2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 22 of 25.
Sainik Finance & Industries Ltd · 530265 · BSE ·
<b>Financials (FY26):</b> Revenue from operations grew 1.25% to ₹1,688.02 Lakhs, but Profit After Tax (PAT) declined significantly by 32.56% to ₹416.56 Lakhs. EPS fell to ₹3.83 from ₹5.68. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financi…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
Selected as a qualified technology partner for a multi-year U.S. State Government program focused on Cloud Engineering, AI/ML, and Generative AI. The agreement establishes a potential 5-year contracting framework, allowing XTGlobal to compete for individual projects. The total ad…
Krebs Biochemicals and Industries Limited · KREBSBIO · NSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted virtually through Video Conferencing / Other Audio Visual Means (VC/OAVM). Shareholders can exercise their right to vote electronically through the remot…
Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·
<b>Report Published:</b> Released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing performance on Environmental, Social, and Governance (ESG) parameters. <b>Key FY26 Performance:</b> Renewable energy constituted 36.65% of tota…
Indiqube Spaces Limited · INDIQUBE · NSE ·
The company will hold a meeting with a group of investors on Tuesday, September 08, 2026, in Mumbai. The interaction will be conducted in person. Discussions will be limited to publicly available information, and the company has stated that no unpublished price-sensitive informat…
Yasho Industries Limited · YASHO · NSE ·
**What:** A group meeting with investors. **When:** Tuesday, September 8, 2026, at 4:00 PM IST. **Mode:** The meeting will be held in person. **Key Disclosure:** The company has stated that no unpublished price-sensitive information will be shared. Discussions will be based on pu…
Raminfo Ltd · 530951 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:30 PM via video conferencing. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026. Remote e-voting will be open from September 21, 2026 (9:00 AM) to Septe…
Autoriders International Ltd · 512277 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026. Remote e-voting will be open from 9:00 a.m. on…
Dhvija Finance Ltd · 539552 · BSE ·
All four resolutions proposed at the 33rd AGM held on September 1, 2026, were passed with the requisite majority. Shareholders approved the re-appointment of Mr. Apoorve Bansal as a Director. A special resolution was passed to approve the revision in remuneration for Mr. Apoorve…
Titan Biotech Ltd · 524717 · BSE ·
The company has fixed **Tuesday, September 22, 2026**, as the Record Date for its final dividend for the financial year 2025-26. A final dividend of **₹ 0.50 per equity share** (face value of ₹ 2/-) has been recommended by the Board. The dividend payment is **subject to the appro…
Haryana Capfin Ltd · 532855 · BSE ·
• **Profit Surge:** Profit After Tax (PAT) jumped 86.97% to ₹976.15 Lakhs, primarily driven by a one-time ₹643.09 Lakhs profit from a land sale. • **Revenue Decline:** Revenue from core operations (investment & financing) decreased by 14.52% to ₹643.64 Lakhs. • **Major Regulatory…
Chemiesynth (Vapi) Ltd · 539230 · BSE ·
The company has issued a notice for its 40th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026. Key Agenda: To seek shareholder approval for raising up to ₹15 Crore by issuing Unlisted Non-Convertible Cumulative Redeemable Preference Shares on a private pl…
Inland Printers Ltd · 530787 · BSE ·
The Board of Directors has approved a proposal to seek an extension of time for holding the 46th Annual General Meeting (AGM). The company is requesting a 3-month extension from the Registrar of Companies (ROC) for the financial year ended March 31, 2026. This will delay the form…
Aryaman Capital Markets Ltd · 538716 · BSE ·
The company announced the voting results for its 18th Annual General Meeting (AGM) held on September 02, 2026. All proposed resolutions were passed with over 99.99% of votes in favour. Shareholders approved the re-appointment of Mr. Shripal Shah as a Director and the appointment…
Zodiac Energy Limited · ZODIAC · NSE ·
• Received three prestigious awards at the Global Solar Expo 2026, recognizing performance and innovation. • Awarded "Solar Developer of the Year" for KUSUM / DREEP Projects. • Won "Best Performing KUSUM Projects" for the State of Gujarat. • Recognized for "Tech & Business Model…
Autoline Industries Limited · AUTOIND · NSE ·
• Secured a new business award from Tata Motors Passenger Vehicles Limited for the supply of critical components for SUV applications. • The business is expected to generate an annual incremental revenue of approximately ₹100 crore. • The components are for both Internal Combusti…
Texmo Pipes and Products Limited · TEXMOPIPES · NSE ·
The company has issued a corrigendum (correction) to the notice for its 18th Annual General Meeting (AGM) scheduled for Friday, 11th September 2026. The update clarifies details about a proposed Preferential Issue to raise ₹698.44 Lakhs from the promoter group. These funds are in…
Pennar Industries Limited · PENIND · NSE ·
• <b>50th Annual General Meeting (AGM)</b>: To be held on Thursday, 24th September 2026, at 11:00 a.m. IST via Video Conferencing (VC). • <b>E-Voting Cut-off Date</b>: Shareholders registered as of Thursday, 17th September 2026, are eligible to vote. • <b>Remote E-Voting Window</…
Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 10:00 A.M. (IST) via Video Conferencing. The Board has recommended a Final Dividend of **₹4 per share**. The total dividend for FY 2025-26 amounts to **₹8 per share**. The Record Date for the fi…
Viviana Power Tech Limited · VIVIANA · NSE ·
The 12th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 a.m. via video conference. Approved material Related Party Transaction (RPT) limits with Viviana Life Spaces Private Limited, subject to shareholder approval. Approved a proposal to alter…
Haryana Leather Chemicals Ltd · 524080 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing. The book closure period for the AGM is from Saturday, September 19, 2026, to Friday, September 25, 2026. The cut-off date for determining shareholder elig…
Canara Bank · CANBK · BSE ·
The Board of Directors has approved a proposal to raise up to USD 2,000 Million. The fundraising will be done by issuing Senior Unsecured Foreign Currency Bonds (Fixed or Floating Rate) in the international market. This will be executed under the bank's existing USD 3 Billion Med…
Rolcon Engineering Company Ltd · 505807 · BSE ·
Reports a decline in FY26 performance: Revenue from Operations fell 12.5% to ₹5,099 Lakhs, and Profit After Tax (PAT) decreased by 20.4% to ₹327 Lakhs. The Board of Directors has recommended a final dividend of ₹2.5 per equity share (25%), subject to shareholder approval at the u…
Shristi Infrastructure Development Corporation Ltd · 511411 · BSE ·
The 36th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Tuesday, September 29, 2026, at 12:30 PM (IST). Shareholders can vote electronically through the KFin Technologies platform. The Annual Report is available on the company's website. A special o…
Mardia Samyoung Capillary Tubes Company Ltd · 513544 · BSE ·
The Board has approved a proposal to shift the company's registered office from the State of Maharashtra to the State of Gujarat, subject to shareholder approval. The 34th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 P.M. The Board has recomm…
Ashoka Buildcon Limited · ASHOKA · NSE ·
• The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing (VC). • The e-voting period is from September 22, 2026 (9:00 a.m.) to September 24, 2026 (5:00 p.m.). • The book closure period for the AGM is from September 1…
Galaxy Supermarket Ltd · 506186 · BSE ·
**AGM Details:** The 44th Annual General Meeting will be held virtually on Monday, 28 September 2026, at 04:30 PM (IST). **E-Voting:** Shareholders can cast their votes remotely through the National Securities Depository Limited (NSDL) platform. **Annual Report:** The Annual Repo…
Zenith Exports Limited · ZENITHEXPO · NSE ·
The 44th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 11:30 AM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Thursday, 17 September 2026. Remote e-voting will be open from Monday, 21 Septe…
The Grob Tea Company Limited · GROBTEA · NSE ·
The Board of its wholly-owned subsidiary, M/s Bazaloni Group Limited, has proposed to increase its financial limits for borrowing, investments, and asset disposal to ₹50 Crores each. Approval is also sought to increase the donation limit to ₹50 Lakhs per financial year. Mr. Prade…
Onesource Specialty Pharma Limited · ONESOURCE · NSE ·
The company has uploaded its latest Investor Presentation to its website following an Analyst/Institutional Investor meeting on September 03, 2026. The presentation is available for all stakeholders on the company's investor relations page. This filing is a supplementary intimati…
Vardhman Polytex Limited · VARDMNPOLY · NSE ·
**Event:** 46th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM at the company's registered office in Ludhiana. **Book Closure:** The Register of Members will be closed from 22nd September to 24th September 2026. **Voting Cut-off Date:** Sh…
Haryana Capfin Ltd · 532855 · BSE ·
**Profit Jump:** Profit After Tax (PAT) surged by 86.97% to ₹976.15 Lakhs, primarily driven by a one-time "Profit on Sale of Land" of ₹643.09 Lakhs. Revenue from operations, however, declined by 14.52%. **Regulatory Breach (CRITICAL):** The company failed to maintain the RBI-mand…
Asian Energy Services Limited · ASIANENE · NSE ·
• The company's management will meet with analysts and investors on Tuesday, September 8, 2026, at 9:00 A.M. in Mumbai. • This meeting is part of the "Avendus Spark: Small-Cap Investor Conference." • The company has stated that no Unpublished Price Sensitive Information (UPSI) wi…
Manba Finance Limited · MANBA · NSE ·
The 30th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 01:00 PM (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchange portals. E-voting for the AGM will be…
The Grob Tea Company Limited · GROBTEA · NSE ·
The Board of its wholly-owned subsidiary, M/s Bazaloni Group Limited, approved proposals to increase its limits for borrowing, investments, and asset sales up to **₹50 Crores** each. The designation of **Mr. Pradeep Kumar Agarwal** was changed to **Whole-time Director** for a 3-y…
Ventura Guaranty Ltd · 512060 · BSE ·
The company has fixed **Friday, September 11, 2026**, as the Record Date to determine shareholder eligibility for the final dividend. The proposed dividend is **₹ 4.5 per equity share** for the financial year 2025-26. The dividend payment is subject to the approval of shareholder…
Pace Digitek Limited · PACEDIGITK · NSE ·
• **Event:** Investor Plant Visit & Management Interaction organized by UBS. • **Date & Time:** September 9, 2026, starting at 10:00 AM. • **Venue:** The company's plant at Lineage Power Private Limited, Bidadi Industrial Area, Bangalore. • **Important Note:** The company has sta…
Cian Healthcare Ltd · 542678 · BSE ·
<b>AGM Date & Time:</b> Tuesday, September 29, 2026. <b>Meeting Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). <b>E-Voting Cut-off Date:</b> Shareholders registered by Tuesday, September 22, 2026, will be eligible to…
Yug Decor Ltd · 540550 · BSE ·
• <b>Annual General Meeting (AGM):</b> The 23rd AGM will be held on Saturday, 26th September, 2026, at 12:00 Noon. • <b>Record Date:</b> The record date to determine shareholder eligibility for voting is Saturday, 19th September, 2026. • <b>Remote E-voting Period:</b> Shareholder…
KIFS Financial Services Ltd · 535566 · BSE ·
<b>31st Annual General Meeting (AGM):</b> The company will hold its 31st AGM on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing (VC). <b>Final Dividend:</b> The meeting will consider a final dividend, subject to shareholder approval. <b>Record Date:</b> The cut…
Vardhman Polytex Ltd · VARDMNPOLY · BSE ·
• <b>AGM Date & Time:</b> Thursday, 24th September 2026, at 11:00 AM. • <b>Book Closure Period:</b> 22nd September 2026 to 24th September 2026. • <b>E-Voting Cut-off Date:</b> 17th September 2026. • <b>Remote E-Voting Period:</b> 21st September 2026 (9:00 AM) to 23rd September 20…
Haryana Leather Chemicals Ltd · 524080 · BSE ·
<b>41st AGM:</b> Scheduled for Saturday, 26 September 2026, at 01:00 PM via video conference. <b>Final Dividend:</b> The board has recommended a final dividend of ₹1.00 per share for FY 2025-26. <b>Dividend Record Date:</b> Monday, 14 September 2026. <b>IEPF Share Transfer Alert:…
Sunil Healthcare Ltd · 537253 · BSE ·
• <b>52nd Annual General Meeting (AGM)</b>: Scheduled for Monday, 28th September 2026, at 12:30 p.m. IST via Video Conferencing (VC). • <b>Book Closure Period</b>: The company's Register of Members will be closed from Tuesday, 22nd September 2026, to Monday, 28th September 2026.…
Pace Digitek Limited · PACEDIGITK · NSE ·
<b>Event:</b> The company will host a physical plant visit for a group of investors and analysts. <b>Date & Time:</b> September 08, 2026, from 10:00 AM onwards. <b>Venue:</b> The visit will take place at the company's plant located at Bidadi Industrial Area, Bangalore. <b>Fair Di…
Ajax Engineering Limited · AJAXENGG · NSE ·
The **34th Annual General Meeting (AGM)** will be held on **Monday, September 28, 2026, at 9:30 a.m. (IST)** via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is **Monday, September 21, 2026**. The remote e-voting period will be open from **…
Archies Limited · ARCHIES · NSE ·
<b>36th Annual General Meeting (AGM):</b> To be held on Thursday, 24th September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Friday, 18th September, 2026, to Thursday, 24th September, 2026. <b>E-Voting P…
Asian Energy Services Limited · ASIANENE · NSE ·
**33rd Annual General Meeting (AGM):** To be held on Thursday, 24 September 2026, at 12:00 PM (IST) via Video Conferencing (VC). **Remote E-voting Period:** Starts on Monday, 21 September 2026 (9:00 AM) and ends on Wednesday, 23 September 2026 (5:00 PM). **Cut-off Date:** The rec…
Zodiac Energy Limited · ZODIAC · NSE ·
<b>Strong Q1 FY27 Growth:</b> Revenue grew 45% YoY to ₹141.8 Cr, EBITDA increased by 55%, and PAT surged by 157%. <b>Ground-Mounted Solar Dominates:</b> This segment's revenue grew 58.7% YoY, accounting for 56% of the consolidated revenue. <b>New BESS Initiative:</b> Launched "Ze…
Canara Bank · CANBK · NSE ·
The Board of Directors has approved a proposal to raise foreign currency funds up to USD 2,000 Mn. The funds will be raised through the issuance of Senior Unsecured Foreign Currency Bonds. This issuance is part of the bank's existing USD 3 Bn Medium Term Note (MTN) Programme. The…
UR Sugar Industries Ltd · 539097 · BSE ·
The company remains in a pre-operative stage with no revenue from operations. Profit After Tax (PAT) for FY26 stood at ₹44.35 Lakhs (up 5.9%), driven entirely by 'Other Income' from fixed deposits. The Board has not recommended any dividend for the financial year, as the company…
UR Sugar Industries Ltd · 539097 · BSE ·
📊 **Financials (FY26):** The company remains pre-operative with no revenue from operations. Profit After Tax (PAT) grew 5.9% to ₹44.35 Lakhs, driven entirely by 'Other Income' of ₹94.66 Lakhs. 🏭 **Operational Update:** The company is still in the pre-operative stage, focused on…
Andrew Yule & Company Ltd · 526173 · BSE ·
The company has completed the dispatch of the Notice for its 78th AGM and the Annual Report for FY 2025-26. The AGM is scheduled for Thursday, 24th September 2026, at 11:30 a.m. and will be held via electronic mode. The cut-off date for shareholder voting eligibility is Thursday,…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 Noon (IST) via video conference. The Annual Report for FY26 is now available online for all shareholders ahead of the AGM. A communication has been sent to shareholders without registered…
Bulkcorp International Limited · BULKCORP · NSE ·
<b>16th Annual General Meeting (AGM)</b>: Thursday, 23 September 2026, at 04:00 PM (IST) via Video Conferencing. <b>Book Closure</b>: Friday, 16 September 2026, to Thursday, 23 September 2026. <b>E-voting Cut-off Date</b>: Friday, 16 September 2026, for determining shareholder el…
Mcon Rasayan India Limited · MCON · NSE ·
The 10th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 11:00 AM (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting period is from **Friday, 25th September, 2026 (9:0…
Prajay Engineers Syndicate Limited · PRAENG · NSE ·
Responded to a query from NSE & BSE regarding the recent significant movement in its share price. Stated that there is no undisclosed price-sensitive information or pending announcement that would affect the company's operations or performance. Attributed the share price movement…
Piccadily Agro Industries Limited · PICCADIL · NSE ·
Piccadily Agro's premium rum brand, **Camikara**, has won multiple prestigious international awards, validating its quality on the global stage. The **Camikara 8YO** was awarded the top honor of **'Best in Class – Platinum'** at the SIP Awards 2026 in California, USA. The brand a…
PB Fintech Limited · POLICYBZR · NSE ·
The 18th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). An e-voting facility will be provided for shareholders to cast their vot…
Titan Biotech Ltd · 524717 · BSE ·
<b>Annual General Meeting (AGM):</b> The 34th AGM will be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) via video conference. <b>Record Date:</b> The Record Date to determine shareholder eligibility for the final dividend for FY 2025-26 is Tuesday, September 22, 2026.…
GCM Securities Ltd · 535431 · BSE ·
The Board has recommended the re-appointment of Mr. Inder Chand Baid as Chairman and Mr. Manish Baid as Managing Director for a 5-year term, subject to shareholder approval. The 31st Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:30 AM IS…
Coforge Ltd · COFORGE · BSE ·
**Record Financials (FY26):** Revenue grew 29.2% in USD to $1,870 Mn, with Profit After Tax (PAT) surging 82.1%. EBITDA margin expanded by 431 bps to 18.6%. **AI-First & ESG Goals:** The company is positioning itself as an "AI-native engineering services leader" and has set ambit…
Coforge Ltd · COFORGE · BSE ·
<b>Financials:</b> Revenue grew 35.9% YoY to ₹164,207 Mn; Profit After Tax (PAT) surged 91.6% YoY to ₹15,557 Mn. <b>Margins & Guidance:</b> EBIT margin for FY26 stood at 14.4% (+370 bps). The company guides for 20.5%-21% consolidated EBITDA margin in FY27. <b>Strategy & Clients:<…
Swiss Military Consumer Goods Ltd · 523558 · BSE ·
The 37th Annual General Meeting (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 voting is Friday, September 18, 2026. Remote e-voting will be available from Tuesday, Septe…
Ranjit Securities Ltd · 531572 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026. The company has announced a book closure from September 24, 2026, to September 30, 2026. The purpose is to determine the shareholders eligible to participate and vote at the upcoming AGM.
Ranjit Securities Ltd · 531572 · BSE ·
• <b>32nd AGM Scheduled:</b> The Annual General Meeting will be held on September 30, 2026, at 11:00 AM (IST) at the company's registered office in Indore. • <b>Annual Report Dispatch:</b> The company has sent letters containing a web link to the Annual Report for FY 2025-26 to s…
UR Sugar Industries Ltd · 539097 · BSE ·
The company remains **pre-operational** in its core sugar business, with future plans dependent on setting up the plant and obtaining clearances. Reported a **Profit After Tax (PAT) of ₹44.35 Lakhs** (vs. ₹41.87 Lakhs last year), derived entirely from interest income, as there wa…
Titan Biotech Ltd · 524717 · BSE ·
<b>Annual General Meeting (AGM):</b> The 34th AGM will be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST) via video conference. <b>Dividend Record Date:</b> Tuesday, September 22, 2026, is the cut-off date to determine shareholder eligibility for the final dividend for FY…
Sampann Utpadan India Limited · SAMPANN · NSE ·
The 16th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date for shareholder eligibility to attend and vote is Tuesday,…
Coforge Limited · COFORGE · NSE ·
Reported strong FY26 growth with Revenue up 35.9% and Profit After Tax up 91.6% YoY (in INR). EBITDA margin expanded by 431 bps to 18.6%; guides for a consolidated EBITDA margin of 20.5% to 21% for FY27. Reaffirmed commitment to become Carbon Neutral, Water Positive, and Zero Was…
Indraprastha Medical Corporation Limited · INDRAMEDCO · NSE ·
The 38th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. The remote e-voting period is from Tuesday, 22nd Se…
Addictive Learning Technology Limited · ADDICTIVE · NSE ·
**FY26 Financials**: Reported a consolidated net loss of ₹48.27 lakhs, a sharp decline from a profit of ₹1,070.07 lakhs in FY25. Total income fell 10.27% to ₹7,703.97 lakhs. Basic EPS is ₹(0.30). **Key Challenges**: The loss was primarily driven by a sudden doubling of advertisin…
Addictive Learning Technology Limited · ADDICTIVE · NSE ·
**FY26 Financials**: Reported a net loss of ₹48.27 lakhs for FY26, a sharp decline from a profit of ₹1,070.07 lakhs in FY25. Total income fell 10.27% to ₹7,703.97 lakhs. **Reasons for Decline**: The performance dip was attributed to a surge in Meta's ad costs, an accounting chang…
Rudrabhishek Enterprises Limited · REPL · NSE ·
• <b>AGM Date & Time</b>: The 34th AGM will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing. • <b>E-Voting Period</b>: Remote e-voting will be open from Tuesday, 22nd September 2026 (9:00 A.M.) to Thursday, 24th September 2026 (5:00 P.M.). • <b>…
Rudrabhishek Enterprises Limited · REPL · NSE ·
<b>Event</b>: The 34th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Eligibility Cut-off Date</b>: The date to determine shareholder eligibility for voting is Friday, 18th September 2026. <b>Remote E-…
HCL Technologies Limited · HCLTECH · NSE ·
HCLTech has signed a Memorandum of Understanding (MoU) with Transport for NSW (TfNSW) to explore AI-powered traffic solutions for India. The collaboration will integrate HCLTech's proprietary "Sarvam" AI with TfNSW's globally used SCATS traffic management system. A key goal is to…
Cell Point (India) Limited · CELLPOINT · NSE ·
• **AGM Schedule:** The 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. at the company's registered office in Visakhapatnam. • **Record Date:** The cut-off date for determining shareholder voting eligibility is September 22, 2026. • **…
Cell Point (India) Limited · CELLPOINT · NSE ·
**AGM Announcement**: The 13th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The record date for voting eligibility is September 22, 2026. **Management Re-appointment**: The agenda includes seeking shareholder approval for the re-appointment of Mr. Mo…
RattanIndia Power Limited · RTNPOWER · NSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, October 02, 2026, at 11:00 A.M. (IST) via Video Conferencing. Book Closure for the purpose of the AGM is scheduled from Saturday, September 26, 2026, to Friday, October 02, 2026. The cut-off date to determine sharehold…
Jamna Auto Industries Limited · JAMNAAUTO · NSE ·
The 60th AGM will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be available from Tuesday, September 22, 2026 (9:00 AM) to…
Cil Securities Ltd · 530829 · BSE ·
• <b>37th AGM:</b> The Annual General Meeting will be held on Wednesday, 30th September, 2026, at 11:00 AM via Video Conference (VC). • <b>E-Voting Window:</b> Remote e-voting is open from 27th September, 2026 (10:00 AM) to 29th September, 2026 (5:00 PM). • <b>URGENT - Share Tran…
Tyche Industries Ltd · 532384 · BSE ·
The 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 PM (IST) via Video Conference (VC). The Annual Report for the Financial Year 2025-2026 and the AGM Notice are now available to shareholders. The company has sent letters with weblinks to…
Valiant Communications Ltd · 526775 · BSE ·
The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:00 AM (IST) and will be held via Video Conference. The web-link for the Annual Report for the financial year 2025-26 has been sent to shareholders. Shareholders, particularly those holding physical s…
Purple Agrotech Industries Ltd · 540159 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be available from Tuesday, Septe…
Valiant Communications Ltd · 526775 · BSE ·
<b>33rd Annual General Meeting (AGM):</b> To be held on Friday, 25 September 2026, at 11:00 A.M. via Video Conferencing. <b>Final Dividend Record Date:</b> The record date for the final dividend for FY 2025-26 is Friday, 18 September 2026. <b>Book Closure Period:</b> Saturday, 19…
UR Sugar Industries Ltd · 539097 · BSE ·
Profit After Tax (PAT) for FY26 grew 5.9% YoY to ₹44.35 Lakhs, driven entirely by other income as the company remains in a pre-operative stage. The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, to adopt financial statements and re-appoint a direct…
Newtime Infrastructure Ltd · 531959 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 P.M. The cut-off date for e-voting eligibility is Wednesday, September 23, 2025. (Note: The filing states 2025, which may be a typo). Remote e-voting will be available from 9:00 A.M. on S…
Mathew Easow Research Securities Ltd · 511688 · BSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 12:30 P.M. Key agenda items include the re-appointment of Ms. Pritha Sinha Pandey as a Director and the appointment of two new Independent Directors, Mr. Ganga Sharan Pandey and Ms. S…
Titan Biotech Ltd · 524717 · BSE ·
The Board has approved a bonus issue of equity shares in the ratio of 1:4 (one new share for every four existing shares held), subject to shareholder approval. The record date for the final dividend of ₹0.50 per share has been fixed as Tuesday, September 22, 2026. The 34th Annual…
Housing & Urban Development Corporation Limited · HUDCO · NSE ·
The company has announced the record and payment dates for its non-convertible bonds for the period of October to December 2026. This action affects 19 different bond series. 3 series are scheduled for full redemption (principal + interest), while 16 series are due for interest p…
Purv Flexipack Limited · PURVFLEXI · NSE ·
The Board has recommended a new "PFL- Employee Stock Options Plan 2026" for up to 5,00,000 shares, subject to shareholder approval. The 21st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. Recommended the re-appointment of Mr. Vanshay Goenka as Chairm…
Purv Flexipack Limited · PURVFLEXI · NSE ·
The Board has approved proposals for the 21st Annual General Meeting (AGM), scheduled for **September 30, 2026**. A new **"PFL- Employee Stock Options Plan 2026"** has been proposed, covering up to 5,00,000 equity shares. Recommended the re-appointment of **Mr. Vanshay Goenka** a…
Osel Devices Limited · OSELDEVICE · NSE ·
**20th Annual General Meeting (AGM):** To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conference (VC). **Dividend Record Date:** The record date to determine entitlement for the final dividend (if declared) is Friday, September 18, 2026. **Remote E-voting…
Housing & Urban Development Corporation Limited · HUDCO · NSE ·
The company has announced the record dates and payment dates for interest and/or principal on 19 series of its bonds for the period of October to December 2026. Three bond series are scheduled for final redemption (principal and interest payment): 7.75% Series A (Oct 21), 7.83% S…
Man Infraconstruction Limited · MANINFRA · NSE ·
<b>Action:</b> Buyback of up to 99,00,000 equity shares (2.68% of total shares) from the open market. <b>Maximum Size:</b> ₹169.29 Crores, representing 7.99% of the company's paid-up capital and free reserves. <b>Maximum Price:</b> Not exceeding ₹171 per equity share. <b>Rational…
Housing & Urban Development Corporation Limited · HUDCO · NSE ·
• Housing and Urban Development Corporation Limited (HUDCO) has provided an advance intimation of the record dates for its non-convertible bonds. • The announcement covers the payment of interest and/or principal redemption for 19 different bond series. • The specified period for…
Housing & Urban Development Corporation Limited · HUDCO · NSE ·
Housing and Urban Development Corporation Ltd. (HUDCO) has announced the record and payment dates for interest and/or principal payments on its various non-convertible bonds. The schedule covers the period from October 2026 to December 2026. This is a routine compliance filing un…
Arihant Superstructures Limited · ARIHANTSUP · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 A.M. (IST). The Record Date for the proposed dividend for FY 2025-26 is set for **11th September 2026**. The remote e-voting period will commence on Monday, 21st September 2026 (9:00 A.M…
RattanIndia Enterprises Limited · RTNINDIA · NSE ·
<b>16th Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference. <b>Key Agenda Items:</b> To consider the declaration of a dividend for FY 2025-26, re-appointment of Mrs. Anjali Rattan Nashier as Director, and appointme…
OK Play India Ltd · 526415 · BSE ·
The company has received approval from the Registrar of Companies (ROC) to extend the deadline for its 37th Annual General Meeting (AGM) for the financial year 2025-26. The extension was sought due to delays caused by the "unexpected resignation of the Company Secretary & Complia…
OK Play India Ltd · 526415 · BSE ·
• The company has received a 3-month extension to hold its 37th Annual General Meeting (AGM) for the financial year 2025-26. • The delay was caused by the unexpected resignation of the Company Secretary, which affected the completion of AGM-related compliances. • The new deadline…
