2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 6 of 25.
Visaman Global Sales Limited · VISAMAN · NSE ·
The 7th Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve FY26 results and other resolutions. For FY26, Net Profit After Tax surged by over 182% to ₹605.65 Lacs, despite a decrease in total income. A special resolution seeks to approve a 40% increase in…
Lancor Holdings Limited · LANCORHOL · NSE ·
The 41st Annual General Meeting (AGM) will be held virtually on Monday, 28 September 2026, at 11:30 AM (IST). The Board has recommended a Final Dividend of ₹0.30 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The Record Date for the final dividend an…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
The 36th Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 3:00 PM (IST). The Annual Report for FY 2025-26 and the Notice of AGM are now available on the company's website. Physical shareholders are urged to update their KYC details to ensure the elect…
ANI Integrated Services Limited · AISL · NSE ·
<b>Bonus Issue:</b> The Board has proposed a 1:1 bonus issue (one new share for every one share held), subject to shareholder approval. <b>Dividend Recommendation:</b> A dividend of ₹0.50 per share has been recommended for the financial year ended March 31, 2026. <b>Increase in A…
Ashapura Minechem Limited · ASHAPURMIN · NSE ·
The 4th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 PM IST via Video Conference. The Board has proposed a final dividend of **Rs. 2/- per share** (100% of face value) for the financial year ended 31 March 2026, subject to shareholder approval.…
Raj Oil Mills Limited · ROML · NSE ·
• The Annual Report for the financial year 2025-26 is now available online. • The 24th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 A.M. (IST). • The AGM will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM…
Navkar Urbanstructure Limited · NAVKARURB · NSE ·
**Proposed Final Dividend:** ₹ 0.005 per equity share for FY 2025-26. **Record Date:** Saturday, September 19, 2026. **Purpose:** To determine shareholders eligible to receive the final dividend. **Condition:** The dividend is subject to shareholder approval at the 34th AGM on Sa…
Amiable Logistics (India) Limited · AMIABLE · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be proposed for the re-appointment of Mr…
Baheti Recycling Industries Limited · BAHETI · NSE ·
• The Board has approved the proposed reappointment of its top management, including the Managing Director, Joint Managing Director, and Whole-Time Director, for a 3-year term. • Two Independent Directors have also been recommended for reappointment for a second 5-year term. • Th…
Curis Lifesciences Limited · CURIS · NSE ·
• Mr. Nikhil Purohit has resigned from the position of Company Secretary. • The resignation is effective from September 03, 2026. • This change affects a Key Managerial Personnel (KMP) position. • The reason cited for the resignation is "Due to his pre-occupancy in other assignme…
Lancor Holdings Limited · LANCORHOL · NSE ·
The Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:30 AM via video conference. The Board has proposed a final dividend of **₹0.30 per equity share** for FY 2025-26, subject to shareholder approval. Key resolutions include the re-appointment of Mr. S. Srid…
Nuvama Wealth Management Limited · NUVAMA · NSE ·
**Financial Performance (FY26):** Revenue grew 8% YoY to ₹3,122 Cr, with Operating PAT up 6% to ₹1,049 Cr. Client Assets reached ₹4.52 Lakh Cr. **Shareholder Returns:** Maintained a dividend payout of ~49% of operating PAT and completed a 1-for-5 share split to enhance liquidity.…
Amiable Logistics (India) Limited · AMIABLE · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 02:00 PM, to be held via video conference. The agenda includes a proposal to re-appoint Mr. Lalit Mange as Chairman & Managing Director for a five-year term starting November 10, 2026. Another key resol…
Mipco Seamless Rings Gujarat Ltd · 505797 · BSE ·
The 46th Annual General Meeting (AGM) has been scheduled for Tuesday, September 29, 2026. The Board approved a proposal to alter the Object Clause of the Memorandum of Association (MoA) to align with new business objectives, subject to shareholder approval at the AGM. The Board h…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
**Event:** The company will participate in the Jefferies 5th India Forum. **Date:** September 18, 2026. **Location:** Gurgaon. **Format:** One-to-one and group meetings with institutional investors. **Agenda:** To discuss the Q1FY27 Investor Presentation and provide business upda…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
• The company will meet with institutional investors and analysts at the Jefferies 5th India Forum. • **Date of Meeting:** 18 September 2026 • **Location:** Gurgaon • **Agenda:** To discuss the Q1FY27 Investor Presentation and provide business updates. • This filing is an intimat…
Annapurna Swadisht Limited · ANNAPURNA · NSE ·
The 6th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 PM IST via video conference. The company is seeking shareholder approval to increase its borrowing limits to **₹350 Crores**. A resolution will be proposed to change the designation of **Mr…
Mangalam Worldwide Limited · MWL · NSE ·
Mr. Keyoor Madhusudan Bakshi has been appointed as a new Non-Executive, Independent Director, effective September 03, 2026, for a term of five years, subject to shareholder approval. The Board has approved conducting a Postal Ballot to seek shareholder approval for the director's…
ALUWIND INFRA-TECH LIMITED · ALUWIND · NSE ·
The 23rd Annual General Meeting (AGM) was successfully held on September 3, 2026, where all four proposed resolutions were passed with the requisite majority. Shareholders approved a special resolution to enhance the company's overall borrowing limits, enabling future growth and…
ALUWIND INFRA-TECH LIMITED · ALUWIND · NSE ·
The company held its 23rd Annual General Meeting (AGM) on September 03, 2026, where all four proposed resolutions were passed with a significant majority. A key special resolution was approved to enhance the company's overall borrowing limits, as per Section 180(1)(c) of the Comp…
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
The Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via video conference. 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 Mr. Amit Mittal as M…
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
The Annual General Meeting (AGM) is scheduled for September 26, 2026, at 12:00 PM via video conference. Key proposals include the re-appointment of Mr. Amit Mittal as Managing Director and Mr. Arun Gaur as a Director. The company is seeking shareholder approval to re-appoint M/s…
Hindprakash Industries Limited · HPIL · NSE ·
The company has released its Annual Report for FY 2025-26 and the notice for its 18th Annual General Meeting (AGM). <b>Financial Highlights (YoY):</b> Revenue from Operations: Grew 13.01% to ₹11,505.93 Lakhs. Profit After Tax (PAT): Surged 67.02% to ₹274.64 Lakhs. Earnings Per Sh…
Sikozy Realtors Ltd · 524642 · BSE ·
**Financials:** Net loss for FY26 widened to ₹36.43 Lakhs and the company's net worth turned negative to -₹30.88 Lakhs, indicating complete erosion. **Capital Reduction:** The company has undertaken a 90% reduction of its paid-up equity share capital, as sanctioned by the NCLT, t…
Star Cement Limited · STARCEMENT · NSE ·
<b>25th Annual General Meeting (AGM)</b> will be held on Friday, September 25, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). The <b>Annual Report for FY 2025-26</b> is now available for shareholders. <b>Remote e-voting</b> will be open from Monday, September 21, 2026 (9:…
NHC Foods Ltd · 517554 · BSE ·
<b>Financial Performance:</b> Reported consolidated revenue of ₹60,296.44 Lakhs and Profit Before Tax (PBT) of ₹1,504.47 Lakhs for FY26, primarily driven by the Domestic Trading segment. <b>Strategic Diversification:</b> Entered the beverage sector by establishing a new manufactu…
Talwalkars Better Value Fitness Ltd · 533200 · BSE ·
**Annual General Meeting (AGM)** has been scheduled for Wednesday, September 30, 2026, to approve key resolutions. **Major Business Diversification:** The company is proposing a special resolution to amend its Memorandum of Association (MOA) to enter new businesses, including Med…
Mobavenue AI Tech Ltd · 539682 · BSE ·
The company held its 16th Annual General Meeting (AGM) on September 02, 2026, where all proposed resolutions were passed with over 99.99% approval. Shareholders approved a dividend of **₹0.10** per equity share for the financial year ended March 31, 2026. Mr. Tejas Rathod was re-…
Zinema Media And Entertainment Ltd · 538579 · BSE ·
• A Board of Directors meeting is scheduled for Tuesday, September 08, 2026. • The primary agenda is to consider and approve the issuance of up to 24,99,000 Equity Shares on a preferential basis. • The shares are proposed to be issued to the Unsecured Financial Creditors of M/s.…
Zinema Media And Entertainment Ltd · 538579 · BSE ·
A Board Meeting is scheduled for September 08, 2026, to approve a proposal for a preferential issue of up to 24,99,000 equity shares. The shares are proposed to be issued to settle dues of the Unsecured Financial Creditors of M/s. Premier Futsal Management Private Limited (PFMPL)…
Amrapali Industries Ltd · 526241 · BSE ·
• The Board approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a three-year term, effective October 1, 2026. • The notice for the 38th Annual General Meeting (AGM) was approved and will be shared in due course. • The Board's Report…
Veritas (India) Ltd · 512229 · BSE ·
• Shareholders have approved the re-appointment of Mr. Paresh V. Merchant as the Managing Director. • The approval was given at the 41st Annual General Meeting (AGM) held on September 03, 2026.
Noble Polymers Ltd · 539200 · BSE ·
The Board of Directors will meet on September 8, 2026, to discuss several key proposals. **Final Dividend:** A final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026, will be considered. **Share Consolidation:** The board will consider a proposal to…
Pro Fin Capital Services Ltd · 511557 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The book closure period for the AGM is from Thursday, September 24, 2026, to Wednesday, September 30, 2026. The Board has approved the Directors' Report for the financial year 2024-25.
Ishaan Infrastructures and Shelters Ltd · 540134 · BSE ·
<b>Business Pivot:</b> The company proposes a complete strategic shift from its non-operational real estate business to the electronics and electrical industry. <b>Acquisitions Planned:</b> It intends to acquire 100% of Blisstering Electronics Pvt Ltd and Bliss Cab Electronics Pv…
Veritas (India) Ltd · 512229 · BSE ·
**Dividend Declared:** The company approved a dividend of **₹0.05 per Equity Share** for the Financial Year 2025-26. **Leadership Continuity:** Shareholders re-appointed Mr. Paresh V. Merchant as both a Director and the Managing Director of the company. **Resolutions Passed:** Al…
India Finsec Ltd · 535667 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing. The Board is seeking shareholder approval for two key items at the AGM: **Special Resolution**: For providing Loans, Guarantees, Securities, and making Investments. **Ordina…
Shree Precoated Steels Ltd · 533110 · BSE ·
• The company has responded to a query from the BSE Limited regarding a significant increase in its share trading volume on September 03, 2026. • Shree Precoated stated that it has no undisclosed information or impending announcements that would explain the increased trading acti…
Ishaan Infrastructures and Shelters Ltd · 540134 · BSE ·
**Business Pivot:** Proposing a complete shift from real estate to manufacturing and trading of electronic/electrical components, subject to shareholder approval at the 31st AGM on September 28, 2026. **Acquisition & Share Issue:** Plans to acquire two electronics companies (Blis…
Ishaan Infrastructures and Shelters Ltd · 540134 · BSE ·
**Major Strategic Pivot**: Proposing a complete business overhaul to exit real estate and enter the electronics and electrical components industry, subject to shareholder approval at the 31st AGM on September 28, 2026. **Acquisitions**: Plans to acquire 100% of two electronics co…
Raghuvir Synthetics Ltd · 514316 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:30 P.M. The Board approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman & Managing Director, subject to shareholder approval. M/s. Anuj Aggarwal & Co. were appointed as…
Hira Automobiles Ltd · 531743 · BSE ·
**Annual General Meeting (AGM):** The company has scheduled its AGM for September 30, 2026. **Book Closure Dates:** The Register of Members will be closed from September 29, 2026, to September 30, 2026 (both days inclusive). **Purpose:** The book closure is to determine the share…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
• Ms. Khushi Pandey has been appointed as the new Company Secretary and Compliance Officer, effective September 03, 2026. • Designated as a Key Managerial Personnel (KMP), Ms. Pandey is an Associate Company Secretary (ACS) and a law graduate with extensive experience in corporate…
Grasim Industries Limited · GRASIM · NSE ·
**FY26 Financials:** Consolidated Revenue grew 18% YoY to ₹1,75,431 Cr, and EBITDA rose 29% YoY to ₹25,872 Cr. Adjusted PAT increased by 33% to ₹5,208 Cr. **Building Materials Powerhouse:** The segment's revenue surged 24% to ₹1,01,202 Cr, driven by strong cement performance and…
Mos Utility Limited · MOS · NSE ·
**AGM Date Set:** The 17th Annual General Meeting will be held on Wednesday, September 30, 2026, via video conference. **New ESOS 2026 Proposed:** The Board approved a new Employee Stock Option Scheme, potentially representing up to 10% of the paid-up share capital, subject to sh…
Enser Communications Limited · ENSER · NSE ·
The 18th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 3:00 PM (IST)** via video conference. The Board has approved the Annual Report for the financial year 2025-26. **Book Closure** for determining eligible members will be from **September 23, 20…
Shanti Gold International Limited · SHANTIGOLD · NSE ·
**Stellar Financials:** Revenue soared 82.46% to ₹2,018.71 Cr, and Profit After Tax (PAT) jumped 159.01% to ₹140.15 Cr. Basic EPS grew 111.78% to ₹21.22. **Successful IPO & Fundraising:** Completed an IPO raising ₹360.11 Cr and a subsequent Rights Issue of ₹99.83 Cr to fuel expan…
Jinkushal Industries Limited · JKIPL · NSE ·
An off-market transfer of 1,487,300 equity shares occurred within the Promoter Group by way of a gift on September 01, 2026. Mrs. Sandhya Jain (Promoter Group) gifted the shares to Ms. Anubhavi Jain (Promoter Group). Post-transaction, Mrs. Sandhya Jain's holding is 3.56% and Ms.…
Tainwala Chemical and Plastic (I) Limited · TAINWALCHM · NSE ·
The company held its 41st Annual General Meeting (AGM) on September 3, 2026, where members approved one new appointment and three re-appointments to the Board of Directors. **New Appointment:** Mr. Alpesh Jagdishbhai Nayak was appointed as a Non-Executive Independent Director for…
Ashapura Minechem Limited · ASHAPURMIN · NSE ·
**AGM Notice:** The Annual General Meeting is scheduled for September 29, 2026, to be held via video conference. **Proposed Dividend:** A final dividend of ₹2 per share (100% of face value) for FY 2025-26 will be proposed for shareholder approval. **Key Appointment:** A resolutio…
Dev Information Technology Limited · DEVIT · NSE ·
The 29th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 4:00 PM IST via video conference. A final dividend of 5% (₹0.10 per share) for FY 2025-26 has been proposed for shareholder approval. Key board changes proposed include the re-appointment of Mr. Prerak…
Annapurna Swadisht Limited · ANNAPURNA · NSE ·
The 5th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) via video conference. The company is seeking shareholder approval to increase its borrowing and security creation limits from ₹250 Crores to **₹350 Crores** to fund future growt…
Shanti Gold International Limited · SHANTIGOLD · NSE ·
The company has sent letters to shareholders who have not registered their email addresses. These letters provide a direct web link to access the Annual Report for the Financial Year 2025-26. This action was taken on September 03, 2026, to comply with SEBI regulations for informa…
Ritco Logistics Limited · RITCO · NSE ·
• The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conference. • Key agenda items include adopting the financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Sanjeev Kum…
Utkarsh Small Finance Bank Limited · UTKARSHBNK · NSE ·
• Care Ratings has **assigned** a 'CARE A-; Stable' rating to the bank's proposed Tier II Bonds, aggregating up to ₹500 crore. • The rating for the existing Tier II Bonds of ₹200 crore was also **reaffirmed** at 'CARE A-; Stable'. • According to the rating agency, 'CARE A-' indic…
Lambodhara Textiles Limited · LAMBODHARA · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Shareholders will vote on declaring a dividend for the financial year ended March 31, 2026. Approval is sought for material related party transactions with a promoter group…
Avalon Technologies Limited · AVALON · NSE ·
The Board has approved the appointment of one new Independent Director and the re-appointment of the Chairman & Managing Director and two other Independent Directors, subject to shareholder approval. Mr. CG Balaji will be appointed as an Additional Director (Independent), bringin…
Rapid Fleet Management Services Limited · RAPIDFLEET · NSE ·
• The 8th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:30 AM via video conference. • The agenda includes a proposal for a Final Dividend for the financial year 2025-2026, subject to shareholder approval. • Shareholders will vote on the re-appoint…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
• The company announced the re-appointment of Mr. Vishal Gupta as an Executive Director. • The re-appointment is effective from 03 September 2026. • Mr. Gupta is categorized as a Whole-Time Director and Chairperson related to the Promoter. • The term of the appointment is for 12…
Dev Information Technology Limited · DEVIT · NSE ·
The 29th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST via video conference. A dividend of ₹0.10 per share (5%) for the financial year ended March 31, 2026, has been proposed for shareholder approval. Resolutions will be passed for the re-appoint…
Plada Infotech Services Limited · PLADAINFO · NSE ·
• The 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. • Approved the appointment of Mr. Vishal Maru, a fintech industry veteran, as a new Independent Director. • Approved the re-appointment of Mr. Anil Mahendra Kotak as Whole-time Director. • Set…
Rapid Fleet Management Services Limited · RAPIDFLEET · NSE ·
The Board has recommended a final dividend of **₹1.20 per share** for FY26. The record date is set for **September 18, 2026**. The 9th Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026**. Key proposals include an increase in the Managing Director…
Marg Techno Projects Ltd · 540254 · BSE ·
• Approved the voluntary delisting of shares from the Metropolitan Stock Exchange (MSE). Trading will continue on the BSE. • Appointed Mr. Harsh Chauhan as an Additional Independent Director and re-appointed Mr. Pankaj Jadhav and Smt. Deepa Nair for a second term. • The 33rd Annu…
GCM Securities Ltd · 535431 · BSE ·
**Action:** The company has announced a Book Closure to determine shareholder eligibility for its upcoming Annual General Meeting (AGM). **Purpose:** To finalize the list of shareholders entitled to participate and vote in the AGM. **Closure Period:** The Register of Members will…
HCP Plastene Bulkpack Ltd · 526717 · BSE ·
**AGM Date:** The 42nd Annual General Meeting will be held on **Friday, 25th September 2026, at 11:30 a.m. (IST)** via video conference. **Record Date:** The record date to determine shareholder eligibility for e-voting is **Friday, 18th September 2026**. **Book Closure Period:**…
Dhatre Udyog Ltd · 540080 · BSE ·
• The 31st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 A.M. (IST). • The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The Annual Report for FY 2025-26 and the AGM Notice are now available…
NHC Foods Ltd · 517554 · BSE ·
**Major Expansion Plans:** The company proposes increasing its key financial limits (borrowing, asset disposal, etc.) from ₹500 Crores to **₹2,000 Crores** to support business expansion. **Fundraising via Warrants:** Seeks to raise up to **₹53.76 Crores** by issuing 25.6 Crore co…
HCP Plastene Bulkpack Ltd · 526717 · BSE ·
• The 42nd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:30 A.M. (IST) via Video Conferencing. • The company has dispatched the web-link for the Annual Report for the financial year 2025-26. • Shareholders who have not registered their email add…
GCM Securities Ltd · 535431 · BSE ·
• <b>Financial Performance:</b> Net loss for FY26 reduced to ₹(118.50) Lakh compared to ₹(265.94) Lakh in the previous year. Loss per share is ₹(0.06). • <b>Revenue Breakdown:</b> The company reported **Nil revenue from operations** for the second consecutive year. The entire inc…
Lippi Systems Ltd · 526604 · BSE ·
The Board has approved the preferential allotment of 65 lakh convertible warrants to the promoter group. The total issue size is ₹36.94 crore at an issue price of ₹56.84 per warrant. The company has received an immediate cash infusion of ₹9.24 crore (25% of the total amount). Upo…
Parle Industries Ltd · 532911 · BSE ·
The Board approved the re-appointment of Mr. Paras Bhojani as a Director and the appointment of M/s. Ajay Kumar & Co. as Secretarial Auditors for a five-year term, subject to shareholder approval at the upcoming 43rd AGM. The date, time, and notice for the 43rd Annual General Mee…
S. M. Gold Ltd · 542034 · BSE ·
The Board of Directors has approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director. The proposed second term is for five consecutive years, from 01 October 2026 to 01 October 2031. Mr. Nayi brings extensive experience in the Jewellery Business to th…
India Finsec Ltd · 535667 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to be held via video conference. • The board will seek shareholder approval for Material Related Party Transactions (Ordinary Resolution) and for providing Loans, Guarantees, & Investments (Spe…
Indigo Paints Limited · INDIGOPNTS · NSE ·
The company has published the transcript of its recent earnings call, as per Regulation 30 of SEBI LODR. This document is a notification of the transcript's availability and does not contain any new financial or operational data. The transcript discusses previously announced resu…
Agni Green Power Limited · AGNI · NSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. The Board of Directors has approved the Annual Report for the financial year ended March 31, 2026. NSDL has been appointed to provide the e-voting facility for the AGM.
Dev Information Technology Limited · DEVIT · NSE ·
The company has set **Wednesday, 23rd September, 2026** as the Record Date. This date is to determine shareholder eligibility for the **Final Dividend** for the financial year 2025-26. It will also determine eligibility for **e-voting at the upcoming 29th Annual General Meeting (…
Sonu Infratech Limited · SONUINFRA · NSE ·
The Annual Report for FY 2025-26 is now available and has been sent to shareholders. The 9th Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026, at 4:00 PM (IST)**. The cut-off date to determine shareholder eligibility for e-voting is **September…
Mangalam Worldwide Limited · MWL · NSE ·
The Board has approved the appointment of **Mr. Keyoor Madhusudan Bakshi** as an Additional and Independent Director. **Effective Date**: September 03, 2026, for a term of 5 years, subject to shareholder approval. **Profile**: Mr. Bakshi brings over 46 years of experience in Corp…
Electronics Mart India Limited · EMIL · NSE ·
The company has scheduled an in-person group meeting with fund managers and analysts. The event will take place in Mumbai on September 9, 2026. This filing is an intimation only and does not contain any new presentation or material financial information.
GenXAI Analytics Limited · GENXAI · NSE ·
• **What:** Virtual meeting with institutional investor, Pinpoint Advisors in Capital. • **When:** September 5, 2026, from 11:00 AM to 12:00 PM. • **Important Note:** The company has stated that no Unpublished Price-Sensitive Information (UPSI) will be discussed.
Winsol Engineers Limited · WINSOL · NSE ·
<b>11th Annual General Meeting (AGM):</b> The company will hold its AGM on Friday, September 25, 2026, at 12:00 P.M. IST through Video Conferencing (VC). <b>E-Voting Details:</b> The cut-off date for determining shareholder eligibility to vote is Friday, September 18, 2026. <b>Re…
Winsol Engineers Limited · WINSOL · NSE ·
The 11th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 4:00 PM (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Wednesday, September 23, 2026**. The remote e-voting period is from **Septe…
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
• <b>Order Details:</b> Received a third extension for an existing work order from Madhya Pradesh Power Transmission Co. Ltd (MPPTCL). • <b>Contract Value:</b> Approximately <b>₹1.0568 Crore</b> (inclusive of taxes). • <b>Execution Period:</b> 6 months, from October 1, 2026, to M…
T T Limited · TTL · NSE ·
Promoter group entity, T.T. Brands Limited, acquired 2,12,896 equity shares via an open market transaction. The acquisition increased the total promoter group holding from 34.76% to 34.84%. The transaction was valued at approximately ₹14.45 lakh and took place between September 0…
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
**Awarding Entity:** MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED **Order Value:** Approximately ₹1.0568 Crore **Nature of Order:** Manpower supply for the operation and maintenance of substations. **Contract Duration:** 6 months (from 01 October 2026 to 31 March 2027).
Tainwala Chemical and Plastic (I) Limited · TAINWALCHM · NSE ·
**Appointment:** M/s. SDBA & Co., Chartered Accountants, have been appointed as the new Statutory Auditor for a five-year term. **Cessation:** The appointment follows the cessation of the previous auditor, M/s. GMJ & Co., upon the completion of their tenure. **Approval:** The cha…
Jinkushal Industries Limited · JKIPL · NSE ·
Mrs. Sandhya Jain (Promoter) has gifted 1,487,300 equity shares to Ms. Anubhavi Jain (Promoter) in an off-market, inter-se transfer. The transferred shares represent 3.87% of the company's total share capital. Post-transaction, Ms. Anubhavi Jain's holding is 3.87%, and Mrs. Sandh…
Baheti Recycling Industries Limited · BAHETI · NSE ·
The Board approved the reappointment of Mr. Balkishan Shah (Managing Director), Mr. Shankerlal Shah (Whole-Time Director), and Mr. Yash Shah (Joint MD), subject to shareholder approval. The reappointment of two Independent Directors, Mr. Satya Narain Mittal and Mr. Jaimish Govind…
Marg Techno Projects Ltd · 540254 · BSE ·
The Board has approved a proposal to voluntarily delist the company's shares from the Metropolitan Stock Exchange (MSE). Shares will continue to be listed and traded on the BSE. No exit opportunity will be provided to shareholders for this delisting. Appointed Mr. Harsh Chauhan a…
Melstar Information Technologies Ltd · 532307 · BSE ·
The Board of Directors will meet on Tuesday, September 08, 2026. The key agenda is to consider proposals for raising funds through an unsecured loan from promoters and by issuing new securities (equity shares, warrants) via a rights issue, preferential issue, or QIP. The board wi…
India Finsec Ltd · 535667 · BSE ·
<b>Financials:</b> Consolidated PAT grew to ₹21.67 Cr in FY26 from ₹18.13 Cr in FY25. Total income rose 19.68% YoY to ₹86.08 Cr, driven by its subsidiary IFL Finance Ltd. <b>Major Restructuring:</b> The company has surrendered its NBFC license to operate as an unregistered Core I…
Amrapali Capital and Finance Services Ltd · 536737 · BSE ·
**Stellar Financials:** Revenue from Operations for FY26 surged by 18,608% to ₹826,960 Lakhs. Profit After Tax grew 321.9% to ₹485.81 Lakhs. **Earnings Per Share (EPS):** Basic EPS jumped to ₹4.97, a 321% increase from ₹1.18 in the previous year. **No Dividend:** The Board has no…
Mipco Seamless Rings Gujarat Ltd · 505797 · BSE ·
The Board of Directors has approved a proposal to alter the Object Clause of the company's Memorandum of Association (MoA). The change is intended to align the company's objectives with "proposed business dynamics," indicating a potential strategic shift. This alteration is subje…
HCP Plastene Bulkpack Ltd · 526717 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 AM (IST) via Video Conference. Seeking shareholder approval to increase the company's borrowing powers up to **₹500 Crores** to fund future growth plans. Proposing approval for material Re…
Garbi Finvest Ltd · 539492 · BSE ·
The company has provided shareholders with a weblink to access the Annual Report for FY 2025-26. The 44th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 10:00 A.M. at the company's registered office in Mumbai. This filing is a regulatory intimation…
Garbi Finvest Ltd · 539492 · BSE ·
• <b>44th AGM:</b> The company will hold its 44th Annual General Meeting on Tuesday, 29th September 2026, at 10:00 A.M. at its registered office in Mumbai. • <b>Annual Report FY26:</b> A weblink has been provided for shareholders to access the Annual Report for the financial year…
Marg Techno Projects Ltd · 540254 · BSE ·
The Board has approved the voluntary delisting of shares from the Metropolitan Stock Exchange (MSE). The company will remain listed on the BSE, and no exit opportunity will be provided. Approved the appointment of Mr. Harsh Chauhan as an Independent Director and the re-appointmen…
Narmada Macplast Drip Irrigation Systems Ltd · 517431 · BSE ·
**Financials:** Revenue from operations grew 90.56% to ₹1,330.70 Lakhs, while Net Profit declined 68.93% to ₹167.50 Lakhs due to the absence of one-off income and higher expenses. **Operations:** The company's production unit has been closed for over three years, with the busines…
Enser Communications Limited · ENSER · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM (IST) via Video Conferencing. • The Book Closure period to determine member eligibility for the AGM is from September 23, 2026, to September 29, 2026. • The cut-off date for determini…
Veritas (India) Ltd · 512229 · BSE ·
The 41st Annual General Meeting (AGM) was held on Sep 03, 2026, and all 5 proposed resolutions were passed with the requisite majority. A dividend of **₹0.05 per Equity Share** for the Financial Year 2025-26 was approved. Mr. Paresh V. Merchant was re-appointed as a Director and…
