2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 2 of 23.
Vedant Fashions Limited · MANYAVAR · NSE ·
<b>Annual Report & AGM:</b> Published its Annual Report for FY 2025-26 and announced its 24th AGM for September 28, 2026. <b>Financial Highlights (FY26 vs FY25):</b> Revenue from Operations: ₹14,354.79 Mn (↑3.53%) Profit After Tax (PAT): ₹3,755.43 Mn (↓3.33%) EBITDA Margin: 44.3%…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
**AGM Announcement:** The 18th Annual General Meeting (AGM) will be held virtually on September 29, 2026, at 11:30 AM (IST). The Annual Report for FY 2025-26 has been dispatched. **Director Re-appointment:** The agenda includes a special resolution to re-appoint Mrs. Vineeta Jain…
Ramky Infrastructure Limited · RAMKY · NSE ·
The 32nd Annual General Meeting (AGM) will be held on 26 September 2026 via video conference. A resolution to declare a dividend for the financial year ended 31 March 2026 will be proposed. Seeks shareholder approval for the re-appointment of Mr. Y. R. Nagaraja as Managing Direct…
Ramky Infrastructure Limited · RAMKY · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 11:30 AM via video conference. A resolution will be proposed to declare a dividend for the financial year 2025-26. Shareholder approval is sought for the re-appointment of Mr. Y. R. Nagaraja as…
Jenburkt Pharmaceuticals Ltd · 524731 · BSE ·
Shareholders have approved the re-appointment of Shri Dilip H. Bhuta as the Whole Time Director and Chief Financial Officer (CFO). The re-appointment is for a term of 5 years, effective from April 1, 2027, to March 31, 2032. The resolution was passed at the company's 41st Annual…
Gujarat Themis Biosyn Ltd · GUJTHEM · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, to seek shareholder approvals. **Major Acquisition:** Proposes to acquire 100% of MicroBiopharm Japan Co., Ltd. (MBJ) for approximately ₹1300 Crores as a strategic expansion. **Equity Fundraising:** Seeks…
Kenvi Jewels Ltd · 540953 · BSE ·
The Board of Directors has appointed M/s. SS Lunkad and Associates as the new Secretarial Auditor, effective September 4, 2026. The appointment is for a term of five consecutive financial years, from F.Y. 2026-27 to 2030-31. This decision is subject to the approval of shareholder…
Kenvi Jewels Ltd · 540953 · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026. Mr. Chiragkumar Valani has been re-appointed as the Managing Director for a term of 5 years, subject to shareholder approval. M/s SS Lunkad and Associates were appointed as the new Secretarial A…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
The company will conduct its 16th Annual General Meeting (AGM) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting has been fixed as **Wednesday, 23rd September, 2026**. Shareholders on record as of this date will be entitled to cast th…
Ramky Infrastructure Limited · RAMKY · NSE ·
**Dividend:** The Board has recommended a Final Dividend of **₹1.00 per share** (10%) for the financial year 2025-26. **Order Book:** The company reports a strong and diversified order book valued at approximately **₹13,000 Crores** as of March 31, 2026. **New Wins:** Secured sig…
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
The 10th Annual General Meeting (AGM) will be held on 30 September 2026, at 5:00 PM. Shareholders will vote on the appointment of Mr. Narendra Nagindas Shah as a Non-Executive Director. Approval is sought for material related party transactions of up to ₹20 Crore each with subsid…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
The 16th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2026. The remote e-voting period will be from 26th September 2026 (9:00 A.M.) to 29th September 2026 (5:00 P.…
Krishival Foods Limited · KRISHIVAL · NSE ·
• The company has filed a notice regarding the publication of its 12th Annual General Meeting (AGM) advertisement. • The notice was reportedly published in "Financial Express" and "Mumbai Lakshadeep" on September 04, 2026, as per SEBI regulations. • <b>Important Note:</b> The fil…
Ritco Logistics Limited · RITCO · NSE ·
<b>25th Annual General Meeting (AGM):</b> To be held on Friday, 29 September 2026, at 11:00 A.M. (IST) via Video Conferencing. <b>Book Closure for Final Dividend:</b> The company has set a book closure period from Saturday, 23 September 2026, to Friday, 29 September 2026, to dete…
Palm Jewels Ltd · 541444 · BSE ·
• M/s. Neelam Somani & Associates has resigned as the company's Secretarial Auditor, effective September 4, 2026. • The stated reason for the resignation is "Personal reasons". • The company has confirmed there are no other material reasons or adverse remarks related to its finan…
Kenvi Jewels Ltd · 540953 · BSE ·
• <b>AGM Date Finalized:</b> The 13th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, via video conference. • <b>MD Re-appointed:</b> Mr. Chiragkumar Valani has been re-appointed as Managing Director for a further term of five years, subject to sharehol…
Ambitious Plastomac Company Ltd · 526439 · BSE ·
**Financial Highlights (YoY):** Revenue from Operations grew 66.14% to ₹1,109.62 Lakhs, and Profit After Tax (PAT) surged 92.04% to ₹15.19 Lakhs. EPS increased to ₹0.26 from ₹0.14. **Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to…
Ambitious Plastomac Company Ltd · 526439 · BSE ·
The company will hold its **35th Annual General Meeting (AGM)** on Wednesday, September 30, 2026, at 11:00 a.m. A **Book Closure** has been announced from Monday, September 21, 2026, to Wednesday, September 30, 2026. The purpose of the book closure is to determine the shareholder…
Vibrant Global Capital Ltd · 538732 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 AM via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is **22nd September 2026**. The remote e-voting period will be open from Thursday, 24th Septe…
Stratmont Industries Ltd · 530495 · BSE ·
The Board of Directors has approved the appointment of M/s. Bhatter & Associates, Chartered Accountants, as the new Statutory Auditors. The proposed term of appointment is for five consecutive years, from the conclusion of the 42nd Annual General Meeting (AGM). This appointment i…
PVP Ventures Limited · PVP · NSE ·
The company filed its newspaper advertisement for the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). Total Income from Operations grew by 64.17% year-over-year to ₹2,094.64 Lakhs. Reported a Net Loss After Tax of ₹(11.49) Lakhs, a significant downturn…
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
💰 <b>Financial Highlights (FY26):</b> Reported consolidated Revenue from Operations of ₹100.2 Cr and a Profit After Tax (PAT) of ₹5 Cr. Basic & Diluted EPS stands at ₹3.00. 🚫 <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year ende…
Fischer Medical Ventures Limited · FISCHER · NSE ·
The company has scheduled a one-to-one virtual meeting with institutional investors. The meeting is set for Monday, September 7, 2026, at 12:30 PM IST. The agenda is to discuss the company's business and information already in the public domain.
Jenburkt Pharmaceuticals Ltd · 524731 · BSE ·
Shareholders approved a dividend of <b>₹ 20.70 per equity share</b> (207%) for the financial year ended March 31, 2026. Shri Dilip H. Bhuta was re-appointed as a Director and also as the Whole Time Director & Chief Financial Officer (CFO). All resolutions proposed at the 41st Ann…
PVP Ventures Limited · PVP · NSE ·
**35th Annual General Meeting (AGM):** Scheduled for Monday, 07th September 2026, at 10:00 A.M. (IST) via Video Conferencing (VC/OAVM). **Book Closure:** The Register of Members will be closed from 01st September 2026 to 07th September 2026. **Remote E-Voting Period:** Commences…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
**New Independent Director:** Mr. Manojkumar Bhagirathprasad Rawat, a retired banker with 30 years of experience at State Bank of India, has been appointed to the Board. **New Statutory Auditor:** The company has appointed M/s. Harish Khandelwal & Co., a Chartered Accountant firm…
Naksh Precious Metals Ltd · 539402 · BSE ·
The Board of Directors has appointed M/s. Vadulekar and Associates as the new Statutory Auditors for a term of 5 years. The appointment was approved at the board meeting held on September 04, 2026. The Board also approved the revised Annual Report during the same meeting.
Picturehouse Media Ltd · 532355 · BSE ·
**Net Profit (Consolidated):** Grew by 197.66% year-over-year to ₹5.09 Lakhs for the quarter ended June 30, 2026. **Total Income (Consolidated):** Increased by 7.88% year-over-year to ₹529.44 Lakhs. **Earnings Per Share (EPS):** Increased to ₹0.01 from ₹0.00 in the corresponding…
Universal Starch Chem Allied Ltd · 524408 · BSE ·
The 53rd Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 10:00 AM in Mumbai. Key resolutions include the re-appointment of Mrs. Hansarani Vaghela (Director), Smt. Nayankuwar J. Rawal (Whole Time Director), and Shri Vishal Thakkar (Independent Directo…
Vibrant Global Capital Ltd · 538732 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 a.m. via Video Conference. The Register of Members and Share Transfer Books will be closed from Friday, 25th September 2026, to Tuesday, 29th September 2026. The purpose of the book closu…
Ambitious Plastomac Company Ltd · 526439 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. Key agenda items include the re-appointment of Mr. Pinkal R. Patel as a Director and the appointment of M/s. Fenil P. Shah and Associates as the new Statutory Auditors for a 5-year…
Vibrant Global Capital Ltd · 538732 · BSE ·
<b>Financial Turnaround:</b> Consolidated Profit After Tax (PAT) surged to <b>₹1,748.18 Lakhs</b> from a loss of ₹46.99 Lakhs in FY25. Profit Before Interest & Tax (PBIT) grew <b>225%</b> to ₹2,239.61 Lakhs. <b>Strategic Gold Play:</b> The profit surge was driven by a >70% return…
Vibrant Global Capital Ltd · 538732 · BSE ·
**Financial Turnaround**: The company reported a consolidated Profit After Tax (PAT) of **₹1,748.18 Lakhs**, a significant turnaround from a loss of ₹46.99 Lakhs in the previous year. EPS became positive at **₹7.73** compared to -₹0.16. **Strategic Gold Investment**: The turnarou…
Microse India Ltd · 523343 · BSE ·
• <b>38th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 03:00 P.M. at the company's office in Nariman Point, Mumbai. • <b>Book Closure Period:</b> The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29…
Fischer Medical Ventures Ltd · FISCHER · BSE ·
**What:** The company will hold a virtual one-to-one meeting with institutional investors. **When:** Monday, 7th September, 2026, at 12:30 PM (IST). **Agenda:** The discussion will cover the company's business and general information already available in the public domain. **Fair…
Sprayking Ltd · 540079 · BSE ·
**Financials:** Net Profit After Tax (PAT) for FY26 dropped by 50.04% to ₹363.31 lakhs. Basic EPS fell sharply to ₹0.90 from ₹6.03 in the previous year. **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026, to conserve resources. **…
Universal Starch Chem Allied Ltd · 524408 · BSE ·
**Financial Performance:** Profit After Tax (PAT) surged 308% to ₹1,312.41 Lacs, with EPS jumping to ₹31.25 from ₹7.65 in the previous year, driven by lower expenses. **Strategic Expansion:** Acquired assets for ₹17.18 Crores to expand its product line into Dextrose Monohydrate,…
Kenvi Jewels Ltd · 540953 · BSE ·
M/s. Neelam Somani & Associates has resigned as the Secretarial Auditor, effective immediately from September 04, 2026. The reason cited for the resignation is "due to personal reasons." The company has confirmed there are no adverse remarks or observations that have a bearing on…
Globesecure Technologies Limited · GSTL · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:00 a.m. (IST). The company is seeking shareholder approval to increase its Authorised Share Capital from ₹25 Crores to ₹65 Crores to facilitate future fundraising. A key proposal involves s…
Monolithisch India Limited · MONOLITH · NSE ·
Ms. Supriya Kumari has been appointed as the new Chief Financial Officer (CFO), effective September 04, 2026. Mr. Prabhat Tekriwal has resigned from the CFO position but will continue to serve the company as its Chairman and Whole-Time Director. The change aims to create a dedica…
Landmark Cars Limited · LANDMARK · NSE ·
**Event:** The company will hold an in-person meeting with institutional investors. **Date & Time:** 09 September 2026, at 10:00 AM. **Location:** Mumbai. **Note:** This filing is an intimation of a meeting and does not contain any new financial or operational results.
Apeejay Surrendra Park Hotels Limited · PARKHOTELS · NSE ·
The company has fixed **Saturday, September 19, 2026**, as the record date for determining eligibility for the final dividend for the financial year 2025-26. A final dividend of **₹0.75 per equity share** (face value of ₹1 each) has been recommended. The dividend payment is subje…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
• **Major Acquisition:** Proposes to acquire 100% of MicroBiopharm Japan Co., Ltd. for approximately ₹1300 Crores. • **Fundraising:** Seeks approval to raise up to ₹335 Crores via a preferential issue of shares at ₹408 per share, primarily to part-finance the acquisition. • **Div…
Shradha Realty Limited · SHRADHA · NSE ·
Mr. Nitesh Vinaykumar Sanklecha has been re-appointed as Managing Director (MD) & CFO for a 3-year term, effective September 5, 2026. Mr. Shreyas Sunil Raisoni has been re-appointed as Whole-Time Director (WTD) for a 3-year term, effective September 5, 2026. The re-appointments w…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
The Board of Directors has approved the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants, as the new Statutory Auditors. The proposed term of appointment is for five (5) consecutive years, starting from September 30, 2026. This appointment is subject to the appr…
Aarti Surfactants Limited · AARTISURF · NSE ·
<b>Revenue Growth:</b> Consolidated Revenue from Operations grew <b>30.35%</b> YoY to ₹85,912.92 Lakhs, driven by strong demand. <b>Profitability Squeeze:</b> Despite revenue growth, Net Profit (PAT) declined by <b>15.14%</b> YoY to ₹1,234.21 Lakhs due to higher input costs and m…
Lovable Lingerie Limited · LOVABLE · NSE ·
• The 39th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:30 PM, to be held via Video Conference (VC). • Key agenda items include the adoption of the audited financial statements for the financial year ended 31st March 2026. • Shareholders will vo…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
The 8th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, to approve key resolutions. A dividend for the financial year ended March 31, 2026, will be proposed for shareholder approval. The company is seeking approval to raise funds through a Preferential…
Lovable Lingerie Limited · LOVABLE · NSE ·
The 39th Annual General Meeting will be held on Monday, 28th September 2026, at 3:30 PM (IST) via video conference. Key proposals for shareholder approval include: Adoption of the financial statements for the year ended 31st March 2026. Re-appointment of Mrs. Taruna Reddy as a Di…
Vibrant Global Capital Ltd · 538732 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 AM (IST) via video conference. Key agenda items include the re-appointment of Mr. Vinod Kumar Garg as Managing Director for five years, with a special note that he will receive **no remun…
Mitshi India Ltd · 523782 · BSE ·
**36th AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 3:00 PM via Video Conferencing. **Book Closure:** The company has announced a book closure for its Equity Shares from September 23, 2026, to September 29, 2026. **Purpose:** The book closure…
Sprayking Ltd · 540079 · BSE ·
• <b>AGM Details:</b> The 22nd Annual General Meeting will be held on Wednesday, September 30, 2026, at 12:30 P.M. via video conference. • <b>Financial Highlights (FY26):</b> The company reported a consolidated Profit After Tax (PAT) of ₹363.31 Lakhs, a 50.04% decrease compared t…
Monolithisch India Limited · MONOLITH · NSE ·
<b>Stellar Financials (FY26):</b> Revenue from operations grew 39% to ₹13,529.32 Lakhs, and Profit After Tax (PAT) surged 60.35% to ₹2,302.65 Lakhs. <b>Dividend Update:</b> The Board has not recommended a dividend for FY26, prioritizing reinvestment in growth and expansion projec…
Hemisphere Properties India Limited · HEMIPROP · NSE ·
**22nd Annual General Meeting (AGM)**: To be held virtually on Friday, 27th September 2026, at 11:00 AM (IST). **Annual Report Dispatch**: The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to shareholders. **Remote E-voting Period**: Open fro…
Transwarranty Finance Limited · TFL · NSE ·
• The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. • Seeks shareholder approval to raise funds by issuing Non-Convertible Debentures (NCDs) and through External Commercial Borrowings (ECBs). • Proposes the re-appointment of Mr. Kumar…
Mason Infratech Limited · MASON · NSE ·
Ms. Bhavana Naresh Chandak has resigned from her position as Company Secretary & Compliance Officer for personal reasons. The resignation is effective from the close of business hours on September 04, 2026. The company has initiated the process to appoint a successor and assured…
BSEL Algo Ltd · 532123 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. via video conference. The Annual Report for FY 2025-26 is now available on the company's website. Remote e-voting will be open from Friday, September 25, 2026 (9:00 am) to Sunday, Sept…
Microse India Ltd · 523343 · BSE ·
The 38th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM at the company's registered office. The Annual Report for FY 2025-26 and the AGM notice have been dispatched. Shareholders without registered emails will receive a physical letter with…
Mahesh Developers Ltd · 542677 · BSE ·
<b>FY26 Financials:</b> Profit After Tax (PAT) surged by 489.7% to ₹13.80 Lakhs. Basic EPS grew 450% to ₹0.33. <b>18th AGM:</b> Scheduled for Sep 30, 2026 (11:00 AM) via Video Conference. The record date for e-voting is Sep 25, 2026. <b>Key Proposals:</b> Seeking shareholder appr…
Mitshi India Ltd · 523782 · BSE ·
The Board of Directors has approved the appointment of **M/s. Vishakha Agrawal & Associates** as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30. This appointment is subject to the approval of shareholders…
Mitshi India Ltd · 523782 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September, 2026. The remote e-voting period will be from Saturday, 26th September, 2026 (9:00 AM) to Monday, 2…
BSEL Algo Ltd · 532123 · BSE ·
**Financial Performance:** The company reported a consolidated net loss of ₹3,534.18 Lakhs for FY26, a sharp reversal from a profit of ₹997.38 Lakhs in FY25. **Key Driver:** The loss was primarily driven by significant losses from MCX Trading activities amounting to ₹3,580.98 Lak…
Mitshi India Ltd · 523782 · BSE ·
The company's Secretarial Auditor, M/s MK Samdani & Co., Practicing Company Secretaries, has tendered their resignation. The resignation is effective from the closing hours of September 04, 2026. The reason cited for the resignation is "due to professional and other commitments."…
Shalimar Paints Limited · SHALPAINTS · NSE ·
**Q1 FY27 Results:** Reported Revenue from Operations of ₹137.72 Cr (down 10.9% YoY) and a Net Loss of ₹21.26 Cr (vs. a loss of ₹16.77 Cr YoY). **Strategic Transformation:** Approved a major strategic investment in Hella Infra Market Limited ("Infra.Market") to become a "Listed B…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conference. The agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Shareholders will vote on the r…
Vedant Fashions Limited · MANYAVAR · NSE ·
The one-to-one virtual meeting with analysts/investors has been rescheduled. **Previous Date:** September 04, 2026 **Revised Date:** September 08, 2026 The company has confirmed that no unpublished price-sensitive information (UPSI) will be discussed. The revised schedule remains…
Landmark Cars Limited · LANDMARK · NSE ·
The company has scheduled a group meeting with investors and analysts on September 09, 2026, in Mumbai. This is a mandatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has affirmed that no Unpublished Price Sensitive Information (UPSI) will be…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
<b>Who:</b> Shri Manojkumar Bhagirathprasad Rawat has been appointed as a new Independent Director. <b>Term:</b> The appointment is for a term of 5 years, from July 18, 2026, to July 17, 2031. <b>Profile:</b> Shri Rawat is a retired banker with 30 years of experience in Banking &…
BSEL Algo Ltd · 532123 · BSE ·
• Reports a consolidated net loss of ₹35.34 crore for FY26, a sharp reversal from a profit of ₹9.97 crore in the previous year. • The loss was primarily driven by a significant downturn in algorithmic trading activities, resulting in a loss of ₹35.81 crore from MCX trading. • Due…
Transwarranty Finance Limited · TFL · NSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 4:00 p.m. IST. The company reported a net loss of ₹204.53 Lakhs for FY 2025-26, compared to a profit of ₹64.97 Lakhs in the previous year, attributing it to challenging market condit…
SIS LIMITED · SIS · NSE ·
Acquired a 10% stake in Updater Services Limited (UDS) for a total consideration of ₹28.54 crore. The acquisition was an all-cash transaction, completed on September 4, 2026. Updater Services (UDS) is an integrated business services platform providing Facilities Management (IFM)…
Mitshi India Ltd · 523782 · BSE ·
Approved increasing the investment limit for foreign investors (FPIs, FIIs, FDI, NRIs) to **49%** of the company's capital. The 36th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, via video conferencing. Appointed **CS Vishakha Agrawal** of M/s. Vi…
Vivid Global Industries Ltd · 524576 · BSE ·
**Financials:** Net Profit for FY26 surged by 90.15% to ₹73.36 Lakhs (EPS ₹0.80), driven by a 30.71% increase in total income. **No Dividend:** The Board has not recommended any dividend for the financial year in order to conserve reserves. **Management Proposal:** A key resoluti…
Harish Textile Engineers Ltd · 542682 · BSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. via video conference. • The Board has approved the incorporation of a new Wholly Owned Subsidiary. • Recommended the re-appointment of Mr. Sunil Narayan Bhirud as Executive Dir…
Mahesh Developers Ltd · 542677 · BSE ·
**Financial Performance:** FY26 Standalone Profit After Tax surged 490% to ₹13.80 Lakhs from ₹2.34 Lakhs in FY25. Basic EPS grew 450% to ₹0.33. **Major AGM Proposals:** The Board is seeking shareholder approval at the 18th AGM (Sep 30, 2026) to increase Authorised Share Capital f…
Harish Textile Engineers Ltd · 542682 · BSE ·
The 16th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. The record date to determine shareholder eligibility for the AGM is set for Wednesday, 23rd September 2026. The e-voting period for eligible shareholders will be from Friday, 25th September 2026…
Delta Industrial Resources Ltd · 539596 · BSE ·
The Board of Directors has approved a proposal to alter the Main Objects Clause of the company's Memorandum of Association (MOA). The change aims to enable the company to diversify and expand into new business activities, including finance, lending, trading, and import/export. Th…
Welspun Investments and Commercials Limited · WELINV · NSE ·
The Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM IST via video conference. The company is seeking shareholder approval for a material related party transaction valued at **₹1,000 Crores**. The transaction involves its wholly-owned subsidiary, Vishw…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, via video conferencing. The Board approved the appointment of Mr. Manojkumar Bhagirathprasad Rawat as a new Independent Director, subject to shareholder approval. The Board approved the appointm…
SWAN CORP LIMITED · SWANCORP · NSE ·
Mr. Sugavanam Padmanabhan has been re-appointed as Executive Director / Whole-Time Director. The re-appointment is effective from September 24, 2026. This move suggests continuity in the company's leadership. The filing noted that a brief profile of the director was not enclosed…
Natco Pharma Limited · NATCOPHARM · NSE ·
The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 A.M. (IST) via video conference. A resolution will be presented to confirm interim dividends totaling ₹5.00 per share paid for FY 2025-26. The company is seeking shareholder approval to raise fund…
Tavexia Lifecare Ltd · 539519 · BSE ·
The Board of Directors meeting originally scheduled for Friday, September 4, 2026, has been postponed due to "unavoidable circumstances". The meeting has been rescheduled to take place on **Monday, September 7, 2026**. The agenda items for the original meeting will be considered…
Galaxy Supermarket Ltd · 506186 · BSE ·
The 44th Annual General Meeting (AGM) will be held virtually via Video Conferencing on **Monday, 28 September 2026, at 04:30 PM (IST)**. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company and stock exchange websites. Remote e-voting will be open…
Avalon Technologies Limited · AVALON · NSE ·
▪️ The Integrated Annual Report for the Financial Year 2025-26 is now available on the company's website. ▪️ The 27th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 2:30 P.M. (IST) and will be held via video conference. ▪️ Shareholders can access the…
SWAN CORP LIMITED · SWANCORP · NSE ·
Mr. Sugavanam Padmanabhan has been re-appointed as the Executive Director (Whole-Time Director). The re-appointment is effective from September 24, 2026. The term of the new appointment is for 3 years.
Asian Hotels (North) Limited · ASIANHOTNR · NSE ·
• The 45th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via video conference. • Key agenda items include the adoption of financial statements for the year ended March 31, 2026. • The meeting will also vote on the appointment of a Director i…
Innovana Thinklabs Limited · INNOVANA · NSE ·
**AGM Details**: The Annual General Meeting will be held physically on Tuesday, September 29, 2026, at 11:30 AM in Jaipur, India. **Key Agenda Items**: Shareholders will vote on several ordinary resolutions, including: Adoption of the Audited Financial Statements for the year end…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
• Mrs. Vineeta Jain has been re-appointed as the Executive Director (Whole-time Director) and Key Managerial Personnel (KMP). • The re-appointment is for a term of 36 months, effective from January 30, 2027. • This decision signals continuity in the company's senior management an…
SIS LIMITED · SIS · NSE ·
SIS Limited has acquired an additional 1.81% stake in Updater Services Limited (UDS) for a cash consideration of ₹28.54 crores. This transaction increases SIS Limited's total holding in UDS to a significant 10.00% of its paid-up equity share capital. The acquisition is a strategi…
Shalimar Paints Limited · SHALPAINTS · NSE ·
The company has issued a corrigendum (correction) to the notice for its Extraordinary General Meeting (EGM) scheduled for Friday, September 11, 2026. The corrigendum amends the resolutions and explanatory statements for **Item Nos. 1, 2, and 3** of the original EGM notice. These…
Welspun Investments and Commercials Limited · WELINV · NSE ·
• <b>FY26 Financials:</b> Profit After Tax (PAT) declined to ₹303.06 Lakhs from ₹370.25 Lakhs YoY. Total Comprehensive Income turned negative at ₹(5,756.10) Lakhs due to fair value losses on investments. • <b>No Dividend:</b> The Board has not recommended any dividend for the fin…
KD Green Industries Ltd · 512595 · BSE ·
<b>Proposed Merger:</b> The Board has decided to merge subsidiary KD IRON & STEEL PRIVATE LIMITED with the company, subject to approvals. <b>Major Expansion:</b> A ₹325 crore capex plan is proposed to double steel manufacturing capacity, supported by a 25 MW captive solar plant.…
Lovable Lingerie Limited · LOVABLE · NSE ·
<b>Financial Turnaround:</b> The company returned to profitability with a Profit After Tax (PAT) of ₹334.78 lakhs, an 87.40% increase YoY, despite a 9.75% dip in total income. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year ended…
Harish Textile Engineers Ltd · 542682 · BSE ·
The Board of Directors has accepted the resignation of M/s. D N Vora & Associates as the company's Secretarial Auditor. CS Khushal Bherulal Bajaj has been appointed as the new Secretarial Auditor. The appointment is for a term of five consecutive financial years, from F.Y. 2026-2…
Tilaknagar Industries Limited · TI · NSE ·
The company has filed a corrigendum to correct a clerical error in its previous announcement (dated Sep 02, 2026) regarding its investment in Black Tiger Distilleries Private Limited (BTD). The net worth of BTD as of March 31, 2026, has been corrected to **negative ₹20.83 lakhs**…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The Board has approved the re-appointment of Mrs. Vineeta Jain as a Whole-Time Director for a 3-year term, effective from January 30, 2027. Mrs. Jain is a related party, being the daughter-in-law of Mr. Mahendra Kumar Jain, a Director of the company. The 18th Annual General Meeti…
U. H. Zaveri Ltd · 541338 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue from operations surged 37.2% to ₹4,344.66 Lakhs. However, Profit After Tax (PAT) plummeted 73.8% to ₹5.47 Lakhs due to margin pressure from high gold costs and a one-off expense. EPS fell to ₹0.02 from ₹0.20. <b>Balance Sheet & Capital:</…
U. H. Zaveri Ltd · 541338 · BSE ·
<b>Financial Performance:</b> Revenue from Operations grew 37.2% to ₹4,344.66 Lakhs, but Profit After Tax (PAT) plunged 73.8% to ₹5.47 Lakhs. Basic EPS fell 90% to ₹0.02. <b>Profitability Impact:</b> The profit decline was driven by margin compression from higher gold costs and a…
Jenburkt Pharmaceuticals Ltd · 524731 · BSE ·
A dividend of **₹20.70 per equity share** (207%) was declared for the financial year ended 31st March, 2026. Members adopted the audited financial statements for FY 2025-26. Resolutions were passed for the re-appointment of Shri Dilip H. Bhuta as a Director and as the Whole Time…
Uma Exports Limited · UMAEXPORTS · NSE ·
The company has scheduled its Annual General Meeting (AGM) for Saturday, 26th September 2026, at 11:30 AM via video conference. A special resolution is proposed to raise up to **₹54.36 Crores** by issuing 2,25,00,000 warrants on a preferential basis. The agenda includes resolutio…
