[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-21":3},{"date":4,"filings":5,"has_more":659,"limit":660,"page":661,"total_count":662},"2026-09-03",[6,14,21,29,36,43,50,57,64,71,78,85,90,97,104,111,118,125,132,139,146,153,160,167,172,179,186,193,200,207,212,219,226,233,240,247,254,261,268,275,282,289,294,301,308,315,320,325,332,339,346,353,360,367,374,379,386,393,400,407,412,419,426,433,440,447,452,459,466,473,480,487,494,501,508,515,520,527,532,539,544,551,556,559,564,568,573,580,585,592,599,606,613,619,626,631,638,643,648,655],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Jamshri Realty Ltd","2026-09-03T13:33:09.792000","BSE","Major Share Transfer: Promoter Parents Gift 62.89% Stake to Son","6a992a0931e3048929468d74","502901","*   Promoters Mr. Premratan Damani and Mrs. Bimladevi Damani are gifting their entire shareholding of 43,93,960 shares (62.89% of the company) to their son, Mr. Rajesh Damani.\n*   This is an off-market transfer without monetary consideration, structured as a gift for family succession planning.\n*   Post-transaction, Mr. Rajesh Damani, who previously held no shares, will become the single largest shareholder. The total promoter group holding remains unchanged.\n*   The transaction is exempt from the open offer obligation under SEBI's Takeover Regulations as it's an inter-se transfer between immediate relatives.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"PC Jeweller Ltd","2026-09-03T13:33:09.605000","On Track to Become Debt-Free This Month","6a992ab442cacb9f11e76275","PCJEWELLER","• Successfully cleared all outstanding debt with 9 out of 14 consortium banks.\n• Discharged over 96% of the debt for the remaining 5 banks, with less than 4% outstanding.\n• Aims to clear all remaining bank debt and achieve a debt-free status within the current month (September 2026).\n• All repayments have been completed ahead of their scheduled due dates.",{"company_name":22,"filing_date":23,"filing_source":24,"headline":25,"id":26,"stock_code":27,"summary_text":28},"SPML Infra Limited","2026-09-03T13:33:09.235000","NSE","Special Window for Physical Share Transfers & Dematerialisation","6a992a4842cacb9f11e76274","SPMLINFRA","*   The company has announced a special one-year window to facilitate the transfer and dematerialisation of physical securities, as per a recent SEBI circular.\n*   The window is open from **5th February 2026 to 4th February 2027**.\n*   This facility is for shareholders whose transfer requests for physical shares were either rejected or not lodged before April 1, 2019.\n*   All shares transferred under this window will be issued **only in dematerialized form** and will be subject to a **one-year lock-in period**.\n*   Eligible shareholders must contact the company's RTA, **M\u002FS Maheshwari Datamatics Pvt Ltd**, to process their requests.",{"company_name":30,"filing_date":31,"filing_source":24,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Oriental Aromatics Limited","2026-09-03T13:33:08.896000","Crisil Upgrades ESG Rating to 'ESG 56'","6a992a3d401cd287df468d08","OAL","*   **New Rating:** 'Crisil ESG 56', an upgrade from the previous 'Crisil ESG 51'.\n*   **Rating Agency:** Crisil ESG Ratings & Analytics Limited.\n*   **Key Context:** This was an unsolicited rating assigned by Crisil based on public disclosures, not requested by the company.\n*   **Significance:** The upgrade reflects an improvement in the company's perceived performance on Environmental, Social, and Governance (ESG) parameters.",{"company_name":37,"filing_date":38,"filing_source":24,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Ishan Dyes and Chemicals Limited","2026-09-03T13:33:08.880000","Notice of 33rd Annual General Meeting & E-Voting Details","6a992a4a31e3048929468d75","ISHANCH","• The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 03:00 PM IST via Video Conferencing.\n• Key agenda items include the adoption of Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Shrinal P. Patel as a Director.\n• The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n• The remote e-voting period will be open from 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM).\n• The notice also provides details on past unclaimed dividends from FY 2019-20 and FY 2020-21, which are due for transfer to the Investor Education and Protection Fund (IEPF).",{"company_name":44,"filing_date":45,"filing_source":24,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Netweb Technologies India Limited","2026-09-03T13:33:08.763000","Allots 1,645 Shares Under Employee Stock Option Plan","6a9929dc5508b94f5e527f42","NETWEB","*   The company has allotted 1,645 new equity shares to eligible employees upon the exercise of stock options.\n*   This action is part of the \"Netweb Employee Stock Option Plan 2023\".\n*   The shares were issued at an exercise price of ₹2\u002F- per share.\n*   Post-allotment, the total number of equity shares has increased to 5,94,47,551.\n*   The company is seeking listing and trading approvals for these new shares on the BSE and NSE.",{"company_name":51,"filing_date":52,"filing_source":24,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Aditya Birla Real Estate Limited","2026-09-03T13:33:08.761000","Assigned ESG Rating by NSE Sustainability Ratings","6a992a2c4ff4facd14527efa","ABREL","*   The company has been assigned an Environmental, Social, and Governance (ESG) rating.\n*   The rating was provided by NSE Sustainability Ratings and Analytics Limited, a SEBI-registered Category I ESG Rating Provider.\n*   This disclosure is made in compliance with SEBI (LODR) Regulations, as the receipt of an ESG rating is considered material information.",{"company_name":58,"filing_date":59,"filing_source":24,"headline":60,"id":61,"stock_code":62,"summary_text":63},"DSJ Keep Learning Limited","2026-09-03T13:33:08.702000","AGM Notice: Proposing CEO Pay Rise & Large RPTs Amidst FY26 Loss","6a992a02401cd287df468d07","KEEPLEARN","• \u003Cb>Financials:\u003C\u002Fb> The company reported a Net Loss of ₹96.70 Lakhs for FY26, a sharp decline from a Net Profit of ₹32.88 Lakhs in FY25, citing \"stiff competition.\"\n• \u003Cb>AGM Details:\u003C\u002Fb> The 36th Annual General Meeting will be held virtually on September 30, 2026, to adopt financial statements and vote on key resolutions.\n• \u003Cb>CEO Remuneration:\u003C\u002Fb> Seeking shareholder approval to increase the MD & CEO's salary by 60% to ₹48 Lakhs per annum, despite the company reporting a net loss.\n• \u003Cb>Related Party Transactions (RPTs):\u003C\u002Fb> A proposal is on the agenda to approve material RPTs, with values for two parties reaching up to 312.5% of the company's annual turnover each.\n• \u003Cb>Shareholder Info:\u003C\u002Fb> The cut-off date for e-voting eligibility is September 23, 2026. The remote e-voting period is from September 26 to September 29, 2026.",{"company_name":65,"filing_date":66,"filing_source":24,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Saatvik Green Energy Limited","2026-09-03T13:33:08.644000","Subsidiary Bags ₹297.5 Crore Order for Solar Modules","6a9929dd8d1e0006a9cd5a9d","SAATVIKGL","*   Its material subsidiary, Saatvik Solar Industries Private Limited, has secured a new order worth \u003Cb>₹ 297.5 Crores\u003C\u002Fb>.\n*   The order is for the supply of Solar PV Modules from two renowned Independent Power Producers (IPPs) \u002F EPC Players.\n*   The execution timeline for the order is by \u003Cb>March 2027\u003C\u002Fb>.\n*   The company has confirmed this does not fall under related party transactions.",{"company_name":72,"filing_date":73,"filing_source":24,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Interiors & More Limited","2026-09-03T13:28:09.394000","Announces 14th AGM, E-voting, and Book Closure for Dividend","6a99291942cacb9f11e76273","INM","*   The 14th Annual General Meeting (AGM) will be held on \u003Cb>Thursday, September 24, 2026\u003C\u002Fb>, at 02:00 PM (IST) via video conference.\n*   A \u003Cb>dividend\u003C\u002Fb> for the financial year ended March 31, 2026, has been proposed, subject to shareholder approval at the AGM.\n*   The cut-off date for determining eligibility for the dividend and e-voting is \u003Cb>Thursday, September 17, 2026\u003C\u002Fb>.\n*   The book closure period for the dividend is from \u003Cb>September 18, 2026, to September 24, 2026\u003C\u002Fb>.\n*   The remote e-voting period is from \u003Cb>September 21, 2026 (9:00 AM)\u003C\u002Fb> to \u003Cb>September 23, 2026 (5:00 PM)\u003C\u002Fb>.",{"company_name":79,"filing_date":80,"filing_source":24,"headline":81,"id":82,"stock_code":83,"summary_text":84},"B.A.G. Convergence Limited","2026-09-03T13:28:09.332000","Announces 19th Annual General Meeting & Key Dates","6a99299731e3048929468d73","BAGDIGITAL","\u003Cul>\n    \u003Cli>The company has published a newspaper advertisement for its 19th Annual General Meeting (AGM).\u003C\u002Fli>\n    \u003Cli>\u003Cb>AGM Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 4:00 P.M. (IST) via Video Conferencing.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 18, 2026, to September 24, 2026.\u003C\u002Fli>\n    \u003Cli>\u003Cb>E-voting Period:\u003C\u002Fb> Remote e-voting will be open from September 20, 2026 (9:00 A.M.) to September 23, 2026 (5:00 P.M.).\u003C\u002Fli>\n    \u003Cli>\u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":22,"filing_date":86,"filing_source":24,"headline":87,"id":88,"stock_code":27,"summary_text":89},"2026-09-03T13:28:09.220000","Key Dates for 45th AGM & Shareholder Voting","6a99291c5508b94f5e527f40","*   The 45th Annual General Meeting (AGM) will be held virtually on Friday, 25th September 2026, at 11:00 AM (IST).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n*   Book closure is scheduled from 19th September to 25th September 2026.\n*   Remote e-voting will be open from 9:00 AM on 22nd September to 5:00 PM on 24th September 2026.",{"company_name":91,"filing_date":92,"filing_source":9,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Shardul Securities Ltd","2026-09-03T13:28:09.063000","41st AGM & E-Voting Details Announced","6a9929208d1e0006a9cd5a9c","SHARDUL","*   **Annual General Meeting (AGM):** The 41st AGM will be held virtually on Friday, 25th September 2026, at 12:00 p.m.\n*   **Book Closure:** The company's share transfer books will be closed from 19th September 2026 to 24th September 2026.\n*   **E-Voting Cut-off Date:** Shareholders on record as of 18th September 2026 will be eligible to vote.\n*   **Remote E-Voting Period:** The e-voting window will be open from 9:00 A.M. on 22nd September 2026 until 5:00 P.M. on 24th September 2026.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Woodsvilla Ltd","2026-09-03T13:28:08.779000","Board Meeting Outcome & 38th AGM Details Announced","6a99291531e3048929468d72","526959","• The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 5:00 p.m. via video conference.\n• The book closure period for the AGM is from 23rd September to 29th September, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is 21st September, 2026.\n• The Board approved the appointment of Ashu Gogia & Associates as Internal Auditor and M\u002Fs KU NDAN AGRAWAL & ASSOCIATES as Secretarial Auditor.",{"company_name":105,"filing_date":106,"filing_source":9,"headline":107,"id":108,"stock_code":109,"summary_text":110},"Integrated Proteins Ltd","2026-09-03T13:28:08.652000","Stock Split Update: New ISIN Activated","6a9928b85508b94f5e527f3f","519606","• The company has completed the sub-division (stock split) of its equity shares to a new face value of ₹ 1\u002F- per share.\n• The Record Date for the stock split is September 4, 2026.\n• A new ISIN (INE177M01021) has been activated by depositories (NSDL and CDSL) for the sub-divided shares.\n• Eligible shareholders will receive the new shares under this ISIN in their demat accounts as of the record date.",{"company_name":112,"filing_date":113,"filing_source":9,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Source Natural Foods and Herbal Supplements Ltd","2026-09-03T13:28:08.618000","Key Leadership Changes & AGM Dates Announced","6a9928b7187f712f45cd5a82","531398","*   The Board has appointed Mr. Tejagna K. Katpitia, the existing Executive Director, as the new Chief Financial Officer (CFO), effective September 3, 2026.\n*   M\u002Fs. K B Nambiar & Associates have been appointed as the new Statutory Auditors for a five-year term, starting from the conclusion of the 31st AGM.\n*   The 31st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 AM via video conference.\n*   The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, for the AGM.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"PBM Polytex Ltd","2026-09-03T13:28:08.528000","[AGM Notice: Key Votes on Management Pay, Windmill Sale & Future Strategy]","6a9928d242cacb9f11e76272","514087","*   **AGM Details**: The 107th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, to vote on several key resolutions.\n*   **Financial Performance**: The company reported a consolidated net loss of ₹157.42 lakhs for FY26, marking the third consecutive year of losses, which management attributes to adverse conditions in the textile industry.\n*   **Key Resolutions**: Shareholders will vote on:\n    *   The re-appointment of Shri Gopal Patodia and Shri Mohan Kumar Patodia as Managing Directors.\n    *   Increasing the remuneration of Shri Amit Patodia (Senior President cum CEO and son of the MD) to ₹72 lakhs per annum.\n    *   A strategic decision to either renew leases or sell the company's four Wind Mill Undertakings (book value: ₹1.24 Cr).",{"company_name":126,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Crestchem Ltd","2026-09-03T13:28:08.489000","Board Meeting to Appoint New Compliance Officer","6a9928d08d1e0006a9cd5a9b","526269","*   A Board Meeting is scheduled for Tuesday, September 8, 2026, at 4:30 PM.\n*   The key agenda is to consider the appointment of Indrajyot Bagga as the new Assistant Company Secretary & Compliance Officer, effective from the same day.",{"company_name":133,"filing_date":134,"filing_source":24,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Jayesh Logistics Limited","2026-09-03T13:23:10.050000","Notice of 15th Annual General Meeting (AGM) & E-Voting","6a9927dd4ff4facd14527ef9","JAYESH","*   The 15th AGM will be held on Saturday, September 26, 2026, at 01:30 P.M. IST via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   Remote e-voting is available from Wednesday, September 23, 2026 (09:00 A.M.) to Friday, September 25, 2026 (05:00 P.M.).\n*   Shareholders can cast their votes on the KFin Technologies e-voting portal.",{"company_name":140,"filing_date":141,"filing_source":24,"headline":142,"id":143,"stock_code":144,"summary_text":145},"CL Educate Limited","2026-09-03T13:23:10.048000","Final Call for Unclaimed Dividends & Share Transfer","6a99286331e3048929468d71","CLEDUCATE","• The company has issued a notice regarding the unclaimed interim dividend for the Financial Year 2019-20.\n• The deadline for shareholders to claim this dividend is **September 30, 2026**.\n• If not claimed, the dividend amount and the corresponding equity shares will be transferred to the Investor Education and Protection Fund (IEPF) Authority.\n• Affected shareholders must submit their claims to the company's Registrar, KFin Technologies Limited, before the deadline.",{"company_name":147,"filing_date":148,"filing_source":24,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Jalan Transolutions (India) Limited","2026-09-03T13:23:09.875000","FY26 Annual Report: Turnaround to Profit, but Auditors Flag 'Going Concern' Risk","6a9928a08d1e0006a9cd5a9a","JALAN","*   Reports a turnaround to a net profit of ₹1.38 Lakhs in FY26 from a loss of ₹187.87 Lakhs in FY25, driven by a 190% surge in revenue.\n*   Auditors issued a **Qualified Opinion**, citing a \"material uncertainty\" about the company's ability to continue as a **Going Concern** due to severe financial stress and a negative net worth of ₹41.9 crores.\n*   The 23rd Annual General Meeting (AGM) will be held on September 25, 2026. Key proposals include appointing a new statutory auditor and re-appointing the Managing Director with 'Nil' remuneration.\n*   Statutory Auditors M\u002Fs APT & Co. LLP resigned on August 22, 2026. The Secretarial Audit also highlighted multiple regulatory non-compliances.\n*   The Board has not recommended any dividend for the financial year.",{"company_name":154,"filing_date":155,"filing_source":24,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Jagran Prakashan Limited","2026-09-03T13:23:09.654000","Update on Ongoing Promoter Litigation at NCLT","6a99285b42cacb9f11e76271","JAGRAN","- The company has provided a mandatory update on legal proceedings at the National Company Law Tribunal (NCLT) involving a dispute between its promoter groups.\n- The cases (C.P. No. 64 of 2023 & C.P. No. 57 of 2025) relate to allegations of oppression and mismanagement.\n- Following a hearing on September 01, 2026, the NCLT has scheduled the next hearing for **October 07, 2026**.\n- The ongoing litigation represents a significant governance risk and creates uncertainty regarding the company's future control and stability.",{"company_name":161,"filing_date":162,"filing_source":24,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Shree Tirupati Balajee Agro Trading Company Limited","2026-09-03T13:23:09.568000","Notice of 25th AGM & Proposal for ₹890 Crore Related Party Transactions","6a992878edc9642d59e76207","BALAJEE","• \u003Cb>Event:\u003C\u002Fb> The 25th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026, at 11:30 A.M. IST.\n• \u003Cb>Key Proposal:\u003C\u002Fb> Seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with an aggregate value of up to \u003Cb>₹890 Crores\u003C\u002Fb>. This includes loans to subsidiaries and transactions with other related entities.\n• \u003Cb>Board Matters:\u003C\u002Fb> The agenda includes the re-appointment of Mrs. Anubha Mishra as a Director and the ratification of the Cost Auditor's remuneration.\n• \u003Cb>Voting Details:\u003C\u002Fb> Remote e-voting will be available from September 27th to September 29th, 2026. The cut-off date for shareholder eligibility is September 24th, 2026.",{"company_name":147,"filing_date":168,"filing_source":24,"headline":169,"id":170,"stock_code":151,"summary_text":171},"2026-09-03T13:23:09.483000","Notice of 23rd Annual General Meeting & E-Voting Details","6a9927c45508b94f5e527f3d","*   The 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website.",{"company_name":173,"filing_date":174,"filing_source":24,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Infosys Limited","2026-09-03T13:23:09.243000","Infosys Streamlines Operations, Liquidates Two Subsidiaries","6a9927f08d1e0006a9cd5a99","INFY","*   Announced the voluntary liquidation of two step-down wholly-owned subsidiaries: Guidevision UK Limited and In-tech Automotive Engineering Beijing Co., Ltd.\n*   The financial impact on the consolidated entity is stated to be negligible.\n*   For the financial year ended March 31, 2026, the combined contribution of these entities to consolidated turnover and net worth was 0.00%.\n*   The action is part of a routine corporate simplification and is not a sale; therefore, no consideration was received.",{"company_name":180,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Zodiac Ventures Ltd","2026-09-03T13:23:09.159000","Announces Dates for 45th AGM & Book Closure","6a9929915508b94f5e527f41","503641","• \u003Cb>45th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 28, 2026, at 02:00 p.m. via Video Conference.\n• \u003Cb>Purpose:\u003C\u002Fb> To determine the eligibility of members to participate and vote at the 45th AGM.\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Monday, September 21, 2026.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> Monday, September 21, 2026, to Monday, September 28, 2026 (both days inclusive).",{"company_name":187,"filing_date":188,"filing_source":24,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Laxmi Dental Limited","2026-09-03T13:23:09.074000","Seeks Shareholder Approval to Reallocate ₹481M in IPO Funds for New Facility","6a9927cb38c46c7f0e527eeb","LAXMIDENTL","*   The company proposes to reallocate ₹481.03 million of unutilized IPO proceeds towards new strategic objectives.\n*   Funds originally for new machinery will be redirected to acquire land and construct a new, self-owned manufacturing facility to meet rising demand.\n*   This change is expected to triple production space, reduce long-term rental costs, and consolidate operations.\n*   The proposal requires shareholder approval at the upcoming AGM and will only be implemented if it passes with a high threshold of at least 90% of the votes cast.\n*   The reallocated funds are scheduled to be utilized during FY 2027 and FY 2028.",{"company_name":194,"filing_date":195,"filing_source":9,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Dhvija Finance Ltd","2026-09-03T13:23:08.976000","AGM Results: All Resolutions Passed","6a9927b14ff4facd14527ef8","539552","- All resolutions proposed at the Annual General Meeting (AGM) held on September 1, 2026, were passed with the requisite majority.\n- Shareholders approved the re-appointment of Mr. Apoorve Bansal as a Director and a revision to his remuneration as Managing Director.\n- A special resolution was passed to change the company's registered office jurisdiction within New Delhi.\n- The Audited Financial Statements for the financial year ended March 31, 2026, were adopted.",{"company_name":201,"filing_date":202,"filing_source":24,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Windsor Machines Limited","2026-09-03T13:23:08.800000","Notice of 63rd Annual General Meeting & E-Voting","6a9927965508b94f5e527f3c","WINDMACHIN","*   The 63rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via Video Conference.\n*   Remote e-voting will be available from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company's website.\n*   Book closure is scheduled from September 23, 2026, to September 29, 2026.",{"company_name":112,"filing_date":208,"filing_source":9,"headline":209,"id":210,"stock_code":116,"summary_text":211},"2026-09-03T13:23:08.790000","Key Leadership Changes & AGM Details Announced","6a99278d42cacb9f11e76245","*   The Board has appointed Mr. Tejagna K. Katpitia, an existing Executive Director, to the additional role of Chief Financial Officer (CFO), effective 03 September 2026.\n*   The Board proposed the appointment of M\u002Fs. K B Nambiar & Associates as the new Statutory Auditor for a 5-year term, subject to shareholder approval. They will replace M\u002Fs. Srinaga & Giridharan, whose term is expiring.\n*   The 31st Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 11:30 AM, to be held via video conference.\n*   The Register of Members will be closed from 24 September 2026 to 30 September 2026 to determine member eligibility for the AGM.",{"company_name":213,"filing_date":214,"filing_source":24,"headline":215,"id":216,"stock_code":217,"summary_text":218},"All E Technologies Limited","2026-09-03T13:18:10.082000","Announces 26th AGM & Record Date for Final Dividend","6aa0fb9a5508b94f5e5288cd","ALLETEC","• \u003Cb>26th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference.\n• \u003Cb>Final Dividend\u003C\u002Fb>: The Board has recommended a final dividend of ₹1.50 per equity share (15%).\n• \u003Cb>Record Date\u003C\u002Fb>: The record date to determine eligibility for the final dividend is Monday, September 21, 2026.\n• \u003Cb>E-voting Period\u003C\u002Fb>: Remote e-voting will be open from September 23, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).",{"company_name":220,"filing_date":221,"filing_source":24,"headline":222,"id":223,"stock_code":224,"summary_text":225},"Latteys Industries Limited","2026-09-03T13:18:09.954000","Announces 13th Annual General Meeting & E-Voting Details","6aa0fa974ff4facd1452835e","LATTEYS","• \u003Cb>13th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 2:30 PM IST via Video Conferencing (VC).\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Sunday, September 27, 2026 (9:00 AM) and ends on Tuesday, September 29, 2026 (5:00 PM).\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Wednesday, September 23, 2026, will be eligible to vote.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Monday, September 21, 2026, to Wednesday, September 30, 2026.",{"company_name":227,"filing_date":228,"filing_source":24,"headline":229,"id":230,"stock_code":231,"summary_text":232},"KRBL Limited","2026-09-03T13:18:09.752000","Announces 33rd Annual General Meeting & Key Dates","6a9927368d1e0006a9cd5a97","KRBL","*   The 33rd Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 12:00 PM IST via video conference.\n*   The Board has recommended a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the AGM.\n*   The Record Date to determine eligibility for the dividend is **Friday, September 18, 2026**.\n*   Remote e-voting for the AGM will be open from September 21, 2026, to September 23, 2026.",{"company_name":234,"filing_date":235,"filing_source":24,"headline":236,"id":237,"stock_code":238,"summary_text":239},"Grindwell Norton Limited","2026-09-03T13:18:09.679000","Receives ESG Rating of '64' from NSE Sustainability Ratings","6a9927545508b94f5e527f3b","GRINDWELL","*   The company has received an overall Environmental, Social, and Governance (ESG) Rating from NSE Sustainability Ratings & Analytics Limited (NSRAL).\n*   The overall ESG rating assigned to the company is '64'.",{"company_name":241,"filing_date":242,"filing_source":24,"headline":243,"id":244,"stock_code":245,"summary_text":246},"PI Industries Limited","2026-09-03T13:18:09.670000","Scheduled Interactions with Institutional Investors","6aa0f9555aa66a2852cd5bb3","PIIND","*   The company has scheduled one-on-one meetings with institutional investors and analysts in Mumbai on September 9, 2026.\n*   Participants include ASK Investment Managers, Kotak Institutional Equities, and Canara HSBC Life Insurance.\n*   PI Industries has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during these meetings.\n*   This intimation is filed under Regulation 30(6) of the SEBI (LODR) Regulations, 2015.",{"company_name":248,"filing_date":249,"filing_source":24,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Viviana Power Tech Limited","2026-09-03T13:18:09.634000","Board Proposes Amending Articles to Enhance Creditor Rights","6a9927374ff4facd14527ef7","VIVIANA","*   The Board of Directors has approved a proposal to alter the company's Articles of Association (AoA).\n*   This change would allow a Debenture Trustee to appoint a Nominee Director to the Board, strengthening oversight for creditors.\n*   The proposed alteration is a standard governance measure for companies that issue debt securities.\n*   The proposal is subject to shareholder approval via a Special Resolution at the upcoming 12th Annual General Meeting (AGM).",{"company_name":255,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Kotia Enterprises Ltd","2026-09-03T13:18:09.356000","Board Meeting Update: AGM Date Set & New Company Secretary Appointed","6a99273642cacb9f11e76243","539599","*   The 46th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n*   The Board appointed Ms. Ronika Dhall as the new Company Secretary and Compliance Officer.\n*   Approved the appointment of M\u002Fs. Ajay Rattan & Co. as Statutory Auditors and the re-appointment of M\u002Fs. APSA & Co. as Internal Auditors.\n*   Approved Related Party Transactions for FY 2025-2026 and granted omnibus approval for transactions in FY 2026-2027.",{"company_name":262,"filing_date":263,"filing_source":9,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Hindustan Agrigenetics Ltd","2026-09-03T13:18:09.325000","Notice of 36th Annual General Meeting","6a9926df5508b94f5e527f3a","519574","* The company has published a newspaper advertisement announcing its 36th Annual General Meeting (AGM).\n* The notice was published in the \"Financial Express\" (English) and \"Jansatta\" (Hindi) newspapers.\n* This filing serves as a pre-dispatch notice to shareholders regarding the upcoming AGM.",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":273,"summary_text":274},"Aanchal Ispat Ltd","2026-09-03T13:18:09.272000","Notice of 31st AGM & Annual Report Dispatch","6a9926c031e3048929468d6f","538812","• The 31st Annual General Meeting (AGM) will be held via video conference on September 23, 2026, at 1:30 PM (IST).\n• The company has dispatched letters to shareholders, providing access to the Annual Report for FY 2025-26.\n• Shareholders holding securities in physical form are urged to update their KYC and bank details to ensure receipt of future payments.\n• All shareholders are encouraged to register their email addresses to support the company's \"Green Initiative\" for electronic communications.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":280,"summary_text":281},"Star Source Multi Trade Ltd","2026-09-03T13:18:09.144000","Announces 84th AGM & E-Voting Schedule","6a992684401cd287df468d06","506365","*   The 84th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conference (VC).\n*   The record date to determine shareholder eligibility for the AGM is Monday, September 21, 2026.\n*   Book closure for the AGM will be from September 22, 2026, to September 27, 2026.\n*   Remote e-voting is scheduled from 9:00 AM on September 25, 2026, to 5:00 PM on September 27, 2026.",{"company_name":283,"filing_date":284,"filing_source":9,"headline":285,"id":286,"stock_code":287,"summary_text":288},"Voltaire Leasing & Finance Ltd","2026-09-03T13:18:08.881000","FY26 Annual Report: Returns to Profit Despite Revenue Slump; Auditor Flags NBFC Status","6a9926e7edc9642d59e76206","509038","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company returned to profitability with a Net Profit of ₹0.51 Lakh in FY26, compared to a loss of ₹8.65 Lakh in FY25. This turnaround was achieved despite a 56% drop in total revenue, primarily due to significant cost-cutting.\n*   \u003Cb>Auditor's Emphasis of Matter:\u003C\u002Fb> The auditor highlighted that the company meets the criteria for a Non-Banking Financial Company (NBFC) but has not obtained the mandatory registration from the RBI.\n*   \u003Cb>Contingent Liabilities:\u003C\u002Fb> The company faces disputed income tax demands amounting to ₹509.44 Lakhs (₹5.09 Crores), which are currently pending appeal.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26, continuing a trend of no dividend payments for the last 10 years.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 42nd Annual General Meeting (AGM) will be held on September 24, 2026, via video conferencing to adopt the financial statements and re-appoint a director.\n*   \u003Cb>Management Change:\u003C\u002Fb> Mr. Yogesh Ashok Jadhav was appointed as the new CFO effective November 4, 2025.",{"company_name":112,"filing_date":290,"filing_source":9,"headline":291,"id":292,"stock_code":116,"summary_text":293},"2026-09-03T13:18:08.832000","Appoints New CFO and Proposes Auditor Change","6a9926a142cacb9f11e76242","*   The Board has appointed Mr. Tejagna K. Katpitia, the existing Executive Director, to the additional role of Chief Financial Officer (CFO), effective September 03, 2026.\n*   The company highlighted Mr. Katpitia's contribution to its revenue growth of over 127% in three years (from ~₹19.8 crores in FY 2022-23 to ~₹45 crores in FY 2024-25).\n*   The Board also approved the appointment of new Statutory Auditors, subject to shareholder approval at the upcoming 31st Annual General Meeting.",{"company_name":295,"filing_date":296,"filing_source":9,"headline":297,"id":298,"stock_code":299,"summary_text":300},"Asian Tea & Exports Ltd","2026-09-03T13:18:08.752000","Notice of 40th AGM & Book Closure Dates","6a99266131e3048929468d6e","519532","*   The 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM.\n*   A book closure period has been set to determine members eligible to participate in the AGM.\n*   The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.",{"company_name":302,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":306,"summary_text":307},"Ambar Protein Industries Ltd","2026-09-03T13:13:09.767000","Notice of 33rd AGM, Final Dividend & E-Voting Details","6a99260d31e3048929468d6d","519471","*   \u003Cb>33rd Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference (VC).\n*   \u003Cb>Final Dividend\u003C\u002Fb>: The Board has recommended a final dividend for FY 2025-26, pending shareholder approval at the AGM.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The register of members will be closed from September 24, 2026, to September 30, 2026, to determine eligibility for the final dividend.\n*   \u003Cb>E-Voting Period\u003C\u002Fb>: Remote e-voting will be open from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibility is September 23, 2026.",{"company_name":309,"filing_date":310,"filing_source":24,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Cords Cable Industries Limited","2026-09-03T13:13:09.568000","Announces 35th AGM, Final Dividend, and E-Voting Schedule","6a9926105508b94f5e527f39","CORDSCABLE","*   \u003Cb>35th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Monday, 28th September 2026, at 10:00 A.M. via Video Conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> A final dividend for FY 2025-26 has been proposed. If approved, it will be paid on or after 29th September 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> From Tuesday, 22nd September to Monday, 28th September 2026, to determine dividend eligibility.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Open from 9:00 A.M. on 25th September to 5:00 P.M. on 27th September 2026.\n*   \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders on record as of 21st September 2026, are eligible to vote.",{"company_name":295,"filing_date":316,"filing_source":9,"headline":317,"id":318,"stock_code":299,"summary_text":319},"2026-09-03T13:13:09.335000","Announces 40th AGM & Major Management Reshuffle","6aa0f864edc9642d59e765bc","*   The 40th Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, to be held virtually.\n*   Founder Mr. Hariram Garg will step down as Managing Director due to health reasons and continue as Chairman & Non-Executive Director.\n*   Mr. Sunil Garg (son of Mr. Hariram Garg) will be appointed as the new Managing Director for a 5-year term.\n*   Notably, the new MD, Mr. Sunil Garg, will not receive any salary or remuneration, only sitting fees.\n*   Other key proposals include the re-appointment of Mrs. Rama Garg as a Director and Mr. Akhil Kumar Manglik as an Independent Director.\n*   The record date for determining shareholder eligibility for e-voting is 21st September, 2026.",{"company_name":283,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":287,"summary_text":324},"2026-09-03T13:13:09.241000","AGM Book Closure Dates Announced","6a99258b42cacb9f11e76241","• The company has announced a book closure to determine member eligibility for its upcoming Annual General Meeting (AGM).\n• The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026.",{"company_name":326,"filing_date":327,"filing_source":24,"headline":328,"id":329,"stock_code":330,"summary_text":331},"Kamat Hotels (I) Limited","2026-09-03T13:13:08.918000","Announces 39th Annual General Meeting & E-Voting Details","6a9925945508b94f5e527f38","KAMATHOTEL","• \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Saturday, 26th September 2026, at 11:30 AM IST, to be held via Video Conferencing (VC).\n• \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Open from 9:30 AM on 23rd September 2026 until 5:00 PM on 25th September 2026.\n• \u003Cb>Participation:\u003C\u002Fb> Shareholders can vote remotely or during the AGM. The Annual Report and AGM notice are available on the company's website (www.khil.com).",{"company_name":333,"filing_date":334,"filing_source":24,"headline":335,"id":336,"stock_code":337,"summary_text":338},"EPack Prefab Technologies Limited","2026-09-03T13:13:08.735000","Announces 27th AGM & Annual Report for FY 2025-26","6a992537187f712f45cd5a68","EPACKPEB","*   **27th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   **Annual Report:** The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchanges.\n*   **e-Voting Period:** Shareholders can vote electronically from September 22, 2026 (9:00 AM) until September 24, 2026 (5:00 PM).\n*   **Eligibility Cut-off Date:** The record date to determine shareholder eligibility for voting is Friday, September 18, 2026.",{"company_name":340,"filing_date":341,"filing_source":24,"headline":342,"id":343,"stock_code":344,"summary_text":345},"IndusInd Bank Limited","2026-09-03T13:13:08.724000","Management to Meet Investors at UBS India Summit 2026","6a99258c8d1e0006a9cd5a96","INDUSINDBK","*   IndusInd Bank will participate in the UBS India Summit 2026 in Mumbai on September 10, 2026.\n*   The engagement will involve group and one-on-one meetings with analysts and institutional investors.\n*   The investor presentation for the meeting is available on the company's website.",{"company_name":347,"filing_date":348,"filing_source":24,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Waaree Energies Limited","2026-09-03T13:13:08.656000","Announces 36th AGM & Final Dividend for FY26","6a99253a5508b94f5e527f37","WAAREEENER","*   \u003Cb>36th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, September 24, 2026, at 11:00 A.M. via Video Conferencing (VC).\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹2 per share (20%) for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Friday, September 11, 2026, is the record date to determine shareholder eligibility for the dividend.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Sunday, September 20, 2026 (9:00 AM) to Wednesday, September 23, 2026 (5:00 PM).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Thursday, September 17, 2026, is the cut-off date to determine eligibility for e-voting.",{"company_name":354,"filing_date":355,"filing_source":24,"headline":356,"id":357,"stock_code":358,"summary_text":359},"Virtual Galaxy Infotech Limited","2026-09-03T13:13:08.537000","Announces 29th AGM & Remote E-Voting Schedule","6a99253742cacb9f11e76240","VGINFOTECH","*   \u003Cb>29th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Friday, 27th September 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders registered as of Friday, 20th September 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Opens on Tuesday, 24th September 2026 (9:00 AM) and closes on Thursday, 26th September 2026 (5:00 PM).\n*   \u003Cb>Public Notice:\u003C\u002Fb> The company has published the AGM notice in 'Indian Express' (English) and 'Loksatta' (Marathi) newspapers.",{"company_name":361,"filing_date":362,"filing_source":24,"headline":363,"id":364,"stock_code":365,"summary_text":366},"Cell Point (India) Limited","2026-09-03T13:13:08.506000","Appoints Scrutinizer for Upcoming 13th AGM","6a9925358d1e0006a9cd5a95","CELLPOINT","*   The company has appointed CS B. UmaMaheswara Rao as the Scrutinizer to oversee the voting process for its 13th Annual General Meeting (AGM).\n*   The 13th AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M.\n*   The e-voting period for shareholders will be open from Saturday, September 26, 2026, to Monday, September 28, 2026.\n*   The appointment ensures a fair and transparent voting process in compliance with regulatory requirements.",{"company_name":368,"filing_date":369,"filing_source":9,"headline":370,"id":371,"stock_code":372,"summary_text":373},"Brijlaxmi Leasing & Finance Ltd","2026-09-03T13:08:09.673000","Notice of 35th Annual General Meeting & E-Voting Details","6a9924e48d1e0006a9cd5a94","532113","*   **35th Annual General Meeting (AGM):** Scheduled for Wednesday, 23 September 2026, at 12:30 p.m. via Video Conferencing (VC).\n*   **Book Closure:** The Register of Members will be closed from Thursday, 17 September 2026, to Wednesday, 23 September 2026.\n*   **Remote E-Voting:** The e-voting window is open from Sunday, 20 September 2026 (9:00 a.m.) to Tuesday, 22 September 2026 (5:00 p.m.).\n*   **Eligibility:** The cut-off date to determine shareholder eligibility for voting is Wednesday, 16 September 2026.\n*   **Annual Report:** The Annual Report for 2025-26 is available on the company's website.",{"company_name":333,"filing_date":375,"filing_source":24,"headline":376,"id":377,"stock_code":337,"summary_text":378},"2026-09-03T13:08:09.585000","Announces 27th Annual General Meeting & E-Voting Details","6a9924df31e3048929468d60","*   The 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   The record date for determining shareholder eligibility for e-voting is September 18, 2026.\n*   The remote e-voting period will be open from 9:00 AM on September 22, 2026, to 5:00 PM on September 24, 2026.\n*   The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice, which are also available on the company and stock exchange websites.",{"company_name":380,"filing_date":381,"filing_source":24,"headline":382,"id":383,"stock_code":384,"summary_text":385},"Dabur India Limited","2026-09-03T13:08:09.563000","Public Notice on Lost Share Certificates","6a9924dc5508b94f5e527f36","DABUR","*   Dabur has published a newspaper advertisement regarding the loss of physical share certificates by certain shareholders.\n*   The company intends to issue duplicate shares (to be credited to demat accounts) for two specific shareholder folios after due verification.\n*   Any person with a claim on these shares is required to notify the company by September 15, 2026.\n*   If no objections are received by the deadline, the original certificates will be considered invalid.",{"company_name":387,"filing_date":388,"filing_source":24,"headline":389,"id":390,"stock_code":391,"summary_text":392},"RNFI Services Limited","2026-09-03T13:08:09.511000","11th AGM Notice & E-Voting Dates Announced","6a9924e442cacb9f11e7623f","RNFI","- The 11th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026, at 11:00 A.M. (IST).\n- The meeting will be conducted virtually via Video Conferencing (VC).\n- The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19th September, 2026.\n- Remote e-voting will be open from 9:00 A.M. on September 23rd until 5:00 P.M. on September 25th, 2026.\n- The full AGM notice and Annual Report for FY 2025-26 will be sent electronically to eligible members.",{"company_name":394,"filing_date":395,"filing_source":24,"headline":396,"id":397,"stock_code":398,"summary_text":399},"Genus Paper & Boards Limited","2026-09-03T13:08:09.222000","Announces 15th AGM and Key Shareholder Dates","6a99245b8d1e0006a9cd5a93","GENUSPAPER","*   **15th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 3:00 P.M. (IST) via video conference.\n*   **Record Date:** Set for Friday, September 18, 2026, to determine shareholder eligibility for e-voting.\n*   **Book Closure Period:** From Saturday, September 19, 2026, to Friday, September 25, 2026.\n*   **Remote E-Voting Window:** Opens on Tuesday, September 22, 2026 (9:00 A.M. IST) and closes on Thursday, September 24, 2026 (5:00 P.M. IST).",{"company_name":401,"filing_date":402,"filing_source":24,"headline":403,"id":404,"stock_code":405,"summary_text":406},"Bank Of India","2026-09-03T13:08:09.139000","Exercising Call Option on Tier II Bonds","6a99245331e3048929468d5f","BANKINDIA","• Bank of India has announced its decision to exercise the call option on its Tier II Bonds.\n• This applies to the Bank of India Tier II Bonds Series XV (ISIN: INE084A08151).\n• The bonds were originally issued on 30th September, 2021.",{"company_name":65,"filing_date":408,"filing_source":24,"headline":409,"id":410,"stock_code":69,"summary_text":411},"2026-09-03T13:08:09.124000","Notice of 11th AGM & E-Voting Details","6a99246942cacb9f11e7623e","*   The 11th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM (IST) via Video Conferencing (VC\u002FOAVM).\n*   Remote e-voting is scheduled from Monday, September 21, 2026 (9:00 AM) to Wednesday, September 23, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Thursday, September 17, 2026.\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to shareholders.",{"company_name":413,"filing_date":414,"filing_source":24,"headline":415,"id":416,"stock_code":417,"summary_text":418},"Hi-Green Carbon Limited","2026-09-03T13:08:08.976000","FY26 Annual Report: Revenue Jumps 43%, but Profits Hit by Subsidiary Fire","6a9924625508b94f5e527f35","HIGREEN","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Revenue from Operations surged 43.3% YoY to ₹13,868.16 Lakhs, driven by the acquisition of subsidiary Samsara Recycling.\n*   \u003Cb>Profitability Plunge:\u003C\u002Fb> Consolidated Profit After Tax (PAT) dropped 69.2% to ₹343.10 Lakhs. The decline was primarily caused by a ₹581.94 Lakh exceptional loss due to a fire at a subsidiary's plant.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> Basic EPS fell to ₹1.37 from ₹4.45. The Board has not recommended any dividend for the financial year.\n*   \u003Cb>Operational Expansion:\u003C\u002Fb> The company's aggregate tyre pyrolysis capacity reached 300 TPD with the commissioning of new plants in Maharashtra and Madhya Pradesh (post-FY end).\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Despite the setback, the company is continuing its expansion strategy, aiming to add one new plant annually and pursuing value-addition initiatives.",{"company_name":420,"filing_date":421,"filing_source":9,"headline":422,"id":423,"stock_code":424,"summary_text":425},"IEL Ltd","2026-09-03T13:08:08.855000","70th AGM & E-Voting Details Announced","6a992411edc9642d59e76203","524614","*   The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 03:00 PM IST via Video Conference (VC).\n*   Remote e-voting will be open from Friday, 25th September 2026 (09:00 AM) to Sunday, 27th September 2026 (05:00 PM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, 21st September 2026.\n*   The AGM Notice and Annual Report 2025-26 have been dispatched electronically to members.",{"company_name":427,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":431,"summary_text":432},"Adhbhut Infrastructure Ltd","2026-09-03T13:08:08.825000","41st AGM & E-Voting Dates Announced","6a99240a187f712f45cd5a67","539189","*   The 41st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M.\n*   The cut-off date for determining shareholder voting eligibility is Wednesday, 23rd September 2025. (*Note: The year 2025 is stated in the filing but appears to be a typo, as the AGM is in 2026.*)\n*   Remote e-voting will be open from 9:00 A.M. on 27th September 2026 until 5:00 P.M. on 29th September 2026.\n*   The e-voting services will be provided by NSDL.",{"company_name":434,"filing_date":435,"filing_source":9,"headline":436,"id":437,"stock_code":438,"summary_text":439},"Nurture Well Industries Ltd","2026-09-03T13:03:10.032000","Announces 40th Annual General Meeting (AGM) Details","6aa0f76631e3048929469791","531889","*   The 40th AGM will be held on **Wednesday, 30 September 2026, at 1:00 PM IST** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23 September 2026**.\n*   Remote e-voting will be available from **9:00 AM on 27 September 2026** until **5:00 PM on 29 September 2026**.\n*   This update is a newspaper advertisement notice for the AGM and does not contain new financial results. The Annual Report for FY 2025-26 will be provided separately.",{"company_name":441,"filing_date":442,"filing_source":9,"headline":443,"id":444,"stock_code":445,"summary_text":446},"Inland Printers Ltd","2026-09-03T13:03:09.857000","Board Approves Seeking Extension for Annual General Meeting","6aa0f5795508b94f5e5288c2","530787","*   The Board of Directors has approved a proposal to seek an extension for holding its 46th Annual General Meeting (AGM).\n*   The extension sought is for a period of 3 months for the financial year ended March 31, 2026.\n*   An application will be filed with the Registrar of Companies (ROC), Maharashtra, for this purpose.\n*   This will delay the formal adoption of annual accounts and other shareholder resolutions.",{"company_name":295,"filing_date":448,"filing_source":9,"headline":449,"id":450,"stock_code":299,"summary_text":451},"2026-09-03T13:03:09.838000","40th AGM Date & E-Voting Cut-off Announced","6aa0f4c131e304892946978f","*   The 40th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 02:00 P.M. via Video Conferencing (VC\u002FOAVM).\n*   The company has set Monday, 21st September, 2026, as the \"Cut-Off-Date\" to determine shareholder eligibility for voting.\n*   Shareholders on record as of the cut-off date will be entitled to participate in remote e-voting and vote at the AGM.",{"company_name":453,"filing_date":454,"filing_source":9,"headline":455,"id":456,"stock_code":457,"summary_text":458},"Medico Intercontinental Ltd","2026-09-03T13:03:09.757000","Annual General Meeting & E-Voting Dates Confirmed","6aa0f46c2d829b6327468ea0","539938","• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 30th September 2026, at 2:00 PM via Video Conferencing.\n• \u003Cb>E-Voting Record Date:\u003C\u002Fb> Wednesday, 23rd September 2026. Shareholders as of this date are eligible to vote.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From Thursday, 24th September 2026, to Wednesday, 30th September 2026 (inclusive).",{"company_name":460,"filing_date":461,"filing_source":9,"headline":462,"id":463,"stock_code":464,"summary_text":465},"United Credit Ltd","2026-09-03T13:03:09.683000","FY26 Annual Report Highlights & AGM Notice","6a9923f38d1e0006a9cd5a92","531091","*   **Financials & Dividend:** EPS for FY26 declined to ₹1.61 (from ₹1.90 in FY25). The Board has not recommended a dividend, citing the need for funds for business operations and diversification.\n*   **Segment Performance:** \"Financing Activity\" was the top performer, contributing 98% of segment profit. In contrast, \"Renting Activity\" saw a significant decline in revenue (-45.45%) and profit (-74.49%).\n*   **Strategic Shift:** The company is focusing on diversifying beyond its core NBFC business into real estate investments and equity trading to enhance revenue streams.\n*   **AGM Details:** The 55th Annual General Meeting (AGM) will be held virtually on September 28, 2026. Key agenda items include adopting the FY26 financial statements and the re-appointment of Mrs. Rashmi Dabriwala as a Director.\n*   **Delisting Update:** The company voluntarily delisted its shares from The Calcutta Stock Exchange in August 2025 but continues to be listed on BSE Limited.",{"company_name":467,"filing_date":468,"filing_source":9,"headline":469,"id":470,"stock_code":471,"summary_text":472},"VMS Industries Ltd","2026-09-03T13:03:09.638000","FY26 Annual Report: Profits Plunge 79%, No Dividend Declared","6a9923e942cacb9f11e7623d","533427","*   \u003Cb>Steep Financial Decline:\u003C\u002Fb> Revenue fell 45% to ₹15,743 Lakhs and Profit After Tax (PAT) plunged 79% to ₹146 Lakhs in FY26.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year to conserve resources.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a qualified opinion, stating financials are not true and fair due to non-provisioning for employee benefits.\n*   \u003Cb>Key Governance Votes:\u003C\u002Fb> Seeking shareholder approval to appoint the MD's son to the Board and for material related-party transactions worth up to ₹200 crore.\n*   \u003Cb>Major Contingent Liability:\u003C\u002Fb> The company faces a potential liability of ₹1,988 Lakhs from a disputed GST demand which is currently under appeal.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Despite poor results, management is optimistic about the future of the ship-recycling industry.",{"company_name":474,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":478,"summary_text":479},"Real Touch Finance Ltd","2026-09-03T13:03:09.630000","Infomerics Reaffirms 'IVR BBB\u002FStable' Credit Rating","6a9923b45508b94f5e527f34","538611","*   Infomerics has reaffirmed the credit rating for the company's long-term bank facilities at \u003Cb>IVR BBB\u003C\u002Fb> with a \u003Cb>Stable\u003C\u002Fb> outlook.\n*   This rating signifies a moderate degree of safety regarding the timely servicing of financial obligations.\n*   The total rated facility amount has been reduced to \u003Cb>₹ 75.00 Crores\u003C\u002Fb> from ₹ 100 Crores.\n*   The rating for the State Bank of India term loan was withdrawn as the loan has been fully repaid.",{"company_name":481,"filing_date":482,"filing_source":9,"headline":483,"id":484,"stock_code":485,"summary_text":486},"Birla Transasia Carpets Ltd","2026-09-03T13:03:09.583000","FY26 Annual Report: SAT Orders Relisting as Company Prepares for Retail Launch","6a9923d531e3048929468d5e","503823","*   \u003Cb>Financials:\u003C\u002Fb> The company remains in a pre-revenue stage, reporting a net loss of ₹96.89 Lakhs for FY26, a significant increase from ₹0.20 Lakhs in FY25, driven by pre-launch expenses.\n*   \u003Cb>Relisting Update:\u003C\u002Fb> The Securities Appellate Tribunal (SAT) has ordered the relisting of the company's shares on BSE, overturning a previous compulsory delisting notice. The company is awaiting a trading commencement notice.\n*   \u003Cb>Business Outlook:\u003C\u002Fb> The company is preparing for a commercial retail launch with a digital-first, direct-to-consumer strategy. The primary manufacturing facility is complete, and capital has been deployed into machinery and infrastructure.\n*   \u003Cb>Governance & Compliance:\u003C\u002Fb> The Secretarial Audit highlighted non-compliances, including the absence of a full-time Company Secretary at year-end. The Statutory Auditor noted that the audit trail feature in the accounting software was not enabled throughout the year.\n*   \u003Cb>Statutory Dues:\u003C\u002Fb> The auditor's report flagged significant undisputed statutory dues in arrears for over 6 months, including Central Excise, Sales Tax, and SEBI listing fees.",{"company_name":488,"filing_date":489,"filing_source":9,"headline":490,"id":491,"stock_code":492,"summary_text":493},"Chemiesynth (Vapi) Ltd","2026-09-03T13:03:09.438000","Notice of 40th Annual General Meeting & Annual Report Dispatch","6aa0f414401cd287df469116","539230","*   The 40th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 AM (IST) at the company's registered office.\n*   The weblink for the Annual Report for FY 2025-26 has been dispatched to members and is available on the company's website.\n*   Shareholders holding shares in physical form are reminded to update their KYC details (PAN, bank details, etc.) with the Registrar and Share Transfer Agent.\n*   The company encourages shareholders to register their email addresses to support its \"Green Initiative\" for electronic communications.",{"company_name":495,"filing_date":496,"filing_source":9,"headline":497,"id":498,"stock_code":499,"summary_text":500},"Global Capital Markets Ltd","2026-09-03T13:03:09.403000","Board Meeting Update: 37th AGM Date Set & Director Re-appointment Proposed","6a992335edc9642d59e76202","530263","*   The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:45 PM, to be held via Video Conferencing (VC).\n*   The Board has recommended the re-appointment of Mr. Manish Baid (DIN: 00239347), a director retiring by rotation, subject to shareholder approval at the AGM.\n*   The Director's Report for the financial year 2025-26 was approved and adopted by the Board.\n*   M\u002Fs. Kriti Daga, Practicing Company Secretaries, have been appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":502,"filing_date":503,"filing_source":24,"headline":504,"id":505,"stock_code":506,"summary_text":507},"Intellect Design Arena Limited","2026-09-03T13:03:08.883000","Announces Upcoming Analyst & Investor Meet","6a9923378d1e0006a9cd5a91","INTELLECT","*   **What:** An in-person \"One to One\" meeting with analysts and institutional investors.\n*   **When:** September 3, 2026, from 3:00 PM to 4:00 PM (IST).\n*   **Who:** The company's CFO, Chief Strategy Officer, and Head of Investor Relations will meet with representatives from Dolat Capital and Club Millionaire Financial Services.\n*   **Important Note:** This filing is a routine intimation about the meeting schedule and does not contain any new material information or financial results.",{"company_name":509,"filing_date":510,"filing_source":24,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Vilin Bio Med Limited","2026-09-03T13:03:08.850000","Shareholders Unanimously Approve All Resolutions at 20th AGM","6a99235f5508b94f5e527f33","VILINBIO","*   All 9 resolutions proposed at the 20th Annual General Meeting, held on September 2, 2026, were passed with 100% of votes in favor.\n*   Key approvals include the re-appointment of Ms. Prasanna Lakshmi Venna as a Director and authorizing the company to borrow funds exceeding its net worth, signaling potential future financing.\n*   Shareholders also approved material transactions with wholly-owned subsidiaries, Vilo Speciality Pharma Private Limited and Axia Pharma Private Limited.\n*   The board has been granted authority to make loans, investments, and provide guarantees, increasing strategic flexibility.",{"company_name":394,"filing_date":516,"filing_source":24,"headline":517,"id":518,"stock_code":398,"summary_text":519},"2026-09-03T13:03:08.813000","15th AGM Notice: Key Resolutions on Leadership & Governance","6a99230b8d1e0006a9cd5a90","*   The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:00 P.M. (IST) via Video Conferencing.\n*   Key agenda items include seeking approval for the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO for a three-year term.\n*   Shareholder approval is also sought for the MD & CEO's remuneration, with a basic salary starting at ₹5,00,000 per month, and for the re-appointment of Mr. Surya Prakash Sinha as a Director.\n*   The cut-off date for e-voting eligibility is September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.\n*   Book closure for the AGM is scheduled from September 19, 2026, to September 25, 2026 (inclusive).",{"company_name":521,"filing_date":522,"filing_source":24,"headline":523,"id":524,"stock_code":525,"summary_text":526},"Pritika Auto Industries Limited","2026-09-03T13:03:08.795000","Key Dates for 46th AGM, E-Voting & Dividend Claims","6a99233942cacb9f11e7623c","PRITIKAUTO","• \u003Cb>46th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, 29 September 2026, at 11:30 AM via video conference.\n• \u003Cb>E-Voting Details:\u003C\u002Fb> The cut-off date for determining shareholder eligibility is 22 September 2026. The remote e-voting period is from 26 September to 28 September 2026.\n• \u003Cb>Unclaimed Dividends:\u003C\u002Fb> Shareholders must claim dividends for FY 2018-19 and subsequent years by 15 October 2026 to prevent their shares from being transferred to the IEPF Authority.",{"company_name":380,"filing_date":528,"filing_source":24,"headline":529,"id":530,"stock_code":384,"summary_text":531},"2026-09-03T13:03:08.697000","Achieves 'Leader' Status in ESG Rating","6a9922d642cacb9f11e7623b","*   Received an ESG Rating of **73** from NSE Sustainability Ratings & Analytics, placing the company in the **\"Leader\"** category.\n*   The rating reflects the company's performance on Environmental, Social, and Governance (ESG) parameters.\n*   This was an unsolicited rating prepared independently by the agency based on publicly available information, not commissioned by Dabur.\n*   The disclosure was filed with the stock exchanges on September 03, 2026, as per SEBI regulations.",{"company_name":533,"filing_date":534,"filing_source":24,"headline":535,"id":536,"stock_code":537,"summary_text":538},"Allcargo Terminals Limited","2026-09-03T13:03:08.669000","Notice for 7th AGM & Annual Report FY26","6a9922e2401cd287df468d05","ATL","*   The 7th Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026, at 12:30 P.M. IST.\n*   The company has dispatched the Annual Report for FY 2025-26 and the AGM notice. Shareholders without registered email addresses have been sent a physical letter with a QR code and web link for access.\n*   Shareholders are urged to update their KYC details (PAN, address, bank info) and register their email addresses to ensure seamless communication and electronic payments.\n*   Access to the Annual Report is available via the company's website, stock exchange portals (BSE\u002FNSE), and the NSDL e-voting website.",{"company_name":394,"filing_date":540,"filing_source":24,"headline":541,"id":542,"stock_code":398,"summary_text":543},"2026-09-03T13:03:08.645000","15th AGM & Key Dates Announced","6a9922d95508b94f5e527f32","• The 15th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 03:00 PM via Video Conference.\n• The Record Date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n• The Book Closure period will be from Saturday, September 19, 2026, to Friday, September 25, 2026.\n• Remote e-voting will be open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).",{"company_name":545,"filing_date":546,"filing_source":9,"headline":547,"id":548,"stock_code":549,"summary_text":550},"Bharat Global Developers Ltd","2026-09-03T12:58:12.487000","FY26 Sustainability Report (BRSR) Filed, Reveals Net Loss and Unusual Employee Count","6aa0f3aeedc9642d59e765b9","521238","*   The company filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, reporting on a standalone basis.\n*   For the year, it recorded a **Net Loss of ₹8.60 Lacs** on a Turnover of ₹2610.79 Lacs.\n*   The company's sole business activity is **Wholesale Trading**, which accounts for 100% of its turnover.\n*   Unusually, the company reported having **0 permanent employees and 0 permanent workers** as of March 31, 2026.\n*   A total of **111 investor complaints** were filed during the financial year, with 2 pending at year-end.\n*   CSR obligations were not applicable for the year due to the reported net loss.\n*   Key risks identified include commodity price fluctuations, supply chain disruptions, and intense market competition.",{"company_name":295,"filing_date":552,"filing_source":9,"headline":553,"id":554,"stock_code":299,"summary_text":555},"2026-09-03T12:58:10.023000","Board Announces 40th AGM & Key Dates","6aa0f26b38c46c7f0e528013","• The 40th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 p.m. via video conference.\n• The cut-off date for determining voting rights for the AGM is Monday, 21st September 2026.\n• The company has announced a book closure from Tuesday, 22nd September 2026, to Monday, 28th September 2026.",{"company_name":295,"filing_date":552,"filing_source":9,"headline":436,"id":557,"stock_code":299,"summary_text":558},"6aa0f28aedc9642d59e765b8","*   The 40th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026**, at 02:00 P.M. via Video Conferencing (VC).\n*   The company has set the Book Closure period from **22nd September 2026** to **28th September 2026** for the purpose of the AGM.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Monday, 21st September 2026**.\n*   No dividend or other major corporate action was announced in this meeting.",{"company_name":545,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":549,"summary_text":563},"2026-09-03T12:58:10.011000","AGM & E-Voting Schedule Announced!","6aa0f2ff31e304892946978e","*   The Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM IST** via Video Conference (VC\u002FOAVM).\n*   Book Closure is scheduled from **September 22, 2026, to September 28, 2026** (both days inclusive).\n*   The cut-off date for determining shareholder eligibility for e-voting is **Monday, September 21, 2026**.\n*   The remote e-voting period will be open from **9:00 AM on September 25, 2026, until 5:00 PM on September 27, 2026**.",{"company_name":545,"filing_date":560,"filing_source":9,"headline":565,"id":566,"stock_code":549,"summary_text":567},"AGM & E-Voting Dates Announced","6aa0f3015aa66a2852cd5bb0","*   The Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026, at 02:00 PM** via Video Conference.\n*   The Book Closure period is from **22nd September to 28th September, 2026**.\n*   The cut-off date to be eligible for e-voting is **21st September, 2026**.\n*   Remote e-voting will be open from **9:00 AM on 25th September to 5:00 PM on 27th September, 2026**.",{"company_name":467,"filing_date":569,"filing_source":9,"headline":570,"id":571,"stock_code":471,"summary_text":572},"2026-09-03T12:58:09.989000","AGM on Sep 28: Seeks Nod for Director Appointment & ₹200 Cr in Related Party Transactions","6a99229c5508b94f5e527f31","*   The 34th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 3:00 PM via video conference.\n*   Seeks shareholder approval for the appointment of Mr. Varun Manoj Kumar Jain (son of the MD & WTD) as a Non-Executive Director.\n*   Proposes two special resolutions to approve material Related Party Transactions (RPTs) for FY 2026-27, with a maximum value of up to ₹100 crore each with Aditya Ultra Steel Ltd and VMS TMT Ltd.\n*   The proposed director, Mr. Varun Jain, is also the Managing Director of VMS TMT Ltd and a Non-Executive Director at Aditya Ultra Steel Ltd, the two related parties in the proposed transactions.\n*   The cut-off date for e-voting eligibility is 18 September 2026. Remote e-voting will be open from 25 September to 27 September 2026.",{"company_name":574,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":578,"summary_text":579},"Gorani Industries Ltd","2026-09-03T12:58:09.767000","Notice of 31st Annual General Meeting (AGM)","6a99228942cacb9f11e7623a","531608","*   The 31st Annual General Meeting (AGM) is scheduled to be held on **Friday, September 25, 2026**.\n*   This update is a newspaper advertisement serving as a public notice for the upcoming AGM, remote e-voting, and book closure.\n*   No new financial results were disclosed. The full Annual Report for the year ended March 31, 2026, is available on the company and stock exchange websites.\n*   Shareholders are advised to refer to the complete AGM notice for specific dates regarding the e-voting period and book closure.",{"company_name":427,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":431,"summary_text":584},"2026-09-03T12:58:09.606000","41st Annual General Meeting Date Announced","6a992212187f712f45cd5a66","• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M.\n• This is a pre-intimation published via newspaper advertisements in Financial Express and Jansatta.\n• The detailed Notice of the AGM will be circulated to shareholders in due course.",{"company_name":586,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Cranex Ltd","2026-09-03T12:58:09.540000","Mark Your Calendars: 51st AGM Announcement!","6a99228731e3048929468d5c","522001","*   **Event:** The 51st Annual General Meeting (AGM) will be conducted virtually via Video Conferencing (VC\u002FOAVM).\n*   **Date & Time:** Tuesday, 29 September 2026, at 12:30 P.M. (IST).\n*   **E-Voting:** Shareholders can cast their votes remotely through the NSDL e-voting platform.\n*   **Action Required:** Shareholders are requested to register\u002Fupdate their email addresses with the company's RTA (for physical shares) or their Depository Participant (for demat shares) to receive the AGM notice and Annual Report.",{"company_name":593,"filing_date":594,"filing_source":24,"headline":595,"id":596,"stock_code":597,"summary_text":598},"Oracle Financial Services Software Limited","2026-09-03T12:58:09.291000","Announces Postal Ballot for Key Leadership Appointments","6a992214401cd287df468d04","OFSS","*   The company is seeking shareholder approval via postal ballot for the appointment of new leadership.\n*   **Proposed Appointments:**\n    *   **Mr. Avadhut Ketkar** as Managing Director & CEO.\n    *   **Mr. Andrew Mark Morawski** as a Non-Executive, Non-Independent Director.\n*   **Voting Method:** Remote e-voting only.\n*   **E-voting Period:** Starts on September 3, 2026 (9:00 AM IST) and ends on October 2, 2026 (5:00 PM IST).\n*   **Eligibility:** Shareholders as of the cut-off date, August 28, 2026, are eligible to vote.",{"company_name":600,"filing_date":601,"filing_source":24,"headline":602,"id":603,"stock_code":604,"summary_text":605},"Baba Food Processing (India) Limited","2026-09-03T12:58:09.111000","Announces 11th Annual General Meeting & E-Voting Details","6a99220c8d1e0006a9cd5a8f","BABAFP","*   \u003Cb>11th AGM Date & Time:\u003C\u002Fb> The meeting is scheduled for Friday, September 25, 2026, at 12:30 P.M. (IST) and will be held via Video Conferencing (VC).\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 A.M.) until Thursday, September 24, 2026 (5:00 P.M.).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders on record as of Friday, September 18, 2026, will be eligible to vote.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026.",{"company_name":607,"filing_date":608,"filing_source":24,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Morepen Laboratories Limited","2026-09-03T12:58:09.023000","Announces 41st AGM and E-Voting Schedule","6a9921c842cacb9f11e76239","MOREPENLAB","• The company will hold its 41st Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference.\n• The remote e-voting period for shareholders is from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n• The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n• The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.\n• The AGM notice and Annual Report for FY 2025-26 have been dispatched electronically and are available on the company's website.",{"company_name":614,"filing_date":615,"filing_source":24,"headline":616,"id":617,"stock_code":405,"summary_text":618},"Bank of India","2026-09-03T12:58:08.976000","Notice of Bond Redemption & Record Date","6a99220831e3048929468d59","*   Bank of India will exercise the call option on its 7.14% Tier II Bonds Series XV (ISIN: INE084A08151).\n*   The Record Date for this action is set for **September 15, 2026**.\n*   The bonds will be redeemed on the Call Option Date of **September 30, 2026**.\n*   Bondholders as of the record date will receive the principal amount plus final interest, after which the bonds will be extinguished.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Scan Projects Ltd","2026-09-03T12:53:17.667000","Notice of 34th Annual General Meeting (AGM)","6aa0f1f731e304892946978d","531797","*   The 34th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 PM at the company's registered office.\n*   The record date for the purpose of the AGM is 21st September 2026.\n*   Book closure will be from 22nd September 2026 to 28th September 2026 (both days inclusive).\n*   The remote e-voting period for shareholders will be from 25th September 2026 (10:00 AM) to 27th September 2026 (05:00 PM).",{"company_name":545,"filing_date":627,"filing_source":9,"headline":628,"id":629,"stock_code":549,"summary_text":630},"2026-09-03T12:53:16.745000","FY26 Annual Report: Revenue Plummets 96% as Company Reports Net Loss","6aa0f193edc9642d59e7658a","*   Revenue from operations crashed by 96.1% to ₹2,610.79 Lakhs in FY26, down from ₹66,858.42 Lakhs in FY25.\n*   The company reported a Net Loss of ₹8.60 Lakhs, a sharp reversal from a Net Profit of ₹1,602.96 Lakhs in the previous year.\n*   Operations in key segments like Construction Materials, Gold, and Textiles came to a complete halt, reporting zero revenue. Only the Agricultural Products segment remained active.\n*   The Board did not recommend any dividend for the financial year due to the reported losses.\n*   Significant compliance issues were flagged, including an ongoing SEBI investigation, unpaid fines from BSE, and the retrospective cancellation of the company's GST registration noted as a Key Audit Matter.\n*   The company reported having zero permanent employees and failed to spend its CSR obligation of ₹12.91 Lakhs, citing \"Oversight of Management\".",{"company_name":632,"filing_date":633,"filing_source":9,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Shree Bhavya Fabrics Ltd","2026-09-03T12:53:15.888000","Board Meeting Update: 38th AGM Date Set & Director Re-appointment Proposed","6aa0f08a42cacb9f11e76d49","521131","• The Board of Directors approved the Annual Report for the financial year ended 31st March, 2026.\n• The 38th Annual General Meeting (AGM) is scheduled to be held physically on Wednesday, 30th September, 2026, at 11:00 A.M. in Ahmedabad.\n• The Board has recommended the re-appointment of Mr. Purushottam Radheshyam Agarwal, a Director retiring by rotation.\n• Key dates for shareholders: The cut-off date for voting eligibility is 23rd September 2026, and the remote e-voting period is from 27th to 29th September 2026.",{"company_name":488,"filing_date":639,"filing_source":9,"headline":640,"id":641,"stock_code":492,"summary_text":642},"2026-09-03T12:53:15.532000","FY26 Annual Report: Losses Widen Despite Revenue Growth; Proposes Capital Restructuring & ₹15 Cr Private Placement","6aa0f022401cd287df469113","*   **Financials:** Revenue from operations grew 13.5% to ₹21.4 Cr. However, Net Loss widened significantly to ₹98.93 Lakhs from ₹10.60 Lakhs YoY, with EPS at ₹(3.22). Management cites rising costs.\n*   **No Dividend:** The Board has not recommended any dividend for FY 2025-26 due to losses.\n*   **Capital Restructuring:** The company proposes to increase its authorised share capital and issue up to ₹15 Crores of Preference Shares on a private placement basis, primarily to related parties.\n*   **Related Party Transactions:** Seeking shareholder approval for material related party transactions for FY 2026-27, with limits up to ₹15 Crores with one entity.\n*   **Management Change:** Mr. Suresh Lad was appointed as the new CFO following the demise of the previous CFO, Mr. Parimal A. Desai.",{"company_name":620,"filing_date":644,"filing_source":9,"headline":645,"id":646,"stock_code":624,"summary_text":647},"2026-09-03T12:53:15.483000","Key Dates for Upcoming 34th Annual General Meeting","6a99211242cacb9f11e76238","*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Monday, 28th September 2026 at 03:00 PM.\n*   \u003Cb>Record Date:\u003C\u002Fb> 21st September 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> 22nd September 2026 to 28th September 2026.\n*   \u003Cb>E-voting Period:\u003C\u002Fb> 25th September 2026 (10:00 AM) to 27th September 2026 (05:00 PM).",{"company_name":649,"filing_date":650,"filing_source":9,"headline":651,"id":652,"stock_code":653,"summary_text":654},"Sainik Finance & Industries Ltd","2026-09-03T12:53:15.387000","FY26 Annual Report: Profits Fall 33% on Higher Costs, No Dividend Recommended","6aa0ef3e42cacb9f11e76d48","530265","*   **Financials (FY26):** Revenue from operations grew 1.25% to ₹1,688.02 Lakhs, but **Profit After Tax (PAT) fell 32.56%** to ₹416.56 Lakhs. Basic EPS dropped to ₹3.83 from ₹5.68.\n*   **Profitability Drivers:** The profit decline was driven by a rise in Finance Costs and an impairment charge on financial instruments.\n*   **No Dividend:** The Board of Directors has **not recommended any dividend** for the financial year.\n*   **AGM Agenda:** Key proposals for the 34th AGM include seeking shareholder approval for material **Related Party Transactions** (inter-corporate loans totaling over ₹75 Crores) and the appointment of a new director.\n*   **Auditor's Note:** The auditor's report contains an **\"Emphasis of Matter\"** regarding certain loans where principal and interest are payable only at maturity. The audit opinion remains unmodified.",{"company_name":649,"filing_date":650,"filing_source":9,"headline":656,"id":657,"stock_code":653,"summary_text":658},"Annual Report FY26: Profit Dips 33% on Higher Costs; No Dividend Declared","6aa0ef608d1e0006a9cd643d","*   **Financial Performance:** Profit After Tax (PAT) for FY26 fell by 32.56% to ₹416.56 Lakhs, down from ₹617.61 Lakhs in the previous year. This was despite a 1.25% increase in revenue from operations.\n*   **Reason for Decline:** The drop in profitability was primarily driven by a 12% increase in Finance Costs and a significant impairment charge on financial instruments.\n*   **Shareholder Impact:** Earnings Per Share (EPS) decreased to ₹3.83 from ₹5.68. The Board of Directors has not recommended any dividend for the financial year.\n*   **Key AGM Proposals:** The company is seeking shareholder approval for material Related Party Transactions (RPTs), including providing\u002Favailing inter-corporate loans of up to ₹50 Crores with Sainik Mining and Allied Services Ltd.\n*   **Board Changes:** Sh. Rudra Sen Sindhu and Sh. Kuldeep Singh Solanki resigned as directors. Sh. Somvir Sindhu has been appointed as an Additional Director, with his appointment proposed for approval at the upcoming AGM on September 29, 2026.",true,100,21,2418]