2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 4 of 25.
Gujarat Mineral Development Corporation Limited · GMDCLTD · NSE ·
<b>63rd Annual General Meeting (AGM):</b> To be held virtually on Wednesday, September 30, 2026, at 11:00 A.M. <b>Record Date:</b> Wednesday, September 23, 2026, is the date to determine shareholder eligibility for the dividend and voting at the AGM. <b>Dividend Payment Date:</b>…
Orchid Pharma Limited · ORCHPHARMA · NSE ·
Mr. Arjun Dhanuka has been appointed as a Whole-Time Director for a five-year term, effective September 03, 2026. The 33rd Annual General Meeting (AGM) has been scheduled for September 29, 2026. The cut-off date for e-voting eligibility for the AGM is September 22, 2026. The remo…
Shukra Pharmaceuticals Limited · 524632 · NSE ·
The 33rd Annual General Meeting (AGM) has been moved from September 22, 2026, to **Monday, September 28, 2026, at 12:00 p.m. (IST)**. The reason for the change is cited as "unavoidable administrative exigencies". The meeting will be held via Video Conferencing (VC) / Other Audio-…
Valencia Nutrition Ltd · 542910 · BSE ·
• The Board has approved a major restructuring via the slump sale of five business undertakings to newly formed related-party companies, subject to shareholder approval. • Appointed Mr. Ashish Kamdar (Executive Director) and Mr. Hiren Jain (Non-Executive Director) to the Board. M…
Phaarmasia Ltd · 523620 · BSE ·
<b>Financial Turnaround:</b> Revenue from operations surged by 93.7% to ₹4,720.75 Lakhs. The company reported a Profit After Tax of ₹1,757.28 Lakhs, a significant turnaround from a loss of ₹158.94 Lakhs in the previous year. <b>Exceptional Gain:</b> The profit was primarily drive…
Dhenu Buildcon Infra Ltd · 501945 · BSE ·
• The 118th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:15 PM through Video Conferencing (VC/OVAM). • The record date for determining shareholder eligibility for e-voting has been fixed as Friday, September 18, 2026.
Deep Health AI India Ltd · 539559 · BSE ·
<b>New Director:</b> The Board appointed Mr. Virendra Choubisa as an Additional (Non-Executive Independent) Director for a five-year term, subject to shareholder approval. <b>Auditor Change:</b> Recommended appointing M/s Vimal C Surana & Co. as the new Statutory Auditors, as the…
Phaarmasia Ltd · 523620 · BSE ·
• The 45th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, at 04:00 P.M. via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Friday, 18th September, 2026. • Remote e-voting will be open from 9:00 A.M. on Tuesday…
Ceejay Finance Ltd · 530789 · BSE ·
**Profit Growth**: Profit After Tax (PAT) for FY26 grew 13.5% year-over-year to ₹771.62 Lakhs, with Earnings Per Share (EPS) rising to ₹22.37. **Dividend Declared**: The Board has recommended a final dividend of ₹1.50 per equity share. The record date is set for September 11, 202…
Valencia Nutrition Ltd · 542910 · BSE ·
• The Board approved a major restructuring to sell five business undertakings (Snacks, Beverages, Consumer Products, POS, and Nutraceuticals) via slump sale. • The company will pivot its strategy by altering its main objectives to enter the Agri-business and Technology (IT/Softwa…
Sanchay Finvest Ltd · 511563 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 2:00 PM via Video Conferencing (VC). The Annual Report for the financial year 2025-26 and the notice for the AGM have been dispatched. Documents are available for download on the company websit…
Arigato Universe Ltd · 530267 · BSE ·
**Financial Turnaround:** The company reported a Profit After Tax (PAT) of ₹2.27 Cr for FY26, a significant swing from a loss of ₹3.30 Cr in FY25. Total income grew by 282% to ₹29.41 Cr. **Fundraising Plan:** Proposes to raise ₹24 Cr by issuing 1.5 Cr equity shares at ₹16/share o…
Arigato Universe Ltd · 530267 · BSE ·
**Financial Turnaround:** Reports a net profit of ₹2.27 Cr for FY26, a significant recovery from a ₹3.30 Cr loss in FY25. Basic EPS improved to ₹3.73 from (₹5.42). **Fundraising:** Proposes to raise ₹24 Cr via a preferential issue of 1.5 Cr equity shares at ₹16 per share. Proceed…
Arigato Universe Ltd · 530267 · BSE ·
<b>Financial Turnaround:</b> Reports a Profit After Tax (PAT) of **₹2.27 Cr** for FY26, a significant turnaround from a loss of ₹3.3 Cr in FY25. Revenue surged by **281.8%** to ₹29.4 Cr. <b>Fundraising & Promoter Stake:</b> Proposes to raise **₹24 Cr** via a preferential issue. T…
Shukra Pharmaceuticals Ltd · 524632 · BSE ·
• The 33rd Annual General Meeting (AGM) has been rescheduled from September 22, 2026, to **Monday, September 28, 2026, at 12:00 p.m. (IST)**. • The reason cited for the change is "unavoidable administrative exigencies". • The Book Closure period has been revised to **September 22…
Kilburn Office Automation Ltd · 523218 · BSE ·
The company remains non-operational post-CIRP, reporting a net loss of ₹30.95 lakhs for FY26 with zero operating revenue. Seeking shareholder approval at the 45th AGM (Sep 30, 2026) for a major strategic pivot to enter new businesses like metals, agri-products, energy, and logist…
Goblin India Ltd · 542850 · BSE ·
• Shareholders approved the appointment of Ms. Kinjal Parmar as a Non-Executive Independent Director at the 37th AGM. • Ms. Parmar is a post-graduate in MBA with over five years of experience in accounting. • The appointment is intended to strengthen the Board's independence and…
Arur Footwear Ltd · 513515 · BSE ·
Loss for FY26 reduced to ₹58.83 lakh (vs. ₹86.64 lakh in FY25) as operations recommenced post-CIRP, with revenue from operations at ₹1.50 lakh. The 36th AGM is scheduled for Sep 26, 2026. Key proposals include shifting the registered office to Himachal Pradesh and appointing a ne…
D. P. Abhushan Limited · DPABHUSHAN · NSE ·
• <b>Event:</b> The 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:00 P.M. IST. • <b>Financial Highlights (FY26):</b> The company reported an 88.0% year-over-year increase in Profit After Tax (PAT) to ₹21,184.04 Lakhs, with revenue growing by 2…
Nimbus Projects Limited · NIMBSPROJ · NSE ·
The **33rd Annual General Meeting (AGM)** will be held via video conference on **Tuesday, 29 September 2026, at 12:30 PM**. **Board Changes:** Seeking approval for the appointment of **Ms. Neha Atal Poddar** as an Independent Director and **Mr. Anand Kumar** as a Non-Executive Di…
Cemindia Projects Limited · CEMPRO · NSE ·
ICRA Limited has upgraded the company's credit ratings for its bank facilities. The long-term rating has been upgraded to `[ICRA]AA (Stable)` from `[ICRA]A+ (Stable)`. The short-term rating has been upgraded to `[ICRA]A1+` from `[ICRA]A1`. The upgrade reflects enhanced creditwort…
Maxposure Limited · MAXPOSURE · NSE ·
• Mr. Prakash Johari has been re-appointed as Managing Director for a term of 36 months, effective November 15, 2026. • Ms. Sweta Johari has been re-appointed as Whole-time Director for a term of 36 months, effective November 15, 2026. • M/s. VAP & Associates has been re-appointe…
AXISCADES Technologies Limited · AXISCADES · NSE ·
• AXISCADES will participate in the 'Avendus Spark - Small-Cap Investor Conference' in Mumbai. • The event is scheduled for September 8, 2026. • Management will hold group meetings with various institutional investors and analysts. • The company has confirmed that no Unpublished…
Sellwin Traders Ltd · 538875 · BSE ·
<b>Financial Highlights:</b> Consolidated Profit After Tax (PAT) grew <b>10.34%</b> YoY to ₹315.09 Lakhs, while revenue from operations rose <b>3.89%</b> to ₹7,717.41 Lakhs. <b>No Dividend:</b> The Board has not recommended a dividend for FY26, choosing to conserve funds for futu…
Super Tannery Ltd · 523842 · BSE ·
• <b>Financials (FY26):</b> Revenue from operations fell 13.48% to ₹24,755.90 Lacs, while Profit After Tax (PAT) grew slightly by 0.92% to ₹670.51 Lacs. EPS remained flat at ₹0.62. • <b>Dividend:</b> The Board has recommended a final dividend of ₹0.05 per equity share for the fin…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
The 37th Annual General Meeting (AGM) will be held on September 30, 2026. Key management changes include the resignation of Mrs. Priyanka Mohta and the appointment of Mrs. Sushma Budhia as the new Company Secretary & Compliance Officer. The board approved the re-appointment of Mr…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
<b>37th AGM:</b> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 2:00 P.M. in Kolkata. <b>Key Dates:</b> Book closure is from September 24 to September 30, 2026. The cut-off date for e-voting is September 23, 2026. <b>MD Re-appointment:</b> The Board…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for September 30, 2026. The cut-off date for e-voting eligibility is September 23, 2026. Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer, effective September 3, 2026. Mrs. Sushma Budhia has been appoint…
Arigato Universe Ltd · 530267 · BSE ·
The company will hold its 47th Annual General Meeting (AGM) on Tuesday, 29th September 2026. A key agenda is to seek shareholder approval for raising **₹24 Crore** through a preferential issue of 15,000,000 equity shares at **₹16 per share**. Proceeds will be used for working cap…
Rapicut Carbides Ltd · 500360 · BSE ·
• <b>49th AGM Announcement:</b> The Annual General Meeting will be held on September 26, 2026, at 12:30 PM (IST) through Video Conferencing. • <b>Annual Report Dispatch:</b> A communication with a link to the Annual Report for FY 2025-26 has been sent to shareholders without regi…
Valencia Nutrition Ltd · 542910 · BSE ·
The Board has approved a major restructuring involving the slump sale of five business undertakings, including Snacks, Beverages, and Consumer Products. The company is pivoting its strategy to diversify into new sectors: Agri-business and Information Technology (IT/AI/ML). These…
Padam Cotton Yarns Ltd · 531395 · BSE ·
A Board of Directors meeting is scheduled for Thursday, September 10, 2026. The main agenda is to consider and approve the final terms for raising funds through a Rights Issue, including the amount to be raised. The trading window for designated persons has been closed from Septe…
Sri Amarnath Finance Ltd · 538863 · BSE ·
• <b>Financials (FY26):</b> Revenue from operations grew 6.6% to ₹5.93 Cr, while Profit After Tax (PAT) declined 4% to ₹2.96 Cr. Basic EPS fell to ₹2.96 from ₹3.09. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. • <b>Capital Adequ…
JOJO Ltd · 531910 · BSE ·
• The 30th Annual General Meeting (AGM) has been rescheduled to **Tuesday, September 29, 2026, at 03:00 PM (IST)**. • The meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The Book Closure period has been revised to **September 24, 2026, to Sep…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
**Management Changes**: Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer (effective 03 Sep 2026). Mrs. Sushma Budhia has been appointed as her replacement (effective 04 Sep 2026). **Proposed Appointments**: The board proposed the re-appointment of Mr. Ji…
Arigato Universe Ltd · 530267 · BSE ·
<b>47th Annual General Meeting (AGM):</b> Tuesday, 29th September 2026 at 11:30 A.M. (IST). <b>Cut-off Date for E-Voting Eligibility:</b> Tuesday, 22nd September 2026. <b>Remote E-Voting Period:</b> Starts 26th September 2026 (9:00 A.M.) and ends 28th September 2026 (5:00 P.M.).
Cemindia Projects Limited · CEMPRO · NSE ·
CARE Ratings has upgraded the company's credit ratings for its various fund-based and non-fund-based facilities. The long-term rating has been upgraded to 'CARE AA-; Stable' from 'CARE A+; Stable'. The short-term rating has been upgraded to 'CARE A1+' from 'CARE A1'. This upgrade…
Positron Energy Limited · POSITRON · NSE ·
• Executed a new Gas Sale & Purchase Agreement (GSPA) following a competitive bidding process. • The estimated value of the contract is approximately <b>₹ 33 Crores</b>. • The contract is for the supply of 1,44,000 MMBTU of Natural Gas. • The agreement is effective from <b>05 Sep…
Premier Explosives Limited · PREMEXPLN · NSE ·
The 46th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM via video conference. Shareholders will vote on key resolutions, including the declaration of a final dividend for the financial year 2025-26. A proposal is on the agenda for the re-appointment…
Avio Smart Market Stack Limited · ASMS · NSE ·
**Fundraise:** The Board approved a proposal to raise up to **₹150 Crore** through a Qualified Institutions Placement (QIP) to fund expansion into the Agri-Tech and Medical Devices sectors. **Acquisition:** Approved acquiring an additional **43.44% stake** in Ampivo Smart Technol…
Acetech E-Commerce Limited · ACETEC · NSE ·
<b>Strong FY26 Growth:</b> Revenue grew <b>17.76%</b> to ₹8,276.25 lakhs, and Profit After Tax (PAT) surged <b>45.79%</b> to ₹1,027.84 lakhs. <b>No Dividend Declared:</b> The company will conserve capital for working requirements and growth initiatives instead of paying a dividen…
Ganga Forging Limited · GANGAFORGE · NSE ·
A meeting of the Board of Directors is scheduled for **September 8, 2026**. The primary agenda is to consider and approve a proposal for **raising funds**. The specific mode, terms, and amount of the fund raising are yet to be finalized.
Diamond Power Infrastructure Limited · DIACABS · NSE ·
<b>Order Value:</b> ₹76.06 Crores (₹76,05,89,060) for the supply of Extra High Voltage (EHV) cables. <b>Scope of Work:</b> Supply of 66 kV EHV underground power cables for a transmission project in Gujarat. <b>Client:</b> A domestic private-sector EPC contractor (name undisclosed…
Amrapali Fincap Ltd · 539265 · BSE ·
The Board of Directors approved the Board's Report for the financial year ending March 31, 2026. Ms. Bhumiben Atitbhai Patel has been re-appointed as an Independent Director for a second term of 5 years, effective from March 2, 2026. The Board approved the notice for convening th…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
**31st Annual General Meeting (AGM):** To be held on Wednesday, 30th September 2026, at 11:30 A.M. **Record Date:** Wednesday, 23rd September 2026, for determining shareholder voting eligibility. **Book Closure Period:** Thursday, 24th September 2026, to Wednesday, 30th September…
Sellwin Traders Ltd · 538875 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM (IST) via video conference. Key agenda items include adopting the financial statements for FY26, the re-appointment of Mr. Monil Navinchandra Vora as a Director, and the appointment of…
Amrapali Fincap Ltd · 539265 · BSE ·
• The Board has approved the Board's Report for the financial year ending March 31, 2026. • Ms. Bhumiben Atitbhai Patel has been re-appointed as an Independent Director for a second and final term of 5 years, effective March 02, 2026. • The Board approved the notice for convening…
Amrapali Fincap Ltd · 539265 · BSE ·
The 22nd Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 p.m. in Ahmedabad. Key agenda items include adopting the FY26 financial statements and the re-appointment of two directors: Ms. Linaben Trusharkumar Patel and Ms. Bhumiben Atitbhai Patel.…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
**31st Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:30 A.M. **Record Date:** The cut-off date for shareholders to be eligible to vote is Wednesday, September 23, 2026. **E-Voting Period:** Remote e-voting will be open from Sunday, September 2…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer. Mrs. Sushma Budhia has been appointed as her successor, effective September 4, 2026. The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 2:00 P.M. (IST). The cut-off d…
Asgard Alcobev Ltd · 512025 · BSE ·
The Board of Directors has approved the appointment of **M/s. A D V & Associates, Chartered Accountants**, as the new Statutory Auditor. The proposed term is for **five years**, from the conclusion of the 42nd AGM until the 47th AGM. The appointment is **subject to shareholder ap…
Valencia Nutrition Ltd · 542910 · BSE ·
• The Board has approved a major corporate restructuring, involving the sale of five business undertakings (including beverages, snacks, and retail solutions) into newly formed subsidiaries. • The company plans to diversify into new sectors, including Agri-business and Technology…
Jai Mata Glass Ltd · 523467 · BSE ·
<b>46th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September, 2026, at 12:00 P.M. <b>Book Closure Period:</b> The Register of Members will be closed from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026. <b>E-voting Cut-off Date:</b> Eligibilit…
Gokul Refoils and Solvent Limited · GOKUL · NSE ·
📈 <b>Financial Highlights (FY26 vs FY25):</b> Consolidated Revenue from Operations grew 17.36% to ₹4,120.47 Cr. Profit After Tax (PAT) increased by 24.78% to ₹18.48 Cr. 💰 <b>No Dividend:</b> The Board has not recommended a dividend for FY 2025-26 to conserve resources and stren…
Premier Explosives Limited · PREMEXPLN · NSE ·
• The company has issued the notice for its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM via Video Conference. • Key proposals for shareholder approval include the declaration of a final dividend for the financial year 2025-26. • A re…
Maxposure Limited · MAXPOSURE · NSE ·
• <b>20th AGM Date & Time:</b> Wednesday, September 30, 2026, at 04:30 P.M. via Video Conference. • <b>Book Closure Period:</b> Saturday, September 26, 2026, to Wednesday, September 30, 2026. • <b>E-Voting Cut-off Date:</b> Friday, September 25, 2026, to determine shareholder eli…
Manas Polymers and Energies Limited · MPEL · NSE ·
The company has completed the dispatch of the Letter of Offer for its upcoming Rights Issue to eligible shareholders as of the record date (August 31, 2026). <b>Issue Price:</b> ₹10 per share. <b>Rights Ratio:</b> 1 new share for every 1 share held. <b>Issue Opens:</b> Monday, Se…
Gokul Refoils and Solvent Limited · GOKUL · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **29 September 2026** to vote on key resolutions. The company is seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with a proposed maximum value of **₹1300 Crores**. Key board changes…
Ravi Kumar Distilleries Limited · RKDL · NSE ·
The Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM in Puducherry. Key agenda items include the adoption of audited financial statements for the year ended 31st March 2026. Shareholders will also vote on the re-appointment of Mr. Badrinath S…
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
The 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM via Video Conferencing. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. Remote e-voting for the AGM will be open from September 23, 2026…
Usha Martin Limited · USHAMART · NSE ·
<b>Event:</b> Group Meeting with Analyst(s)/Institutional Investor(s) <b>Date:</b> 08 September 2026 <b>Time:</b> 10:00 AM <b>Venue:</b> In-person meeting in Ranchi, Tatisilwai <b>Agenda:</b> Discussions will be based on publicly available information. No new price-sensitive info…
Ravi Kumar Distilleries Limited · RKDL · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. Key agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Badrinath S. Gandhi as a Director. Book Closure for determining eligibility for a pot…
Ganga Forging Limited · GANGAFORGE · NSE ·
The 38th 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 e-voting is **Friday, 18 September 2026**. Remote e-voting will be open from **Tuesday,…
Tarmat Limited · TARMAT · NSE ·
The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via Video Conference (VC). The company has dispatched the Integrated Annual Report for FY 2025-26 and the notice for the upcoming AGM. Shareholders are urged to update their email, P…
Maxposure Limited · MAXPOSURE · NSE ·
The Board of Directors has approved the re-appointment of Mr. Prakash Johari as Managing Director for a 3-year term (Nov 15, 2026 - Nov 14, 2029). The Board also approved the re-appointment of Ms. Sweta Johari as Whole-time Director for a 3-year term (Nov 15, 2026 - Nov 14, 2029)…
Maxposure Limited · MAXPOSURE · NSE ·
The Board approved the re-appointment of **Mr. Prakash Johari** as Managing Director and **Ms. Sweta Johari** as Whole-time Director, each for a 3-year term effective November 15, 2026. These re-appointments are subject to shareholder approval at the upcoming 20th Annual General…
Zota Health Care LImited · ZOTA · NSE ·
Mr. Mahaveer Dhariwal has been appointed as a Non-Executive Independent Director, effective September 03, 2026. He is a Chartered Accountant with over 15 years of experience, including extensive work in banking, finance, and taxation at ICICI Bank. Mr. Dhariwal is recognized for…
Diamond Power Infrastructure Limited · DIACABS · NSE ·
Received a Letter of Acceptance for a new order valued at **₹76.06 crore** (including GST). The contract is for the supply of approximately 293 km of 66 kV Extra High Voltage (EHV) underground power cables for a project in Gujarat. This order reinforces the company's strategic fo…
M TEK COPPER LIMITED · MCL · NSE ·
**14th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 4:00 P.M. (IST) via video conferencing. **Book Closure:** The company's Register of Members will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026. **E-Voting Period:** Re…
M TEK COPPER LIMITED · MCL · NSE ·
<b>14th AGM:</b> Scheduled for Friday, September 25, 2026, at 4:00 PM via Video Conference. <b>Final Dividend:</b> A final dividend for FY 2025-26 has been proposed, subject to shareholder approval at the AGM. <b>Book Closure:</b> The record date for dividend eligibility is set f…
Zota Health Care LImited · ZOTA · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. The Board has proposed a final dividend of Re. 1/- per share (10%) for FY 2025-26, subject to shareholder approval. Key proposals include the re-appointment of Mr. Moxesh K…
AYM Syntex Limited · AYMSYNTEX · NSE ·
• The 43rd AGM is scheduled for Monday, September 28, 2026, at 12:30 PM, to be held via video conference. • Key proposals for shareholder vote include the adoption of the financial statements for the year ended March 31, 2026. • The agenda includes the re-appointment of Mr. Rajes…
AYM Syntex Limited · AYMSYNTEX · NSE ·
<b>Financials:</b> Consolidated Revenue fell 8.3% to ₹1,365 Cr, while Profit After Tax (PAT) declined 43.7% to ₹6.5 Cr. Basic EPS for the year stood at ₹1.12. <b>Key Challenges:</b> Performance was significantly impacted by 50% US tariffs (now deemed illegal) and supply chain dis…
Marico Limited · MARICO · NSE ·
Received an ESG rating from NSE Sustainability Ratings & Analytics Limited for the fiscal year 2026. Achieved a score of "79", placing the company in the "Leader" category for its performance across Environment, Social, and Governance parameters. The company clarified that this w…
Axis Bank Limited · AXISBANK · NSE ·
• The company has informed the exchanges of a scheduled virtual group meeting with select investors. • **Date & Time:** September 08, 2026, at 17:30 IST. • This filing is a regulatory intimation and does not contain any new material information or presentation details.
Aye Finance Limited · AYE · NSE ·
All six resolutions proposed at the 33rd Annual General Meeting (AGM) on September 1, 2026, were passed with an overwhelming majority. Shareholders approved a special resolution to increase the company's borrowing limit from INR 8,000 crores to INR 10,000 crores. The board is now…
Aye Finance Limited · AYE · NSE ·
• All six resolutions proposed at the 33rd AGM (held on September 1, 2026) were passed with the requisite majority. • Shareholders approved a special resolution to increase the company's borrowing limit from INR 8,000 crores to INR 10,000 crores. • A special resolution was also p…
Cohance Lifesciences Limited · COHANCE · NSE ·
The company announced a strategic reorganisation involving a total investment of **USD 18 million** to bolster its Antibody-drug Conjugate (ADC) strategy. It will invest ~**USD 13 million** to increase its stake in subsidiary **NJ Bio, Inc.** (an ADC CRDMO) from 56.0% to **67.3%*…
Jay Jalaram Technologies Limited · KORE · NSE ·
Mr. Kamlesh Hariram Lalwani has resigned from his position as Executive Director. The resignation is effective from the close of business hours on September 3rd, 2026. The stated reason for the departure is "personal commitments". The company and the director have confirmed there…
Tarmat Limited · TARMAT · NSE ·
The 41st Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. <b>FY26 Financial Highlights (Consolidated):</b> <b>Turnover:</b> ₹11,737.37 Lakhs (up from ₹10,128.35 Lakhs in FY25) <b>Net Profit:</b> ₹655.62 Lakhs (a significant increase from ₹186…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
The Board of Directors has approved the re-appointment of the company's Cost Auditor for the financial year 2026-27. Shri Bhanwarlal Gurjar of M/s. Bhanwarlal Gurjar & Co. (Cost Accountants) has been re-appointed to the role. The decision was made during the board meeting held on…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
The Board of Directors has approved the re-appointment of M/s. Mody & Associates, Chartered Accountants, as the company's Internal Auditor. The appointment is for a term of one year, covering the financial year 2026-27. M/s. Mody & Associates is the existing internal auditor, ens…
Gujarat Petrosynthese Ltd · 506858 · BSE ·
• The 49th Annual General Meeting (AGM) is scheduled for **Wednesday, September 23, 2026, at 11:00 A.M (IST)**. • The meeting will be held exclusively through **Video Conferencing (VC) / Other Audio Visual Means (OAVM)**. • Shareholders can exercise their voting rights through th…
Sri Amarnath Finance Ltd · 538863 · BSE ·
<b>Financials (FY26 vs FY25):</b> Income from Operations rose 6.46% to ₹5.93 Cr, while Profit After Tax (PAT) declined 4.22% to ₹2.95 Cr. <b>Earnings Per Share (EPS):</b> Decreased to ₹2.96 for FY26, down from ₹3.09 in the previous year. <b>Dividend:</b> The Board has not recomme…
Narmada Macplast Drip Irrigation Systems Ltd · 517431 · BSE ·
The 34th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 12:30 PM** via Video Conferencing. **Key Agenda Items:** Adoption of Audited Financials for FY26. Re-appointment of Mr. Vrajlal Vaghasia as Managing Director with a remuneration of **Rs. 30,…
Evans Electric Ltd · 542668 · BSE ·
<b>Financial Performance:</b> Revenue from operations fell 54.1% to ₹11.68 Cr. The company reported a net loss of ₹0.43 Cr, a sharp decline from a profit of ₹7.57 Cr in the previous year. EPS stood at ₹(0.78). <b>Management Commentary:</b> The performance drop is attributed to a…
Megri Soft Ltd · 539012 · BSE ·
The company announced the results of its 35th Annual General Meeting (AGM) held on September 2, 2026, confirming all proposed resolutions were passed with a requisite majority. **Key Approvals:** Adoption of the audited financial statements for the financial year ended March 31,…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
<b>AGM Date Set:</b> The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. <b>Director Re-appointment:</b> The Board has proposed the re-appointment of Shri Chetankumar Mohanbhai Desai as a Whole-time Director, subject to shareholder approv…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
• <b>31st AGM Date:</b> Wednesday, 30th September 2026, at 11:30 A.M. • <b>Record Date:</b> Wednesday, 23rd September 2026, to determine voting eligibility. • <b>Book Closure:</b> From Thursday, 24th September to Wednesday, 30th September 2026. • <b>E-Voting Period:</b> From Sund…
Diamond Power Infrastructure Ltd · DIACABS · BSE ·
**Order Value:** Received a domestic order worth **₹76.06 crore** (inclusive of GST) from a private-sector EPC contractor. **Scope of Supply:** The contract is for the supply of approximately **293 km** of 66 kV Extra High Voltage (EHV) power cables. **Project Details:** The cabl…
Zota Health Care LImited · ZOTA · NSE ·
The Board has recommended a final dividend of 10% (Re. 1/- per equity share) for FY 2025-26. The record date is set for September 21, 2026. The 26th Annual General Meeting (AGM) is scheduled to be held virtually on September 28, 2026, to approve the dividend, financial statements…
Khfm Hospitality And Facility Management Services Limited · KHFM · NSE ·
The Board has appointed **M/s. HRU & Associates** as the new Secretarial Auditor for the financial year 2025-26, effective September 3, 2026. This follows the resignation of the previous auditor, **M/s. Mishra & Associates**. The reason cited for the resignation was "pre-occupati…
Nimbus Projects Limited · NIMBSPROJ · NSE ·
**Financial Reversal**: The company reported a consolidated net loss of ₹8,799 Lakh for FY26, a sharp downturn from a net profit of ₹6,412 Lakh in FY25, primarily due to losses in subsidiary and associate companies. **No Dividend**: The Board of Directors has not recommended any…
Ganga Forging Limited · GANGAFORGE · NSE ·
• The company has scheduled a Board Meeting 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, to September 10, 2026**.
KNR Constructions Limited · KNRCON · NSE ·
• <b>Final Dividend:</b> The Board has proposed a final dividend of <b>₹0.25 per equity share</b> for the financial year 2025-26. • <b>Major Project Approvals:</b> Seeking shareholder approval for two material related party transactions (RPTs) for mining projects in Jharkhand and…
AXISCADES Technologies Limited · AXISCADES · NSE ·
AXISCADES will participate in the Avendus Spark - Small Cap Investor Conference. The meeting is scheduled for September 8, 2026, in Mumbai. The interaction will be an in-person group meeting. The company has confirmed that no unpublished price-sensitive information will be disclo…
Moschip Technologies Limited · MOSCHIP · NSE ·
• <b>27th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 05:00 p.m. to be held via Video Conferencing (VC/OAVM). • <b>Book Closure:</b> The Register of Members & Share Transfer books will be closed from 22nd September 2026 to 29th September 2026…
Sat Kartar Life Limited · SATKARTAR · NSE ·
The company will hold an Analyst & Institutional Investor meet on September 9, 2026, at 11:00 AM. The meeting will take place at Sat Kartar Sanjeevan Hospital in New Delhi. The agenda is to discuss the company's business performance, operations, and growth prospects. Attendees wi…
Sat Kartar Life Limited · SATKARTAR · NSE ·
• The company has scheduled an in-person Analyst/Institutional Investor meeting on September 9, 2026, at 11:00 AM in New Delhi. • The agenda is to discuss the company's business performance, operations, and growth prospects. • The meeting will be attended by representatives from…
Axis Bank Limited · AXISBANK · NSE ·
• The bank has scheduled a virtual group meeting with select institutional investors. • The meeting is set for September 09, 2026, at 2:00 PM. • This filing is a standard regulatory disclosure; no new financial or operational information was shared.
