2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 7 of 23.
Kimia Biosciences Ltd · 530313 · BSE ·
**33rd AGM:** To be held on <b>Monday, 28 September 2026, at 03:00 P.M.</b> via Video Conferencing. **Book Closure:** The Register of Members will be closed from <b>22 September 2026 to 28 September 2026</b>. **E-Voting Cut-off Date:** The cut-off date to determine shareholder el…
Ekansh Concepts Ltd · 531364 · BSE ·
**Financials:** Reported a consolidated net loss of ₹304.22 Lakhs for FY26, a sharp decline from a net profit of ₹191.78 Lakhs in FY25. Revenue from operations fell by 31.5%. **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026. **S…
Ekansh Concepts Ltd · 531364 · BSE ·
• Filed its Annual Report for FY 2025-26, reporting a significant shift from profit to loss. • Recorded a Net Loss of ₹304.22 Lakhs for the year, compared to a Net Profit of ₹191.78 Lakhs in the previous year. • Total Income fell by 32.8% to ₹3,109.32 Lakhs. • The Board has not r…
Kalpa Commercial Ltd · 539014 · BSE ·
<b>41st Annual General Meeting (AGM):</b> The company will hold its physical AGM on Monday, 28th September 2026, at 10:00 A.M. (IST) at its registered office in Delhi. <b>Annual Report FY 2025-26:</b> The Annual Report has been dispatched and is now available online for all share…
Kanungo Financiers Ltd · 540515 · BSE ·
**New Directors:** The Board approved the appointment of Mr. Devesh Bhati and Mrs. Garima Gupta as new Independent Directors, subject to shareholder approval. **Office Relocation:** A proposal to shift the company's Registered Office from Gujarat to Maharashtra was approved, pend…
Starteck Finance Limited · STARTECK · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for Friday, 18 September 2026, at 4:00 PM via video conference. A final dividend of **₹0.25 per share** has been proposed for non-promoter shareholders for the financial year ended 31st March 2026. The company is seeking sharehol…
Creative Eye Limited · CREATIVEYE · NSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM (IST) via video conference. Key agenda items include the re-appointment of Director Mr. Ashutosh Dheeraj Kumar Kochhar and the appointment of new Statutory and Secretarial Auditors for a…
The Byke Hospitality Ltd · BYKE · NSE ·
• **Financial Performance**: Profit After Tax (PAT) surged 45.9% to ₹670.45 Lakhs for FY26, compared to ₹459.46 Lakhs in the previous year. Basic EPS grew by 42.2% to ₹1.28. • **Dividend**: The Board has not recommended a dividend for the financial year in order to conserve resou…
Motisons Jewellers Limited · MOTISONS · NSE ·
The 2nd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 3:30 PM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended 31st March 2026. Shareholder approval is sought for the re-appoi…
Network People Services Technologies Limited · NPST · NSE ·
The 13th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:30 PM via video conference. A final dividend of ₹ 2/- per equity share for FY 2025-26 has been proposed, subject to shareholder approval. The record date to determine eligibility for the divide…
Inox Green Energy Services Limited · INOXGREEN · NSE ·
The 14th AGM is scheduled for Friday, 25th September 2026, at 12:00 Noon (IST). The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to members. The cut-off date for e-voting eligibility is Friday, 18th September 2026. The remote e-voting window is from 9:00 A…
Ajmera Realty & Infra India Limited · AJMERA · NSE ·
The Board of Directors will meet on September 10, 2026. The primary agenda is to consider and approve a proposal for raising funds. The proposed method of fund raising is through the issuance of debt instruments. Details regarding the amount, tenure, and type of debt have not yet…
Speciality Restaurants Limited · SPECIALITY · NSE ·
The company has updated the schedule for a one-on-one meeting with an institutional investor, revising a previous intimation. <b>Investor:</b> Mr. Kalpesh Parekh, Head of Equities of Share India Securities Limited. <b>New Date & Time:</b> Tuesday, September 08, 2026, at 4:00 p.m.…
Ducon Infratechnologies Limited · DUCON · NSE ·
<b>Financials (FY26):</b> Consolidated Total Income stood at ₹42,204.67 Lakhs (down from ₹45,242.07 Lakhs YoY) and Profit After Tax was ₹1,098.46 Lakhs (down from ₹1,354.87 Lakhs YoY). Basic EPS fell to ₹0.34. <b>No Dividend:</b> The Board has recommended not declaring a dividend…
Inox Wind Limited · INOXWIND · NSE ·
The 17th AGM will be held on **Friday, 25 September 2026, at 3:00 P.M. (IST)** via Video Conferencing. The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders. The cut-off date to determine shareholder eligibility for e-voting is **Friday, 18 Sept…
Aarti Surfactants Limited · AARTISURF · NSE ·
Declared a final dividend of **Re. 1/-** per equity share for FY 2025-26. The Record Date to determine shareholder eligibility is **Tuesday, September 22, 2026**. The dividend payment is subject to shareholder approval at the AGM on **September 29, 2026**. If approved, the divide…
Creative Eye Limited · CREATIVEYE · NSE ·
The Board of Directors has approved the appointment of a new Statutory Auditor and a new Secretarial Auditor. <b>Statutory Auditor:</b> M/s. STDJ & Co., Chartered Accountants. <b>Secretarial Auditor:</b> M/s. Kirty Vaidya & Associates. Both appointments are effective from Septemb…
VIP Clothing Limited · VIPCLOTHNG · NSE ·
The 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC), with no physical attendance. The record date for determining shareholder eligibility for voting is Monday, Septe…
Stanley Lifestyles Limited · STANLEY · NSE ·
Launched its first "Stanley Superlative Living" flagship store in Jubilee Hills, Hyderabad. The new store is a massive 72,000 sq. ft. facility spread across six levels, marking the company's evolution into a comprehensive luxury home solutions brand. This strategic initiative is…
Creative Eye Limited · CREATIVEYE · NSE ·
The company has proposed the appointment of new Statutory and Secretarial Auditors. **Statutory Auditor:** M/s. STDJ & Co., Chartered Accountants. **Secretarial Auditor:** M/s. Kirty Vaidya & Associates. The appointments are subject to shareholder approval at the 60th Annual Gene…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
The 17th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, at 11:00 A.M. A key agenda item is the appointment of **M/s. Bhasin Hota & Co, Chartered Accountants**, as the new Statutory Auditor. This follows the resignation of the previous auditor, who c…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
The 17th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, to consider and approve key resolutions. A primary agenda item is the appointment of M/s. Bhasin Hota & Co. as the new Statutory Auditors to fill the casual vacancy left by the resignation of M/s.…
ACE Software Exports Ltd · 531525 · BSE ·
• <b>Financials:</b> Consolidated revenue grew 80% to ₹5,681.22 Lakhs, but Profit After Tax (PAT) fell 20.4% to ₹445.25 Lakhs. Basic EPS dropped 55.5% to ₹3.33. • <b>Fund Reallocation:</b> The company seeks shareholder approval to alter the use of its ₹60.18 Crore Rights Issue pr…
ACE Software Exports Ltd · 531525 · BSE ·
📈 <b>Consolidated Revenue</b> grew by 80% to ₹5,681.22 Lakhs for FY26. 📉 <b>Consolidated Profit After Tax (PAT)</b> declined to ₹445.25 Lakhs due to higher costs from business expansion and technology investments. 🏆 <b>Top Performing Subsidiaries (by PAT):</b> Ace Infoway (₹72…
Ajmera Realty & Infra India Ltd · AJMERA · BSE ·
• A meeting of the Board of Directors is scheduled for Thursday, September 10, 2026. • The primary agenda is to consider and approve a proposal to raise funds. • The fundraising will be considered through the issuance of Non-Convertible Debentures (NCDs).
Anuroop Packaging Ltd · 542865 · BSE ·
• **Proposed Asset Sale:** The company is seeking shareholder approval via a Special Resolution to sell its main factory undertaking (land, building, machinery) in Wada, Palghar. • **Financial Performance (FY26):** Consolidated revenue declined 14.6% to ₹15.6 Cr, and Profit After…
Ekansh Concepts Ltd · 531364 · BSE ·
<b>Financial Performance:</b> Reported a Net Loss of ₹304.22 Lakhs for FY26, a sharp decline from a Net Profit of ₹191.78 Lakhs in the previous year. Total income fell by 32.81%. <b>Strategic Merger:</b> Initiated a proposed merger with Sankalp Industrial Infratech Private Limite…
Balgopal Commercial Ltd · 539834 · BSE ·
• <b>Name Change:</b> The Board approved changing the company name to "DREAMAX ENTERPRISES LIMITED", subject to shareholder approval. • <b>Capital Increase:</b> Approved a proposal to increase the authorised share capital from ₹24 Crores to ₹32 Crores. • <b>Board Appointments:</b…
Manraj Housing Finance Ltd · 530537 · BSE ·
• The 36th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 10:30 AM (IST). • Book closure dates are from Saturday, September 19, 2026, to Monday, September 28, 2026. • Remote e-voting will be open from Friday, September 25, 2026 (09:00 AM) to Sunday,…
Manraj Housing Finance Ltd · 530537 · BSE ·
The company has scheduled its 36th Annual General Meeting (AGM) for Monday, September 28, 2026, at 10:30 AM (IST). The Annual Report for FY 2025-26 is now available, and a weblink has been dispatched to shareholders. Book Closure Dates are from September 19, 2026, to September 28…
Natraj Proteins Ltd · 530119 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026. Remote e-voting will be available for shareholders to cast their votes. The cut-off date to determine shareholder eligibility for voting is 22nd September 2026. The e-voting window opens on 26th…
V.L.Infraprojects Limited · VLINFRA · NSE ·
🗓️ **12th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 01:30 PM (IST) via Video Conferencing. 🗳️ **Remote E-Voting:** Open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM). The cut-off date for shareholder eligibility is Septemb…
Imagicaaworld Entertainment Limited · IMAGICAA · NSE ·
<b>17th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 03:00 PM (IST) via Video Conferencing (VC). <b>Annual Report FY 2025-26:</b> The report and AGM notice are now available on the company's website, the RTA's website, and stock exchanges. <b>Re…
Uniworth International Ltd · 514282 · BSE ·
• Mr. Kishor Jhunjhunwala has been appointed as an Additional Non-Executive Independent Director, effective September 04, 2026. • Mr. Vivek Chaudhary has resigned from his position as an Independent Director, effective September 04, 2026, citing "pre-occupation elsewhere". • Mr.…
LTM Limited · LTM · NSE ·
• The company has announced its schedule for upcoming meetings with analysts and institutional investors. • Key events include the J.P. Morgan C-Suite Fireside Chat on Sept 9 and the UBS India Summit on Sept 11, 2026. • No new material or financial information was disclosed in th…
Lemon Tree Hotels Limited · LEMONTREE · NSE ·
Signed two new hotels in Bodhgaya, Bihar: a 75-room 'Lemon Tree Hotel' and a 70-room 'Keys Select by Lemon Tree Hotels', adding a total of 145 rooms to its pipeline. These new properties will be managed by its subsidiary, Carnation Hotels, expanding the company's presence in the…
Citi Port Financial Services Ltd · 531235 · BSE ·
**Financials:** Net Profit After Tax (PAT) for FY26 surged by 1051% to ₹31.43 Lakhs, driven by a 114.56% increase in Total Income. **EPS:** Basic Earnings Per Share (EPS) grew by 1022% from ₹0.09 to ₹1.01. **Dividend:** The Board has not recommended any dividend for the year to r…
Citi Port Financial Services Ltd · 531235 · BSE ·
📈 **Financial Highlights:** Net Profit After Tax (PAT) surged by 1051% to ₹31.43 Lakhs for FY26. Earnings Per Share (EPS) jumped to ₹1.01 from ₹0.09 in the previous year. 💰 **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to retain earn…
Faze Three Limited · FAZE3Q · NSE ·
• The company conducted its 41st AGM on September 04, 2026, where shareholders voted on several key resolutions. • **Board Changes:** Resolutions were passed for the re-appointment of Mr. Sanjay Anand as a Director and the appointment of Mr. Mohit Solanki as a new Independent Dir…
Niraj Cement Structurals Limited · NIRAJ · NSE ·
The 28th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via video conference to approve the annual report for FY 2025-26. The company is seeking shareholder approval via a Special Resolution to increase the investment, loan, and guarantee limit under Sec…
Kirloskar Industries Limited · KIRLOSIND · NSE ·
The company is seeking shareholder approval via a postal ballot to appoint **Mr. Sandeep Gokhale** as a new Non-Executive Independent Director. The proposed appointment is for a first term of five years, from **01 September 2026 to 31 August 2031**. Shareholders are requested to…
Sreeleathers Limited · SREEL · NSE ·
• The 35th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 AM. • Shareholders will vote on confirming an interim dividend and declaring a final dividend for the financial year 2025-26. • A special resolution is proposed to appoint Mr. Soham Dey…
Bharti Hexacom Limited · BHARTIHEXA · NSE ·
The company will participate in the UBS India Summit on September 10, 2026, in Mumbai. The nature of the meeting will be group and one-on-one sessions. Bharti Hexacom has confirmed that no unpublished price-sensitive information will be disclosed during the event. The schedule is…
TVS Motor Company Limited · TVSMOTOR · NSE ·
The company will host a physical group meet and plant visit for analysts and institutional investors. The event is scheduled for Wednesday, September 9, 2026, at 10:30 AM at the company's Hosur factory. Attendees include representatives from major firms like Goldman Sachs, Kotak…
Network People Services Technologies Limited · NPST · NSE ·
The 13th Annual General Meeting (AGM) will be held on September 28, 2026. A final dividend of ₹2 per share has been proposed for the financial year ended March 31, 2026. The record date is set for September 18, 2026. Resolutions to be voted on include the re-appointment of Mr. De…
Motisons Jewellers Limited · MOTISONS · NSE ·
The Annual General Meeting (AGM) is scheduled for September 28, 2026, at 3:30 PM, to be held via Video Conference (VC). Key agenda items include the adoption of Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment…
Shri Hare-Krishna Sponge Iron Limited · SHKSIL · NSE ·
The company has scheduled its Annual General Meeting (AGM) for **28 September 2026** at 13:00 IST, to be held via video conference. A **Special Resolution** will be proposed for the **"Change of Name of the Company"**. Shareholders will vote on the re-appointment of **Mr. Anubhav…
A B Infrabuild Limited · ABINFRA · NSE ·
• The 6th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference. • Key agenda items include the declaration of a dividend and the reappointment of Ms. Shivani Amit Mishra as an Executive Director. • The company is seeking shareholder approval to in…
Tree House Education & Accessories Limited · TREEHOUSE · NSE ·
Ms. Darshana Avdhoot Sawant has resigned from her position as Company Secretary and Compliance Officer. The resignation is effective from September 4, 2026. The stated reason for her departure is "personal reasons".
LTM Limited · LTM · NSE ·
• The company has scheduled group meetings with institutional investors on the following dates: ◦ <b>Sep 09, 2026:</b> J.P. Morgan C-Suite Fireside Chat (Virtual) ◦ <b>Sep 11, 2026:</b> UBS India Summit 2026 (In-person, Mumbai) • This is a regulatory intimation to the stock excha…
Alchemist Corporation Ltd · 531409 · BSE ·
• <b>33rd Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conference (VC). • <b>Annual Report FY 2025-26</b>: The report is now available on the company's website. You can access it directly here: `https://www.alchemist-corp…
Odyssey Corporation Ltd · 531996 · BSE ·
• **Final Dividend:** The company has proposed a final dividend of ₹0.05 per equity share for the financial year 2025-26. • **Record Date:** Wednesday, September 23, 2026, is the record date to determine the eligibility of shareholders for the dividend. • **AGM & Approval:** The…
Astal Laboratories Ltd · 512600 · BSE ·
The Board has approved the Board Report for the financial year ended March 31, 2026. The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 01:30 P.M. via Video Conferencing (VC/OAVM). Record date (Book Closure) is from 23rd September 2026 to 29th…
Kalpa Commercial Ltd · 539014 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for September 28, 2026, to vote on key resolutions. The board proposes appointing Ms. Shruti Sethi as a new Independent Director for a 5-year term. Shareholders will vote on appointing M/s. ACA & Associates as the new Statutory A…
Ironwood Education Ltd · 508918 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. The company is seeking shareholder approval for material Related Party Transactions (RPTs) totaling up to ₹55 crores for FY 2026-27. These transactions include loans from a…
Infronics Systems Ltd · 537985 · BSE ·
• The 26th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. • The meeting will commence at 10:00 A.M. (IST). • It will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The formal notice containing the agenda w…
Rajnish Retail Ltd · 530525 · BSE ·
• The company has dispatched its Annual Report for FY 2025-2026 and the notice for its 32nd Annual General Meeting (AGM). • This is a compliance filing under SEBI LODR Regulations and does not contain new financial results. • Shareholders can access the Annual Report via the webl…
Brigade Hotel Ventures Limited · BRIGHOTEL · NSE ·
The company is conducting a Postal Ballot to seek shareholder approval for two key resolutions. **Resolution 1 (Special):** Approval of the 'BHVL Employee Stock Option Plan 2026' to grant stock options to employees. **Resolution 2 (Ordinary):** Approval of material related party…
Lynx Machinery & Commercials Ltd · 505320 · BSE ·
**Event:** 65th Annual General Meeting (AGM) **Date & Time:** Tuesday, 29th September, 2026 at 11:00 a.m. **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) **Remote E-Voting Period:** Commences on Saturday, 26th September 2026 (9:00 a.m.) and ends on Monday, 28t…
Dev Information Technology Limited · DEVIT · NSE ·
The company has published a newspaper advertisement to inform stakeholders about its 29th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and t…
Insolation Energy Limited · INA · NSE ·
The 11th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM (IST) via video conference. The Annual Report for the Financial Year 2025-26 is now available on the company's website. The cut-off date to determine shareholder eligibility for voting i…
AMBANI ORGOCHEM LIMITED · AMBANIORGO · NSE ·
The 40th Annual General Meeting (AGM) will be held on September 29, 2026, via video conferencing. The cut-off date for determining shareholder eligibility for the AGM is set for September 19, 2026. The book closure period will be from September 20, 2026, to September 26, 2026 (bo…
Trust Fintech Limited · TRUST · NSE ·
The 28th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 01:00 p.m. (IST) via Video Conferencing. The company has announced a Book Closure from Monday, 21st September 2026, to Monday, 28th September 2026 (inclusive). The purpose of the book closure is…
Kirloskar Industries Limited · KIRLOSIND · NSE ·
• The company is seeking shareholder approval via a Postal Ballot to appoint Mr. Sandeep Gokhale as a new Independent Director. • The proposed appointment is for a first term of five (5) consecutive years, effective from 01 September 2026 to 31 August 2031. • Mr. Gokhale brings n…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
The Board has fixed **Wednesday, September 23, 2026**, as the Record Date to determine shareholder entitlement for the final dividend for the financial year 2025-26. The payment of the dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The A…
Trust Fintech Limited · TRUST · NSE ·
<b>Annual General Meeting (AGM):</b> The 28th AGM is scheduled for Monday, 28th September, 2026, at 1:00 P.M. via Video Conferencing. <b>Cut-off Date:</b> Friday, 18th September, 2025, is the date to determine shareholder eligibility for e-voting. <b>E-Voting Period:</b> The e-vo…
Motisons Jewellers Limited · MOTISONS · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, at 03:30 PM (IST) via video conference. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. Remote e-voting will be open from **Friday, September 25,…
Cian Healthcare Ltd · 542678 · BSE ·
• The 23rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). • The remote e-voting period is from Saturday, September 26, 2026 (9:00 a.m.) to Monday, September 28, 2026 (5:00 p.m.). • The cut-off date to det…
Sarda Energy & Minerals Ltd · SARDAEN · BSE ·
India Ratings & Research has assigned its highest short-term credit rating, **'IND A1+'**, to the company's Commercial Paper (CP) programme. The rating is for a proposed CP issue size of **₹1,000 million**. An 'A1+' rating signifies a very strong degree of safety and a minimal ri…
Onesource Industries And Ventures Ltd · 530805 · BSE ·
The trading window for designated persons is closed effective from September 4, 2026. A Board Meeting is scheduled to be held on September 10, 2026. The meeting is expected to discuss unpublished price-sensitive information, which could impact the stock price. The trading window…
G. G. Dandekar Properties Ltd · 505250 · BSE ·
• <b>FY26 Financials:</b> Turnover increased to ₹4.41 crores (vs. ₹4.21 crores YoY). Loss before tax significantly reduced to ₹75.65 lakhs from ₹1.46 crores in the previous year. The company generated a positive cash flow from operations of ₹55.93 lakhs. • <b>Associate Co. Perfor…
DJS Stock & Shares Ltd · 511636 · BSE ·
The Board approved the Directors' Report and Audited Financials for the year ended March 31, 2026. Appointed Mr. Vinay Kumar Jagdishchandra Shukla as a new Independent Director for a 5-year term, subject to shareholder approval. Re-appointed Ms. Neha Kailash Bhageria as an Indepe…
Citi Port Financial Services Ltd · 531235 · BSE ·
📈 **Profit Surge:** Net Profit for FY26 skyrocketed by 1051.28% to ₹31.43 Lakhs, up from ₹2.73 Lakhs in the previous year. 💰 **Revenue Growth:** Total Income increased by 114.56% to ₹78.27 Lakhs, driven by strong operational performance. 📊 **EPS Jump:** Basic Earnings Per Shar…
Citi Port Financial Services Ltd · 531235 · BSE ·
Net Profit (PAT) for FY26 surged over 1051% to ₹31.43 Lakhs, up from ₹2.73 Lakhs in the previous year. Total Income more than doubled to ₹78.27 Lakhs (+114.56%), primarily driven by higher interest income. Consequently, Basic & Diluted EPS jumped to ₹1.01 from ₹0.09. The Board ha…
Alacrity Securities Ltd · 535916 · BSE ·
The company has fixed <b>Wednesday, September 23, 2026</b>, as the Record Date to determine shareholder eligibility for the dividend. The proposed dividend is <b>₹0.10 per equity share</b> for the financial year 2025-26. The dividend payment is subject to approval by shareholders…
Onesource Industries And Ventures Ltd · 530805 · BSE ·
A meeting of the Board of Directors is scheduled for **Thursday, September 10, 2026**. The primary agenda is to consider and approve a proposal for raising funds through a **Rights Issue** of Equity Shares. The trading window for designated persons has been closed from **Septembe…
Balu Forge Industries Limited · BALUFORGE · NSE ·
The company has published a newspaper advertisement regarding its upcoming 37th Annual General Meeting (AGM), which will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Electronic copies of the Annual Report for FY 2025-26 and the AGM Notice will…
Wardwizard Foods and Beverages Ltd · 539132 · BSE ·
The 72nd Annual General Meeting (AGM) will be held virtually on September 28, 2026, to approve key resolutions. Seeks shareholder approval for material Related Party Transactions (RPTs) with 8 parties, totaling a maximum of **₹185 Crore** for FY 2026-27. Proposes the appointment…
Wardwizard Foods and Beverages Ltd · 539132 · BSE ·
The 72nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 01:00 P.M. (IST) via Video-Conferencing. Key agenda includes the re-appointment and continuation of Mr. Sanjay Mahadev Gupte as a Non-Executive Director. Seeking approval for the appointment of…
Natraj Proteins Ltd · 530119 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 2:00 P.M. via Video Conferencing. • The company has announced a Book Closure for Equity Shares from 23rd September, 2026, to 29th September, 2026 (both days inclusive). • The purpose of the…
TTL Enterprises Ltd · 514236 · BSE ·
**Financial Performance:** Revenue for FY26 fell 7.7% to ₹26.20 Cr, while Profit After Tax (PAT) plummeted by 74.4% to ₹5.96 Lakhs. Basic EPS dropped to ₹8.57 from ₹33.49. **No Dividend:** The Board has not recommended any dividend for the year to conserve resources. **Governance…
Trust Fintech Limited · TRUST · NSE ·
The 1st Annual General Meeting (AGM) will be held on September 28, 2026, at 1:00 PM IST via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointm…
Clear Secured Services Limited · CSSL · NSE ·
• <b>18th Annual General Meeting (AGM)</b>: Scheduled for Thursday, 24th September, 2026, at 12:30 PM via Video Conference. • <b>Book Closure</b>: From 18th September to 24th September, 2026, to determine members entitled to vote. • <b>Remote E-Voting</b>: Open from 9:00 AM on 20…
CREDITACCESS GRAMEEN LIMITED · CREDITACC · NSE ·
Allotted 30,135 new equity shares to employees under its Employee Stock Option Scheme (ESOS). The total issued and paid-up equity shares now stand at 160,484,490. This action results in a minor equity dilution of approximately 0.019% for existing shareholders.
LTM Limited · LTM · NSE ·
LTM has received "No-Objection Letters" from both NSE and BSE to reclassify a promoter group entity. The entity, Nabha Power Limited, will be moved from the 'Promoter Group' to the 'Public' category. This action will alter the company's shareholding pattern by increasing the publ…
Nitiraj Engineers Limited · NITIRAJ · NSE ·
The Board of Directors has approved the Annual Report for the financial year ended March 31, 2026. The 27th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 1:00 PM and will be held via video conferencing. The record date for the AGM is set from Septem…
Starteck Finance Limited · STARTECK · NSE ·
An addendum has been issued for the 41st Annual General Meeting (AGM) scheduled for September 18, 2026. A new "Special Business" item has been added to the agenda: a Special Resolution to re-appoint Mr. Nilesh Parikh as an Independent Director. The proposed re-appointment is for…
Arunaya Organics Limited · ARUNAYA · NSE ·
The 1st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 2:30 PM IST via video conference. Shareholders will vote on the re-appointment of Ms. Shivali Vinod Agrawal as an Executive Director. Approval is sought for a material related party transaction wi…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
<b>21st Annual General Meeting (AGM)</b>: To be held on Friday, 25th September 2026, at 12:30 PM (IST) via Video Conferencing (VC/OAVM). <b>Annual Report Dispatch</b>: The Annual Report for FY 2025-26 and the AGM Notice were dispatched electronically on September 03, 2026. <b>Cut…
Bharti Airtel Limited · BHARTIARTL · NSE ·
The company will participate in the UBS India Summit on September 10, 2026, in Mumbai. The event will consist of group and one-on-one meetings with analysts and institutional investors. This is a disclosure under Regulation 30 of SEBI, and the company has confirmed that no unpubl…
AMBANI ORGOCHEM LIMITED · AMBANIORGO · NSE ·
The Board has approved convening the **40th Annual General Meeting (AGM)**, which will be held via Video Conferencing (VC). The AGM is scheduled for **September 04th, 2026**. (*Note: This date appears to be a typo as it precedes the cut-off and book closure dates.*) The **Cut-Off…
Bharti Airtel Limited · BHARTIARTL · NSE ·
The company has scheduled a group meeting with institutional investors. The interaction will take place at the UBS India Summit in Mumbai on September 10, 2026. This filing is a routine compliance update and does not contain any unpublished price-sensitive information.
IRM Energy Limited · IRMENERGY · NSE ·
The 11th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 5:00 PM IST via video conference. A resolution will be proposed to declare a **final dividend** for the financial year ended March 31, 2026. Key agenda items include the re-appointment of **Dr. Rajiv…
Jyothy Labs Limited · JYOTHYLAB · NSE ·
• The company's Nomination, Remuneration and Compensation Committee (NRCC) has approved the grant of **1,46,141 Restricted Stock Units (RSUs)** to eligible employees. • This is the fifth grant under the **Jyothy Labs Limited-Employee Stock Unit Plan 2023**. • Each RSU can be exer…
Uniworth Securities Ltd · 512408 · BSE ·
Mr. Kishor Jhunjhunwala has been appointed as an Additional Non-Executive Independent Director, effective September 4, 2026. Mr. Vivek Chaudhary has resigned from his position as an Independent Director, effective September 4, 2026, citing "pre-occupation elsewhere". Following hi…
Kakatiya Textiles Ltd · 521054 · BSE ·
**Net Loss:** Reported a net loss of ₹502.23 lakhs for FY26, a sharp downturn from a profit of ₹133.52 lakhs in FY25. **Revenue Decline:** Revenue from operations fell by 6.72% to ₹3,144.84 lakhs. **Negative EPS:** Earnings Per Share (EPS) turned negative at ₹(11.33), compared to…
Indo City Infotech Ltd · 532100 · BSE ·
<b>Financial Turnaround:</b> The company reported a Profit After Tax (PAT) of ₹28.16 lakhs for FY26, a significant turnaround from a loss of ₹125.90 lakhs in FY25. This was achieved despite a 34.43% decline in revenue from operations. <b>Proposed Name Change:</b> A special resolu…
Indo City Infotech Ltd · 532100 · BSE ·
Reports a turnaround with a Profit After Tax (PAT) of ₹2.8 crore in FY26, compared to a loss of ₹12.6 crore in FY25. Basic EPS is now ₹0.27 vs. (₹1.21) last year. Proposes to change the company name to "Indo-City Capital & Investment Limited" to better reflect its core business a…
Vadilal Dairy International Ltd · 519451 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:30 P.M. (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available on the company's website at `www.Vadilalicecream.com`. A reminder was issued for…
Alan Scott Enterprises Ltd · 539115 · BSE ·
• <b>Financials:</b> Consolidated Revenue grew 15.26% to ₹35.66 crore in FY26. However, Net Loss widened to ₹4.30 crore (vs. ₹1.82 crore loss in FY25) due to strategic investments in new businesses. • <b>Segment Performance:</b> The 'Alan Scott Living' pillar, led by 15 Miniso re…
