2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 12 of 25.
Ken Financial Services Ltd · 530547 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. via Video Conferencing (VC/OAVM). • The company has fixed a Book Closure period from September 20, 2026, to September 26, 2026, for the purpose of the AGM. • The cut-off date for d…
Premier Explosives Ltd · PREMEXPLN · BSE ·
<b>Financials:</b> PAT surged 59.4% to ₹45.8 Cr, while revenue from operations declined 7% to ₹388.3 Cr. The profit jump was driven by a one-off commercial settlement included in 'Other Income'. <b>Acquisition:</b> Apollo Micro Systems will acquire a 41.33% promoter stake for ~₹1…
Acme Resources Ltd · 539391 · BSE ·
• <b>Profitability Hit:</b> Consolidated Profit After Tax (PAT) fell by 59.72% to ₹142.80 Lakhs, down from ₹354.54 Lakhs in the previous year. • <b>Core Business Struggles:</b> The main NBFC business reported a loss of ₹(0.93) Lakhs, a sharp reversal from a profit of ₹384.92 Lakh…
Algoquant Fintech Ltd · ALGOQUANT · BSE ·
The 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference. Seeks shareholder approval to increase borrowing powers to an aggregate sum not exceeding **₹1,000 Crore**. Proposes authorization for the Board to make loans, investments,…
Ceejay Finance Ltd · 530789 · BSE ·
<b>Final Dividend:</b> The company has proposed a final dividend of <b>₹1.50 per equity share</b> for the financial year ended March 31, 2026. <b>Record Date:</b> The record date to determine eligibility for the dividend is <b>Friday, September 11, 2026</b>. <b>33rd AGM:</b> The…
Indian Sucrose Ltd · 500319 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 10:30 AM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026. The book closure period is from Thursday, 24th Se…
Chothani Foods Ltd · 540681 · BSE ·
• The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director and Mr. Sunil Shivji Chothani as Whole Time Director, each for a 5-year term starting March 2027. • Mr. Raviprakash Narayan Vyas was reappointed as an Independent Director for a 5-year term c…
Bervin Investment & Leasing Ltd · 531340 · BSE ·
The company reported a significant increase in net loss to ₹156.7 million for FY26, compared to a loss of ₹9.8 million in FY25, driven by a substantial rise in expenses. Basic EPS for the year stood at ₹(26.56), a steep decline from ₹(1.66) in the prior year. The Board of Directo…
Bervin Investment & Leasing Ltd · 531340 · BSE ·
• <b>Financial Performance:</b> The company reported a significant Net Loss of ₹15.67 crore for FY26, a massive increase from the ₹0.98 crore loss in the previous year. • <b>Key Driver:</b> The loss was driven by a 1158% surge in expenses, primarily due to significant losses on F…
AMS Polymers Ltd · 540066 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 9:30 AM. The Board has proposed to increase the company's borrowing limit to ₹20 Crores, subject to shareholder approval. Book closure for the AGM will be from 24th September to 30th Septemb…
ACE Software Exports Ltd · 531525 · BSE ·
The Board has approved the acquisition of 100% of **QeApps Private Limited**, a Shopify app provider, for a cash consideration of **₹12 Crore**. To fund this, the company will reallocate **₹1,200 Lakhs** from its November 2025 Rights Issue, diverting funds from strategic initiati…
PCS Technology Ltd · 517119 · BSE ·
**Financials:** Profit for FY26 surged by 28.5% to ₹173.15 Lakhs, with Consolidated EPS increasing to ₹0.81 from ₹0.63 in the previous year. **Legal Win:** A major lawsuit from SBI for the recovery of ₹5.03 Crore was successfully dismissed, removing a significant contingent liabi…
PCS Technology Ltd · 517119 · BSE ·
<b>FY26 Financials:</b> Profit After Tax (PAT) surged by 28.5% to ₹173.15 Lakhs, with EPS increasing to ₹0.81 (+28.6%). <b>Passive Strategy:</b> The company continued its strategy of not soliciting new business, with the majority of its income (₹382.85 Lakhs) coming from interest…
VISA Chrome Limited · VISACHROME · NSE ·
The 30th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26, along with the AGM notice, will be sent to members. Shar…
LIC Housing Finance Limited · LICHSGFIN · NSE ·
The company has confirmed the timely payment of interest and full redemption of its Non-Convertible Debentures (NCDs) upon maturity. A final interest amount of ₹92.55 Crore and the full principal amount of ₹1500 Crore were paid on the due date, September 3, 2026. This action pert…
Kiri Industries Limited · KIRIINDUS · NSE ·
**Report Type:** Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a **Standalone basis**. **Related Party Transactions:** Significant increase in loans and investments with related parties. Loans given rose to 37.09% of total (from 0.00%), and…
Kiri Industries Limited · KIRIINDUS · NSE ·
**Business & Exports:** The company's turnover is 100% from Dyes, Dyes Intermediates, & Basic Chemicals, with exports making up 15% of the total. **Key ESG Initiative:** Implemented a Zero Liquid Discharge (ZLD) system for water management and was recognized with a water conserva…
RJ Shah & Company Ltd · 509845 · BSE ·
• The 68th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST) via Video Conferencing. • The agenda includes adopting the financial statements for FY 2025-26, re-appointing a director, and appointing statutory auditors. • The cut-off date to…
Motherson Sumi Wiring India Limited · MSUMI · NSE ·
The company has been assigned an Environmental, Social, and Governance (ESG) Rating of **“72”** by NSE Sustainability Ratings & Analytics Limited. The rating was **unsolicited**, meaning the company did not commission the report. The assessment was conducted independently by the…
Medicamen Biotech Limited · MEDICAMEQ · NSE ·
<b>Strong Financials (FY26, Consolidated):</b> Revenue grew 21.7% YoY to ₹19,777 Lakhs, and Profit After Tax (PAT) surged 49.4% YoY to ₹979.6 Lakhs. Basic EPS stood at ₹7.22. <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹1 per equity share for FY 2025-2…
Nahar Poly Films Limited · NAHARPOLY · NSE ·
• This is a routine compliance filing regarding the dematerialization of shares for August 2026, as per SEBI regulations. • A total of **1,906** equity shares were dematerialized during the month. • The total number of equity shares held in dematerialized form now stands at **24,…
S.J.S. Enterprises Limited · SJS · NSE ·
The Board has approved the allotment of **2,22,875 equity shares** following the exercise of vested options by employees under the 'SJS Enterprises – Employee Stock Option Plan 2021'. The company's paid-up equity share capital has increased from ₹32,02,66,540 to **₹32,24,95,290**…
Udayshivakumar Infra Limited · USK · NSE ·
• A Board Meeting is scheduled for September 8, 2026. • The agenda is to consider and approve a Preferential Issue of Convertible Warrants to the company's Promoter. • The trading window for designated persons will be closed from September 7, 2026, to September 10, 2026.
Kiri Industries Limited · KIRIINDUS · NSE ·
• <b>28th Annual General Meeting (AGM):</b> Tuesday, September 29, 2026. • <b>Book Closure Period:</b> September 23, 2026, to September 29, 2026. No share transfers will be processed during this period. • <b>E-voting Cut-off Date:</b> September 22, 2026. Shareholders on record as…
Isgec Heavy Engineering Limited · ISGEC · NSE ·
The Board has recommended a final dividend of ₹6.00 per share for FY 2025-26. The record date is September 21, 2026. Manufacturing segment led growth with a 10.6% revenue increase and an EBIT margin of 13.8%. The Sugar & Ethanol segment's performance was impacted by lower sugarca…
Jindal Stainless Limited · JSL · NSE ·
A final dividend of **₹3 per equity share** for the financial year 2025-26 was approved by shareholders. All five ordinary resolutions proposed at the 46th Annual General Meeting (AGM) were passed, including the adoption of the annual financial statements. Mr. Ratan Jindal was re…
Manaksia Coated Metals & Industries Limited · MANAKCOAT · NSE ·
A final dividend of 5% per equity share for the financial year ended March 31, 2026, has been proposed. Shareholder approval was sought for the re-appointment of key management, including the Managing Director, Mr. Sushil Kumar Agrawal. A special resolution was proposed for the a…
Sterlite Technologies Limited · STLTECH · NSE ·
The Board of Directors has approved a capital expenditure of **₹3,000 crores** for a significant capacity expansion. The project will increase the manufacturing capacity of the Optical Fiber Cables and connectivity business by approximately **50%**. This expansion is aimed at cat…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
India Ratings and Research (Ind-Ra) has assigned a new credit rating to the company's bank loan facilities of INR 560 million. The rating assigned is 'IND BBB' with a 'Stable' outlook and 'IND A2' for short-term facilities. The 'IND BBB' rating indicates a moderate degree of safe…
TVS Srichakra Limited · TVSSRICHAK · NSE ·
Its step-down subsidiary, TVS Sensing Solutions Private Limited (TVSSPL), has completed the acquisition of Weber Drivetrain Private Limited. The acquisition was effective as of August 31, 2026.
Palco Metals Ltd · 539121 · BSE ·
Consolidated Revenue from Operations grew 19.2% YoY to ₹29,318.14 Lacs, while Profit After Tax (PAT) was nearly flat at ₹638.42 Lacs. Basic EPS for FY26 stood at ₹15.99, a slight increase from ₹15.79 in the previous year. The Scheme of Amalgamation to merge its operational subsid…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
ICRA has assigned a new **[ICRA]AAA; Stable** rating to Shriram Finance's NCD programme and reaffirmed its existing 'AAA' ratings, signifying the highest degree of safety. The rating is supported by a significant **₹39,618 crore** capital infusion from **MUFG Bank Ltd.** for a 20…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
ICRA has assigned its highest credit rating, <b>[ICRA]AAA; Stable</b>, to Shriram Finance's new Non-Convertible Debenture program, signifying the highest degree of safety for investors. The rating is heavily supported by a recent <b>₹39,618 crore capital infusion from MUFG Bank</…
Chemtech Industrial Valves Ltd · 537326 · BSE ·
• The 30th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing. • The remote e-voting period will be from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.). • The Annual Report for…
Ken Financial Services Ltd · 530547 · BSE ·
• Mr. Praveen Kumar Modi has resigned as Director & CFO. Mr. Sachin Pawan Kumar Choudhary has been appointed as the new CFO & Additional Director, effective September 3, 2026. • The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. via…
Prataap Snacks Limited · DIAMONDYD · NSE ·
**17th Annual General Meeting (AGM):** The company will hold its 17th AGM on **Thursday, September 24, 2026, at 3:30 p.m. (IST)** via video conference. **Final Dividend:** A final dividend of **₹1 per equity share** for the financial year 2025-26 has been recommended, subject to…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
**Highest Credit Rating:** ICRA has assigned its top `[ICRA]AAA` rating with a **Stable** outlook to a new ₹5,000 crore NCD programme and reaffirmed existing ratings, signifying the highest degree of safety. **Major Capital Boost:** The rating is underpinned by a **₹39,618 crore*…
Aaa Technologies Limited · AAATECH · NSE ·
Mr. Venugopal Dhoot has resigned as Director and Managing Director following a change in ownership and control of the company. The Board has appointed two new directors: Mr. Karan Sharma as Additional (Executive) Director and Mr. Premendra Rajput as Additional (Non-Executive Inde…
Godrej Industries Limited · GODREJIND · NSE ·
The company has fulfilled its payment obligation by redeeming its Commercial Papers (CP) on the maturity date, September 3, 2026. The total redemption amount was ₹ 75 Crore. The specific instrument redeemed is identified by ISIN: INE233A148R2. This timely redemption is a positive…
Gateway Distriparks Limited · GATEWAY · NSE ·
The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 P.M. (IST) via Video Conferencing. The Annual Report for FY 2025-26 is now available on the company's website and stock exchange portals. Remote e-voting is scheduled from September 22 (9:0…
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
The Board of Directors has approved the appointment of M/s. Himanshu S K Gupta & Associates as the new Secretarial Auditor. The appointment is for the Financial Year 2025-26. This decision was made during the Board Meeting held on September 3, 2026.
Lux Industries Limited · LUXIND · NSE ·
<b>31st Annual General Meeting (AGM):</b> The company will hold its 31st AGM on Friday, September 25, 2026, at 11:00 a.m. (IST) via video conference. <b>Annual Report FY 2025-26:</b> A letter has been sent to shareholders providing a web link to access the full Annual Report, whi…
TCM Ltd · 524156 · BSE ·
• <b>82nd Annual General Meeting (AGM)</b>: To be held on Friday, 25th September 2026, at 03:00 PM at Bhima Hotel, Ernakulam. • <b>Book Closure</b>: The Register of Members will be closed from 19th September 2026 to 25th September 2026. • <b>E-Voting Details</b>: The cut-off date…
Kaushalya Logistics Limited · KLL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for **30th September 2026** at 12:00 P.M. The cut-off date to determine shareholder eligibility for voting is **23rd September 2026**. Remote e-voting will be open from **27th September 2026 (9:00 AM)** to **29th September 2026 (…
Natural Capsules Limited · NATCAPSUQ · NSE ·
A Corrigendum (correction) has been issued for the Extraordinary General Meeting (EGM) scheduled on **Wednesday, September 09, 2026**. The correction revises the price and quantity of a proposed preferential issue to the Promoter/Promoter Group, following queries from stock excha…
Equippp Social Impact Technologies Limited · EQUIPPP · NSE ·
The company will hold its 34th Annual General Meeting (AGM) on **Wednesday, September 30, 2026**, at **03:00 p.m. (IST)**. The meeting will be conducted virtually through Video Conferencing / Other Audio-Visual Means (VC / OAVM). Newspaper advertisements for the AGM were publishe…
Apsis Aerocom Limited · APSISAERO · NSE ·
The 4th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM (IST) via video conference. The company has dispatched a letter regarding the Annual Report for FY 2025-26, which is now available on the company and stock exchange websites. Remote e-v…
TSF INVESTMENTS LIMITED · TSFINV · NSE ·
The company has issued a correction (Corrigendum) to its Postal Ballot Notice regarding a proposed investment in its associate company, Wheels India Limited. Following advice from the NSE, the terms of the preferential share subscription have been revised. The total investment am…
Medicamen Biotech Limited · MEDICAMEQ · NSE ·
Filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. Reported a Total Turnover of ₹178.8 Cr and a Profit After Tax (PAT) of ₹9.4 Cr for FY26. Exports are a significant driver, accounting for approximately 80% of the company's total tu…
Algoquant Fintech Ltd · ALGOQUANT · BSE ·
• <b>Financials:</b> Profit After Tax (PAT) for FY26 grew 4.72% to ₹3,340 Lakhs, while Profit Before Tax (PBT) rose 11.77% to ₹4,148 Lakhs. Revenue was stable at ₹23,546 Lakhs. • <b>Corporate Actions:</b> The company completed an 8:1 bonus issue and a 1:2 stock split. The Board h…
Sugal & Damani Share Brokers Ltd · 511654 · BSE ·
Reported consolidated revenue of ₹20.20 Cr and Profit Before Tax (PBT) of ₹5.54 Cr for the financial year ended March 31, 2026. The Real Estate segment was the primary growth driver, contributing approximately 87% of revenue and 70% of PBT, highlighting a successful strategic piv…
Share India Securities Ltd · SHAREINDIA · BSE ·
• The Board has recommended a Final Dividend for FY 2025-26. The Record Date is set for Wednesday, September 09, 2026, subject to shareholder approval. • The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conferencing. • Approved the appo…
Dynavision Ltd · 517238 · BSE ·
The 51st Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 3:00 PM (IST) via video conference. The company has informed shareholders about the availability of the Annual Report for FY 2025-26, which includes the AGM notice. This communication is primari…
Ceejay Finance Ltd · 530789 · BSE ·
**33rd AGM:** To be held virtually on **Saturday, September 26, 2026**, at 11:00 A.M. (IST). **Final Dividend:** A final dividend of **₹ 1.50 per share (15%)** has been proposed. The record date is **September 11, 2026**, with payment by October 24, 2026. **Management Re-appointm…
Nilachal Refractories Ltd · 502294 · BSE ·
<b>Change in Control & Delisting:</b> SFAL Speciality Alloys has made an open offer to acquire 29.39% from public shareholders at ₹22/share, with a proposal for voluntary delisting from stock exchanges. <b>Financial Performance (FY26):</b> Total income surged 124.5% to ₹2.38 Cr,…
Darjeeling Industriies Ltd · 539770 · BSE ·
The filing announces the book closure and cut-off dates for the company's 89th Annual General Meeting (AGM). The book closure period, during which the register of members is closed, will be from September 22, 2026, to September 29, 2026. The cut-off date to determine shareholders…
Dharti Proteins Ltd · 531171 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC). Proposes a major strategic shift to diversify business into a wide range of food and agricultural products, including spices, cereals, meat, and beverages. Seeks shareho…
Shri Gang Industries & Allied Products Ltd · 523309 · BSE ·
• <b>Financial Performance:</b> Revenue grew 14% YoY to ₹402.34 Crores. Profit After Tax (PAT) was ₹18.66 Crores, moderated by higher raw material costs and a one-time sweat equity expense. • <b>Segment Driver:</b> The Liquor Operations segment was the primary driver, accounting…
Shri Gang Industries & Allied Products Ltd · 523309 · BSE ·
<b>Financials (FY26):</b> Revenue from operations grew 14.1% YoY to ₹402.34 Cr. However, Profit After Tax (PAT) declined 36.4% to ₹18.66 Cr, impacted by a one-time non-cash expense of ₹7.42 Cr. <b>Segment Focus:</b> The Liquor Operations segment is the core driver, contributing o…
Shri Gang Industries & Allied Products Ltd · 523309 · BSE ·
**FY26 Financials:** Revenue grew 14.1% to ₹403.04 Cr, but Profit After Tax (PAT) declined 36.4% to ₹18.66 Cr, impacted by higher costs and a one-time sweat equity expense. **Balance Sheet Turnaround:** Net Worth turned positive to ₹51.55 Cr. The Debt-to-Equity ratio improved sig…
Aruna Hotels Ltd · 500016 · BSE ·
• <b>Event:</b> The 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 a.m. (IST) via Video Conference (VC). • <b>E-Voting Eligibility:</b> The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. • <b>E-V…
Healthy Investments Ltd · 503689 · BSE ·
Reports a significant turnaround with a Profit After Tax (PAT) of ₹0.539 Million in FY26, compared to a loss of ₹5.876 Million in the previous year. Total Comprehensive Income surged to ₹30.698 Million, driven by strong fair value gains on equity and mutual fund investments. The…
Share India Securities Ltd · SHAREINDIA · BSE ·
• <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26. The record date to determine shareholder eligibility is set for Wednesday, September 09, 2026. • <b>32nd AGM:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 04:30 p…
KBS India Ltd · 530357 · BSE ·
• The 40th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:30 PM via video conference. • The book closure period is from September 12, 2026, to September 18, 2026. • Remote e-voting will be open from 9:00 AM on September 15, 2026, to 5:00 PM on Septe…
Kilburn Office Automation Ltd · 523218 · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. Key proposals at the AGM include altering the business objects to venture into new sectors (metals, energy, agri-products) and shifting the registered office from West Beng…
Genesys International Corporation Limited · GENESYS · NSE ·
The company has appointed new Statutory and Internal Auditors, effective September 2, 2026. <b>Statutory Auditor:</b> M/s. G. K. Choksi & Co. will replace M/s. MSKA & Associates due to tenure completion. <b>Internal Auditor:</b> M/s. XAG & Co. will replace M/s. H.C. Vora & Associ…
Shree Hanuman Sugar & Industries Ltd · 537709 · BSE ·
The 19th meeting of the Committee of Creditors (CoC) is scheduled for Friday, 04 September 2026, at 3:00 P.M. The meeting will be held physically in Guwahati, Assam, and will also be accessible via video conferencing. The agenda is to discuss matters related to the company's ongo…
North Eastern Carrying Corporation Limited · NECCLTD · NSE ·
<b>Transaction:</b> Promoter group entity, NECC Securities Private Limited, sold 5,00,010 equity shares on the open market. <b>Value:</b> The total value of the sale was ₹84.50 Lakhs. <b>Date:</b> The transaction took place on September 02, 2026. <b>Impact:</b> Post-sale, the ent…
TAKE Limited · TAKE · NSE ·
• The 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. • The Board approved the appointment of M/s. A. Raghavendra Rao & Associates as the new Statutory Auditor for a five-year term, subject to shareholder approval. • The re-app…
Glottis Limited · GLOTTIS · NSE ·
The 4th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be proposed for the re-…
KRM Ayurveda Limited · KRMAYURVED · NSE ·
• The company has appointed Mr. Sachin Kumar Sharma as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). • The appointment is effective from March 09, 2026. • Mr. Sharma is a finance professional with approximately 12 years of experience in finance, accoun…
KRM Ayurveda Limited · KRMAYURVED · NSE ·
The Board has appointed M/s Amit K Mangla & Co., Company Secretaries, as the new Secretarial Auditor for the company. The appointment will be effective from April 1, 2026. Mr. Amit Kumar Mangla, the proprietor, is a Fellow Member of the Institute of Company Secretaries of India (…
Usha Martin Limited · USHAMART · NSE ·
• The company has scheduled a group meeting with analysts and institutional investors. • The in-person meeting will take place on Tuesday, 8th September 2026, in Ranchi. • Usha Martin has confirmed that discussions will be based on public information, and no unpublished price sen…
The Ramco Cements Limited · RAMCOCEM · NSE ·
A final dividend of **₹2.50 per share** for the financial year 2025-2026 was declared and approved. All four resolutions proposed at the Annual General Meeting (AGM), including the adoption of financial statements, were passed with the requisite majority. Shareholders approved th…
Genesys International Corporation Limited · GENESYS · NSE ·
<b>Statutory Auditor Change:</b> M/s. G. K. Choksi & Co. has been appointed for a 5-year term, replacing M/s. MSKA & Associates following the completion of their tenure. <b>Internal Auditor Change:</b> M/s. XAG & Co. has been appointed for a 9-month term, following the resignatio…
Atal Realtech Limited · ATALREAL · NSE ·
The 14th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 PM via Video Conference (VC). Key agenda items include the adoption of financial statements for the year ended March 31, 2026. A resolution will be proposed for the re-appointment of Mr. Am…
Gaudium IVF and Women Health Limited · GAUDIUMIVF · NSE ·
The 11th Annual General Meeting (AGM) will be held on September 28, 2026, to vote on several key company matters. Key proposals include the approval of executive remuneration: ₹1.8 Crore for Chairperson & MD Dr. Manika Khanna and a revised pay of ₹84 Lakh for Whole-Time Director…
RITES Limited · RITES · NSE ·
The Integrated Annual Report for the financial year 2025-26 is now available online. You can access it here: `https://www.rites.com/FinancialStatements` The 52nd Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 A.M. (IST)** and will be held via…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
<b>Core Business Turnaround:</b> The standalone business (Paracetamol API) returned to profitability with a PAT of ₹554.82 lakhs, driven by a 63% surge in revenue. <b>New Subsidiary Launch:</b> Wholly-owned subsidiary, VASPL, began commercial operations in Nov 2025. Its initial c…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
<b>Financial Turnaround:</b> Consolidated Revenue from Operations grew by 78% to ₹23,746.75 Lakhs. The company turned profitable at the PBT level, although a net loss of ₹(326.79) Lakhs was reported due to deferred tax charges. <b>New Subsidiary Commissioned:</b> Wholly-owned sub…
Senores Pharmaceuticals Limited · SENORES · NSE ·
The 9th Annual General Meeting (AGM) will be held on September 25, 2026, to vote on several key resolutions. A new "Senores Pharmaceuticals Employee Stock Option Scheme 2026" (ESOP) is proposed for shareholder approval. The agenda includes the appointment of Mr. Viranchi Arvindbh…
Suprajit Engineering Limited · SUPRAJIT · NSE ·
The company has announced its schedule for upcoming one-on-one investor meetings to be held in Bangalore. **Sept 9, 2026:** Meeting with Quantum Advisors, organized by PhillipCapital India. **Sept 10, 2026:** Meeting with DSP Mutual Fund, organized by Avendus Spark. The company h…
Krishival Foods Limited · KRISHIVAL · NSE ·
• The company has issued a notice for its Annual General Meeting (AGM) scheduled for September 28, 2026. • A final dividend of ₹0.35 per share for FY 2025-26 has been proposed for shareholder approval. • The agenda includes the re-appointment of three Independent Directors: Mr. S…
R.P.P. Infra Projects Limited · RPPINFRA · NSE ·
The 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:15 PM via video conference. Key agenda items include the adoption of the Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-ap…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
**Final Dividend:** A final dividend of **₹1.34 per share** has been proposed. The record date is **September 18, 2026**. **Major Fundraising:** Seeking approval to raise up to **₹2,600 Crore** through a Further Public Offering (₹1,500 Cr) and Non-Convertible Debentures (₹1,100 C…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
**48th AGM**: To be held on Friday, September 25, 2026, at 3:00 PM (IST) via video conference. **Final Dividend**: A final dividend of **₹1.34 per equity share** has been recommended. The record date is Friday, September 18, 2026. **Major Fundraising**: Seeking shareholder approv…
Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·
The 35th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 AM via video conference. A total dividend of ₹8 per share for FY 2025-26 has been proposed (₹4 final dividend to be declared + ₹4 interim dividend to be ratified). Key proposals include the…
Kiri Industries Limited · KIRIINDUS · NSE ·
• The 28th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026, at 11:00 AM** via video conference. • The company is seeking shareholder approval to issue warrants to the Promoter Group and to significantly increase its borrowing powers. • Key proposals incl…
Nagreeka Capital & Infrastructure Limited · NAGREEKCAP · NSE ·
The 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM via video conference. Shareholders will vote on the re-appointment of Mr. Sunil Ishwarlal Patwari as a Director. Approval is being sought for Material Related Party Transactions and for paying r…
Raj Oil Mills Limited · ROML · NSE ·
• <b>Event:</b> The 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). • <b>Record Date:</b> The record date to determine shareholder eligibility for voting at the AGM is Monday, September 21, 2026. • <b>…
North Eastern Carrying Corporation Limited · NECCLTD · NSE ·
The company has issued a clarification regarding the proposed preferential issue of Equity Shares and convertible warrants mentioned in its recent AGM notice. It confirms that the preferential issue will **not** result in a change in the control or management of the company, whic…
Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 10:00 AM via video conference. A total dividend of ₹8 per share for FY26 (₹4 final + ₹4 interim ratification) will be proposed for shareholder approval. Key resolutions include the re-appointment of Dr.…
Steel Strips Wheels Limited · SSWL · NSE ·
The company has issued a notice for its 40th Annual General Meeting (AGM) to be held on September 30, 2026. A final dividend for the financial year 2025-26 will be proposed for shareholder approval. The company is seeking approval to increase its borrowing limits by 75%, from ₹20…
Share India Securities Limited · SHAREINDIA · NSE ·
• Mr. Parveen Gupta has been re-appointed as the Managing Director (MD). • Mr. Sachin Gupta has been re-appointed as the Whole-Time Director (WTD). • Mr. Rajesh Arora, a Chartered Accountant with over 45 years of experience, has been appointed as a new Non-Executive Independent D…
Share India Securities Limited · SHAREINDIA · NSE ·
**Re-appointment:** Mr. Parveen Gupta continues as Managing Director (MD) and Mr. Sachin Gupta as Whole-Time Director (WTD), with terms extending to 21 July 2027. **New Appointment:** Mr. Rajesh Arora has been appointed as a new Non-Executive Independent Director. **New Director…
Polycab India Limited · POLYCAB · NSE ·
• The company has scheduled one-on-one meetings with institutional investors and analysts in Mumbai. • Meetings will be held with JM Financial & IIFL Capital on September 8, and Ambit Capital on September 9, 2026. • Polycab has confirmed that no unpublished price-sensitive inform…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
The 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via video conference. Key resolutions include the re-appointment of Mr. Santosh Vora as Managing Director for a 5-year term and Mrs. Sonal Vira as an Independent Director for a second 5-year term. S…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
• <b>7th Annual General Meeting (AGM) Scheduled:</b> The AGM will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. • <b>Key Leadership Appointments:</b> The board has appointed Mr. Narendra Shukla as Head of Business Development-Sales and Mr. Pawan Jha as National Hea…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
<b>48th AGM:</b> Scheduled for Friday, September 25, 2026, at 3:00 PM (IST) via video conference. <b>Final Dividend:</b> The Board has recommended a final dividend of **₹1.34 per share**. The record date for eligibility is September 18, 2026. <b>Major Fund-Raising:</b> Seeking sh…
LG Electronics India Limited · LGEINDIA · NSE ·
Mr. Yoojae Kim has ceased to be a Senior Management Personnel (Media Solution Information Display B2B Biz Department Leader). The effective date of cessation was August 12, 2026. The reason for the change is that Mr. Kim has moved back to Korea. The company acknowledged an uninte…
