2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 9 of 25.
PNB Housing Finance Limited · PNBHOUSING · NSE ·
The company has concluded its Institutional Investor Meet held on September 3, 2026. This filing is a procedural notification to the stock exchanges, as required by SEBI regulations. No material information, presentation, or specific details from the meeting were disclosed in the…
Alexander Stamps And Coin Ltd · 511463 · BSE ·
**Financials:** Revenue from operations declined 38.77% to ₹27.23 Lakhs, but the Net Loss narrowed to ₹1.62 Lakhs from ₹3.82 Lakhs in the previous year. **Auditor's Disclaimer:** The Statutory Auditor issued a **Disclaimer of Opinion** on the FY26 financials, citing an inability…
The Ruby Mills Limited · RUBYMILLS · NSE ·
Shareholders holding shares in **physical form** must urgently update their KYC details (PAN, bank account, address, etc.). **Important:** Future dividends and other payments will be made **exclusively via electronic transfer**. Without updated bank details, you will not receive…
Rita Finance and Leasing Ltd · 543256 · BSE ·
M/s. Ankur Gandhi & Associates have resigned as the company's Secretarial Auditor, effective September 3, 2026. The reason cited for the resignation is "personal occupancies." The auditor has explicitly confirmed that there are no other material reasons or professional disagreeme…
Silver Oak India Ltd · 531635 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 01:00 P.M. Mr. Ajay Jalota has been appointed as a new Independent Director, effective 29th September 2026, subject to shareholder approval. Mr. Suresh Kejriwal will cease to be an Independent…
Vas Infrastructure Ltd · 531574 · BSE ·
**Insolvency Update:** The NCLT rejected the previously approved resolution plan and has ordered the re-initiation of the Corporate Insolvency Resolution Process (CIRP), to be completed within 120 days from July 7, 2026. **Financial Performance:** The company reported a Profit Af…
BEML Ltd · BEML · BSE ·
• <b>AGM Details:</b> The 62nd Annual General Meeting will be held on Tuesday, 29th September 2026, to approve financials, dividends, and key appointments. • <b>Dividend Payout:</b> The Board has recommended a final dividend of ₹12.28 per share for FY 2025-26. This brings the tot…
Shree Rajiv Lochan Oil Extraction Ltd · 530295 · BSE ·
**Annual General Meeting (AGM)**: Scheduled for Wednesday, September 30, 2026, at 11:00 AM in Raipur, Chhattisgarh. **Remote E-voting Period**: Commences on September 27, 2025 (9:00 AM) and ends on September 29, 2025 (5:00 PM). **Shareholder Eligibility**: The cut-off date to det…
Nurture Well Industries Ltd · 531889 · BSE ·
<b>Financial Highlights (FY26 vs FY25):</b> Total Income: ₹1,028.26 Cr, up 33.65% Net Profit (PAT): ₹84.53 Cr, up 26.98% Basic EPS: ₹3.40, up 28.79% <b>Segment Performance:</b> The Overseas segment was the key growth driver with revenue surging 52.43%, while the Domestic (India)…
Pervasive Commodities Ltd · 517172 · BSE ·
**Financials:** Revenue from operations grew 42.24% to ₹4,306.07 Lakhs. However, a massive exceptional loss turned the company from a profit of ₹8.88 Lakhs last year to a net loss of ₹4.31 Lakhs this year, with EPS turning negative. **Exceptional Loss:** Profitability was wiped o…
AMS Polymers Ltd · 540066 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. Key proposals include the appointment of a new Statutory Auditor (M/s. KVA & Company) and the re-appointment of Director Mr. Amber Goel. The company is seeking approval for significant Related Pa…
Archit Organosys Ltd · 524640 · BSE ·
The Board of Directors has approved a preferential issue of up to 3.72 crore equity shares at an issue price of ₹65.00 per share. The issue is for consideration other than cash, intended to acquire a 92.20% majority stake in M/s. Archit Life Science Limited via a share swap. To f…
Vas Infrastructure Ltd · 531574 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via video conference. • The Annual Report for the financial year 2025-26 has been dispatched to shareholders. • **Crucially, the company is currently under the Corporate Insolvency R…
Starbeam Ventures Ltd · 539175 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:00 PM via video conference. The Board has approved the Annual Report for the financial year ended March 31, 2026. The cut-off date to determine shareholder eligibility for e-voting is Septemb…
GB Global Ltd · 533204 · BSE ·
• The Board has approved the implementation of the Scheme of Amalgamation of GB Global Ltd with Dev Land & Housing Private Limited. • This follows the sanction of the merger scheme by the National Company Law Tribunal (NCLT), Mumbai Bench. • As a key consequence, the equity share…
Arihant Capital Markets Ltd · ARIHANTCAP · BSE ·
📉 <b>Financials:</b> Consolidated Profit After Tax (PAT) for FY26 fell by 46.4% to ₹3,146.25 Lakhs. Total income declined by 16.8% to ₹20,638.92 Lakhs. 💰 <b>Dividend & EPS:</b> The Board has recommended a final dividend of ₹0.50 per share. Basic EPS for the year stood at ₹2.87,…
Arihant Capital Markets Ltd · ARIHANTCAP · BSE ·
<b>FY26 Financials:</b> Consolidated Profit After Tax (PAT) declined to ₹3,146.25 Lakhs from ₹5,870.28 Lakhs in FY25. Total Income fell to ₹20,638.92 Lakhs. <b>Dividend:</b> The Board has recommended a final dividend of 50% (₹0.50 per share) for the financial year. <b>Segment Per…
JMD Ventures Ltd · 511092 · BSE ·
**Event:** The 42nd AGM will be held on **Saturday, September 26, 2026, at 11:15 A.M.** via Video Conferencing (VC). **Discrepancy Alert:** A Marathi newspaper advertisement incorrectly stated the AGM date as September 19, 2024. The official filing confirms the correct date is **…
Mercury Laboratories Ltd · 538964 · BSE ·
• The company has appointed Mr. Jaydeepsinh Raj as Manager-HR, who is classified as Senior Management Personnel (SMP). • The appointment is effective from September 03, 2026. • Mr. Raj brings over 8 years of experience in Human Resource Management. • His previous associations inc…
Nurture Well Industries Ltd · 531889 · BSE ·
**Financial Highlights (FY26):** Consolidated Total Income grew 33.65% YoY to ₹1,028.26 Cr, with Profit After Tax (PAT) up 27% to ₹84.53 Cr. **Segment Performance:** Strong growth was driven by the Overseas segment (revenue +52.41%), which offset a significant decline in the Dome…
Nurture Well Industries Ltd · 531889 · BSE ·
<b>Financial Highlights (FY26 vs FY25):</b> Total Income grew by 33.65% to ₹1,028.26 Cr, and Net Profit increased by 26.98% to ₹84.53 Cr. Basic EPS rose 28.79% to ₹3.40. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26 to retain profit…
Shree Rajiv Lochan Oil Extraction Ltd · 530295 · BSE ·
• **Annual General Meeting (AGM):** To be held on September 30, 2026, at 11:00 AM. • **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM. • **Dividend:** The company has declared a NIL dividend.
Starbeam Ventures Ltd · 539175 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 03:00 P.M. via Video Conferencing. The company has announced a Book Closure for its Equity Shares from 20th September 2026 to 26th September 2026 (inclusive). The purpose of the book closure…
Hindustan Bio Sciences Ltd · 532041 · BSE ·
• Reported a Net Loss of ₹7.89 Lakhs for FY 2025-26, a sharp reversal from a Net Profit of ₹10.07 Lakhs in the previous year. • The loss was driven by a 9.37% decline in revenue, attributed to license renewal delays in Sri Lanka, and a 14.17% increase in total expenses. • The Boa…
Interactive Financial Services Ltd · 539692 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 P.M. IST via video conference. • The Board approved the re-appointment of Mr. Mayur Rajendrabhai Parikh as an Executive Director, subject to shareholder approval at the AGM. • The Annual…
Interactive Financial Services Ltd · 539692 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:30 P.M. via video conference. The Board approved the Annual Report for the financial year 2025-2026. The re-appointment of Mr. Mayur Rajendrabhai Parikh as an Executive Director will be prop…
Silver Oak India Ltd · 531635 · BSE ·
The Board approved the appointment of Mr. Ajay Jalota as a new Independent Director for a 5-year term, effective from September 29, 2026, subject to shareholder approval. Mr. Suresh Kejriwal will cease to be an Independent Director on September 28, 2026, upon the completion of hi…
Vas Infrastructure Ltd · 531574 · BSE ·
The company is currently under the Corporate Insolvency Resolution Process (CIRP), a significant risk factor indicating severe financial distress. The 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing. The Annual Re…
Pervasive Commodities Ltd · 517172 · BSE ·
• The Board of Directors has approved convening the 41st Annual General Meeting (AGM). • The AGM is scheduled to be held on Saturday, 26th September 2026, at 02:00 P.M. • The meeting will be conducted virtually through Video Conference (VC) / Other Audio-Visual Means (OAVM). • Th…
BIL VYAPAR LIMITED · BILVYAPAR · NSE ·
The Committee of Creditors (CoC) has approved the Resolution Plan submitted by **Fairplan distributors Pvt. Ltd.** in its meeting on 17 July 2026. This approval is a critical milestone in the company's ongoing Corporate Insolvency Resolution Process (CIRP) and a significant step…
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
FY26 consolidated revenue grew 14.92% YoY to ₹386.4 Cr, driven by a 134.7% surge in the Engineering Services segment. Statutory Auditors issued a **"Disclaimer of Opinion"** on financial statements, citing significant doubt about the company's ability to continue as a "going conc…
Kck Industries Limited · KCK · NSE ·
• A Board Meeting is scheduled for September 8, 2026. • The primary agenda is to consider and approve a proposal for fundraising. • The specific method and details of the fundraising are yet to be determined. • This could have implications for shareholders, such as potential equi…
Kck Industries Limited · KCK · NSE ·
A Board of Directors meeting is scheduled for September 08, 2026. The primary agenda is to consider and approve proposals for raising funds. The specific mode, terms, and amount of the fundraising are yet to be determined and will be decided at the meeting. This action could impa…
Aeroflex Industries Limited · AEROFLEX · NSE ·
The company will participate in the "Axis Capital Consumer & Tech Conference" on September 10, 2026, in Mumbai. Mr. Asad Daud, Chairman & Managing Director, will represent the company at the group meeting with investors and analysts. This filing is a procedural intimation, and no…
The Karnataka Bank Limited · KTKBANK · NSE ·
The bank has promoted three Senior Management Personnel from Deputy General Manager to General Manager, effective September 03, 2026. The newly promoted General Managers are Mr. Basavaraj Desalli, Mr. Raghavendra C L, and Mr. Gopalakrishna Samaga B. All three are long-serving int…
Silgo Retail Limited · SILGO · NSE ·
Promoter & MD, Mr. Nitin Jain, acquired 2,00,000 shares via an inter-se transfer on September 02, 2026. This acquisition increases his stake in the company from 37.73% to 38.36%. The shares were transferred from fellow promoter Mrs. Bela Agrawal, whose stake decreased from 2.80%…
Hexaware Technologies Limited · HEXT · NSE ·
Mr. Srikrishna Ramakarthikeyan will step down as CEO & Executive Director, effective October 28, 2026. Mr. Vivek Jetley has been appointed as the new Chief Executive Officer, effective October 28, 2026. Mr. Jetley brings over 25 years of experience, joining from EXL where he serv…
Archidply Industries Limited · ARCHIDPLY · NSE ·
The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:00 PM in Rudrapur. Key agenda items include the adoption of the financial statements for the year ended March 31, 2026. A resolution will be proposed for the re-appointment of Mr. Shyam Daga as a Director…
Barak Valley Cements Limited · BVCL · NSE ·
The company has issued a notice for its 27th Annual General Meeting (AGM) to be held on <b>Tuesday, 29 September 2026</b>. Key proposals for shareholder approval include: Re-appointment of <b>Mr. Kamakhya Chamaria</b> as Managing Director for a new 5-year term. Re-appointment of…
Aeroflex Industries Limited · AEROFLEX · NSE ·
• The company will participate in the Axis Capital Consumer & Tech Conference. • The in-person group meeting is scheduled for September 10, 2026, in Mumbai. • Mr. Asad Daud (Chairman & Managing Director) will represent the company. • This filing is an intimation of the schedule a…
Coforge Limited · COFORGE · NSE ·
The company will host a webinar titled ‘Operationalizing Enterprise Autonomy – Coforge Vantage Series’. The virtual event is scheduled for Thursday, September 17, 2026. Time: 6:30 PM IST (9:00 AM ET). This webinar is an opportunity for stakeholders to gain insights into the compa…
TAC Infosec Limited · TAC · NSE ·
TAC Infosec's Web3 security division, **Cyberscope**, has entered a strategic partnership with **STABO**, a global stablecoins treasury platform. The collaboration aims to enhance security and trust for organizations adopting stablecoin-powered financial services. Cyberscope will…
BEML Limited · BEML · NSE ·
<ul> <li>The 62nd Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, at 11:30 AM.</li> <li>The Board has recommended a final dividend of ₹12.28 per share for FY 2025-26, bringing the total dividend for the year to ₹17.08 per share.</li> <li>The r…
Rajgor Castor Derivatives Limited · RCDL · NSE ·
The company has announced a revised timeline for its upcoming Rights Issue. The Issue Closing Date has been extended to **Friday, September 25, 2026**. The last date for on-market renunciation of rights entitlements is now **Friday, September 18, 2026**. Allotment of shares is ex…
Karur Vysya Bank Limited · KARURVYSYA · NSE ·
The bank has announced a special window for shareholders to re-lodge transfer requests for physical shares that were rejected or returned before 01 April 2019. This special window is open from 05 February 2026 to 04 February 2027. Successfully transferred shares will be mandatori…
Sangani Hospitals Limited · SANGANI · NSE ·
The 5th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 1:30 p.m.** at the company's registered office in Keshod, Gujarat. Key agenda items include the adoption of the FY26 financial statements, the re-appointment of Director Mr. Rajeshkumar Sangani,…
Nivaka Fashions Ltd · 542206 · BSE ·
• <b>43rd AGM Date:</b> The Annual General Meeting will be held on Monday, 28th September 2026, at 11:00 a.m. via Video Conference. • <b>Statutory Auditor Change:</b> The Board has proposed appointing M/s. Maark & Associates as the new Statutory Auditor for a 5-year term, subject…
Fraser and Company Ltd · 539032 · BSE ·
**Annual General Meeting (AGM):** To be held virtually on Thursday, September 17, 2026, at 12:30 P.M. **Remote e-Voting Window:** Open from September 14, 2026 (9:00 AM) to September 16, 2026 (6:00 PM). **Shareholder Eligibility:** The cut-off date to be eligible for e-voting is T…
Shree Rajiv Lochan Oil Extraction Ltd · 530295 · BSE ·
The company turned to a Profit After Tax of ₹6.87 Lakhs from a loss of ₹12.68 Lakhs last year. This was driven by lower expenses as core business operations remain suspended. The outgoing auditor issued a **Disclaimer of Opinion** on the financial statements, citing material unce…
Shree Rajiv Lochan Oil Extraction Ltd · 530295 · BSE ·
**Financial Turnaround:** Reported a net profit of ₹6.87 Lakhs for FY26, a significant turnaround from a loss of ₹12.68 Lakhs in the previous year. This was driven by a sharp reduction in expenses. **Operations Suspended:** The company's core oil extraction business remained susp…
Sudal Industries Ltd · 506003 · BSE ·
<b>Financials:</b> Swung to a Net Loss of ₹90.59 lakhs in FY26 from a profit of ₹569.78 lakhs in FY25, despite a 17% rise in revenue. The company cited margin pressure from rising costs. <b>Auditor Warning:</b> The Statutory Auditor issued a qualified opinion and highlighted a 'M…
Dynavision Ltd · 517238 · BSE ·
The 51st AGM is scheduled for Monday, 21 September 2026, at 3:00 PM (IST) and will be held via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is 14 September 2026. Remote e-voting will be open from 18 September (9:00 AM) to 20 September 2026…
I-Power Solutions India Ltd · 512405 · BSE ·
The 41st Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 11:30 AM (IST)** via Video Conferencing (VC/OAVM). The Register of Members will be closed from **Tuesday, 22nd September 2026, to Monday, 28th September 2026** for the purpose of the AGM. The…
I-Power Solutions India Ltd · 512405 · BSE ·
<b>Event:</b> 41st Annual General Meeting (AGM) to be held on Monday, 28th September 2026, at 11:30 AM (IST). <b>Mode:</b> The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <b>Book Closure:</b> The book closure period is from Tuesday, 22…
Shristi Infrastructure Development Corporation Ltd · 511411 · BSE ·
<b>36th AGM:</b> The Annual General Meeting will be held virtually via VC/OAVM on Tuesday, September 29, 2026, at 12:30 P.M. (IST). <b>Annual Report:</b> The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. <b>E-Voting Period:</b> Remote…
Lerthai Finance Ltd · 502250 · BSE ·
All resolutions proposed at the 47th Annual General Meeting (AGM) on September 03, 2026, were passed with an overwhelming majority of 99.9998% in favour. Shareholders approved the adoption of the audited financial statements for the year ended March 31, 2026. Ms. Aparna Goel and…
Dhatre Udyog Ltd · 540080 · BSE ·
<b>Business Pivot:</b> The company has shut down its core Iron & Steel manufacturing operations and is now shifting its focus to real estate development. <b>Financial Performance:</b> Total income plummeted by 92%, leading to a net loss of ₹182.09 Lakhs for the year, compared to…
Dhatre Udyog Ltd · 540080 · BSE ·
**Strategic Pivot:** The company has shut down its steel manufacturing operations, sold its plant, and is now shifting its business focus to real estate development. **Financial Collapse:** Revenue plummeted 92% to ₹1,141 Lakhs. The company reported a net loss of ₹182 Lakhs, a sh…
Natura Hue Chem Ltd · 531834 · BSE ·
The Annual Report for the financial year 2025-26 has been dispatched to shareholders via weblink. The 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM (IST) through Video Conference (VC). Shareholders are requested to update their KYC det…
Kaiser Corporation Ltd · 531780 · BSE ·
Kaiser Corporation has filed an application with the BSE for 'In-Principle' approval of a proposed Scheme of Amalgamation. The scheme involves the amalgamation of Emazing Deals Limited (the Transferor Company) into Kaiser Corporation Limited (the Transferee Company). The applicat…
VA Tech Wabag Limited · WABAG · NSE ·
The Board has approved the allotment of 13,404 equity shares to employees under the "WABAG Centenary Stock Option Scheme 2023". The shares were allotted at an exercise price of ₹ 513 per share. As a result, the company's paid-up share capital has increased to ₹ 12,49,83,136. The…
Platinum Industries Limited · PLATIND · NSE ·
The 6th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) via Video Conferencing. The Annual Report for the financial year 2025-26 is now available on the company's website. The remote e-voting period is from September 21, 2026 (9:00 A…
Cybertech Systems And Software Limited · CYBERTECH · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:30 PM (IST) via Video Conference. The Annual Report for FY 2025-26 is now available online, and the web-link has been sent to shareholders. Shareholders holding physical shares are reminded to…
HLE Glascoat Limited · HLEGLAS · NSE ·
**35th Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). **Final Dividend:** Proposed a final dividend of ₹1.10 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM.…
Vision Infra Equipment Solutions Limited · VIESL · NSE ·
The company has announced the record dates and due dates for interest and redemption payments for its Non-Convertible Debentures (NCDs). This update specifically concerns NCD Series II (ISIN: INE0TR007014). A detailed schedule has been provided, with the first record date set for…
Asian Hotels (East) Limited · AHLEAST · NSE ·
Mr. Arun Kumar Saraf (Promoter & Jt Managing Director) has acquired 2,026,520 equity shares through an off-market gift. This transaction increases his individual shareholding in the company from 0.08% to 11.80%. The shares were transferred as a gift from his mother, making it an…
Vision Infra Equipment Solutions Limited · VIESL · NSE ·
• The company has fixed the record dates for interest and principal (redemption) payments for its Series II Non-Convertible Debentures (NCDs). • This update applies to the NCDs with ISIN: INE0TR007014. • A detailed schedule outlines the record and due dates for payments from Nove…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. A key agenda item is the proposal to declare a dividend on Equity Shares for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of Ms. Vi…
Swiggy Limited · SWIGGY · NSE ·
• The company has informed the stock exchanges of its participation in upcoming analyst and institutional investor meetings. • **Citi's 2026 GEMS Conference:** September 8-9, in New York. • **Jefferies 5th India Forum 2026:** September 17, in Gurugram. • **J.P. Morgan India Confe…
Aeroflex Industries Limited · AEROFLEX · NSE ·
• Aeroflex has scheduled an interaction with analysts and institutional investors. • The meeting will take place on September 10, 2026, at the Axis Capital Consumer & Tech Conference in Mumbai. • The company has stated that no unpublished price-sensitive information (UPSI) will b…
Agro Phos India Limited · AGROPHOS · NSE ·
• A meeting of the Board of Directors is scheduled to be held on Monday, 07 September 2026. • The stated purpose of the meeting is "Other business," with no specific agenda items disclosed in the filing. • This is a regulatory intimation filed with the stock exchanges on 03 Septe…
Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·
• The Board has approved the re-appointment of <b>Mr. Sunil Haripant Pophale</b> as Chairman & Executive Director for a 5-year term (March 2027 - March 2032). • <b>Mrs. Meena Sunil Pophale</b> has been re-appointed as Whole-time Director for a 5-year term (November 2026 - Novembe…
Starlineps Enterprises Ltd · 540492 · BSE ·
The 15th Annual General Meeting (AGM) will be held on **Wednesday, 30th September, 2026, at 03:00 p.m. (IST)** via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available for shareholders to access. A letter with a direct web link to the report…
Garbi Finvest Ltd · 539492 · BSE ·
• Swung to a net loss of ₹358 Lakhs from a profit of ₹138 Lakhs in the previous year, with EPS turning negative at ₹(3.05). • Statutory Auditors issued a **Qualified Opinion**, citing non-compliance with accounting standards, inadequate provisioning, and unverifiable interest inc…
Titan Intech Ltd · 521005 · BSE ·
**Profit & Revenue Growth:** For FY26, Profit After Tax (PAT) surged 40.6% to ₹5.58 Cr, while Total Income grew 26.8% to ₹34.36 Cr. **EPS Dilution:** Despite strong profit growth, Basic EPS plummeted 94.6% to ₹0.07 due to a significant increase in paid-up share capital from a sha…
Natura Hue Chem Ltd · 531834 · BSE ·
The company has announced the closure of its Register of Members for its 31st Annual General Meeting (AGM). The purpose is to determine the shareholders eligible to attend and vote at the AGM for the financial year 2025-26. The book closure period is from September 23, 2026, to S…
Mukat Pipes Ltd · 523832 · BSE ·
**AGM Announcement:** The 39th Annual General Meeting (AGM) will be held on September 28, 2026, to discuss key resolutions. **Proposed Asset Sale:** The company is seeking shareholder approval to sell its fixed assets (land, factory, machinery) due to "inadequate working capital"…
Mukat Pipes Ltd · 523832 · BSE ·
The company is seeking shareholder approval at its 39th AGM to sell its fixed assets due to a severe working capital crisis, after failing to secure bank funding. For FY 2025-26, the company reported a net profit of just ₹5.34 Lakhs and has declared a 'Nil' dividend. A special re…
Nivaka Fashions Ltd · 542206 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 a.m. via Video Conference (VC/OAVM). The Board has recommended the appointment of M/s. Maark & Associates as the new Statutory Auditor for a 5-year term, subject to shareholder approval at…
Shristi Infrastructure Development Corporation Ltd · 511411 · BSE ·
**Financial Distress:** Total revenue dropped over 53% to ₹7,102.29 lakhs in FY26. Net loss widened significantly to ₹2,544.13 lakhs, and the company's net worth is fully eroded (negative equity of ₹15,892.50 lakhs). **Auditor's Qualified Opinion:** Auditors issued a **Qualified…
Gita Renewable Energy Ltd · 539013 · BSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. The remote e-voting period is from Tuesday, 22nd Septe…
Centenial Surgical Suture Ltd · 531380 · BSE ·
<b>31st e-AGM:</b> The Annual General Meeting will be held on Monday, 28th September 2026, at 02:00 PM (IST) via video conference. <b>Remote E-voting Period:</b> Commences on Thursday, 24th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM). <b>Cut-off Dat…
P. B. Films Ltd · 539352 · BSE ·
**19th Annual General Meeting (AGM):** The company will hold its 19th AGM on Saturday, September 26, 2026, at 11:00 AM (IST) via Video Conferencing. **Book Closure:** The Register of Members will be closed from September 20, 2026, to September 26, 2026. **Remote E-Voting Period:*…
P. B. Films Ltd · 539352 · BSE ·
<b>19th Annual General Meeting (AGM):</b> To be held on Friday, 25th September, 2026, at 12:00 Noon (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Saturday, 19th September, 2026, to Friday, 25th September, 2026, to determine el…
Stellant Securities (India) Ltd · 526071 · BSE ·
The company received in-principle approval from BSE Limited to list 1,50,000 new equity shares. These shares were allotted to a promoter following the conversion of warrants issued on a preferential basis. This conversion results in a capital infusion of <b>₹5.10 Crores</b> into…
Ind Bank Housing Ltd · 523465 · BSE ·
The Board of Directors has given in-principle approval for the winding up of the company, a decision highlighted by auditors as a "Material Uncertainty Related to Going Concern". Net loss for FY26 narrowed significantly to ₹8.84 lakhs, a major improvement from a loss of ₹30.71 la…
Ind Bank Housing Ltd · 523465 · BSE ·
<b>Reduced Net Loss:</b> Net loss for FY26 decreased by 71.2% to ₹8.84 lakhs, down from ₹30.71 lakhs in the previous year, mainly due to higher interest income. <b>Winding Up Approved:</b> The Board has given in-principle approval to wind up the company, subject to shareholder an…
Lerthai Finance Ltd · 502250 · BSE ·
All three ordinary resolutions at the 47th Annual General Meeting (AGM) on September 03, 2026, were passed with 99.9998% of votes in favour. Key resolutions passed include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Directors Ms. Aparna Goe…
Blue Pearl Agriventures Ltd · 514440 · BSE ·
Mr. Nikunj Haresh Gatecha has been appointed as an Additional Director in the Non-Executive Independent category, effective September 3, 2026. Ms. Anupma Kashyap and Ms. Ritu Tiwari have resigned from their positions as Non-Executive Independent Directors, also effective Septembe…
Carborundum Universal Limited · CARBORUNIV · NSE ·
The company has announced a special window for shareholders to re-lodge requests for the transfer of physical shares. This impacts shareholders who still hold company shares in physical certificate form, allowing them to transfer or dematerialise their holdings. The action is in…
LIC Housing Finance Limited · LICHSGFIN · NSE ·
<b>Financials (FY26):</b> Profit After Tax (PAT) grew 3.06% to ₹5,595 crore. The loan book increased by 4.22% to ₹320,707 crore. <b>Dividend:</b> The board proposed a dividend of ₹10 per equity share (500% on face value) for the financial year 2025-26. <b>Future Outlook:</b> Mana…
Beta Drugs Limited · BETA · NSE ·
The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. The company has set the Book Closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026. The purpose is to determine the list of shareholders eligible to par…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The 31st Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 4:00 P.M. (IST). The agenda includes a proposal to declare a dividend on Equity Shares. The record date for dividend entitlement is September 13, 2026. The re-appointment of Ms. Vidya S…
Sona BLW Precision Forgings Limited · SONACOMS · NSE ·
Sona Comstar proposes to sell its 2 & 3 wheeler EV business to its subsidiary, Sona eDrive, for a consideration of **₹8,932 million**. Post-sale, **DENSO Corporation** will invest in Sona eDrive to form a joint venture, acquiring a **49%** stake. Sona Comstar will hold the remain…
Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·
• The Board approved the re-appointment of Mr. Sunil Haripant Pophale as Chairman & Executive Director for a term of 5 years, effective March 28, 2027. • The Board approved the re-appointment of Mrs. Meena Sunil Pophale as Whole-time Director for a term of 5 years, effective Nove…
GOCL Corporation Limited · GOCLCORP · NSE ·
• <b>65th Annual General Meeting (AGM):</b> To be held on Tuesday, September 29, 2026, at 12:30 p.m. (IST) via Video Conference. • <b>Proposed Dividend:</b> The Board has recommended a dividend of <b>₹30.00 per share (1500%)</b> for FY 2025-26, subject to shareholder approval. •…
SPML Infra Limited · SPMLINFRA · NSE ·
• The 45th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 a.m. IST, to be held virtually via Video Conferencing. • The company has provided a weblink and QR code for shareholders to access the Annual Report for FY 2025-26 and the AGM Notice. •…
Unihealth Hospitals Limited · UNIHEALTH · NSE ·
• Unihealth has acquired an additional 49.81% stake in Victoria Hospital Limited (VHL), Uganda. • This increases its total holding from 50% to 99.81%, changing VHL's status from a joint venture to a subsidiary. • The acquisition was completed through a share swap arrangement (con…
Rana Sugars Limited · RANASUG · NSE ·
The 34th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. A special resolution proposes increasing the Managing Director's (Rana Veer Pratap Singh) remuneration to ₹3.6 crore. An ordinary resolution seeks approval for increased remuneration o…
Euro Panel Products Limited · EUROBOND · NSE ·
The Annual Report for FY 2025-26 and the notice for the 13th Annual General Meeting (AGM) are now available to shareholders. The company has sent letters with a weblink to shareholders who have not registered their email addresses to ensure they can access the documents. The repo…
