2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 21 of 25.
Jamshri Realty Ltd · 502901 · BSE ·
Promoters Mr. Premratan Damani and Mrs. Bimladevi Damani are gifting their entire shareholding of 43,93,960 shares (62.89% of the company) to their son, Mr. Rajesh Damani. This is an off-market transfer without monetary consideration, structured as a gift for family succession pl…
PC Jeweller Ltd · PCJEWELLER · BSE ·
• Successfully cleared all outstanding debt with 9 out of 14 consortium banks. • Discharged over 96% of the debt for the remaining 5 banks, with less than 4% outstanding. • Aims to clear all remaining bank debt and achieve a debt-free status within the current month (September 20…
SPML Infra Limited · SPMLINFRA · NSE ·
The company has announced a special one-year window to facilitate the transfer and dematerialisation of physical securities, as per a recent SEBI circular. The window is open from **5th February 2026 to 4th February 2027**. This facility is for shareholders whose transfer request…
Oriental Aromatics Limited · OAL · NSE ·
**New Rating:** 'Crisil ESG 56', an upgrade from the previous 'Crisil ESG 51'. **Rating Agency:** Crisil ESG Ratings & Analytics Limited. **Key Context:** This was an unsolicited rating assigned by Crisil based on public disclosures, not requested by the company. **Significance:*…
Ishan Dyes and Chemicals Limited · ISHANCH · NSE ·
• The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 03:00 PM IST via Video Conferencing. • Key agenda items include the adoption of Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Shrinal P. Patel as a Director. • Th…
Netweb Technologies India Limited · NETWEB · NSE ·
The company has allotted 1,645 new equity shares to eligible employees upon the exercise of stock options. This action is part of the "Netweb Employee Stock Option Plan 2023". The shares were issued at an exercise price of ₹2/- per share. Post-allotment, the total number of equit…
Aditya Birla Real Estate Limited · ABREL · NSE ·
The company has been assigned an Environmental, Social, and Governance (ESG) rating. The rating was provided by NSE Sustainability Ratings and Analytics Limited, a SEBI-registered Category I ESG Rating Provider. This disclosure is made in compliance with SEBI (LODR) Regulations,…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
• <b>Financials:</b> The company reported a Net Loss of ₹96.70 Lakhs for FY26, a sharp decline from a Net Profit of ₹32.88 Lakhs in FY25, citing "stiff competition." • <b>AGM Details:</b> The 36th Annual General Meeting will be held virtually on September 30, 2026, to adopt finan…
Saatvik Green Energy Limited · SAATVIKGL · NSE ·
Its material subsidiary, Saatvik Solar Industries Private Limited, has secured a new order worth <b>₹ 297.5 Crores</b>. The order is for the supply of Solar PV Modules from two renowned Independent Power Producers (IPPs) / EPC Players. The execution timeline for the order is by <…
Interiors & More Limited · INM · NSE ·
The 14th Annual General Meeting (AGM) will be held on <b>Thursday, September 24, 2026</b>, at 02:00 PM (IST) via video conference. A <b>dividend</b> for the financial year ended March 31, 2026, has been proposed, subject to shareholder approval at the AGM. The cut-off date for de…
B.A.G. Convergence Limited · BAGDIGITAL · NSE ·
<ul> <li>The company has published a newspaper advertisement for its 19th Annual General Meeting (AGM).</li> <li><b>AGM Date & Time:</b> Thursday, September 24, 2026, at 4:00 P.M. (IST) via Video Conferencing.</li> <li><b>Book Closure:</b> The Register of Members will be closed f…
SPML Infra Limited · SPMLINFRA · NSE ·
The 45th Annual General Meeting (AGM) will be held virtually on Friday, 25th September 2026, at 11:00 AM (IST). The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. Book closure is scheduled from 19th September to 25th September 2026. R…
Shardul Securities Ltd · SHARDUL · BSE ·
**Annual General Meeting (AGM):** The 41st AGM will be held virtually on Friday, 25th September 2026, at 12:00 p.m. **Book Closure:** The company's share transfer books will be closed from 19th September 2026 to 24th September 2026. **E-Voting Cut-off Date:** Shareholders on reco…
Woodsvilla Ltd · 526959 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 5:00 p.m. via video conference. • The book closure period for the AGM is from 23rd September to 29th September, 2026. • The cut-off date to determine shareholder eligibility for e-voting is…
Integrated Proteins Ltd · 519606 · BSE ·
• The company has completed the sub-division (stock split) of its equity shares to a new face value of ₹ 1/- per share. • The Record Date for the stock split is September 4, 2026. • A new ISIN (INE177M01021) has been activated by depositories (NSDL and CDSL) for the sub-divided s…
Source Natural Foods and Herbal Supplements Ltd · 531398 · BSE ·
The Board has appointed Mr. Tejagna K. Katpitia, the existing Executive Director, as the new Chief Financial Officer (CFO), effective September 3, 2026. M/s. K B Nambiar & Associates have been appointed as the new Statutory Auditors for a five-year term, starting from the conclus…
PBM Polytex Ltd · 514087 · BSE ·
**AGM Details**: The 107th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, to vote on several key resolutions. **Financial Performance**: The company reported a consolidated net loss of ₹157.42 lakhs for FY26, marking the third consecutive year…
Crestchem Ltd · 526269 · BSE ·
A Board Meeting is scheduled for Tuesday, September 8, 2026, at 4:30 PM. The key agenda is to consider the appointment of Indrajyot Bagga as the new Assistant Company Secretary & Compliance Officer, effective from the same day.
Jayesh Logistics Limited · JAYESH · NSE ·
The 15th AGM will be held on Saturday, September 26, 2026, at 01:30 P.M. IST via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026. Remote e-voting is available from Wednesday, September 23, 2026 (09:00 A.M.)…
CL Educate Limited · CLEDUCATE · NSE ·
• The company has issued a notice regarding the unclaimed interim dividend for the Financial Year 2019-20. • The deadline for shareholders to claim this dividend is **September 30, 2026**. • If not claimed, the dividend amount and the corresponding equity shares will be transferr…
Jalan Transolutions (India) Limited · JALAN · NSE ·
Reports a turnaround to a net profit of ₹1.38 Lakhs in FY26 from a loss of ₹187.87 Lakhs in FY25, driven by a 190% surge in revenue. Auditors issued a **Qualified Opinion**, citing a "material uncertainty" about the company's ability to continue as a **Going Concern** due to seve…
Jagran Prakashan Limited · JAGRAN · NSE ·
The company has provided a mandatory update on legal proceedings at the National Company Law Tribunal (NCLT) involving a dispute between its promoter groups. The cases (C.P. No. 64 of 2023 & C.P. No. 57 of 2025) relate to allegations of oppression and mismanagement. Following a h…
Shree Tirupati Balajee Agro Trading Company Limited · BALAJEE · NSE ·
• <b>Event:</b> The 25th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026, at 11:30 A.M. IST. • <b>Key Proposal:</b> Seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with an aggregate value of up to <…
Jalan Transolutions (India) Limited · JALAN · NSE ·
The 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 202…
Infosys Limited · INFY · NSE ·
Announced the voluntary liquidation of two step-down wholly-owned subsidiaries: Guidevision UK Limited and In-tech Automotive Engineering Beijing Co., Ltd. The financial impact on the consolidated entity is stated to be negligible. For the financial year ended March 31, 2026, the…
Zodiac Ventures Ltd · 503641 · BSE ·
• <b>45th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 02:00 p.m. via Video Conference. • <b>Purpose:</b> To determine the eligibility of members to participate and vote at the 45th AGM. • <b>Cut-off Date:</b> Monday, September 21, 2026. • <b>Boo…
Laxmi Dental Limited · LAXMIDENTL · NSE ·
The company proposes to reallocate ₹481.03 million of unutilized IPO proceeds towards new strategic objectives. Funds originally for new machinery will be redirected to acquire land and construct a new, self-owned manufacturing facility to meet rising demand. This change is expec…
Dhvija Finance Ltd · 539552 · BSE ·
All resolutions proposed at the Annual General Meeting (AGM) held on September 1, 2026, were passed with the requisite majority. Shareholders approved the re-appointment of Mr. Apoorve Bansal as a Director and a revision to his remuneration as Managing Director. A special resolut…
Windsor Machines Limited · WINDMACHIN · NSE ·
The 63rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via Video Conference. Remote e-voting will be available from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM). The cut-off date to determine sharehold…
Source Natural Foods and Herbal Supplements Ltd · 531398 · BSE ·
The Board has appointed Mr. Tejagna K. Katpitia, an existing Executive Director, to the additional role of Chief Financial Officer (CFO), effective 03 September 2026. The Board proposed the appointment of M/s. K B Nambiar & Associates as the new Statutory Auditor for a 5-year ter…
All E Technologies Limited · ALLETEC · NSE ·
• <b>26th Annual General Meeting (AGM)</b>: To be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference. • <b>Final Dividend</b>: The Board has recommended a final dividend of ₹1.50 per equity share (15%). • <b>Record Date</b>: The record date to determine eli…
Latteys Industries Limited · LATTEYS · NSE ·
• <b>13th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 2:30 PM IST via Video Conferencing (VC). • <b>Remote E-Voting Period:</b> Starts on Sunday, September 27, 2026 (9:00 AM) and ends on Tuesday, September 29, 2026 (5:00 PM). • <b>E-Voting Cu…
KRBL Limited · KRBL · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 12:00 PM IST via video conference. The Board has recommended a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The Record Date to determine…
Grindwell Norton Limited · GRINDWELL · NSE ·
The company has received an overall Environmental, Social, and Governance (ESG) Rating from NSE Sustainability Ratings & Analytics Limited (NSRAL). The overall ESG rating assigned to the company is '64'.
PI Industries Limited · PIIND · NSE ·
The company has scheduled one-on-one meetings with institutional investors and analysts in Mumbai on September 9, 2026. Participants include ASK Investment Managers, Kotak Institutional Equities, and Canara HSBC Life Insurance. PI Industries has confirmed that no Unpublished Pric…
Viviana Power Tech Limited · VIVIANA · NSE ·
The Board of Directors has approved a proposal to alter the company's Articles of Association (AoA). This change would allow a Debenture Trustee to appoint a Nominee Director to the Board, strengthening oversight for creditors. The proposed alteration is a standard governance mea…
Kotia Enterprises Ltd · 539599 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026. The Board appointed Ms. Ronika Dhall as the new Company Secretary and Compliance Officer. Approved the…
Hindustan Agrigenetics Ltd · 519574 · BSE ·
The company has published a newspaper advertisement announcing its 36th Annual General Meeting (AGM). The notice was published in the "Financial Express" (English) and "Jansatta" (Hindi) newspapers. This filing serves as a pre-dispatch notice to shareholders regarding the upcomin…
Aanchal Ispat Ltd · 538812 · BSE ·
• The 31st Annual General Meeting (AGM) will be held via video conference on September 23, 2026, at 1:30 PM (IST). • The company has dispatched letters to shareholders, providing access to the Annual Report for FY 2025-26. • Shareholders holding securities in physical form are ur…
Star Source Multi Trade Ltd · 506365 · BSE ·
The 84th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conference (VC). The record date to determine shareholder eligibility for the AGM is Monday, September 21, 2026. Book closure for the AGM will be from September 22, 2026,…
Voltaire Leasing & Finance Ltd · 509038 · BSE ·
<b>Financial Performance:</b> The company returned to profitability with a Net Profit of ₹0.51 Lakh in FY26, compared to a loss of ₹8.65 Lakh in FY25. This turnaround was achieved despite a 56% drop in total revenue, primarily due to significant cost-cutting. <b>Auditor's Emphasi…
Source Natural Foods and Herbal Supplements Ltd · 531398 · BSE ·
The Board has appointed Mr. Tejagna K. Katpitia, the existing Executive Director, to the additional role of Chief Financial Officer (CFO), effective September 03, 2026. The company highlighted Mr. Katpitia's contribution to its revenue growth of over 127% in three years (from ~₹1…
Asian Tea & Exports Ltd · 519532 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM. A book closure period has been set to determine members eligible to participate in the AGM. The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September…
Ambar Protein Industries Ltd · 519471 · BSE ·
<b>33rd Annual General Meeting (AGM)</b>: To be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference (VC). <b>Final Dividend</b>: The Board has recommended a final dividend for FY 2025-26, pending shareholder approval at the AGM. <b>Book Closure</b>: The…
Cords Cable Industries Limited · CORDSCABLE · NSE ·
<b>35th Annual General Meeting (AGM):</b> To be held on Monday, 28th September 2026, at 10:00 A.M. via Video Conference. <b>Final Dividend:</b> A final dividend for FY 2025-26 has been proposed. If approved, it will be paid on or after 29th September 2026. <b>Book Closure:</b> Fr…
Asian Tea & Exports Ltd · 519532 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, to be held virtually. Founder Mr. Hariram Garg will step down as Managing Director due to health reasons and continue as Chairman & Non-Executive Director. Mr. Sunil Garg (son of Mr. Hariram Garg…
Voltaire Leasing & Finance Ltd · 509038 · BSE ·
• The company has announced a book closure to determine member eligibility for its upcoming Annual General Meeting (AGM). • The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026.
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
• <b>39th Annual General Meeting (AGM):</b> Scheduled for Saturday, 26th September 2026, at 11:30 AM IST, to be held via Video Conferencing (VC). • <b>E-Voting Eligibility:</b> The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. • <b>R…
EPack Prefab Technologies Limited · EPACKPEB · NSE ·
**27th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing. **Annual Report:** The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchanges. **e-Voting Period:** Share…
IndusInd Bank Limited · INDUSINDBK · NSE ·
IndusInd Bank will participate in the UBS India Summit 2026 in Mumbai on September 10, 2026. The engagement will involve group and one-on-one meetings with analysts and institutional investors. The investor presentation for the meeting is available on the company's website.
Waaree Energies Limited · WAAREEENER · NSE ·
<b>36th Annual General Meeting (AGM):</b> Scheduled for Thursday, September 24, 2026, at 11:00 A.M. via Video Conferencing (VC). <b>Final Dividend:</b> The Board has recommended a final dividend of ₹2 per share (20%) for the financial year 2025-26, subject to shareholder approval…
Virtual Galaxy Infotech Limited · VGINFOTECH · NSE ·
<b>29th Annual General Meeting (AGM):</b> Scheduled for Friday, 27th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). <b>E-Voting Cut-off Date:</b> Shareholders registered as of Friday, 20th September 2026, are eligible to vote. <b>Remote E-Voting Window:</b> Opens…
Cell Point (India) Limited · CELLPOINT · NSE ·
The company has appointed CS B. UmaMaheswara Rao as the Scrutinizer to oversee the voting process for its 13th Annual General Meeting (AGM). The 13th AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. The e-voting period for shareholders will be open from S…
Brijlaxmi Leasing & Finance Ltd · 532113 · BSE ·
**35th Annual General Meeting (AGM):** Scheduled for Wednesday, 23 September 2026, at 12:30 p.m. via Video Conferencing (VC). **Book Closure:** The Register of Members will be closed from Thursday, 17 September 2026, to Wednesday, 23 September 2026. **Remote E-Voting:** The e-vot…
EPack Prefab Technologies Limited · EPACKPEB · NSE ·
The 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing (VC). The record date for determining shareholder eligibility for e-voting is September 18, 2026. The remote e-voting period will be open from 9:00 AM on Sep…
Dabur India Limited · DABUR · NSE ·
Dabur has published a newspaper advertisement regarding the loss of physical share certificates by certain shareholders. The company intends to issue duplicate shares (to be credited to demat accounts) for two specific shareholder folios after due verification. Any person with a…
RNFI Services Limited · RNFI · NSE ·
The 11th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19th September, 2026. Re…
Genus Paper & Boards Limited · GENUSPAPER · NSE ·
**15th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 3:00 P.M. (IST) via video conference. **Record Date:** Set for Friday, September 18, 2026, to determine shareholder eligibility for e-voting. **Book Closure Period:** From Saturday, September 19,…
Bank Of India · BANKINDIA · NSE ·
• Bank of India has announced its decision to exercise the call option on its Tier II Bonds. • This applies to the Bank of India Tier II Bonds Series XV (ISIN: INE084A08151). • The bonds were originally issued on 30th September, 2021.
Saatvik Green Energy Limited · SAATVIKGL · NSE ·
The 11th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM (IST) via Video Conferencing (VC/OAVM). Remote e-voting is scheduled from Monday, September 21, 2026 (9:00 AM) to Wednesday, September 23, 2026 (5:00 PM). The cut-off date to determine…
Hi-Green Carbon Limited · HIGREEN · NSE ·
<b>Financials:</b> Consolidated Revenue from Operations surged 43.3% YoY to ₹13,868.16 Lakhs, driven by the acquisition of subsidiary Samsara Recycling. <b>Profitability Plunge:</b> Consolidated Profit After Tax (PAT) dropped 69.2% to ₹343.10 Lakhs. The decline was primarily caus…
IEL Ltd · 524614 · BSE ·
The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 03:00 PM IST via Video Conference (VC). Remote e-voting will be open from Friday, 25th September 2026 (09:00 AM) to Sunday, 27th September 2026 (05:00 PM). The cut-off date to determine sharehol…
Adhbhut Infrastructure Ltd · 539189 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M. The cut-off date for determining shareholder voting eligibility is Wednesday, 23rd September 2025. (*Note: The year 2025 is stated in the filing but appears to be a typo, as the AG…
Nurture Well Industries Ltd · 531889 · BSE ·
The 40th AGM will be held on **Wednesday, 30 September 2026, at 1:00 PM IST** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23 September 2026**. Remote e-voting will be available from **9:00 AM on 27 September 2026**…
Inland Printers Ltd · 530787 · BSE ·
The Board of Directors has approved a proposal to seek an extension for holding its 46th Annual General Meeting (AGM). The extension sought is for a period of 3 months for the financial year ended March 31, 2026. An application will be filed with the Registrar of Companies (ROC),…
Asian Tea & Exports Ltd · 519532 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 02:00 P.M. via Video Conferencing (VC/OAVM). The company has set Monday, 21st September, 2026, as the "Cut-Off-Date" to determine shareholder eligibility for voting. Shareholders on record as o…
Medico Intercontinental Ltd · 539938 · BSE ·
• <b>Annual General Meeting (AGM):</b> To be held on Wednesday, 30th September 2026, at 2:00 PM via Video Conferencing. • <b>E-Voting Record Date:</b> Wednesday, 23rd September 2026. Shareholders as of this date are eligible to vote. • <b>Book Closure Period:</b> From Thursday, 2…
United Credit Ltd · 531091 · BSE ·
**Financials & Dividend:** EPS for FY26 declined to ₹1.61 (from ₹1.90 in FY25). The Board has not recommended a dividend, citing the need for funds for business operations and diversification. **Segment Performance:** "Financing Activity" was the top performer, contributing 98% o…
VMS Industries Ltd · 533427 · BSE ·
<b>Steep Financial Decline:</b> Revenue fell 45% to ₹15,743 Lakhs and Profit After Tax (PAT) plunged 79% to ₹146 Lakhs in FY26. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year to conserve resources. <b>Qualified Audit Opinion:</b> Auditors is…
Real Touch Finance Ltd · 538611 · BSE ·
Infomerics has reaffirmed the credit rating for the company's long-term bank facilities at <b>IVR BBB</b> with a <b>Stable</b> outlook. This rating signifies a moderate degree of safety regarding the timely servicing of financial obligations. The total rated facility amount has b…
Birla Transasia Carpets Ltd · 503823 · BSE ·
<b>Financials:</b> The company remains in a pre-revenue stage, reporting a net loss of ₹96.89 Lakhs for FY26, a significant increase from ₹0.20 Lakhs in FY25, driven by pre-launch expenses. <b>Relisting Update:</b> The Securities Appellate Tribunal (SAT) has ordered the relisting…
Chemiesynth (Vapi) Ltd · 539230 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 AM (IST) at the company's registered office. The weblink for the Annual Report for FY 2025-26 has been dispatched to members and is available on the company's website. Shareholders ho…
Global Capital Markets Ltd · 530263 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:45 PM, to be held via Video Conferencing (VC). The Board has recommended the re-appointment of Mr. Manish Baid (DIN: 00239347), a director retiring by rotation, subject to shareholder approva…
Intellect Design Arena Limited · INTELLECT · NSE ·
**What:** An in-person "One to One" meeting with analysts and institutional investors. **When:** September 3, 2026, from 3:00 PM to 4:00 PM (IST). **Who:** The company's CFO, Chief Strategy Officer, and Head of Investor Relations will meet with representatives from Dolat Capital…
Vilin Bio Med Limited · VILINBIO · NSE ·
All 9 resolutions proposed at the 20th Annual General Meeting, held on September 2, 2026, were passed with 100% of votes in favor. Key approvals include the re-appointment of Ms. Prasanna Lakshmi Venna as a Director and authorizing the company to borrow funds exceeding its net wo…
Genus Paper & Boards Limited · GENUSPAPER · NSE ·
The 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:00 P.M. (IST) via Video Conferencing. Key agenda items include seeking approval for the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO for a three-year term. Sharehol…
Pritika Auto Industries Limited · PRITIKAUTO · NSE ·
• <b>46th Annual General Meeting (AGM):</b> To be held on Tuesday, 29 September 2026, at 11:30 AM via video conference. • <b>E-Voting Details:</b> The cut-off date for determining shareholder eligibility is 22 September 2026. The remote e-voting period is from 26 September to 28…
Dabur India Limited · DABUR · NSE ·
Received an ESG Rating of **73** from NSE Sustainability Ratings & Analytics, placing the company in the **"Leader"** category. The rating reflects the company's performance on Environmental, Social, and Governance (ESG) parameters. This was an unsolicited rating prepared indepen…
Allcargo Terminals Limited · ATL · NSE ·
The 7th Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026, at 12:30 P.M. IST. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice. Shareholders without registered email addresses have been sent a physical lett…
Genus Paper & Boards Limited · GENUSPAPER · NSE ·
• The 15th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 03:00 PM via Video Conference. • The Record Date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. • The Book Closure period will be from Saturday, September 19,…
Bharat Global Developers Ltd · 521238 · BSE ·
The company filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, reporting on a standalone basis. For the year, it recorded a **Net Loss of ₹8.60 Lacs** on a Turnover of ₹2610.79 Lacs. The company's sole business activity is **Wholesale Trading**, wh…
Asian Tea & Exports Ltd · 519532 · BSE ·
• The 40th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 p.m. via video conference. • The cut-off date for determining voting rights for the AGM is Monday, 21st September 2026. • The company has announced a book closure from Tuesday, 22nd Sept…
Asian Tea & Exports Ltd · 519532 · BSE ·
The 40th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026**, at 02:00 P.M. via Video Conferencing (VC). The company has set the Book Closure period from **22nd September 2026** to **28th September 2026** for the purpose of the AGM. The cut-off date to de…
Bharat Global Developers Ltd · 521238 · BSE ·
The Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM IST** via Video Conference (VC/OAVM). Book Closure is scheduled from **September 22, 2026, to September 28, 2026** (both days inclusive). The cut-off date for determining shareholder eligibi…
Bharat Global Developers Ltd · 521238 · BSE ·
The Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026, at 02:00 PM** via Video Conference. The Book Closure period is from **22nd September to 28th September, 2026**. The cut-off date to be eligible for e-voting is **21st September, 2026**. Remote e-vot…
VMS Industries Ltd · 533427 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 3:00 PM via video conference. Seeks shareholder approval for the appointment of Mr. Varun Manoj Kumar Jain (son of the MD & WTD) as a Non-Executive Director. Proposes two special resolutions to a…
Gorani Industries Ltd · 531608 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled to be held on **Friday, September 25, 2026**. This update is a newspaper advertisement serving as a public notice for the upcoming AGM, remote e-voting, and book closure. No new financial results were disclosed. The full Annual R…
Adhbhut Infrastructure Ltd · 539189 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M. • This is a pre-intimation published via newspaper advertisements in Financial Express and Jansatta. • The detailed Notice of the AGM will be circulated to shareholders in due co…
Cranex Ltd · 522001 · BSE ·
**Event:** The 51st Annual General Meeting (AGM) will be conducted virtually via Video Conferencing (VC/OAVM). **Date & Time:** Tuesday, 29 September 2026, at 12:30 P.M. (IST). **E-Voting:** Shareholders can cast their votes remotely through the NSDL e-voting platform. **Action R…
Oracle Financial Services Software Limited · OFSS · NSE ·
The company is seeking shareholder approval via postal ballot for the appointment of new leadership. **Proposed Appointments:** **Mr. Avadhut Ketkar** as Managing Director & CEO. **Mr. Andrew Mark Morawski** as a Non-Executive, Non-Independent Director. **Voting Method:** Remote…
Baba Food Processing (India) Limited · BABAFP · NSE ·
<b>11th AGM Date & Time:</b> The meeting is scheduled for Friday, September 25, 2026, at 12:30 P.M. (IST) and will be held via Video Conferencing (VC). <b>E-Voting Window:</b> Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 A.M.) until Thursday, September 24,…
Morepen Laboratories Limited · MOREPENLAB · NSE ·
• The company will hold its 41st Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference. • The remote e-voting period for shareholders is from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.). • The…
Bank of India · BANKINDIA · NSE ·
Bank of India will exercise the call option on its 7.14% Tier II Bonds Series XV (ISIN: INE084A08151). The Record Date for this action is set for **September 15, 2026**. The bonds will be redeemed on the Call Option Date of **September 30, 2026**. Bondholders as of the record dat…
Scan Projects Ltd · 531797 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 PM at the company's registered office. The record date for the purpose of the AGM is 21st September 2026. Book closure will be from 22nd September 2026 to 28th September 2026 (both days i…
Bharat Global Developers Ltd · 521238 · BSE ·
Revenue from operations crashed by 96.1% to ₹2,610.79 Lakhs in FY26, down from ₹66,858.42 Lakhs in FY25. The company reported a Net Loss of ₹8.60 Lakhs, a sharp reversal from a Net Profit of ₹1,602.96 Lakhs in the previous year. Operations in key segments like Construction Materi…
Shree Bhavya Fabrics Ltd · 521131 · BSE ·
• The Board of Directors approved the Annual Report for the financial year ended 31st March, 2026. • The 38th Annual General Meeting (AGM) is scheduled to be held physically on Wednesday, 30th September, 2026, at 11:00 A.M. in Ahmedabad. • The Board has recommended the re-appoint…
Chemiesynth (Vapi) Ltd · 539230 · BSE ·
**Financials:** Revenue from operations grew 13.5% to ₹21.4 Cr. However, Net Loss widened significantly to ₹98.93 Lakhs from ₹10.60 Lakhs YoY, with EPS at ₹(3.22). Management cites rising costs. **No Dividend:** The Board has not recommended any dividend for FY 2025-26 due to los…
Scan Projects Ltd · 531797 · BSE ·
<b>AGM Date & Time:</b> Monday, 28th September 2026 at 03:00 PM. <b>Record Date:</b> 21st September 2026. <b>Book Closure:</b> 22nd September 2026 to 28th September 2026. <b>E-voting Period:</b> 25th September 2026 (10:00 AM) to 27th September 2026 (05:00 PM).
Sainik Finance & Industries Ltd · 530265 · BSE ·
**Financials (FY26):** Revenue from operations grew 1.25% to ₹1,688.02 Lakhs, but **Profit After Tax (PAT) fell 32.56%** to ₹416.56 Lakhs. Basic EPS dropped to ₹3.83 from ₹5.68. **Profitability Drivers:** The profit decline was driven by a rise in Finance Costs and an impairment…
Sainik Finance & Industries Ltd · 530265 · BSE ·
**Financial Performance:** Profit After Tax (PAT) for FY26 fell by 32.56% to ₹416.56 Lakhs, down from ₹617.61 Lakhs in the previous year. This was despite a 1.25% increase in revenue from operations. **Reason for Decline:** The drop in profitability was primarily driven by a 12%…
