2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 23 of 25.
Globe Civil Projects Limited · GLOBECIVIL · NSE ·
The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conferencing. Book Closure for the AGM is scheduled from September 19, 2026, to September 25, 2026. The cut-off date to determine shareholder eligibility for voting is…
Minal Industries Ltd · 522235 · BSE ·
**Financial Collapse:** Net Profit plummeted by 85.8% to ₹59.82 lakhs for FY26, down from ₹421.01 lakhs in the previous year. **Going Concern Risk:** Auditors have highlighted a "Material Uncertainty Related to Going Concern" due to accumulated losses of ₹603.94 lakhs. **Severe G…
Gorani Industries Ltd · 531608 · BSE ·
The 31st AGM will be held on Friday, September 25, 2026, at 12:30 PM (IST) via Video Conferencing. Key agenda items include adopting the Audited Standalone Financial Statements for FY26 and the re-appointment of Mr. Geet Gorani as a Non-executive Director. The cut-off date for de…
Ranjit Securities Ltd · 531572 · BSE ·
**Steep Profit Decline:** Net Profit for FY26 fell by 87.15% to ₹6.65 Lakhs, down from ₹51.74 Lakhs last year. The drop is attributed to a 120% surge in total expenses, despite a 28% rise in total income. **Proposed Name Change:** The company is seeking shareholder approval to ch…
Accel Ltd · 517494 · BSE ·
• **Action:** The company has announced the Record Date and Book Closure for its upcoming 40th Annual General Meeting (AGM). • **Record Date:** 22nd September 2026. Shareholders holding shares on this date are eligible to participate in the AGM. • **Book Closure Period:** The sha…
Titan Biotech Ltd · 524717 · BSE ·
The Board has approved a bonus issue of equity shares in the ratio of <b>1:4</b> (one new share for every four held), subject to shareholder approval. A final dividend of <b>₹0.50 per share</b> was confirmed. The record date for payment is September 22, 2026. The 34th Annual Gene…
Shukra Pharmaceuticals Ltd · 524632 · BSE ·
**Dividend:** Proposed a final dividend of ₹0.01 per equity share for the financial year 2025-26. **Record Date:** Monday, September 21, 2026, has been set as the record date to determine the eligibility of shareholders for the dividend. **Approval:** The dividend payment is subj…
Mathew Easow Research Securities Ltd · 511688 · BSE ·
**Financials (FY26):** Total Income grew 6.87% to ₹284.83 Lakhs, driven by higher revenue from operations. However, Profit After Tax (PAT) declined by 1.57% to ₹8.17 Lakhs due to a 49.19% increase in 'Other Expenses'. **EPS & Dividend:** Earnings Per Share (EPS) remained stable a…
Minal Industries Ltd · 522235 · BSE ·
• The 38th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026. • The company has announced a book closure to determine the members eligible to participate in the AGM. • The book closure period will be from Wednesday, 23rd September, 2026, to Tuesday, 29th…
Paragon Finance Ltd · 531255 · BSE ·
The 40th AGM will be held on Saturday, September 26, 2026, at 12:15 p.m. (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for e-voting is Saturday, September 19, 2026. The remote e-voting period will be open from 9:00 a.m. on September 2…
Ranjit Securities Ltd · 531572 · BSE ·
• <b>32nd Annual General Meeting (AGM)</b> will be held on Wednesday, 30th September, 2026, to vote on key resolutions. • <b>Proposed Name Change:</b> A special resolution will be presented to change the company's name from "Ranjit Securities Limited" to <b>"Ranjit Finance Limite…
Vippy Spinpro Ltd · 514302 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:30 AM. The meeting will be conducted virtually through Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders can participate and vote on resolutions via the remote e-voting f…
Franklin Leasing and Finance Ltd · 539839 · BSE ·
**Financial Performance**: Net Profit for FY26 fell 16.6% to ₹17.34 lakhs, while Total Income decreased by 29.3% to ₹960.01 lakhs compared to the previous year. **Shareholder Returns**: Earnings Per Share (EPS) dropped to ₹1.10 from ₹1.32. The company has not declared a dividend…
Baroda Rayon Corporation Ltd · 500270 · BSE ·
The 66th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 a.m. in Surat, Gujarat. The Annual Report for the financial year 2025-26 is now available on the company's website: `www.brcl.in`. Shareholders holding securities in physical form are remi…
Unick Fix-A-Form And Printers Ltd · 541503 · BSE ·
• **34th Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 3:00 p.m. via Video Conferencing (VC). • **Remote E-voting Period:** Commences on Sunday, 27th September 2026 (9:00 A.M.) and ends on Tuesday, 29th September 2026 (5:00 P.M.). • **Book Closu…
GTN Industries Ltd · 500170 · BSE ·
The 64th AGM will be held virtually via VC/OAVM on Monday, September 28, 2026, at 11:00 A.M. (IST). The Book Closure period for the AGM is from Tuesday, September 22, 2026, to Monday, September 28, 2026. The cut-off date for determining shareholder eligibility for e-voting is Mon…
Zenlabs Ethica Ltd · 530697 · BSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:00 PM (IST) and will be held via video conferencing. The remote e-voting period will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM). The Annual R…
Gorani Industries Ltd · 531608 · BSE ·
<b>Financials:</b> Revenue from operations declined 13.58% to ₹3,715 Lakhs, and Profit After Tax (PAT) fell 26.42% to ₹63.09 Lakhs for FY26. Basic EPS is down to ₹1.18 from ₹1.60. <b>No Dividend:</b> The Board has not recommended a dividend for the financial year 2025-26 to conse…
Gorani Industries Ltd · 531608 · BSE ·
<b>Document:</b> Annual Report for the financial year ending March 31, 2026, including financials and the notice for the 31st AGM. <b>Financials:</b> Revenue from operations fell 13.6% to ₹3,715 Lakhs. Profit After Tax (PAT) declined 26.4% to ₹63.09 Lakhs. <b>EPS:</b> Basic & Dil…
Minal Industries Ltd · 522235 · BSE ·
<b>Financials:</b> Net Profit After Tax plummeted to ₹59.82 Lakhs from ₹421.01 Lakhs in the previous year. <b>Auditor Warning:</b> Auditors issued a "Material Uncertainty Related to Going Concern" due to accumulated losses of ₹603.94 lakhs. <b>No Dividend:</b> The Board has not r…
Newtime Infrastructure Ltd · 531959 · BSE ·
<b>42nd Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30 September 2026, at 2:00 P.M. at the company's registered office in Gurgaon. <b>Book Closure</b>: The Register of Members will be closed from Thursday, 24 September 2026, to Wednesday, 30 September 2026. <b>Remo…
Shree Hari Chemicals Export Ltd · 524336 · BSE ·
<b>Event:</b> 39th Annual General Meeting (AGM) <b>Date & Time:</b> Thursday, September 24, 2026, at 12:30 p.m. (IST) <b>Mode:</b> Virtual via Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Cut-off Date for Voting Eligibility:</b> September 17, 2026 <b>Remote E-voti…
Ashirwad Capital Ltd · 512247 · BSE ·
<b>40th Annual General Meeting (AGM):</b> Scheduled for Monday, 28 September 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The Register of Members will be closed from Tuesday, 22 September 2026, to Monday, 28 September 2026. <b>E-Voting Cut-of…
Ashirwad Capital Ltd · 512247 · BSE ·
<b>40th Annual General Meeting (AGM)</b>: To be held on Monday, September 28, 2026, at 12:00 PM (IST) via Video Conferencing (VC). <b>Book Closure</b>: The company's share transfer books will be closed from September 22 to September 28, 2026. <b>Remote E-Voting</b>: Shareholders…
Brahmaputra Infrastructure Ltd · 535693 · BSE ·
The company will hold a virtual Analyst/Investor meet on **9th September 2026**, from 11:45 am to 12:45 pm. The meeting is organized by **Go India Advisors Ltd**, and the company's management will be in attendance. This is an intimation filing under SEBI regulations, and the comp…
Wealth First Portfolio Managers Limited · WEALTH · NSE ·
The 24th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 A.M. (IST) via video conferencing. The Record Date to determine shareholder eligibility for e-voting is Friday, 18 September 2026. Remote e-voting will be open from Tuesday, 22 September 202…
Coral Laboratories Ltd · 524506 · BSE ·
**Event:** 44th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 AM (IST) via Video Conference. **Dividend:** A Final Dividend for FY 2025-26 has been recommended, pending shareholder approval at the AGM. **Record Date:** Thursday, September 17, 2026, is the…
Brady & Morris Engineering Company Ltd · 505690 · BSE ·
• <b>Event:</b> 80th Annual General Meeting (AGM). • <b>Date & Time:</b> Saturday, September 26, 2026, at 11:30 a.m. (IST). • <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC/OAVM). • <b>Remote E-Voting Period:</b> From Wednesday, September 23, 2026 (9:0…
Bharat Forge Limited · BHARATFORG · NSE ·
The company's management will meet with institutional investors in Singapore on Tuesday, September 8, 2026. Discussions are scheduled to be held on a "Group basis". Bharat Forge has stated that no unpublished price-sensitive information will be shared during the meeting.
Ravinder Heights Limited · RVHL · NSE ·
<b>Event:</b> The 07th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 10:00 A.M. IST via Video Conferencing (VC/OAVM). <b>Book Closure:</b> The period for determining shareholder eligibility is from Sunday, September 20, 2026, to Saturday, September…
Balkrishna Industries Limited · BALKRISIND · NSE ·
• The Finance Committee has approved the issuance of Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs). • The total issue size is up to <b>₹ 550 Crores</b> to be raised via private placement. • These NCDs are <b>Unsecured</b> and are proposed to be listed on…
Aditya Birla Money Limited · BIRLAMONEY · NSE ·
• The company has confirmed the payment on maturity for its Commercial Paper (ISIN: INE865C14QI6). • The maturity date and payment date was September 03, 2026. • This timely repayment demonstrates the company's financial discipline and ability to meet its short-term debt obligati…
Amj Land Holdings Limited · AMJLAND · NSE ·
All 6 resolutions proposed at the 61st Annual General Meeting (AGM) on September 2, 2026, were passed with the requisite majority. Shareholders approved the declaration of a dividend for the financial year 2025-26. The Audited Financial Statements for FY 2025-26 were adopted, and…
Nila Spaces Limited · NILASPACES · NSE ·
**Event**: The 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. **Mode**: The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. **E-Voting**: Shareholde…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
**AGM Details:** The 5th Annual General Meeting will be held on Saturday, September 26, 2026, at 12:00 Noon (IST) via video conference. The cut-off date for e-voting eligibility is September 21, 2026. **Financial Highlights (FY26):** The company reported a consolidated Profit Aft…
Eris Lifesciences Limited · ERIS · NSE ·
• <b>Event:</b> The 20th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 a.m. (IST) via Video Conferencing. • <b>Record Date:</b> The record date for the purpose of the AGM is Friday, 18 September 2026. • <b>Remote E-Voting:</b> The e-voting perio…
Purv Flexipack Limited · PURVFLEXI · NSE ·
• The 21st Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026. • A new "PFL- Employee Stock Options Plan 2026" has been proposed, covering up to 5,00,000 equity shares. • The Board recommended the re-appointment of Mr. Vanshay Goenka as Chairman & Managing…
Aditya Birla Sun Life AMC Limited · ABSLAMC · NSE ·
Received an ESG rating of **'72'**, placing it in the **'Leader'** category for the period FY 2025-26. The rating was provided by **NSE Sustainability Ratings and Analytics Limited**, a SEBI registered ESG Ratings Provider. The company clarified that this was an **unsolicited rat…
Cyient DLM Limited · CYIENTDLM · NSE ·
The company has scheduled a virtual analyst/investor meeting with Citi. The meeting will take place on September 15, 2026, from 11:00 AM to 12:00 PM. Cyient DLM will be represented by its CFO, Subramanian RM, and AVP, Suresh Narayan. The company has stated that no unpublished pri…
Pearl Polymers Limited · PEARLPOLY · NSE ·
The 55th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing (VC). The Book Closure period for determining eligible members is from September 19, 2026, to September 25, 2026. The cut-off date to determine shareholder eligi…
JK Paper Limited · JKPAPER · NSE ·
A final dividend of ₹4 per share for FY 2025-26 was approved by shareholders. All eight resolutions at the 65th AGM were passed, including the re-appointment of the Chairman & Managing Director, Shri Harsh Pati Singhania. **Significant Governance Concern:** The re-appointment of…
Ester Industries Limited · ESTER · NSE ·
The 40th Annual General Meeting (AGM) will be held via video conference on Friday, September 27, 2026, at 12:00 PM IST. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026. Remote e-voting will be open from September 23, 2026 (9:00 AM) to Sept…
WH Brady & Company Ltd · 501391 · BSE ·
<b>113th AGM Date & Time:</b> Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conference. <b>Remote E-Voting Period:</b> Starts on Wednesday, September 23, 2026 (9:00 a.m.) and ends on Friday, September 25, 2026 (5:00 p.m.). <b>Cut-off Date:</b> Shareholders holding s…
Narendra Properties Ltd · 531416 · BSE ·
• Profit After Tax (PAT) grew 114% to ₹1.97 Cr, driven by a surge in 'Other Income' as revenue from operations fell 13%. • The Board recommended a final dividend of Re. 1 per equity share for FY26, pending shareholder approval. • Seeking shareholder approval at the 31st AGM (Sep…
Sansera Engineering Limited · SANSERA · NSE ·
The 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM (IST) via video conference. A final dividend for the financial year ended March 31, 2026, has been proposed, subject to shareholder approval. The Book Closure period for determining di…
Shree Tirupati Balajee Agro Trading Company Limited · BALAJEE · NSE ·
• The 25th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:30 A.M. (IST). • The meeting will be held virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. • Members will be provided with remot…
Aditya Birla Money Limited · BIRLAMONEY · NSE ·
The company has announced the record date for the redemption of its Commercial Paper (ISIN: INE865C14QM8). **Record Date:** September 9, 2026 **Maturity Date:** September 10, 2026 Investors who hold the Commercial Paper as of the record date will be eligible to receive redemption…
Rategain Travel Technologies Limited · RATEGAIN · NSE ·
The company has allotted 69,870 new equity shares to eligible employees upon the exercise of Stock Appreciation Rights (SARs). This allotment is part of the "RateGain - Stock Appreciation Rights Scheme - 2022". The face value and exercise price for these shares were both Re. 1/-…
India Homes Ltd · 513361 · BSE ·
<b>AGM Details:</b> The 39th Annual General Meeting will be held on Friday, 25th September 2026, at 2:00 PM (IST) via Video Conferencing. <b>Book Closure:</b> The company has set a book closure period from Saturday, 19th September 2026, to Friday, 25th September 2026. <b>E-Voting…
MFL India Ltd · 526622 · BSE ·
• <b>Event:</b> 43rd Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026, at 12:30 PM via Video Conferencing. • <b>Remote E-voting:</b> The e-voting period will be open from 25th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM). • <b>Cut-off Date:</b>…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
The 19th Annual General Meeting (AGM) will be held virtually via VC/OAVM on **Wednesday, September 30, 2026, at 11:00 A.M. (IST)**. The cut-off date to determine shareholder eligibility for voting is **Wednesday, September 23, 2026**. Remote e-voting will be open from **Saturday,…
SMT Engineering Ltd · 538563 · BSE ·
<b>Capital Increase:</b> The Board approved increasing the authorized share capital from ₹18.10 crore to ₹19.10 crore, subject to shareholder approval. <b>Fundraising:</b> Approved a preferential issue of up to 1.42 lakh convertible warrants to promoters at ₹280 per warrant to ra…
Sanblue Corporation Ltd · 521222 · BSE ·
The company has announced a special window for shareholders holding shares in physical form to process their holdings. This includes requests for transfer, dematerialization, issue of duplicate certificates, and transmission of shares. The deadline to submit all necessary documen…
Suven Life Sciences Limited · SUVEN · NSE ·
Successfully completed patient enrollment for its global Phase-3 study of Masupirdine (SUVN-502), a drug for Agitation associated with Alzheimer's Dementia (AAD). A total of 424 patients were enrolled across the USA and Europe, exceeding the initial target of ~375 patients. This…
Denta Water and Infra Solutions Limited · DENTA · NSE ·
The company has published a newspaper advertisement for its upcoming 10th Annual General Meeting (AGM). This notice provides information on the e-voting facility and the Record Date for shareholder eligibility. Shareholders are advised to refer to the full advertisement, publishe…
Coforge Limited · COFORGE · NSE ·
The company has allotted **57,598** equity shares to employees under its ESOP Scheme (2005). The allotment was approved by the ESOP Allotment Committee on September 03, 2026. Following this, the total paid-up share capital will increase to **₹ 88,59,56,180**. Coforge will now see…
Kalyan Capitals Ltd · 538778 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via Video Conferencing (VC). The remote e-voting period is from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM). The cut-off date for determining shareh…
Landmarc Leisure Corporation Ltd · 532275 · BSE ·
<b>35th AGM:</b> Scheduled for Friday, 25 September 2026, at 12:30 P.M. (IST) via Video Conferencing (VC/OAVM). <b>Remote E-voting:</b> Open from Tuesday, 22 September 2026 (9:00 A.M.) to Thursday, 24 September 2026 (5:00 P.M.). <b>Cut-off Date:</b> The cut-off date to determine…
Baroda Rayon Corporation Ltd · 500270 · BSE ·
<b>Financial Performance:</b> Total Revenue for FY26 declined 38.3% YoY to ₹6,334.07 Lakhs. Profit After Tax (PAT) fell to ₹2,220.62 Lakhs from ₹4,035.03 Lakhs in the previous year. <b>Business Focus:</b> The company's operations are now entirely focused on its Real Estate segmen…
Mansoon Trading Company Ltd · 512303 · BSE ·
Profit After Tax (PAT) for FY26 grew by 55.16% to ₹1,510.45 Lakhs. Revenue from Operations increased by 41.54% to ₹3,821.40 Lakhs. Basic & Diluted EPS rose to ₹61.53, up from ₹39.66 in the previous year. The Board has not recommended any dividend for the financial year in order t…
Shree Ganesh Biotech (India) Ltd · 539470 · BSE ·
**Contradictory Disclosures:** Management claims the company is not operational due to a lack of funds, directly contradicting the Directors' Report and financial statements which show ₹497 Lakhs in revenue for FY26. **Bizarre Financials:** Revenue from operations plunged 78% YoY…
Birla Capital & Financial Services Ltd · 512332 · BSE ·
**Financials**: The company reported a Profit After Tax (PAT) of ₹0.80 Lakhs, a turnaround from last year's loss. However, Revenue from Operations was zero, with the profit driven entirely by a ₹38 Lakh write-back of a provision. **Dividend**: No dividend was declared for the yea…
Sterling Green Woods Ltd · 526500 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 AM. The meeting will be held in a hybrid mode: physically at Hotel Madhuli, Ahmedabad, and virtually via Video Conferencing (VC/OAVM). Shareholders can participate and vote through the…
Baroda Rayon Corporation Ltd · 500270 · BSE ·
**Financial Performance:** Total Income fell 38% to ₹63.3 Cr and Profit After Tax (PAT) decreased by 45% year-over-year. **Business Focus:** The company's operations are centered on its Real Estate segment, which generated 98.3% of revenue. The Textile segment remains non-operati…
Coforge Ltd · COFORGE · BSE ·
The company has allotted 57,598 new equity shares under its Employee Stock Option Plan (ESOP 2005). This action increases the company's total paid-up equity shares to 44,29,78,090. Consequently, the total paid-up share capital now stands at Rs. 88,59,56,180.
Deem Roll Tech Limited · DEEM · NSE ·
**Event:** 23rd Annual General Meeting (AGM) to be held via Video Conferencing (VC). **Date & Time:** Friday, 25th September 2026, at 11:30 AM. **Record Date:** 18th September 2026, to determine shareholder eligibility for e-voting. **Remote E-Voting Period:** Starts at 9:00 AM o…
Alankit Limited · ALANKIT · NSE ·
• Appointed <b>Finportal Investments Private Limited</b> as its new Investor Relations (IR) agency, effective September 02, 2026. • Launched a new, dedicated email ID for all investor-related queries: <b>investorrelations@alankit.com</b>. • The move is a strategic initiative to s…
RPG Life Sciences Limited · RPGLIFE · NSE ·
The company has scheduled a conference call to provide an "API business update" for analysts and institutional investors. The call will take place on Thursday, September 3, 2026, at 4:00 PM IST. Senior management, including the Managing Director (Mr. Ashok Nair) and CFO (Mr. Amol…
Stanley Lifestyles Limited · STANLEY · NSE ·
• The company is opening a new "Stanley Superlative Living" store in Hyderabad, Telangana. • The new store is located at Road No. 45, Jubilee Hills, and spans approximately 72,000 sq. ft. • The official opening is scheduled for Friday, September 4, 2026. • This expansion aims to…
Nephrocare Health Services Limited · NEPHROPLUS · NSE ·
The company has granted 4,01,362 Employee Stock Options (ESOPs) to eligible employees under the "NephroPlus Employee Stock Option Scheme 2026". The exercise price is set at ₹230 per option, with each option convertible into one equity share (Face Value: ₹2). Options have a minimu…
Jyoti CNC Automation Limited · JYOTICNC · NSE ·
• A virtual group meeting with Investors/Analysts is scheduled for September 08, 2026, at 11:00 AM. • The company has confirmed that discussions will be based on publicly available information, with no Unpublished Price Sensitive Information (UPSI) to be shared. • Please note tha…
Ellenbarrie Industrial Gases Limited · ELLEN · NSE ·
**Event:** The 52nd Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:00 PM (IST). **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). **Annual Report:** The Integrated Annual Report fo…
Cool Caps Industries Limited · COOLCAPS · NSE ·
The 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. Key proposals for shareholder approval include the re-appointment of Mr. Rajeev Goenka as Chairman & MD and M/s. V. Singhi & Associates as Statutory Auditors. The Board is seeking approval to inc…
Share India Securities Limited · SHAREINDIA · NSE ·
Holders of specific Non-Convertible Debentures (NCDs) have approved a proposal for the **early redemption** of their securities before the scheduled maturity date. The approval was passed at a meeting of NCD holders on September 01, 2026. A total of **9,990 NCDs** will be redeeme…
Jaysynth Orgochem Ltd · 524592 · BSE ·
<ul> <li>The 52nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:00 Noon via video conference.</li> <li>The company has set Monday, 21st September 2026, as the Record Date to determine eligibility for the dividend for FY 2025-26, subject to approv…
Share India Securities Ltd · SHAREINDIA · BSE ·
Holders of Series A (INE932X07023) and Series B (INE932X07015) Non-Convertible Debentures (NCDs) have approved the proposal for early redemption. The approval was passed during the Adjourned Meeting of NCD holders held on September 01, 2026. NCD holders will receive their princip…
Vipul Limited · VIPULLTD · NSE ·
• The company has received a query from the Registrar of Companies (ROC), Delhi, regarding its Corporate Social Responsibility (CSR) compliance for the financial years 2020-21 and 2021-22. • Vipul Limited asserts that based on its internal assessment, it was in compliance with th…
Galaxy Bearings Ltd · 526073 · BSE ·
The company filed its monthly compliance report on the status of physical share transfers and dematerialisation for August 2026. A total of 5 requests for transfer-cum-demat were received during the month. All 5 of these requests were rejected. The average processing time for the…
Servotech Renewable Power System Limited · SERVOTECH · NSE ·
The 22nd 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**. Remote e-voting will be open from **9:00…
Paramount Speciality Forgings Limited · PSFL · NSE ·
The 3rd Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026, at 01:00 P.M. (IST). Shareholders can participate and vote electronically through the NSDL e-voting platform (`www.evoting.nsdl.com`). The Annual Report for FY26 and the AGM notice will b…
Nova Agritech Limited · NOVAAGRI · NSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, 18 September 2026. Remote e-voting will be available from 9:00 A.M. on Tue…
CARYSIL LIMITED · CARYSIL · NSE ·
**New Appointment:** Mr. Sumit Kumar has been appointed as the Chief Technology Officer (CTO) and Senior Management Personnel (SMP). **Effective Date:** The appointment is effective from September 03, 2026. **Experience:** Mr. Kumar brings over 12 years of experience in technolog…
Cool Caps Industries Limited · COOLCAPS · NSE ·
The Board has approved key proposals for the 11th Annual General Meeting (AGM) scheduled for September 30, 2026. Shareholders will vote on the re-appointment of Mr. Rajeev Goenka as Chairman & Managing Director. A resolution will be presented to re-appoint M/s. V. Singhi & Associ…
Terai Tea Company Ltd · 530533 · BSE ·
<b>53rd Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30th September 2026, at 10:30 A.M. in Kolkata. <b>Book Closure Dates</b>: The Share Transfer Registers will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026. <b>Remote E-Voting Perio…
Cyient DLM Limited · CYIENTDLM · NSE ·
• The company will participate in a virtual analyst/investor meeting. • The meeting is with Bajaj Alternate Investment Management Ltd. • It is scheduled for September 11, 2026, from 03:00 PM to 04:00 PM. • Company representatives include Mr. Rajendra Velagapudi (MD & CEO) and Mr.…
Accel Ltd · 517494 · BSE ·
<b>FY26 Financials:</b> Consolidated Net Profit (PAT) surged 190% to ₹533.23 Lakhs, with EPS increasing to ₹0.93 from ₹0.32. Total revenue saw a slight 1% increase. <b>No Dividend Declared:</b> The Board opted not to recommend a dividend for FY26 in order to conserve resources. <…
Duro Pack Ltd · 526355 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. Remote e-voting will be open from 9:00 A.M. on 25th Septem…
Keerthi Industries Ltd · 518011 · BSE ·
The company has filed a compliance report on the status of physical share transfer requests for the month ended August 31, 2026. The report confirms that there were **zero ('NIL')** requests for the re-lodgement of share transfers received or processed during the month. This is a…
Inditalia Refcon Ltd · 517526 · BSE ·
A Board Meeting is scheduled for **Friday, September 4, 2026, at 3:00 p.m.** The agenda includes approving the Board's Report for FY26 and finalizing details for the 40th Annual General Meeting (AGM). The board will also consider the re-appointment of Director **Mr. Vipul Rajendr…
Abhishek Corporation Ltd · 532831 · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:00 AM. • The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • Members will have the facility to cast their votes through remote e-…
Flora Corporation Ltd · 540267 · BSE ·
**Financials:** Revenue from Operations declined 42.85% to ₹84.52 Cr, while Profit After Tax (PAT) jumped 198.05% to ₹31.42 Lakh. Basic EPS grew to ₹0.36 from ₹0.12. **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26 in order to conserve prof…
Megamont Ltd · 523888 · BSE ·
The Board has approved the allotment of 44,80,000 equity shares by converting an equal number of warrants on a preferential basis. Shares were issued at a conversion price of ₹22 each (Face Value ₹10 + Premium ₹12), aggregating to ₹9.86 Crores. This action increases the company's…
Finkurve Financial Services Limited · FINKURVE · NSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The remote e-voting period for shareholders is from Sunday, September 27, 2026 (9:00 A.M. IST) to Tuesday, September 29, 2026 (5:00 P.M. IST). The…
BCL Industries Ltd · BCLIND · BSE ·
• The company has completed the dispatch of the 50th AGM Notice and the Annual Report for FY 2025-26. • **AGM Date:** Tuesday, 29th September 2026. • **Book Closure:** The company has set book closure dates from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026, for…
Shish Industries Ltd · 540693 · BSE ·
• The company has responded to a query from the BSE regarding the recent significant movement in its share price. • Management stated it is not aware of any undisclosed, price-sensitive information or corporate development that could be causing the price movement. • The company b…
Abhishek Corporation Limited · 532831 · NSE ·
The 33rd Annual General Meeting will be held on **30th September 2026 at 11:00 AM** via Video Conferencing (VC). Shareholders can vote electronically both before and during the AGM. The Annual Report for the year ended 31st March 2026 will be sent electronically and made availabl…
Spacenet Enterprises India Limited · SPCENET · NSE ·
The 16th AGM will be held on Tuesday, 29th September 2026, at 02:00 P.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. Remote e-voting will be open from 26th September 2026 (9:00 AM) to 28th Se…
Bajaj Healthcare Limited · BAJAJHCARE · NSE ·
**Action:** The company has fixed a Record Date for the payment of a Final Dividend for the financial year 2025-26. **Dividend Amount:** ₹1.50 per equity share (30%). **Record Date:** Monday, September 14, 2026. **Condition:** The dividend payment is subject to approval by shareh…
Maithan Alloys Limited · MAITHANALL · NSE ·
Maithan Alloys has responded to a query from the National Stock Exchange (NSE) regarding a recent significant increase in its stock's trading volume. The company clarified that it has already disclosed all necessary information and there are no undisclosed announcements that coul…
McNally Bharat Engineering Company Ltd · 532629 · BSE ·
The 63rd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 3:30 p.m. IST. The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance permitted. Members can cast their votes through remo…
