2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 1 of 23.
Naksh Precious Metals Ltd · 539402 · BSE ·
<b>Financials:</b> The company reported a net loss of ₹37.40 Lakhs for FY26, a sharp decline from a profit of ₹45.25 Lakhs in FY25. Revenue from operations fell by 38%. <b>No Dividend:</b> The Board has not recommended any dividend for FY26 to conserve resources. <b>Major Restruc…
Apeejay Surrendra Park Hotels Limited · PARKHOTELS · NSE ·
<b>Financial Performance:</b> Revenue from Operations grew 12% YoY to ₹707.28 Cr. However, Profit After Tax (PAT) declined by 21.4% to ₹65.72 Cr, primarily due to higher finance and depreciation costs from new property acquisitions. <b>Dividend Announcement:</b> The Board has rec…
Marathon Nextgen Realty Limited · MARATHON · NSE ·
**Financials (Standalone, FY26):** Reported a Turnover of ₹17,678 Lakhs and a Net Worth of ₹2,16,288 Lakhs. **ESG Performance (FY26):** Key metrics include Total GHG Emissions (Scope 1 & 2) of 13,774.79 tCO₂e, Total Energy Consumption of 6,82,97,785.69 MJ (0% from renewable sourc…
Naksh Precious Metals Ltd · 539402 · BSE ·
The 23rd Annual General Meeting (AGM) will be held virtually on **September 30, 2026, at 4:00 PM IST**. The agenda includes a special resolution to **divest its entire 51% stake** in its material subsidiary, NAS Global Industries Private Limited. Another special resolution propos…
Ashwini Container Movers Limited · ASHWINI · NSE ·
The company has submitted its Annual Report for the financial year 2025-26 and the notice for its 14th Annual General Meeting (AGM). The 14th AGM will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). The remote e-voting period for the AGM is…
Marathon Nextgen Realty Limited · MARATHON · NSE ·
**Final Dividend:** Re. 1/- per equity share (20%) for the financial year 2025-26. **Record Date:** Friday, September 18, 2026. **Payment Date:** On or after September 28, 2026. **Condition:** The dividend is subject to shareholder approval at the 49th Annual General Meeting (AGM…
Naksh Precious Metals Ltd · 539402 · BSE ·
The Board has appointed **M/s. Vadulekar and Associates**, Chartered Accountants, as the new Statutory Auditor. The appointment is for a term of **5 years**, effective September 04, 2026. The company also announced that the **Annual Report has been revised**.
Tunwal E-Motors Limited · TUNWAL · NSE ·
The company has appointed M/s. H L Saini & Co., Chartered Accountants, as its new Statutory Auditor. The appointment was approved by the Board of Directors in their meeting on September 04, 2026, and is effective from the same date. M/s. H L Saini & Co. is a firm established in 2…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The company has appointed M/s. H L Saini & Co. as its new Statutory Auditor. This appointment is effective from 04 September 2026. M/s. H L Saini & Co. is a Chartered Accountants firm established in 2013 with over 13 years of experience in statutory audits, tax audits, and corpor…
Omni AXs Software Ltd · 532340 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on September 30, 2026. A key proposal is the appointment of Mrs. Nikita Hardik Parekh as the new Managing Director for a 5-year term. The company reported a net loss of ₹5.55 Lakhs and a significant negative net worth o…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The company has appointed M/s. H L Saini & Co. as its new Statutory Auditor. The appointment is effective from September 4, 2026. M/s. H L Saini & Co. is a firm of Chartered Accountants established in 2013 with over 13 years of experience in statutory audits, tax audits, and corp…
Konstelec Engineers Limited · KONSTELEC · NSE ·
**Client:** Numaligarh Refinery Limited **Contract Value:** ₹58.48 Crore (excluding GST) **Project:** To provide Instrumentation Works for the Numaligarh Refinery Expansion Project (NREP) in Assam. **Duration:** 18 months from the first site handover.
Lodha Developers Limited · LODHA · NSE ·
The company has scheduled an NCLT-convened meeting of its Secured Creditors to approve a Scheme of Arrangement. The scheme involves the merger of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited. The meeting will be held on Friday, 09 O…
Marathon Nextgen Realty Limited · MARATHON · NSE ·
The 49th Annual General Meeting (AGM) will be held virtually on September 28, 2026. A final dividend of ₹1 per share (20%) has been proposed for FY26, with a record date of September 18, 2026. Shareholder approval is sought for material related party transactions, including a loa…
Lodha Developers Limited · LODHA · NSE ·
Lodha has called for a National Company Law Tribunal (NCLT) convened meeting of its Equity Shareholders. The main agenda is to approve a Scheme of Arrangement for the merger of Roselabs Finance Limited and National Standard (India) Limited into Lodha Developers Limited. The meeti…
Chaman Metallics Limited · CMNL · NSE ·
The 23rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 4:00 PM, to be held via video conference. Shareholders will vote on the re-appointment of key management, including the Managing Director (Mr. Chetan Kumar Agrawal) and the Joint-MD & CFO (Mr. Keshav Ku…
Apoorva Leasing Finance and Investment Company Ltd · 539545 · BSE ·
The company's Statutory Auditors, **M/s Singhal & Gupta**, have resigned effective September 4, 2026, ahead of their term expiry in 2028. The stated reason for resignation is "commercial considerations and changes in our firm's professional priorities." The resigning auditor has…
Lodha Developers Limited · LODHA · NSE ·
<b>What's Happening:</b> The company has scheduled NCLT-convened meetings to seek approval for the merger of Roselabs Finance Ltd (RFL) and National Standard (India) Ltd (NSIL) into Lodha Developers Ltd. <b>Meeting Details:</b> Meetings for Equity Shareholders and Secured Credito…
Omni AXs Software Ltd · 532340 · BSE ·
**Financials:** Net loss for FY26 reduced to ₹5.55 Lakhs from ₹7.23 Lakhs in FY25. Revenue from operations grew 2.9% to ₹8.05 Lakhs. **Dividend:** The Board has not recommended any dividend for the year due to the loss. **Management:** The Board has proposed the appointment of Mr…
Ganesh Infraworld Limited · GANESHIN · NSE ·
• <b>What:</b> Crisil has significantly upgraded the credit rating for subsidiary company, Tykoon Mines GK Limited. • <b>New Rating:</b> The long-term rating is now <b>Crisil BBB-/Stable</b> (Investment Grade), up from Crisil B/Stable. The "Issuer Not Cooperating" tag has been re…
Lodha Developers Limited · LODHA · NSE ·
<b>What:</b> Lodha is holding NCLT-convened meetings for its Equity Shareholders and Secured Creditors to approve the merger of Roselabs Finance Ltd. and National Standard (India) Ltd. with itself. <b>When:</b> The meetings are scheduled for Friday, October 09, 2026, via video co…
Konstelec Engineers Limited · KONSTELEC · NSE ·
**Project Win:** Received a Letter of Acceptance (LOA) from Numaligarh Refinery Limited for a new project. **Contract Value:** The order is worth **₹58.48 Crore** (excluding GST). **Scope of Work:** The project involves undertaking Instrumentation Works for the Numaligarh Refiner…
Ganesh Infraworld Limited · GANESHIN · NSE ·
• Subsidiary, Tykoon Mines GK Limited, received a credit rating for its proposed issuance of ₹150 Crore Non-Convertible Debentures (NCDs). • Crisil Ratings Limited has assigned a <b>'Crisil BBB-'</b> rating with a <b>'Stable'</b> outlook to the instrument. • This rating indicates…
Gandhar Oil Refinery (India) Limited · GANDHAR · NSE ·
The company has executed a purchase agreement for a plot of land measuring approximately 3,328.54 sq. mtrs. Total consideration for the acquisition is ₹2,09,55,000 (approx. ₹2.10 Crores). The agreement was executed on September 04, 2026. The company has confirmed this is **not**…
Jay Jalaram Technologies Limited · KORE · NSE ·
Mr. Kamlesh Varjivandas Thakkar has been re-appointed as the Managing Director (MD), Chairperson, and Executive Director for a term until May 26, 2027. Mr. Vipul Varjivandas Thakkar's designation has been changed from Executive Director to Non-Executive Non-Independent Director,…
Munoth Financial Services Ltd · 531821 · BSE ·
• **Financial Performance:** Revenue from operations fell 27.5% to ₹41.38 Lakhs. The net loss for the year widened significantly to ₹111.01 Lakhs, with EPS dropping to (₹2.16) from (₹0.70). • **Segment Decline:** Both key segments underperformed, with Stock Broking revenue down 1…
Munoth Financial Services Ltd · 531821 · BSE ·
<b>Revenue Decline:</b> Revenue from operations fell 27.5% YoY to ₹41.38 Lakhs, primarily due to lower income from stock broking and depository services. <b>Widened Loss:</b> Net loss for the year increased to ₹111 Lakhs, a significant jump from the ₹36.02 Lakhs loss reported in…
Tuticorin Alkali Chemicals And Fertilizers Ltd · 506808 · BSE ·
The 53rd Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 5:00 PM IST via Video Conferencing (VC). The record date to determine eligibility for e-voting is 18 September 2026. Remote e-voting will be available from Tuesday, 22 September 2026 (9:00 AM) unt…
Cemantic Infra-Tech Ltd · 538596 · BSE ·
The 28th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 AM IST via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Friday, 18th September 2026. The remote e-voting period is from 9:00 AM on 22nd Septemb…
RHI MAGNESITA INDIA LIMITED · RHIM · NSE ·
<b>16th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conferencing (VC). <b>Final Dividend Proposed:</b> The record date is set for Monday, September 14, 2026, with payment on or before Monday, October 5, 2026. <b>E-Votin…
Southern Petrochemicals Industries Corporation Limited · SPIC · NSE ·
The 55th Annual General Meeting (AGM) is scheduled for **28-Sep-2026** to approve several key resolutions. A dividend of **₹2.00 per equity share** for FY 2025-26 has been proposed, subject to shareholder approval. The agenda includes the appointment and re-appointment of several…
Munoth Financial Services Ltd · 531821 · BSE ·
<b>Financial Performance:</b> Revenue from operations fell 27.5% YoY to ₹41.38 Lakhs, while net loss widened by 208% to ₹111 Lakhs for FY26. Basic EPS worsened to ₹(2.16) from ₹(0.70). <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial y…
Ashwini Container Movers Limited · ASHWINI · NSE ·
<b>Financial Highlights (FY26):</b> Revenue from operations grew 37.27% to ₹12,918.80 Lakhs, and Profit After Tax (PAT) increased by 22.08% to ₹1,406.06 Lakhs. <b>Qualified Audit Opinion:</b> The statutory auditor issued a **Qualified Opinion** on the FY26 financials, citing an i…
Winsome Yarns Limited · WINSOME · NSE ·
The company has announced a Book Closure to determine members eligible for the 36th Annual General Meeting (AGM). The closure period is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive). No share transfers will be registered during this per…
Chaman Metallics Limited · CMNL · NSE ·
Chaman Metallics has scheduled its 23rd Annual General Meeting (AGM) to be held virtually on **September 30, 2026**. The company reported a net loss of **₹417.44 Lakhs** for the financial year 2025-26. Due to the loss, it is seeking shareholder approval via a special resolution f…
Kimia Biosciences Ltd · 530313 · BSE ·
<b>Financials (FY26):</b> Revenue from Operations stood at ₹11,488.38 Lakhs (-3.4% YoY). Profit After Tax (PAT) declined by 22.7% to ₹743.37 Lakhs. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year 2025-26. <b>AGM Proposals:</b> Se…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The company has appointed M/s. H L Saini & Co., Chartered Accountants, as its new Statutory Auditor. The new firm, established in 2013, has over 13 years of experience in statutory audits, corporate consultancy, and serving listed companies. The appointment is for a term of 5 yea…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The Board has approved a preferential issue of 3,400,000 warrants to the Promoter and Promoter Group. Aims to raise ₹10.20 Crores at an issue price of ₹30 per warrant. Each warrant is convertible into one equity share within 18 months of allotment. The proposal is subject to shar…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The Board has recommended a final dividend of ₹0.1/- per equity share for the financial year 2025-26. The Record Date to determine shareholder eligibility for the dividend has been set for **Tuesday, September 22, 2026**. The dividend payment is subject to the approval of shareho…
Tunwal E-Motors Limited · TUNWAL · NSE ·
The Board of Directors has declared a final dividend of <b>₹0.1 per equity share</b> for the financial year ended 31 March 2026. The <b>Record Date</b> to determine shareholder eligibility for the dividend is <b>22 September 2026</b>. The dividend will be paid to eligible shareho…
Roselabs Finance Ltd · 531324 · BSE ·
• <b>Purpose:</b> An NCLT-convened meeting for Equity Shareholders will be held to approve the Scheme of Merger of Roselabs Finance Ltd (RFL) and National Standard (India) Ltd (NSIL) into Lodha Developers Ltd (LDL). • <b>Meeting Details:</b> The meeting is scheduled for **Friday,…
Slone Infosystems Limited · SLONE · NSE ·
• Mr. Tanishq Gakhar's designation has been changed from Additional Non-Executive Independent Director to Non-Executive Independent Director. • This change is effective from 28 September 2026. • This type of change typically occurs to regularize a director's appointment after it…
Tunwal E-Motors Limited · TUNWAL · NSE ·
<b>Final Dividend:</b> Recommended a final dividend of ₹0.10 per equity share for the financial year 2025-26, subject to shareholder approval. <b>Fundraising:</b> Approved raising up to ₹10.20 Crore by issuing 34,00,000 convertible warrants to the Promoter Group at a price of ₹30…
Tunwal E-Motors Limited · TUNWAL · NSE ·
**Final Dividend:** The Board recommended a final dividend of ₹0.10 per share for FY 2025-26, subject to shareholder approval. The record date is September 22, 2026. **Fundraising via Warrants:** Approved raising up to ₹10.20 Crore by issuing 34,00,000 convertible warrants to the…
Ganesh Infraworld Limited · GANESHIN · NSE ·
**Rating Action:** Crisil Ratings has reaffirmed the credit ratings for the company's bank loan facilities totaling ₹196 Crore. **Long-Term Rating:** Reaffirmed at <b>'Crisil BBB+/Stable'</b>. This indicates a moderate degree of safety and a low likelihood of a rating change in t…
Gandhar Oil Refinery (India) Limited · GANDHAR · NSE ·
<b>Action:</b> Executed a purchase agreement for a land parcel on September 04, 2026. <b>Asset Details:</b> The land measures approx. 32.90 gunthas (3,328.54 sq. mtrs) in Kherane Khurd, Panvel, Dist. Raigad. <b>Total Cost:</b> The total consideration for the purchase is ₹2,09,55,…
Winsome Yarns Limited · WINSOME · NSE ·
A complete overhaul of the Board of Directors is proposed, including the appointment of a new Managing Director, Chairman, and several Independent Directors. The company is seeking to enter the real estate and infrastructure sector, requiring a change in its main business objecti…
Ganesh Infraworld Limited · GANESHIN · NSE ·
• The National Stock Exchange (NSE) has approved the listing of 10,49,600 new equity shares, which were allotted upon the conversion of warrants. • Trading for these new shares will commence on the NSE from September 07, 2026. • The entire block of new shares is subject to a mand…
Winsome Yarns Limited · WINSOME · NSE ·
• The company has called its 36th Annual General Meeting (AGM) on 28 September 2026 to approve several key resolutions following an NCLT-approved Resolution Plan. • <b>New Board & Management:</b> Seeking approval to appoint a new Board of Directors, including Mr. Vipan Kumar as M…
Jay Jalaram Technologies Limited · KORE · NSE ·
The Chairman & Managing Director, Mr. Kamlesh Varjivandas Thakkar, has acquired 31.94 lakh equity shares from another promoter in an off-market, inter-se transfer. Following the acquisition, the Chairman's personal shareholding has increased significantly from 26.34% to 52.68%, g…
Greaves Cotton Limited · GREAVESCOT · NSE ·
India Ratings and Research has affirmed the company's Long-Term Issuer Rating at 'IND AA-' with a 'Stable' outlook. This rating indicates a high degree of safety regarding the timely servicing of financial obligations. The agency also assigned an 'IND AA-/Stable' rating to new ba…
Mardia Samyoung Capillary Tubes Company Ltd · 513544 · BSE ·
**Strategic Pivot & Financials:** The company has shifted its principal business to agriculture, resulting in Revenue from Operations surging to ₹7,387.12 Lakhs (from ₹0 in FY25). Net Profit grew 85.6% to ₹222.60 Lakhs. **Sharp EPS Dilution:** Despite higher profit, Basic EPS plu…
Jattashankar Industries Ltd · 514318 · BSE ·
The 38th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be available for shareholders through the **NSDL** p…
Dhenu Buildcon Infra Ltd · 501945 · BSE ·
**Financial Performance:** The company reported a net loss of ₹(112.57) Lakhs for FY26, a significant increase from a loss of ₹(32.67) Lakhs in FY25. This occurred despite Total Income surging to ₹83.15 Lakhs from ₹0.67 Lakhs in the previous year. **No Dividend:** Due to the incu…
Amit Spinning Industries Ltd · 521076 · BSE ·
The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 1:00 P.M. (IST) via video conference. The Board approved the re-appointment of M/s. Thigale Utturkar and Associates as Internal Auditor and M/s. Nilesh Ashok Chalke as Cost Auditor for the financi…
Mardia Samyoung Capillary Tubes Company Ltd · 513544 · BSE ·
**Massive Pivot & Revenue Surge:** The company fully shifted from manufacturing to agri-trading, driving revenue from operations to ₹7,387 Lakhs in FY26, up from ₹0 in the previous year. **Profit Growth vs. EPS Drop:** Net Profit grew 85.6% to ₹222.6 Lakhs. However, Earnings Per…
Amit Spinning Industries Limited · 521076 · NSE ·
The Board of Directors has approved the re-appointment of the company's auditors, effective from 04 September 2026. **Internal Auditor:** M/s. Thigale Utturkar and Associates were re-appointed. **Cost Auditors:** M/s. Nilesh Ashok Chalke were re-appointed.
Jay Jalaram Technologies Limited · KORE · NSE ·
Promoter Mr. Kamlesh Hariram Lalwani sold 31.94 lakh shares (26.34% of the company) in an inter-se transfer on September 03, 2026. Fellow promoter Mr. Kamlesh Varjivandas Thakkar acquired the shares, doubling his stake from 26.34% to 52.68%. Post-transaction, Mr. Lalwani's holdin…
PNB Housing Finance Limited · PNBHOUSING · NSE ·
An Institutional Investor Meeting was held on September 4, 2026. The company has filed a disclosure with the stock exchanges confirming the meeting's conclusion. No material information was disclosed, and no transcript or details of the discussion were provided.
Ganesh Infraworld Limited · GANESHIN · NSE ·
The company will hold a virtual Analyst/Investor meet on Wednesday, September 9, 2026, from 10:30 AM to 11:30 AM. The meeting will be attended by the company's management and is organized by Go India Advisors Ltd. Discussions will be limited to publicly available information, and…
EMA Partners India Limited · EMAPARTNER · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 5:00 PM IST, to be held virtually. Key agenda items include the adoption of the financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Director Su…
EMA Partners India Limited · EMAPARTNER · NSE ·
• <b>23rd AGM Scheduled:</b> The meeting will be held via video conference on Monday, September 28, 2026, at 5:00 PM IST. • <b>Key Board Proposal:</b> Seeking shareholder approval to appoint Mr. Shekhar Ganapathy as Whole-time Director for a 5-year term with a remuneration of ₹75…
Vedant Fashions Limited · MANYAVAR · NSE ·
The 24th Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM IST via video conference. A resolution for the declaration of a final dividend for the financial year ended March 31, 2026, will be voted on. Key proposals include the re-appointment of Mr. Ravi…
PNB Housing Finance Limited · PNBHOUSING · NSE ·
Management held a physical investor group meeting on September 4, 2026, in Gurugram. Attendees included ICICI Prudential Mutual Fund, Aditya Birla SunLife Asset Management Co Ltd, and IIFL Capital Services Limited. Discussions covered business strategy, asset quality, and outlook…
Vedant Fashions Limited · MANYAVAR · NSE ·
• The 24th Annual General Meeting (AGM) will be held on 28th September 2026 at 15:00 IST via video conference. • The agenda includes a proposal for the declaration of a Final Dividend for the financial year ended March 31, 2026. • Key proposals include the re-appointment of Mr. R…
Newmalayalam Steel Limited · NMSTEEL · NSE ·
The Annual General Meeting (AGM) will be held via video conference on **30 September 2026** to vote on several key resolutions. The agenda includes the re-appointment of **Mrs. Molly Varghese** as an Executive Director and the adoption of the financial statements for the year end…
Southern Petrochemicals Industries Corporation Limited · SPIC · NSE ·
The 55th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 2:00 P.M. (IST)** via video conference. A final dividend of **₹ 2.00 per equity share** (20%) has been recommended for the financial year ended 31 March 2026, subject to shareholder approval. Th…
Agni Green Power Limited · AGNI · NSE ·
<b>FY26 Financials:</b> Profit Before Tax (before a one-time charge) surged 123% to ₹1.89 Cr, and Profit After Tax (PAT) grew 35% to ₹84.45 Lakhs, despite a 6% dip in revenue to ₹38.6 Cr. <b>No Dividend:</b> The Board has not recommended any dividend for FY 2025-26, retaining pro…
Ksolves India Limited · KSOLVES · NSE ·
The 12th Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026, at 11:00 a.m. (IST). Key resolutions proposed include the appointment of Ms. Deepali Verma as a Director and the re-appointment of Independent Directors Ms. Sushma Samarth and Mr. Vineet…
United Breweries Limited · UBL · NSE ·
• The High Court has ruled in the company's favour, dismissing an appeal from the tax authorities in a long-standing case. • The decision nullifies a potential Service Tax demand of ₹21.92 crore, plus interest and penalties. • This favourable order completely eliminates a signifi…
Indian Emulsifiers Limited · IEML · NSE ·
Indian Emulsifiers Limited has appointed new Cost and Internal Auditors, effective from September 4, 2026. **Cost Auditors:** M/s. Narendra Peshne & Associates, a firm of Practicing Cost Accountants. **Internal Auditor:** Mr. Mandeep B. Pandey, who is also the current Chief Finan…
Sanginita Chemicals Limited · SANGINITA · NSE ·
The Board of Directors will meet on September 9, 2026, to consider proposals for raising funds, an Employee Stock Option Plan (ESOP), and a preferential issue of securities. A proposal to increase the company's authorised share capital will also be on the agenda. The trading wind…
Sanginita Chemicals Limited · SANGINITA · NSE ·
The Board of Directors will meet on **Wednesday, 09 September 2026**, to discuss several key proposals. **Fundraising:** The board will consider raising funds through a preferential issue of equity shares and/or convertible warrants. **ESOP:** A proposal to approve an Employee St…
BEW Engineering Limited · BEWLTD · NSE ·
• The 15th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 3:30 PM IST via video conference. • Key proposals include the re-appointment of Mr. Rohan Prakash Lade as Managing Director and the appointment of two new Independent Directors. • The compan…
Caprihans India Ltd · 509486 · BSE ·
**Financials**: Net Loss for FY26 reduced by 25% to ₹47.00 Cr from ₹62.66 Cr in the previous year, driven by improved margins despite a 4.85% decline in revenue. **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26 due to continued business l…
Caprihans India Ltd · 509486 · BSE ·
**Financials (FY26):** Revenue from operations declined 4.85% to ₹715.09 Cr. However, Net Loss narrowed by 25% to ₹(47.00) Cr, and EPS improved to ₹(32.08). **No Dividend:** The Board has not recommended any dividend for FY26 due to continued business losses. **80th AGM:** To be…
Winsome Yarns Limited · WINSOME · NSE ·
The NCLT has approved a Resolution Plan, leading to a new promoter (Dhananya Capital) taking over the company post-insolvency. A major strategic shift is proposed with plans to enter the **Real Estate business**. The 36th AGM on 28 Sep 2026 will seek approval to amend the company…
Ksolves India Limited · KSOLVES · NSE ·
The 12th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. (IST) via Video Conferencing. Key agenda items include adopting the FY26 financial statements and voting on the appointment/re-appointment of directors. Resolutions proposed: Appoint…
Pyxis Finvest Ltd · 534109 · BSE ·
• The 21st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 a.m. • The record date to determine shareholder eligibility for voting at the AGM is set for Friday, 25th September 2026. • The Board has approved the re-appointment of M/s. MAKK & C…
Jaipan Industries Ltd · 505840 · BSE ·
A Board Meeting is scheduled for Sunday, September 6, 2026, to approve the notice for the 60th Annual General Meeting (AGM) and the Directors' Report. The Board will consider dates for Book Closure for the purpose of the AGM. A potential dividend for the financial year 2026 will…
NLC India Limited · NLCINDIA · NSE ·
• NLC India's wholly-owned subsidiary, NLC India Renewables Limited (NIRL), has emerged as the successful bidder in a tender floated by Gujarat Urja Vikas Nigam Ltd. (GUVNL). • The project is for the development of a 275 MW / 550 MWh Standalone Battery Energy Storage System (BESS…
Action Construction Equipment Limited · ACE · NSE ·
The company has scheduled a one-on-one meeting with institutional investor, Baroda BNP MF. The meeting will take place on September 07, 2026, at 03:00 P.M. in Palwal. This filing is a routine disclosure as per SEBI regulations and does not contain any new financial or operational…
Dhenu Buildcon Infra Ltd · 501945 · BSE ·
The 118th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 PM IST via video conference. Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Mr. Kalpesh Kanaiyalal Bhanushali, and appointing Ms. Rekhaben Sanjay Bha…
Pyxis Finvest Ltd · 534109 · BSE ·
The 21st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 a.m. The record date to determine shareholder voting eligibility is set for Friday, 25th September 2026. The Board approved the re-appointment of M/s. MAKK & Co. as Internal Auditor and…
Choksi Asia Ltd · 530427 · BSE ·
**Event:** 34th Annual General Meeting (AGM) **Date:** Tuesday, September 29, 2026 **Time:** 11:00 a.m. (IST) **Mode:** The meeting will be held virtually via Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).
BEW Engineering Limited · BEWLTD · NSE ·
• <b>Financials (FY26):</b> Revenue from operations grew 38% to ₹185.53 Cr, but Profit After Tax (PAT) declined by 69% to ₹3.78 Cr. EPS fell to ₹2.89 from ₹9.30 in the previous year. • <b>No Dividend:</b> The Board decided not to recommend a dividend for FY 2025-26 to conserve in…
Sanginita Chemicals Limited · SANGINITA · NSE ·
• A Board Meeting is scheduled for Wednesday, September 9, 2026. • Key agenda includes proposals for fund-raising through equity shares/warrants and a new Employee Stock Option Scheme (ESOP). • The Board will also consider increasing the company's authorised share capital. • The…
Shradha Realty Limited · SHRADHA · NSE ·
All resolutions proposed at the 29th Annual General Meeting (AGM) on September 04, 2026, were passed with the requisite majority. Shareholders approved a final dividend of ₹0.60 per share (30%) for the financial year 2025-2026. Key leadership re-appointments were confirmed, inclu…
Vedant Fashions Limited · MANYAVAR · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 PM IST, to be held via Video Conference (VC). A resolution will be proposed for the declaration of a Final Dividend for the financial year ended March 31, 2026. Shareholder approval is sou…
Vedant Fashions Limited · MANYAVAR · NSE ·
The 24th Annual General Meeting (AGM) will be held on September 28, 2026, to approve key resolutions. The agenda includes the declaration of a final dividend and the adoption of financial statements for the year ended March 31, 2026. Seeks re-appointment of Mr. Ravi Modi as Chair…
Newmalayalam Steel Limited · NMSTEEL · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:30 PM via video conference. Seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with a combined maximum value of up to ₹550 crores with three promoter…
Shradha Realty Limited · SHRADHA · NSE ·
**Final Dividend Declared:** Shareholders approved a final dividend of **₹0.60 per share** (30%) for the financial year 2025-26. **Key Leadership Re-appointed:** Mr. Nitesh Vinaykumar Sanklecha was re-appointed as Managing Director & CFO, and Mr. Shreyas Sunil Raisoni was re-appo…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The company has released its Annual Report for the financial year 2025-2026, which is now available on its website. The 18th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 A.M. (IST). The AGM will be held virtually via Video Conferencing (VC)…
Kaiser Corporation Ltd · 531780 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on September 28, 2026, via video conference to approve financial statements for FY 2025-26. Key proposals include the appointment of Ms. Kavita Sharma as Whole Time Director and the re-appointment of Mr. Bhushanlal Arora as a Dir…
Ace Engitech Ltd · 530669 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Friday, September 27, 2026, at 2:00 PM (IST) via video conference. The Board has recommended a final dividend of ₹0.02 per equity share, subject to shareholder approval at the AGM. The book closure period to determine dividend…
Gujarat Themis Biosyn Ltd · GUJTHEM · BSE ·
<b>FY26 Performance:</b> Total Income grew 9.8% to ₹168.3 Cr, while Profit After Tax (PAT) saw a modest decline of 4.3% to ₹46.7 Cr. <b>Dividend Declared:</b> The Board has recommended a final dividend of <b>₹0.67 per equity share</b> for the financial year 2025-26. <b>Major Acqu…
Gujarat Themis Biosyn Ltd · GUJTHEM · BSE ·
<b>Financials (FY26):</b> Total Income grew 9.8% to ₹16,825.09 Lakhs. Profit After Tax (PAT) saw a modest degrowth of 4.29% to ₹4,668.15 Lakhs due to higher expenses. Basic EPS stood at ₹4.28. <b>Major Acquisitions (Post-FY26):</b> The company announced two significant acquisitio…
Sanchay Finvest Ltd · 511563 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 2:00 PM via Video Conferencing (VC/OAVM). Remote e-voting will be available from Wednesday, 23rd September 2026 (9:00 AM) to Friday, 25th September 2026 (5:00 PM). The cut-off date to determin…
Viaz Tyres Limited · VIAZ · NSE ·
The company will hold its 8th Annual General Meeting (AGM) on Tuesday, September 29, 2026, via video conference. Key proposals include increasing the remuneration for the Chairman & Managing Director and the Whole Time Director. Shareholders will vote on the appointment of Mr. Bh…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
The company has announced its Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026. Key proposals for shareholder approval include the declaration of a dividend for the financial year ended 31st March 2026. A special resolution is on the agenda to raise funds…
