2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 20 of 23.
Baba Arts Ltd · 532380 · BSE ·
• A special one-year window is open for shareholders to re-submit physical share transfer requests that were previously rejected or returned before April 1, 2019. • The window is active from February 5, 2026, to February 4, 2027. • All successfully transferred shares will be mand…
Integrated Capital Services Ltd · 539149 · BSE ·
<b>33rd Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30 September 2026, at 09:30 AM (IST) via Video Conferencing (VC). <b>Remote E-Voting Period:</b> Starts on Saturday, 26 September 2026 (09:00 AM) and ends on Tuesday, 29 September 2026 (05:00 PM). <b>Cut-off Date:…
Paramount Cosmetics India Ltd · 507970 · BSE ·
**41st Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). **Remote E-Voting:** Shareholders can vote electronically from Sunday, 27th September (9:00 a.m.) to Tuesday, 29th September 2026 (5:00 p.m.). **E…
Puravankara Limited · PURVA · NSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 A.M. (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 22 September 2026 (9:00 A.…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The Board of Directors has approved the re-appointment of Mrs. Vineeta Jain as a Whole-Time Director for a term of three years, effective from January 30, 2027. This re-appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). Mrs. Jain…
Suvidhaa Infoserve Limited · SUVIDHAA · NSE ·
The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be available to shareholders through the NSDL platform. T…
Raj Television Network Limited · RAJTV · NSE ·
The Annual General Meeting (AGM) is scheduled for **September 30, 2026**, at 11:00 AM, to be held via video conference. Key agenda items include the adoption of the **Audited Financial Statements** for the year ended March 31, 2026. Shareholders will vote on the **re-appointment…
SMS Pharmaceuticals Limited · SMSPHARMA · NSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 10:30 AM via video conference. Key proposals include the declaration of a dividend for FY26 and the adoption of financial statements. A special resolution will be presented for the re-appointme…
AYM Syntex Limited · AYMSYNTEX · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be available from September 23,…
Bonlon Industries Limited · BONLON · NSE ·
The Board has proposed to increase the authorized share capital from ₹35 crores to ₹50 crores, subject to shareholder approval. The 29th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 PM via video conference. The Directors' Report for the year…
Sumeet Industries Limited · SUMEETINDS · NSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 12:30 PM via video conference. The remote e-voting period is from 26 September 2026 (9:00 AM) to 28 September 2026 (5:00 PM). Book closure for determining eligible members is from 23 September 20…
Khfm Hospitality And Facility Management Services Limited · KHFM · NSE ·
M/s. MISHRA & ASSOCIATES has resigned as the Secretarial Auditor, effective 03 September 2026. M/s. HRU & Associates has been appointed as the new Secretarial Auditor, effective 03 September 2026. The appointment is for a term of 12 (units not specified in the filing).
Khfm Hospitality And Facility Management Services Limited · KHFM · NSE ·
M/s. HRU & Associates has been appointed as the new Secretarial Auditor, effective September 03, 2026. This follows the resignation of the previous auditor, M/s. MISHRA & ASSOCIATES, on the same date. The appointment of M/s. HRU & Associates is for a term of 12 months.
Inventurus Knowledge Solutions Limited · IKS · NSE ·
• Ms. Manisha Kadagathur has resigned from her position as Chief Human Resource Officer (CHRO). • The resignation is effective from September 4, 2026. • The reason cited for the departure is "personal reasons".
Sumeet Industries Limited · SUMEETINDS · NSE ·
• The 38th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, to approve several key resolutions. • The company is seeking shareholder approval to re-allocate ₹3,600 Lakhs from its recent Rights Issue. Funds originally for a solar plant and loan…
Genus Paper & Boards Limited · GENUSPAPER · NSE ·
**Event:** 15th Annual General Meeting (AGM) via Video Conference on **Friday, September 25, 2026, at 3:00 PM IST**. **Cut-off Date:** **September 18, 2026**, to determine shareholder eligibility for e-voting. **Remote E-voting Period:** Open from **September 22, 2026 (9:00 AM)**…
Health X Platform Limited · HEALTHX · NSE ·
The 37th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference. The company is seeking shareholder approval to increase its total borrowing limit to ₹500 Crores. It is also proposing to authorize investments, loans, and gua…
Manaksia Limited · MANAKSIA · NSE ·
The 42nd Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026, at 12:30 PM (IST)** via video conference. The company has completed the dispatch of the **Annual Report for FY 2025-26** and the Notice of the AGM. Physical letters with web links to the docume…
Voltaire Leasing & Finance Ltd · 509038 · BSE ·
<b>AGM Schedule:</b> The 42nd Annual General Meeting will be held on Thursday, September 24, 2026, at 12:15 PM via Video Conferencing (VC/OAVM). <b>Remote E-Voting Period:</b> Shareholders can cast their votes electronically from Monday, September 21, 2026 (9:00 AM) until Wednesd…
Manaksia Steels Limited · MANAKSTEEL · NSE ·
• The 25th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 03:00 PM (IST) via Video Conferencing (VC). • The Annual Report for FY 2025-26 and the Notice of the AGM have been dispatched to shareholders and are available on the company's website. • Le…
Sharpline Broadcast Ltd · 543341 · BSE ·
• A Board Meeting is scheduled for September 9, 2026, to consider a proposal for the voluntary delisting of the company's equity shares from the Metropolitan Stock Exchange of India (MSEI). • The company's shares will continue to be listed and traded on the BSE Limited (Scrip Cod…
Panyam Cements & Mineral Industries Ltd · 500322 · BSE ·
The 70th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:30 A.M. via video conference. The book closure period is from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026. The cut-off date to determine shareholder eligibility for…
Ishaan Infrastructures and Shelters Ltd · 540134 · BSE ·
The 31st Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 3:30 PM** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is **Monday, 21st September 2026**. Remote e-voting will be available from **9:00 AM o…
Jagsonpal Services Ltd · 530601 · BSE ·
**35th Annual General Meeting (AGM):** Scheduled for Tuesday, 29th September 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). **Record Date:** Set as Tuesday, 22nd September 2026, to determine shareholder eligibility for voting. **Book Closure:** The Register of Members wil…
East India Drums and Barrels Manufacturing Ltd · 523874 · BSE ·
The 45th Annual General Meeting (AGM) has been rescheduled. <b>New Date</b>: Wednesday, September 30, 2026 <b>Original Date</b>: Monday, September 28, 2026 The time (03:30 PM) and mode of conduct (Video Conferencing) remain unchanged.
Sumeet Industries Ltd · SUMEETINDS · BSE ·
The Board has approved the notice for the **38th Annual General Meeting (AGM)** to be held on Tuesday, September 29, 2026, via video conference. Approved, subject to shareholder consent, providing loans, guarantees, or investments up to **₹250 Crores** to its associate and wholly…
Atishay Ltd · 538713 · BSE ·
Proposal accepted by RajCOMP Info Services Ltd. (RISL) to add UPI ATM Cash Withdrawal services to the e-Mitra platform. The new service will be rolled out across approximately 79,170 registered e-Mitra kiosks in the state of Rajasthan. Management views this as a "significant mile…
GCM Securities Ltd · 535431 · BSE ·
<b>Meeting:</b> The 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST). <b>Mode:</b> The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>E-Voting:</b> Remote e-voting will be open from 9:00 A…
GCM Securities Ltd · 535431 · BSE ·
**Event:** 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 A.M. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Record Date:** The cut-off date to determine shareholder eligibilit…
Shree Krishna Paper Mills & Industries Ltd · 500388 · BSE ·
<b>54th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from September 23, 2026, to September 29, 2026. <b>E-voting Cut-off Date:</b> Sharehol…
Shree Krishna Paper Mills & Industries Ltd · 500388 · BSE ·
<b>54th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) via video conference. <b>Book Closure:</b> The Register of Members will be closed from September 23, 2026, to September 29, 2026. <b>Voting Eligibility Cut-off Date:</b> Share…
Sampre Nutritions Ltd · 530617 · BSE ·
The 35th Annual General Meeting (AGM) was held virtually on September 4, 2026. Key resolutions placed for shareholder voting included the adoption of financial statements, the reappointment of Mr. Vishal Ratan Gurbani as a Director, and the revision of his remuneration as Whole-T…
Baroda Rayon Corporation Ltd · 500270 · BSE ·
The 66th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 a.m. (IST) in Surat, Gujarat. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The cut-off date to determine shareholder elig…
Southern Gas Ltd · 509910 · BSE ·
The company has set Monday, September 21, 2026, as the record date to determine shareholder eligibility for the upcoming dividend. The 62nd Annual General Meeting (AGM) schedule has been confirmed. Book Closure for the AGM will be from Tuesday, September 22, 2026, to Monday, Sept…
Jenburkt Pharmaceuticals Ltd · 524731 · BSE ·
Shri. Prem Ashish Bhuta has been elevated to Associate Vice President (AVP) - Strategic Initiatives, joining the Senior Management team effective 04th September, 2026. The appointee is the son of Shri. Ashish U. Bhuta, the company's Promoter and Chairman & Managing Director. In h…
Senores Pharmaceuticals Limited · SENORES · NSE ·
<b>Event:</b> The company will hold its 9th Annual General Meeting (AGM). <b>Date & Time:</b> Friday, September 25, 2026, at 11:30 AM (IST). <b>Mode:</b> The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Cut-off Date for Voting Eligibilit…
Five-Star Business Finance Limited · FIVESTAR · NSE ·
The company has scheduled a physical (1*1) meeting with investor/analyst Fidelity on September 08, 2026. This intimation is filed under Regulation 30 of the SEBI (LODR) Regulations, 2015. Discussions will be based on the publicly available Investor Presentation from July 25, 2026…
Northern Arc Capital Limited · NORTHARC · NSE ·
The company has set record dates for interest payment and partial principal redemption of its Non-Convertible Debentures (ISIN: INE850M07517). **Payment Schedule 1:** Record Date: Oct 16, 2026 | Payment Date: Oct 31, 2026. **Payment Schedule 2:** Record Date: Jan 16, 2027 | Payme…
GTPL Hathway Limited · GTPL · NSE ·
<b>20th Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from September 19, 2026, to September 25, 2026, to determine eligibility for the Final…
EMA Partners India Limited · EMAPARTNER · NSE ·
The 23rd Annual General Meeting (AGM) will be held virtually via Video Conferencing (VC) on Monday, September 28, 2026, at 05:00 PM (IST). The Annual Report for the financial year ended March 31, 2026, has been dispatched electronically to members. The cut-off date to determine s…
Sumeet Industries Limited · SUMEETINDS · NSE ·
<b>38th AGM Announced:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:30 PM via Video Conferencing. <b>Strategic Fund Shift:</b> The Board proposes to vary the use of Rights Issue proceeds, redirecting funds from a planned Solar Power Plant. <b>…
Raghav Productivity Enhancers Limited · RPEL · NSE ·
Forms a new Joint Venture (JV) with TRL Krosaki Refractories Ltd. (TRLK) to establish a new silica ramming mass manufacturing plant in Odisha. The new plant will have a capacity of 350,000 MTPA with an initial outlay of approximately ₹100 Crores. Shareholding in the JV will be 80…
Aeonx Digital Technology Ltd · 524594 · BSE ·
• The company has issued a notice regarding the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). • This applies to shares where dividends have been unpaid for seven consecutive years, starting with the dividend for FY 2018-19. • Affected s…
East India Drums and Barrels Manufacturing Ltd · 523874 · BSE ·
The 45th Annual General Meeting (AGM) has been rescheduled from Monday, September 28, 2026, to **Wednesday, September 30, 2026**. The time of the meeting remains unchanged at 03:30 P.M. The mode of the meeting (Video Conferencing) also remains unchanged. All other details and arr…
Southern Gas Ltd · 509910 · BSE ·
• <b>Profit Soars:</b> Profit After Tax (PAT) for FY26 jumped by 49.27% to ₹270.41 Lakhs, while Profit Before Tax (PBT) grew by 56.24%. • <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to…
Orient Beverages Ltd · 507690 · BSE ·
• <b>Financial Highlights (FY26):</b> Revenue from operations grew 8.65% to ₹17,781.10 Lakhs, while Profit After Tax (PAT) surged by 27.15% to ₹384.08 Lakhs. • <b>No Dividend:</b> The Board has not recommended a dividend for the year, citing the need to conserve funds for expansi…
Nutricircle Ltd · 530219 · BSE ·
The Board accepted the resignation of Statutory Auditor, NVSR & Associates. LLP, and proposed the appointment of M/s. S.K. BANG & CO. as the new auditor, subject to shareholder approval. The 33rd Annual General Meeting (AGM) is scheduled to be held on September 30, 2026, at 10:00…
Net Pix Shorts Digital Media Ltd · 543247 · BSE ·
**New Leadership:** Appointed Mr. Ritesh Tiwari as the new Managing Director & Chairman and Ms. Alka Tiwari as Whole-time Director, following a change in company control. **Capital Increase:** Proposed a significant increase in Authorised Share Capital from ₹3.35 Crore to ₹18 Cro…
Lotus Chocolate Company Ltd · 523475 · BSE ·
<b>37th Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 12:30 p.m. (IST) via Video Conferencing. <b>E-Voting Eligibility:</b> The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. <b>Remote E-Voting Period:<…
Kerala Ayurveda Ltd · 530163 · BSE ·
The Board has approved a preferential issue of 7,20,000 equity shares at Rs. 190.37 per share to Katra Holding Private Limited (a Promoter Group entity). The issue, valued at Rs. 13.70 crore, is for consideration other than cash and will convert a portion of an existing unsecured…
Nutricircle Ltd · 530219 · BSE ·
The Board proposed appointing M/s. S.K. BANG & CO. as the new Statutory Auditor, following the resignation of M/s. NVSR & Associates. LLP. This is subject to shareholder approval at the upcoming AGM. The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10…
Dynacons Systems & Solutions Limited · DSSL · NSE ·
• <b>31st Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 30, 2026, at 3:00 PM (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026. • <b>Final Div…
Oriana Power Limited · ORIANA · NSE ·
**AGM Schedule:** The 13th AGM will be held on **Monday, September 28, 2026, at 3:30 PM (IST)** via Video Conferencing (VC) only. **E-Voting Cut-off Date:** Shareholders registered as of **September 22, 2026**, will be eligible to vote. **Remote E-Voting Period:** The e-voting wi…
Raghav Productivity Enhancers Limited · RPEL · NSE ·
**Action:** Entered into a Joint Venture (JV) agreement with TRL Krosaki Refractories Limited (TRLK) to form a new company. **Purpose:** To establish a silica ramming mass manufacturing facility in Odisha with a planned capacity of 3,50,000 MTPA. **Shareholding:** Raghav Producti…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
• **Event:** The company's 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM (IST). • **Mode:** The AGM will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • **Annual Report:** The Annual Report for…
Elgi Equipments Limited · ELGIEQUIP · NSE ·
Its wholly-owned US subsidiary, ELGI Compressors USA Inc., is divesting its entire stake in the joint venture, Gentex Air Solutions LLC. The consideration is non-monetary; the stake is being exchanged for the "release of exclusivity" in certain counties of Texas, USA. This strate…
Jhaveri Credits & Capital Ltd · 531550 · BSE ·
Received a Letter of Award from the New & Renewable Energy Development Corporation of Andhra Pradesh Ltd. The contract is for the supply, installation, and commissioning of Grid-Connected Rooftop Solar Power Plants at various government institutions in Andhra Pradesh. The project…
Inventurus Knowledge Solutions Limited · IKS · NSE ·
Ms. Manisha Kadagathur has resigned as Chief Human Resources Officer (CHRO), effective September 4, 2026. Ms. Amaris McComas has been appointed as the new CHRO, effective September 5, 2026. The company has ensured a smooth transition, with Ms. Kadagathur staying on in a different…
Share India Securities Limited · SHAREINDIA · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 4:30 p.m. (IST) via video conference. A Final Dividend of ₹0.50 per equity share has been recommended for FY 2025-26, subject to shareholder approval at the AGM. The Record Date to determine shareholder…
Garbi Finvest Ltd · 539492 · BSE ·
<b>44th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 10:00 AM in Mumbai. <b>Book Closure:</b> The Register of Members will be closed from 23rd September 2026 to 29th September 2026. <b>Remote E-Voting:</b> The e-voting window is open from 26th…
Him Teknoforge Ltd · 505712 · BSE ·
• The company has set the record date for dividend payment for the financial year 2025-2026. • The record date is **Wednesday, 23rd September, 2026**. • Shareholders holding equity shares (Security Code: 505712) as of this date will be eligible to receive the dividend.
Orient Beverages Ltd · 507690 · BSE ·
• <b>FY26 Financials (YoY):</b> Revenue grew 8.65% to ₹17,781.10 Lakhs, and Profit After Tax (PAT) surged 27.15% to ₹384.08 Lakhs. • <b>Dividend:</b> The Board has not recommended any dividend for FY26, conserving funds for expansion. • <b>Key AGM Proposals:</b> Seeking sharehold…
Northern Arc Capital Limited · NORTHARC · NSE ·
The company has announced record dates for interest and partial redemption payments for its Non-Convertible Debentures (NCDs) with ISIN: **INE850M07517**. **First Payment:** The record date is **October 16, 2026**, for the payment scheduled on **October 31, 2026**. **Second Payme…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
<b>48th Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 3:00 p.m. (IST) via Video Conference (VC). <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM. <b>Record Date for Divid…
L&T Technology Services Limited · LTTS · NSE ·
• The company will participate in the UBS India Summit 2026, an in-person investor conference. • The meeting is scheduled for September 10, 2026, at 10:00 AM in Mumbai. • The filing confirms that no unpublished price-sensitive information will be disclosed.
Magson Retail And Distribution Limited · MAGSON · NSE ·
Allotted 526,800 new equity shares upon the conversion of an equal number of warrants. Raised approximately ₹3.68 Crores from the final payment (₹69.9375 per share) received for the conversion. The company's total paid-up equity share capital has increased to ₹15.16 Crores (15,16…
Rashtriya Chemicals and Fertilizers Limited · RCF · NSE ·
<b>48th Annual General Meeting (AGM)</b>: The AGM will be held virtually on Friday, September 25, 2026, at 3:00 p.m. (IST). <b>Final Dividend</b>: A final dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM. <b>Record Date for Div…
Southern Magnesium & Chemicals Ltd · 513498 · BSE ·
The 40th Annual General Meeting (AGM) will be held virtually on **Wednesday, 30 September 2026, at 11:30 AM (IST)**. The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders. Remote e-voting will be available from **27 September 2026 (9:00 AM)** to…
Him Teknoforge Ltd · 505712 · BSE ·
The Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:00 A.M. The cut-off date for determining shareholder eligibility for e-voting is Wednesday, 23rd September, 2026. The e-voting period will run from Sunday, 27th September, 2026 (9:00 a.m.) to…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
• <b>47th Annual General Meeting (AGM):</b> Scheduled for Monday, 28th September 2026, at 01:30 PM (IST) via video conference (VC/OAVM). • <b>Annual Report FY 2025-26:</b> The company has disclosed the weblink for the Annual Report ahead of the AGM. • <b>Shareholder Communication…
Alpex Solar Limited · ALPEXSOLAR · NSE ·
Announced the inauguration of a new 2.2 GW solar cell manufacturing plant in Kosi Kotwan, Mathura (UP). The inauguration is scheduled for Wednesday, September 16, 2026. This facility will produce advanced G12R TOPCon (3rd Generation) solar cells. The expansion significantly incre…
CARE Ratings Limited · CARERATING · NSE ·
• The company will hold a virtual meeting with institutional investor, TenCore Partners, on September 9, 2026. • Discussions will be limited to publicly available information, and no unpublished price-sensitive information will be shared.
Brightcom Group Limited · BCG · NSE ·
The company has issued a clarification regarding the timing of its conference call with shareholders scheduled for Friday, 04 September 2026. An earlier communication may have incorrectly stated the time as 4:00 p.m. IST. The **correct and confirmed time** for the conference call…
Beardsell Limited · BEARDSELL · NSE ·
The 89th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 10:00 a.m. IST** via video conference. The Board has recommended a final dividend of **Re. 0.10 per share** for FY 2025-26, subject to shareholder approval at the AGM. The record date to determi…
Sree Rayalaseema Hi-Strength Hypo Limited · SRHHYPOLTD · NSE ·
The 21st Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 16:00 IST via video conference. Shareholders will vote on a proposal to declare a final dividend for the financial year. Key board changes proposed include the re-appointment of Mr. H Gurunath R…
MIC Electronics Limited · MICEL · NSE ·
The Board has approved the allotment of 5,68,73,418 new equity shares on a preferential basis. These shares were issued as non-cash payment to acquire a 59% majority stake in M/s. Neo Semi SG Pte. Ltd. As a result, the company's total paid-up share capital has increased from 24,1…
Him Teknoforge Ltd · 505712 · BSE ·
The Board of Directors has recommended a Final Dividend of <b>₹ 0.80 per share</b> for the financial year 2025-26. This represents a dividend rate of <b>40%</b> on the face value of ₹ 2 per share. The dividend is subject to the approval of shareholders at the upcoming Annual Gene…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
• <b>47th Annual General Meeting (AGM):</b> Scheduled for Monday, 28th September, 2026, at 01:30 PM via Video Conferencing (VC/OAVM). • <b>Record Date:</b> Fixed as Monday, 21st September, 2026, to determine shareholder eligibility for e-voting. • <b>Book Closure Period:</b> From…
Vibrant Global Capital Ltd · 538732 · BSE ·
**31st AGM Date & Time:** The meeting is scheduled for Tuesday, 29th September 2026, at 11:30 am IST. **Meeting Mode:** The AGM will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting:** Shareholders can cast their votes remotely…
Zodiac Ventures Ltd · 503641 · BSE ·
The 45th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 2:00 p.m. (IST) via Video Conferencing (VC/OAVM). The remote e-voting period will commence on 25 September 2026 (9:00 a.m. IST) and end on 27 September 2026 (5:00 p.m. IST). The notice was publish…
Shree Tirupati Balajee Agro Trading Company Limited · BALAJEE · NSE ·
The 25th Annual General Meeting (AGM) will be held virtually on Friday, 27 September 2026, at 02:00 P.M. (IST). The cut-off date to determine shareholder eligibility for e-voting is Friday, 20 September 2026. The remote e-voting period is scheduled from Tuesday, 24 September 2026…
Zenlabs Ethica Ltd · 530697 · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. • The Annual Report for the financial year 2025-26 is now available, and letters with a weblink have been dispatched to shareholders without registered email addresses. • Shareho…
Fluidomat Ltd · 522017 · BSE ·
• The Annual Report for FY 2025-26 and the notice for the 50th Annual General Meeting (AGM) have been dispatched to shareholders. • The 50th AGM is scheduled for Saturday, September 26, 2026, at 2:00 P.M. and will be conducted virtually via Video Conferencing (VC/OAVM). • The Ann…
Nova Iron & Steel Ltd · 513566 · BSE ·
A meeting of the Board of Directors is scheduled for Friday, 11th September, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. This filing is a formal intimation to the stock exchange as per SEBI regulations…
Sangani Hospitals Limited · SANGANI · NSE ·
The 5th Annual General Meeting (AGM) will be held physically on Monday, 28 September 2026, at 13:30 IST at the company's office in Keshod, Gujarat. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution will be pr…
Sri Havisha Hospitality and Infrastructure Limited · HAVISHA · NSE ·
**Event:** The 33rd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 5:30 PM (IST) via Video Conferencing (VC). **E-Voting Cut-off Date:** Shareholders as of Friday, 18th September 2026, will be eligible to vote. **Remote E-voting Period:** Commences…
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
Received an extension on an existing work order from M/s. Bharat Dynamics Limited for the provision of manpower supply services. The total value of the order is approximately **Rs. 56.64 Lakhs**. The execution period for the extension is up to 4 months. This is expected to streng…
Deccan Transcon Leasing Limited · DECCANTRAN · NSE ·
**Event:** The 19th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:30 P.M. (IST) via Video Conference (VC). **Eligibility:** The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. **Remote E-Voting:** The…
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
**What:** Received a contract extension for Manpower Supply Services. **From:** Bharat Dynamics Limited (BDL). **Value:** Approx. Rs. 56.64 Lakhs (inclusive of all taxes). **Duration:** For a period up to 4 months. **Significance:** This is a further extension of an existing work…
L&T Technology Services Limited · LTTS · NSE ·
• The company will participate in the UBS India Summit 2026. • The meeting is scheduled for September 10, 2026, in Mumbai. • A presentation will be made during the meeting, with content similar to materials already available on the company and exchange websites.
Sandhar Technologies Limited · SANDHAR · NSE ·
Mr. Vijay Dahiya has resigned from his position as Senior Management Personnel (SMP). The resignation is effective from September 03, 2026. The reason provided for the change is "Personal Reasons".
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company has issued a notice for its 121st Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 2:30 PM IST via video conference. A final dividend of ₹ 2.50 per equity share for the financial year ended March 31, 2026, will be proposed for shareholder appr…
Dixon Technologies (India) Limited · DIXON · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM via video conference. A final dividend of **₹10 per equity share** for the financial year 2025-26 has been proposed, subject to shareholder approval. Key agenda items include the re-app…
Silgo Retail Limited · SILGO · NSE ·
The 11th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 4:00 PM (IST)** via Video Conferencing. The Register of Members and Share Transfer Books will be closed from **September 19, 2026, to September 25, 2026**. The cut-off date to determine shareho…
Avio Smart Market Stack Ltd · ASMS · BSE ·
Reports strong FY26 results with consolidated revenue at ₹103.96 Cr (160% YoY growth) and Profit After Tax at ₹5.94 Cr (240% YoY growth). The new Agri Supply Chain segment, launched in Dec 2025, became the largest revenue and profit contributor in its first year. Seeks shareholde…
Him Teknoforge Ltd · 505712 · BSE ·
The Board has recommended a final dividend of **₹0.80 per share** (40%) for FY26, subject to shareholder approval. The **55th Annual General Meeting (AGM)** is scheduled for Wednesday, 30th September, 2026. Approved the appointment of three new Independent Directors: Mr. Rajesh K…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
The 47th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 1:30 PM IST. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mrs. Sunita Show as a Director. Remote e-voting is scheduled from September…
Acrow India Ltd · 513149 · BSE ·
The 66th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 4:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) or other Audio-Visual Means (OAVM). A remote e-voting facility will be provided for shareholders to cast the…
Avio Smart Market Stack Ltd · ASMS · BSE ·
<b>Revenue Growth:</b> Consolidated revenue surged ~160% YoY to ₹103.96 Cr, driven by a new multi-segment strategy. <b>Agri-Tech Success:</b> The new Agri Supply Chain & Technologies segment became the top performer in its first year, contributing ₹60.69 Cr in revenue (58% of tot…
AION-TECH SOLUTIONS LIMITED · GOLDTECH · NSE ·
• <b>32nd Annual General Meeting (AGM):</b> To be held on Monday, September 28, 2026, at 4:30 p.m. IST via video conference. • <b>Book Closure:</b> The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. • <b>Remote E-Voting Period:…
