cbf5508b94f5e528a54","RCF","*   **Final Dividend:** A final dividend of **₹1.34 per share** has been proposed. The record date is **September 18, 2026**.\n*   **Major Fundraising:** Seeking approval to raise up to **₹2,600 Crore** through a Further Public Offering (₹1,500 Cr) and Non-Convertible Debentures (₹1,100 Cr).\n*   **Strategic Diversification:** Plans to amend its charter to enter new business areas, including renewable energy, water treatment, and explosives.\n*   **Leadership Appointment:** Seeking approval for the appointment of **Shri Shivakumar Subramaniam** as the new Chairman & Managing Director.\n*   **48th AGM:** The meeting will be held virtually on **September 25, 2026**. Remote e-voting is scheduled from September 21-24.",{"company_name":556,"filing_date":557,"filing_source":95,"headline":563,"id":564,"stock_code":560,"summary_text":565},"AGM Notice: Final Dividend & ₹2,600 Crore Fundraising Proposed","6aa21ce031e3048929469976","*   **48th AGM**: To be held on Friday, September 25, 2026, at 3:00 PM (IST) via video conference.\n*   **Final Dividend**: A final dividend of **₹1.34 per equity share** has been recommended. The record date is Friday, September 18, 2026.\n*   **Major Fundraising**: Seeking shareholder approval to raise funds up to **₹1,500 Crore** through a Further Public Offering (FPO) and up to **₹1,100 Crore** through Non-Convertible Debentures (NCDs).\n*   **Board Appointments**: Key resolutions include the appointment of **Shri Shivakumar Subramaniam** as the new Chairman & Managing Director and the appointment of a new Government Nominee Director and an Independent Director.\n*   **Strategic Diversification**: Proposing to amend the company's Memorandum of Association to expand into new sectors like renewable energy, water treatment, and industrial explosives, leveraging its \"Navratna\" status.",{"company_name":567,"filing_date":568,"filing_source":95,"headline":569,"id":570,"stock_code":571,"summary_text":572},"Caplin Point Laboratories Limited","2026-09-03T17:28:14.369000","Notice of 35th AGM: Dividend & Key Appointments on Agenda","6aa21c4d8d1e0006a9cd65de","CAPLIPOINT","*   The 35th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 AM via video conference.\n*   A total dividend of ₹8 per share for FY 2025-26 has been proposed (₹4 final dividend to be declared + ₹4 interim dividend to be ratified).\n*   Key proposals include the re-appointment of Dr. Sridhar Ganesan as Managing Director and the continuation of Mr. C. C. Paarthipan as Chairman.\n*   The company also proposes the appointment of Mr. D Muralidharan as a Whole Time Director for a term of 2 years.",{"company_name":108,"filing_date":574,"filing_source":95,"headline":575,"id":576,"stock_code":112,"summary_text":577},"2026-09-03T17:28:14.275000","Notice of 28th AGM: Key Votes on Warrants, Debt, and Related Party Deals","6aa21c5e42cacb9f11e76f05","• The 28th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026, at 11:00 AM** via video conference.\n• The company is seeking shareholder approval to issue warrants to the Promoter Group and to significantly increase its borrowing powers.\n• Key proposals include material Related Party Transactions (RPTs), including investments and loans of up to **₹11,500 Crores** to subsidiary Indo Asia Copper Ltd and **₹700 Crores** to associate Kiri Infrastructure Pvt Ltd.\n• Shareholders will vote on the re-appointment of **Mr. Manish Kiri** as an Executive Director for a 3-year term.\n• Other special resolutions include creating charges on company assets and increasing limits for inter-corporate loans and investments under the Companies Act, 2013.",{"company_name":579,"filing_date":580,"filing_source":95,"headline":581,"id":582,"stock_code":583,"summary_text":584},"Nagreeka Capital & Infrastructure Limited","2026-09-03T17:28:14.219000","AGM on Sep 28: Key Votes on Executive Pay, RPTs & Director Re-appointment","6aa21c178d1e0006a9cd65dd","NAGREEKCAP","*   The 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM via video conference.\n*   Shareholders will vote on the re-appointment of Mr. Sunil Ishwarlal Patwari as a Director.\n*   Approval is being sought for Material Related Party Transactions and for paying remuneration to the Executive Director and Managing Director in excess of statutory limits.\n*   The agenda also includes the adoption of the financial statements for the year ended March 31, 2026.",{"company_name":586,"filing_date":587,"filing_source":95,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Raj Oil Mills Limited","2026-09-03T17:28:13.822000","Notice of 24th Annual General Meeting (AGM)","6aa21be442cacb9f11e76f04","ROML","• \u003Cb>Event:\u003C\u002Fb> The 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for voting at the AGM is Monday, September 21, 2026.\n• \u003Cb>Shareholder Communication:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to members.\n• \u003Cb>Action Required:\u003C\u002Fb> Shareholders are requested to register their email addresses to receive communications and participate in e-voting.",{"company_name":446,"filing_date":593,"filing_source":95,"headline":594,"id":595,"stock_code":450,"summary_text":596},"2026-09-03T17:28:13.764000","AGM Update: No Change in Control from Proposed Share Issue","6aa21b9c42cacb9f11e76f03","*   The company has issued a clarification regarding the proposed preferential issue of Equity Shares and convertible warrants mentioned in its recent AGM notice.\n*   It confirms that the preferential issue will **not** result in a change in the control or management of the company, which will remain with the existing promoter group.\n*   However, the company clarified that the issue of new shares and conversion of warrants **will** change the shareholding pattern and dilute the voting rights of existing shareholders.\n*   Funds raised will be temporarily held in bank deposits or used for short-term working capital before being used for their intended purposes.",{"company_name":567,"filing_date":598,"filing_source":95,"headline":599,"id":600,"stock_code":571,"summary_text":601},"2026-09-03T17:28:13.739000","35th AGM Notice: Proposes ₹8 Dividend & Key Leadership Changes","6aa21b98edc9642d59e76689","*   The 35th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 10:00 AM via video conference.\n*   A total dividend of ₹8 per share for FY26 (₹4 final + ₹4 interim ratification) will be proposed for shareholder approval.\n*   Key resolutions include the re-appointment of Dr. Sridhar Ganesan as Managing Director, the continuation of Mr. C. C. Paarthipan as Chairman, and the appointment of Mr. D Muralidharan as a Whole Time Director.",{"company_name":603,"filing_date":604,"filing_source":95,"headline":605,"id":606,"stock_code":607,"summary_text":608},"Steel Strips Wheels Limited","2026-09-03T17:28:13.485000","SSWL Proposes Dividend & 75% Hike in Borrowing Limit at Upcoming AGM","6aa21b2e401cd287df46920d","SSWL","*   The company has issued a notice for its 40th Annual General Meeting (AGM) to be held on September 30, 2026.\n*   A final dividend for the financial year 2025-26 will be proposed for shareholder approval.\n*   The company is seeking approval to increase its borrowing limits by 75%, from ₹2000 Crores to ₹3500 Crores.\n*   Re-appointment of two directors, Sh. Dheeraj Garg (Executive Director) and Sh. Sanjay Garg (Non-Executive Director), will also be put to a vote.",{"company_name":610,"filing_date":611,"filing_source":95,"headline":612,"id":613,"stock_code":348,"summary_text":614},"Share India Securities Limited","2026-09-03T17:28:13.295000","Key Leadership Appointments Announced","6aa21b1d31e3048929469975","• Mr. Parveen Gupta has been re-appointed as the Managing Director (MD).\n• Mr. Sachin Gupta has been re-appointed as the Whole-Time Director (WTD).\n• Mr. Rajesh Arora, a Chartered Accountant with over 45 years of experience, has been appointed as a new Non-Executive Independent Director, strengthening the board's financial expertise.",{"company_name":610,"filing_date":611,"filing_source":95,"headline":616,"id":617,"stock_code":348,"summary_text":618},"Announces Key Board Appointments","6aa21b292d829b6327468f02","*   **Re-appointment:** Mr. Parveen Gupta continues as Managing Director (MD) and Mr. Sachin Gupta as Whole-Time Director (WTD), with terms extending to 21 July 2027.\n*   **New Appointment:** Mr. Rajesh Arora has been appointed as a new Non-Executive Independent Director.\n*   **New Director Profile:** Mr. Arora is a Fellow Chartered Accountant (FCA) with over 45 years of experience in finance, accounting, and corporate compliance.",{"company_name":620,"filing_date":621,"filing_source":95,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Polycab India Limited","2026-09-03T17:28:13.113000","Investor & Analyst Meet Schedule Announced","6aa21aac187f712f45cd5ff7","POLYCAB","• The company has scheduled one-on-one meetings with institutional investors and analysts in Mumbai.\n• Meetings will be held with JM Financial & IIFL Capital on September 8, and Ambit Capital on September 9, 2026.\n• Polycab has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these meetings.",{"company_name":194,"filing_date":627,"filing_source":95,"headline":628,"id":629,"stock_code":198,"summary_text":630},"2026-09-03T17:28:13.092000","AGM Notice: Key Resolutions & Director Appointments on the Agenda","6aa21a81401cd287df46920c","*   The 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via video conference.\n*   Key resolutions include the re-appointment of Mr. Santosh Vora as Managing Director for a 5-year term and Mrs. Sonal Vira as an Independent Director for a second 5-year term.\n*   Shareholder approval is sought for material Related Party Transactions (RPTs), including a proposed purchase of goods from its ultimate holding company, Valiant Organics Ltd, for up to ₹400 Crore.\n*   A special resolution is proposed to approve the shifting of the company's registered office.\n*   The agenda also includes the adoption of the audited financial statements for the year ended March 31, 2026.",{"company_name":632,"filing_date":633,"filing_source":95,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Maxvolt Energy Industries Limited","2026-09-03T17:28:13.057000","Announces 7th AGM and Key Leadership Appointments","6aa21aeb5aa66a2852cd5bde","MAXVOLT","• \u003Cb>7th Annual General Meeting (AGM) Scheduled:\u003C\u002Fb> The AGM will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST.\n• \u003Cb>Key Leadership Appointments:\u003C\u002Fb> The board has appointed Mr. Narendra Shukla as Head of Business Development-Sales and Mr. Pawan Jha as National Head-Sales to drive market expansion.\n• \u003Cb>Director Re-appointment:\u003C\u002Fb> Mr. Vishal Gupta is proposed for re-appointment as a Director, subject to shareholder approval at the AGM.\n• \u003Cb>Shareholder Approval Sought:\u003C\u002Fb> Key resolutions for the AGM include the appointment of cost auditors and approval for director remuneration exceeding statutory limits.",{"company_name":556,"filing_date":639,"filing_source":95,"headline":640,"id":641,"stock_code":560,"summary_text":642},"2026-09-03T17:28:13.008000","Announces 48th AGM, Final Dividend, and Major Fund-Raising Plans","6aa21a2d38c46c7f0e528091","*   \u003Cb>48th AGM:\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 3:00 PM (IST) via video conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of **₹1.34 per share**. The record date for eligibility is September 18, 2026.\n*   \u003Cb>Major Fund-Raising:\u003C\u002Fb> Seeking shareholder approval to raise up to **₹1,500 Crore** via a Further Public Offer (FPO) and up to **₹1,100 Crore** through Non-Convertible Debentures (NCDs) to fund expansion.\n*   \u003Cb>Key Appointments:\u003C\u002Fb> Proposing the appointment of **Shri Shivakumar Subramaniam** as the new Chairman & Managing Director, among other board changes.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> Plans to amend its Memorandum of Association (MoA) to expand into new sectors like renewable power and water management, leveraging its 'Navratna' status.",{"company_name":644,"filing_date":645,"filing_source":95,"headline":646,"id":647,"stock_code":648,"summary_text":649},"LG Electronics India Limited","2026-09-03T17:28:12.573000","Senior Management Change Announced","6aa21a2b8d1e0006a9cd65da","LGEINDIA","*   Mr. Yoojae Kim has ceased to be a Senior Management Personnel (Media Solution Information Display B2B Biz Department Leader).\n*   The effective date of cessation was August 12, 2026.\n*   The reason for the change is that Mr. Kim has moved back to Korea.\n*   The company acknowledged an unintentional delay in filing this disclosure, which was made on September 03, 2026.",true,100,12,2418]