2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 19 of 23.
BCL Enterprises Ltd · 539621 · BSE ·
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). Despite the loss, Assets Under Management (AUM) grew impressively by 232.08% to ₹3,885.04 Lakhs. Management attributes the loss to RBI-mandated provisions…
Central Bank of India · CENTRALBK · NSE ·
• Shri Jai Shankar Prasad has been promoted to the position of General Manager. • He was previously the Deputy General Manager of the Customer Care Department (CCD). • The promotion is effective from September 01, 2026.
Shine Fashions (India) Ltd · 543244 · BSE ·
The Seventh Annual General Meeting (AGM) will be held on Wednesday, September 30th, 2026. The cut-off date for shareholder eligibility for e-voting is Wednesday, September 23rd, 2026. The remote e-voting period is from Sunday, September 27th, 2026 (10:00 A.M.) to Tuesday, Septemb…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
**AGM Date & Time:** Wednesday, 30th September 2026, at 12:00 PM (IST) via Video Conference. **Key Agenda:** To adopt the Standalone Audited Financial Statements for FY26 and to re-appoint Mrs. Pratibha Goyal as a Director. **Book Closure:** The Register of Members will be closed…
D & H India Ltd · 517514 · BSE ·
• <b>41st AGM Date & Time:</b> Wednesday, 30th September 2026 at 1:00 P.M. (IST) via Video Conferencing (VC/OAVM). • <b>Book Closure Period:</b> Thursday, 24th September 2026 to Wednesday, 30th September 2026. • <b>E-Voting Cut-off Date:</b> Shareholders as of Wednesday, 23rd Sep…
Biogen Pharmachem Industries Ltd · 531752 · BSE ·
• <b>Financial Turnaround:</b> 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. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial yea…
Hindustan Aeronautics Ltd · HAL · BSE ·
• The company has revised its Corporate Social Responsibility (CSR) Policy. • This update is a key development for the company's Environmental, Social, and Governance (ESG) framework. • The revised policy is available for review on the company's official website in the "Investors…
Lime Chemicals Ltd · 507759 · BSE ·
The 56th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Book Closure period is from September 27, 2026, to September 29, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026. Remote e-voting will be availa…
Shine Fashions (India) Ltd · 543244 · BSE ·
The Board has approved the Board Report for the financial year ended March 31, 2026. The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026. The e-voting period will…
Inter Globe Finance Ltd · 511391 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually via Video Conferencing on **Wednesday, September 30, 2026, at 11:00 AM (IST)**. The Annual Report for the financial year 2025-26 has been dispatched to all members. Key resolutions for shareholder vote include: Adoption…
Sanginita Chemicals Limited · SANGINITA · NSE ·
The 21st Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 3:00 PM (IST). The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders. Shareholders can cast their votes using the remote e-voting facility prov…
BCL Enterprises Ltd · 539621 · BSE ·
<b>Financial Performance:</b> 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). <b>Operational Growth:</b> Despite…
Biogen Pharmachem Industries Ltd · 531752 · BSE ·
<b>Annual General Meeting (AGM):</b> September 29, 2026. <b>Book Closure Period:</b> September 22, 2026, to September 29, 2026. <b>Cut-off Date for Voting:</b> September 22, 2026. <b>E-Voting Window:</b> From Sept 26 (9:00 AM) to Sept 28 (5:00 PM), 2026.
Birla Transasia Carpets Ltd · 503823 · BSE ·
• The 51st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. (IST). • A notice for the AGM, including instructions for e-voting, has been published in the "Financial Express (English Edition)". • This enables shareholders to participate and ex…
Nimbus Projects Limited · NIMBSPROJ · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. (IST) via Video Conference (VC). The Integrated Annual Report for FY 2025-26 has been dispatched and is now available on the company's website. The remote e-voting period for the AGM…
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
<b>Event:</b> The 7th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Remote E-Voting:</b> The e-voting period is…
SHREE CEMENT LIMITED · SHREECEM · NSE ·
CRISIL Ratings has reaffirmed its 'Crisil A1+' rating for the company's Commercial Paper program. The rating applies to a Commercial Paper amount of ₹1,000 crores. The 'A1+' rating is the highest for short-term debt, indicating a very strong degree of safety regarding timely paym…
SHREE CEMENT LIMITED · SHREECEM · NSE ·
• **Rating Action:** CRISIL Ratings has reaffirmed the credit rating for the company's Commercial Paper. • **Rating:** The rating is maintained at 'Crisil A1+', the highest possible rating for a short-term instrument. • **Instrument:** This applies to the Commercial Paper program…
Hester Biosciences Limited · HESTERBIO · NSE ·
Shareholders have approved the reclassification of Mr. Ravin Gandhi and Ms. Bela Gandhi from the 'Promoter and Promoter Group' to the 'Public' category. Their combined holding of 9.45% of the company's capital will now be part of the public float, reducing the reported promoter g…
HDB Financial Services Ltd · HDBFS · NSE ·
CRISIL Ratings has reaffirmed the credit ratings for the company's various debt instruments, with no change in the existing ratings. The long-term rating is maintained at **CRISIL AAA/Stable** and the short-term rating at **CRISIL A1+**. These are the highest possible ratings, in…
Rapicut Carbides Ltd · 500360 · BSE ·
The 49th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:30 p.m. IST via Video Conferencing (VC)/OAVM. The cut-off date to determine shareholder eligibility for voting is 19 September 2026. Remote e-voting will be available from 23 September 2026 (…
Aditya Birla Real Estate Limited · ABREL · NSE ·
The company will participate in the Jefferies Conference on Wednesday, 16th September, 2026. The in-person meeting will take place in Gurugram, Delhi. The company has confirmed that no unpublished price sensitive information (UPSI) will be shared.
Tips Music Ltd · TIPSMUSIC · BSE ·
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**. This involves up to **5,93,333 equity shares**, representing **0.46%** of the total paid-up equity capital. The buyback period is scheduled to ope…
Algoquant Fintech Limited · ALGOQUANT · NSE ·
The 63rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 04:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September, 2026. Remote e-voting will be open from 9:00 AM on Satur…
Algoquant Fintech Ltd · ALGOQUANT · BSE ·
<b>Event:</b> 63rd Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30th September, 2026 at 04:30 PM (IST) <b>Mode:</b> Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) <b>Cut-off Date for Eligibility:</b> Wednesday, 23rd September, 2026 <b>Remote E-Vo…
Aris International Ltd · 531677 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 01:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for remote e-voting…
Polo Queen Industrial and Fintech Ltd · 540717 · BSE ·
• The 42nd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 3:00 PM (IST) via video conferencing. • Shareholders can cast their votes through remote e-voting on the NSDL platform both before and during the AGM. • The AGM Notice and Annual Report for FY 2…
Inter Globe Finance Ltd · 511391 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 11:00 AM (IST). Key agenda items include the re-appointment of Ms. Seema Gupta as a Director and the adoption of financial statements for FY 2025-26. The company is seeking shareholder approval…
Shree Precoated Steels Ltd · 533110 · BSE ·
**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. **Going Concern Warning:** Auditors highlighted a "Material Uncertainty Related to Going Concern" due to the compa…
IEC Education Ltd · 531840 · BSE ·
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). Key agenda items include adopting the FY26 financial statements and considering the reappointment of Mrs. Shalini Gupta as a Director…
Biogen Pharmachem Industries Ltd · 531752 · BSE ·
The 31st Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 4:00 PM**. Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Kelash Bunkar, and re-appointing M/s. Goenka Mehta & Associates as St…
Gujarat Cotex Ltd · 514386 · BSE ·
**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. **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial sta…
S & T Corporation Ltd · 514197 · BSE ·
**Event:** The company will hold its 42nd Annual General Meeting (AGM). **Date & Time:** Monday, 28 September 2026, at 11:30 AM (IST). **Mode:** The AGM will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Cut-off Date:** The date to de…
Shristi Infrastructure Development Corporation Ltd · 511411 · BSE ·
<b>Event:</b> 36th Annual General Meeting (AGM) <b>Date & Time:</b> Tuesday, 29th September 2026, at 12:30 PM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Cut-off Date:</b> Monday, 21st September 2026, for determining shareholder eligibility to…
Syschem India Ltd · 531173 · BSE ·
• <b>33rd AGM:</b> To be held on Friday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing. • <b>Book Closure:</b> The Register of Members will be closed from September 23, 2026, to September 29, 2026. • <b>E-Voting Period:</b> Remote e-voting will be open from Septembe…
Eco Recycling Ltd · 530643 · BSE ·
The Board has recommended a final dividend of **₹1.00 per share (10%)** for the financial year 2025-26, subject to shareholder approval. The **Record Date** to determine shareholder eligibility for the dividend is **Friday, September 18, 2026**. The 32nd Annual General Meeting (A…
Sandu Pharmaceuticals Ltd · 524703 · BSE ·
• 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. • This opportunity is available for a one-year period, from February 05, 2026, to February 04, 2027. • All re-lodged shar…
Shree Precoated Steels Ltd · 533110 · BSE ·
The 18th AGM will be held on **Wednesday, 30th September 2026, at 11:00 a.m. IST** via Video Conferencing. Key agenda items include adopting the Audited Financial Statements for FY26 and the re-appointment of Mr. Harsh L. Mehta as a Director. The record date for determining share…
Tips Music Limited · TIPSMUSIC · NSE ·
The company has received shareholder approval for a buyback of its equity shares from the open market. The maximum buyback size is set at **₹44.5 Crores**, representing 14.87% of its paid-up capital and free reserves. The maximum price for the buyback will not exceed **₹750** per…
Lakshya Powertech Limited · LAKSHYA · NSE ·
• <b>14th AGM Date & Time:</b> Saturday, September 26, 2026, at 04:00 P.M. (IST) via Video Conferencing. • <b>Book Closure:</b> The Register of Members will be closed from September 20, 2026, to September 26, 2026. • <b>E-Voting Cut-off Date:</b> September 19, 2026, to determine…
Sreeleathers Limited · SREEL · NSE ·
The 35th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:30 A.M.** via Video Conferencing (VC/OAVM). The **Record Date** to determine shareholder eligibility for voting is **Monday, September 21, 2026**. The remote e-voting period will be open fro…
Raghav Productivity Enhancers Limited · RPEL · NSE ·
The Board has approved a Joint Venture (JV) to set up a new silica ramming mass manufacturing unit in India. The company will invest up to ₹80 crores in cash for this strategic expansion. The JV will be formed with a non-related entity to develop, manufacture, and sell silica ram…
Raghav Productivity Enhancers Limited · RPEL · NSE ·
Executed a Joint Venture (JV) agreement with TRL Krosaki Limited (TRLK) to set up a new company. RPEL will hold an 80% stake in the new JV, with TRLK holding the remaining 20%. The new company is planned to have a manufacturing capacity of 3,50,000 MTPA. RPEL will have majority c…
Restaurant Brands Asia Limited · RBA · NSE ·
Fined ₹ 1,60,000 by the Additional District Magistrate (ADM), Agra. The penalty relates to a violation of the Food Safety and Standards Act, 2006. The company has complied with the order and states there is no material impact on its financials or operations.
Raghav Productivity Enhancers Limited · RPEL · NSE ·
The Board of Directors has approved entering into a Joint Venture (JV) agreement to form a new company. The JV will focus on the development, manufacturing, and sale of silica ramming mass. The total investment will be up to **₹80 crores**, paid in cash. This strategic move is to…
Thinkink Picturez Ltd · 539310 · BSE ·
**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. **Financial Performan…
Gujarat Cotex Ltd · 514386 · BSE ·
<b>Financials:</b> Revenue from operations grew 40.7% to ₹3,843 Lakhs, but Profit After Tax (PAT) plunged 54% to ₹10.22 Lakhs. <b>Qualified Audit Opinion:</b> Auditors issued a qualified opinion on both the financial statements and internal controls, citing incorrect accounting f…
Tejnaksh Healthcare Ltd · 539428 · BSE ·
• <b>Financial Performance (FY26):</b> Net Profit fell 47.05% to ₹118.11 Lakhs, while Revenue from Operations declined 16.36% to ₹1,078.69 Lakhs. • <b>Earnings Per Share (EPS):</b> Basic EPS dropped to ₹0.61 for the year, down from ₹1.15 in the previous year. • <b>No Dividend:</b…
Bharat Dynamics Ltd · BDL · BSE ·
• <b>56th AGM:</b> To be held on Monday, 28th September 2026, at 3:00 PM via Video Conference. • <b>Final Dividend:</b> Proposed a final dividend of ₹0.40 per share for FY 2025-26, subject to shareholder approval. • <b>Record Date:</b> Monday, 21st September 2026, is the cut-off…
Indo-National Limited · NIPPOBATRY · NSE ·
The 53rd Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 PM IST via Video Conference. 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. A resolution will be…
Raj Television Network Limited · RAJTV · NSE ·
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). The 32nd AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conference. Sh…
Man Industries (India) Limited · MANINDS · NSE ·
**AGM Details**: The 38th AGM will be held on Friday, September 25, 2026, at 3:00 PM via Video Conferencing (VC). **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. **E-voting…
Suryalakshmi Cotton Mills Limited · SURYALAXMI · NSE ·
<b>AGM Date & Time:</b> The 63rd Annual General Meeting will be held on Wednesday, 30 September 2026, at 11:00 AM IST. <b>Meeting Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC). <b>Remote E-Voting Period:</b> Shareholders can vote electronically from 9:…
Ratnaveer Precision Engineering Limited · RATNAVEER · NSE ·
<b>Event:</b> The 24th Annual General Meeting (AGM) will be held via Video Conferencing (VC). <b>Date & Time:</b> Friday, September 25, 2026, at 11:00 A.M. (IST). <b>Remote E-Voting Period:</b> Starts on Tuesday, September 22, 2026 (9:00 A.M. IST) and ends on Thursday, September…
Italian Edibles Limited · ITALIANE · NSE ·
The 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM via video conference. A key agenda item is seeking shareholder approval for material related party transactions (RPTs) with Nutrabella Foods LLP, an entity where promoters have a signific…
NCC Bluewater Products Ltd · 519506 · BSE ·
**Meeting:** The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 p.m. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting Cut-off Date:** The cut-off date to determine s…
Rollatainers Limited · ROLLT · NSE ·
The 55th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 09:30 A.M. IST. The Board has approved the Annual Report components for the financial year ended 31st March 2026. The cut-off date to determine shareholder eligibility for e-voting is 23rd Se…
Sumeet Industries Limited · SUMEETINDS · NSE ·
The 38th Annual General Meeting (AGM) will be held on **September 29, 2026**, to vote on key company proposals. 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). The re-a…
Indo-National Limited · NIPPOBATRY · NSE ·
**AGM Notice:** The 53rd Annual General Meeting will be held on Monday, September 28, 2026. **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…
Sumeet Industries Limited · SUMEETINDS · NSE ·
**AGM Scheduled:** The Annual General Meeting will be held on **29 September 2026** to vote on several key resolutions. **Fund Diversion:** Seeking approval to re-allocate **₹36 Crores** from the recent Rights Issue. Funds originally intended for a Solar Plant and loan repayment…
Arihant Capital Markets Limited · ARIHANTCAP · NSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via video conference. A final dividend of ₹0.10 per share for FY 2025-26 has been recommended, subject to shareholder approval at the AGM. <b>Correction:</b> The Record Date to d…
Seshasayee Paper and Boards Limited · SESHAPAPER · NSE ·
The company has appointed Sri R.J. Ramesh as a Nominee Director, effective September 04, 2026. The appointment was approved by shareholders via a postal ballot with an overwhelming majority. Sri Ramesh is the Deputy General Manager at The Tamilnadu Industrial Investment Corporati…
Sampann Utpadan India Limited · SAMPANN · NSE ·
<b>Financials:</b> 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. <b>16th AGM:</b> The Annual General Meeting will be held on Tuesday,…
Indo-National Limited · NIPPOBATRY · NSE ·
**53rd AGM:** The Annual General Meeting will be held on September 28, 2026, at 3:00 PM (IST) via video conference. **Dividend:** A final dividend of **₹3.75 per share** has been recommended, with a record date of September 21, 2026. **Financial Performance:** The company reporte…
Dhara Rail Projects Limited · DHARARAIL · NSE ·
The 16th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:00 P.M. (IST) via Video Conference. 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. The cut-off date to determine shareho…
Seshasayee Paper and Boards Limited · SESHAPAPER · NSE ·
Shareholders have approved the appointment of **Sri R.J. Ramesh** as a **Nominee Director**, who is not liable to retire by rotation. The approval was granted via a Postal Ballot (remote e-voting) which concluded on September 03, 2026. The resolution passed with an overwhelming m…
Restaurant Brands Asia Limited · RBA · NSE ·
• The company has received an order from the Additional District Magistrate, Agra, for a violation of the Food Safety and Standards Act, 2006. • A penalty of ₹1,60,000 has been imposed. • Management has stated that this order has no material impact on the company's financials or…
Sumeet Industries Limited · SUMEETINDS · NSE ·
The Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 12:30 PM via video conference. 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 repa…
Raj Television Network Limited · RAJTV · NSE ·
**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. **Revenue Decline**: Revenue from Operations saw a sharp decline of 44.32% to ₹70.05 Cr. **No Dividend**: The Board…
Prakash Steelage Limited · PRAKASHSTL · NSE ·
The 35th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 03:00 PM** via Video Conferencing (VC). The book closure period is from **21st September, 2026, to 28th September, 2026**. The cut-off date for determining shareholder eligibility for voting…
Cash Ur Drive Marketing Limited · CUDML · NSE ·
The company has published a newspaper advertisement regarding its 17th Annual General Meeting (AGM). <b>Date & Time:</b> Wednesday, 30th September 2026, at 03:00 P.M. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OA…
Suncare Traders Ltd · 539526 · BSE ·
**Qualified Audit Opinion**: Statutory Auditors issued a Qualified Opinion, as they were unable to verify a **₹200 lakh** investment in debentures. **Financials**: Despite having no revenue from operations, Net Profit grew 11.4% to ₹66.21 Lakhs, driven by lower expenses and zero…
Sparkle Gold Rock Ltd · 530037 · BSE ·
The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. 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. Th…
Jeet Machine Tools Ltd · 513012 · BSE ·
The 41st AGM will be held via Video Conference on Monday, September 28, 2026, at 4:00 p.m. (IST). Remote e-voting is open from September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.). The cut-off date for determining e-voting eligibility is September 21, 2026. Book closu…
United Credit Ltd · 531091 · BSE ·
• <b>Event:</b> 55th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, September 28, 2026, at 11:00 A.M. (IST) • <b>Mode:</b> Video Conferencing (VC) or Other Audio Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> Monday, September 21, 2026, is the cut-off date to det…
ABC India Ltd · 520123 · BSE ·
**53rd AGM:** Scheduled for Monday, 28th September 2026, at 3:00 PM (IST) via video conference. **Dividend:** The board has recommended a dividend of ₹0.50 per share (5%), subject to shareholder approval at the AGM. **Record Date:** The record date for the dividend and voting eli…
Star Delta Transformers Ltd · 539255 · BSE ·
<b>Financial Highlights (FY26 vs FY25):</b> 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. <b>Dividend:</b> The Board has not recommended any dividend for FY26, opting to reinvest profits to build res…
Tejnaksh Healthcare Ltd · 539428 · BSE ·
The 19th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 3:00 P.M. (IST)** via video conference. Key agenda items include adopting the FY26 financial statements and the re-appointment of directors **Mr. Sanjay Bhikajirao Khatal** and **Mr. Suhas Va…
PBM Polytex Ltd · 514087 · BSE ·
<b>107th Annual General Meeting (AGM):</b> To be held on Monday, 28th September 2026, at 11:00 AM (IST) via Video Conferencing. <b>Book Closure:</b> From Tuesday, 22nd September 2026, to Monday, 28th September 2026, to determine shareholder eligibility for the AGM. <b>Remote E-Vo…
Msl Global Ltd · 511000 · BSE ·
A member of the Promoter Group, Mr. Salim Pyarali Govani, has acquired 10,000 equity shares through an open market purchase. This transaction increased the Promoter Group's total holding in the company from 17.42% to 17.47%. The disclosure was made under SEBI (Substantial Acquisi…
Suncare Traders Ltd · 539526 · BSE ·
The Annual General Meeting (AGM) is scheduled for **September 29, 2026**. The Book Closure period to determine eligible members for the AGM is from **September 22, 2026, to September 29, 2026**. The cut-off date to determine shareholder eligibility for e-voting is **September 22,…
Shringar House of Mangalsutra Limited · SHRINGARMS · NSE ·
<b>Event:</b> The 17th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 3:00 PM (IST) via video conference. <b>Record Date:</b> The cut-off date to determine voting eligibility is Monday, 21 September 2026. <b>Remote E-Voting:</b> The e-voting window is…
Shree OSFM E-Mobility Limited · SHREEOSFM · NSE ·
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). This is a compliance filing under Regulation 47 of the SEBI (LODR) Regulations, 2015. The advertisements were…
Megamont Ltd · 523888 · BSE ·
Members of the Promoter Group acquired 40,80,000 equity shares by converting warrants. This transaction increased the Promoter Group's total shareholding from 55.44% to 60.22%. As a result, the company's total equity share capital has increased, leading to dilution for other shar…
Mini Diamonds India Ltd · 523373 · BSE ·
The Board has approved the re-appointment of Mr. Upendra Narottamdas Shah as the Managing Director. The new term is for 3 years, effective from March 01, 2027, to March 01, 2030. Mr. Shah has over 50 years of experience in the Gems and Jewellery industry. The re-appointment is su…
Organic Coatings Ltd · 531157 · BSE ·
• The 61st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:30 PM (IST). • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The Annual Report for FY 2025-26 and the AGM notice will be sent elect…
Mini Diamonds India Ltd · 523373 · BSE ·
• The Board of Directors has approved the re-appointment of Mr. Upendra Narottamdas Shah as the Managing Director. • The re-appointment is for a term of 3 years, effective from March 1, 2027, to March 1, 2030. • This decision is subject to the approval of shareholders at the ensu…
Suncare Traders Ltd · 539526 · BSE ·
• The 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. • The agenda includes seeking shareholder approval for the appointment of Mr. Ramesh Salvi as the new Whole-Time Director & Chief Financial Officer (CFO). • Mr. Salvi's proposed appointment is fo…
RLF Ltd · 512618 · BSE ·
• Promoter Mr. Ashish Khanna has acquired 6,50,000 equity shares via a preferential allotment. • The acquisition was made by converting an outstanding loan into equity shares. • Post-acquisition, Mr. Khanna's stake in the company has increased from 17.34% to 21.22%. • The company…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
**13th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). **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.). **Cut-off Date:** Shareholder…
Zee Learn Limited · ZEELEARN · NSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 03:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, 18 September 2026. Remote e-voting will be open from Tuesday, 22 September 2026 (…
Black Box Limited · BBOX · NSE ·
<b>Financial Highlights (Q1 FY27):</b> 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. <b>Strategic Acquisition:</b> The company acquired 100% of 2S Inovações Tecnológicas for a…
Ujjivan Small Finance Bank Limited · UJJIVANSFB · NSE ·
• Scheduled investor meetings with ICICI Prudential Life Insurance (Sep 7, 2026) and HDFC Life Insurance (Sep 10, 2026) in Mumbai. • The company confirms that no unpublished price-sensitive information (UPSI) will be shared during these meetings.
Network People Services Technologies Limited · NPST · NSE ·
• The 13th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 12:30 PM (IST) via Video Conferencing. • The Board has recommended a final dividend of ₹2 per equity share for the Financial Year 2025-26. • The record date for the dividend is set for Friday,…
Dr. Lal Path Labs Ltd. · LALPATHLAB · NSE ·
• The company is transferring shares to the Investor Education and Protection Fund (IEPF) for which dividends have been unclaimed for seven consecutive years. • This notice is based on the unclaimed Interim Dividend for the Financial Year 2019-20. • Affected shareholders must cla…
Beardsell Limited · BEARDSELL · NSE ·
The 89th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference. A key proposal for shareholder vote is the declaration of a final dividend for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of Mrs. Anumolu Jay…
Southern Gas Ltd · 509910 · BSE ·
<b>FY26 Financial Highlights:</b> <b>Revenue from Operations:</b> ₹3,684.49 Lakhs (+3.17% YoY) <b>Profit After Tax (PAT):</b> ₹270.41 Lakhs (+49.27% YoY) <b>Basic EPS:</b> ₹1,259.15 (+61.60% YoY) <b>Dividend:</b> The Board has recommended a final dividend of ₹60 per equity share…
Sumeet Industries Ltd · SUMEETINDS · BSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST via video conference. The company seeks shareholder approval to vary the use of its Rights Issue proceeds (net proceeds of ₹19,975.11 Lakhs). It proposes reallocating ₹3,600 Lakhs t…
Sumeet Industries Ltd · SUMEETINDS · BSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, to vote on key resolutions. 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 C…
Star Delta Transformers Ltd · 539255 · BSE ·
The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 12:30 P.M. The Board has **not recommended any dividend** for the financial year ended March 31st, 2026. Key agenda items include the adoption of financial statements, the re-appointment of Mr…
