[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-19":3},{"date":4,"filings":5,"has_more":657,"limit":658,"page":659,"total_count":660},"2026-09-04",[6,14,22,29,36,43,50,57,64,69,76,83,88,93,100,107,114,121,126,133,140,147,153,160,167,173,180,187,192,199,206,211,218,225,232,239,246,253,258,264,271,278,285,290,297,302,309,314,321,328,335,342,349,356,363,370,377,384,391,396,401,408,415,422,427,434,439,444,449,454,461,468,475,482,489,496,503,510,515,522,529,534,541,548,555,562,569,574,579,586,593,600,607,614,621,628,635,642,648,652],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"BCL Enterprises Ltd","2026-09-04T13:43:09.014000","BSE","FY26 Annual Report: Posts ₹5.88 Cr Loss Despite 232% AUM Growth","6a9a7df842cacb9f11e764b6","539621","*   Reported a net loss of ₹5.88 crore for FY26, a sharp reversal from a ₹73.81 lakh profit in FY25, with EPS falling to (₹0.50).\n*   Despite the loss, Assets Under Management (AUM) grew impressively by 232.08% to ₹3,885.04 Lakhs.\n*   Management attributes the loss to RBI-mandated provisions and one-time statutory fees related to an increase in authorised share capital.\n*   No dividend was declared for the year to conserve funds for future expansion.\n*   The company saw significant turnover in key management, including the resignation of its CFO, Company Secretary, and several directors.\n*   Received a penalty of ₹88,500 from BSE for non-compliance with board composition norms.\n*   Key AGM proposals include the appointment of a new Statutory Auditor and the re-appointment of the Managing Director.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Central Bank of India","2026-09-04T13:43:08.994000","NSE","Key Management Promotion Announced","6a9a7db031e3048929468f49","CENTRALBK","• Shri Jai Shankar Prasad has been promoted to the position of General Manager.\n• He was previously the Deputy General Manager of the Customer Care Department (CCD).\n• The promotion is effective from September 01, 2026.",{"company_name":23,"filing_date":24,"filing_source":9,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Shine Fashions (India) Ltd","2026-09-04T13:43:08.726000","7th Annual General Meeting & E-Voting Schedule Announced","6a9a7dba4ff4facd14527fc4","543244","*   The Seventh Annual General Meeting (AGM) will be held on Wednesday, September 30th, 2026.\n*   The cut-off date for shareholder eligibility for e-voting is Wednesday, September 23rd, 2026.\n*   The remote e-voting period is from Sunday, September 27th, 2026 (10:00 A.M.) to Tuesday, September 29th, 2026 (5:00 P.M.).",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Upsurge Investment & Finance Ltd","2026-09-04T13:38:10.044000","Notice of 32nd Annual General Meeting (AGM)","6a9a7d008d1e0006a9cd5c75","531390","*   **AGM Date & Time:** Wednesday, 30th September 2026, at 12:00 PM (IST) via Video Conference.\n*   **Key Agenda:** To adopt the Standalone Audited Financial Statements for FY26 and to re-appoint Mrs. Pratibha Goyal as a Director.\n*   **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   **E-Voting Period:** Remote e-voting will be open from September 25, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibility is September 23, 2026.\n*   **IEPF Share Transfer:** During FY 2025-26, the company transferred 1,69,889 equity shares to the IEPF Authority.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"D & H India Ltd","2026-09-04T13:38:10.017000","Key Dates for 41st AGM, E-Voting & Book Closure","6a9a7cec31e3048929468f48","517514","• \u003Cb>41st AGM Date & Time:\u003C\u002Fb> Wednesday, 30th September 2026 at 1:00 P.M. (IST) via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Book Closure Period:\u003C\u002Fb> Thursday, 24th September 2026 to Wednesday, 30th September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Wednesday, 23rd September 2026 are eligible to vote.\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Starts Sunday, 27th September 2026 (9:00 A.M.) and ends Tuesday, 29th September 2026 (5:00 P.M.).\n• The Annual Report for FY 2025-26 is available on the company and BSE websites.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Biogen Pharmachem Industries Ltd","2026-09-04T13:38:09.824000","FY26 Annual Report: Turns to Profit, AGM on Sept 29","6a9a7cd34ff4facd14527fc3","531752","• \u003Cb>Financial Turnaround:\u003C\u002Fb> Reported a Net Profit of ₹85.95 Lakhs for FY26, compared to a loss of ₹29.27 Lakhs in FY25. Total revenue grew 113% to ₹255.80 Lakhs, driven by investment income.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>AGM Notice:\u003C\u002Fb> The 31st Annual General Meeting will be held on September 29, 2026, to approve financials and re-appoint auditors for a 5-year term.\n• \u003Cb>Key Concern:\u003C\u002Fb> The Management Discussion & Analysis (MD&A) states the company is \"not engaged in any activity,\" which contradicts the significant income reported in the financial statements.\n• \u003Cb>Compliance Issues:\u003C\u002Fb> The Secretarial Audit noted the failure to appoint an Internal Auditor. The company also faces a disputed income tax liability of ₹303.10 Lakhs.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Hindustan Aeronautics Ltd","2026-09-04T13:38:09.793000","Revised Corporate Social Responsibility (CSR) Policy","6a9a7caaedc9642d59e762d7","HAL","• The company has revised its Corporate Social Responsibility (CSR) Policy.\n• This update is a key development for the company's Environmental, Social, and Governance (ESG) framework.\n• The revised policy is available for review on the company's official website in the \"Investors\" section.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Lime Chemicals Ltd","2026-09-04T13:38:09.777000","Key Dates for 56th Annual General Meeting Announced","6a9a7c935508b94f5e5280bd","507759","*   The 56th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n*   The Book Closure period is from September 27, 2026, to September 29, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).",{"company_name":23,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":27,"summary_text":68},"2026-09-04T13:38:09.760000","Board Meeting Outcome: AGM Date & E-Voting Schedule Announced","6a9a7c9642cacb9f11e764b4","*   The Board has approved the Board Report for the financial year ended March 31, 2026.\n*   The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.\n*   The e-voting period will be from September 27, 2026 (10:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":70,"filing_date":71,"filing_source":9,"headline":72,"id":73,"stock_code":74,"summary_text":75},"Inter Globe Finance Ltd","2026-09-04T13:33:09.145000","Notice of 33rd Annual General Meeting & Annual Report Dispatch","6a9a7c425508b94f5e5280bc","511391","*   The 33rd Annual General Meeting (AGM) will be held virtually via Video Conferencing on **Wednesday, September 30, 2026, at 11:00 AM (IST)**.\n*   The Annual Report for the financial year 2025-26 has been dispatched to all members.\n*   Key resolutions for shareholder vote include:\n    *   Adoption of Audited Financial Statements for FY 2025-26.\n    *   Re-appointment of Ms. Seema Gupta as a Director.\n    *   Omnibus approval for Related Party Transactions for FY 2026-27.\n    *   Authorization for the Board to make charitable contributions.\n*   The remote e-voting period is from **September 27, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)**. The cut-off date to determine shareholder eligibility is September 23, 2026.",{"company_name":77,"filing_date":78,"filing_source":17,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Sanginita Chemicals Limited","2026-09-04T13:33:09.061000","Notice of 21st Annual General Meeting (AGM)","6a9a7bf58d1e0006a9cd5c74","SANGINITA","*   The 21st Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 3:00 PM (IST).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders.\n*   Shareholders can cast their votes using the remote e-voting facility provided by CDSL.\n*   The full notice and Annual Report are available on the company's website and the stock exchange's website.",{"company_name":7,"filing_date":84,"filing_source":9,"headline":85,"id":86,"stock_code":12,"summary_text":87},"2026-09-04T13:33:08.970000","FY26 Loss Driven by Provisions & Fees, AUM Soars 232%","6a9a7c7131e3048929468f47","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a net loss of ₹5.88 crore in FY26, a sharp reversal from a profit of ₹73.82 lakh in FY25. Management attributes this to RBI-mandated provisions (₹2.77 Cr) and one-time statutory fees (₹2.70 Cr).\n*   \u003Cb>Operational Growth:\u003C\u002Fb> Despite the loss, Assets Under Management (AUM) grew by a substantial 232.08% to ₹3,885.04 Lakhs.\n*   \u003Cb>Capital Restructuring:\u003C\u002Fb> Authorized Share Capital was massively increased from ₹12 crore to ₹500 crore, signaling future expansion plans. No dividend was declared for the year.\n*   \u003Cb>Governance & Management:\u003C\u002Fb> The company faced significant leadership turnover with resignations of the CFO, Company Secretary, and two directors. It was also fined ₹88,500 by BSE for inadequate board composition.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 41st AGM is set for September 28, 2026, with key resolutions to appoint new statutory auditors and re-appoint the Managing Director.",{"company_name":44,"filing_date":89,"filing_source":9,"headline":90,"id":91,"stock_code":48,"summary_text":92},"2026-09-04T13:33:08.960000","AGM and Book Closure Dates Announced","6a9a7bbc5508b94f5e5280bb","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> September 29, 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 22, 2026, to September 29, 2026.\n*   \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> September 22, 2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> From Sept 26 (9:00 AM) to Sept 28 (5:00 PM), 2026.",{"company_name":94,"filing_date":95,"filing_source":9,"headline":96,"id":97,"stock_code":98,"summary_text":99},"Birla Transasia Carpets Ltd","2026-09-04T13:33:08.822000","Notice of 51st Annual General Meeting & E-Voting","6a9a7bc131e3048929468f46","503823","• The 51st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. (IST).\n• A notice for the AGM, including instructions for e-voting, has been published in the \"Financial Express (English Edition)\".\n• This enables shareholders to participate and exercise their voting rights on company resolutions.",{"company_name":101,"filing_date":102,"filing_source":17,"headline":103,"id":104,"stock_code":105,"summary_text":106},"Nimbus Projects Limited","2026-09-04T13:33:08.784000","Notice of 33rd Annual General Meeting & Annual Report for FY 2025-26","6a9a7bb942cacb9f11e764b3","NIMBSPROJ","*   The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. (IST) via Video Conference (VC).\n*   The Integrated Annual Report for FY 2025-26 has been dispatched and is now available on the company's website.\n*   The remote e-voting period for the AGM will be open from Saturday, September 26, 2026 (9:00 a.m. IST) to Monday, September 28, 2026 (5:00 p.m. IST).\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026.",{"company_name":108,"filing_date":109,"filing_source":17,"headline":110,"id":111,"stock_code":112,"summary_text":113},"Gujarat Kidney And Super Speciality Limited","2026-09-04T13:33:08.562000","Announces 7th Annual General Meeting & E-Voting Schedule","6a9a7b6242cacb9f11e764b1","GKSL","*   \u003Cb>Event:\u003C\u002Fb> The 7th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting period is from Wednesday, September 23, 2026 (9:00 A.M. IST) to Friday, September 25, 2026 (5:00 P.M. IST).\n*   \u003Cb>Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026.\n*   \u003Cb>Documents:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM Notice have been sent to shareholders and are available on the company's website.",{"company_name":115,"filing_date":116,"filing_source":17,"headline":117,"id":118,"stock_code":119,"summary_text":120},"SHREE CEMENT LIMITED","2026-09-04T13:33:08.531000","CRISIL Reaffirms Top Credit Rating","6a9a7b5e31e3048929468f45","SHREECEM","*   CRISIL Ratings has reaffirmed its 'Crisil A1+' rating for the company's Commercial Paper program.\n*   The rating applies to a Commercial Paper amount of ₹1,000 crores.\n*   The 'A1+' rating is the highest for short-term debt, indicating a very strong degree of safety regarding timely payment of financial obligations.",{"company_name":115,"filing_date":122,"filing_source":17,"headline":123,"id":124,"stock_code":119,"summary_text":125},"2026-09-04T13:33:08.530000","CRISIL Reaffirms Top-Tier 'A1+' Credit Rating","6a9a7b635508b94f5e5280ba","• **Rating Action:** CRISIL Ratings has reaffirmed the credit rating for the company's Commercial Paper.\n• **Rating:** The rating is maintained at 'Crisil A1+', the highest possible rating for a short-term instrument.\n• **Instrument:** This applies to the Commercial Paper program amounting to ₹1,000 Crores.\n• **Investor Impact:** The reaffirmation is a positive indicator, suggesting a very strong capacity for timely repayment of short-term debt obligations.",{"company_name":127,"filing_date":128,"filing_source":17,"headline":129,"id":130,"stock_code":131,"summary_text":132},"Hester Biosciences Limited","2026-09-04T13:33:08.512000","Shareholders Approve Reclassification of Promoters","6a9a7b648d1e0006a9cd5c73","HESTERBIO","- Shareholders have approved the reclassification of Mr. Ravin Gandhi and Ms. Bela Gandhi from the 'Promoter and Promoter Group' to the 'Public' category.\n- Their combined holding of 9.45% of the company's capital will now be part of the public float, reducing the reported promoter group stake.\n- The resolution was passed via a postal ballot with an overwhelming majority of 99.99% of votes cast in favour.\n- This change aligns the shareholding records with the reality that these individuals no longer exercise control or hold key managerial positions in the company.",{"company_name":134,"filing_date":135,"filing_source":17,"headline":136,"id":137,"stock_code":138,"summary_text":139},"HDB Financial Services Ltd","2026-09-04T13:28:10.475000","CRISIL Reaffirms Top-Tier Credit Ratings","6a9a7a698d1e0006a9cd5c71","HDBFS","*   CRISIL Ratings has reaffirmed the credit ratings for the company's various debt instruments, with no change in the existing ratings.\n*   The long-term rating is maintained at **CRISIL AAA\u002FStable** and the short-term rating at **CRISIL A1+**.\n*   These are the highest possible ratings, indicating the lowest credit risk and a high degree of safety regarding timely servicing of financial obligations.\n*   The reaffirmation covers instruments including Non-Convertible Debentures, Perpetual Bonds, Subordinated Debt, Commercial Paper, and Bank Loan Facilities.",{"company_name":141,"filing_date":142,"filing_source":9,"headline":143,"id":144,"stock_code":145,"summary_text":146},"Rapicut Carbides Ltd","2026-09-04T13:28:10.237000","Announces 49th Annual General Meeting & E-Voting Details","6a9a7b1742cacb9f11e764b0","500360","*   The 49th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:30 p.m. IST via Video Conferencing (VC)\u002FOAVM.\n*   The cut-off date to determine shareholder eligibility for voting is 19 September 2026.\n*   Remote e-voting will be available from 23 September 2026 (9:00 a.m.) to 25 September 2026 (5:00 p.m.).\n*   The e-voting facility is provided by Central Depository Services (India) Limited (CDSL).",{"company_name":148,"filing_date":142,"filing_source":17,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Aditya Birla Real Estate Limited","Set to Meet Investors at Jefferies Conference","6aa3447438c46c7f0e528106","ABREL","*   The company will participate in the Jefferies Conference on Wednesday, 16th September, 2026.\n*   The in-person meeting will take place in Gurugram, Delhi.\n*   The company has confirmed that no unpublished price sensitive information (UPSI) will be shared.",{"company_name":154,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Tips Music Ltd","2026-09-04T13:28:10.234000","Announces ₹44.50 Crore Share Buyback","6aa34455edc9642d59e7678a","TIPSMUSIC","- The company will buy back shares from the open market for a maximum of **₹44.50 Crores** at a price not exceeding **₹750 per share**.\n- This involves up to **5,93,333 equity shares**, representing **0.46%** of the total paid-up equity capital.\n- The buyback period is scheduled to open on **September 9, 2026**.\n- The Promoter and Promoter Group will **not** participate in the buyback, and their shareholding is projected to increase from **64.15%** to approximately **64.45%**.\n- The buyback aims to distribute surplus cash to shareholders and enhance financial ratios like EPS and ROE.",{"company_name":161,"filing_date":162,"filing_source":17,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Algoquant Fintech Limited","2026-09-04T13:28:10.204000","Notice of 63rd Annual General Meeting & E-Voting Information","6aa343eb4c57c37994e7643c","ALGOQUANT","*   The 63rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 04:30 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September, 2026.\n*   Remote e-voting will be open from 9:00 AM on Saturday, 26th September, 2026, until 5:00 PM on Tuesday, 29th September, 2026.\n*   Shareholders can access the AGM notice and Annual Report on the company's website.",{"company_name":168,"filing_date":169,"filing_source":9,"headline":170,"id":171,"stock_code":165,"summary_text":172},"Algoquant Fintech Ltd","2026-09-04T13:28:10.050000","Notice of 63rd Annual General Meeting & E-Voting Details","6a9a7b0e4ff4facd14527fc2","*   \u003Cb>Event:\u003C\u002Fb> 63rd Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 30th September, 2026 at 04:30 PM (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n*   \u003Cb>Cut-off Date for Eligibility:\u003C\u002Fb> Wednesday, 23rd September, 2026\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Saturday, 26th September, 2026 (09:00 AM) and ends on Tuesday, 29th September, 2026 (05:00 PM).\n*   \u003Cb>E-Voting Platform:\u003C\u002Fb> National Securities Depository Limited (NSDL)",{"company_name":174,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Aris International Ltd","2026-09-04T13:28:09.698000","Notice of 31st Annual General Meeting (AGM)","6a9a7a9642cacb9f11e764af","531677","*   The 31st Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 01:00 p.m. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The cut-off date to determine shareholder eligibility for remote e-voting is Tuesday, 22 September 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice will be dispatched electronically to members with registered email addresses.",{"company_name":181,"filing_date":182,"filing_source":9,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Polo Queen Industrial and Fintech Ltd","2026-09-04T13:28:09.666000","Notice of 42nd Annual General Meeting (AGM)","6a9a7b275508b94f5e5280b9","540717","• The 42nd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 3:00 PM (IST) via video conferencing.\n• Shareholders can cast their votes through remote e-voting on the NSDL platform both before and during the AGM.\n• The AGM Notice and Annual Report for FY 2025-26 will be sent electronically to registered email IDs and will be available on the company and stock exchange websites.\n• Shareholders are advised to register or update their email addresses to ensure receipt of the Annual Report and e-voting credentials.",{"company_name":70,"filing_date":188,"filing_source":9,"headline":189,"id":190,"stock_code":74,"summary_text":191},"2026-09-04T13:28:09.297000","Announces 33rd AGM & Key Shareholder Votes","6a9a7a46187f712f45cd5b46","*   The 33rd Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 11:00 AM (IST).\n*   Key agenda items include the re-appointment of Ms. Seema Gupta as a Director and the adoption of financial statements for FY 2025-26.\n*   The company is seeking shareholder approval for future Related Party Transactions (RPTs) and for making charitable contributions that may exceed statutory limits.\n*   The remote e-voting period for shareholders is from September 27, 2026, to September 29, 2026.",{"company_name":193,"filing_date":194,"filing_source":9,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Shree Precoated Steels Ltd","2026-09-04T13:28:09.218000","FY26 Annual Report: Losses Continue, Auditors Flag Going Concern Risk","6a9a7a7f5aa66a2852cd5a93","533110","*   **Financials:** Reported a net loss of ₹59.95 Lakhs for FY26 with no revenue from operations. The company's net worth remains negative, worsening to (₹274.06) Lakhs.\n*   **Going Concern Warning:** Auditors highlighted a \"Material Uncertainty Related to Going Concern\" due to the company's negative net worth, casting significant doubt on its ability to continue operations.\n*   **Business Status:** The company confirmed it \"did not have any significant business operations\" during the year but is exploring diversification.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year due to the loss incurred.\n*   **Major Legal Risk:** A significant contingent liability of ₹6,999.59 Lakhs related to an income tax demand is pending before the High Court.",{"company_name":200,"filing_date":201,"filing_source":9,"headline":202,"id":203,"stock_code":204,"summary_text":205},"IEC Education Ltd","2026-09-04T13:28:09.121000","Notice of 32nd Annual General Meeting","6a9a7a3b31e3048929468f44","531840","*   The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 10:00 AM (IST) and will be held via Video Conferencing (VC).\n*   Key agenda items include adopting the FY26 financial statements and considering the reappointment of Mrs. Shalini Gupta as a Director.\n*   The remote e-voting period for shareholders is from September 25th (9:00 AM) to September 27th, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is September 21, 2026.\n*   This filing is a procedural notice; financial results will be presented at the AGM, not within this document.",{"company_name":44,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":48,"summary_text":210},"2026-09-04T13:28:09.024000","Announces 31st Annual General Meeting","6a9a7a3c8d1e0006a9cd5c70","*   The 31st Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 4:00 PM**.\n*   Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Kelash Bunkar, and re-appointing M\u002Fs. Goenka Mehta & Associates as Statutory Auditors.\n*   The record date for e-voting eligibility is **Tuesday, September 22, 2026**.\n*   The e-voting period will be open from **September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)**.\n*   Book closure is scheduled from **September 22 to September 29, 2026**.",{"company_name":212,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Gujarat Cotex Ltd","2026-09-04T13:23:09.922000","FY26 Report: Sales Up 41%, Profit Down 54% Amid Audit Qualifications","6a9a7a095508b94f5e5280b8","514386","*   **Financial Performance:** Revenue from operations grew 40.7% to ₹3,843.24 Lakhs, but Profit After Tax (PAT) plunged 53.8% to ₹10.22 Lakhs, primarily due to a significant bad debt write-off.\n*   **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements for failing to retrospectively restate a prior-period accounting error, as required by Ind AS 8.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Rights Issue:** Post year-end, the company completed a rights issue, increasing its paid-up share capital from ₹7.12 Crores to ₹47.47 Crores.\n*   **AGM Notice:** The Annual General Meeting is scheduled for September 28, 2026. The record date for e-voting is September 21, 2026.",{"company_name":219,"filing_date":220,"filing_source":9,"headline":221,"id":222,"stock_code":223,"summary_text":224},"S & T Corporation Ltd","2026-09-04T13:23:09.775000","Upcoming 42nd AGM: Key Dates & E-Voting Info","6a9a79df8d1e0006a9cd5c6f","514197","*   **Event:** The company will hold its 42nd Annual General Meeting (AGM).\n*   **Date & Time:** Monday, 28 September 2026, at 11:30 AM (IST).\n*   **Mode:** The AGM will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Cut-off Date:** The date to determine shareholder eligibility for voting is **21 September 2026**.\n*   **Remote E-Voting Period:** Shareholders can vote electronically from 9:00 AM on 25 September 2026 until 5:00 PM on 27 September 2026.\n*   **Filing Type:** This update is a newspaper advertisement regarding the AGM notice, not a new financial results release.",{"company_name":226,"filing_date":227,"filing_source":9,"headline":228,"id":229,"stock_code":230,"summary_text":231},"Shristi Infrastructure Development Corporation Ltd","2026-09-04T13:23:09.669000","Notice of 36th Annual General Meeting (AGM) & E-Voting Details","6a9a7b0f8d1e0006a9cd5c72","511411","*   \u003Cb>Event:\u003C\u002Fb> 36th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, 29th September 2026, at 12:30 PM (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Monday, 21st September 2026, for determining shareholder eligibility to vote.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Friday, 25th September 2026 (9:00 AM) and ends on Monday, 28th September 2026 (5:00 PM).",{"company_name":233,"filing_date":234,"filing_source":9,"headline":235,"id":236,"stock_code":237,"summary_text":238},"Syschem India Ltd","2026-09-04T13:23:09.608000","Announces 33rd AGM, E-Voting & Book Closure","6a9a79e731e3048929468f43","531173","• \u003Cb>33rd AGM:\u003C\u002Fb> To be held on Friday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n• \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.",{"company_name":240,"filing_date":241,"filing_source":9,"headline":242,"id":243,"stock_code":244,"summary_text":245},"Eco Recycling Ltd","2026-09-04T13:23:09.575000","Final Dividend Record Date & 32nd AGM Announced","6a9a79658d1e0006a9cd5c6e","530643","*   The Board has recommended a final dividend of **₹1.00 per share (10%)** for the financial year 2025-26, subject to shareholder approval.\n*   The **Record Date** to determine shareholder eligibility for the dividend is **Friday, September 18, 2026**.\n*   The 32nd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, at 11:00 a.m. via video conference.\n*   The **cut-off date** for determining shareholder eligibility for e-voting is **Monday, September 21, 2026**.",{"company_name":247,"filing_date":248,"filing_source":9,"headline":249,"id":250,"stock_code":251,"summary_text":252},"Sandu Pharmaceuticals Ltd","2026-09-04T13:23:09.574000","Attention Physical Shareholders: Re-lodgment Window Open","6a9a79de42cacb9f11e764ac","524703","• A special window is now open for shareholders to re-submit physical share transfer requests that were previously rejected or returned before April 01, 2019.\n• This opportunity is available for a one-year period, from February 05, 2026, to February 04, 2027.\n• All re-lodged shares will be processed and issued only in dematerialized (demat) form.\n• Shareholders must submit their requests to the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited.",{"company_name":193,"filing_date":254,"filing_source":9,"headline":255,"id":256,"stock_code":197,"summary_text":257},"2026-09-04T13:23:09.482000","Schedules 18th Annual General Meeting (AGM)","6a9a7970edc9642d59e762d6","*   The 18th AGM will be held on **Wednesday, 30th September 2026, at 11:00 a.m. IST** via Video Conferencing.\n*   Key agenda items include adopting the Audited Financial Statements for FY26 and the re-appointment of Mr. Harsh L. Mehta as a Director.\n*   The record date for determining shareholder eligibility for e-voting is **23rd September 2026**.\n*   The remote e-voting window is open from **27th September 2026 (9:00 a.m.)** to **29th September 2026 (5:00 p.m.)**.\n*   Mr. Harsh L. Mehta, proposed for re-appointment, had a remuneration of **Rs. 21.21 Lakhs** in FY 2025-26.",{"company_name":259,"filing_date":260,"filing_source":17,"headline":261,"id":262,"stock_code":158,"summary_text":263},"Tips Music Limited","2026-09-04T13:23:09.394000","Announces ₹44.5 Crore Share Buyback","6a9a795b2d829b6327468d58","*   The company has received shareholder approval for a buyback of its equity shares from the open market.\n*   The maximum buyback size is set at **₹44.5 Crores**, representing 14.87% of its paid-up capital and free reserves.\n*   The maximum price for the buyback will not exceed **₹750** per equity share.\n*   The buyback aims to return surplus cash to shareholders and improve key financial ratios like Return on Equity (RoE).\n*   Promoters and the promoter group are excluded from participating in the buyback.",{"company_name":265,"filing_date":266,"filing_source":17,"headline":267,"id":268,"stock_code":269,"summary_text":270},"Lakshya Powertech Limited","2026-09-04T13:23:09.096000","Notice of 14th Annual General Meeting & E-Voting Details","6a9a796742cacb9f11e764ab","LAKSHYA","• \u003Cb>14th AGM Date & Time:\u003C\u002Fb> Saturday, September 26, 2026, at 04:00 P.M. (IST) via Video Conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 20, 2026, to September 26, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> September 19, 2026, to determine shareholder eligibility for voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts at 9:00 A.M. on September 23, 2026, and ends at 5:00 P.M. on September 25, 2026.",{"company_name":272,"filing_date":273,"filing_source":17,"headline":274,"id":275,"stock_code":276,"summary_text":277},"Sreeleathers Limited","2026-09-04T13:23:08.901000","Notice of 35th Annual General Meeting & E-Voting Details","6a9a792b4ff4facd14527fc1","SREEL","*   The 35th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:30 A.M.** via Video Conferencing (VC\u002FOAVM).\n*   The **Record Date** to determine shareholder eligibility for voting is **Monday, September 21, 2026**.\n*   The remote e-voting period will be open from **Friday, September 25, 2026 (9:00 A.M.)** to **Sunday, September 27, 2026 (5:00 P.M.)**.\n*   The company has published the AGM notice in the \"Financial Express\" (English) and \"Aarthik Lipi\" (Bengali) newspapers.",{"company_name":279,"filing_date":280,"filing_source":17,"headline":281,"id":282,"stock_code":283,"summary_text":284},"Raghav Productivity Enhancers Limited","2026-09-04T13:23:08.648000","Announces ₹80 Crore Joint Venture for Expansion","6a9a79268d1e0006a9cd5c6d","RPEL","*   The Board has approved a Joint Venture (JV) to set up a new silica ramming mass manufacturing unit in India.\n*   The company will invest up to ₹80 crores in cash for this strategic expansion.\n*   The JV will be formed with a non-related entity to develop, manufacture, and sell silica ramming mass for the refractories industry.",{"company_name":279,"filing_date":286,"filing_source":17,"headline":287,"id":288,"stock_code":283,"summary_text":289},"2026-09-04T13:23:08.542000","Forms New Joint Venture with TRL Krosaki","6a9a790431e3048929468f42","*   Executed a Joint Venture (JV) agreement with TRL Krosaki Limited (TRLK) to set up a new company.\n*   RPEL will hold an 80% stake in the new JV, with TRLK holding the remaining 20%.\n*   The new company is planned to have a manufacturing capacity of 3,50,000 MTPA.\n*   RPEL will have majority control on the JV's board, nominating 2 out of 3 directors.\n*   RPEL is set to receive a royalty from the JV for the use of its patented technology and brand.",{"company_name":291,"filing_date":292,"filing_source":17,"headline":293,"id":294,"stock_code":295,"summary_text":296},"Restaurant Brands Asia Limited","2026-09-04T13:23:08.493000","Fined for Food Safety Violation","6a9a78fb8d1e0006a9cd5c6c","RBA","*   Fined ₹ 1,60,000 by the Additional District Magistrate (ADM), Agra.\n*   The penalty relates to a violation of the Food Safety and Standards Act, 2006.\n*   The company has complied with the order and states there is no material impact on its financials or operations.",{"company_name":279,"filing_date":298,"filing_source":17,"headline":299,"id":300,"stock_code":283,"summary_text":301},"2026-09-04T13:23:08.490000","Board Greenlights ₹80 Crore Joint Venture","6a9a79045508b94f5e5280b5","*   The Board of Directors has approved entering into a Joint Venture (JV) agreement to form a new company.\n*   The JV will focus on the development, manufacturing, and sale of silica ramming mass.\n*   The total investment will be up to **₹80 crores**, paid in cash.\n*   This strategic move is to set up a new manufacturing unit in India and expand capacity.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Thinkink Picturez Ltd","2026-09-04T13:18:09.794000","FY26 Annual Report: Profit Turnaround Clouded by Auditor's Disclaimer","6a9a790142cacb9f11e764aa","539310","*   **Auditor's Disclaimer:** The Statutory Auditor issued a **Disclaimer of Opinion** on the FY26 financials, citing an inability to obtain sufficient audit evidence. The Board attributed this to \"temporary administrative issues\" following an office relocation.\n*   **Financial Performance:** The company turned to a net profit of **₹135.81 Lakhs** from a loss of ₹9.46 Lakhs in the previous year. This was driven by an 80% reduction in expenses, despite a 72% decline in revenue from operations.\n*   **Major Fundraising Proposals:** The company is seeking shareholder approval at the upcoming AGM to raise up to **USD 700 Million** via Foreign Currency Convertible Bonds (FCCBs) and increase its borrowing limit to **₹10,000 Crores**.\n*   **AGM & Governance:** The 18th AGM will be held virtually on **September 29, 2026**. The agenda includes the appointment of two new Independent Directors and approval for the significant fundraising plans.\n*   **Management Changes:** The company has seen significant high-level churn, including the resignation of the CFO and the cessation of the CEO post the financial year end.",{"company_name":212,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":216,"summary_text":313},"2026-09-04T13:18:09.739000","FY26 Report: Qualified Audit Opinion Mars 41% Revenue Growth","6a9a78e18d1e0006a9cd5c6b","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations grew 40.7% to ₹3,843 Lakhs, but Profit After Tax (PAT) plunged 54% to ₹10.22 Lakhs.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a qualified opinion on both the financial statements and internal controls, citing incorrect accounting for an equity transaction and weak financial reporting processes.\n*   \u003Cb>Investment Risk:\u003C\u002Fb> Key Audit Matters highlighted \"dead investments\" worth ~₹75 Lakhs in non-operational\u002Fnon-compliant companies, which the auditor suggests should be written off.\n*   \u003Cb>Capital & Dividends:\u003C\u002Fb> A major Rights Issue was completed post-year-end, increasing paid-up capital from ₹7.12 Cr to ₹47.46 Cr. No dividend was recommended for FY26.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is expanding into the hospitality business, with a new project currently under construction.",{"company_name":315,"filing_date":316,"filing_source":9,"headline":317,"id":318,"stock_code":319,"summary_text":320},"Tejnaksh Healthcare Ltd","2026-09-04T13:18:09.541000","FY26 Annual Report: Profits Plunge 47%, No Dividend Declared","6a9a7866401cd287df468dd0","539428","• \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Net Profit fell 47.05% to ₹118.11 Lakhs, while Revenue from Operations declined 16.36% to ₹1,078.69 Lakhs.\n• \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic EPS dropped to ₹0.61 for the year, down from ₹1.15 in the previous year.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>AGM Notice:\u003C\u002Fb> The 19th Annual General Meeting is scheduled for September 29, 2026. Key agenda items include approving financials, director re-appointments, and material Related Party Transactions.\n• \u003Cb>Debt Reduction:\u003C\u002Fb> The company has improved its Debt-Equity ratio to 0.01 from 0.04, indicating a stronger balance sheet.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Bharat Dynamics Ltd","2026-09-04T13:18:09.518000","Announces 56th AGM, Final Dividend & Key Dates","6a9a783d4ff4facd14527fc0","BDL","• \u003Cb>56th AGM:\u003C\u002Fb> To be held on Monday, 28th September 2026, at 3:00 PM via Video Conference.\n• \u003Cb>Final Dividend:\u003C\u002Fb> Proposed a final dividend of ₹0.40 per share for FY 2025-26, subject to shareholder approval.\n• \u003Cb>Record Date:\u003C\u002Fb> Monday, 21st September 2026, is the cut-off date for dividend and e-voting eligibility.\n• \u003Cb>Book Closure:\u003C\u002Fb> The period for book closure is from 22nd September 2026 to 28th September 2026.\n• \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting window is open from 9:00 AM on 24th September 2026 until 5:00 PM on 27th September 2026.",{"company_name":329,"filing_date":330,"filing_source":17,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Indo-National Limited","2026-09-04T13:18:09.052000","Notice of 53rd AGM & Final Dividend Declaration","6a9a782d31e3048929468f41","NIPPOBATRY","*   The 53rd Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 PM IST via Video Conference.\n*   A final dividend of ₹3.75 per equity share (75% of face value) for the financial year 2025-26 has been proposed for shareholder approval.\n*   A resolution will be proposed for the re-appointment of Ms. Suneeta Reddy as a Director.\n*   Other key agenda items include the adoption of financial statements for FY 2025-26 and approval of remuneration for the Cost Auditor and Non-Executive Directors.",{"company_name":336,"filing_date":337,"filing_source":17,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Raj Television Network Limited","2026-09-04T13:18:08.821000","Annual Report for FY 2025-26 & 32nd AGM Notice Now Available","6a9a78385508b94f5e5280b4","RAJTV","*   The company has released the web link and QR code for its Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM).\n*   The 32nd AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conference.\n*   Shareholders can access the Annual Report and AGM Notice on the company's website at `www.rajtvnet.in`.\n*   As part of its \"Green Initiative,\" the company encourages shareholders to register their email addresses for electronic communication.",{"company_name":343,"filing_date":344,"filing_source":17,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Man Industries (India) Limited","2026-09-04T13:18:08.769000","Key Dates for 38th Annual General Meeting (AGM)","6a9a77e5edc9642d59e762d4","MANINDS","*   **AGM Details**: The 38th AGM will be held on Friday, September 25, 2026, at 3:00 PM via Video Conferencing (VC).\n*   **Book Closure**: The company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Friday, September 25, 2026.\n*   **E-voting Period**: Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n*   **Cut-off Date**: The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.",{"company_name":350,"filing_date":351,"filing_source":17,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Suryalakshmi Cotton Mills Limited","2026-09-04T13:18:08.690000","Suryalakshmi Cotton Mills Announces 63rd AGM & E-Voting Details","6a9a77e55508b94f5e5280b3","SURYALAXMI","*   \u003Cb>AGM Date & Time:\u003C\u002Fb> The 63rd Annual General Meeting will be held on Wednesday, 30 September 2026, at 11:00 AM IST.\n*   \u003Cb>Meeting Mode:\u003C\u002Fb> The AGM will be conducted virtually via Video Conferencing (VC).\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can vote electronically from 9:00 AM on 25 September 2026 until 5:00 PM on 29 September 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period for the AGM is from Wednesday, 23 September 2026 to Wednesday, 30 September 2026.",{"company_name":357,"filing_date":358,"filing_source":17,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Ratnaveer Precision Engineering Limited","2026-09-04T13:18:08.620000","Announces 24th AGM and E-Voting Schedule","6a9a77dd31e3048929468f40","RATNAVEER","*   \u003Cb>Event:\u003C\u002Fb> The 24th Annual General Meeting (AGM) will be held via Video Conferencing (VC).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Friday, September 25, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Tuesday, September 22, 2026 (9:00 A.M. IST) and ends on Thursday, September 24, 2026 (5:00 P.M. IST).\n*   \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders on record as of Friday, September 18, 2026, are eligible to vote.\n*   \u003Cb>Documents Available:\u003C\u002Fb> The Notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and stock exchange portals.",{"company_name":364,"filing_date":365,"filing_source":17,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Italian Edibles Limited","2026-09-04T13:18:08.568000","AGM on Sep 28; Seeks Nod for Major Related Party Transactions","6a9a77f342cacb9f11e764a9","ITALIANE","*   The 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM via video conference.\n*   A key agenda item is seeking shareholder approval for material related party transactions (RPTs) with Nutrabella Foods LLP, an entity where promoters have a significant interest.\n*   The company proposes annual transaction limits of up to ₹2000 Lakhs for sales and ₹2000 Lakhs for purchases with the related party.\n*   Other resolutions include the adoption of financial statements for FY26 and the re-appointment of Ms. Sneha Khandelwal as a Director.\n*   The record date to determine voting eligibility is September 21, 2026. Remote e-voting is available from September 25 to September 27, 2026.",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"NCC Bluewater Products Ltd","2026-09-04T13:13:09.816000","Notice of 33rd Annual General Meeting & E-Voting","6a9a77928d1e0006a9cd5c69","519506","*   **Meeting:** The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 p.m. (IST).\n*   **Mode:** The meeting will be conducted via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **E-Voting Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026.\n*   **Remote E-Voting Period:** The remote e-voting window is open from 9:00 AM on 27th September 2026 until 5:00 PM on 29th September 2026.\n*   **Documents:** The AGM Notice and the Annual Report for FY 2025-26 are available on the company's website (www.nccbpl.com) and the BSE website.",{"company_name":378,"filing_date":379,"filing_source":17,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Rollatainers Limited","2026-09-04T13:13:09.227000","Board Sets AGM Date & Approves Annual Report","6a9a778442cacb9f11e764a8","ROLLT","*   The 55th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 09:30 A.M. IST.\n*   The Board has approved the Annual Report components for the financial year ended 31st March 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2026.\n*   Remote e-voting will be open from 27th September 2026 to 29th September 2026.",{"company_name":385,"filing_date":386,"filing_source":17,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Sumeet Industries Limited","2026-09-04T13:13:09.011000","Seeks Shareholder Nod to Divert ₹36 Cr into New Chip Venture","6a9a772031e3048929468f3f","SUMEETINDS","*   The 38th Annual General Meeting (AGM) will be held on **September 29, 2026**, to vote on key company proposals.\n*   Seeks approval to re-allocate **₹36 Crores** from its Rights Issue, diverting funds originally intended for a Solar Plant (₹22 Cr) and loan repayment (₹14 Cr).\n*   The re-allocated funds will be invested into its subsidiary, **Sumeet Speciality Chips Limited**, to operationalize the \"Chips projects\" acquired from Nakoda Ltd.\n*   Proposes authorizing new loans, guarantees, and investments up to a limit of **₹250 Crores** and related-party transactions up to **₹180 Crores**.\n*   The agenda also includes the re-appointment of Executive Director **Mr. Pratik R Jaju** and the appointment of **M\u002Fs. H T K S & Co.** as new statutory auditors.",{"company_name":329,"filing_date":392,"filing_source":17,"headline":393,"id":394,"stock_code":333,"summary_text":395},"2026-09-04T13:13:08.917000","AGM Notice: Dividend Proposed Despite FY26 Loss","6a9a773042cacb9f11e764a7","*   **AGM Notice:** The 53rd Annual General Meeting will be held on Monday, September 28, 2026.\n*   **Financial Results:** The company reported a Loss Before Tax of (₹996.71) Lakhs for FY26, a sharp decline from a profit in the previous year, due to high raw material costs and a changing product mix.\n*   **Dividend Proposal:** Despite the loss, the Board has proposed a final dividend of **₹3.75 per share** for FY26, subject to shareholder approval.\n*   **Record Date:** The record date to be eligible for the dividend is September 21, 2026.\n*   **Management Outlook:** Management states that steps have been taken to recover profitability and that Q1 of FY27 has shown \"considerable recovery.\"",{"company_name":385,"filing_date":397,"filing_source":17,"headline":398,"id":399,"stock_code":389,"summary_text":400},"2026-09-04T13:13:08.882000","AGM Notice: Proposing to Divert ₹36 Cr Rights Issue Funds & Approve Major RPTs","6a9a77138d1e0006a9cd5c68","*   **AGM Scheduled:** The Annual General Meeting will be held on **29 September 2026** to vote on several key resolutions.\n*   **Fund Diversion:** Seeking approval to re-allocate **₹36 Crores** from the recent Rights Issue. Funds originally intended for a Solar Plant and loan repayment will be diverted to its subsidiary, **Sumeet Speciality Chips Limited**.\n*   **Major Related Party Transactions:** Proposing approval for material transactions, including up to **₹180 Crores** in loans\u002Finvestments to its subsidiary and an overall limit of **₹250 Crores** for loans\u002Fguarantees to related parties.\n*   **Director & Auditor Changes:** Agenda includes the re-appointment of **Mr. Pratik R Jaju** as Executive Director and the appointment of **M\u002Fs. H T K S & Co.** as new Statutory Auditors.",{"company_name":402,"filing_date":403,"filing_source":17,"headline":404,"id":405,"stock_code":406,"summary_text":407},"Arihant Capital Markets Limited","2026-09-04T13:13:08.799000","Notice of 34th AGM, Final Dividend & Corrected Record Date","6a9a76b931e3048929468f3e","ARIHANTCAP","*   The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference.\n*   A final dividend of ₹0.10 per share for FY 2025-26 has been recommended, subject to shareholder approval at the AGM.\n*   \u003Cb>Correction:\u003C\u002Fb> The Record Date to determine eligibility for the final dividend has been revised to \u003Cb>Friday, September 11, 2026\u003C\u002Fb>. The previously announced date of September 18 is no longer valid.\n*   The remote e-voting period will be open from September 22, 2026 (9:00 A.M.) to September 24, 2026 (5:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026.",{"company_name":409,"filing_date":410,"filing_source":17,"headline":411,"id":412,"stock_code":413,"summary_text":414},"Seshasayee Paper and Boards Limited","2026-09-04T13:13:08.660000","Appoints New Nominee Director to the Board","6a9a76b042cacb9f11e764a6","SESHAPAPER","*   The company has appointed Sri R.J. Ramesh as a Nominee Director, effective September 04, 2026.\n*   The appointment was approved by shareholders via a postal ballot with an overwhelming majority.\n*   Sri Ramesh is the Deputy General Manager at The Tamilnadu Industrial Investment Corporation Limited, a Government of Tamil Nadu undertaking.\n*   He is not related to any other director on the board and is not debarred from holding the office of Director.",{"company_name":416,"filing_date":417,"filing_source":17,"headline":418,"id":419,"stock_code":420,"summary_text":421},"Sampann Utpadan India Limited","2026-09-04T13:13:08.656000","FY26 Annual Report & 16th AGM Notice Published","6a9a76bf8d1e0006a9cd5c67","SAMPANN","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated sales grew 49.39% to ₹1,34,68.58 Lakhs in FY26. However, profits of ₹679.29 Lakhs were impacted by rising operational costs and a challenging environment for the rubber industry.\n*   \u003Cb>16th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 01:00 P.M. via video conference.\n*   \u003Cb>Key Proposals:\u003C\u002Fb>\n    *   Appointing M\u002Fs V Doogar And Associates as the new Statutory Auditors.\n    *   A special resolution to revise the remuneration of the Executive Director, Mr. Sanjeet Kumar Gourishankar Rath, due to the company having \"inadequate profits\".\n*   \u003Cb>Outlook:\u003C\u002Fb> Management has initiated strategic measures to improve productivity, increase revenue, and reduce costs to counter market challenges.",{"company_name":329,"filing_date":423,"filing_source":17,"headline":424,"id":425,"stock_code":333,"summary_text":426},"2026-09-04T13:13:08.576000","Dividend of ₹3.75\u002FShare Proposed Despite FY26 Loss","6a9a76c35508b94f5e5280b0","*   **53rd AGM:** The Annual General Meeting will be held on September 28, 2026, at 3:00 PM (IST) via video conference.\n*   **Dividend:** A final dividend of **₹3.75 per share** has been recommended, with a record date of September 21, 2026.\n*   **Financial Performance:** The company reported a Loss Before Tax of **₹996.71 Lakhs** for FY 2025-26, a significant decline from a profit of ₹106.39 Lakhs in the previous year.\n*   **Reason for Loss:** The performance was impacted by a steep rise in raw material costs and changes in the sales mix.\n*   **Management Outlook:** The company noted a considerable recovery in Q1 FY 2026-27 and expects the positive trend to continue.",{"company_name":428,"filing_date":429,"filing_source":17,"headline":430,"id":431,"stock_code":432,"summary_text":433},"Dhara Rail Projects Limited","2026-09-04T13:08:09.877000","16th AGM Notice & E-Voting Details Announced","6a9a78b9edc9642d59e762d5","DHARARAIL","*   The 16th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:00 P.M. (IST) via Video Conference.\n*   Remote e-voting will be open from 9:00 A.M. on Friday, 25 September 2026, until 5:00 P.M. on Sunday, 27 September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, 21 September 2026.\n*   The AGM notice and Annual Report for FY 2025-26 have been dispatched and are available on the company's website.",{"company_name":409,"filing_date":435,"filing_source":17,"headline":436,"id":437,"stock_code":413,"summary_text":438},"2026-09-04T13:08:09.774000","Shareholders Approve Appointment of Nominee Director","6a9a778b4ff4facd14527fbe","*   Shareholders have approved the appointment of **Sri R.J. Ramesh** as a **Nominee Director**, who is not liable to retire by rotation.\n*   The approval was granted via a Postal Ballot (remote e-voting) which concluded on September 03, 2026.\n*   The resolution passed with an overwhelming majority, securing **99.951%** of the total votes polled in favour.",{"company_name":291,"filing_date":440,"filing_source":17,"headline":441,"id":442,"stock_code":295,"summary_text":443},"2026-09-04T13:08:09.697000","Fined ₹1.6 Lakh for Food Safety Violation","6a9a76578d1e0006a9cd5c66","• The company has received an order from the Additional District Magistrate, Agra, for a violation of the Food Safety and Standards Act, 2006.\n• A penalty of ₹1,60,000 has been imposed.\n• Management has stated that this order has no material impact on the company's financials or operations.",{"company_name":385,"filing_date":445,"filing_source":17,"headline":446,"id":447,"stock_code":389,"summary_text":448},"2026-09-04T13:08:09.605000","AGM Notice: Seeking Shareholder Approval to Fund New Chips Venture","6a9a76635508b94f5e5280af","*   The Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 12:30 PM via video conference.\n*   The company is seeking approval to **re-allocate ₹36 Crores** raised from its recent Rights Issue. The funds were originally for a solar plant (₹22 Cr) and loan repayment (₹14 Cr).\n*   These funds will be redirected to its wholly-owned subsidiary, **Sumeet Speciality Chips Limited**, to operationalize the newly acquired chips project from Nakoda Limited.\n*   Shareholder approval is also sought to increase the limit for loans, guarantees, and investments to **₹250 Crores** and to approve transactions up to **₹180 Crores** with the new subsidiary.\n*   Key resolutions include the re-appointment of **Mr. Pratik R Jaju** as Executive Director and the appointment of **M\u002Fs. H T K S & Co.** as new Statutory Auditors.",{"company_name":336,"filing_date":450,"filing_source":17,"headline":451,"id":452,"stock_code":340,"summary_text":453},"2026-09-04T13:08:09.493000","FY26 Turnaround: Swings to Profit Despite Revenue Drop, No Dividend Declared","6a9a768631e3048929468f3d","*   **Financial Turnaround**: The company reported a Net Profit of ₹0.79 Cr for FY26, a significant swing from a Net Loss of ₹21.01 Cr in FY25, driven by cost-cutting.\n*   **Revenue Decline**: Revenue from Operations saw a sharp decline of 44.32% to ₹70.05 Cr.\n*   **No Dividend**: The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.\n*   **Credit Rating**: In January 2026, the company's bank loan facilities were assigned a rating of **'IND D'**, indicating default or an expectation of default.\n*   **Regulatory Action**: The company was fined by stock exchanges for non-compliance with board composition norms (vacancy of Independent Directors).\n*   **Legal Matter**: Auditors highlighted an \"Emphasis of Matter\" regarding a civil litigation with a claim of **₹3.01 Crores** against the company, which is currently sub-judice.\n*   **Board Changes**: Key appointments include two new Independent Directors and a new Company Secretary & Compliance Officer during the year.",{"company_name":455,"filing_date":456,"filing_source":17,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Prakash Steelage Limited","2026-09-04T13:08:09.438000","Upcoming 35th AGM: Key Dates & Voting Info","6a9a75e45508b94f5e5280ae","PRAKASHSTL","*   The 35th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 03:00 PM** via Video Conferencing (VC).\n*   The book closure period is from **21st September, 2026, to 28th September, 2026**.\n*   The cut-off date for determining shareholder eligibility for voting is **21st September, 2026**.\n*   Remote e-voting will be open from **9:00 AM on 25th September, 2026, to 5:00 PM on 27th September, 2026**.",{"company_name":462,"filing_date":463,"filing_source":17,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Cash Ur Drive Marketing Limited","2026-09-04T13:08:09.082000","Notice of 17th Annual General Meeting","6a9a75e631e3048929468f3c","CUDML","*   The company has published a newspaper advertisement regarding its 17th Annual General Meeting (AGM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 30th September 2026, at 03:00 P.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   Shareholders are advised to register their email addresses to receive the full Annual Report and instructions for e-voting.",{"company_name":469,"filing_date":470,"filing_source":9,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Suncare Traders Ltd","2026-09-04T13:08:08.935000","FY26 Annual Report: Auditors Issue Qualified Opinion, Company Remains Inactive","6a9a76018d1e0006a9cd5c65","539526","*   **Qualified Audit Opinion**: Statutory Auditors issued a Qualified Opinion, as they were unable to verify a **₹200 lakh** investment in debentures.\n*   **Financials**: Despite having no revenue from operations, Net Profit grew 11.4% to ₹66.21 Lakhs, driven by lower expenses and zero tax for the year.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26 due to carry-forward losses.\n*   **Management Change**: Mr. Ramesh Salvi was appointed as the new Whole Time Director & CFO, with his appointment subject to shareholder approval at the upcoming AGM.\n*   **AGM Notice**: The 29th Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt the financial statements and approve the new director's appointment.",{"company_name":476,"filing_date":477,"filing_source":9,"headline":478,"id":479,"stock_code":480,"summary_text":481},"Sparkle Gold Rock Ltd","2026-09-04T13:08:08.811000","Board Meeting Highlights: AGM Date Set, Director Changes & Capital Hike Proposed","6a9a758b8d1e0006a9cd5c64","530037","*   The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n*   Mrs. Sarita Devi Sharma has been re-appointed as Managing Director, and Ms. Durga Pallavi Tekumalla has been appointed as a new Additional Non-Executive Independent Director.\n*   The board proposed an increase in the authorised share capital and a new borrowing limit of up to ₹100 crores, subject to shareholder approval.\n*   A material related party transaction was approved by the board and will be presented for shareholder approval at the AGM.\n*   The Audit Committee and the Nomination and Remuneration Committee have been reconstituted.",{"company_name":483,"filing_date":484,"filing_source":9,"headline":485,"id":486,"stock_code":487,"summary_text":488},"Jeet Machine Tools Ltd","2026-09-04T13:08:08.799000","Announces 41st Annual General Meeting (AGM) & E-Voting Details","6a9a75ac31e3048929468f3b","513012","*   The 41st AGM will be held via Video Conference on Monday, September 28, 2026, at 4:00 p.m. (IST).\n*   Remote e-voting is open from September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.).\n*   The cut-off date for determining e-voting eligibility is September 21, 2026. Book closure is from September 22 to September 28, 2026.\n*   Physical shareholders are reminded of mandatory KYC updates and a special dematerialization window open until February 4, 2027.",{"company_name":490,"filing_date":491,"filing_source":9,"headline":492,"id":493,"stock_code":494,"summary_text":495},"United Credit Ltd","2026-09-04T13:08:08.778000","Notice of 55th AGM & E-Voting Details","6a9a75a35508b94f5e5280ad","531091","• \u003Cb>Event:\u003C\u002Fb> 55th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Monday, September 28, 2026, at 11:00 A.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) or Other Audio Visual Means (OAVM)\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Monday, September 21, 2026, is the cut-off date to determine shareholder eligibility for voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Friday, September 25, 2026 (9:00 A.M.) and ends on Sunday, September 27, 2026 (5:00 P.M.).\n• \u003Cb>Physical Securities:\u003C\u002Fb> A special one-year window for transfer and dematerialization is open from February 5, 2026, to February 4, 2027.",{"company_name":497,"filing_date":498,"filing_source":9,"headline":499,"id":500,"stock_code":501,"summary_text":502},"ABC India Ltd","2026-09-04T13:08:08.675000","Notice of 53rd Annual General Meeting & Dividend Details","6a9a75b742cacb9f11e764a4","520123","*   **53rd AGM:** Scheduled for Monday, 28th September 2026, at 3:00 PM (IST) via video conference.\n*   **Dividend:** The board has recommended a dividend of ₹0.50 per share (5%), subject to shareholder approval at the AGM.\n*   **Record Date:** The record date for the dividend and voting eligibility is Monday, 21st September 2026.\n*   **Book Closure:** The Register of Members will be closed from 22nd September to 28th September 2026.\n*   **Remote E-voting:** The e-voting window is open from 25th September (10:00 AM) to 27th September 2026 (5:00 PM).",{"company_name":504,"filing_date":505,"filing_source":9,"headline":506,"id":507,"stock_code":508,"summary_text":509},"Star Delta Transformers Ltd","2026-09-04T13:03:13.428000","FY26 Annual Report: Revenue Jumps 22%, No Dividend Declared","6a9a751d8d1e0006a9cd5c63","539255","*   \u003Cb>Financial Highlights (FY26 vs FY25):\u003C\u002Fb> Revenue from Operations grew 22% to ₹173.06 Cr. Profit After Tax (PAT) increased by 12.32% to ₹11.94 Cr. EPS stands at ₹39.79.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26, opting to reinvest profits to build reserves and support future growth.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> The company reports a strong unexecuted order book of ₹135.67 Cr, providing significant revenue visibility for FY27.\n*   \u003Cb>Upcoming 50th AGM:\u003C\u002Fb> Scheduled for September 29, 2026. Key agenda includes the re-appointment of Mr. Mayank Gupta as an Executive Director.\n*   \u003Cb>Key Risks:\u003C\u002Fb> Management highlights volatility in raw material prices (CRGO steel, copper) and global supply chain pressures as primary challenges.\n*   \u003Cb>Management Update:\u003C\u002Fb> Mr. Devyanshu Tiwari was appointed as Company Secretary & Compliance Officer, effective August 26, 2025.",{"company_name":315,"filing_date":511,"filing_source":9,"headline":512,"id":513,"stock_code":319,"summary_text":514},"2026-09-04T13:03:12.394000","Announces 19th Annual General Meeting & Key Resolutions","6a9a749a2d829b6327468d57","*   The 19th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 3:00 P.M. (IST)** via video conference.\n*   Key agenda items include adopting the FY26 financial statements and the re-appointment of directors **Mr. Sanjay Bhikajirao Khatal** and **Mr. Suhas Vasantrao Thorat** (as an Independent Director for a second 5-year term).\n*   Shareholder approval is sought for material **Related Party Transactions (RPTs)** with its subsidiary (Tej Vedaant Healthcare) and a promoter (Dr. Ashish Rawandale).\n*   The cut-off date for determining shareholder eligibility to vote is **22nd September 2026**.\n*   Remote e-voting will be open from **Saturday, 26th September 2026 (9:00 AM)** to **Monday, 28th September 2026 (5:00 PM)**.",{"company_name":516,"filing_date":517,"filing_source":9,"headline":518,"id":519,"stock_code":520,"summary_text":521},"PBM Polytex Ltd","2026-09-04T13:03:12.137000","Details for 107th AGM, E-Voting & Book Closure Announced","6aa343ea4ff4facd14528561","514087","*   \u003Cb>107th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Monday, 28th September 2026, at 11:00 AM (IST) via Video Conferencing.\n*   \u003Cb>Book Closure:\u003C\u002Fb> From Tuesday, 22nd September 2026, to Monday, 28th September 2026, to determine shareholder eligibility for the AGM.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Friday, 25th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Monday, 21st September 2026, to determine shareholder eligibility for e-voting.",{"company_name":523,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Msl Global Ltd","2026-09-04T13:03:12.028000","Promoter Group Increases Stake in Company","6a9a74d55aa66a2852cd5a92","511000","*   A member of the Promoter Group, Mr. Salim Pyarali Govani, has acquired 10,000 equity shares through an open market purchase.\n*   This transaction increased the Promoter Group's total holding in the company from 17.42% to 17.47%.\n*   The disclosure was made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.",{"company_name":469,"filing_date":530,"filing_source":9,"headline":531,"id":532,"stock_code":473,"summary_text":533},"2026-09-04T13:03:12.017000","Annual General Meeting & E-Voting Schedule","6a9a748f31e3048929468f3a","*   The Annual General Meeting (AGM) is scheduled for **September 29, 2026**.\n*   The Book Closure period to determine eligible members for the AGM is from **September 22, 2026, to September 29, 2026**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **September 22, 2026**.\n*   The e-voting window will be open from **September 26, 2026 (9:00 AM)** to **September 28, 2026 (5:00 PM)**.",{"company_name":535,"filing_date":536,"filing_source":17,"headline":537,"id":538,"stock_code":539,"summary_text":540},"Shringar House of Mangalsutra Limited","2026-09-04T13:03:08.944000","17th Annual General Meeting & E-Voting Info","6a9a747e5508b94f5e5280ac","SHRINGARMS","*   \u003Cb>Event:\u003C\u002Fb> The 17th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 3:00 PM (IST) via video conference.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine voting eligibility is Monday, 21 September 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting window is open from Friday, 25 September 2026 (9:00 AM) to Sunday, 27 September 2026 (5:00 PM).",{"company_name":542,"filing_date":543,"filing_source":17,"headline":544,"id":545,"stock_code":546,"summary_text":547},"Shree OSFM E-Mobility Limited","2026-09-04T13:03:08.886000","20th AGM Update: Annual Report Dispatch Announced","6a9a745831e3048929468f39","SHREEOSFM","*   The company has published a newspaper advertisement to inform shareholders about the pre-dispatch of the Annual Report for its upcoming 20th Annual General Meeting (AGM).\n*   This is a compliance filing under Regulation 47 of the SEBI (LODR) Regulations, 2015.\n*   The advertisements were published on September 04, 2026, in the \"News Hub\" (English) and \"Navarashtra\" (Marathi) newspapers.\n*   **Note:** The filing, intended to provide proof of the advertisement, did not contain the visible ad itself within the submitted newspaper clippings.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Megamont Ltd","2026-09-04T12:58:10.445000","Promoter Group Strengthens Hold, Acquires 40.8 Lakh Shares","6aa343a84c57c37994e7643b","523888","*   Members of the Promoter Group acquired 40,80,000 equity shares by converting warrants.\n*   This transaction increased the Promoter Group's total shareholding from 55.44% to 60.22%.\n*   As a result, the company's total equity share capital has increased, leading to dilution for other shareholders.\n*   The filing was made in compliance with SEBI's takeover regulations (SAST).",{"company_name":556,"filing_date":557,"filing_source":9,"headline":558,"id":559,"stock_code":560,"summary_text":561},"Mini Diamonds India Ltd","2026-09-04T12:58:10.284000","Managing Director Re-appointed for a 3-Year Term","6aa343674ff4facd14528560","523373","*   The Board has approved the re-appointment of Mr. Upendra Narottamdas Shah as the Managing Director.\n*   The new term is for 3 years, effective from March 01, 2027, to March 01, 2030.\n*   Mr. Shah has over 50 years of experience in the Gems and Jewellery industry.\n*   The re-appointment is subject to shareholder approval at the company's next Annual General Meeting.\n*   It was disclosed that the re-appointed MD, Mr. Upendra Narottamdas Shah, is the father of Executive Director, Mr. Ronish U. Shah.",{"company_name":563,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":567,"summary_text":568},"Organic Coatings Ltd","2026-09-04T12:58:10.245000","Notice of 61st Annual General Meeting (AGM)","6a9a7407401cd287df468dcf","531157","• The 61st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:30 PM (IST).\n• The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and are available on the company's website.\n• E-voting will be facilitated by MUFG Intime India Private Limited on the platform www.instavote.linkintime.co.in.\n• Shareholders are advised to register\u002Fupdate their email addresses to receive communications and participate.",{"company_name":556,"filing_date":570,"filing_source":9,"headline":571,"id":572,"stock_code":560,"summary_text":573},"2026-09-04T12:58:10.110000","Board Approves Re-appointment of Managing Director","6a9a74024ff4facd14527fbd","• The Board of Directors has approved the re-appointment of Mr. Upendra Narottamdas Shah as the Managing Director.\n• The re-appointment is for a term of 3 years, effective from March 1, 2027, to March 1, 2030.\n• This decision is subject to the approval of shareholders at the ensuing Annual General Meeting.\n• Mr. Shah is the father of Mr. Ronish U. Shah, the company's Executive Director, which constitutes a relationship between directors.",{"company_name":469,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":473,"summary_text":578},"2026-09-04T12:58:09.592000","AGM Notice & CFO Appointment","6a9a740e5508b94f5e5280ab","• The 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n• The agenda includes seeking shareholder approval for the appointment of Mr. Ramesh Salvi as the new Whole-Time Director & Chief Financial Officer (CFO).\n• Mr. Salvi's proposed appointment is for a 3-year term, effective July 21, 2026, on a \"Nil remuneration\" basis.\n• Shareholders will also vote to adopt the Audited Financial Statements for the financial year ended March 31, 2026.\n• The record date for e-voting eligibility is September 22, 2026, with the e-voting window open from September 26-28, 2026.",{"company_name":580,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":584,"summary_text":585},"RLF Ltd","2026-09-04T12:58:09.509000","Promoter Converts Loan to Equity, Increases Stake","6a9a738b5508b94f5e5280aa","512618","• Promoter Mr. Ashish Khanna has acquired 6,50,000 equity shares via a preferential allotment.\n• The acquisition was made by converting an outstanding loan into equity shares.\n• Post-acquisition, Mr. Khanna's stake in the company has increased from 17.34% to 21.22%.\n• The company's total issued share capital has increased, resulting in equity dilution for existing shareholders.\n• This transaction reduces the company's debt and interest servicing obligations.",{"company_name":587,"filing_date":588,"filing_source":17,"headline":589,"id":590,"stock_code":591,"summary_text":592},"Baazar Style Retail Limited","2026-09-04T12:58:09.216000","13th Annual General Meeting & E-Voting Details Announced","6a9a739531e3048929468f37","STYLEBAAZA","*   **13th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   **E-Voting Period:** Remote e-voting will be open from September 22, 2026 (9:00 A.M.) to September 24, 2026 (5:00 P.M.).\n*   **Cut-off Date:** Shareholders as of September 18, 2026, are eligible to vote.\n*   **Filing Purpose:** This is a compliance filing containing the newspaper advertisement for the AGM, not a release of financial results.",{"company_name":594,"filing_date":595,"filing_source":17,"headline":596,"id":597,"stock_code":598,"summary_text":599},"Zee Learn Limited","2026-09-04T12:58:09.155000","Notice of 16th Annual General Meeting & E-Voting Details","6a9a73988d1e0006a9cd5c62","ZEELEARN","*   The 16th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 03:00 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 18 September 2026.\n*   Remote e-voting will be open from Tuesday, 22 September 2026 (9:00 AM) to Thursday, 24 September 2026 (5:00 PM).\n*   The book closure period is from 18 September 2026 to 25 September 2026.",{"company_name":601,"filing_date":602,"filing_source":17,"headline":603,"id":604,"stock_code":605,"summary_text":606},"Black Box Limited","2026-09-04T12:58:08.972000","Q1 FY27: Revenue Jumps 24% YoY, Announces Major Acquisition & Dividend","6a9a73ad42cacb9f11e764a3","BBOX","*   \u003Cb>Financial Highlights (Q1 FY27):\u003C\u002Fb> Revenue from operations grew 23.9% year-over-year to ₹1,718.50 crore. Profit After Tax (PAT) rose 17.9% to ₹55.92 crore, with a Diluted EPS of ₹3.15.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> The company acquired 100% of 2S Inovações Tecnológicas for a total consideration of ₹496.59 crore, marking a significant move for inorganic growth.\n*   \u003Cb>Dividend for Shareholders:\u003C\u002Fb> The Board has recommended a final dividend of Re. 1 per equity share for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The System Integration segment was the primary profit driver (₹138.57 Cr profit), while the Technology Product Solutions segment recorded the highest revenue growth at 41.6%.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The Limited Review Report includes an \"Emphasis of Matter\" on delays in foreign currency remittances under FEMA, for which the company has sought condonation.",{"company_name":608,"filing_date":609,"filing_source":17,"headline":610,"id":611,"stock_code":612,"summary_text":613},"Ujjivan Small Finance Bank Limited","2026-09-04T12:58:08.956000","Investor Meeting Schedule Announced","6a9a73305508b94f5e5280a9","UJJIVANSFB","• Scheduled investor meetings with ICICI Prudential Life Insurance (Sep 7, 2026) and HDFC Life Insurance (Sep 10, 2026) in Mumbai.\n• The company confirms that no unpublished price-sensitive information (UPSI) will be shared during these meetings.",{"company_name":615,"filing_date":616,"filing_source":17,"headline":617,"id":618,"stock_code":619,"summary_text":620},"Network People Services Technologies Limited","2026-09-04T12:58:08.742000","Notice of 13th AGM & Final Dividend Recommendation","6a9a734431e3048929468f36","NPST","• The 13th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 12:30 PM (IST) via Video Conferencing.\n• The Board has recommended a final dividend of ₹2 per equity share for the Financial Year 2025-26.\n• The record date for the dividend is set for Friday, September 18, 2026, with payment on or after October 06, 2026, subject to shareholder approval.\n• Key agenda items include the adoption of financial statements and the re-appointment of Mr. Deepak Chand Thakur as a Director.\n• Remote e-voting will be available from 9:00 A.M. on September 23, 2026, to 5:00 P.M. on September 27, 2026.",{"company_name":622,"filing_date":623,"filing_source":17,"headline":624,"id":625,"stock_code":626,"summary_text":627},"Dr. Lal Path Labs Ltd.","2026-09-04T12:58:08.701000","Urgent Notice: Claim Dividends by Nov 20 to Avoid Share Transfer","6a9a734342cacb9f11e764a2","LALPATHLAB","• The company is transferring shares to the Investor Education and Protection Fund (IEPF) for which dividends have been unclaimed for seven consecutive years.\n• This notice is based on the unclaimed Interim Dividend for the Financial Year 2019-20.\n• Affected shareholders must claim their dividend by **November 20, 2026**, to prevent the transfer of their shares.\n• If the deadline is missed, the shares will be transferred to the IEPF Authority. A detailed list of affected shareholders is available on the company's website.",{"company_name":629,"filing_date":630,"filing_source":17,"headline":631,"id":632,"stock_code":633,"summary_text":634},"Beardsell Limited","2026-09-04T12:58:08.593000","AGM on Sep 28 to Approve Dividend & Key Appointments","6a9a732a8d1e0006a9cd5c5f","BEARDSELL","- The 89th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference.\n- A key proposal for shareholder vote is the declaration of a final dividend for the financial year ended March 31, 2026.\n- Shareholders will vote on the re-appointment of Mrs. Anumolu Jayasree as Executive Director.\n- A special resolution will be proposed for the continuation of Mr. Jeyapaul Singh as a Non-Executive Director, as he has attained the age of 75.\n- Other agenda items include the adoption of financial statements and ratification of the cost auditor's remuneration.",{"company_name":636,"filing_date":637,"filing_source":9,"headline":638,"id":639,"stock_code":640,"summary_text":641},"Southern Gas Ltd","2026-09-04T12:53:10.145000","FY26 Annual Report: Profit Jumps 49%, Board Proposes ₹60 Dividend","6aa342a34c57c37994e7643a","509910","*   \u003Cb>FY26 Financial Highlights:\u003C\u002Fb>\n    *   \u003Cb>Revenue from Operations:\u003C\u002Fb> ₹3,684.49 Lakhs (+3.17% YoY)\n    *   \u003Cb>Profit After Tax (PAT):\u003C\u002Fb> ₹270.41 Lakhs (+49.27% YoY)\n    *   \u003Cb>Basic EPS:\u003C\u002Fb> ₹1,259.15 (+61.60% YoY)\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹60 per equity share (60%), subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Key Management Changes:\u003C\u002Fb> Appointed a new CFO (Mr. Shekhar Madhukar Nagwekar) and Company Secretary (Mr. Roshan Varshney) during the year.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management remains optimistic, citing stable demand for industrial and medical gases driven by growth in manufacturing, infrastructure, and healthcare.",{"company_name":643,"filing_date":644,"filing_source":9,"headline":645,"id":646,"stock_code":389,"summary_text":647},"Sumeet Industries Ltd","2026-09-04T12:53:09.919000","AGM Notice: Proposes Reallocating Rights Issue Funds to New Chips Subsidiary","6aa3438238c46c7f0e528105","*   The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST via video conference.\n*   The company seeks shareholder approval to vary the use of its Rights Issue proceeds (net proceeds of ₹19,975.11 Lakhs).\n*   It proposes reallocating ₹3,600 Lakhs to its new wholly-owned subsidiary, Sumeet Speciality Chips Limited (SSCL), to fund a new Bottle Grade Pet Chips project.\n*   These funds will be redirected from the cancelled Solar Power Plant project (₹2,200 Lakhs) and a portion of debt repayment funds (₹1,400 Lakhs) to avoid a pre-payment penalty.\n*   Other key resolutions include approving material related party transactions up to ₹180 Crores with SSCL and the re-appointment of Mr. Pratik R. Jaju as an Executive Director.",{"company_name":643,"filing_date":644,"filing_source":9,"headline":649,"id":650,"stock_code":389,"summary_text":651},"AGM Notice: Proposes Fund Shift to New Subsidiary","6aa343a15508b94f5e528c4d","*   The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, to vote on key resolutions.\n*   The company seeks shareholder approval to re-allocate **₹3,600 Lakhs** from its Rights Issue proceeds to invest in its new wholly-owned subsidiary, **Sumeet Speciality Chips Limited (SSCL)**.\n*   This marks a strategic shift, as the previously planned investment in a Solar Power Plant (**₹2,200 Lakhs**) is now being deferred.\n*   Approval is also sought for Related Party Transactions with SSCL for an aggregate amount up to **₹180 Crores**.\n*   Other key resolutions include the re-appointment of Mr. Pratik R. Jaju as Executive Director and the appointment of new Statutory Auditors.",{"company_name":504,"filing_date":653,"filing_source":9,"headline":654,"id":655,"stock_code":508,"summary_text":656},"2026-09-04T12:53:09.828000","Notice of 50th Annual General Meeting","6a9a740731e3048929468f38","*   The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 12:30 P.M.\n*   The Board has **not recommended any dividend** for the financial year ended March 31st, 2026.\n*   Key agenda items include the adoption of financial statements, the re-appointment of Mr. Mayank Gupta as a Director, and the ratification of the Cost Auditor's remuneration.\n*   The book closure period for the AGM is from September 23rd, 2026, to September 29th, 2026.\n*   Remote e-voting will be open from September 26th to September 28th, 2026. The cut-off date for voting eligibility is September 22nd, 2026.",true,100,19,2215]