2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 3 of 25.
QMS Medical Allied Services Limited · QMSMEDI · NSE ·
Mr. Pranav Manhar Badheka has been appointed as an Additional Independent Director for a 5-year term, effective September 03, 2026, subject to shareholder approval. The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, to be held via Video Conferenc…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
The 30th Annual General Meeting (AGM) is scheduled for September 26, 2026, to vote on several key proposals for expansion and restructuring. Proposes to raise ~₹48.26 crore via preferential issue of convertible warrants to promoters and non-promoters at an issue price of ₹93.78 p…
Mawana Sugars Limited · MAWANASUG · NSE ·
<b>NCLT Approval:</b> The National Company Law Tribunal (NCLT) has officially sanctioned the Scheme of Amalgamation, approving the merger of Mawana Foods Private Limited into Mawana Sugars Limited. <b>Parties Involved:</b> The merger involves Mawana Foods (Transferor Company), a…
Inventure Growth & Securities Limited · INVENTURE · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:30 AM via video conference. The agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026. Key proposals include the re-appointment of Mr. Kanji Bach…
Mahindra & Mahindra Financial Services Limited · M&MFIN · NSE ·
The company has announced the record date for the redemption of its listed Commercial Paper (CP). **ISIN:** INE774D14TT9 **Record Date:** 29-Oct-2026 **Redemption Due Date:** 30-Oct-2026 Holders of the CP as of the record date will be eligible to receive redemption proceeds.
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
• The 5th Annual General Meeting (AGM) will be held on September 29, 2026. • The company's Register of Members will be closed from September 23, 2026, to September 29, 2026. • The purpose of the book closure is to determine the members eligible to participate in the AGM.
Sahana System Limited · SAHANA · NSE ·
The Board has withdrawn the previously announced preferential issue of convertible warrants to pursue a larger, direct capital raise from strategic/institutional investors. The 6th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The Record Date for th…
QMS Medical Allied Services Limited · QMSMEDI · NSE ·
The company has appointed Mr. Pranav Manhar Badheka as a new Non-Executive Independent Director. The appointment is effective from 03 September 2026. Mr. Badheka brings over 25 years of experience in technology, training, and leadership. He is not related to any existing Director…
Sahana System Limited · SAHANA · NSE ·
The Board has withdrawn its plan for a preferential issue of 1,056,000 warrants to pursue a larger, direct equity placement with strategic/institutional investors. The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference. A Record D…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
The Annual General Meeting (AGM) is scheduled for 29 September 2026. A key proposal is a Special Resolution to seek shareholder approval to change the planned use of funds raised from the company's Initial Public Offering (IPO). Shareholders will vote on the re-appointment of Mr.…
Acme Solar Holdings Limited · ACMESOLAR · NSE ·
• The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. • A key proposal is a Special Resolution to alter the company's Memorandum of Association, suggesting a potential strategic change in its business objectives. • Shareholders w…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
• <b>Event:</b> The 7th Annual General Meeting (AGM) will be held physically in Ahmedabad on Tuesday, 29th September 2026, at 11:00 AM. • <b>Change in IPO Fund Use:</b> A special resolution will be proposed to seek shareholder approval to modify the use of funds raised from the c…
Acme Solar Holdings Limited · ACMESOLAR · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. A key agenda item is a Special Resolution to alter the Objects clause of the Memorandum of Association (MoA), suggesting a potential change in the company's strategic direct…
Tuticorin Alkali Chemicals And Fertilizers Ltd · 506808 · BSE ·
**Financials (YoY):** Revenue from Operations grew 9.1% to ₹337.77 Cr, but Profit After Tax (PAT) fell 41.1% to ₹36.61 Cr. Basic EPS stands at ₹3.00 (vs ₹5.10). **Profitability Impact:** Despite higher sales volumes, profits were squeezed by a decline in Soda Ash market prices du…
Vivid Mercantile Ltd · 542046 · BSE ·
💰 **Stellar Financials:** Revenue from Operations grew 242% to ₹4,691 Cr, and Profit After Tax (PAT) surged 683% to ₹1,078 Cr. EPS jumped to ₹1.08 from ₹0.14. 📈 **Rights Issue:** The Board has approved a Rights Issue of 1 share for every 2 held at ₹5 per share to raise ~₹2,506…
Vivid Mercantile Ltd · 542046 · BSE ·
**Financials:** Profit After Tax (PAT) soared by 683% to ₹1,078.80 lakhs, with revenue from operations growing 242% to ₹4,691.06 lakhs. **SEBI Order:** The company and its MD have been restrained from the securities market for 5 years by a SEBI order dated May 29, 2026. The compa…
Viram Suvarn Ltd · 540252 · BSE ·
• <b>Event:</b> The company's Secretarial Auditor, M/s. Neelam Somani & Associates, has resigned with immediate effect as of September 3, 2026. • <b>Reason:</b> The resignation is attributed to "Personal reasons". • <b>Company Confirmation:</b> Viram Suvarn has clarified that the…
Acme Solar Holdings Limited · ACMESOLAR · NSE ·
• **Stellar Financials:** Profit After Tax (PAT) surged by 98.5% to ₹4,979 mn, with total income growing 59.2% YoY to ₹25,071 mn. • **Strategic Pivot:** The company is shifting focus to Firm and Dispatchable Renewable Energy (FDRE) and Battery Energy Storage Systems (BESS), which…
Vertex Securities Ltd · 531950 · BSE ·
Reported a consolidated net loss of ₹236.57 lakh for FY26, a significant increase from a ₹70.18 lakh loss in FY25, driven by a 13.54% decline in total income. The Board has not recommended any dividend for the financial year due to the losses incurred. Completed a Rights Issue, w…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
The 13th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 AM via video conference. Key agenda items include the re-appointment of Executive Directors Mr. Shreyans Surana and Mr. Rohit Kedia. Shareholders will also vote on the appointment of Mr. Har…
TBI Corn Limited · TBI · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 AM. Shareholders will vote on the re-appointment of Mrs. Asha Laxman Rajhans as a Director. Approval is sought for a material related party transaction worth up to ₹50 Crores with Brajraj…
QMS Medical Allied Services Limited · QMSMEDI · NSE ·
**New Director:** The Board appointed Mr. Pranav Manhar Badheka as an Additional Non-Executive, Independent Director for a 5-year term, effective September 03, 2026. **9th AGM:** The Annual General Meeting is scheduled for Wednesday, September 30, 2026, to be held via Video Confe…
Viram Suvarn Ltd · 540252 · BSE ·
The company's Statutory Auditor, M/s. Shah Karia & Associates, has resigned with immediate effect from September 3, 2026. The official reason provided for the resignation is "Personal reasons". Both the auditor and the company have confirmed there are no other material reasons, c…
Digicontent Limited · DGCONTENT · NSE ·
The company has allotted **1,40,85,571 warrants** on a preferential basis at an issue price of **₹26.41 per warrant**. An upfront payment of **₹9.30 Crores** (25% of the total issue size) has been received. The total funds to be raised upon full conversion of all warrants will be…
Heranba Industries Limited · HERANBA · NSE ·
The company will hold its 34th Annual General Meeting (AGM) on Monday, September 28, 2026. To determine shareholder eligibility for the AGM, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. No transfe…
Liberty Shoes Limited · LIBERTSHOE · NSE ·
The Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conference. The agenda includes the adoption of the Audited Financial Statements for the financial year 2025-26. Shareholders will vote on the re-appointment of Directors Sh. Ashok Kumar an…
Eureka Forbes Limited · EUREKAFORB · NSE ·
• Allotted 80,000 equity shares under the Employee Stock Option Plan 2022 (ESOP 2022). • The shares were allotted at an exercise price of Rs. 210 per share. • Date of Allotment: September 03, 2026. • Post-allotment, the paid-up share capital has increased to Rs. 1,93,63,68,160, c…
Indian Card Clothing Company Limited · INDIANCARD · NSE ·
The 72nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 p.m. (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is Thursday, September 17, 2026. The book closure period is from September 18, 2026, to Se…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
Announced its 11th Annual General Meeting (AGM) on September 26, 2026, to approve several key resolutions. Proposing the strategic acquisition of Chatak Agro (India) Private Limited and the business of DivyaJyoti Agritech Private Limited. Plans to raise capital by increasing auth…
Sahana System Limited · SAHANA · NSE ·
The Board has withdrawn its plan to issue 1,056,000 convertible warrants, citing interest from institutional investors for a larger, direct equity placement. The company will now evaluate a more comprehensive, larger fund-raising plan to strengthen its balance sheet. A record dat…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
The Board of Directors met on September 03, 2026, to discuss key company matters. The 05th Annual General Meeting (AGM) has been scheduled for **Tuesday, September 29, 2026, at 11:00 A.M. (IST)** at the company's Corporate Office. The Board approved the Directors' Report for the…
CG Vak Software & Exports Ltd · 531489 · BSE ·
<b>Dividend:</b> Proposed a final dividend of ₹1 per share (10%). <b>Record Date:</b> The record date for dividend eligibility is September 21, 2026. <b>AGM Date:</b> The 31st Annual General Meeting will be held on September 28, 2026. <b>Book Closure:</b> The company's books will…
Virat Leasing Ltd · 539167 · BSE ·
**42nd Annual General Meeting (AGM):** The company will hold its AGM on Wednesday, 30th September 2026, at 3:30 PM (IST). **Director Re-appointment:** The board approved the re-appointment of Mr. Mahesh Kumar Kejriwal as a Non-Executive Independent Director for a second term of f…
Virat Leasing Ltd · 539167 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:30 P.M. in Kolkata. The Board has proposed the re-appointment of Mr. Mahesh Kumar Kejriwal as an Independent Director for a further 5-year term, subject to shareholder approval. Key dates…
Vertex Securities Ltd · 531950 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 4:00 p.m. IST. The company is seeking shareholder approval for material Related Party Transactions (RPTs) totaling ₹7,360 Lakhs with its promoter (Transwarranty Finance Ltd) and subsid…
Vivid Mercantile Ltd · 542046 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is Monday, Se…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
The Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 5:00 PM** via video conferencing. **Ms. Khushi Pandey** has been appointed as the new **Company Secretary cum Compliance Officer**, effective from 3rd September 2026. The Board approved fixing th…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) at the company's Corporate Office. The Board of Directors has approved the Directors' Report for the financial year ended March 31, 2026. The official notice of the AGM will be…
21st Century Management Services Limited · 21STCENMGM · NSE ·
The company recorded a significant loss of ₹2198.23 lakhs for FY 2025-26, a stark contrast to the ₹379.72 lakhs profit in the previous year. The loss is attributed to adverse market conditions, which led management to consciously reduce trading volumes. The Board of Directors has…
NLC India Limited · NLCINDIA · NSE ·
CRISIL Ratings has reaffirmed its highest rating, 'CRISIL AAA/Stable', for NLC India's debt instruments, indicating a very high degree of safety. The rating action applies to Total Bank Loan Facilities of Rs. 9,140.44 Crore and Non-Convertible Debentures of Rs. 2,500 Crore. The '…
Karur Vysya Bank Limited · KARURVYSYA · NSE ·
The Nomination and Remuneration Committee has granted a total of **60,140 stock options** under the KVB ESOS 2018 Scheme. The options were granted to the **Managing Director & CEO (46,018)** and the **Executive Director (14,122)** as part of their variable pay for FY 2025-26. The…
Heranba Industries Limited · HERANBA · NSE ·
**Report Context:** This is the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a **Standalone basis**. **Regulatory & Safety:** The company reported **NIL fines or penalties** for the fiscal year and achieved **zero fatalities and a zero Lost…
NLC India Limited · NLCINDIA · NSE ·
CRISIL Ratings has reaffirmed its highest rating, 'CRISIL AAA/Stable', for NLC India's debt instruments. The rating applies to Non-Convertible Debentures (₹2,500 Cr) and Bank Loan Facilities (₹9,140.44 Cr). This top-tier rating indicates the highest degree of safety regarding fin…
DOMS Industries Limited · DOMS · NSE ·
✅ All six resolutions proposed at the 20th Annual General Meeting (AGM) were passed with the requisite majority. 💰 Shareholders approved the declaration of a final dividend for the financial year 2025-26. 🧑💼 Directors Mr. Massimo Candela and Mr. Luca Pelosin were re-appointed…
Ceigall India Limited · CEIGALL · NSE ·
<b>24th AGM:</b> Scheduled for Tuesday, September 29, 2026, at 02:30 PM (IST) via Video Conferencing (VC). <b>Dividend:</b> Proposed dividend of ₹0.50 per share (10%). <b>Record Date (for Dividend):</b> Friday, September 11, 2026. <b>Remote E-voting:</b> From September 25, 2026 (…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
The **5th Annual General Meeting (AGM)** is scheduled for **Tuesday, September 29, 2026**, at 11:00 A.M. The company is seeking shareholder approval to reallocate **₹456.27 lakh** of unutilized IPO funds from capital expenditure (plant & machinery) to working capital. This change…
TBI Corn Limited · TBI · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 AM. Seeking shareholder approval for a material related party transaction with subsidiary Brajraj Corntech Private Limited, valued up to ₹50 Crore per year. A special resolution is propos…
CG Vak Software & Exports Ltd · 531489 · BSE ·
<b>Financials (FY26):</b> Consolidated Revenue from Operations declined 3.5% to ₹74.4 Cr, while Profit After Tax (PAT) grew 2.4% to ₹9.5 Cr. Basic EPS increased to ₹18.80. <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹1.00 per equity share, subject to s…
3i Infotech Limited · 3IINFOLTD · NSE ·
**Ms. Shavee Sehajpal** has been appointed as the new Chief Human Resources Officer. **Mr. Manish Falwaria** joins as the Business Head for Business Process Services (BPS). **Mrs. Shilpa Pai**'s designation has been changed to Business Head - APAC and HCM India.
DOMS Industries Limited · DOMS · NSE ·
**Strong FY26 Performance:** Revenue grew <b>21.6%</b> to ₹2,326.4 crore, and Profit After Tax (PAT) grew <b>12.2%</b> to ₹239.6 crore. **Strategic Acquisitions:** Completed the acquisition of the <b>Reynolds</b> brand and a <b>51% stake</b> in paper stationery company <b>Super T…
Den Networks Limited · DEN · NSE ·
All four ordinary resolutions proposed at the 19th Annual General Meeting (AGM) held on September 02, 2026, were passed with a requisite majority. Key approvals include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Anuj Jain as a Director.…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
The 13th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 A.M. (IST). The record date for determining shareholder eligibility to vote is September 18, 2026. Key agenda items include the adoption of financial statements for FY 2025-26 and…
Orchid Pharma Limited · ORCHPHARMA · NSE ·
The Board has approved the appointment of Mr. Arjun Dhanuka as a Whole-Time Director, effective September 03, 2026. This is a change in designation from his previous role as a Non-Executive Non-Independent Director.
Honasa Consumer Limited · HONASA · NSE ·
The Board has proposed a final dividend of <b>₹3.00 per share</b> for the financial year 2025-26. The record date is set for <b>August 28, 2026</b>. The 10th Annual General Meeting (AGM) will be held virtually on <b>Monday, September 28, 2026</b>. Key agenda items include the re-…
Puravankara Limited · PURVA · NSE ·
The company has shared the web link for its Annual Report for the financial year 2025-26. The 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM (IST) via video conference. The remote e-voting period is from September 22, 2026 (9:00 AM) to Se…
Karur Vysya Bank Limited · KARURVYSYA · NSE ·
• The bank has received its Environmental, Social, and Governance (ESG) rating for the financial year 2025-26. • The rating was provided by M/s. NSE Sustainability Ratings & Analytics. • Key scores assigned are 'ESG Rating 80' and 'Core Rating 81'. • This was an independent, unso…
WeWork India Management Limited · WEWORK · NSE ·
The Board has granted in-principle approval to set up a 10 MWp ground-mounted captive solar power plant in Karnataka. The project aims to reduce electricity costs and increase the company's renewable energy consumption to ~50% of its portfolio. This is a key step towards the larg…
Digjam Limited · DIGJAMLMTD · NSE ·
<b>Financials:</b> Total comprehensive loss significantly reduced to ₹(97.90) Lakhs from ₹(1,044.09) Lakhs YoY. Revenue from continuing operations grew 82% to ₹3,350.79 Lakhs. <b>Strategic Shift:</b> Discontinued manufacturing operations at its Jamnagar plant, shifting focus to a…
Puravankara Limited · PURVA · NSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of…
Indian Card Clothing Company Limited · INDIANCARD · NSE ·
The 72nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 p.m. (IST) via Video Conferencing. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website and stock exchange portals. The company is promoting a "gr…
Madhusudan Industries Ltd · 515059 · BSE ·
• The company has informed the stock exchange about the sad demise of Mr. Rajesh Bhikhubhai Shah, a Non-Executive Non-Independent Director. • His directorship ceased effective September 3, 2026. • This intimation is a mandatory disclosure under SEBI's listing regulations.
Pentokey Organy India Ltd · 524210 · BSE ·
• <b>Financials:</b> Revenue from Operations surged 153% to ₹209 Lakhs, but Profit After Tax (PAT) declined 17% to ₹20.32 Lakhs due to a sharp rise in expenses. • <b>Business Expansion:</b> The company has expanded its business to include the trading of fertilizers and pesticides…
Archit Organosys Ltd · 524640 · BSE ·
The company has fixed **Wednesday, September 23, 2026**, as the Record Date for the final dividend for the financial year 2025-26. Shareholders holding shares on the record date will be eligible for the dividend, subject to approval at the upcoming Annual General Meeting (AGM). T…
Octavius Plantations Ltd · 542938 · BSE ·
**Financials:** Revenue more than doubled to ₹64.6 Cr in FY26, while Net Profit declined slightly to ₹82.4 lakhs. EPS decreased to ₹2.75 from ₹2.90. **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements, citing non-compliance with accoun…
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
The 7th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 09:30 AM in Vadodara. Key agenda items include the re-appointment of Mrs. Anita Bharpoda and the appointment of two new Independent Directors: Mr. Paresh Dhoti and Mrs. Disha Bharpoda. Shareholders…
Apollo Finvest India Ltd · 512437 · BSE ·
Allotted 390 new equity shares under its Employee Stock Option Plan - 2022 ("AFIL-2022"). The shares were exercised at a price of ₹10 per share. This action increases the company's paid-up equity share capital to ₹3,73,27,120. The newly allotted shares will rank pari passu (equal…
Knowledge Marine & Engineering Works Ltd · KMEW · BSE ·
A Board Meeting is scheduled for **September 08, 2026**, to consider a fundraising proposal. The agenda includes raising funds by issuing securities (e.g., convertible/non-convertible) through methods like private placement. If approved by the Board, the proposal will be subject…
Knowledge Marine & Engineering Works Limited · KMEW · NSE ·
The Board of Directors will meet on Tuesday, September 08, 2026, to consider and approve a proposal for raising funds. The fund-raising may be done by issuing convertible and/or non-convertible securities via private placement, preferential allotment, or other methods. The propos…
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
The 7th Annual General Meeting (AGM) is scheduled to be held on Monday, 28 September 2026. Shareholder approval will be sought for the appointment of two new Independent Directors (Mr. Paresh Dhoti & Mrs. Disha Bharpoda) and the re-appointment of Director Mrs. Anita Bharpoda. The…
Starteck Finance Limited · STARTECK · NSE ·
• **Action:** Re-appointment of Mr. Nilesh Vinodchandra Parikh to the Board of Directors. • **Designation:** Non-Executive Independent Director. • **Effective Date:** The re-appointment is effective from 06 September 2026.
Aarti Surfactants Limited · AARTISURF · NSE ·
Credit rating for its Long Term Bank Loan Facilities (₹200 Cr) has been upgraded to <b>Crisil A- / Stable</b> from CARE BBB+; Stable. The company has officially transitioned its credit rating agency from CARE Ratings to <b>CRISIL Ratings</b>. This upgrade is a significant positiv…
Avalon Technologies Limited · AVALON · NSE ·
The company has appointed Mr. CG Balaji as a new Non-Executive Independent Director, effective September 3, 2026. He is a senior technology professional with over 25 years of experience. The filing also proposes the re-appointment of Chairperson & MD Mr. Kunhamed Bicha, and two o…
Heranba Industries Limited · HERANBA · NSE ·
The 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST via video conference. Key proposals for shareholder vote include the adoption of the audited financial statements for the year ended March 31, 2026. Shareholders will vote on the re-a…
Hindprakash Industries Limited · HPIL · NSE ·
The 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM IST via Video Conference (VC). Key agenda items include the adoption of financial statements for the year ended March 31, 2026. The company proposes the re-appointment of Mr. Santosh Nara…
Ratnaveer Precision Engineering Limited · RATNAVEER · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for September 26, 2026, to vote on 8 key resolutions. Seeks shareholder approval via a Special Resolution to increase the company's borrowing limit from ₹900 Crores to ₹1500 Crores. Proposes the appointment of Mrs. Seema Sanghavi…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
The company is seeking shareholder approval for business resolutions through a Postal Ballot, conducted exclusively via remote e-voting. **Eligibility Cut-off Date**: Shareholders as of August 28, 2026, are eligible to vote. **Remote E-Voting Period**: Starts on September 03, 202…
Starteck Finance Limited · STARTECK · NSE ·
• The Board has approved the re-appointment of Mr. Nilesh Parikh as a Non-Executive Independent Director. • The re-appointment is for a second term of five years, from September 6, 2026, to September 5, 2031. • Mr. Parikh is a finance professional with over 23 years of experience…
Jeet Machine Tools Ltd · 513012 · BSE ·
The company reported a Profit After Tax of ₹347.37 Lakh for FY26, a significant turnaround from a loss of ₹65.01 Lakh in the previous year. This profitability was primarily driven by a one-off gain of ₹402.56 Lakh from a property sale, as revenue from core operations declined by…
Valencia Nutrition Ltd · 542910 · BSE ·
The Board has approved a significant corporate restructuring via the slump sale of five business undertakings (including Snacks, Beverages, and Consumer Products) to newly formed related-party subsidiaries. This move signals a major strategic pivot, as the company plans to alter…
Trio Mercantile & Trading Ltd · 534755 · BSE ·
• <b>24th Annual General Meeting (AGM):</b> To be held on Thursday, 24th September 2026, at 2:00 p.m. via Video Conferencing. • <b>Book Closure Period:</b> From Friday, 18th September to Thursday, 24th September 2026. • <b>Remote E-voting Period:</b> Starts on Monday, 21st Septem…
Nilachal Refractories Ltd · 502294 · BSE ·
The 49th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. Seeks shareholder approval for a major business diversification into new sectors, including Steel, Power Generation, Construction Materials, and Logistics. Proposes the appoi…
Phaarmasia Ltd · 523620 · BSE ·
The 45th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 4:00 PM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. Remote e-voting will be available from Tuesday, 22nd Septemb…
CG Vak Software & Exports Ltd · 531489 · BSE ·
The 31st Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 3:00 PM. The agenda includes a proposal to declare a dividend. Book closure for the AGM and dividend is from 22nd to 28th September 2026. Key resolutions involve the re-appointment of…
Novateor Research Laboratories Ltd · 542771 · BSE ·
**15th AGM:** The Annual General Meeting is scheduled for Tuesday, 29 September 2026, at 3:00 P.M. (IST). **Office Relocation:** The Board has proposed shifting the company's registered office, subject to shareholder approval at the AGM. **Auditor Reappointments:** Approved the r…
Star Cement Limited · STARCEMENT · NSE ·
The 25th Annual General Meeting (AGM) will be held on September 25, 2026, to vote on several key resolutions. Shareholders will vote on the re-appointment of top management, including the Chairman & MD (Mr. Sajjan Bhajanka) and Vice Chairman & MD (Mr. Prem Kumar Bhajanka), for a…
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
The 7th Annual General Meeting (AGM) will be held on **September 28, 2026**, to vote on several key proposals. Seeks shareholder approval to increase borrowing, investment, and loan limits to **₹500 Crores**, signaling potential major expansion or acquisitions. Proposes a **100%…
Cipla Limited · CIPLA · NSE ·
Cipla's US subsidiary has entered an exclusive partnership with Qilu Pharmaceutical for a biosimilar to the major oncology drug Keytruda® (pembrolizumab). The agreement grants Cipla exclusive rights to commercialize the product in the United States. Under the deal, Qilu will be r…
Puravankara Limited · PURVA · NSE ·
• <b>AGM Details:</b> The 40th Annual General Meeting will be held on Friday, September 25, 2026, at 2:00 PM (IST) via Video Conference. • <b>No Dividend:</b> The Board has not recommended a dividend for the financial year 2025-26 to conserve resources for company expansion. • <b…
Paramount Communications Limited · PARACABLES · NSE ·
The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC/OAVM). Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Sandeep Aggarwal as a Director. A spec…
Heranba Industries Limited · HERANBA · NSE ·
<b>AGM Details:</b> The 34th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 4:00 PM (IST). <b>No Final Dividend:</b> The Board has not recommended a Final Dividend for the Financial Year 2025-26. <b>Key Agenda Items:</b> Seeking shareholder…
Gaudium IVF and Women Health Limited · GAUDIUMIVF · NSE ·
The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice have been dispatched and are available on the company's website. Remote e-voting will be open from…
Paramount Communications Limited · PARACABLES · NSE ·
• The Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 PM and will be held via video conference. • Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Director Mr. Sandeep A…
Naman Industries Proxima Limited · NAMAN · NSE ·
The company reported a net loss of ₹228.22 Lakhs for FY26, a significant downturn from a net profit of ₹627.95 Lakhs in the previous year. The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference. Key agenda includes seeking sharehold…
Baheti Recycling Industries Limited · BAHETI · NSE ·
The Board of Directors, in its meeting on September 3, 2026, approved several key re-appointments to ensure leadership continuity. **Executive Directors Re-appointed:** Mr. Yash Shankerlal Shah (MD), Mr. Shankerlal Bansilal Shah (Chairperson & WTD), and Mr. Balkishan Shankerlal S…
Ganga Forging Limited · GANGAFORGE · NSE ·
The Board of Directors will meet on September 8, 2026, to consider proposals for raising funds. In compliance with SEBI regulations, the trading window for designated persons will be closed from September 4, 2026. The trading window will reopen 48 hours after the outcomes of the…
Adani Green Energy Limited · ADANIGREEN · NSE ·
The company disclosed the results of its Extraordinary General Meeting (EGM) held on September 3, 2026. All three special resolutions for the re-appointment of Independent Directors were passed with an overwhelming majority (over 99% approval). Mr. Romesh Sobti, Mrs. Neera Saggi,…
Vinny Overseas Limited · VINNY · NSE ·
The 6th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 2:30 PM IST and will be held via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholder approval will be sought fo…
Cohance Lifesciences Limited · COHANCE · NSE ·
Announced a total investment of **USD 18 million** from internal accruals to advance its Antibody-drug Conjugate (ADC) strategy. Will invest **USD 13 million** to increase its ownership in subsidiary **NJ Bio** from 56.0% to **67.3%**, strengthening its CRDMO offering. Will inves…
Avalon Technologies Limited · AVALON · NSE ·
• Appointed Mr. CG Balaji as a new Non-Executive Independent Director, bringing over 25 years of experience in technology, AI, and governance. • Re-appointed Mr. Kunhamed Bicha as Chairperson & MD for a term of 5 years, ensuring leadership continuity. • Also re-appointed two Inde…
International Conveyors Limited · INTLCONV · NSE ·
• The 53rd AGM will be held on **Thursday, September 24, 2026**, at 2:00 P.M. (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is **Thursday, September 17, 2026**. • Remote e-voting will be open from **Monday, September 21, 2026 (9:…
