2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 20 of 25.
Pan Electronics India Ltd · 517397 · BSE ·
• <b>Financial Performance:</b> The company's net loss for FY26 reduced by 44% to ₹208.58 lakhs, despite a 31% decline in revenue. Loss per share (EPS) improved to (₹5.21) from (₹9.36). • <b>Qualified Statutory Audit:</b> The statutory auditor issued a **Qualified Opinion** on th…
Transrail Lighting Limited · TRANSRAILL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 3:30 PM (IST)** via Video Conference. The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**. Remote e-voting will be available from **September 24, 2026 (9…
Apollo Tyres Limited · APOLLOTYRE · NSE ·
Received a voluntary ESG rating of <b>'68'</b> for the Financial Year (FY) 2026. The rating was assigned by NSE Sustainability Ratings and Analytics Limited. This score measures the company's performance on Environmental, Social, and Governance (ESG) parameters, a key considerati…
Platinum Industries Limited · PLATIND · NSE ·
<b>6th Annual General Meeting (AGM):</b> Scheduled for Thursday, 24 September 2026, at 11:00 A.M. (IST) via Video Conference (VC). <b>Book Closure Period:</b> From Saturday, 19 September 2026, to Thursday, 24 September 2026. <b>E-Voting Cut-off Date:</b> Friday, 18 September 2026…
JM Financial Limited · JMFINANCIL · NSE ·
Received an ESG (Environmental, Social, and Governance) rating of "76" with a "Leader" category from NSE Sustainability. The rating was assigned independently based on public data for the financial year 2025-26. JM Financial clarified it did not engage the rating provider for thi…
Refractory Shapes Limited · REFRACTORY · NSE ·
Mr. Ammar Huseni Rangwala has resigned from his position as a Director. The resignation is effective from September 03, 2026. The stated reason for the resignation is "personal reasons". The company confirmed there are no other material reasons for the departure.
Allied Blenders and Distillers Limited · ABDL · NSE ·
The company has been assigned an ESG rating of <b>‘63’</b>, which falls under the <b>‘Adequate’</b> category. The rating was provided by NSE Sustainability Ratings & Analytics Ltd, a SEBI-registered ESG Rating Provider. This assessment was based on the company's first Business Re…
Diamond Power Infrastructure Limited · DIACABS · NSE ·
Management has scheduled meetings and a plant visit with institutional investors and analysts at its Vadodara facility on September 4 and 7, 2026. Attendees include representatives from Nippon Mutual Fund, Tata Mutual Fund, Bandhan Mutual Fund, and others. The company has explici…
Atharv Enterprises Ltd · 530187 · BSE ·
<b>36th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 3:00 p.m. <b>Book Closure Period:</b> The company's Register of Members will be closed from Tuesday, 22nd September 2026, to Tuesday, 29th September 2026. <b>Remote E-Voting Window:</b> The e…
Khaitan (India) Limited · KHAITANLTD · NSE ·
**Event:** 89th Annual General Meeting (AGM) **Date & Time:** Friday, 25th September 2026 at 11:30 AM (IST) **Mode:** Video Conferencing (VC) / Other Audio-Visual Means (OAVM). There is no provision for physical attendance. **Remote E-Voting Period:** Starts on Tuesday, 22nd Sept…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
• <b>Financial Highlights:</b> Reported a turnover of ₹ 18,480.17 Crores and a net worth of ₹ 5,129.54 Crores for FY 2025-26. The core business of Fertilizers and Chemicals contributed 98.87% to turnover. • <b>Regulatory Action:</b> Fined ₹ 52.60 lakh by NSE & BSE for non-complia…
Refractory Shapes Limited · REFRACTORY · NSE ·
**Auditor Change:** The Board recommended appointing **M/s. Motilal & Associates LLP** as the new Statutory Auditors, following the resignation of M/s. Suvarna & Katdare. The appointment is subject to shareholder approval at the AGM. **Board Resignations:** Four directors have re…
Tech Mahindra Limited · TECHM · NSE ·
Tech Mahindra has been assigned an 'ESG rating 76' by NSE Sustainability Ratings and Analytics Limited. The company clarified that this was an unsolicited rating, meaning it was initiated independently by the rating agency and not requested by Tech Mahindra. The assessment was ba…
Refractory Shapes Limited · REFRACTORY · NSE ·
Recommended appointing M/s. Motilal & Associates LLP as the new Statutory Auditors, following the resignation of the previous auditors. Noted the resignations of four directors, including three Independent Directors. Reconstituted key board committees, appointing new Chairpersons…
Quess Corp Limited · QUESS · NSE ·
Allotted **26,069 equity shares** following the exercise of Restricted Stock Units (RSUs) by eligible employees. The allotment was made under the **Quess Stock Ownership Plan 2020 (QSOP 2020)**. As a result, the company's paid-up share capital has increased to **14,93,85,918 equi…
BPL Limited · BPL · NSE ·
**Event**: 62nd Annual General Meeting (AGM) **Date & Time**: Friday, 25th September 2026, at 04:00 PM (IST) **Mode**: The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Cut-off Date (for voting eligibility)**: Friday, 18th Septemb…
Mangalam Seeds Ltd · 539275 · BSE ·
The company has announced the book closure for its 15th Annual General Meeting (AGM). **Book Closure Period:** September 22, 2026, to September 28, 2026 (both days inclusive). **15th AGM Date:** September 28, 2026. The purpose is to determine shareholders eligible to participate…
K.P. Energy Ltd · KPEL · BSE ·
The 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 a.m. (IST). The meeting will be held virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26, AGM notice, and e-voting details will be sent…
Refractory Shapes Limited · REFRACTORY · NSE ·
The company's Statutory Auditors, M/s. Suvarna & Katdare, Chartered Accountants, have resigned effective 02nd September, 2026. The reason cited for the resignation is "personal reasons". In a mandatory disclosure, the outgoing auditor confirmed that no concerns were raised, there…
DCM Limited · DCM · NSE ·
• <b>Event:</b> 136th Annual General Meeting (AGM) to be held via Video-Conferencing (VC/OAVM). • <b>Date & Time:</b> Monday, September 28, 2026, at 12:30 P.M. (IST). • <b>Cut-off Date:</b> September 21, 2026, to determine shareholder eligibility for voting. • <b>Remote E-voting…
Globalspace Technologies Ltd · 540654 · BSE ·
• The company has published a newspaper advertisement for its 16th Annual General Meeting (AGM). • <b>AGM Details:</b> The meeting is scheduled for Tuesday, 29 September 2026, at 03:30 P.M. (IST) and will be conducted via Video Conferencing (VC). • <b>Remote E-voting:</b> Shareho…
Mangalam Seeds Ltd · 539275 · BSE ·
The 15th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 AM. The Board has approved the Directors' Report for the financial year ended March 31, 2026. Mr. Nimit B. Shah has been appointed as the Scrutinizer to oversee the e-voting process for the AGM.
Gautam Exim Ltd · 540613 · BSE ·
The 21st Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 AM (IST). The agenda includes seeking shareholder approval to appoint M/s SASA & Associates as the new Statutory Auditors following a resignation. Key board changes proposed: t…
Sea TV Network Ltd · 533268 · BSE ·
The Board has approved the closure of the company's Cable Business and the discontinuation of all related operations. A proposal was approved to seek shareholder authorization for making investments, granting loans, or providing security for an amount not exceeding ₹100 Crores. T…
Blue Pearl Agriventures Ltd · 514440 · BSE ·
Mr. Pradeep Chhotelal Jaiswal has been appointed as a Non-Executive & Non-Independent Director. Mrs. Riddhi Krunal Shah has been appointed as an Additional Director (Non-Executive Independent Director). Ms. Renu Kaur has resigned from her position as a Non-Executive and Independe…
Sakthi Finance Ltd · 511066 · BSE ·
The 69th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 11:30 a.m. via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is Saturday, 19 September 2026. Remote e-voting will be open from 9:00 a.m. on Wednesday, 2…
Cityman Ltd · 521210 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> Scheduled for September 30, 2026, at 1:00 PM via Video Conferencing (VC). • <b>Book Closure Period:</b> The company has set the book closure from September 24, 2026, to September 30, 2026. • <b>Purpose:</b> To determine the members elig…
KRM Ayurveda Limited · KRMAYURVED · NSE ·
Mr. Sachin Kumar Sharma has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from 07th September, 2026. Mr. Sharma is a finance professional with approximately 12 years of experience in finance, accounting, a…
SRG Housing Finance Limited · SRGHFL · NSE ·
<b>27th AGM Date & Time:</b> Monday, September 28, 2026, at 12:15 p.m. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from September 22, 2026, to September 28, 2026. <b>Remote E-voting Period:</b> Commences on Frida…
SBFC Finance Limited · SBFC · NSE ·
The company has been assigned an ESG rating of 68 for the financial year 2025-26. The rating was provided by NSE Sustainability Ratings and Analytics Limited, a SEBI registered ESG Rating Provider. This was an unsolicited rating, prepared independently based on publicly available…
Lakshya Powertech Limited · LAKSHYA · NSE ·
The 14th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is Tuesday, Septemb…
Glance Finance Ltd · 531199 · BSE ·
• <b>Net Profit (PAT):</b> Dropped by 41.24% to ₹492.42 Lakhs for FY26, down from ₹837.96 Lakhs in FY25. Basic Earnings Per Share (EPS) fell to ₹21.83. • <b>Dividend:</b> The Board has not recommended any dividend for the financial year in order to conserve resources for future e…
Kaushalya Infrastructure Development Corporation Ltd · KAUSHALYA · BSE ·
📉 **Financials:** Consolidated Profit After Tax for FY26 stood at ₹32.77 Lakhs, a sharp decline from ₹533.15 Lakhs in FY25. Basic EPS fell to ₹9.46 from ₹153.95. 🏢 **Major Proposal:** The company is seeking shareholder approval at the upcoming AGM to sell its "Kaushalya Heritag…
Godavari Drugs Ltd · 530317 · BSE ·
The 38th Annual General Meeting (AGM) will be held via Video Conferencing on Friday, September 25, 2026, at 03:00 PM (IST). The company has dispatched a letter to shareholders without registered emails, directing them to the online AGM notice. E-voting will be available from Tues…
Sea TV Network Ltd · 533268 · BSE ·
The Board of Directors has approved the closure of the company's cable business operations and the surrender of its Digital Addressable System (DAS) license. The reason for the closure is the "commercial non-viability and increasing operational challenges" of the cable business.…
Glance Finance Ltd · 531199 · BSE ·
**Financial Performance:** Revenue from Operations fell 18.5% YoY to ₹2,582.08 Lacs. Net Profit (PAT) declined by 41.2% to ₹492.42 Lacs. Basic EPS for the year is ₹21.83, down from ₹37.15. **No Dividend:** The Board has decided not to recommend any dividend for the financial year…
Monind Ltd · 532078 · BSE ·
<b>Financials:</b> The company reported zero operating income and a Net Loss of ₹76.10 Lakhs for FY26, as its manufacturing plant has been sold. <b>Going Concern Warning:</b> Auditors highlighted a "material uncertainty" regarding the company's ability to continue as a going conc…
Osiajee Texfab Ltd · 540198 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 4:00 PM (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically…
Cityman Ltd · 521210 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held virtually. • The company is seeking shareholder approval to accept an unsecured loan of up to <b>₹20 Crores</b> from its Managing Director, in addition to an existing loan of over ₹14 Crores.…
Span Divergent Ltd · 524727 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. IST via video conferencing. The cut-off date for shareholder eligibility to vote is Monday, September 21, 2026. The remote e-voting period will be open from September 25, 2026 (9:00 a.…
Mangalam Seeds Ltd · 539275 · BSE ·
• The 15th Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, at 11:00 A.M. (IST). • The Board of Directors has approved the Directors' Report for the financial year ended March 31, 2026. • Mr. Nimit B. Shah has been appointed as the Scrutinizer to overse…
Adani Total Gas Limited · ATGL · NSE ·
The Board of Directors has appointed **Mr. Preyash Jhaveri** as the new **Chief Financial Officer (CFO)** and Key Managerial Personnel (KMP), effective September 3, 2026. Mr. Jhaveri provides leadership continuity, having been with the company since 2007 and serving as the Interi…
Marushika Technology Limited · MARUSHIKA · NSE ·
The 16th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 3:30 PM (IST). Key proposals include the re-appointment of Director Ms. Sonika Aggarwal and the appointment of Mr. Shobhan Chaudhuri (a former senior railway official) as a new Independ…
KRM Ayurveda Limited · KRMAYURVED · NSE ·
The Board approved the resignation of Mr. Avtar Singh Rana and the appointment of Mr. Sachin Kumar Sharma as the new Chief Financial Officer (CFO). The 7th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:30 p.m. IST and will be conducted virtual…
Refractory Shapes Limited · REFRACTORY · NSE ·
The Board recommended appointing **M/s. Motilal & Associates LLP** as the new Statutory Auditors, following the resignation of M/s. Suvarna & Katdare. The appointment is subject to shareholder approval at the upcoming AGM. Four directors have resigned: **Mr. Ammar Huseni Rangwala…
Shringar House of Mangalsutra Limited · SHRINGARMS · NSE ·
The 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM via video conference. Seeks shareholder approval via a Special Resolution to increase the company's borrowing limit from ₹300 Crore to ₹1,000 Crore to fund expansion. Proposes an increase…
Mahindra Holidays & Resorts India Limited · MHRIL · NSE ·
Allotted 12,525 new equity shares to employees under its Employee Stock Options Scheme - 2020. The company's paid-up share capital has increased to ₹2,02,06,86,770, with the total number of equity shares now at 20,20,68,677. The new shares will rank equally with existing equity s…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
**Stellar Financials:** Consolidated Profit After Tax (PAT) for FY26 surged by 76.3% to ₹427.45 Crore from ₹242.45 Crore in the previous year. **Shareholder Payout:** Recommended a final dividend of ₹1.34 per share. This, along with the interim dividend, brings the total for FY26…
Relicab Cable Manufacturing Ltd · 539760 · BSE ·
<b>Event:</b> The 17th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 PM via video conference. <b>Dividend:</b> The Board of Directors has <b>not recommended any dividend</b> for the financial year 2025-26. <b>Record Date:</b> The record date…
Monind Ltd · 532078 · BSE ·
<b>Financials (FY26):</b> Reported a Net Loss of ₹76.10 Lakhs (vs. ₹253.75 Lakhs loss in FY25). The company remains non-operational with zero revenue. The reduced loss is due to a one-off "Other Income" of ₹198.56 Lakhs. <b>Auditor's Warning:</b> The auditor's report includes an…
Lakshya Powertech Limited · LAKSHYA · NSE ·
**Financial Performance**: Reported its first Consolidated Financials for FY26 with Revenue from Operations at ₹17,992.95 Lakhs and a Net Profit After Tax (PAT) of ₹1,002.13 Lakhs. **Major Contract Win**: Secured a significant ₹641.92 crore Integrated Operations & Maintenance (O&…
Blue Pearl Agriventures Ltd · 514440 · BSE ·
The company appointed Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-Independent Director. Mrs. Riddhi Krunal Shah was appointed as an Additional Director (Non-Executive Independent). Ms. Renu Kaur resigned as a Non-Executive and Independent Director, citing personal and…
ETERNAL LIMITED · ETERNAL · NSE ·
CRISIL ESG Ratings & Analytics Limited has assigned an ESG rating to the company for the financial year 2026. The company received an **ESG Rating** of **'Crisil ESG 72'** and a **Core ESG Rating** of **'Crisil Core ESG 74'**. This rating provides a third-party assessment of the…
Sri Havisha Hospitality and Infrastructure Limited · HAVISHA · NSE ·
• <b>Annual General Meeting (AGM):</b> The 33rd AGM will be held on Saturday, September 26, 2026. • <b>Record Date:</b> The company has fixed September 18, 2026, as the record date to determine members eligible for e-voting. • <b>Book Closure:</b> The share transfer books will be…
Agribio Spirits Ltd · 539546 · BSE ·
The 51st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Board has recommended a final dividend of ₹0.30 per equity share for the financial year 2025-26, subject to shareholder approval. The record date to determine eligibility for the dividend is…
PBM Polytex Ltd · 514087 · BSE ·
• **107th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, at 11:00 AM (IST) via Video Conferencing. • **Annual Report FY 2025-26:** The report is now available online. A letter with the weblink has been sent to shareholders without registered email addre…
Tarsons Products Limited · TARSONS · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice have been sent to shareholders. The cut-off date to determine shareholder eligibility for votin…
Bhartiya International Limited · BIL · NSE ·
• The 39th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:00 A.M. (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026. • Remote e-voting will be available from Friday, 25 Sept…
Pushpa Jewellers Limited · PUSHPA · NSE ·
• The 17th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:30 PM (IST). • The meeting will be conducted virtually via Video Conferencing (VC/OAVM). • The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to all shareholders. • Doc…
Pushpa Jewellers Limited · PUSHPA · NSE ·
The 17th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 03:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, 18 September 2026. Remote e-voting will be available from Tuesday, 22 September 2…
Ashiana Housing Limited · ASHIANA · NSE ·
Received a GST demand order amounting to ₹3,44,89,552 (approx. ₹3.45 Crore) from the Tamil Nadu GST Department. The demand is for alleged discrepancies in GST returns for the financial year 2024-25. The company will contest the order before the Commissioner (Appeals). Management…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
<b>Annual General Meeting (AGM):</b> The 48th AGM will be held on Friday, September 25, 2026, to approve key resolutions. <b>Final Dividend:</b> A final dividend of <b>₹1.34 per share</b> has been recommended. The record date is September 18, 2026. <b>Major Fundraise Proposed:</b…
Sri Havisha Hospitality and Infrastructure Limited · HAVISHA · NSE ·
**Annual General Meeting (AGM):** The 33rd AGM will be held on Saturday, 26th September 2026, at 5:30 P.M. **Record Date:** The record date is fixed as 18th September 2026, to determine shareholder eligibility for e-voting. **Book Closure:** The Register of Members and Share Tran…
Ceigall India Limited · CEIGALL · NSE ·
Received a Letter of Intent (LoI) from REC Power Development and Consultancy Limited (RECPDCL) for a significant domestic contract. The project involves developing a Common Transmission System with an estimated cost of **₹ 5300 crores**. This contract is expected to generate annu…
Radico Khaitan Limited · RADICO · NSE ·
The company has published a public notice regarding applications received from shareholders for the issuance of duplicate share certificates in lieu of lost ones. An objection period of 15 days (until September 18, 2026) is open for any person with a claim on the specified shares…
Travel Food Services Limited · TRAVELFOOD · NSE ·
• The company has allotted 30,669 equity shares of Re. 1/- each under its Employee Stock Option Plan (TFS ESOP Plan). • This allotment follows the exercise of stock options by eligible employees. • As a result, the paid-up equity share capital has increased from Rs. 13,16,79,484…
PBM Polytex Ltd · 514087 · BSE ·
**Financials:** Revenue for FY26 declined by 5.5% to ₹16,652 Lakhs. However, the net loss significantly reduced by 64.5% to ₹157 Lakhs, primarily due to a one-time gain on property sale. **Operational Headwinds:** The company faced weak demand, a 16-day production halt due to a f…
Jhaveri Credits & Capital Ltd · 531550 · BSE ·
• <b>33rd Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing (VC). • <b>E-Voting Period:</b> Remote e-voting will be open from September 22 (9:00 AM) to September 24, 2026 (5:00 PM). • <b>Eligibility Cut-off Date:<…
Kaushalya Infrastructure Development Corporation Ltd · KAUSHALYA · BSE ·
**AGM Announcement:** The 34th Annual General Meeting (AGM) will be held virtually on September 28, 2026. **Major Asset Sale Proposal:** The company is seeking shareholder approval via Special Resolution to sell two significant undertakings: A 28.47-acre land parcel in Medak Dist…
MPDL Ltd · 532723 · BSE ·
**Financials:** Net Loss After Tax widened by 91% to ₹797.54 Lakhs for FY26, with EPS worsening to ₹(10.76) per share. **Operations:** The company's flagship commercial project, "M1 Tower" in Faridabad, is now complete, having received its Occupancy Certificate on March 30, 2026.…
SMVD Poly Pack Limited · SMVD · NSE ·
**Event:** 17th Annual General Meeting (AGM). **Date & Time:** Monday, September 28, 2026, at 11:00 A.M. (IST). **Mode:** Through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Remote E-voting:** Starts on Friday, Sep 25, 2026 (9:00 A.M.) and ends on Sunday, Sep 27,…
Meesho Limited · MEESHO · NSE ·
Allotted 13,52,253 equity shares to employees under the "Meesho Limited - Employee Stock Option Plan, 2024". The allotment was approved on September 03, 2026. Post-allotment, the company's total paid-up equity shares increased to 4,62,62,20,635. The new shares will rank equally (…
MPDL Ltd · 532723 · BSE ·
• **Financials:** Revenue for FY26 surged 216.8% to ₹2,144.67 Lakhs, driven by sales in the M1 Tower project. However, Net Loss widened by 91.4% to ₹797.54 Lakhs due to increased expenses. EPS stands at ₹(10.76). • **Dividend:** In view of the financial performance, the Board has…
MphasiS Limited · MPHASIS · NSE ·
The company has been assigned an overall ESG rating of '75'. The rating was provided by NSE Sustainability Ratings and Analytics Limited. Mphasis clarified the rating was unsolicited and based on publicly available information.
Meesho Limited · MEESHO · NSE ·
The Nomination and Remuneration Committee has approved the grant of 15,556 stock options to eligible employees under the ESOP 2024 Plan. These options are convertible into a total of 7,62,244 equity shares. The exercise price is set at Re. 1/- per stock option. This grant will le…
Zodiac Ventures Ltd · 503641 · BSE ·
<b>Financials:</b> Consolidated Profit After Tax for FY26 rose to ₹154.42 lakhs (from ₹101.29 lakhs), while Basic EPS decreased to ₹0.19 (from ₹0.27). <b>Rights Issue:</b> The company completed a <b>Rights Issue</b> during the year, increasing its paid-up share capital to ₹826.98…
String Metaverse Ltd · 534535 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:30 AM (IST). • The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • Newspaper advertisements have been published with details on remote e-vot…
Agribio Spirits Ltd · 539546 · BSE ·
<b>Financials (FY26):</b> Revenue from Operations grew 129.38% to ₹4,604.45 Lakhs. Net Profit (PAT) increased by 9.74% to ₹290.74 Lakhs. <b>Dividend:</b> The Board recommended a final dividend of ₹0.30 per equity share (3%). <b>Amalgamation:</b> The merger of its associate, Agrib…
PBM Polytex Ltd · 514087 · BSE ·
The 107th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, to be held via Video Conferencing (VC). Book Closure for the purpose of the AGM will be from Tuesday, 22nd September 2026, to Monday, 28th September 2026. The cut-off date for determining shareho…
Sarvottam Finvest Ltd · 539124 · BSE ·
<b>47th AGM:</b> The company will hold its 47th Annual General Meeting on Tuesday, 29th September 2026, at 1:00 PM. <b>Management Re-appointment:</b> The Board approved the re-appointment of Mr. Dilip Kumar Gupta as Managing Director for 5 years, effective 1st October 2026, subje…
PBM Polytex Ltd · 514087 · BSE ·
**AGM Details:** The 107th Annual General Meeting (AGM) will be held on September 28, 2026, to approve key resolutions. **Financial Performance:** The company reported a reduced net loss of ₹157.42 Lakhs for FY26, compared to a loss of ₹443.79 Lakhs in FY25. This is the third con…
Sarvottam Finvest Ltd · 539124 · BSE ·
The Board of Directors has approved the re-appointment of Mr. Dilip Kumar Gupta as the Managing Director. The new term is for 5 years, effective from October 1, 2026. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Gupta ha…
Hindustan Tin Works Ltd · 530315 · BSE ·
The 68th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. The remote e-voting period is from 9:00 AM on Friday, 25…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
The 48th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference. A final dividend of **₹1.34 per share** has been recommended, with a record date of September 18, 2026. Seeking shareholder approval to raise up to **₹2,600 Crore** (**₹1,500 C…
Tamilnadu Telecommunication Limited · TNTELE · NSE ·
**Adverse Audit Opinion:** Auditors issued an adverse opinion on FY 2025-26 financials, questioning the "going concern" status due to no operations since 2017 and a completely eroded net worth. **Financial Crisis:** The company reported nil revenue from operations and a net loss…
Max Healthcare Institute Limited · MAXHEALTH · NSE ·
Inaugurated a new 400-bed tower at its Saket hospital, making it the **largest private hospital in Delhi** with a total capacity of approximately 1,200 beds. The new facility is equipped with **advanced medical technology**, including the Da Vinci Xi surgical robot for minimally…
Nidan Laboratories and Healthcare Limited · NIDAN · NSE ·
The 26th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM (IST). The meeting will be conducted exclusively through Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is M…
Sumeet Industries Ltd · SUMEETINDS · BSE ·
Announced the commissioning of new Fully Drawn Yarn (FDY) production lines, effective September 1, 2026. The expansion adds 40 tons per day, increasing total FDY capacity from 120 to 160 tons per day (a 33.3% increase). Management expects this expansion to increase the company's…
Yaap Digital Limited · YAAP · NSE ·
The **11th Annual General Meeting (AGM)** will be held on **Tuesday, September 29, 2026, at 2:00 PM (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Tuesday, September 22, 2026**. Remote e-voting will be open from **Saturd…
Monarch Networth Capital Limited · MONARCH · NSE ·
• <b>33rd Annual General Meeting (AGM)</b>: Scheduled for Friday, September 25, 2026, at 12:30 P.M. (IST). • <b>Final Dividend Proposed</b>: The board has recommended a final dividend of ₹1 per share for FY26. The record date for eligibility is August 21, 2026. • <b>E-Voting Deta…
Gaudium IVF and Women Health Limited · GAUDIUMIVF · NSE ·
• The 11th Annual General Meeting (AGM) will be held virtually on **September 28, 2026**. • Shareholders will vote on special resolutions to approve promoter remuneration, which may exceed 5% of the company's net profits. • **Proposed Remuneration Changes:** ◦ **Dr. Manika Khanna…
Aksh Optifibre Limited · AKSHOPTFBR · NSE ·
The 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 P.M. via Video Conferencing (VC). The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) initiated on June 19, 2026. An NCLAT order dated June 30, 2026, has st…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
• <b>Financials:</b> The company reported a Net Loss of ₹96.70 Lakhs for FY2025-26, a significant decline from a Net Profit of ₹32.88 Lakhs in the previous year. Total income also decreased to ₹805.97 Lakhs. • <b>36th AGM:</b> The Annual General Meeting will be held on Wednesday,…
Anuroop Packaging Ltd · 542865 · BSE ·
<b>AGM Date:</b> Saturday, September 24, 2026, at 11:00 A.M. (IST) via Video Conference (VC). <b>Remote E-Voting Period:</b> Commences on September 21, 2026 (9:00 A.M.) and ends on September 23, 2026 (5:00 P.M.). <b>Cut-off Date:</b> Saturday, September 17, 2026, is the date for…
Mega Corporation Ltd · 531417 · BSE ·
• Ms. Vaishnavi Sharma has been appointed as the new Company Secretary & Compliance Officer. • The appointment is effective from September 03, 2026. • Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India with 1 year of post-qualification experience.
Solitaire Machine Tools Ltd · 522152 · BSE ·
**Revenue from Operations:** ₹384.23 Lakhs, up 84.38% year-over-year (YoY). **Profit After Tax (PAT):** ₹25.97 Lakhs, a significant 531.87% YoY increase. **Basic EPS:** Stood at ₹0.57 compared to ₹0.09 in the same quarter last year. **Sequential Performance:** Revenue and PAT dec…
Canarys Automations Limited · CANARYS · NSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders are requested to register/update their email addresses to re…
Shree Tirupati Balajee Agro Trading Company Limited · BALAJEE · NSE ·
The 25th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Thursday, 24th September, 2026. The remote e-voting period for eligible sh…
Zodiac Ventures Ltd · 503641 · BSE ·
• The 45th Annual General Meeting (AGM) will be held virtually on September 28, 2026. • The company is seeking shareholder approval to sell its entire 100% stake in its associate company, Mumbai Mega Development Private Limited. • A proposal is on the table to increase the Board'…
Woodsvilla Ltd · 526959 · BSE ·
**AGM Notice:** The 38th Annual General Meeting will be held on Tuesday, September 29, 2026, at 5:00 PM IST via video conference. **Proposed Divestment:** The company is seeking shareholder approval to sell its "Woodsvilla Resort and/or Woodsvilla Residency (Apartments)" undertak…
