[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-22":3},{"date":4,"filings":5,"has_more":647,"limit":648,"page":649,"total_count":650},"2026-09-03",[6,14,22,29,36,43,50,57,64,71,78,85,92,99,106,113,120,127,134,139,146,153,160,167,173,180,187,194,201,208,215,222,227,234,241,246,253,260,267,274,281,287,292,299,304,311,318,323,328,333,340,344,351,358,365,372,379,386,393,398,405,412,416,423,430,435,440,445,452,458,465,472,476,483,487,494,501,505,512,519,526,533,540,547,552,557,564,571,576,583,590,594,601,606,613,618,622,629,636,643],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Sainik Finance & Industries Ltd","2026-09-03T12:53:15.387000","BSE","FY26 Annual Report: Profits Dip Despite Revenue Growth, No Dividend Declared","6aa0ef86edc9642d59e76589","530265","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 1.25% to ₹1,688.02 Lakhs, but Profit After Tax (PAT) declined significantly by 32.56% to ₹416.56 Lakhs. EPS fell to ₹3.83 from ₹5.68.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> Shareholder approval will be sought for several material Related Party Transactions, including inter-corporate loans\u002Fdeposits of up to ₹50 Crores with Sainik Mining and Allied Services Ltd.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The report is unmodified but includes an \"Emphasis of Matter\" highlighting loans where no principal or interest has been received, with recovery expected upon expiry of the loan term.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Sh. Kuldeep Singh Solanki resigned as Director post-FY end. The upcoming AGM will seek approval for the appointment of Sh. Somvir Sindhu as a Director.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Xtglobal Infotech Limited","2026-09-03T12:53:10.459000","NSE","XTGlobal Tapped for U.S. State Government Cloud & AI Program","6a99208a4ff4facd14527ef1","XTGLOBAL","*   Selected as a qualified technology partner for a multi-year U.S. State Government program focused on Cloud Engineering, AI\u002FML, and Generative AI.\n*   The agreement establishes a potential 5-year contracting framework, allowing XTGlobal to compete for individual projects.\n*   The total addressable opportunity for the entire vendor pool is estimated at $50 million to $100 million over the five-year period. Note: This is not a direct revenue forecast for XTGlobal.\n*   This selection is a significant milestone in the company's strategy to expand its presence in the U.S. Public Sector market.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Krebs Biochemicals and Industries Limited","2026-09-03T12:53:10.397000","Notice of 34th Annual General Meeting","6a9921d55508b94f5e527f30","KREBSBIO","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m.\n*   The meeting will be conducted virtually through Video Conferencing \u002F Other Audio Visual Means (VC\u002FOAVM).\n*   Shareholders can exercise their right to vote electronically through the remote e-voting facility provided by KFin Technologies Ltd.\n*   The Annual Report for FY 2025-26 will be sent via email and will be available on the company, stock exchange, and RTA websites.\n*   Shareholders are advised to register or update their email addresses and bank details to receive electronic communications and dividends.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Caplin Point Laboratories Limited","2026-09-03T12:53:10.299000","Unveils FY26 Sustainability & Responsibility Report","6a9920a78d1e0006a9cd5a8e","CAPLIPOINT","*   \u003Cb>Report Published:\u003C\u002Fb> Released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing performance on Environmental, Social, and Governance (ESG) parameters.\n*   \u003Cb>Key FY26 Performance:\u003C\u002Fb> Renewable energy constituted 36.65% of total consumption, 52.39% of water was recycled\u002Freused, and total CSR spending was ₹ 4.70 Crores.\n*   \u003Cb>Future Sustainability Goals:\u003C\u002Fb> Aims to achieve 50% solar energy mix by FY 2030-31, Zero Liquid Discharge (ZLD) by FY 2028-29, and increase its female workforce to 45% by FY 2028-29.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Acquired two new step-down subsidiaries during the year: Neoethicals Chile SpA (Chile) and Triwin Pharma S.A DE C.V (Mexico).\n*   \u003Cb>Governance Update:\u003C\u002Fb> The Board expanded the CSR Committee's role to include sustainability oversight, renaming it the \"CSR and sustainability Committee.\"\n*   \u003Cb>Workforce Snapshot:\u003C\u002Fb> As of March 31, 2026, the company had 2,877 employees (39% female) and 2,578 workers (43% female).\n*   \u003Cb>Independent Assurance:\u003C\u002Fb> The report's core disclosures received a limited assurance review from an independent auditor, M\u002Fs Alagar & Associates, LLP.",{"company_name":37,"filing_date":38,"filing_source":17,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Indiqube Spaces Limited","2026-09-03T12:53:10.284000","Investor & Analyst Meeting Scheduled for Sep 08","6a99208831e3048929468d58","INDIQUBE","- The company will hold a meeting with a group of investors on Tuesday, September 08, 2026, in Mumbai.\n- The interaction will be conducted in person.\n- Discussions will be limited to publicly available information, and the company has stated that no unpublished price-sensitive information (UPSI) will be shared.",{"company_name":44,"filing_date":45,"filing_source":17,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Yasho Industries Limited","2026-09-03T12:53:10.273000","Upcoming Investor Meeting Scheduled","6a99207a5508b94f5e527f2d","YASHO","*   **What:** A group meeting with investors.\n*   **When:** Tuesday, September 8, 2026, at 4:00 PM IST.\n*   **Mode:** The meeting will be held in person.\n*   **Key Disclosure:** The company has stated that no unpublished price-sensitive information will be shared. Discussions will be based on publicly available information.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Raminfo Ltd","2026-09-03T12:48:11.390000","32nd Annual General Meeting Scheduled for Sept 24","6aa0ee0731e304892946978a","530951","*   The 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:30 PM via video conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026.\n*   Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM).\n*   The AGM Notice and Annual Report for FY 2025-26 have been dispatched and are available on the company's website.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Autoriders International Ltd","2026-09-03T12:48:11.142000","Notice of 41st AGM & E-Voting Details","6a991fbc2d829b6327468cfa","512277","*   The 41st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026.\n*   Remote e-voting will be open from 9:00 a.m. on 24th September 2026 to 5:00 p.m. on 27th September 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders electronically.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Dhvija Finance Ltd","2026-09-03T12:48:11.084000","Key Resolutions Passed at 33rd Annual General Meeting","6a99230a31e3048929468d5d","539552","*   All four resolutions proposed at the 33rd 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.\n*   A special resolution was passed to approve the revision in remuneration for Mr. Apoorve Bansal, the 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":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Titan Biotech Ltd","2026-09-03T12:48:10.982000","Sets Record Date for Final Dividend","6aa0ed2438c46c7f0e528012","524717","- The company has fixed **Tuesday, September 22, 2026**, as the Record Date for its final dividend for the financial year 2025-26.\n- A final dividend of **₹ 0.50 per equity share** (face value of ₹ 2\u002F-) has been recommended by the Board.\n- The dividend payment is **subject to the approval of shareholders** at the upcoming 34th Annual General Meeting (AGM).",{"company_name":79,"filing_date":80,"filing_source":9,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Haryana Capfin Ltd","2026-09-03T12:48:10.791000","FY26 Profit Jumps 87%, But Fails to Meet RBI Capital Norms","6aa0eb724c57c37994e76330","532855","• **Profit Surge:** Profit After Tax (PAT) jumped 86.97% to ₹976.15 Lakhs, primarily driven by a one-time ₹643.09 Lakhs profit from a land sale.\n• **Revenue Decline:** Revenue from core operations (investment & financing) decreased by 14.52% to ₹643.64 Lakhs.\n• **Major Regulatory Breach:** The auditor issued an \"Emphasis of Matter\" as the company's Capital Adequacy Ratio (CRAR) stood at 0.95%, significantly below the RBI's mandatory 15% requirement.\n• **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve resources.\n• **Key AGM Agenda:** The upcoming 28th AGM will seek shareholder approval for the re-appointment of Mrs. Shruti Raghav Jindal as Whole-Time Director.",{"company_name":86,"filing_date":87,"filing_source":9,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Chemiesynth (Vapi) Ltd","2026-09-03T12:48:10.709000","AGM Notice & Proposal to Raise ₹15 Crore","6aa0eb0542cacb9f11e76d43","539230","*   The company has issued a notice for its 40th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026.\n*   Key Agenda: To seek shareholder approval for raising up to ₹15 Crore by issuing Unlisted Non-Convertible Cumulative Redeemable Preference Shares on a private placement basis.\n*   To facilitate this, the company proposes to increase its Authorised Share Capital from ₹3.25 Crore to ₹18.25 Crore.\n*   Other proposals include the re-appointment of Mr. Rushabh Mehta as a Director and the approval of material Related Party Transactions for FY 2026-27.\n*   The record date for determining shareholder eligibility for e-voting is 23rd September 2026.",{"company_name":93,"filing_date":94,"filing_source":9,"headline":95,"id":96,"stock_code":97,"summary_text":98},"Inland Printers Ltd","2026-09-03T12:48:10.667000","Board Approves Seeking Extension for 46th AGM","6a9921a54ff4facd14527ef3","530787","*   The Board of Directors has approved a proposal to seek an extension of time for holding the 46th Annual General Meeting (AGM).\n*   The company is requesting a 3-month extension from the Registrar of Companies (ROC) for the financial year ended March 31, 2026.\n*   This will delay the formal presentation of annual accounts and other resolutions, subject to approval from the ROC.",{"company_name":100,"filing_date":101,"filing_source":9,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Aryaman Capital Markets Ltd","2026-09-03T12:48:10.613000","Key Outcomes of 18th AGM: All Resolutions Approved","6a991fb7401cd287df468d01","538716","*   The company announced the voting results for its 18th Annual General Meeting (AGM) held on September 02, 2026. All proposed resolutions were passed with over 99.99% of votes in favour.\n*   Shareholders approved the re-appointment of Mr. Shripal Shah as a Director and the appointment of Mr. Ronak Jain as a new Independent Director.\n*   An ordinary resolution was passed to approve material related party transactions.\n*   The Audited Financial Statements for the financial year ended March 31, 2026, were officially adopted.",{"company_name":107,"filing_date":108,"filing_source":17,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Zodiac Energy Limited","2026-09-03T12:48:08.870000","Zodiac Energy Bags Three Awards at Global Solar Expo 2026","6a991fb25508b94f5e527f2c","ZODIAC","• Received three prestigious awards at the Global Solar Expo 2026, recognizing performance and innovation.\n• Awarded \"Solar Developer of the Year\" for KUSUM \u002F DREEP Projects.\n• Won \"Best Performing KUSUM Projects\" for the State of Gujarat.\n• Recognized for \"Tech & Business Model Innovation of the Year\" for its Energy as a Service (EAAS) model.",{"company_name":114,"filing_date":115,"filing_source":17,"headline":116,"id":117,"stock_code":118,"summary_text":119},"Autoline Industries Limited","2026-09-03T12:48:08.805000","Wins ₹100 Crore Business from Tata Motors","6a991fb231e3048929468d57","AUTOIND","• Secured a new business award from Tata Motors Passenger Vehicles Limited for the supply of critical components for SUV applications.\n• The business is expected to generate an annual incremental revenue of approximately ₹100 crore.\n• The components are for both Internal Combustion Engine (ICE) and Electric Vehicle (EV) SUV models.\n• The order will be serviced from the company's facility in Sanand, strengthening the strategic partnership with Tata Motors.",{"company_name":121,"filing_date":122,"filing_source":17,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Texmo Pipes and Products Limited","2026-09-03T12:48:08.695000","Update on 18th AGM & Proposed Fundraising","6a991f794ff4facd14527ef0","TEXMOPIPES","*   The company has issued a corrigendum (correction) to the notice for its 18th Annual General Meeting (AGM) scheduled for Friday, 11th September 2026.\n*   The update clarifies details about a proposed Preferential Issue to raise ₹698.44 Lakhs from the promoter group.\n*   These funds are intended to meet the company's working capital requirements.\n*   Shareholders will vote on this proposal at the AGM, which, if approved, will result in equity dilution for public shareholders.",{"company_name":128,"filing_date":129,"filing_source":17,"headline":130,"id":131,"stock_code":132,"summary_text":133},"Pennar Industries Limited","2026-09-03T12:48:08.652000","Notice of 50th Annual General Meeting & E-Voting","6a991f5b5508b94f5e527f2b","PENIND","• \u003Cb>50th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Thursday, 24th September 2026, at 11:00 a.m. IST via Video Conferencing (VC).\n• \u003Cb>E-Voting Cut-off Date\u003C\u002Fb>: Shareholders registered as of Thursday, 17th September 2026, are eligible to vote.\n• \u003Cb>Remote E-Voting Window\u003C\u002Fb>: Opens on Monday, 21st September 2026 (9:00 a.m.) and closes on Wednesday, 23rd September 2026 (5:00 p.m.).\n• \u003Cb>Annual Report\u003C\u002Fb>: The Annual Report for FY 2025-26 and the AGM notice have been sent to shareholders and are available on the company's website.",{"company_name":30,"filing_date":135,"filing_source":17,"headline":136,"id":137,"stock_code":34,"summary_text":138},"2026-09-03T12:48:08.621000","Notice of 35th AGM: Final Dividend & Key Appointments on Agenda","6a991f6042cacb9f11e76237","*   The 35th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 10:00 A.M. (IST) via Video Conferencing.\n*   The Board has recommended a Final Dividend of **₹4 per share**. The total dividend for FY 2025-26 amounts to **₹8 per share**.\n*   The Record Date for the final dividend is **September 18, 2026**, with payment on or before October 24, 2026.\n*   Key agenda items include the re-appointment of Dr. Sridhar Ganesan as MD, the continuation of Mr. C. C. Paarthipan as Chairman, and the appointment of Mr. D Muralidharan as a Whole Time Director.",{"company_name":140,"filing_date":141,"filing_source":17,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Viviana Power Tech Limited","2026-09-03T12:48:08.603000","Board Meeting Highlights: AGM Date & Key Approvals","6a991f5531e3048929468d53","VIVIANA","*   The 12th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 a.m. via video conference.\n*   Approved material Related Party Transaction (RPT) limits with Viviana Life Spaces Private Limited, subject to shareholder approval.\n*   Approved a proposal to alter the Articles of Association to allow the Debenture Trustee to appoint a Nominee Director, subject to a Special Resolution by members.\n*   Approved the appointment of M\u002Fs. KSPS & Co. LLP as Secretarial Auditors and M\u002Fs. Kashyap Shah & Co. as Scrutinizer for the upcoming AGM.",{"company_name":147,"filing_date":148,"filing_source":9,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Haryana Leather Chemicals Ltd","2026-09-03T12:43:10.375000","Notice of 41st Annual General Meeting & E-Voting Details","6a9921ab5508b94f5e527f2f","524080","*   The 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The book closure period for the AGM is from Saturday, September 19, 2026, to Friday, September 25, 2026.\n*   The cut-off date for determining 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 A.M. IST) to Thursday, September 24, 2026 (5:00 P.M. IST).",{"company_name":154,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Canara Bank","2026-09-03T12:43:10.179000","Board Approves USD 2 Billion Foreign Currency Fundraise","6a9921794ff4facd14527ef2","CANBK","*   The Board of Directors has approved a proposal to raise up to USD 2,000 Million.\n*   The fundraising will be done by issuing Senior Unsecured Foreign Currency Bonds (Fixed or Floating Rate) in the international market.\n*   This will be executed under the bank's existing USD 3 Billion Medium Term Note (MTN) Programme.",{"company_name":161,"filing_date":162,"filing_source":9,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Rolcon Engineering Company Ltd","2026-09-03T12:43:10.145000","FY26 Results: Profits Dip, Proposes ₹2.5\u002FShare Dividend","6a991f3c4ff4facd14527eef","505807","*   Reports a decline in FY26 performance: Revenue from Operations fell 12.5% to ₹5,099 Lakhs, and Profit After Tax (PAT) decreased by 20.4% to ₹327 Lakhs.\n*   The Board of Directors has recommended a final dividend of ₹2.5 per equity share (25%), subject to shareholder approval at the upcoming AGM.\n*   The company's performance was impacted by a drop in turnover, with future strategy focused on quality improvement, automation, and expanding market reach.\n*   The 59th AGM will be held on September 28, 2026, to approve the dividend and consider the re-appointment of Chairman Shri Suresh H. Amin.",{"company_name":168,"filing_date":162,"filing_source":9,"headline":169,"id":170,"stock_code":171,"summary_text":172},"Shristi Infrastructure Development Corporation Ltd","Announces 36th Annual General Meeting & Key Shareholder Updates","6a9921a738c46c7f0e527ee8","511411","*   The 36th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Tuesday, September 29, 2026, at 12:30 PM (IST).\n*   Shareholders can vote electronically through the KFin Technologies platform. The Annual Report is available on the company's website.\n*   A special one-year window is open from February 5, 2026, to February 4, 2027, for the transfer and mandatory dematerialization of physical securities.\n*   Shareholders are urged to update their KYC, bank, and contact details to prevent unclaimed dividends and shares from being transferred to the Investor Education and Protection Fund (IEPF).",{"company_name":174,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Mardia Samyoung Capillary Tubes Company Ltd","2026-09-03T12:43:10.005000","Key Decisions from Board Meeting","6a9921765508b94f5e527f2e","513544","*   The Board has approved a proposal to shift the company's registered office from the State of Maharashtra to the State of Gujarat, subject to shareholder approval.\n*   The 34th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 P.M.\n*   The Board has recommended the appointment of M\u002Fs S K Bhavsar & Co. as the new Statutory Auditor and M\u002Fs Shekhawat & Associates as the new Secretarial Auditor, each for a five-year term.",{"company_name":181,"filing_date":182,"filing_source":17,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Ashoka Buildcon Limited","2026-09-03T12:43:09.922000","Mark Your Calendars: 33rd AGM Details Announced","6a99217538c46c7f0e527ee7","ASHOKA","• The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing (VC).\n• The e-voting period is from September 22, 2026 (9:00 a.m.) to September 24, 2026 (5:00 p.m.).\n• The book closure period for the AGM is from September 19, 2026, to September 25, 2026.\n• This filing contains copies of the newspaper advertisements for the AGM notice, submitted under SEBI regulations.",{"company_name":188,"filing_date":189,"filing_source":9,"headline":190,"id":191,"stock_code":192,"summary_text":193},"Galaxy Supermarket Ltd","2026-09-03T12:43:09.878000","Announces 44th Annual General Meeting (AGM)","6a991e772d829b6327468cf9","506186","*   **AGM Details:** The 44th Annual General Meeting will be held virtually on Monday, 28 September 2026, at 04:30 PM (IST).\n*   **E-Voting:** Shareholders can cast their votes remotely through the National Securities Depository Limited (NSDL) platform.\n*   **Annual Report:** The Annual Report and AGM notice will be sent electronically and are available on the company's website, the BSE website, and the NSDL e-voting website.\n*   **Shareholder Action:** Shareholders are requested to register or update their email and mobile numbers with their Depository Participant (for demat shares) or the RTA, MUFG Intime India Private Limited (for physical shares).",{"company_name":195,"filing_date":196,"filing_source":17,"headline":197,"id":198,"stock_code":199,"summary_text":200},"Zenith Exports Limited","2026-09-03T12:43:09.680000","Notice of 44th Annual General Meeting (AGM) & E-Voting","6a991f068d1e0006a9cd5a8b","ZENITHEXPO","*   The 44th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 11:30 AM (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Thursday, 17 September 2026.\n*   Remote e-voting will be open from Monday, 21 September 2026 (9:00 AM) to Wednesday, 23 September 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched and are available on the company's website.",{"company_name":202,"filing_date":203,"filing_source":17,"headline":204,"id":205,"stock_code":206,"summary_text":207},"The Grob Tea Company Limited","2026-09-03T12:43:09.658000","Subsidiary Board Proposes Increased Financial Limits & Director Re-designation","6a991f025508b94f5e527f2a","GROBTEA","*   The Board of its wholly-owned subsidiary, M\u002Fs Bazaloni Group Limited, has proposed to increase its financial limits for borrowing, investments, and asset disposal to ₹50 Crores each.\n*   Approval is also sought to increase the donation limit to ₹50 Lakhs per financial year.\n*   Mr. Pradeep Kumar Agarwal has been re-designated from Executive Director to Whole-time Director for a 3-year term, effective September 3, 2026.\n*   All proposals are subject to approval by the subsidiary's members at its Annual General Meeting (AGM) scheduled for September 30, 2026.",{"company_name":209,"filing_date":210,"filing_source":17,"headline":211,"id":212,"stock_code":213,"summary_text":214},"Onesource Specialty Pharma Limited","2026-09-03T12:43:09.490000","Latest Investor Presentation Now Available","6a991efd31e3048929468d52","ONESOURCE","*   The company has uploaded its latest Investor Presentation to its website following an Analyst\u002FInstitutional Investor meeting on September 03, 2026.\n*   The presentation is available for all stakeholders on the company's investor relations page.\n*   This filing is a supplementary intimation to the stock exchanges (BSE & NSE) and does not contain new financial or operational data.\n*   The meeting was held at the company's manufacturing facility (Unit II) in Bengaluru.",{"company_name":216,"filing_date":217,"filing_source":17,"headline":218,"id":219,"stock_code":220,"summary_text":221},"Vardhman Polytex Limited","2026-09-03T12:43:09.436000","Notice of 46th Annual General Meeting & Key Dates","6a991e90187f712f45cd5a62","VARDMNPOLY","*   **Event:** 46th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM at the company's registered office in Ludhiana.\n*   **Book Closure:** The Register of Members will be closed from 22nd September to 24th September 2026.\n*   **Voting Cut-off Date:** Shareholders registered as of 17th September 2026 will be eligible to vote.\n*   **Remote E-Voting:** The e-voting window is open from 21st September (9:00 AM) to 23rd September (5:00 PM) 2026.",{"company_name":79,"filing_date":223,"filing_source":9,"headline":224,"id":225,"stock_code":83,"summary_text":226},"2026-09-03T12:43:09.172000","FY26 PAT Soars 87% on Land Sale; Fails to Meet RBI Capital Norms","6a991eab5508b94f5e527f29","*   **Profit Jump:** Profit After Tax (PAT) surged by 86.97% to ₹976.15 Lakhs, primarily driven by a one-time \"Profit on Sale of Land\" of ₹643.09 Lakhs. Revenue from operations, however, declined by 14.52%.\n*   **Regulatory Breach (CRITICAL):** The company failed to maintain the RBI-mandated minimum Capital Adequacy Ratio (CRAR) of 15%. Its reported CRAR was only **0.95%** as of March 31, 2026, which was highlighted as an \"Emphasis of Matter\" by the auditor.\n*   **No Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve resources for future operations.\n*   **Related Party Risk:** Auditors flagged Related Party Transactions as a Key Audit Matter. Investments in group companies represent 94.85% of the company's total assets.\n*   **Management Update:** The Board proposes the re-appointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for another three years, subject to shareholder approval at the upcoming AGM on September 25, 2026.",{"company_name":228,"filing_date":229,"filing_source":17,"headline":230,"id":231,"stock_code":232,"summary_text":233},"Asian Energy Services Limited","2026-09-03T12:43:08.873000","Announces Schedule of Analyst\u002FInvestor Meet","6a991e858d1e0006a9cd5a8a","ASIANENE","• The company's management will meet with analysts and investors on Tuesday, September 8, 2026, at 9:00 A.M. in Mumbai.\n• This meeting is part of the \"Avendus Spark: Small-Cap Investor Conference.\"\n• The company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared.\n• The schedule is subject to change due to exigencies.",{"company_name":235,"filing_date":236,"filing_source":17,"headline":237,"id":238,"stock_code":239,"summary_text":240},"Manba Finance Limited","2026-09-03T12:43:08.766000","Notice of 30th AGM & Annual Report for FY 2025-26","6a991e305508b94f5e527f28","MANBA","*   The 30th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 01:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchange portals.\n*   E-voting for the AGM will be open from September 22, 2026 (9:00 A.M.) to September 25, 2026 (05:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 19, 2026.",{"company_name":202,"filing_date":242,"filing_source":17,"headline":243,"id":244,"stock_code":206,"summary_text":245},"2026-09-03T12:43:08.758000","Subsidiary Board Approves Key Financial & Governance Proposals","6a991e2731e3048929468d51","*   The Board of its wholly-owned subsidiary, M\u002Fs Bazaloni Group Limited, approved proposals to increase its limits for borrowing, investments, and asset sales up to **₹50 Crores** each.\n*   The designation of **Mr. Pradeep Kumar Agarwal** was changed to **Whole-time Director** for a 3-year term, with his remuneration subject to a special resolution.\n*   These proposals are subject to member approval at the subsidiary's Annual General Meeting (AGM) scheduled for **September 30, 2026**.\n*   A proposal to approve donations up to **₹50 Lakhs** in any financial year was also approved by the subsidiary's board.",{"company_name":247,"filing_date":248,"filing_source":9,"headline":249,"id":250,"stock_code":251,"summary_text":252},"Ventura Guaranty Ltd","2026-09-03T12:43:08.681000","Record Date Announced for Final Dividend (FY 2025-26)","6a991e2442cacb9f11e76234","512060","*   The company has fixed **Friday, September 11, 2026**, as the Record Date to determine shareholder eligibility for the final dividend.\n*   The proposed dividend is **₹ 4.5 per equity share** for the financial year 2025-26.\n*   The dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":254,"filing_date":255,"filing_source":17,"headline":256,"id":257,"stock_code":258,"summary_text":259},"Pace Digitek Limited","2026-09-03T12:43:08.615000","Upcoming Investor Plant Visit & Management Meet","6a991e2a8d1e0006a9cd5a89","PACEDIGITK","• **Event:** Investor Plant Visit & Management Interaction organized by UBS.\n• **Date & Time:** September 9, 2026, starting at 10:00 AM.\n• **Venue:** The company's plant at Lineage Power Private Limited, Bidadi Industrial Area, Bangalore.\n• **Important Note:** The company has stated that no unpublished price-sensitive information will be shared during the meeting.",{"company_name":261,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Cian Healthcare Ltd","2026-09-03T12:38:17.010000","Announces 23rd Annual General Meeting (AGM) Details","6aa0ea7e4c57c37994e7632f","542678","*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Tuesday, September 29, 2026.\n*   \u003Cb>Meeting Mode:\u003C\u002Fb> The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders registered by Tuesday, September 22, 2026, will be eligible to vote.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   \u003Cb>Purpose:\u003C\u002Fb> To consider the Annual Report for the financial year ended March 31, 2026.",{"company_name":268,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":272,"summary_text":273},"Yug Decor Ltd","2026-09-03T12:38:16.998000","23rd AGM Date, Record Date & E-Voting Period Announced","6a991d0eedc9642d59e76200","540550","• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 23rd AGM will be held on Saturday, 26th September, 2026, at 12:00 Noon.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for voting is Saturday, 19th September, 2026.\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Shareholders can vote electronically from Wednesday, 23rd September, 2026 (9:00 AM) to Friday, 25th September, 2026 (5:00 PM).\n• \u003Cb>Book Closure:\u003C\u002Fb> The books will be closed from Sunday, 20th September, 2026, to Saturday, 26th September, 2026.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"KIFS Financial Services Ltd","2026-09-03T12:38:09.848000","Notice of 31st AGM & Key Dates for Shareholders","6a991dd731e3048929468d50","535566","*   \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its 31st AGM on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing (VC).\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The meeting will consider a final dividend, subject to shareholder approval.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting and the dividend (if declared) is Tuesday, September 22, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).",{"company_name":282,"filing_date":283,"filing_source":9,"headline":284,"id":285,"stock_code":220,"summary_text":286},"Vardhman Polytex Ltd","2026-09-03T12:38:09.657000","Notice of 46th Annual General Meeting (AGM)","6a991dd98d1e0006a9cd5a88","• \u003Cb>AGM Date & Time:\u003C\u002Fb> Thursday, 24th September 2026, at 11:00 AM.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> 22nd September 2026 to 24th September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 17th September 2026.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> 21st September 2026 (9:00 AM) to 23rd September 2026 (5:00 PM).\n• The company has published newspaper advertisements regarding the AGM notice in Financial Express (English) and Desh Sewak (Punjabi).",{"company_name":147,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":151,"summary_text":291},"2026-09-03T12:38:09.638000","Notice of 41st AGM, Final Dividend & IEPF Share Transfer","6a991ddb42cacb9f11e76233","*   \u003Cb>41st AGM:\u003C\u002Fb> Scheduled for Saturday, 26 September 2026, at 01:00 PM via video conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The board has recommended a final dividend of ₹1.00 per share for FY 2025-26.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Monday, 14 September 2026.\n*   \u003Cb>IEPF Share Transfer Alert:\u003C\u002Fb> Shares with unclaimed dividends from FY 2017-18 are due for transfer to the IEPF. The deadline for affected shareholders to submit a claim is 01 December 2026.\n*   \u003Cb>Key Dates:\u003C\u002Fb>\n    *   Book Closure: 20 Sep to 26 Sep 2026.\n    *   Remote E-voting: 23 Sep (10 AM) to 25 Sep 2026 (5 PM).",{"company_name":293,"filing_date":294,"filing_source":9,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Sunil Healthcare Ltd","2026-09-03T12:38:09.494000","Notice of 52nd AGM & Book Closure Dates","6a991d5d31e3048929468d4f","537253","• \u003Cb>52nd Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Monday, 28th September 2026, at 12:30 p.m. IST via Video Conferencing (VC).\n• \u003Cb>Book Closure Period\u003C\u002Fb>: The company's Register of Members will be closed from Tuesday, 22nd September 2026, to Monday, 28th September 2026.\n• \u003Cb>Remote E-voting Period\u003C\u002Fb>: Shareholders can vote electronically from 9:00 a.m. on 25th September 2026 until 5:00 p.m. on 27th September 2026.\n• \u003Cb>Cut-off Date\u003C\u002Fb>: The record date to determine shareholder eligibility for voting is Monday, 21st September 2026.",{"company_name":254,"filing_date":300,"filing_source":17,"headline":301,"id":302,"stock_code":258,"summary_text":303},"2026-09-03T12:38:09.276000","Investor & Analyst Plant Visit Scheduled","6a991d528d1e0006a9cd5a87","*   \u003Cb>Event:\u003C\u002Fb> The company will host a physical plant visit for a group of investors and analysts.\n*   \u003Cb>Date & Time:\u003C\u002Fb> September 08, 2026, from 10:00 AM onwards.\n*   \u003Cb>Venue:\u003C\u002Fb> The visit will take place at the company's plant located at Bidadi Industrial Area, Bangalore.\n*   \u003Cb>Fair Disclosure:\u003C\u002Fb> Pace Digitek has confirmed that no unpublished price-sensitive information (UPSI) will be shared during the event.\n*   \u003Cb>Regulatory Filing:\u003C\u002Fb> This announcement is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":305,"filing_date":306,"filing_source":17,"headline":307,"id":308,"stock_code":309,"summary_text":310},"Ajax Engineering Limited","2026-09-03T12:38:09.032000","Notice of 34th Annual General Meeting & E-Voting Details","6a991d6942cacb9f11e76232","AJAXENGG","*   The **34th Annual General Meeting (AGM)** will be held on **Monday, September 28, 2026, at 9:30 a.m. (IST)** via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is **Monday, September 21, 2026**.\n*   The remote e-voting period will be open from **Friday, September 25, 2026 (9:00 a.m.)** to **Sunday, September 27, 2026 (5:00 p.m.)**.\n*   The Annual Report for FY 2025-26 is available on the company's website (www.ajax-engg.com) and stock exchange websites.",{"company_name":312,"filing_date":313,"filing_source":17,"headline":314,"id":315,"stock_code":316,"summary_text":317},"Archies Limited","2026-09-03T12:38:08.983000","Announces 36th AGM, E-Voting, and Book Closure Dates","6a991d635508b94f5e527f27","ARCHIES","*   \u003Cb>36th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Thursday, 24th September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Friday, 18th September, 2026, to Thursday, 24th September, 2026.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Monday, 21st September, 2026 (9:00 AM) to Wednesday, 23rd September, 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of 17th September, 2026, are eligible to vote.",{"company_name":228,"filing_date":319,"filing_source":17,"headline":320,"id":321,"stock_code":232,"summary_text":322},"2026-09-03T12:38:08.860000","Notice of 33rd Annual General Meeting & E-Voting Details","6a991d1f31e3048929468d4e","*   **33rd Annual General Meeting (AGM):** To be held on Thursday, 24 September 2026, at 12:00 PM (IST) via Video Conferencing (VC).\n*   **Remote E-voting Period:** Starts on Monday, 21 September 2026 (9:00 AM) and ends on Wednesday, 23 September 2026 (5:00 PM).\n*   **Cut-off Date:** The record date for determining shareholder eligibility for voting is Thursday, 17 September 2026.\n*   **E-voting Platform:** The e-voting facility will be provided by National Securities Depository Limited (NSDL).",{"company_name":107,"filing_date":324,"filing_source":17,"headline":325,"id":326,"stock_code":111,"summary_text":327},"2026-09-03T12:38:08.856000","Q1 FY27 Update: PAT Soars 157% YoY, Targets ₹1,000 Cr Revenue","6a991d105508b94f5e527f26","*   \u003Cb>Strong Q1 FY27 Growth:\u003C\u002Fb> Revenue grew 45% YoY to ₹141.8 Cr, EBITDA increased by 55%, and PAT surged by 157%.\n*   \u003Cb>Ground-Mounted Solar Dominates:\u003C\u002Fb> This segment's revenue grew 58.7% YoY, accounting for 56% of the consolidated revenue.\n*   \u003Cb>New BESS Initiative:\u003C\u002Fb> Launched \"Zenwatt,\" a new mobile Battery Energy Storage System (BESS) solution, to capture the high-growth energy storage market.\n*   \u003Cb>Ambitious Guidance:\u003C\u002Fb> The company has set a revenue target of ₹1,000 crore by FY29, with a strategic focus on international expansion in Africa and the MENA region.",{"company_name":154,"filing_date":329,"filing_source":17,"headline":330,"id":331,"stock_code":158,"summary_text":332},"2026-09-03T12:38:08.660000","Board Approves Raising up to USD 2,000 Mn","6a991d0042cacb9f11e76231","*   The Board of Directors has approved a proposal to raise foreign currency funds up to USD 2,000 Mn.\n*   The funds will be raised through the issuance of Senior Unsecured Foreign Currency Bonds.\n*   This issuance is part of the bank's existing USD 3 Bn Medium Term Note (MTN) Programme.\n*   The capital is intended to support business growth, enhance lending capacity, and diversify funding sources.",{"company_name":334,"filing_date":335,"filing_source":9,"headline":336,"id":337,"stock_code":338,"summary_text":339},"UR Sugar Industries Ltd","2026-09-03T12:33:16.090000","FY26 Annual Report & 16th AGM Notice","6aa0ea49187f712f45cd5f14","539097","*   The company remains in a pre-operative stage with no revenue from operations. Profit After Tax (PAT) for FY26 stood at ₹44.35 Lakhs (up 5.9%), driven entirely by 'Other Income' from fixed deposits.\n*   The Board has not recommended any dividend for the financial year, as the company has not yet commenced commercial operations.\n*   The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, to adopt financial statements and re-appoint a director.\n*   The company's primary focus is on obtaining environmental clearances to establish its sugar manufacturing plant.",{"company_name":334,"filing_date":335,"filing_source":9,"headline":341,"id":342,"stock_code":338,"summary_text":343},"Annual Report FY26 & 16th AGM Notice","6aa0ea772d829b6327468e9e","*   📊 **Financials (FY26):** The company remains pre-operative with no revenue from operations. Profit After Tax (PAT) grew 5.9% to ₹44.35 Lakhs, driven entirely by 'Other Income' of ₹94.66 Lakhs.\n*   🏭 **Operational Update:** The company is still in the pre-operative stage, focused on obtaining Environmental Clearances to set up its sugar manufacturing plant.\n*   🗓️ **16th AGM:** Scheduled for September 25, 2026, to adopt financial statements and re-appoint Director Mr. Kush Katti. The cut-off date for e-voting is September 18, 2026.\n*   🚫 **Dividend:** No dividend has been recommended for FY26 as the company has not yet commenced commercial operations.\n*   ✅ **Audit & Compliance:** The Statutory Auditor's report is clean (no qualifications). However, the Secretarial Audit noted a need to strengthen insider trading compliance, and past non-compliances were disclosed.",{"company_name":345,"filing_date":346,"filing_source":9,"headline":347,"id":348,"stock_code":349,"summary_text":350},"Andrew Yule & Company Ltd","2026-09-03T12:33:16.062000","78th Annual General Meeting (AGM) Details & E-Voting Schedule","6aa0e9c1401cd287df46910f","526173","*   The company has completed the dispatch of the Notice for its 78th AGM and the Annual Report for FY 2025-26.\n*   The AGM is scheduled for Thursday, 24th September 2026, at 11:30 a.m. and will be held via electronic mode.\n*   The cut-off date for shareholder voting eligibility is Thursday, 17th September 2026.\n*   Remote e-voting will be available from 9:00 a.m. on Monday, 21st September 2026, until 5:00 p.m. on Wednesday, 23rd September 2026, via the NSDL platform.",{"company_name":352,"filing_date":353,"filing_source":17,"headline":354,"id":355,"stock_code":356,"summary_text":357},"Shriram Properties Limited","2026-09-03T12:33:09.410000","AGM Date Announced; Annual Report FY26 Now Accessible","6a991c2931e3048929468d4c","SHRIRAMPPS","*   The 5th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 Noon (IST) via video conference.\n*   The Annual Report for FY26 is now available online for all shareholders ahead of the AGM.\n*   A communication has been sent to shareholders without registered email addresses, providing them with the web link to access the report.\n*   The company requests these shareholders to update their email details with their depository participants to ensure future electronic delivery of documents.",{"company_name":359,"filing_date":360,"filing_source":17,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Bulkcorp International Limited","2026-09-03T12:33:09.235000","Notice of 16th AGM, Book Closure & E-voting","6a991c365508b94f5e527f25","BULKCORP","*   \u003Cb>16th Annual General Meeting (AGM)\u003C\u002Fb>: Thursday, 23 September 2026, at 04:00 PM (IST) via Video Conferencing.\n*   \u003Cb>Book Closure\u003C\u002Fb>: Friday, 16 September 2026, to Thursday, 23 September 2026.\n*   \u003Cb>E-voting Cut-off Date\u003C\u002Fb>: Friday, 16 September 2026, for determining shareholder eligibility.\n*   \u003Cb>Remote E-voting Period\u003C\u002Fb>: From 09:00 AM on Sunday, 20 September 2026, to 05:00 PM on Wednesday, 22 September 2026.",{"company_name":366,"filing_date":367,"filing_source":17,"headline":368,"id":369,"stock_code":370,"summary_text":371},"Mcon Rasayan India Limited","2026-09-03T12:33:09.226000","Notice of 10th Annual General Meeting","6a991c538d1e0006a9cd5a86","MCON","*   The 10th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 11:00 AM (IST)**.\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The remote e-voting period is from **Friday, 25th September, 2026 (9:00 AM)** to **Sunday, 27th September, 2026 (5:00 PM)**.\n*   The cut-off date for determining shareholder eligibility for e-voting is **21st September, 2026**.\n*   The AGM notice and Annual Report for FY 2025-26 are available on the company's website.",{"company_name":373,"filing_date":374,"filing_source":17,"headline":375,"id":376,"stock_code":377,"summary_text":378},"Prajay Engineers Syndicate Limited","2026-09-03T12:33:08.867000","Clarifies Recent Stock Volatility","6a991bf28d1e0006a9cd5a85","PRAENG","*   Responded to a query from NSE & BSE regarding the recent significant movement in its share price.\n*   Stated that there is no undisclosed price-sensitive information or pending announcement that would affect the company's operations or performance.\n*   Attributed the share price movement as being \"purely due to market conditions and absolutely market driven.\"",{"company_name":380,"filing_date":381,"filing_source":17,"headline":382,"id":383,"stock_code":384,"summary_text":385},"Piccadily Agro Industries Limited","2026-09-03T12:33:08.866000","Camikara Rum Wins 'Best in Class' at Global Awards","6a991bd65508b94f5e527f24","PICCADIL","*   Piccadily Agro's premium rum brand, **Camikara**, has won multiple prestigious international awards, validating its quality on the global stage.\n*   The **Camikara 8YO** was awarded the top honor of **'Best in Class – Platinum'** at the SIP Awards 2026 in California, USA.\n*   The brand also secured three Silver Medals at the International Spirits Challenge (ISC) 2026 and an **Innovation Award** at the SIP Awards.\n*   Management views this as a \"statement from India to the world,\" establishing a new benchmark for Indian rum and strengthening the company's premium spirits portfolio.",{"company_name":387,"filing_date":388,"filing_source":17,"headline":389,"id":390,"stock_code":391,"summary_text":392},"PB Fintech Limited","2026-09-03T12:33:08.607000","Sets Date for 18th Annual General Meeting (AGM)","6a991bdf31e3048929468d4b","POLICYBZR","*   The 18th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).\n*   An e-voting facility will be provided for shareholders to cast their votes.\n*   The AGM notice and Annual Report for FY 2025-26 will be sent electronically to shareholders.",{"company_name":72,"filing_date":394,"filing_source":9,"headline":395,"id":396,"stock_code":76,"summary_text":397},"2026-09-03T12:33:08.400000","34th AGM & Final Dividend Dates Confirmed","6a991bd042cacb9f11e76230","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 34th AGM will be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) via video conference.\n*   \u003Cb>Record Date:\u003C\u002Fb> The Record Date to determine shareholder eligibility for the final dividend for FY 2025-26 is Tuesday, September 22, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 23, 2026, to September 29, 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period will run from September 26, 2026 (10:00 a.m.) to September 28, 2026 (5:00 p.m.).",{"company_name":399,"filing_date":400,"filing_source":9,"headline":401,"id":402,"stock_code":403,"summary_text":404},"GCM Securities Ltd","2026-09-03T12:28:15.115000","Board Backs Leadership Re-appointments, Sets AGM for Sep 25","6aa0e94e31e3048929469787","535431","*   The Board has recommended the re-appointment of Mr. Inder Chand Baid as Chairman and Mr. Manish Baid as Managing Director for a 5-year term, subject to shareholder approval.\n*   The 31st Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:30 AM IST.\n*   Shareholders will vote on the proposed re-appointments at the AGM.\n*   The Board also approved the Director's Report for the financial year 2025-26.",{"company_name":406,"filing_date":407,"filing_source":9,"headline":408,"id":409,"stock_code":410,"summary_text":411},"Coforge Ltd","2026-09-03T12:28:11.992000","Coforge Unveils FY26 Sustainability Report with Record Financials & Ambitious 2040 Goals","6aa0e9528d1e0006a9cd643a","COFORGE","*   **Record Financials (FY26):** Revenue grew 29.2% in USD to $1,870 Mn, with Profit After Tax (PAT) surging 82.1%. EBITDA margin expanded by 431 bps to 18.6%.\n*   **AI-First & ESG Goals:** The company is positioning itself as an \"AI-native engineering services leader\" and has set ambitious 2040 goals for Net-Zero emissions, Water Positive, and Zero Waste to Landfill.\n*   **Strong Client Metrics:** Achieved a 95.5% repeat business rate and 40.4% growth with its top ten clients, indicating strong customer relationships.\n*   **Shareholder Returns:** Announced a dividend distribution of ₹15.8 per equity share for FY26.\n*   **Sustainability Progress:** Reduced Scope 1 & 2 emissions by 76% (vs FY24 baseline) and achieved a 97.9% waste diversion rate.\n*   **Future Outlook:** Guides for consolidated EBITDA margins of 20.5% to 21% for the upcoming financial year (FY27).",{"company_name":406,"filing_date":407,"filing_source":9,"headline":413,"id":414,"stock_code":410,"summary_text":415},"FY26 Report: Strong Growth & Major ESG Commitments","6aa0e97f401cd287df46910e","*   \u003Cb>Financials:\u003C\u002Fb> Revenue grew 35.9% YoY to ₹164,207 Mn; Profit After Tax (PAT) surged 91.6% YoY to ₹15,557 Mn.\n*   \u003Cb>Margins & Guidance:\u003C\u002Fb> EBIT margin for FY26 stood at 14.4% (+370 bps). The company guides for 20.5%-21% consolidated EBITDA margin in FY27.\n*   \u003Cb>Strategy & Clients:\u003C\u002Fb> Focus on \"AI-native\" services with >53% of the workforce AI-upskilled. Achieved a high repeat business rate of 95.5%.\n*   \u003Cb>Sustainability Goals:\u003C\u002Fb> Announced long-term goals of Net-Zero emissions, Water Positive, and Zero Waste to Landfill by 2040. Reduced Scope 1 & 2 emissions by 76% (vs FY24 baseline).\n*   \u003Cb>Shareholder Return:\u003C\u002Fb> A dividend of ₹15.8 per equity share was noted for the financial year.",{"company_name":417,"filing_date":418,"filing_source":9,"headline":419,"id":420,"stock_code":421,"summary_text":422},"Swiss Military Consumer Goods Ltd","2026-09-03T12:28:11.252000","Notice of 37th Annual General Meeting & E-Voting Details","6a991cb54ff4facd14527eed","523558","*   The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be available from Tuesday, September 22, 2026 (9:00 AM) until Thursday, September 24, 2026 (5:00 PM).\n*   The company has published the AGM notice in the Financial Express and Jansatta newspapers on September 03, 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's and BSE's websites.",{"company_name":424,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":428,"summary_text":429},"Ranjit Securities Ltd","2026-09-03T12:28:11.251000","Book Closure for 32nd Annual General Meeting","6aa0e8e68d1e0006a9cd6439","531572","*   The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026.\n*   The company has announced a book closure from September 24, 2026, to September 30, 2026.\n*   The purpose is to determine the shareholders eligible to participate and vote at the upcoming AGM.",{"company_name":424,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":428,"summary_text":434},"2026-09-03T12:28:11.081000","Notice of 32nd AGM & Annual Report Dispatch","6aa0e834401cd287df46910d","• \u003Cb>32nd AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on September 30, 2026, at 11:00 AM (IST) at the company's registered office in Indore.\n• \u003Cb>Annual Report Dispatch:\u003C\u002Fb> The company has sent letters containing a web link to the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses.\n• \u003Cb>KYC Update Reminder:\u003C\u002Fb> Shareholders holding securities in physical form are reminded to update their KYC details (PAN, Bank Account, etc.) to ensure receipt of future payments.\n• \u003Cb>No Financial Data:\u003C\u002Fb> This filing is a procedural update and does not contain any financial results; it refers to the Annual Report where such data can be found.",{"company_name":334,"filing_date":436,"filing_source":9,"headline":437,"id":438,"stock_code":338,"summary_text":439},"2026-09-03T12:28:11.073000","FY26 Annual Report: Profitable Despite No Operations, AGM on Sep 25","6a991cd231e3048929468d4d","*   The company remains **pre-operational** in its core sugar business, with future plans dependent on setting up the plant and obtaining clearances.\n*   Reported a **Profit After Tax (PAT) of ₹44.35 Lakhs** (vs. ₹41.87 Lakhs last year), derived entirely from interest income, as there was no revenue from operations.\n*   The Board has **not recommended any dividend** for the financial year 2025-2026.\n*   The **16th Annual General Meeting (AGM)** is scheduled for **September 25, 2026**, to adopt financial statements and re-appoint a director.",{"company_name":72,"filing_date":441,"filing_source":9,"headline":442,"id":443,"stock_code":76,"summary_text":444},"2026-09-03T12:28:10.959000","Announces 34th AGM and Record Date for Final Dividend","6aa0e7f84ff4facd1452832a","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 34th AGM will be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST) via video conference.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Tuesday, September 22, 2026, is the cut-off date to determine shareholder eligibility for the final dividend for FY 2025-26.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from September 23, 2026, to September 29, 2026.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be available from September 26, 2026 (10:00 a.m.) to September 28, 2026 (5:00 p.m.).",{"company_name":446,"filing_date":447,"filing_source":17,"headline":448,"id":449,"stock_code":450,"summary_text":451},"Sampann Utpadan India Limited","2026-09-03T12:28:09.357000","Notice of 16th Annual General Meeting (AGM)","6a991b0b5508b94f5e527f22","SAMPANN","*   The 16th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:00 P.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The record date for shareholder eligibility to attend and vote is Tuesday, 22 September 2026.\n*   Voting will be available through remote e-voting prior to the AGM and via the e-voting system during the meeting.\n*   Shareholders are advised to update their email addresses to receive the Annual Report and AGM notice electronically.",{"company_name":453,"filing_date":454,"filing_source":17,"headline":455,"id":456,"stock_code":410,"summary_text":457},"Coforge Limited","2026-09-03T12:28:09.066000","FY26 Report: Strong Growth & Key ESG Commitments","6a991b378d1e0006a9cd5a84","*   Reported strong FY26 growth with Revenue up 35.9% and Profit After Tax up 91.6% YoY (in INR).\n*   EBITDA margin expanded by 431 bps to 18.6%; guides for a consolidated EBITDA margin of 20.5% to 21% for FY27.\n*   Reaffirmed commitment to become Carbon Neutral, Water Positive, and Zero Waste to Landfill by 2040.\n*   Reduced Scope 1 & 2 emissions by 76% against the FY24 baseline, meeting near-term SBTi targets ahead of schedule.\n*   Announced a dividend distribution of ₹15.8 per equity share for FY26.\n*   Highlighted a 95.5% repeat business rate, indicating strong client confidence.",{"company_name":459,"filing_date":460,"filing_source":17,"headline":461,"id":462,"stock_code":463,"summary_text":464},"Indraprastha Medical Corporation Limited","2026-09-03T12:28:08.801000","Notice of 38th Annual General Meeting (AGM)","6a991aa58d1e0006a9cd5a83","INDRAMEDCO","*   The 38th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n*   The remote e-voting period is from Tuesday, 22nd September 2026 (9:00 A.M.) to Thursday, 24th September 2026 (5:00 P.M.).\n*   This update confirms the publication of the AGM notice in the \"Financial Express\" and \"Jansatta\" newspapers.",{"company_name":466,"filing_date":467,"filing_source":17,"headline":468,"id":469,"stock_code":470,"summary_text":471},"Addictive Learning Technology Limited","2026-09-03T12:23:10.957000","FY26 Results: Net Loss Driven by Ad Costs, Management Signals Strong AI-Led Recovery","6aa0e7b45508b94f5e5288b5","ADDICTIVE","*   **FY26 Financials**: Reported a consolidated net loss of ₹48.27 lakhs, a sharp decline from a profit of ₹1,070.07 lakhs in FY25. Total income fell 10.27% to ₹7,703.97 lakhs. Basic EPS is ₹(0.30).\n*   **Key Challenges**: The loss was primarily driven by a sudden doubling of advertising costs on Meta's platform and an accounting policy change that deferred ₹5.36 crore of revenue to the next financial year.\n*   **Strategic Turnaround**: Management initiated a turnaround from April 2026 by pivoting to an AI-first strategy, which has already cut ad acquisition costs by 58% and resulted in a strong Q1 FY27 with reported revenue of ₹22.7 crore.\n*   **Corporate Actions**: The company is seeking shareholder approval at its 9th AGM (Sep 28, 2026) to reallocate ₹521.32 lakhs of unutilised IPO funds towards working capital.\n*   **Dividend**: The Board did not recommend any dividend for the financial year 2025-26.\n*   **Outlook**: The company is now focused on generating positive cash flow, has zero debt, and will voluntarily increase reporting frequency to quarterly from half-yearly.",{"company_name":466,"filing_date":467,"filing_source":17,"headline":473,"id":474,"stock_code":470,"summary_text":475},"FY26 Loss & Strong AI-Driven Recovery in Q1 FY27","6aa0e7efedc9642d59e76588","*   **FY26 Financials**: Reported a net loss of ₹48.27 lakhs for FY26, a sharp decline from a profit of ₹1,070.07 lakhs in FY25. Total income fell 10.27% to ₹7,703.97 lakhs.\n*   **Reasons for Decline**: The performance dip was attributed to a surge in Meta's ad costs, an accounting change delaying revenue recognition, and internal sales execution issues.\n*   **Strong Turnaround**: Management reports a significant recovery in Q1 FY27 (Apr-Jun 2026) with revenue of ₹22.7 crore (up 59% QoQ) and ₹4 crore of operating cash flow.\n*   **AI-First Strategy**: The turnaround is credited to an 'AI-First' pivot, using 27+ AI applications to reduce ad costs by ~58% and improve operational efficiency.\n*   **IPO Funds Re-allocation**: Seeking shareholder approval at the 9th AGM (28 Sep 2026) to re-allocate ₹521.32 lakhs from unutilised IPO proceeds towards Working Capital.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26.\n*   **FY27 Outlook**: Aims to achieve ₹2 crore\u002Fmonth of positive net cash, maintain a lower cost base, and increase transparency by moving to quarterly result reporting.",{"company_name":477,"filing_date":478,"filing_source":17,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Rudrabhishek Enterprises Limited","2026-09-03T12:23:10.648000","Details for 34th Annual General Meeting (AGM) & E-Voting","6aa0e6f5401cd287df46910c","REPL","• \u003Cb>AGM Date & Time\u003C\u002Fb>: The 34th AGM will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>E-Voting Period\u003C\u002Fb>: Remote e-voting will be open from Tuesday, 22nd September 2026 (9:00 A.M.) to Thursday, 24th September 2026 (5:00 P.M.).\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Shareholders as of Friday, 18th September 2026, are eligible to vote.\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 19th September to 25th September 2026.",{"company_name":477,"filing_date":478,"filing_source":17,"headline":484,"id":485,"stock_code":481,"summary_text":486},"Announces 34th AGM and E-Voting Details","6aa0e71938c46c7f0e528011","*   \u003Cb>Event\u003C\u002Fb>: The 34th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Eligibility Cut-off Date\u003C\u002Fb>: The date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n*   \u003Cb>Remote E-voting Period\u003C\u002Fb>: Shareholders can cast their vote electronically from Tuesday, 22nd September 2026 (9:00 A.M.) until Thursday, 24th September 2026 (5:00 P.M.).\n*   \u003Cb>Documents\u003C\u002Fb>: The Notice of the AGM and the Annual Report for FY 2025-26 have been dispatched and are available on the company and stock exchange websites.",{"company_name":488,"filing_date":489,"filing_source":17,"headline":490,"id":491,"stock_code":492,"summary_text":493},"HCL Technologies Limited","2026-09-03T12:23:10.105000","HCLTech Signs MoU with Transport for NSW for AI Traffic Insights","6aa0e6604ff4facd14528329","HCLTECH","*   HCLTech has signed a Memorandum of Understanding (MoU) with Transport for NSW (TfNSW) to explore AI-powered traffic solutions for India.\n*   The collaboration will integrate HCLTech's proprietary \"Sarvam\" AI with TfNSW's globally used SCATS traffic management system.\n*   A key goal is to enable traffic analysis in local Indian languages and address data sovereignty needs for smart cities.\n*   This partnership leverages Australian innovation and Indian technology to target the urban infrastructure market in India, potentially opening new revenue streams.",{"company_name":495,"filing_date":496,"filing_source":17,"headline":497,"id":498,"stock_code":499,"summary_text":500},"Cell Point (India) Limited","2026-09-03T12:23:09.910000","Notice of 13th Annual General Meeting & Key Proposals","6aa0e73a187f712f45cd5f13","CELLPOINT","• **AGM Schedule:** The 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. at the company's registered office in Visakhapatnam.\n• **Record Date:** The cut-off date for determining shareholder voting eligibility is September 22, 2026.\n• **Key Proposals:** The agenda includes the re-appointment of Mr. Mohan Prasad Panday as Managing Director and Mr. Balabalaji Panday as Whole Time Director, both for a term of 5 years starting from April 1, 2027.\n• **e-Voting Period:** Remote e-voting will be open from 9:00 a.m. on September 26, 2026, to 5:00 p.m. on September 28, 2026.",{"company_name":495,"filing_date":496,"filing_source":17,"headline":502,"id":503,"stock_code":499,"summary_text":504},"Announces 13th AGM & Key Management Re-appointments","6aa0e7582d829b6327468e9d","*   **AGM Announcement**: The 13th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The record date for voting eligibility is September 22, 2026.\n*   **Management Re-appointment**: The agenda includes seeking shareholder approval for the re-appointment of Mr. Mohan Prasad Panday as Managing Director and Mr. Balabalaji Panday as Whole Time Director, both for a 5-year term effective April 1, 2027.\n*   **MD Remuneration Proposal**: A key resolution proposes the remuneration for the MD, including a salary between ₹84 Lakhs and ₹1.26 Crore per annum and a sales-linked commission of up to 4%.\n*   **Director Re-appointment**: The company also proposes the re-appointment of Mrs. Kiranmai Panday, a Non-executive director retiring by rotation.\n*   **Voting Window**: Remote e-voting will be available from September 26 to September 28, 2026.",{"company_name":506,"filing_date":507,"filing_source":17,"headline":508,"id":509,"stock_code":510,"summary_text":511},"RattanIndia Power Limited","2026-09-03T12:23:09.896000","Notice of 19th AGM, E-voting & Book Closure","6a991aa431e3048929468d48","RTNPOWER","*   The 19th Annual General Meeting (AGM) will be held on Friday, October 02, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   Book Closure for the purpose of the AGM is scheduled from Saturday, September 26, 2026, to Friday, October 02, 2026.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 25, 2026.\n*   Remote e-voting will be open from Tuesday, September 29, 2026 (9:00 A.M.) to Thursday, October 01, 2026 (5:00 P.M.).",{"company_name":513,"filing_date":514,"filing_source":17,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Jamna Auto Industries Limited","2026-09-03T12:23:09.774000","Announces 60th Annual General Meeting (AGM)","6a991b835508b94f5e527f23","JAMNAAUTO","*   The 60th AGM will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be available from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n*   This update is a public intimation via newspaper advertisement regarding the upcoming AGM.",{"company_name":520,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":524,"summary_text":525},"Cil Securities Ltd","2026-09-03T12:23:09.646000","37th AGM Details & IEPF Share Transfer Alert","6aa0e5cf8d1e0006a9cd6438","530829","• \u003Cb>37th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, 30th September, 2026, at 11:00 AM via Video Conference (VC).\n• \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting is open from 27th September, 2026 (10:00 AM) to 29th September, 2026 (5:00 PM).\n• \u003Cb>URGENT - Share Transfer to IEPF:\u003C\u002Fb> Shareholders who have not claimed dividends for seven consecutive years (FY 2018-19 to 2025-26) must submit their claim by \u003Cb>05th November, 2026\u003C\u002Fb> to prevent their shares from being transferred to the IEPF Authority.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 is now available on the company's website.",{"company_name":527,"filing_date":528,"filing_source":9,"headline":529,"id":530,"stock_code":531,"summary_text":532},"Tyche Industries Ltd","2026-09-03T12:23:09.544000","28th AGM Scheduled for Sep 30; Annual Report Released","6a991a4c8d1e0006a9cd5a82","532384","*   The 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 PM (IST) via Video Conference (VC).\n*   The Annual Report for the Financial Year 2025-2026 and the AGM Notice are now available to shareholders.\n*   The company has sent letters with weblinks to shareholders who have not registered their email addresses, providing access to the documents.",{"company_name":534,"filing_date":535,"filing_source":9,"headline":536,"id":537,"stock_code":538,"summary_text":539},"Valiant Communications Ltd","2026-09-03T12:23:09.474000","33rd AGM Notice & Annual Report FY26 Link","6a991a5631e3048929468d46","526775","*   The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:00 AM (IST) and will be held via Video Conference.\n*   The web-link for the Annual Report for the financial year 2025-26 has been sent to shareholders.\n*   Shareholders, particularly those holding physical shares, are strongly reminded to update their KYC details (PAN, Bank Account, etc.) with the Registrar and Transfer Agent (MUFG Intime India Private Limited) to receive future payments.\n*   The cut-off date for determining the list of shareholders eligible for the AGM is August 28, 2026.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"Purple Agrotech Industries Ltd","2026-09-03T12:23:09.129000","52nd Annual General Meeting & E-Voting Details Announced","6a9919da8d1e0006a9cd5a81","540159","*   The 52nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be available 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 have been dispatched and are available on the company and stock exchange websites.",{"company_name":534,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":538,"summary_text":551},"2026-09-03T12:23:09.099000","Announces 33rd AGM, E-Voting, and Dividend Record Date","6aa0e5eb2d829b6327468e9c","*   \u003Cb>33rd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, 25 September 2026, at 11:00 A.M. via Video Conferencing.\n*   \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The record date for the final dividend for FY 2025-26 is Friday, 18 September 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Saturday, 19 September 2026 to Friday, 25 September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts Tuesday, 22 September 2026 (9:00 A.M.) and ends Thursday, 24 September 2026 (5:00 P.M.).\n*   \u003Cb>E-Voting Eligibility Cut-off Date:\u003C\u002Fb> Friday, 18 September 2026.",{"company_name":334,"filing_date":553,"filing_source":9,"headline":554,"id":555,"stock_code":338,"summary_text":556},"2026-09-03T12:23:09.007000","FY26 Annual Report: PAT up 6%; AGM on Sep 25","6a991a104ff4facd14527eec","*   Profit After Tax (PAT) for FY26 grew 5.9% YoY to ₹44.35 Lakhs, driven entirely by other income as the company remains in a pre-operative stage.\n*   The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, to adopt financial statements and re-appoint a director.\n*   The Board has not recommended any dividend for the year, as the company is yet to commence commercial operations.\n*   Management is focused on procuring clearances to set up its sugar plant and is optimistic about future operations.\n*   The Secretarial Audit Report noted that the \"compliance mechanism for SEBI Insider Trading Regulations needs to be strengthened.\"",{"company_name":558,"filing_date":559,"filing_source":9,"headline":560,"id":561,"stock_code":562,"summary_text":563},"Newtime Infrastructure Ltd","2026-09-03T12:23:08.874000","Announces 42nd Annual General Meeting & E-Voting Schedule","6a9919fc42cacb9f11e7622d","531959","* The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 P.M.\n* The cut-off date for e-voting eligibility is Wednesday, September 23, 2025. (Note: The filing states 2025, which may be a typo).\n* Remote e-voting will be available from 9:00 A.M. on September 27, 2026, until 5:00 P.M. on September 29, 2026.",{"company_name":565,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Mathew Easow Research Securities Ltd","2026-09-03T12:23:08.733000","Notice of 32nd Annual General Meeting & Director Appointments","6a9919e25508b94f5e527f21","511688","*   The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 12:30 P.M.\n*   Key agenda items include the re-appointment of Ms. Pritha Sinha Pandey as a Director and the appointment of two new Independent Directors, Mr. Ganga Sharan Pandey and Ms. Sarika Kedia.\n*   The cut-off date for shareholders to be eligible for e-voting is Wednesday, 23 September 2026.\n*   Remote e-voting will be open from Sunday, 27 September 2026, to Tuesday, 29 September 2026.\n*   The Register of Members will be closed from 24 September 2026 to 30 September 2026 for the purpose of the AGM.",{"company_name":72,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":76,"summary_text":575},"2026-09-03T12:23:08.697000","Board Approves 1:4 Bonus Issue & Sets Dividend Record Date","6a991a572d829b6327468cf7","*   The Board has approved a bonus issue of equity shares in the ratio of 1:4 (one new share for every four existing shares held), subject to shareholder approval.\n*   The record date for the final dividend of ₹0.50 per share has been fixed as Tuesday, September 22, 2026.\n*   The 34th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be held via video conferencing.\n*   The Board also approved the re-appointment of Mr. Rohit Jain as an Independent Director for a second term of five years.",{"company_name":577,"filing_date":578,"filing_source":17,"headline":579,"id":580,"stock_code":581,"summary_text":582},"Housing & Urban Development Corporation Limited","2026-09-03T12:18:10.100000","HUDCO Confirms Bond Payment Dates for Q4 2026","6aa0e5145508b94f5e5288b0","HUDCO","*   The company has announced the record and payment dates for its non-convertible bonds for the period of October to December 2026.\n*   This action affects 19 different bond series. 3 series are scheduled for full redemption (principal + interest), while 16 series are due for interest payments.\n*   The filing is a routine compliance update under SEBI regulations, confirming the company is meeting its debt servicing obligations.\n*   No new financial results, operational highlights, or other major corporate actions were disclosed in this filing.",{"company_name":584,"filing_date":585,"filing_source":17,"headline":586,"id":587,"stock_code":588,"summary_text":589},"Purv Flexipack Limited","2026-09-03T12:18:09.918000","Board Meeting Highlights: New ESOP Plan & Key Appointments Proposed","6aa0e55c5508b94f5e5288b4","PURVFLEXI","*   The Board has recommended a new \"PFL- Employee Stock Options Plan 2026\" for up to 5,00,000 shares, subject to shareholder approval.\n*   The 21st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   Recommended the re-appointment of Mr. Vanshay Goenka as Chairman & Managing Director.\n*   Proposed the appointment of Mrs. Anju Jhunjhunwala as a new Independent Director.\n*   Proposed the re-appointment of M\u002Fs. V. Singhi & Associates as Statutory Auditors for a 5-year term.",{"company_name":584,"filing_date":585,"filing_source":17,"headline":591,"id":592,"stock_code":588,"summary_text":593},"Board Greenlights ESOP Plan & Key Appointments for AGM","6aa0e5715aa66a2852cd5baf","*   The Board has approved proposals for the 21st Annual General Meeting (AGM), scheduled for **September 30, 2026**.\n*   A new **\"PFL- Employee Stock Options Plan 2026\"** has been proposed, covering up to 5,00,000 equity shares.\n*   Recommended the re-appointment of **Mr. Vanshay Goenka** as Chairman & Managing Director and the appointment of **Mrs. Anju Jhunjhunwala** as a new Independent Director.\n*   Proposed the re-appointment of **M\u002Fs. V. Singhi & Associates** as Statutory Auditors for another 5-year term.",{"company_name":595,"filing_date":596,"filing_source":17,"headline":597,"id":598,"stock_code":599,"summary_text":600},"Osel Devices Limited","2026-09-03T12:18:09.882000","20th AGM & Dividend Record Date Announced","6aa0e4654c57c37994e7632c","OSELDEVICE","*   **20th Annual General Meeting (AGM):** To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conference (VC).\n*   **Dividend Record Date:** The record date to determine entitlement for the final dividend (if declared) is Friday, September 18, 2026.\n*   **Remote E-voting:** The voting period is from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n*   **Annual Report:** The Annual Report for FY 2025-26 and the AGM notice have been sent to members via email and are available on the company's website.",{"company_name":577,"filing_date":602,"filing_source":17,"headline":603,"id":604,"stock_code":581,"summary_text":605},"2026-09-03T12:18:09.839000","HUDCO Sets Record Dates for Bond Interest & Redemption (Oct-Dec 2026)","6a991a97401cd287df468cfc","*   The company has announced the record dates and payment dates for interest and\u002For principal on 19 series of its bonds for the period of October to December 2026.\n*   Three bond series are scheduled for final redemption (principal and interest payment): 7.75% Series A (Oct 21), 7.83% Series B (Nov 11), and 8.16% Series C (Dec 22).\n*   The filing provides crucial information for bondholders to ensure they are recorded by the specified dates to receive payments.\n*   This intimation is made in compliance with Regulation 60(2) of the SEBI (LODR) Regulations, providing advance notice to exchanges and investors.",{"company_name":607,"filing_date":608,"filing_source":17,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Man Infraconstruction Limited","2026-09-03T12:18:09.784000","Announces ₹169 Crore Share Buyback at up to ₹171\u002FShare","6a991aab2d829b6327468cf8","MANINFRA","*   \u003Cb>Action:\u003C\u002Fb> Buyback of up to 99,00,000 equity shares (2.68% of total shares) from the open market.\n*   \u003Cb>Maximum Size:\u003C\u002Fb> ₹169.29 Crores, representing 7.99% of the company's paid-up capital and free reserves.\n*   \u003Cb>Maximum Price:\u003C\u002Fb> Not exceeding ₹171 per equity share.\n*   \u003Cb>Rationale:\u003C\u002Fb> To return surplus cash to shareholders, improve key financial ratios (EPS, ROE), and provide an exit option at a premium.\n*   \u003Cb>Projected Impact:\u003C\u002Fb> Basic EPS is expected to increase from ₹9.74 to ₹10.00, and Promoter group holding will rise from 67.30% to 67.97%.",{"company_name":577,"filing_date":614,"filing_source":17,"headline":615,"id":616,"stock_code":581,"summary_text":617},"2026-09-03T12:18:09.714000","HUDCO Announces Record Dates for Bond Payments (Oct-Dec 2026)","6aa0e4a838c46c7f0e528010","• Housing and Urban Development Corporation Limited (HUDCO) has provided an advance intimation of the record dates for its non-convertible bonds.\n• The announcement covers the payment of interest and\u002For principal redemption for 19 different bond series.\n• The specified period for these payments is from October 2026 to December 2026.\n• This disclosure is made in compliance with Regulation 60(2) of the SEBI (LODR) Regulations, 2015, ensuring transparency for bondholders.",{"company_name":577,"filing_date":614,"filing_source":17,"headline":619,"id":620,"stock_code":581,"summary_text":621},"HUDCO Confirms Bond Payment Schedule for Q4 2026","6aa0e4c75508b94f5e5288af","*   Housing and Urban Development Corporation Ltd. (HUDCO) has announced the record and payment dates for interest and\u002For principal payments on its various non-convertible bonds.\n*   The schedule covers the period from October 2026 to December 2026.\n*   This is a routine compliance filing under SEBI regulations, providing advance notice to bondholders for 19 different bond series.\n*   The timely disclosure confirms the company's commitment to meeting its debt servicing obligations.",{"company_name":623,"filing_date":624,"filing_source":17,"headline":625,"id":626,"stock_code":627,"summary_text":628},"Arihant Superstructures Limited","2026-09-03T12:18:09.643000","Notice of 43rd AGM, E-Voting, and Dividend Record Date","6a991b8742cacb9f11e7622f","ARIHANTSUP","*   The 43rd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 A.M. (IST).\n*   The Record Date for the proposed dividend for FY 2025-26 is set for **11th September 2026**.\n*   The remote e-voting period will commence on Monday, 21st September 2026 (9:00 A.M.) and end on Wednesday, 23rd September 2026 (5:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for e-voting is also **11th September 2026**.",{"company_name":630,"filing_date":631,"filing_source":17,"headline":632,"id":633,"stock_code":634,"summary_text":635},"RattanIndia Enterprises Limited","2026-09-03T12:18:09.525000","Schedules 16th Annual General Meeting, E-Voting, and Book Closure","6aa0e3ef8d1e0006a9cd6436","RTNINDIA","*   \u003Cb>16th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference.\n*   \u003Cb>Key Agenda Items:\u003C\u002Fb> To consider the declaration of a dividend for FY 2025-26, re-appointment of Mrs. Anjali Rattan Nashier as Director, and appointment of M\u002Fs. Walker Chandiok & Co LLP as Statutory Auditors.\n*   \u003Cb>Record Date for Dividend:\u003C\u002Fb> The record date to determine eligibility for the dividend, if declared, is Friday, September 18, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window is open from Tuesday, September 22, 2026 (9:00 A.M. IST) to Thursday, September 24, 2026 (5:00 P.M. IST).",{"company_name":637,"filing_date":638,"filing_source":9,"headline":639,"id":640,"stock_code":641,"summary_text":642},"OK Play India Ltd","2026-09-03T12:18:09.403000","Receives Approval to Extend 37th AGM Deadline","6aa0e3af38c46c7f0e52800f","526415","*   The company has received approval from the Registrar of Companies (ROC) to extend the deadline for its 37th Annual General Meeting (AGM) for the financial year 2025-26.\n*   The extension was sought due to delays caused by the \"unexpected resignation of the Company Secretary & Compliance Officer.\"\n*   The new deadline to hold the AGM is on or before December 31, 2026. The original due date was September 30, 2026.\n*   The exact date of the AGM will be announced in due course.",{"company_name":637,"filing_date":638,"filing_source":9,"headline":644,"id":645,"stock_code":641,"summary_text":646},"Gets 3-Month Extension for Annual General Meeting","6aa0e3cf5aa66a2852cd5bae","• The company has received a 3-month extension to hold its 37th Annual General Meeting (AGM) for the financial year 2025-26.\n• The delay was caused by the unexpected resignation of the Company Secretary, which affected the completion of AGM-related compliances.\n• The new deadline to conduct the AGM is on or before December 31, 2026.\n• The approval from the Registrar of Companies (ROC) came with an advisory for the company to be more careful with future compliance.",true,100,22,2418]