[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-4":3},{"date":4,"filings":5,"has_more":633,"limit":634,"page":635,"total_count":636},"2026-09-04",[6,14,21,28,35,42,49,56,63,70,77,84,89,96,103,108,113,120,125,132,140,147,154,161,168,173,180,187,194,201,206,213,218,223,228,233,238,243,248,253,260,267,274,281,286,293,300,305,310,317,322,326,331,338,343,348,355,359,366,373,380,387,394,399,406,413,420,427,434,439,444,449,454,461,468,474,481,488,495,502,509,516,523,530,535,542,549,556,563,568,573,578,585,592,597,604,609,614,619,626],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Patel Integrated Logistics Limited","2026-09-04T20:03:09.907000","NSE","Promoter Group Completes Internal Share Transfer","6aa4e3d33897202b4a5e6c0f","PATINTLOG","*   An off-market transfer of 1,00,000 equity shares (0.15% of capital) has occurred within the Promoter Group.\n*   The shares were transferred from Promoter Mr. Asgar Patel to the Natasha Nishqa Tanisha Family Beneficiaries Trust.\n*   The total shareholding of the Promoter and Promoter Group remains unchanged at 35.00% following this internal reorganization.\n*   This transaction does not impact the company's total share capital or the holdings of public shareholders.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"L&T Technology Services Limited","2026-09-04T20:03:09.846000","Promoter Group Reclassification Gets Green Light","6aa4e3cb20ad51327a5e6c15","LTTS","*   Nabha Power Limited will be reclassified from the 'Promoter Group' to the 'Public' category in the company's shareholding structure.\n*   Both the BSE and NSE have granted their \"no-objection\" for this reclassification, effective September 4, 2026.\n*   This change will alter the company's official shareholding pattern, decreasing the reported promoter group holding and increasing the public shareholding.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Radaan Mediaworks India Limited","2026-09-04T20:03:09.740000","Reports Significant FY26 Loss, Auditors Flag 'Going Concern' Risk","6aa4e33db3ba05303f834127","RADAAN","*   **Financial Collapse**: Reported a consolidated Net Loss of ₹479.42 Lakhs for FY26, a sharp reversal from a Net Profit of ₹32.76 Lakhs in FY25. Revenue from Operations plummeted by 76.37%.\n*   **Qualified Audit Opinion**: Statutory Auditors issued a **Qualified Opinion**, citing a \"Material Uncertainty on Going Concern\" due to the full erosion of net worth, a severe liquidity crunch, and unpaid statutory dues.\n*   **Second Qualification**: Auditors also flagged that an investment in its subsidiary (totaling ₹27.81 Lakhs) was not tested for impairment.\n*   **Negative Net Worth**: The company's consolidated net worth has further deteriorated to a negative ₹(1,621.91) Lakhs.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year due to the significant losses.\n*   **Governance**: The upcoming 27th AGM includes a special resolution to appoint Mr. Rahhul Sarath (son of promoters) as a Whole-time Director.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Indo-National Limited","2026-09-04T20:03:09.624000","Notice of 53rd AGM & Annual Report for FY 2025-26","6a9ad7ab8d1e0006a9cd5d42","NIPPOBATRY","• The 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference.\n• The Annual Report for FY 2025-26 is now available and has been dispatched to shareholders electronically or via a letter with a weblink.\n• Shareholders are encouraged to update their KYC details to ensure proper communication.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Amir Chand Jagdish Kumar (Exports) Limited","2026-09-04T20:03:09.594000","Board Appoints New Secretarial Auditor for 5-Year Term","6a9ad7a231e3048929469008","AMIRCHAND","*   The Board of Directors has approved the appointment of **M\u002Fs. Shubham Garg & Associates** as the company's Secretarial Auditors.\n*   The appointment is for a term of **five consecutive years**, from the financial year 2026-27 to 2030-31.\n*   This appointment, recommended by the Audit Committee, is subject to the approval of shareholders at the upcoming Annual General Meeting.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Maxvolt Energy Industries Limited","2026-09-04T20:03:09.559000","Schedules Analyst & Investor Meeting","6aa4e29f1b5803e07bff8d6e","MAXVOLT","*   The company will hold a physical meeting with Analysts and Institutional Investors on Wednesday, 9th September 2026.\n*   Maxvolt has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the interaction.\n*   The meeting schedule is subject to change due to unforeseen circumstances.\n*   The filing was signed by Bhuvaneshwar Pal Singh, the company's Managing Director & CFO.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Mazagon Dock Shipbuilders Limited","2026-09-04T20:03:09.495000","Bags New Order Worth ~₹118 Crore","6aa4e2bb8a6f6552da5e6c1b","MAZDOCK","• \u003Cb>Order from:\u003C\u002Fb> Maharashtra State Electricity Transmission Co. Ltd.\n• \u003Cb>Project:\u003C\u002Fb> Supply, Installation, and Commissioning of an AI-based Comprehensive Infrasecure Project for 5 substations.\n• \u003Cb>Contract Value:\u003C\u002Fb> Approx. ₹118 Crore (inclusive of GST).\n• \u003Cb>Timeline:\u003C\u002Fb> To be completed within 24 months.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Slone Infosystems Limited","2026-09-04T20:03:09.390000","Board Proposes Regularisation of Independent Director","6a9ad79a42cacb9f11e765c8","SLONE","- The Board of Directors has approved the regularisation of Mr. Tanishq Gakhar's appointment as a Non-Executive Independent Director.\n- The proposed term is for five consecutive years, with an effective date of September 28, 2026.\n- This appointment is subject to the approval of shareholders at the company's upcoming 4th Annual General Meeting (AGM).\n- Mr. Gakhar is a qualified Company Secretary and is not related to any other Director of the company.",{"company_name":64,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":68,"summary_text":69},"ANI Integrated Services Limited","2026-09-04T20:03:09.347000","AGM Notice: Final Dividend & Bonus Issue on the Agenda","6a9ad723401cd287df468e13","AISL","*   Proposes a final dividend of ₹0.50 per share for the financial year 2025-26.\n*   Seeks shareholder approval for the issuance of Bonus Shares.\n*   Plans to increase the company's Authorised Share Capital.\n*   Key leadership re-appointments, including Joint Managing Directors and a Whole-time Director, are on the agenda.\n*   The 10th Annual General Meeting will be held on September 26, 2026.",{"company_name":71,"filing_date":72,"filing_source":9,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Garuda Construction and Engineering Limited","2026-09-04T20:03:09.255000","New Secretarial Auditor Appointed & AGM Date Set","6a9ad79bedc9642d59e76320","GARUDA","*   The Board has approved the appointment of \u003Cb>M\u002Fs. Ketan Vyas & Company\u003C\u002Fb> as the Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval.\n*   The Annual General Meeting (AGM) is scheduled for \u003Cb>Wednesday, September 30, 2026\u003C\u002Fb>, at 11:00 A.M. IST.\n*   The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).",{"company_name":78,"filing_date":79,"filing_source":9,"headline":80,"id":81,"stock_code":82,"summary_text":83},"Dhruv Consultancy Services Limited","2026-09-04T20:03:09.244000","Secures 15-Year Contract to Develop Highway Amenities","6a9ad6e85508b94f5e5281aa","DHRUV","• \u003Cb>New Project:\u003C\u002Fb> Awarded a 15-year contract by National Highway Logistics Management Limited (NHLML) to develop, operate, and maintain Wayside Amenities in Maharashtra.\n• \u003Cb>Strategic Move:\u003C\u002Fb> This marks the company's entry into a new business vertical, diversifying its portfolio beyond pure consultancy.\n• \u003Cb>Contract Terms:\u003C\u002Fb> The company will pay an annual lease of ₹6.48 Lakhs to NHLML and will generate its own revenue from operating the amenities.\n• \u003Cb>Project Timeline:\u003C\u002Fb> The contract includes an 8-month rent-free development period, with the 15-year lease commencing from the date of the agreement.",{"company_name":29,"filing_date":85,"filing_source":9,"headline":86,"id":87,"stock_code":33,"summary_text":88},"2026-09-04T20:03:08.998000","Key Dates for 53rd AGM & Dividend","6a9ad7298d1e0006a9cd5d40","*   **53rd Annual General Meeting (AGM):** To be held on Monday, September 28, 2026, at 3:00 P.M. via Video Conference (VC).\n*   **Proposed Dividend:** The record date to determine eligibility for the dividend is September 21, 2026.\n*   **Remote E-Voting:** Shareholders can cast their votes electronically from Friday, September 25, 2026 (9:00 a.m.) until Sunday, September 27, 2026 (5:00 p.m.).\n*   **Book Closure:** The register of members will be closed from September 22, 2026, to September 28, 2026.",{"company_name":90,"filing_date":91,"filing_source":9,"headline":92,"id":93,"stock_code":94,"summary_text":95},"Electro Force (India) Limited","2026-09-04T20:03:08.868000","Board Appoints New Auditor and Sets AGM Date","6a9ad7255508b94f5e5281ab","EFORCE","• The Board has appointed \u003Cb>Mr. Ketan Vyas, Practicing Company Secretaries\u003C\u002Fb>, as the new Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval.\n• The Annual General Meeting (AGM) is scheduled for \u003Cb>Wednesday, September 30, 2026, at 02:00 P.M. IST\u003C\u002Fb>.\n• The AGM will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM).",{"company_name":97,"filing_date":98,"filing_source":9,"headline":99,"id":100,"stock_code":101,"summary_text":102},"Leela Palaces Hotels & Resorts Limited","2026-09-04T20:03:08.867000","Key Takeaways from the 7th Annual General Meeting","6a9ad72e31e3048929469007","THELEELA","*   The 7th Annual General Meeting (AGM) was held virtually on September 4, 2026, with 85 members in attendance.\n*   Key resolutions discussed included the adoption of the FY26 financial statements and the re-appointment of Ms. Ananya Tripathi as a director.\n*   The Chairman's address highlighted the strong performance of the hospitality sector and the company's commitment to sustainable growth, people, and governance.\n*   The event marked the company's first full financial year as a listed entity and the 40th anniversary of \"The Leela\" brand.\n*   Consolidated voting results for the resolutions will be announced separately.",{"company_name":78,"filing_date":104,"filing_source":9,"headline":105,"id":106,"stock_code":82,"summary_text":107},"2026-09-04T20:03:08.755000","Enters New Business Vertical with 15-Year Contract","6a9ad6e9187f712f45cd5be7","*   Received a Letter of Award (LOA) from National Highway Logistics Management Limited (NHLML) for a new project.\n*   The contract is for the development, operation, and maintenance of Wayside Amenities in Solapur, Maharashtra.\n*   The project has a 15-year lease duration. The company will pay an annual lease rent of ₹11.40 Lakhs.\n*   Management states this marks the company's entry into a new business vertical, intended to strengthen its order book and diversify its portfolio.",{"company_name":57,"filing_date":109,"filing_source":9,"headline":110,"id":111,"stock_code":61,"summary_text":112},"2026-09-04T20:03:08.710000","Director Designation Update","6a9ad6c15508b94f5e5281a9","• The designation of Mr. Tanishq Gakhar has been changed to Non-Executive Independent Director.\n• His previous role was Additional Non-Executive Independent Director.\n• This change is effective from September 28, 2026.",{"company_name":114,"filing_date":115,"filing_source":9,"headline":116,"id":117,"stock_code":118,"summary_text":119},"Artemis Electricals and Projects Limited","2026-09-04T20:03:08.653000","Key Governance Updates: New Auditor & AGM Details","6a9ad6c442cacb9f11e765c7","AEPL","• The Board has approved the appointment of M\u002Fs. Ketan Vyas & Company as the new Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval.\n• The Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 01:00 P.M. IST.",{"company_name":78,"filing_date":121,"filing_source":9,"headline":122,"id":123,"stock_code":82,"summary_text":124},"2026-09-04T20:03:08.582000","Bags 15-Year Highway Amenities Project in Maharashtra","6a9ad6cb31e3048929469006","*   Received a Letter of Award (LOA) from National Highway Logistics Management Limited (NHLML).\n*   The project involves the development, operation, and maintenance of Wayside Amenities on a National Highway in Maharashtra.\n*   The contract is for a duration of 15 years.\n*   The company will pay an annual lease rent of ₹12.96 Lakhs to NHLML.\n*   This marks the company's strategic entry into a new business vertical, strengthening its order book.",{"company_name":126,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Royal Orchid Hotels Limited","2026-09-04T20:03:08.570000","Announces 40th Annual General Meeting & E-Voting Schedule","6a9ad6ca8d1e0006a9cd5d3f","ROHLTD","*   The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 PM IST via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026.\n*   Remote e-voting will be available from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.",{"company_name":133,"filing_date":134,"filing_source":135,"headline":136,"id":137,"stock_code":138,"summary_text":139},"Skyline Millars Ltd","2026-09-04T19:58:09.986000","BSE","106th AGM & Book Closure Dates Announced","6a9ad677401cd287df468e12","505650","*   **106th Annual General Meeting (AGM):** Scheduled for Monday, 28th September, 2026, at 02:00 p.m. via Video Conferencing.\n*   **Book Closure Period:** The company's Register of Members will be closed from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026 (both days inclusive) for the purpose of the AGM.",{"company_name":141,"filing_date":142,"filing_source":135,"headline":143,"id":144,"stock_code":145,"summary_text":146},"YOGI Ltd","2026-09-04T19:58:09.935000","34th AGM Notice & Annual Report Dispatched","6a9ad66f8d1e0006a9cd5d3e","511702","• The company has dispatched its Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting (AGM).\n• Shareholders without registered e-mail addresses have been sent a letter with a web-link to access the documents.\n• The full Annual Report and AGM Notice are available for all stakeholders on the company's website: www.yogiltd.com.",{"company_name":148,"filing_date":149,"filing_source":135,"headline":150,"id":151,"stock_code":152,"summary_text":153},"Shrydus Industries Ltd","2026-09-04T19:58:09.867000","Shrydus Industries Reports Steep Decline & Subsidiary Issues in FY26","6a9ad6a042cacb9f11e765c6","511493","*   \u003Cb>Financial Collapse:\u003C\u002Fb> Revenue from operations plummeted by 99.5% to ₹20 Lakhs from ₹3,980.66 Lakhs YoY. The company swung from a Profit After Tax of ₹826.50 Lakhs to a \u003Cb>Loss of ₹5.20 Lakhs\u003C\u002Fb>.\n*   \u003Cb>Auditor Red Flag:\u003C\u002Fb> Auditors were \u003Cb>unable to obtain financial statements\u003C\u002Fb> for the UAE subsidiary, Roopyaa General Trading Co. LLC, whose license has been cancelled. They could not determine the impact on the consolidated results.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 due to the absence of profit.\n*   \u003Cb>Compliance Lapses:\u003C\u002Fb> The Secretarial Audit found multiple non-compliances, including an outdated website, failure to adopt required policies, and not holding a mandatory board meeting.\n*   \u003Cb>Related Party Advances:\u003C\u002Fb> Significant advances were given to related parties, including ₹72.76 Lakhs to Shrydus Realty Pvt. Ltd. and ₹5.30 Lakhs to the Managing Director during the year.",{"company_name":155,"filing_date":156,"filing_source":135,"headline":157,"id":158,"stock_code":159,"summary_text":160},"Mystic Electronics Ltd","2026-09-04T19:58:09.702000","Notice of 15th Annual General Meeting & E-Voting Details","6a9ad68331e3048929469005","535205","*   The 15th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM IST via video conference.\n*   Key agenda includes the appointment of Mr. Nikhil Kumar Rungta as an Independent Director and the re-appointment of Mr. Mohit Khadaria.\n*   The company is seeking shareholder approval for Related Party Transactions (RPTs) with a maximum value of up to ₹285 Crores per annum, starting from FY 2026-27.\n*   E-voting will be open from 26th September to 28th September 2026. The cut-off date for determining shareholder eligibility is 22nd September 2026.",{"company_name":162,"filing_date":163,"filing_source":135,"headline":164,"id":165,"stock_code":166,"summary_text":167},"JMG Corporation Ltd","2026-09-04T19:58:09.664000","Board Approves Appointment of New Statutory Auditor","6a9ad5f38d1e0006a9cd5d3d","523712","*   The Board of Directors has approved the appointment of **M\u002Fs SUNSVG & ASSOCAITES, Chartered Accountants**, as the new Statutory Auditor.\n*   The appointment is for a **five-year term**, from the conclusion of the 37th Annual General Meeting (AGM) to the conclusion of the 42nd AGM.\n*   The appointment is effective from **September 30, 2026**, subject to the approval of shareholders at the upcoming 37th AGM.",{"company_name":148,"filing_date":169,"filing_source":135,"headline":170,"id":171,"stock_code":152,"summary_text":172},"2026-09-04T19:58:09.333000","Announcement of Book Closure Dates","6a9ad5ba4ff4facd1452803f","• The company will close its Register of Members and Share Transfer Books.\n• This is to finalize the list of shareholders eligible for the 43rd Annual General Meeting (AGM).\n• The book closure period is from September 22, 2026, to September 29, 2026.\n• No share transfers will be processed during these dates.",{"company_name":174,"filing_date":175,"filing_source":135,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Sprayking Ltd","2026-09-04T19:58:09.289000","Announces 22nd AGM & Book Closure Dates","6a9ad5b838c46c7f0e527f68","540079","*   The 22nd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**.\n*   The company has announced a book closure period from **September 23, 2026, to September 29, 2026** (both days inclusive).\n*   This book closure is to determine the shareholders eligible to participate and vote at the upcoming AGM.",{"company_name":181,"filing_date":182,"filing_source":135,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Jainco Projects India Ltd","2026-09-04T19:58:09.203000","Board Sets AGM Date & Proposes MD Re-appointment","6a9ad5bf42cacb9f11e765c5","526865","• The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. via Video Conferencing.\n• The Board has proposed the re-appointment of Shri Sumit Bhansali as Managing Director, subject to shareholder approval at the upcoming AGM.\n• The Annual Report for the financial year ended March 31, 2026, has been approved and will be presented at the AGM.",{"company_name":188,"filing_date":189,"filing_source":135,"headline":190,"id":191,"stock_code":192,"summary_text":193},"Norris Medicines Ltd","2026-09-04T19:58:09.161000","FY26 Annual Report: Revenue Jumps 40%, But Losses & Risks Remain","6a9ad5fd5508b94f5e5281a8","524414","• \u003Cb>Financials:\u003C\u002Fb> Revenue from operations grew 39.72% to ₹813.20 Lakhs. Net Loss narrowed significantly to ₹28.06 Lakhs from ₹123.75 Lakhs in the previous year.\n• \u003Cb>AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to increase borrowing limits and authorize the sale\u002Flease of assets, both up to a limit of ₹50 Crores.\n• \u003Cb>Auditor's Red Flag:\u003C\u002Fb> The auditor issued a Qualified Opinion and highlighted a \"Material Uncertainty Related to Going Concern\" due to recurring losses and liquidity stress.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 due to the company's financial position.\n• \u003Cb>Workforce Reduction:\u003C\u002Fb> The number of permanent employees on roll decreased significantly from 33 to 18 during the financial year.",{"company_name":195,"filing_date":196,"filing_source":135,"headline":197,"id":198,"stock_code":199,"summary_text":200},"Trishakti Industries Ltd","2026-09-04T19:53:10.558000","Dividend Record Date, AGM, and New Auditor Announced","6aa4e272793a7f3e87ff8d41","531279","• \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The company has set Wednesday, September 23, 2026, as the record date for the final dividend for FY 2025-26. Payment is subject to shareholder approval.\n• \u003Cb>41st Annual General Meeting (AGM):\u003C\u002Fb> The AGM will be held on Wednesday, September 30, 2026, at 11:00 AM in Kolkata.\n• \u003Cb>Internal Auditor Appointment:\u003C\u002Fb> M\u002Fs. Sinharay & Co., Chartered Accountants, have been appointed as the Internal Auditor for the financial year 2026-27.",{"company_name":174,"filing_date":202,"filing_source":135,"headline":203,"id":204,"stock_code":178,"summary_text":205},"2026-09-04T19:53:10.482000","Announces 22nd AGM & Seeks Approval for ₹50 Cr Related Party Transaction","6aa4e245793a7f3e87ff8d40","*   **22nd Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 12:30 PM IST, to be held via Video Conferencing (VC).\n*   **Key Agenda:** To adopt financial statements, re-appoint Mr. Hitesh Pragajibhai Dudhagara as Director, and approve a material related party transaction.\n*   **Related Party Transaction:** Seeks shareholder approval via a special resolution for transactions up to ₹50 Crores with its subsidiary, Narmada Brass Industries. This includes providing loans, advances, and security to support its business operations.\n*   **Director Re-appointment:** Proposes the re-appointment of Mr. Hitesh Pragajibhai Dudhagara (Managing Director), who retires by rotation.\n*   **E-voting & Record Date:** The e-voting period is from September 26 to September 29, 2026. The cut-off date for determining shareholder eligibility is September 23, 2026.",{"company_name":207,"filing_date":208,"filing_source":135,"headline":209,"id":210,"stock_code":211,"summary_text":212},"Velan Hotels Ltd","2026-09-04T19:53:10.456000","Seeks Shareholder Nod for ₹45 Cr Asset Sale to Promoters to Settle Debt","6aa4e24e1b5803e07bff8d6d","526755","• The 36th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on critical resolutions.\n• Key agenda: A special resolution to sell company properties for at least ₹45 Crores to related parties (the MD, ED, and a promoter group company).\n• Purpose: To settle unsecured loans of ₹35.51 Crores provided by the same promoters, which were used to pay off a major creditor (RARE Asset Reconstruction Ltd).\n• Operational Status: Commercial operations remain halted since March 2020, with continued losses and a negligible turnover of ₹3.55 lakhs in FY26.\n• Governance: The agenda also includes the re-appointment of the Managing Director (age 75) and Executive Director, both without any remuneration.",{"company_name":188,"filing_date":214,"filing_source":135,"headline":215,"id":216,"stock_code":192,"summary_text":217},"2026-09-04T19:53:10.364000","FY26 Loss Narrows, But Auditors Flag 'Going Concern' Risk","6aa4e1dcb3ba05303f834126","• **Financials:** Net Loss for FY26 narrowed by 77% to ₹(28.06) Lakhs on a 40% rise in revenue. However, the company has a negative net worth of ₹15.15 Crores.\n• **Auditor's Red Flag:** Statutory Auditors issued a \u003Cb>Qualified Opinion\u003C\u002Fb> and highlighted \u003Cb>'Going Concern'\u003C\u002Fb> as a Key Audit Matter, citing severe liquidity stress and failure to pay statutory dues.\n• **Major Proposals:** Seeking shareholder approval at the 35th AGM to increase borrowing limits, authorize the sale\u002Flease of the company's undertaking, and enhance investment limits, each up to \u003Cb>₹50 Crores\u003C\u002Fb>.\n• **No Dividend:** The Board has not recommended any dividend for the financial year due to the company's adverse financial position and carried forward losses.\n• **Compliance Gaps:** The Secretarial Audit noted several issues, including the lack of a mandatory 'Audit Trail' in accounting software, a penalty from BSE, and pending listing fee payments.",{"company_name":141,"filing_date":219,"filing_source":135,"headline":220,"id":221,"stock_code":145,"summary_text":222},"2026-09-04T19:53:10.357000","Yogi Ltd's FY26 Results: PAT Skyrockets 1355%, Maiden Dividend Declared","6aa4e1d78a6f6552da5e6c1a","- **Stellar Financials:** Revenue from Operations grew 296% YoY to ₹43,945 Lakhs, while Profit After Tax (PAT) surged by 1355% to ₹2,117 Lakhs for FY26.\n- **Maiden Dividend:** The Board has recommended the company's first-ever final dividend of ₹0.25 per equity share.\n- **Segment Driver:** The \"Trading in Machinery\" segment was the primary growth driver, with its profit before tax increasing from ₹112 Lakhs to ₹2,477 Lakhs.\n- **Strategic Expansion:** Made significant acquisitions in the real estate sector, including Yogi Homes (100% stake), Farewell Real Estate (~60% stake), and Yogi Realtors LLP (95% stake).\n- **AGM Agenda:** The 34th AGM on September 26, 2026, will seek approval for the dividend, re-appointment of key directors, and material related party transactions.",{"company_name":133,"filing_date":224,"filing_source":135,"headline":225,"id":226,"stock_code":138,"summary_text":227},"2026-09-04T19:53:10.255000","Notice of 106th Annual General Meeting & Book Closure Details","6aa4e15dc79d9208c7ff8d3e","*   The 106th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 2:00 p.m. via video conference.\n*   Key agenda includes adopting the financial statements for the year ended 31st March 2026, and the re-appointment of Mr. Jatin Daisaria as a Director.\n*   The Register of Members and Share Transfer Books will be closed from Tuesday, 22nd September 2026, to Monday, 28th September 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is Monday, 21st September 2026.\n*   Remote e-voting will be available from 9:00 a.m. on 25th September 2026, to 5:00 p.m. on 27th September 2026.",{"company_name":148,"filing_date":229,"filing_source":135,"headline":230,"id":231,"stock_code":152,"summary_text":232},"2026-09-04T19:53:10.147000","FY26 Annual Report: Revenue Plummets 99.5%, Auditors Raise Red Flags","6aa4e1a01b5803e07bff8d6b","*   \u003Cb>Financial Collapse:\u003C\u002Fb> Revenue from operations crashed by 99.5% to ₹20 Lakhs. The company swung from a Net Profit of ₹826.50 Lakhs in the prior year to a Net Loss of ₹5.20 Lakhs.\n*   \u003Cb>Audit Qualification:\u003C\u002Fb> Auditors issued a disclaimer of opinion on the consolidated financials, as they were unable to obtain audit evidence for the UAE-based subsidiary, whose license has been cancelled. This raises significant concerns about the reliability of the financial statements.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year due to the absence of profits.\n*   \u003Cb>Governance Lapses:\u003C\u002Fb> The Secretarial Audit Report highlighted several non-compliances, including failure to update the company website, not adopting required policies, and delays in regulatory filings.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 43rd Annual General Meeting (AGM) is scheduled for September 29, 2026, via video conference.",{"company_name":174,"filing_date":234,"filing_source":135,"headline":235,"id":236,"stock_code":178,"summary_text":237},"2026-09-04T19:53:09.922000","FY26 Annual Report: PAT Dips 50% Amidst Capex Costs","6a9ad4da2d829b6327468d79","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Profit After Tax (PAT) fell 50% to ₹363.31 Lakhs on nearly flat revenue of ₹13,163.52 Lakhs. Basic EPS dropped to ₹0.90 from ₹6.03 in the previous year.\n*   \u003Cb>Key Drivers:\u003C\u002Fb> The profit decline is attributed to significantly higher depreciation (+79%) and finance costs (+37%) resulting from recent capital expenditure.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The company completed a stock split (from ₹2 to ₹1 face value) with a record date of August 12, 2025. A proposed rights issue was withdrawn.\n*   \u003Cb>Outlook & Strategy:\u003C\u002Fb> Management is \"cautiously optimistic,\" focusing on improving capacity utilization of new assets, rationalizing costs, and expanding export markets.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 22nd AGM on Sep 30, 2026, will seek approval for the re-appointment of the MD and for material related party transactions up to ₹50 Crores with its subsidiary.",{"company_name":162,"filing_date":239,"filing_source":135,"headline":240,"id":241,"stock_code":166,"summary_text":242},"2026-09-04T19:53:09.794000","Board Appoints New Statutory Auditor","6aa4e101907811a1ffaa39c8","• The Board of Directors has approved the appointment of M\u002Fs SUNSVG & ASSOCAITES, Chartered Accountants, as the new Statutory Auditor.\n• The appointment is for a five-year term, from the conclusion of the 37th Annual General Meeting (AGM) to the 42nd AGM.\n• This decision was made at the board meeting held on September 4, 2026.",{"company_name":141,"filing_date":244,"filing_source":135,"headline":245,"id":246,"stock_code":145,"summary_text":247},"2026-09-04T19:53:09.764000","Book Closure for 34th Annual General Meeting","6a9ad5465508b94f5e5281a7","• The company has announced a book closure to determine members eligible for the upcoming 34th Annual General Meeting (AGM).\n• The closure period is from Saturday, September 19, 2026, to Saturday, September 26, 2026 (inclusive).\n• No transfer of shares will be registered by the company during this period.",{"company_name":22,"filing_date":249,"filing_source":9,"headline":250,"id":251,"stock_code":26,"summary_text":252},"2026-09-04T19:53:09.576000","Announces 27th Annual General Meeting & E-Voting Schedule","6a9ad54442cacb9f11e765c4","*   The 27th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 02:00 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 for determining shareholder eligibility for voting is **Tuesday, September 22, 2026**.\n*   The remote e-voting period is from **9:00 AM on Saturday, September 26, 2026, to 5:00 PM on Monday, September 28, 2026**.",{"company_name":254,"filing_date":255,"filing_source":9,"headline":256,"id":257,"stock_code":258,"summary_text":259},"Ambica Agarbathies & Aroma industries Limited","2026-09-04T19:53:09.535000","FY26 Annual Report: PAT Soars 605%, Hotel Division Leads Growth","6a9ad597edc9642d59e7631f","AMBICAAGAR","*   \u003Cb>Financial Highlights (YoY):\u003C\u002Fb> Revenue from operations grew 14.13% to ₹14,108.25 Lakhs. Net Profit After Tax (PAT) surged 605.57% to ₹344.74 Lakhs.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic & Diluted EPS for FY26 stood at ₹2.01, a decrease from ₹4.66 in the previous year.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Hotel Division was the highest growth segment (+18.95%), while the Agarbathies Division remains the primary revenue driver, contributing over 76% of operating revenue.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year, opting to reinvest profits into the business.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 31st AGM will be held on September 29, 2026. Key proposals include the re-appointment of the Chairman & Managing Director, Sri Ambica Krishna.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The company has a positive outlook for both Agarbathies (driven by domestic and export demand) and Hotel divisions (supported by a revival in travel).",{"company_name":261,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Lovable Lingerie Limited","2026-09-04T19:53:09.494000","Key Dates for 39th AGM & E-Voting Announced","6aa4e0c2c79d9208c7ff8d3d","LOVABLE","*   The company has set the schedule for its 39th Annual General Meeting (AGM), which will be conducted via Video Conferencing (VC).\n*   \u003Cb>Cut-Off Date:\u003C\u002Fb> Monday, 21st September, 2026, to determine shareholder eligibility for e-voting.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> From Tuesday, 22nd September, 2026, to Monday, 28th September, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Starts on Friday, 25th September, 2026 (9:00 a.m. IST) and ends on Sunday, 27th September, 2026 (5:00 p.m. IST).",{"company_name":268,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":272,"summary_text":273},"Patil Automation Limited","2026-09-04T19:53:09.191000","Board to Consider Fundraising Proposal","6a9ad5428d1e0006a9cd5d3c","PATILAUTOM","*   A Board of Directors meeting is scheduled for Wednesday, September 09, 2026.\n*   The primary agenda is to consider and approve a proposal for fundraising.\n*   Proposed methods include issuing equity shares or convertible warrants through a preferential issue.\n*   The Trading Window for insiders is closed from September 04, 2026, until September 11, 2026.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Delhivery Limited","2026-09-04T19:53:09.096000","Grants New Employee Stock Options","6a9ad4cf31e3048929469004","DELHIVERY","• The company has granted 94,300 stock options to eligible employees under its ESOP-2021 scheme.\n• The exercise price for these options is set at ₹1 per share.\n• Options will vest over a period of 3 to 4 years, effective from the grant date of September 1, 2026.\n• This action is aimed at employee retention and reward, aligning their interests with shareholders.",{"company_name":90,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":94,"summary_text":285},"2026-09-04T19:53:09.074000","Board Appoints New Secretarial Auditor, Sets AGM Date","6a9ad4ca42cacb9f11e765c3","• The Board has approved the appointment of **Mr. Ketan Vyas, Practicing Company Secretaries**, as the new Secretarial Auditor for a five-year term, from FY 2026-27 to FY 2030-31.\n• The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n• The AGM is scheduled to be held virtually on **Wednesday, September 30, 2026, at 02:00 P.M. IST**.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Rail Vikas Nigam Limited","2026-09-04T19:53:08.787000","Secures Major Contract Worth Over ₹903 Crore","6a9ad48e401cd287df468e11","RVNL","• \u003Cb>Project:\u003C\u002Fb> Construction of a permanent siding for the 1320 MW Buxar Thermal Power Project in Bihar.\n• \u003Cb>Awarded by:\u003C\u002Fb> SJVN Thermal Private Limited.\n• \u003Cb>Contract Value:\u003C\u002Fb> ₹ 903 Crore.\n• \u003Cb>Timeline:\u003C\u002Fb> 36 months.",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"DCW Limited","2026-09-04T19:53:08.785000","FY26 Sustainability Report: Boosting Green Capex & Solar Power","6a9ad4e75508b94f5e5281a6","DCW","*   **Financials:** Reported a standalone turnover of ₹2,144 Cr for FY26, with a Net Worth of ₹1,075 Cr.\n*   **Green Investment:** Significantly increased CAPEX for environmental technologies to 13% of total (up from 4.6% in FY25), focusing on energy efficiency and emission control.\n*   **Renewable Energy:** Signed a Power Purchase Agreement (PPA) for 44.5 MWp of captive solar capacity, advancing its transition to renewable energy.\n*   **Key Products:** Caustic Soda (36%), PVC Resin (25%), and CPVC (17%) remain the top revenue-generating products.\n*   **Global Reach:** Exports contributed 28% to total turnover, with products sold across 17 countries.",{"company_name":57,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":61,"summary_text":304},"2026-09-04T19:53:08.755000","Board Meeting Highlights: AGM Date & Director Appointment","6a9ad491187f712f45cd5be5","*   The 4th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 PM, to be held via video conference.\n*   The Board has approved the regularisation of Mr. Tanishq Gakhar as an Independent Director, subject to shareholder approval at the AGM.\n*   The Board's Report for the financial year ended March 31, 2026, was considered and approved.",{"company_name":22,"filing_date":306,"filing_source":9,"headline":307,"id":308,"stock_code":26,"summary_text":309},"2026-09-04T19:53:08.707000","Announces 27th AGM, Book Closure, and E-Voting Schedule","6a9ad4988d1e0006a9cd5d3a","• The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing.\n• The Book Closure period for the AGM is from September 23, 2026, to September 29, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.\n• Remote e-voting will be available from 9:00 AM on September 26, 2026, until 5:00 PM on September 28, 2026.",{"company_name":311,"filing_date":312,"filing_source":135,"headline":313,"id":314,"stock_code":315,"summary_text":316},"Octavius Plantations Ltd","2026-09-04T19:48:11.065000","FY26 Report: Revenue Jumps 125%, but Profits Dip & Auditors Raise Concerns","6a9ad37e42cacb9f11e765c1","542938","*   **Financials:** Revenue for FY26 surged 124.8% to ₹6,464.04 Lakhs, but Net Profit After Tax declined by 5.4% to ₹82.42 Lakhs due to rising expenses.\n*   **No Dividend:** The Board has not recommended any dividend for the year in order to strengthen the company's financial position.\n*   **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements, citing non-compliance with accounting standards for Capital Work-in-Progress, employee benefits, and certain assets.\n*   **Governance Red Flag:** A Secretarial Audit revealed an investment in a company that is now \"struck off\" as per the MCA portal, raising significant governance concerns.\n*   **New Venture:** The company is diversifying into the hospitality sector with the planned launch of the \"Octavius holiday resort\".",{"company_name":207,"filing_date":318,"filing_source":135,"headline":319,"id":320,"stock_code":211,"summary_text":321},"2026-09-04T19:48:10.715000","FY26 Update: Major Debt Cleared, But Auditor Flags 'Going Concern' Risk","6aa4e0ff1b5803e07bff8d6a","*   **Financials:** Loss After Tax reduced to ₹850.03 lakhs (vs. ₹1280.67 lakhs LY) due to lower finance costs. However, operations remain suspended since March 2020.\n*   **Debt Restructuring:** Successfully settled its entire secured debt with RARE ARC by completing the sale of its main hotel property in Tirupur.\n*   **Asset Sale Proposal:** Seeking shareholder approval to sell vacant land parcels to related parties to settle unsecured loans of ₹35.51 crores taken from promoters.\n*   **Auditor's Opinion:** Auditors issued a **Qualified Opinion**, highlighting a \"material uncertainty\" about the company's ability to continue as a \"Going Concern\" due to suspended operations and negative net worth.\n*   **Shareholder Impact:** No dividend was recommended for FY26. The company is also seeking approval for future borrowings of up to ₹70 crores from promoter-related entities.",{"company_name":207,"filing_date":318,"filing_source":135,"headline":323,"id":324,"stock_code":211,"summary_text":325},"Velan Hotels Settles Debt, Seeks Nod to Sell Assets to Promoters","6aa4e11c3897202b4a5e6c0e","*   **Financials:** Reported a Net Loss of ₹850.03 Lakhs for FY26 with negligible income (₹3.55 Lakhs) as hotel operations remain suspended. Net worth is negative at (₹1,585.68) Lakhs.\n*   **Debt Settlement:** Successfully settled its entire debt with RARE Asset Reconstruction Limited by remitting ₹100.95 Crore, funded through asset sales and loans from promoters.\n*   **Asset Sale to Promoters:** Seeks shareholder approval at the 36th AGM to sell vacant lands (valued at \"not less than Rs. 45 Crores\") to promoters to settle unsecured loans of ₹35.51 Crores taken from them.\n*   **Auditor's Warning:** Received a **Qualified Opinion** from auditors, who highlighted a significant \"Going Concern\" risk due to suspended operations, eroded net worth, and reliance on future asset sales.\n*   **Upcoming AGM:** The 36th Annual General Meeting is scheduled for September 30, 2026, where shareholders will vote on the crucial asset sale to related parties and the re-appointment of key directors.",{"company_name":188,"filing_date":327,"filing_source":135,"headline":328,"id":329,"stock_code":192,"summary_text":330},"2026-09-04T19:48:10.652000","Book Closure for 35th AGM Announced","6aa4e14e8a6f6552da5e6c19","*   The company will hold its 35th Annual General Meeting (AGM) on Tuesday, 29th September, 2026.\n*   To determine the members eligible for the AGM, the Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026 (both days inclusive).\n*   Only shareholders whose names are in the Register of Members before this closure period will be eligible to participate and vote in the AGM.",{"company_name":332,"filing_date":333,"filing_source":135,"headline":334,"id":335,"stock_code":336,"summary_text":337},"Maestros Electronics & Telecommunications Systems Ltd","2026-09-04T19:48:10.363000","Announces 1:1 Bonus Share Issue & Strong FY26 Growth","6aa4e0971fd90ad296aa39c5","538401","*   Proposes a \u003Cb>1:1 Bonus Share Issue\u003C\u002Fb> (one new share for every one existing share), subject to shareholder approval.\n*   Reports strong FY26 performance with a \u003Cb>35.6% rise in consolidated revenue\u003C\u002Fb> to ₹3,917 Lakhs and a \u003Cb>49.6% increase in segment profit\u003C\u002Fb> to ₹923 Lakhs.\n*   The Telemedicine segment shows explosive growth, with revenue up 248% and profit up 288%.\n*   The Board has not recommended a dividend for FY26 to conserve resources for expansion.\n*   Seeks to increase authorized share capital from ₹6 Crore to ₹15 Crore to facilitate the bonus issue.\n*   This filing also corrects a previously reported financial ratio and removes incorrect references to a virtual AGM in the original notice.\n*   Management highlights a \"very strong orderbook\" and expects to maintain a high growth trend.",{"company_name":155,"filing_date":339,"filing_source":135,"headline":340,"id":341,"stock_code":159,"summary_text":342},"2026-09-04T19:48:10.329000","Annual Report FY26: Profit Plummets 73%, No Dividend & Key AGM Proposals","6aa4e03b3897202b4a5e6c0d","*   Profit After Tax (PAT) for FY26 dropped sharply by 73% to ₹27.82 Lakhs, with revenue declining 63.2%.\n*   The Board has not recommended any dividend for the year in order to conserve resources.\n*   The 15th Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve key resolutions.\n*   Key proposals include the re-appointment of MD Mr. Mohit Khadaria and the appointment of a new Independent Director, Mr. Nikhil Kumar Rungta.\n*   Shareholder approval is also sought for material Related Party Transactions (RPTs) with annual limits up to ₹50 Crore with certain entities.",{"company_name":141,"filing_date":344,"filing_source":135,"headline":345,"id":346,"stock_code":145,"summary_text":347},"2026-09-04T19:48:10.308000","FY26 Results: PAT Skyrockets 1355%, Maiden Dividend Announced","6a9ad46c31e3048929469002","*   \u003Cb>Stellar Financials (YoY):\u003C\u002Fb> Revenue surged 296% to ₹43,945 Lakhs, while Profit After Tax (PAT) soared 1355% to ₹2,117.51 Lakhs.\n*   \u003Cb>Maiden Dividend:\u003C\u002Fb> The Board has recommended a first-ever final dividend of ₹0.25 per equity share for FY 2025-26.\n*   \u003Cb>EPS Growth:\u003C\u002Fb> Basic EPS jumped to ₹4.80 from ₹0.55 in the previous year, a 773% increase.\n*   \u003Cb>Segment Driver:\u003C\u002Fb> The 'Trading in Machinery' segment was the primary growth engine, contributing 95% of total revenue.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> The company significantly expanded its Real Estate footprint by acquiring four new entities (Yogi Homes, Farewell Real Estate, Yogi Realtors, Yogi Horizons), marking it as the core focus for future growth.",{"company_name":349,"filing_date":350,"filing_source":135,"headline":351,"id":352,"stock_code":353,"summary_text":354},"Sera Investments & Finance India Ltd","2026-09-04T19:48:10.294000","Board Meeting on Sep 8 to Fix Final Dividend Record Date","6aa4dfd1907811a1ffaa39c6","512399","*   A Board of Directors meeting is scheduled for Tuesday, 08th September, 2026.\n*   The primary agenda is to fix the Record Date for the final dividend for the financial year 2025-2026.\n*   The proposed final dividend is ₹0.10 per share (5%), which is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The board will also approve the notice for the AGM and decide on its date, time, and venue.",{"company_name":349,"filing_date":350,"filing_source":135,"headline":356,"id":357,"stock_code":353,"summary_text":358},"Board Meeting to Set Dividend Record Date & AGM Details","6aa4dfd58a6f6552da5e6c18","*   A Board Meeting is scheduled for Tuesday, September 8, 2026.\n*   The key agenda is to fix the Record Date for the final dividend of ₹0.10 per share for the financial year 2025-26.\n*   The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The Board will also finalize the date, time, and notice for the AGM.",{"company_name":360,"filing_date":361,"filing_source":9,"headline":362,"id":363,"stock_code":364,"summary_text":365},"Gufic Biosciences Limited","2026-09-04T19:48:09.799000","AGM Highlights: Dividend Declared & Directors Re-appointed","6a9ad42542cacb9f11e765c2","GUFICBIO","*   ✅ \u003Cb>Dividend Approved:\u003C\u002Fb> Shareholders approved a final dividend of 10% (Re. 0.10 per share) for the financial year ended March 31, 2026.\n*   ✅ \u003Cb>Key Management Re-appointed:\u003C\u002Fb> Mr. Pranav J. Choksi was re-appointed as a Director, and Mr. Pankaj J. Gandhi was re-appointed as Whole Time Director.\n*   ✅ \u003Cb>Financials Adopted:\u003C\u002Fb> The Audited Financial Statements for the year ended March 31, 2026, were adopted.\n*   ✅ \u003Cb>Voting Results Update:\u003C\u002Fb> Detailed e-voting results from the meeting will be disclosed within two working days.",{"company_name":367,"filing_date":368,"filing_source":9,"headline":369,"id":370,"stock_code":371,"summary_text":372},"The Byke Hospitality Ltd","2026-09-04T19:48:09.797000","Notice of 36th AGM & Annual Report for FY 2025-26","6a9ad3485aa66a2852cd5a99","BYKE","• The 36th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 10:30 A.M. (IST) in Mumbai.\n• The Annual Report for FY 2025-26 is now available on the company's website for all shareholders.\n• This notice was specifically sent to shareholders who have not registered their email addresses.\n• Shareholders holding physical shares are reminded to update their KYC details (PAN, address, bank info) as mandated by SEBI to ensure receipt of future payments.",{"company_name":374,"filing_date":375,"filing_source":9,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Digjam Limited","2026-09-04T19:48:09.778000","Notice of 11th Annual General Meeting & E-Voting Details","6a9ad4205508b94f5e5281a5","DIGJAMLMTD","• \u003Cb>11th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n• \u003Cb>E-Voting Period\u003C\u002Fb>: Remote e-voting will be open from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.).\n• \u003Cb>Eligibility Cut-off Date\u003C\u002Fb>: Shareholders registered as of Monday, September 21, 2026, are eligible to vote.\n• \u003Cb>Documents Available\u003C\u002Fb>: The Annual Report and AGM notice are available on the company's website and stock exchange portals.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"Fiberweb (India) Limited","2026-09-04T19:48:09.541000","FY26 Annual Report: Revenue Declines, New ₹60 Cr Expansion Project Unveiled","6a9ad3c95508b94f5e5281a4","FIBERWEB","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations fell \u003Cb>16.5%\u003C\u002Fb> to ₹84.56 Cr, and Net Profit (PAT) dropped \u003Cb>33.3%\u003C\u002Fb> to ₹10.01 Cr, impacted by lower prices and geopolitical disruptions.\n*   \u003Cb>Margin Stability:\u003C\u002Fb> Despite the revenue drop, EBITDA margin was held stable at \u003Cb>21.85%\u003C\u002Fb> (vs. 21.81% in FY25) due to strong cost management.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 in order to conserve cash for expansion.\n*   \u003Cb>New Expansion Plan:\u003C\u002Fb> A new \u003Cb>₹60 Crore\u003C\u002Fb> project has been approved to manufacture non-woven felted products for the Geo-Textile segment, expected to be funded by internal accruals. This project is projected to generate ~₹175 Cr in annual revenue at full capacity.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting is scheduled for Tuesday, 29th September, 2026. Key proposals include the re-appointment of directors and altering the Articles of Association to enable the issue of sweat equity shares.",{"company_name":388,"filing_date":389,"filing_source":9,"headline":390,"id":391,"stock_code":392,"summary_text":393},"Surana Solar Limited","2026-09-04T19:48:09.106000","AGM Notice & Strategic Pivot to AI\u002FData Centers","6a9ad3c18d1e0006a9cd5d39","SURANASOL","*   The 20th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conference.\n*   Reported FY26 financial performance with a Profit After Tax (PAT) of ₹1.23 crores on a total income of ₹27.76 crores.\n*   Proposing a major business diversification into Artificial Intelligence (AI) Data Centres and cloud computing by altering the Memorandum of Association (MoA).\n*   Seeks shareholder approval for the appointment of Shri. Buvankar Shekarnath as a Whole-time Director for a three-year term.\n*   Proposing an Ordinary Resolution for omnibus approval of material Related Party Transactions (RPTs) for one year, with a proposed limit of ₹15,000 lakhs for transactions with Surana Telecom and Power Limited.",{"company_name":64,"filing_date":395,"filing_source":9,"headline":396,"id":397,"stock_code":68,"summary_text":398},"2026-09-04T19:48:08.989000","Announces 17th AGM, Final Dividend, and 1:1 Bonus Issue","6a9ad380edc9642d59e7631e","*   The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM IST.\n*   A final dividend of **₹0.50\u002F- per share** for FY 2025-26 has been proposed for shareholder approval.\n*   A **1:1 bonus issue** (one new equity share for every one existing share held) has also been proposed.\n*   The record date for both the final dividend and the bonus issue is set for Saturday, September 19, 2026.\n*   Other key agenda items include increasing the authorised share capital and the re-appointment of the Managing Director, Joint MD, and Whole-time Director.",{"company_name":400,"filing_date":401,"filing_source":9,"headline":402,"id":403,"stock_code":404,"summary_text":405},"Globesecure Technologies Limited","2026-09-04T19:48:08.908000","Board Approves Major Expansion: ₹49 Crore Rights Issue & Three Strategic Acquisitions","6a9ad3568d1e0006a9cd5d38","GSTL","*   The Board approved raising funds up to \u003Cb>₹49 Crores\u003C\u002Fb> through a Rights Issue to fund strategic expansion.\n*   Approved the acquisition of majority stakes in three companies: \u003Cb>ANA Cyber Forensic Pvt. Ltd.\u003C\u002Fb>, \u003Cb>Optimistic Technology Solutions Pvt. Ltd.\u003C\u002Fb>, and \u003Cb>M\u002Fs Crescent Technologies\u003C\u002Fb>.\n*   Proposed an increase in the Authorised Share Capital from ₹25 Crores to \u003Cb>₹65 Crores\u003C\u002Fb>, subject to shareholder approval.\n*   The 11th Annual General Meeting (AGM) is scheduled for \u003Cb>September 30, 2026\u003C\u002Fb>.\n*   Approved the appointment of \u003Cb>M\u002Fs. A.R. Sodha & Company\u003C\u002Fb> as the new Statutory Auditors for a five-year term.\n*   A loan to the Managing Director, Mr. Ragavan Rajkumar, was approved, subject to shareholder approval at the AGM.",{"company_name":407,"filing_date":408,"filing_source":9,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Global Vectra Helicorp Limited","2026-09-04T19:43:10.129000","Announces Annual General Meeting & Key Appointments","6a9ad2f08d1e0006a9cd5d37","GLOBALVECT","*   The Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, via video conference.\n*   Seeks shareholder approval for the appointment of Mr. Michael Lewis Edwin Barber as the new Chief Executive Officer (CEO).\n*   Proposes the re-appointment of Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman of the Company.\n*   The agenda also includes the adoption of financial statements for the year ended 31st March, 2026.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Fedbank Financial Services Limited","2026-09-04T19:43:10.058000","AGM Notice: Seeks Approval to Hike Borrowing Limit, Raise Funds, and Approve Major RPTs","6aa4df86b3ba05303f834125","FEDFINA","*   **Upcoming AGM:** The 31st Annual General Meeting is scheduled for September 29, 2026, to vote on several key company proposals.\n*   **Increased Borrowing Limit:** Seeks shareholder approval to increase the borrowing limit from ₹18,000 Crores to ₹23,000 Crores.\n*   **Major Fundraising:** Proposes raising up to ₹2,500 Crores through Non-Convertible Debentures (NCDs) and setting a ₹12,000 Crore limit for asset securitisation.\n*   **Related Party Transactions:** A resolution to approve material transactions with its holding company, The Federal Bank, including facilities up to ₹15,000 Crores.\n*   **Other Key Agendas:** Includes the re-appointment of Director Mr. Harsh Dugar and amendments to the ESOP 2024 scheme.",{"company_name":421,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":425,"summary_text":426},"AYM Syntex Limited","2026-09-04T19:43:10.015000","Clarification on Share Price Movement","6a9ad2735508b94f5e5281a3","AYMSYNTEX","• The company has responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its share price.\n• AYM Syntex confirmed that it has made all necessary disclosures and there is no undisclosed price-sensitive information or event.\n• The company stated that the movement in its share price is \"purely market driven.\"",{"company_name":428,"filing_date":429,"filing_source":9,"headline":430,"id":431,"stock_code":432,"summary_text":433},"AMBANI ORGOCHEM LIMITED","2026-09-04T19:43:09.973000","Notice of Annual General Meeting & Key Resolutions","6a9ad27d8d1e0006a9cd5d36","AMBANIORGO","*   Annual General Meeting (AGM) scheduled for Saturday, 26th September 2026, at 3:00 PM via video conference.\n*   Seeking shareholder approval for the appointment of two new Independent Directors: Mr. Rajesh Vasudeo Desai and Mr. Mahesh Shrirang Jagdale.\n*   Proposal to re-appoint Mr. Bhavin Patel as a Non-Executive, Non-Independent Director.\n*   Special resolutions to approve an increase in remuneration for the Managing Director (Mr. Rakesh Hasmukhlal Shah) and the Whole-Time Director (Mrs. Apooni Rakesh Shah).\n*   Other agenda items include the adoption of financial statements for FY26 and approval of the Cost Auditor's remuneration of ₹75,000.",{"company_name":388,"filing_date":435,"filing_source":9,"headline":436,"id":437,"stock_code":392,"summary_text":438},"2026-09-04T19:43:09.790000","AGM Notice & Key Resolutions Proposed","6aa4df623897202b4a5e6c0c","*   The 20th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM via video conference.\n*   The company is seeking shareholder approval for significant material Related Party Transactions (RPTs) for the period from Sep 2026 to Sep 2027, with entities including Surana Telecom and Power Limited.\n*   A special resolution is proposed to approve a change in the object clause of the company's Memorandum of Association (MoA).\n*   The agenda includes the proposed appointment of Shri. Buvankar Shekarnath as a Whole-time Director and the re-appointment of Shri. Manish Surana, who retires by rotation.\n*   Shareholders will also vote on adopting the Audited Financial Statements for the year ended 31st March 2026.",{"company_name":254,"filing_date":440,"filing_source":9,"headline":441,"id":442,"stock_code":258,"summary_text":443},"2026-09-04T19:43:09.780000","Notice of 2nd Annual General Meeting","6aa4df2c1b5803e07bff8d69","*   The 2nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM.\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026.\n*   Members will vote on the re-appointment of Shri. Ambica Ramachandra Rao as a Director.\n*   A special resolution is proposed to re-appoint Sri Ambica Krishna as Chairman and Managing Director for a three-year term.",{"company_name":381,"filing_date":445,"filing_source":9,"headline":446,"id":447,"stock_code":385,"summary_text":448},"2026-09-04T19:43:09.732000","Notice of 41st Annual General Meeting","6a9ad2a042cacb9f11e765bd","*   The 41st Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 09:00 AM.\n*   The meeting will be held physically at The Hotel Ocean Inn, Nani Daman.\n*   Key agenda items include the adoption of Audited Standalone Financial Statements for the financial year ended 31st March 2026.\n*   A special resolution will be proposed to alter the company's Articles of Association (AoA).",{"company_name":294,"filing_date":450,"filing_source":9,"headline":451,"id":452,"stock_code":298,"summary_text":453},"2026-09-04T19:43:09.719000","AGM on Sep 26: Dividend & Director Appointments on the Agenda","6a9ad2e931e3048929469001","*   **Annual General Meeting (AGM)** scheduled for 26 September 2026, at 12:00 PM via video conference.\n*   **Dividend Declaration:** A resolution will be proposed to confirm the interim dividend and declare a final dividend.\n*   **Director Re-appointment:** Proposal to re-appoint Mr. Ashish Pramodkumar Jain as an Executive Director.\n*   **New Director Appointment:** Proposal to appoint Mr. Adhiraj Anil Harish as a Non-Executive Independent Director.\n*   **Auditor Remuneration:** Shareholders to vote on ratifying the remuneration for the Cost Auditors for FY 2026-27.",{"company_name":455,"filing_date":456,"filing_source":135,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Jetking Infotrain Ltd","2026-09-04T19:43:09.502000","FY26 Annual Report: Reports Net Loss Amid Strategic 'ABC' Transition","6a9ad2b231e3048929469000","517063","*   **Financials:** Reports a consolidated net loss of ₹93.63 Lakhs for FY26, a sharp decline from a net profit of ₹315.55 Lakhs in FY25. Management attributes the loss to strategic investments in its new \"ABC\" (AI, Blockchain, Cyberspace) portfolio.\n*   **No Dividend:** In view of the losses, the Board has not recommended any dividend for the financial year 2025-26.\n*   **Regulatory Setback:** A preferential share allotment from May 2025 remains unlisted after BSE and the Securities Appellate Tribunal (SAT) rejected the listing application, citing the use of proceeds for Bitcoin investments.\n*   **Bitcoin Treasury:** The company increased its Bitcoin treasury holdings to 26.22 BTC, reaffirming its strategy of using the asset as a primary treasury reserve.\n*   **Audit Qualification:** The Statutory Auditor's report contains a qualification, noting that the mandatory audit trail (edit log) feature was not available for the entire financial year as required.\n*   **AGM Details:** The 42nd AGM is scheduled for September 29, 2026, with key proposals including the re-appointment of the MD & CEO and the Statutory Auditors.",{"company_name":462,"filing_date":463,"filing_source":135,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Sophia Traexpo Ltd","2026-09-04T19:43:09.452000","Board Approves Business Expansion & Sets AGM Date","6a9ad21e5508b94f5e5281a2","541633","• The Board has approved a proposal to alter the company's objects clause to include the business of trading, import, export, and distribution across a wide range of goods, subject to shareholder approval.\n• The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 A.M.\n• The cut-off date for determining voting eligibility for the AGM 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":469,"filing_date":470,"filing_source":135,"headline":471,"id":472,"stock_code":54,"summary_text":473},"Mazagon Dock Shipbuilders Ltd","2026-09-04T19:43:09.439000","Wins ₹118 Crore AI Project Contract from MSETCL","6a9ad2384ff4facd1452803e","*   Secured a significant domestic contract from Maharashtra State Electricity Transmission Co. Ltd. (MSETCL).\n*   The contract is valued at approximately **₹118 Crore** (inclusive of GST).\n*   The project involves the supply, installation, and commissioning of an AI-based Comprehensive Infrasecure Project.\n*   The execution timeline for the project is **24 months**.\n*   The company has confirmed this is not a related party transaction.",{"company_name":475,"filing_date":476,"filing_source":9,"headline":477,"id":478,"stock_code":479,"summary_text":480},"Choice International Limited","2026-09-04T19:38:10.892000","AGM on Sep 26: Seeking Approval for Director Re-appointment & Major Financial Transactions","6a9ad42d401cd287df468e10","CHOICEIN","*   The Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, to be held physically in Mumbai.\n*   The agenda includes the re-appointment of Mr. Arun Kumar Poddar as an Executive Director.\n*   The company is seeking shareholder approval for material related party transactions, including providing up to ₹2,700 Crores in loans and guarantees to its subsidiaries.\n*   Approval is also sought for the Managing Director, Mr. Kamal Poddar, to provide personal guarantees up to ₹2,500 Crores to facilitate credit for the company and its subsidiaries.",{"company_name":482,"filing_date":483,"filing_source":135,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Konark Synthetic Ltd","2026-09-04T19:38:10.438000","Key Dates for 42nd AGM & Book Closure Set","6aa4df218a6f6552da5e6c16","514128","• The 42nd Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 04:30 PM.\n• The Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM.\n• The Board has approved the Directors' Report for the financial year 2025-26.\n• Mr. Abhishek Wagh has been appointed as the Scrutinizer for the e-voting process.",{"company_name":489,"filing_date":490,"filing_source":135,"headline":491,"id":492,"stock_code":493,"summary_text":494},"Mount Housing and Infrastructure Ltd","2026-09-04T19:38:10.426000","AGM Notice: Key Appointments & Remuneration on the Agenda","6aa4def2b3ba05303f834124","542864","*   The 31st Annual General Meeting (AGM) will be held on September 29, 2026, to approve FY26 financial statements and key resolutions.\n*   Shareholders will vote on the appointment of Mr. Ramesh Chand Bafna as Managing Director and his son, Mr. Kalpesh Bafna, as Whole-Time Director for five-year terms.\n*   A special resolution seeks approval for their remuneration, which may exceed statutory limits, with a proposed ceiling of ₹84 lakh per year for each, even in case of inadequate profits.\n*   This follows a financial year (FY26) where the company reported a profit of ₹19.39 lakh, recovering from a loss of ₹85.92 lakh in the previous year (FY25).\n*   The appointees have existing pecuniary relationships with the company, including providing unsecured loans and receiving rental income.",{"company_name":496,"filing_date":497,"filing_source":135,"headline":498,"id":499,"stock_code":500,"summary_text":501},"Colinz Laboratories Ltd","2026-09-04T19:38:10.411000","New Promoters to Take Control as Open Offer Sees Negligible Response","6aa4de6bc79d9208c7ff8d3c","531210","*   The mandatory open offer by the Dugar family (Acquirers) for 26% of the company has concluded.\n*   Public shareholders tendered only **6 shares** in total, against an offer price of ₹54 per share.\n*   The negligible tender indicates shareholders prefer to remain invested following the change in control.\n*   Upon completion of the underlying share purchase, the Acquirer group will become the new promoters with a **49.57%** stake.\n*   Public shareholding will remain substantial at **49.39%**.",{"company_name":503,"filing_date":504,"filing_source":135,"headline":505,"id":506,"stock_code":507,"summary_text":508},"Niks Technology Ltd","2026-09-04T19:38:10.280000","Board Meeting Rescheduled to Discuss Fundraising","6aa4de6a20ad51327a5e6c11","543282","*   The Board of Directors meeting has been adjourned and rescheduled to Tuesday, September 08, 2026.\n*   The primary agenda is to consider and evaluate a proposal for raising funds.\n*   Fundraising may be done by issuing equity shares, warrants, or other securities.\n*   Potential methods include a preferential issue, private placement, or other permissible modes.\n*   Any fundraising proposal will be subject to shareholder and regulatory approvals.",{"company_name":510,"filing_date":511,"filing_source":9,"headline":512,"id":513,"stock_code":514,"summary_text":515},"Advent Hotels International Limited","2026-09-04T19:38:10.214000","Board Announces New CEO and Proposes Capital Increase","6aa4deb620ad51327a5e6c12","ADVENTHTL","• \u003Cb>CEO Transition:\u003C\u002Fb> Mr. Rahul Pandit will resign as MD & CEO. Mr. Himmat Singh Sandhu has been appointed as the new MD & CEO, effective November 1, 2026, subject to shareholder approval.\n• \u003Cb>Capital Increase:\u003C\u002Fb> The Board has proposed to increase the Authorised Share Capital from ₹75.20 Crore to ₹160 Crore, pending shareholder approval.\n• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its AGM on September 29, 2026, to seek shareholder approval for the new CEO appointment and the proposed capital increase.\n• \u003Cb>Audit Committee Change:\u003C\u002Fb> Mr. Himmat Singh Sandhu will replace Mr. Rahul Pandit as a member of the Audit Committee, effective November 1, 2026.",{"company_name":517,"filing_date":518,"filing_source":9,"headline":519,"id":520,"stock_code":521,"summary_text":522},"Surana Telecom and Power Limited","2026-09-04T19:38:10.128000","FY26 Annual Report: Trading Segment Skyrockets, Solar Declines","6aa4dfae20ad51327a5e6c13","SURANAT&P","*   **Financial Performance**: Consolidated revenue surged 281.86% YoY to ₹6,079.49 Lakhs, while Net Profit stood at ₹2,164.06 Lakhs.\n*   **Segment Divergence**: The \"Trading and others\" segment's revenue grew an extraordinary 1320.51%, while the core \"Solar and wind Power\" segment's revenue fell 18.72%, posting a significant loss of ₹236.00 Lakhs.\n*   **No Dividend**: The Board has not recommended any dividend for FY 2025-26, choosing to retain profits for future growth.\n*   **Related Party Transactions**: The company is seeking shareholder approval at the 37th AGM for material related party transactions, including proposed transactions of up to ₹8,000 Lakhs each with Surana Solar Limited and Bhagyanagar Copper Private Ltd.\n*   **Operational Setbacks**: Two solar plants (one in a subsidiary) were dismantled due to being unviable, resulting in write-downs and investment value dilution.\n*   **AGM & Governance**: The 37th AGM is scheduled for 29 September 2026. Key proposals include the re-appointment of a director and a significant remuneration revision for the Managing Director.",{"company_name":524,"filing_date":525,"filing_source":9,"headline":526,"id":527,"stock_code":528,"summary_text":529},"Harrisons  Malayalam Limited","2026-09-04T19:38:10.083000","Key Dates for 49th Annual General Meeting Announced","6aa4de12b3ba05303f834123","HARRMALAYA","*   The 49th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. IST via video conference.\n*   The book closure period for the AGM is from September 23, 2026, to September 29, 2026 (both days inclusive).\n*   The cut-off date to determine shareholder eligibility for the AGM is Tuesday, September 22, 2026.\n*   The remote e-voting period will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).",{"company_name":475,"filing_date":531,"filing_source":9,"headline":532,"id":533,"stock_code":479,"summary_text":534},"2026-09-04T19:38:10.040000","AGM on Sep 26: Key Resolutions on Director Re-appointment & Major Related Party Transactions","6aa4ddf5793a7f3e87ff8d3e","*   The Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 PM in Mumbai.\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Arun Kumar Poddar as a director.\n*   The company is seeking shareholder approval for several material related party transactions (RPTs).\n*   This includes providing loans and guarantees up to ₹1,200 Crores to subsidiary Choice Equity Broking Private Limited and accepting personal guarantees up to ₹2,500 Crores from Managing Director Mr. Kamal Poddar for credit facilities.",{"company_name":536,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":540,"summary_text":541},"Vintage Coffee And Beverages Limited","2026-09-04T19:38:09.748000","Management & Auditor Update","6aa4ddb8d058fe4b16834144","VINCOFE","• Mr. Balakrishna Tati has been re-appointed as the Chairperson & Managing Director, effective from 04 September 2026 until 16 July 2027.\n• M\u002Fs. Sreedar Mohan & Asscoiates, Chartered Accountants, have been appointed as the new Statutory Auditors for a term from 04 September 2026 to 30 September 2026.",{"company_name":543,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":547,"summary_text":548},"Shree Pushkar Chemicals & Fertilisers Limited","2026-09-04T19:38:09.723000","[AGM Notice: Final Dividend & Board Changes on the Agenda]","6a9ad2ef187f712f45cd5be4","SHREEPUSHK","*   The 33rd Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 15:00 IST.\n*   A resolution will be proposed to declare a **Final Dividend of ₹ 2.10 per share** for the financial year ended 31 March 2026.\n*   The agenda includes the **re-appointment of Mr. Punit Gopikishan Makharia** as an Executive Director.\n*   Shareholders will also vote on the **appointment of Mr. Raghav Punit Makharia** as a Non-Executive and Non-Independent Director.",{"company_name":550,"filing_date":551,"filing_source":9,"headline":552,"id":553,"stock_code":554,"summary_text":555},"Scoda Tubes Limited","2026-09-04T19:38:09.699000","Upcoming AGM to Vote on Increased Borrowing Limits & Executive Pay Revisions","6a9ad1f05508b94f5e5281a1","SCODATUBES","*   The 18th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, to be held via video conference.\n*   Key proposals include increasing the company's borrowing limit, the limit for loans\u002Finvestments, and the authority for asset disposal, each by up to ₹1000 Crores.\n*   Shareholder approval is sought for salary enhancements and remuneration for several relatives of Key Managerial Personnel (KMPs).\n*   A resolution will be proposed for the re-appointment of Mr. Samarth Bharatbhai Patel as Chairman and Whole-Time Director.",{"company_name":557,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":561,"summary_text":562},"DCX Systems Limited","2026-09-04T19:38:09.563000","Notice of 15th Annual General Meeting","6a9ad1c0401cd287df468e0f","DCXINDIA","• The 15th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conference (VC).\n• Key resolutions for shareholder approval include the adoption of the FY26 financial statements.\n• A proposal is on the agenda for the re-appointment of Mr. Gopinath Vedaprakash as a Whole-time Director.\n• Shareholders will also vote on the ratification of remuneration for the Cost Auditors for the financial year ending March 31, 2027.",{"company_name":510,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":514,"summary_text":567},"2026-09-04T19:38:09.110000","Leadership Transition & Proposed Capital Increase","6a9ad1cc42cacb9f11e765bc","• \u003Cb>CEO Change:\u003C\u002Fb> Mr. Rahul Pandit will resign as MD & CEO, effective November 1, 2026. The Board has appointed Mr. Himmat Singh Sandhu as the new MD & CEO, subject to shareholder approval.\n• \u003Cb>Capital Increase:\u003C\u002Fb> The Board approved a proposal to more than double the authorised share capital from ₹75.20 Crore to ₹160 Crore.\n• \u003Cb>Shareholder Approval Required:\u003C\u002Fb> Both the appointment of the new CEO and the increase in share capital are subject to approval at the upcoming Annual General Meeting (AGM).\n• \u003Cb>AGM Details:\u003C\u002Fb> The AGM is scheduled for Tuesday, September 29, 2026, to vote on these proposals.",{"company_name":517,"filing_date":569,"filing_source":9,"headline":570,"id":571,"stock_code":521,"summary_text":572},"2026-09-04T19:38:09.090000","Key Proposals for 37th Annual General Meeting","6a9ad1c131e3048929468fff","*   The 37th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 11:00 AM via video conference.\n*   Seeking shareholder approval for material **Related Party Transactions** for the upcoming year, including loans, guarantees, and sales\u002Fpurchases with group entities like Surana Solar and Bhagyanagar Copper.\n*   Proposed re-appointment of **Shri. Rangarajan Venkataramanan Thiruvaiyar** as a Director and as a Whole-Time Director for a 2-year term.\n*   Proposed revision in remuneration for Managing Director **Shri. Mangilal Narender Surana**, with a maximum limit of ₹3,00,00,000.\n*   Other key resolutions include the adoption of the financial statements for the year ended 31 March 2026 and the ratification of the cost auditor's remuneration.",{"company_name":294,"filing_date":574,"filing_source":9,"headline":575,"id":576,"stock_code":298,"summary_text":577},"2026-09-04T19:38:08.877000","Notice of 87th AGM, Final Dividend, and Board Changes","6a9ad1578d1e0006a9cd5d34","*   The 87th Annual General Meeting (AGM) will be held on **Saturday, September 26, 2026**, at 12:00 noon (IST) via video conference.\n*   A final dividend of **₹0.20 per share** is proposed, bringing the total dividend for FY 2025-26 to **₹0.30 per share**. The record date is **September 19, 2026**.\n*   Profit After Tax for FY 2025-26 increased to **₹4,817.22 lakhs** from ₹3,007.16 lakhs in the previous year.\n*   Key proposals include the re-appointment of Mr. Ashish Pramodkumar Jain as Director and the appointment of Mr. Adhiraj Anil Harish as a new Independent Director.\n*   The remote e-voting period is from September 23 to September 25, 2026.",{"company_name":579,"filing_date":580,"filing_source":9,"headline":581,"id":582,"stock_code":583,"summary_text":584},"Likhitha Infrastructure Limited","2026-09-04T19:38:08.860000","Announces 27th AGM & Key Agenda","6a9ad1495508b94f5e52819f","LIKHITHA","- The 27th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:00 PM via Video Conference (VC).\n- Key resolutions to be voted on include the adoption of financial statements for the year ended March 31, 2026.\n- The agenda also includes the re-appointment of Mrs. Sri Lakshmi Gaddipati as a director.",{"company_name":586,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Ceinsys Tech Limited","2026-09-04T19:38:08.817000","AGM Agenda: Proposing ₹3.50\u002Fshare Final Dividend & Director Re-appointment","6a9ad14642cacb9f11e765bb","CEINSYS","- The company has scheduled its Annual General Meeting (AGM) for Saturday, 26 September 2026, at 11:30 AM.\n- A Final Dividend of ₹3.50 per equity share for the financial year ended 31 March 2026 will be proposed for shareholder approval.\n- Shareholders will vote on the re-appointment of Mr. Kaushik Khona as a Director, who is retiring by rotation.\n- The agenda also includes the adoption of the audited financial statements for the year ended 31 March 2026.",{"company_name":475,"filing_date":593,"filing_source":9,"headline":594,"id":595,"stock_code":479,"summary_text":596},"2026-09-04T19:38:08.807000","AGM Notice: Key Resolutions on Director Re-appointment & Related Party Transactions","6a9ad14931e3048929468ffe","*   The Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 12:00 PM in Mumbai.\n*   A key agenda item is the proposed re-appointment of Mr. Arun Kumar Poddar as an Executive Director.\n*   The company is seeking shareholder approval for material related party transactions, including providing loans and guarantees to subsidiaries valued at up to ₹1200 Crores.\n*   Approval is also sought for a personal guarantee of up to ₹2500 Crores from the Managing Director, Mr. Kamal Poddar, for credit facilities availed by the company and its subsidiaries.\n*   Shareholders will also vote on the adoption of the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":598,"filing_date":599,"filing_source":9,"headline":600,"id":601,"stock_code":602,"summary_text":603},"CEAT Limited","2026-09-04T19:38:08.597000","Attention Shareholders: Claim Your Unpaid FY26 Dividend!","6a9ad0ee8d1e0006a9cd5d33","CEATLTD","*   CEAT has withheld the final dividend for FY 2025-26 (₹35 per share) for certain shareholders due to invalid KYC or bank\u002Fdemat account details.\n*   Affected shareholders are urged to update their information with their Depository Participant or the company's RTA (NSDL Database Management Limited) to receive payment.\n*   Failure to act will result in the eventual transfer of both the unpaid dividend and the underlying shares to the Investor Education and Protection Fund (IEPF).",{"company_name":126,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":130,"summary_text":608},"2026-09-04T19:38:08.594000","AGM Notice: Final Dividend & Director Re-appointments on the Agenda","6a9ad0e931e3048929468ffd","*   The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference.\n*   A final dividend of ₹ 2.5\u002F- per equity share for the financial year 2025-26 will be proposed for shareholder approval.\n*   Shareholders will vote on the re-appointment of Mrs. Sunita Baljee (Director) and Mr. Venkata Ramana Murthy Pinisetti (Independent Director).\n*   Adoption of the Audited Financial Statements for the year ended March 31, 2026, is also on the agenda.",{"company_name":114,"filing_date":610,"filing_source":9,"headline":611,"id":612,"stock_code":118,"summary_text":613},"2026-09-04T19:38:08.585000","Key Governance Updates & AGM Announcement","6a9ad0eb5508b94f5e52819e","*   The Board approved the appointment of M\u002Fs. Ketan Vyas & Company as the new Secretarial Auditor for a five-year term, subject to shareholder approval.\n*   The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 01:00 P.M. IST and will be held virtually.",{"company_name":524,"filing_date":615,"filing_source":9,"headline":616,"id":617,"stock_code":528,"summary_text":618},"2026-09-04T19:38:08.543000","Annual Report FY26 & 49th AGM Notice Released","6a9ad0eb42cacb9f11e765ba","*   The 49th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 03:00 PM (IST)** via Video Conferencing.\n*   The Annual Report for FY 2025-26 is now available online.\n*   Shareholders are urged to update their KYC details and register their email addresses as part of the company's \"Green Initiative\".\n*   This filing is a compliance notice regarding the availability of the Annual Report and AGM details, not a release of financial results.",{"company_name":620,"filing_date":621,"filing_source":135,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Nouveau Global Ventures Ltd","2026-09-04T19:33:11.322000","FY26 Annual Report: Reports Net Loss, Skips Dividend; AGM to Decide on MD Re-appointment & Major Related Party Deals","6aa4dd3c907811a1ffaa39c2","531465","\u003Cul>\n    \u003Cli>\u003Cb>Financials:\u003C\u002Fb> Reported a Net Loss of ₹40.01 Lakhs for FY26, a sharp decline from a Net Profit of ₹57.18 Lakhs in FY25. The company had zero revenue from operations.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the year due to the loss and to conserve resources.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to re-appoint Mr. Krishan Khadaria as Managing Director and for material Related Party Transactions (RPTs) of up to ₹50 Crores annually with certain entities.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Operations:\u003C\u002Fb> All four business segments reported zero revenue, with overall operating activity described as \"subdued\".\u003C\u002Fli>\n    \u003Cli>\u003Cb>Contingent Liability:\u003C\u002Fb> The company faces a significant contingent liability of ₹3,883.67 Lakhs related to disputed income tax matters.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":627,"filing_date":628,"filing_source":135,"headline":629,"id":630,"stock_code":631,"summary_text":632},"Raideep Industries Ltd","2026-09-04T19:33:10.591000","Announces 31st Annual General Meeting (AGM)","6aa4dcc5d058fe4b16834143","540270","*   \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September 2026, at 11:30 AM in Ludhiana.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The window for remote e-voting is from Saturday, 26th September 2026 (9:00 AM) to Monday, 28th September 2026 (5:00 PM).\n*   \u003Cb>Board Report:\u003C\u002Fb> The Board of Directors approved the Board Report for the year ended 31st March 2026.",true,100,4,2215]