2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 17 of 25.
Gujarat Investa Ltd · 531341 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> To be held on Tuesday, September 29, 2026. • <b>Book Closure Period:</b> The company has set the book closure from September 23, 2026, to September 29, 2026. • <b>E-Voting Cut-off Date:</b> Shareholders as of September 22, 2026, will be…
Divyashakti Ltd · 526315 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. IST via video conference. Book Closure is scheduled from Tuesday, 22nd September 2026, to Monday, 28th September 2026. The cut-off date for shareholder eligibility for e-voting is Mon…
IMP Powers Ltd · 517571 · BSE ·
• The 64th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 12:30 p.m. (IST). • The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to shareholders. • A special one-year window is open from February 5, 2026, to F…
IMP Powers Ltd · 517571 · BSE ·
• <b>64th AGM:</b> The Annual General Meeting will be held virtually on Wednesday, September 30, 2026, at 12:30 p.m. (IST). • <b>Physical Share Transfers:</b> A special one-year window (Feb 5, 2026 - Feb 4, 2027) is open for re-lodging physical transfer requests that were previou…
Betala Global Securities Ltd · 531530 · BSE ·
A Special Resolution was proposed to shift the company's Registered Office from Tamil Nadu to Maharashtra. Shareholders voted on the re-appointment of Mr. Roop Chand Betala as a Director and Ms. Purvi Amit Thapar as an Independent Director for a second term. A resolution was pass…
Aditya Forge Ltd · 522150 · BSE ·
<ul> <li>The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to consider and approve key resolutions.</li> <li><b>Office Relocation:</b> A special resolution will be proposed to shift the company's registered office from Vadodara to Ahmedabad for better ope…
Asit C Mehta Financial Services Ltd · 530723 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026, at 2:00 PM (IST)** via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is **Thursday, September 17, 2026**. Remote e-voting will be available from **9:00 A…
Catvision Ltd · 531158 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 01:00 PM IST via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for e-voting is Friday, 18 September 2026. • The remote e-voting period is from Tuesday, 22 Sept…
Shraddha Prime Projects Ltd · 531771 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026**, at 11:30 a.m. via Video Conferencing (VC/OAVM). The Register of Members will be closed from **Tuesday, 22nd September, 2026 to Monday, 28th September, 2026** for the purpose of the AGM. The c…
B. P. Capital Ltd · 536965 · BSE ·
**33rd Annual General Meeting (AGM):** The company will hold its physical AGM on Tuesday, September 29, 2026, at its registered office in Haryana. **Annual Report Dispatched:** The Annual Report for FY 2025-26, along with the AGM notice, has been sent to shareholders. **Sharehold…
Betala Global Securities Ltd · 531530 · BSE ·
• All 5 resolutions proposed at the 32nd Annual General Meeting (AGM) on Sep 3, 2026, were passed with 100% of votes in favor. • A key special resolution was passed to shift the company's Registered Office from Tamil Nadu to Mumbai, Maharashtra, to align with its corporate office…
Aayush Wellness Ltd · 539528 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, via video conference. The Board has proposed the re-appointment of Mr. Gavadu Patil as a Non-Executive Director. A proposal will be put forth to appoint M/s. A. Raghavendra Rao & Associates as the…
Titan Company Limited · TITAN · NSE ·
Titan has released its schedule of meetings with analysts and institutional investors for September 2026. One-on-one meetings are scheduled for September 9, 2026, with firms including Kotak Mahindra Asset Management, ICICI Prudential, SBI Mutual Fund, and Nippon Life Asset Manage…
Titan Company Limited · TITAN · NSE ·
• Titan will hold one-on-one meetings with key institutional investors on September 9, 2026. • The meetings will be with Kotak Mahindra Asset Management, ICICI Prudential Life Insurance, SBI Mutual Fund, and Nippon Life Asset Management. • The company has clarified that no unpubl…
Shree OSFM E-Mobility Limited · SHREEOSFM · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:00 PM (IST) via video conference. Book closure for the purpose of the AGM is scheduled from Tuesday, 22 September 2026, to Monday, 28 September 2026. The Board has approved the appointment of M…
Hyundai Motor India Limited · HYUNDAI · NSE ·
Mr. Yogesh Wadhwa has been appointed as the new General Counsel & Function Head – Legal & Corporate Governance, effective September 05, 2026. Mr. Amitabh Lal Das has resigned from his position as Business Head – Chief Legal Office, with his last day being September 30, 2026. The…
CARE Ratings Limited · CARERATING · NSE ·
• The company has cancelled its scheduled Analyst/Institutional Investor meeting. • The meeting was originally planned for Thursday, 3rd September 2026. • The reason provided for the cancellation is "due to some exigencies."
Blue Coast Hotels Limited · BLUECOAST · NSE ·
• The 33rd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 4:00 PM (IST) via Video Conference. • The cut-off date for determining shareholder eligibility for voting is Saturday, September 19, 2026. • Remote e-voting will be open from 9:00 AM on Sept…
Tube Investments of India Limited · TIINDIA · NSE ·
The company has scheduled a one-on-one meeting with an analyst/investor. The meeting is set for September 9, 2026, at 12:15 PM IST. No other significant financial or business updates were disclosed in this filing.
Paramount Cosmetics India Ltd · 507970 · BSE ·
The company has submitted its Annual Report for FY 2025-26 and announced its 41st Annual General Meeting (AGM) will be held on **30th September, 2026**, via video conferencing. A key agenda item is to seek shareholder approval for a material Related Party Transaction (RPT) with *…
Alpine Housing Development Corporation Ltd · 526519 · BSE ·
<b>Financials:</b> Total Operating Income grew 28% YoY to ₹7,577.50 Lakhs. However, the core Housing segment's profit declined by 28% despite revenue growth, indicating margin pressure. <b>Strategic Growth:</b> Signed a major Joint Development Agreement (JDA) with Bharatiya City,…
Alpine Housing Development Corporation Ltd · 526519 · BSE ·
Entered a Joint Development Agreement (JDA) with M/s. Bharatiya City developers, expecting net revenue upwards of ₹500 crores over 3-4 years. Received approval from the Ministry of Railways to set up a new automatic sleeper plant for high-speed rail networks. Faces a significant…
Siddha Ventures Ltd · 530439 · BSE ·
The Board of Directors has appointed **M/s. Vidhya Baid & Co.** as the new Secretarial Auditor. The appointment is for a **five-year term**, commencing after the conclusion of the upcoming Annual General Meeting (AGM). This appointment is subject to **shareholder approval** at th…
Aditya Forge Ltd · 522150 · BSE ·
**Financials:** Reported zero revenue from operations in FY26. A net profit of ₹13.05 Lakhs was achieved due to a deferred tax credit, a 98.1% drop from the previous year. **New Strategy:** The company is diversifying by venturing into a new business segment: "undertaking contrac…
Indian Sucrose Ltd · 500319 · BSE ·
• <b>35th AGM Date:</b> The 35th Annual General Meeting will be held on Wednesday, 30th September 2026, at 10:30 A.M. via Video Conference. • <b>Record Date:</b> The record date for the AGM is set from 24th September to 30th September 2026. • <b>Director Re-appointment:</b> The b…
Indian Sucrose Ltd · 500319 · BSE ·
**35th AGM:** The company will hold its 35th Annual General Meeting on Wednesday, 30th September 2026, at 10:30 AM via video conference. **Director Re-appointment:** The Board recommended the re-appointment of Mrs. Geeta Sharma as a Director, subject to shareholder approval. **Au…
Fynx Capital Ltd · 507962 · BSE ·
• The Board approved the report for FY 2025-26 and decided to convene the upcoming Annual General Meeting (AGM). • Approval was granted to increase the company's overall borrowing limits. • A new secured loan from Lord Krishna Financial Services Limited was approved. • The Board…
Shree OSFM E-Mobility Limited · SHREEOSFM · NSE ·
**20th Annual General Meeting (AGM):** The company will hold its 20th AGM on Monday, September 28, 2026, at 12:00 PM (IST) through Video Conferencing (VC). **Book Closure:** The dates for Book Closure have been set from Tuesday, September 22, 2026, to Monday, September 28, 2026.…
The Great Eastern Shipping Company Limited · GESHIP · NSE ·
• The company will commence its share buyback program on **September 04, 2026**. • The total buyback size is up to **₹900 crores** at a maximum price of **₹1,530 per share**. • The buyback will be conducted through the open market route. • This provides an opportunity for public…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The Share Allotment Committee approved the allotment of 9,450 Equity Shares on September 3, 2026. This action is part of the "Edelweiss Employees Stock Incentive Plan, 2011". The shares have a face value of Re. 1 each. The allotment will result in a minor equity dilution for exis…
Sun Pharmaceutical Industries Limited · SUNPHARMA · NSE ·
The company has announced its participation in several analyst and institutional investor meetings scheduled for September 2026. Key events include conferences hosted by UBS, Jefferies, Kotak Institutional Equities, J.P. Morgan, and Anand Rathi in Mumbai and Delhi. This intimatio…
Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·
The company will participate in a Non-Deal Roadshow (NDR) to engage with analysts and institutional investors. The meeting is scheduled for September 08, 2026, in Mumbai and is organized by Emkay Global. Discussions will be based on publicly available information, and the company…
ROUTE MOBILE LIMITED · ROUTE · NSE ·
**New Auditor:** Shareholders have approved the appointment of MSKA & Associates LLP, Chartered Accountants, as the new Statutory Auditor. **Term:** The appointment is for a first term of five (5) years, from the conclusion of the 22nd AGM (Sept 02, 2026) until the 27th AGM in 20…
Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·
• The company will participate in a Non-Deal Roadshow (NDR) to meet with investors and analysts. • The meeting is scheduled for September 09, 2026, in Mumbai, organized by Emkay Global. • Discussions will be based on publicly available information, and the company has confirmed t…
Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·
The company will participate in a Non-Deal Roadshow to meet with investors and analysts. <b>Date:</b> September 09, 2026, from 10:00 A.M. onwards. <b>Location:</b> Mumbai, organized by Emkay Global. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed dur…
Goyal Salt Limited · GOYALSALT · NSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 4:00 PM IST and will be conducted via Video Conferencing (VC). • The record date to determine shareholder eligibility for e-voting is set for September 18, 2026. • The remote e-voting period w…
JITF Infralogistics Limited · JITFINFRA · NSE ·
• All 6 resolutions proposed at the 19th Annual General Meeting (AGM) held on September 1, 2026, were passed with an overwhelming majority (99.996% of votes in favour). • Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31,…
Sical Logistics Limited · SICALLOG · NSE ·
<ul> <li>Swung to a net profit of ₹4,928 lakh in FY26 from a loss of ₹2,583 lakh in FY25, with revenue from operations surging 74% to ₹38,568 lakh.</li> <li>Secured a new 11-year contract worth ~₹403,800 lakh from South Eastern Coalfields, providing long-term revenue visibility i…
ROUTE MOBILE LIMITED · ROUTE · NSE ·
Appointed M/s. M S K A & Associates LLP as the new Statutory Auditor, effective September 02, 2026. This follows the cessation of M/s. Walker Chandiok & Co. LLP upon the completion of their tenure. The change was formally filed with the stock exchange on September 03, 2026.
Shanthi Gears Limited · SHANTIGEAR · NSE ·
• Mr. Sai Krishna Alluri has been appointed as the new Chief Financial Officer (CFO), effective September 3, 2026. • Ms. Helena Susan has been appointed as the new Head of HR, effective September 3, 2026. • These appointments follow the cessation of Mr. Sukanta Kumar Panigrahi (C…
Wise Travel India Limited · WTICAB · NSE ·
• <b>17th Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 03:00 PM (IST) via Video Conference (VC). • <b>Annual Report FY 2025-26:</b> The company has dispatched a letter to shareholders with web links to access the Annual Report and AGM notice. • <…
Aadhar Housing Finance Limited · AADHARHFC · NSE ·
Received an Environmental, Social, and Governance (ESG) rating of <b>'71'</b> for FY 2026. The rating was assigned by <b>NSE Sustainability Ratings & Analytics Limited</b>. The company clarified that it <b>did not engage</b> the rating agency; the rating was prepared independentl…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The company has allotted 9,450 new Equity Shares to employees under its 2011 Stock Incentive Plan. This increases the total paid-up share capital to 946,541,103 shares. The action is part of the company's long-term employee incentive and retention strategy. This results in a mino…
Snehaa Organics Limited · SNEHAA · NSE ·
The company has published a newspaper advertisement regarding its 4th Annual General Meeting (AGM). **AGM Date & Time:** September 26, 2026, at 11:00 AM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). **Record Date:** September 19, 2026, for determi…
Fiberweb (India) Limited · FIBERWEB · NSE ·
**Event:** The 41st Annual General Meeting (AGM) will be held in person. **Date & Time:** Tuesday, 29th September, 2026, at 09:00 a.m. **Venue:** Hotel Ocean Inn, Nani Daman (U.T.). **Voting:** Shareholders can participate via remote e-voting or by ballot at the AGM. **Cut-off Da…
Fiberweb (India) Limited · FIBERWEB · NSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 09:00 a.m. at Hotel Ocean Inn, Nani Daman. The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026. Shareholders can vote via a remote e-voting facili…
V.S.T Tillers Tractors Limited · VSTTILLERS · NSE ·
The company will hold its <b>58th Annual General Meeting (AGM)</b> on <b>Wednesday, 23 September 2026, at 11:00 a.m. (IST)</b>. The meeting will be conducted through <b>Video Conferencing (VC) / Other Audio Visual Means (OAVM)</b>. The <b>record date</b> for determining eligibili…
Brooks Laboratories Limited · BROOKS · NSE ·
The company conducted its 24th Annual General Meeting (AGM) on September 3, 2026, via video conference. Key agenda items included the adoption of the FY26 financial statements and the re-appointment of Mr. Jitendrapratap Rambahadur Singh as a Director. Shareholder approval was so…
Cummins India Limited · CUMMINSIND · NSE ·
The company will conduct a Postal Ballot to seek shareholder consent for business matters to be detailed in an upcoming notice. Voting will be conducted exclusively through a remote e-voting facility managed by its RTA, MUFG Intime India Private Limited. The detailed Postal Ballo…
Sreeleathers Limited · SREEL · NSE ·
<b>Strong Financials:</b> For FY26, Revenue from Operations grew 12.4% to ₹248.4 Cr, while Profit After Tax (PAT) surged 27.3% to ₹28.7 Cr. Basic EPS increased to ₹12.41 from ₹9.75. <b>Shareholder Payout:</b> The company announced a total dividend of ₹2 per share for FY26 (Re. 1…
Paramount Speciality Forgings Limited · PSFL · NSE ·
The 3rd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 01:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A key agenda item is the adoption of the Audited Standalone Financia…
Aarti Drugs Limited · AARTIDRUGS · NSE ·
• <b>41st Annual General Meeting (AGM):</b> Scheduled for Saturday, September 26, 2026, at 11:00 AM IST, to be held via Video Conferencing (VC). • <b>Remote E-voting Period:</b> Starts on Wednesday, September 23, 2026 (9:00 AM IST) and ends on Friday, September 25, 2026 (5:00 PM…
Shree OSFM E-Mobility Limited · SHREEOSFM · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 12:00 PM (IST) via video conference. Book closure for the AGM will be from Tuesday, September 22, 2026, to Monday, September 28, 2026. The Board approved the appointment of M/s. M. S. Sheth & As…
Hindustan Composites Limited · HINDCOMPOS · NSE ·
The 62nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:45 a.m. (IST) via video conference. A dividend of ₹2 per share (40%) has been proposed for the financial year 2025-26. The record date for determining dividend eligibility is Tuesday, September 22, 2…
Shanthi Gears Limited · SHANTIGEAR · NSE ·
Mr. Sai Krishna Alluri has been appointed as the new Chief Financial Officer (CFO) with immediate effect, replacing the Interim CFO. Ms. Helena Susan has been appointed as the new Head – Human Resources and designated as Senior Management Personnel (SMP). Mr. Victor Dharmaraj cea…
Indian Railway Finance Corporation Limited · IRFC · NSE ·
Japan Credit Rating Agency (JCR) has upgraded IRFC's long-term issuer rating from 'BBB+' to 'A-'. The outlook on the rating remains 'Stable'. This upgrade is a positive development, indicating an enhanced credit profile and financial strength. The improved rating may potentially…
Sreeleathers Limited · SREEL · NSE ·
**Financials (FY26):** Revenue grew **12.4%** to ₹248.4 Cr, and Profit After Tax (PAT) surged **27.3%** to ₹28.7 Cr. EPS increased to **₹12.41** from ₹9.75. **Dividend:** A total dividend of **₹2 per share** has been proposed for FY26 (Re. 1 interim paid + Re. 1 final proposed),…
Ceigall India Limited · CEIGALL · NSE ·
**Project Award**: Received a Letter of Intent (LoI) from REC Power Development and Consultancy Limited (RECPDCL) for a major transmission project. **Project Value**: Approximately **₹5,300 Crore**. **Location & Scope**: Development of a 765/400 kV substation and ~300 km of trans…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST via video conference. Seeking shareholder approval for the re-appointment of Chairman Sanjay Padode, MD & CEO Pranav Padode, and Independent Director Atish Kumar Chattopadhyay. Proposed revision of remu…
V.L.Infraprojects Limited · VLINFRA · NSE ·
The 12th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 01:30 PM (IST)** via video conference. **Financial Highlights (FY26):** The company reported Total Revenue of **₹14,973.56 Lakhs** and Net Profit of **₹841.73 Lakhs**, showing year-on-year gro…
PVP Ventures Limited · PVP · NSE ·
**New Credit Rating:** Acuité Ratings has assigned a **'ACUITE BBB- | Stable'** rating to the company's **₹150 Crore Non-Convertible Debentures (NCDs)**, indicating a moderate degree of safety. **Financial Impact:** The NCD issuance is the primary driver for a 526% increase in to…
Rail Vikas Nigam Limited · RVNL · NSE ·
Emerged as the Lowest Bidder (L1) for a project awarded by East Coast Railway. The contract is valued at **₹404.88 Crore** and is to be executed over a period of **30 months**. The scope involves executing various railway infrastructure works, including roadbeds, bridges, and lin…
Rail Vikas Nigam Limited · RVNL · NSE ·
**Project:** Emerged as the Lowest Bidder (L1) for a new contract from East Coast Railway. **Contract Value:** ₹ 404.88 Crore (inclusive of GST). **Execution Period:** 30 Months. **Project Scope:** Execution of roadbed, bridges, and other allied works for the 3rd line between Ner…
Rail Vikas Nigam Limited · RVNL · NSE ·
• <b>Awarding Authority:</b> East Coast Railway • <b>Project Value:</b> ₹404.88 Crore • <b>Scope of Work:</b> Execution of roadbed, bridges, and other allied works for a new 3rd railway line. • <b>Execution Period:</b> 30 Months • <b>Status:</b> RVNL is the Lowest Bidder (L1) for…
Omnitech Engineering Limited · OMNI · NSE ·
• The notice for the 5th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 have been dispatched to shareholders. • Information on the e-voting process has been provided to enable shareholder participation. • This filing confirms the publication of newspaper advert…
Escorts Kubota Limited · ESCORTS · NSE ·
Received an updated ESG rating from NSE Sustainability Ratings and Analytics Ltd. for the financial year 2026. The overall ESG score is **'68'**, a marginal decrease from **'69'** in the previous year. Component Scores: Environment **'60'**, Social **'75'**, and Governance **'71'…
Beryl Drugs Ltd · 524606 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, to transact key business. A key proposal seeks shareholder approval to increase the transaction limit with related party M/s. Aminova Infusions Pvt. Ltd. from ₹5.00 crore to ₹8.00 crore. This incr…
Dixon Technologies (India) Limited · DIXON · NSE ·
The company has allotted 56,910 new equity shares to employees under its Employee Stock Option Plan (ESOP) on 02 September 2026. This follows the exercise of vested options by eligible employees. As a result, the total number of outstanding shares has increased from 122,284,262 t…
BSL Limited · BSL · NSE ·
• India Ratings & Research has **affirmed** the credit rating for BSL's bank loan facilities totaling **₹ 5,199.50 million**. • The rating has been affirmed as **IND BBB- / Negative / IND A3**. • The **'Negative' outlook** signals a potential for a future downgrade if the company…
PNB Housing Finance Limited · PNBHOUSING · NSE ·
Received an **'A+' ESG rating** with a score of **82.10**, placing it in the **'Leader'** category. This marks the **2nd consecutive year** the company has maintained its 'A+' rating. The rating was assigned by Resurgent ESG Services Private Limited, a SEBI-registered ESG Rating…
Sreeleathers Limited · SREEL · NSE ·
The company has provided access to the Notice for its 35th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. This intimation is for shareholders, especially those without registered email addresses, on how to access the documents. E-voting for the…
Ceigall India Limited · CEIGALL · NSE ·
Received a Letter of Intent (LOI) from REC Power Development and Consultancy Limited for a major power transmission project. The total project cost is approximately **₹5300 crores**. The project is expected to generate annual transmission charges of **₹608.67 crores** for a perio…
UP Hotels Ltd · 509960 · BSE ·
• <b>65th AGM Date & Time:</b> Tuesday, 29 September 2026, at 2:30 p.m. • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM). • <b>Book Closure:</b> 22 September 2026 to 29 September 2026. • <b>Cut-off Date for Voting Eligibility:</b> 22 September 2026. • <b>R…
KP Green Engineering Ltd · 544150 · BSE ·
The 25th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 a.m. (IST). The meeting will be conducted entirely via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The r…
Sical Logistics Ltd · SICALLOG · BSE ·
**Financial Turnaround:** Consolidated Profit After Tax (PAT) stood at ₹4,928 lakh, a significant turnaround from a loss of ₹2,583 lakh in the previous year. Revenue grew 74% YoY to ₹38,568 lakh. **Major Contract Win:** Secured a long-term contract from South Eastern Coalfields L…
Nexus Surgical And Medicare Ltd · 538874 · BSE ·
**Financial Performance (FY26):** Profit After Tax (PAT) surged by 48% to ₹73.61 lakh, while Total Revenue grew 37.85% to ₹7.90 crore. Basic EPS increased to ₹1.35 from ₹0.91. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26, opting to co…
Indo Amines Ltd · INDOAMIN · BSE ·
<b>33rd AGM:</b> The Annual General Meeting will be held on Thursday, September 24, 2026, at 3:00 PM IST via Video Conferencing (VC). <b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹0.50 per share</b> (10%) for FY 2025-26, subject to shareholder approval.…
Padmanabh Industries Ltd · 526905 · BSE ·
<b>32nd AGM Announced:</b> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 A.M. <b>Auditor Appointments:</b> The board approved the appointment of M/s. M A A K & Associates as the new Statutory Auditor and M/s. Kishan Patel & Associates as the I…
Yunik Managing Advisors Ltd · 533149 · BSE ·
<b>21st Annual General Meeting (AGM):</b> To be held on Monday, 28th September 2026, at 11:00 a.m. via Video Conference (VC). <b>Book Closure Period:</b> From Tuesday, 22nd September 2026, to Monday, 28th September 2026, to determine member eligibility. <b>E-Voting Cut-off Date:<…
Ganesh Holdings Ltd · 504397 · BSE ·
The Board has approved the Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026. The 44th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026, at 11:00 AM**. The **cut-off date** for determining shareholder eligibili…
Conart Engineers Ltd · 522231 · BSE ·
• <b>52nd Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 2:30 PM via Video Conferencing (VC/OAVM). • <b>Book Closure</b>: The company has set the book closure period from September 23, 2026, to September 29, 2026, for the purpose of the AGM.
DS Kulkarni Developers Ltd · 523890 · BSE ·
The company has withdrawn Agenda Item No. 4 from the notice of its 35th Annual General Meeting (AGM). The withdrawn resolution was for the approval of selling a company property to Moonbrick Realty Private Limited. This change is because Moonbrick Realty has become a wholly-owned…
Nexus Surgical And Medicare Ltd · 538874 · BSE ·
<b>New Managing Director:</b> The board proposes appointing Mr. Anish More as MD for a 3-year term with a remuneration of ₹24 lakh per annum, effective Sept 2, 2026. <b>Leadership Transition:</b> Current MD, Mr. Ram Swaroop Joshi, will resign from the role and be re-designated as…
Nexus Surgical And Medicare Ltd · 538874 · BSE ·
**35th AGM:** Scheduled for Friday, September 25, 2026, to approve significant board changes and adopt financial statements for FY 2025-26. **New Managing Director:** Proposing the appointment of Mr. Anish More (a tech entrepreneur with an AI/healthcare background) as MD for a 3-…
Padmanabh Industries Ltd · 526905 · BSE ·
• The Board has appointed M/s. M A A K & Associates as the new Statutory Auditor for FY 2026-27 to fill a casual vacancy. • M/s. Kishan Patel and Associates have been appointed as the Internal Auditor for FY 2026-27. • The Annual General Meeting (AGM) for the financial year 2025-…
Nazara Technologies Ltd · NAZARA · BSE ·
The company has announced its 27th Annual General Meeting (AGM). **Date & Time**: Friday, September 25, 2026, at 11:30 a.m. (IST). **Mode**: The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-voting**: The Annual Report and AGM n…
Adishakti Loha and Ispat Ltd · 543377 · BSE ·
• **Annual General Meeting (AGM):** September 30, 2026 • **Book Closure Period:** September 24, 2026 to September 30, 2026 • **Record Date for E-Voting:** September 23, 2026 • **Remote E-Voting Period:** September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.)
Omkar Overseas Ltd · 531496 · BSE ·
The 30th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:30 a.m. at the company's registered office in Ahmedabad. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Paru…
Yash Innoventures Ltd · 523650 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, via Video Conference. • Book Closure is scheduled from 22nd September to 28th September 2026 to determine eligible members for the AGM. • The cut-off date to determine shareholders eligible for e…
Alpine Housing Development Corporation Ltd · 526519 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026. The company is seeking shareholder approval to increase its overall borrowing limit to ₹350 Crores. It also proposes to approve material Related Party Transactions (RPTs) up to an aggrega…
Agribio Spirits Ltd · 539546 · BSE ·
**Final Dividend:** A final dividend of ₹0.30 per share has been proposed. **Record Date:** The record date to determine eligibility for the dividend is Wednesday, September 23, 2026. **AGM Date:** The Annual General Meeting will be held on Wednesday, September 30, 2026. **Book C…
Rathi Steel & Power Ltd · 504903 · BSE ·
The 55th AGM will be held virtually on Tuesday, September 29, 2026, at 1:30 PM (IST). Shareholders can vote electronically (remote e-voting) before and during the AGM via the NSDL platform. The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically to shareho…
Kilburn Office Automation Ltd · 523218 · BSE ·
**Financials:** Reported a Net Loss of ₹19.39 Lakhs for FY25 (vs. ₹89.41 Lakhs loss in FY24) with zero revenue from operations. **Post-Insolvency Status:** Successfully completed the Corporate Insolvency Resolution Process (CIRP). The new management is now evaluating revival opti…
Captain Technocast Ltd · 540652 · BSE ·
<b>16th AGM Notice:</b> The company will hold its 16th Annual General Meeting on September 29, 2026, at 11:00 AM via Video Conferencing (VC). <b>Strong FY26 Performance (Standalone):</b> Profit After Tax (PAT) grew to ₹1,018.37 Lacs from ₹768.08 Lacs in the previous year. Earning…
Padmanabh Industries Ltd · 526905 · BSE ·
The Board has appointed M/s. M A A K & Associates as the new Statutory Auditor to fill a casual vacancy for FY 2026-27 and has recommended their appointment for a 5-year term. A new Internal Auditor was also appointed. The Register of Members will be closed from September 24, 202…
Mangalam Seeds Ltd · 539275 · BSE ·
The 15th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:00 A.M. The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026. Remote e-voting will be open from Friday, 25th September 2026 (9:00 A.M.) to Sunday,…
KRN Heat Exchanger and Refrigeration Limited · KRN · NSE ·
• <b>Event:</b> 9th Annual General Meeting (AGM) • <b>Date & Time:</b> Friday, September 25, 2026, at 3:00 PM (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> September 18, 2026 (to determine shareholder eligibility) •…
Wonder Electricals Limited · WEL · NSE ·
The 17th AGM will be held on Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. The remote e-voting window is open from September 22, 2026 (9:00 a.m. IST) t…
Vedant Fashions Limited · MANYAVAR · NSE ·
The company has announced its 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 p.m. (IST) via video conference. The Board has recommended a final dividend of **₹7.75 per equity share** for the financial year ended March 31, 2026, subject to s…
KKV Agro Powers Limited · KKVAPOW · NSE ·
The Board has fixed **September 15, 2026**, as the Record Date. This date determines shareholder eligibility for the **dividend for the Financial Year 2025-26**. It also determines eligibility for **voting at the 14th Annual General Meeting (AGM)**. The 14th AGM is scheduled to b…
