Company Filings — 6 September 2026

106 regulatory filings were published by NSE- and BSE-listed companies on 6 September 2026 — showing page 1 of 2.

  1. Notice of 36th AGM & Annual Report for FY 2025-26

    Speb Adhesives Limited · SPEB · NSE ·

    The 36th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 PM (IST) via Video Conferencing. The Annual Report for the Financial Year 2025-26 is now available on the company's website for shareholders. Shareholders holding securities in physical f…

  2. 34th AGM Date & Final Dividend of ₹1/Share Announced

    One Global Service Provider Ltd · 514330 · BSE ·

    The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, subject to shareholder approval. The record date for the dividend is Tuesday, September 22, 2026. The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST)…

  3. Announces 31st Annual General Meeting & E-Voting Details

    Interworld Digital Ltd · 532072 · BSE ·

    **31st Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 12:00 P.M. at its registered office in New Delhi. **Book Closure Period:** From Thursday, September 24, 2026, to Tuesday, September 29, 2026, to determine shareholder eligibility for the AGM. *…

  4. FY26 Profit Jumps 1315% Driven by Exceptional Gain

    Jaipan Industries Ltd · 505840 · BSE ·

    **Profit Surge:** Net Profit (PAT) for FY26 skyrocketed by **1315%** to ₹3.33 Cr, driven by a one-time insurance claim of ₹3.00 Cr. Basic EPS jumped to ₹5.46 from ₹0.39. **Operational Health:** Despite a 5% dip in revenue, profit from core operations (before exceptional items) gr…

  5. Board Approves Re-appointment of Auditors

    Tankup Engineers Limited · TANKUP · NSE ·

    • The Board of Directors has approved the re-appointment of the company's Secretarial and Internal Auditors. • Appointees: Mr. Amit Gupta (Secretarial Auditor) and Mr. Lalit Gupta (Internal Auditor). • The appointments are effective from September 5, 2026, for a 12-month term, su…

  6. Notice of 9th Annual General Meeting (AGM)

    Globale Tessile Limited · GLOBALE · NSE ·

    The 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). Key agenda items include the adoption of financial statements, the re-appointment of Director Shri Anand Jeetmal Parekh, and the appointment of M/s…

  7. Key Dates for Annual General Meeting Announced

    Jaipan Industries Ltd · 505840 · BSE ·

    • The Annual General Meeting (AGM) is scheduled for **September 30, 2026**. • The cut-off date to determine shareholder eligibility for e-voting is **September 23, 2026**. • The remote e-voting period will be from **September 27, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)…

  8. Announces 32nd AGM & Book Closure Dates

    GRM Overseas Limited · GRMOVER · NSE ·

    • The 32nd Annual General Meeting (AGM) will be conducted virtually. • The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, for the purpose of the AGM. • Shareholders are advised to update their bank details with their Deposit…

  9. Announces 41st Annual General Meeting & Key Dates

    Asia Pack Ltd · 530899 · BSE ·

    • <b>41st Annual General Meeting (AGM):</b> 29 September 2026 at 02:00 P.M. (IST) via Video Conference. • <b>Record Date:</b> 22 September 2026 for dividend eligibility and e-voting. • <b>Remote E-Voting Period:</b> From 26 September 2026 (09:00 A.M.) to 28 September 2026 (05:00…

  10. Notice of 42nd AGM & E-Voting Schedule

    East Buildtech Ltd · 507917 · BSE ·

    The 42nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 1:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026. Remote e-voting will be open from 9:00 AM on 27t…

  11. Notice of 32nd AGM & Book Closure Dates

    GRM Overseas Ltd · 531449 · BSE ·

    The company has published a notice for its 32nd Annual General Meeting (AGM). Book Closure is scheduled from September 23, 2026, to September 29, 2026 (inclusive) for the purpose of the AGM. No dividend has been declared or recommended in this notice. The notice was published in…

  12. Key Dates for AGM & E-Voting Confirmed

    Jaipan Industries Ltd · 505840 · BSE ·

    • The Annual General Meeting (AGM) will be held on September 30, 2026. • The cut-off date for e-voting eligibility is September 23, 2026. • Remote e-voting will be open from September 27 (9:00 am) to September 29, 2026 (5:00 pm). • The Register of Members will be closed from Sept…

  13. 15th AGM on Sep 30; No Dividend for FY26

    Jainik Power Cables Limited · JAINIK · NSE ·

    The 15th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Wednesday, September 30, 2026, at 04:00 P.M. (IST). The company has explicitly stated that **no dividend** is being declared for the Financial Year 2025-26. The AGM Notice and Annual Report for FY 2025-26…

  14. AGM Notice: Seeks Approval for ₹100 Crore Borrowing Limit

    Tankup Engineers Limited · TANKUP · NSE ·

    The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. The company is seeking shareholder approval to increase its total borrowing limit to ₹100 Crores. A proposal will be made to authorize the Board to create charges/mortgages on c…

  15. Announces 9th Annual General Meeting (AGM) Agenda

    Globale Tessile Limited · GLOBALE · NSE ·

    • The 9th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM via video conference. • Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026. • Shareholders will also vote on the re-appointment of Direc…

  16. Notice of 41st AGM, E-Voting & Book Closure

    Sharp India Ltd · 523449 · BSE ·

    <b>41st Annual General Meeting (AGM):</b> To be held on Friday, October 2, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Saturday, September 26, 2026, to Friday, October 2, 2026. <b>Remote…

  17. Key Dates for Annual General Meeting Set

    Jaipan Industries Ltd · 505840 · BSE ·

    The Annual General Meeting (AGM) is scheduled for **September 30, 2026**. The Register of Members will be closed from **September 26, 2026, to September 30, 2026**. The cut-off date for e-voting eligibility is **September 23, 2026**. The remote e-voting period will be from **Sept…

  18. Notice of 21st Annual General Meeting & E-Voting

    Sanginita Chemicals Limited · SANGINITA · NSE ·

    **AGM Date & Time:** Monday, 28th September, 2026 at 3:00 P.M. (IST). **AGM Mode:** Held virtually via Video Conferencing (VC). **E-Voting Period:** Friday, 25th Sept (9:00 AM) to Sunday, 27th Sept (5:00 PM). **Voting Eligibility:** The cut-off date to be eligible for voting is 2…

  19. Notice of 47th Annual General Meeting & E-Voting Dates

    Advance Multitech Ltd · 526331 · BSE ·

    <b>47th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 4:00 PM. <b>Remote E-voting Window:</b> Open from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM). <b>Book Closure Period:</b> From Tuesday, September 22, 2026, to…

  20. Notice of 30th Annual General Meeting (AGM)

    CL Educate Limited · CLEDUCATE · NSE ·

    The 30th AGM will be held virtually via Video Conferencing on Tuesday, September 29, 2026, at 11:00 A.M. (IST). The company has confirmed that **no dividend** is being declared for the Financial Year 2025-26. Shareholders can participate and vote through the remote e-voting facil…

  21. Notice of 32nd AGM & E-Voting Details

    Ikoma Technologies Ltd · 531997 · BSE ·

    <b>Event:</b> 32nd Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30th September 2026 at 03:30 PM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Book Closure Period:</b> 24th Sept 2026 to 30th Sept 2026 <b>Cut-off Date (for E-voting):…

  22. Senior Management to Host Investor Meetings

    Paramount Communications Limited · PARACABLES · NSE ·

    The company has scheduled virtual meetings with analysts and institutional investors for September 9, 2026. Senior management, including the Chairman & CEO (Mr. Sanjay Aggarwal) and CFO (Mr. S.K Agarwal), will represent the company. The agenda is to discuss the general business o…

  23. Board Welcomes New Independent Director

    Kataria Industries Limited · KATARIA · NSE ·

    The appointment of Ms. Amisha Gandhi as an Additional Director (Non-Executive Independent Director) is now effective from September 5, 2026. Her term of appointment is for five years. The company has received her Director Identification Number (DIN: 11930478), which was the final…

  24. Key Dates for 41st AGM & E-Voting Announced

    Advance Petrochemicals Ltd · 506947 · BSE ·

    • <b>41st Annual General Meeting (AGM):</b> September 30, 2026, at 2:00 p.m. • <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. • <b>E-voting Cut-off Date:</b> September 23, 2026. • <b>Remote E-voting Window:</b> From September 27, 2026 (9:00 a.m.) to Septem…

  25. Upcoming Investor Meetings Scheduled

    PI Industries Limited · PIIND · NSE ·

    Scheduled one-to-one meetings with institutional investors and analysts. Meetings are set for September 9, 2026, with firms including ASK Investment Managers, Kotak Institutional Equities, and Canara HSBC Life Insurance. This filing is a regulatory intimation and does not disclos…

  26. Update on Institutional Investor Meeting

    Intellect Design Arena Limited · INTELLECT · NSE ·

    • **Event:** An institutional investor meeting was held on September 3, 2026, at the Grand Hyatt Mumbai. • **Participants:** The company met with Dolat Capital Market Pvt Ltd and Club Millionaire Financial Services Pvt Ltd. • **Company Representative:** Ms. Vasudha S, Chief Finan…

  27. Scheduled Analyst & Investor Meet

    Centum Electronics Limited · CENTUM · NSE ·

    • The company will host a virtual group meeting with institutional investors and analysts. • **Date & Time:** September 09, 2026, at 2:00 PM. • The filing confirms that no unpublished price-sensitive information will be disclosed during this meeting.

  28. Strengthens Board with New Independent Director

    Kataria Industries Limited · KATARIA · NSE ·

    Ms. Amisha Gandhi has been appointed as an Additional Non-Executive Independent Director, effective September 5, 2026. A Chartered Accountant, Ms. Gandhi brings experience in finance, audit, taxation, and regulatory compliance. The appointment is a corporate governance measure in…

  29. BPCL to Meet Investors Across Dubai, London, Singapore, and Hong Kong

    Bharat Petroleum Corporation Limited · BPCL · NSE ·

    The company has scheduled a series of in-person meetings with analysts and institutional investors. The meetings will take place from September 8 to September 18, 2026, in Dubai, London, Singapore, and Hong Kong. The filing confirms that no unpublished price-sensitive information…

  30. Management to Meet Institutional Investors in Mumbai

    Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·

    The company has scheduled a series of meetings with institutional investors and analysts. The event will take place in Mumbai on September 8, 2026, starting at 10:00 AM. These are in-person one-on-one and group meetings organized by Emkay Global. The company has indicated that no…

  31. Management to Meet with ICICI Prudential Life Insurance

    Titan Company Limited · TITAN · NSE ·

    • The company has scheduled a one-to-one management meeting with institutional investor, ICICI Prudential Life Insurance Co. • The in-person meeting will be held in Mumbai on September 9, 2026, at 4:00 PM IST. • No new material information or presentation will be shared as part o…

  32. Management to Meet with SBI Mutual Fund

    Titan Company Limited · TITAN · NSE ·

    • Management will hold a one-on-one meeting with SBI Mutual Fund. • The meeting is scheduled for September 9, 2026, in Mumbai. • The company has confirmed that no presentation will be made during this meeting.

  33. To Participate in Jefferies Investor Conference

    WeWork India Management Limited · WEWORK · NSE ·

    • **Event:** Jefferies 5th India Forum • **Date:** September 18, 2026 • **Location:** Gurugram, India • **Interaction Type:** Group and One-on-One meetings with investors and analysts.

  34. Upcoming Institutional Investor Meeting Scheduled

    Action Construction Equipment Limited · ACE · NSE ·

    • <b>Event:</b> One-to-One meeting with Institutional Investor, Matthews International Capital Management. • <b>Date & Time:</b> September 9, 2026, at 4:00 PM IST. • <b>Location:</b> Faridabad. • <b>Disclosure:</b> The company has confirmed that no new presentation or unpublished…

  35. Management to Meet Nippon Life Asset Management

    Titan Company Limited · TITAN · NSE ·

    • The company has scheduled a one-on-one meeting with institutional investor Nippon Life Asset Management. • The in-person meeting is set for September 09, 2026, at 6:00 PM IST in Mumbai. • Attendees from Nippon Life will include CIO Sailesh Bhan and Fund Manager Kinjal Desai. •…

  36. Upcoming Analyst & Investor Meet

    Indiqube Spaces Limited · INDIQUBE · NSE ·

    • The company has scheduled a meeting with Analysts and Institutional Investors. • Date & Time: September 08, 2026, at 10:00 AM. • This is a routine intimation as per SEBI regulations, and no new financial results will be released.

  37. CFO to Meet Investors in Singapore

    VRL Logistics Limited · VRLLOG · NSE ·

    The company has scheduled one-on-one meetings with analysts and institutional investors in Singapore. The meetings will take place on September 7, 8, and 9, 2026. Mr. Sunil Nalavadi, the company's CFO, will be representing VRL Logistics. Discussions will cover financial results f…

  38. 60th AGM & Final Dividend Record Date Announced

    Jamna Auto Industries Limited · JAMNAAUTO · NSE ·

    • The 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. IST via video conference. • The Record Date for determining eligibility for the final dividend has been set as Tuesday, September 22, 2026. • The Book Closure period is from Wednesd…

  39. Details of Q1 2026 Analyst Meeting Shared

    Blue Dart Express Limited · BLUEDART · NSE ·

    The company has filed an intimation about a virtual "Earnings Meet" with analysts and institutional investors that has already occurred. The meeting was held on **August 5, 2026**, to discuss the financial results for the quarter ended **June 30, 2026 (Q1)**. This filing is a pro…

  40. Announces Schedule for Analyst & Investor Meetings

    The Karnataka Bank Limited · KTKBANK · NSE ·

    • The bank has scheduled in-person meetings with analysts and institutional investors on September 10th and 11th, 2026. • The meetings will be held in Mumbai and are organized by M/s. Ernst & Young LLP. • The company has clarified that only information already in the public domai…

  41. Audio Recording of Q1 FY27 Management Interaction Now Available

    Blue Dart Express Limited · BLUEDART · NSE ·

    The company has shared the audio recording link for its management interaction for the first quarter of FY 2026-27. This is a supplementary compliance filing under SEBI Regulation 30. The event took place on August 5, 2026, and the filing was made on September 3, 2026. The filing…

  42. Investor & Analyst Meet Scheduled

    Yasho Industries Limited · YASHO · NSE ·

    • <b>Event:</b> Group Investor Meeting • <b>Date:</b> September 08, 2026 • <b>Time:</b> 4:00 PM IST • <b>Location:</b> Mumbai • <b>Format:</b> In-person/Physical

  43. Q1 2026 Earnings Call Transcript Now Available

    Blue Dart Express Limited · BLUEDART · NSE ·

    The company has filed the transcript of its earnings call for the first quarter (Q1) of 2026. This document contains the discussion of results that were previously announced. The earnings call was held on August 5, 2026. No new material information was disclosed in this specific…

  44. Schedules Investor Plant Visit in Bengaluru

    Pace Digitek Limited · PACEDIGITK · NSE ·

    **Event:** The company has scheduled a plant visit for a group of investors. **Date & Time:** September 9, 2026, starting at 10:00 AM. **Location:** Bengaluru. **Purpose:** To offer investors a first-hand view of the company's facilities and operations. **Note:** The company has…

  45. Schedules Investor Plant Visit for September 8

    Pace Digitek Limited · PACEDIGITK · NSE ·

    • <b>What:</b> The company has scheduled a plant visit for a group of investors. • <b>When:</b> September 08, 2026, at 10:00 AM. • <b>Where:</b> Bengaluru. • <b>Important:</b> The company has confirmed that no new presentation will be made, and no unpublished price-sensitive info…

  46. Notice of 34th Annual General Meeting (AGM)

    Mohit Paper Mills Ltd · 530169 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for the financial year ended 31st March 2026 is available on the company's website. The compan…

  47. Schedule of Analyst & Investor Meetings Announced

    Galaxy Surfactants Limited · GALAXYSURF · NSE ·

    • The company has announced its schedule of upcoming meetings with analysts and institutional investors. • Meetings are scheduled in Mumbai on September 8 and September 10, 2026. • The agenda is to help investors understand the company's operations. • The company has clarified th…

  48. Schedules Analyst & Investor Meetings

    Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·

    • **What:** The company has scheduled a Non-Deal Roadshow (NDR) to meet with institutional investors and analysts. • **When:** The meetings will take place on 09 September 2026, starting at 10:00 AM. • **Where:** The event will be held in-person in Mumbai. • **Organizer:** The ro…

  49. Analyst/Investor Meet Cancelled

    CARE Ratings Limited · CARERATING · NSE ·

    The scheduled Analyst or Institutional Investor Meet has been cancelled. The reason cited for the cancellation is "Due to some exigencies". This is an update to the initial meeting announcement made on August 20, 2026. The cancellation notice was filed with the stock exchanges on…

  50. Scheduled to Meet Investors at J.P. Morgan Conference

    Petronet LNG Limited · PETRONET · NSE ·

    **Event:** The company will participate in the J.P. Morgan India Conference 2026. **Purpose:** To hold one-to-one and group meetings with analysts and institutional investors. **Date & Time:** September 21, 2026, starting at 10:00 AM. **Note:** This is a routine intimation and do…

  51. HPCL to Meet Investors at UBS India Summit 2026

    Hindustan Petroleum Corporation Limited · HINDPETRO · NSE ·

    • **Event:** The company will participate in the UBS India Summit 2026, an institutional investor meet. • **Date & Time:** September 11, 2026, at 14:00. • **Venue:** Mumbai. • **Format:** In-person group meeting.

  52. Schedules Virtual Investor & Analyst Meet

    Bharat Wire Ropes Limited · BHARATWIRE · NSE ·

    • The company has scheduled a virtual Analyst / Institutional Investor meet on September 08, 2026, at 4:00 PM IST. • Senior management, including Directors Mr. Murarilal Mittal, Mr. Mayank Mittal, and Mr. Sushil Sharda, will be in attendance. • The discussion will focus on inform…

  53. Foseco to Meet with SBI Mutual Fund

    Foseco India Limited · FOSECOIND · NSE ·

    • Foseco India has scheduled a one-on-one meeting with institutional investor SBI Mutual Fund for September 8, 2026. • The discussion will be based on the H1 CY26 investor presentation, which is publicly available on the company's website. • The company has confirmed that no Unpu…

  54. Analyst & Investor Plant Visit Scheduled

    Bigbloc Construction Limited · 540061 · NSE ·

    **Event:** The company will host a plant visit for a group of analysts and institutional investors. **Date & Time:** September 11, 2026, at 07:30 AM. **Location:** The company's plant in Wada, Maharashtra. **Attendees:** Representatives from 20 firms, including Phillip Capital, D…

  55. Management to Meet Institutional Investors

    Yasho Industries Limited · YASHO · NSE ·

    • The company has scheduled a group meeting with multiple institutional investors. • The in-person meeting will take place in Mumbai on September 8, 2026, at 4:00 PM IST. • The agenda is a general "Management discussion with Investors," organized by MUFG. • This filing is a proce…

  56. Upcoming Investor Meetings Scheduled

    RBL Bank Limited · RBLBANK · NSE ·

    The bank has announced a schedule of meetings with analysts and institutional investors. The meetings are scheduled to take place from September 8 to September 11, 2026. This filing is a standard intimation and does not contain any unpublished price-sensitive information or new f…

  57. Upcoming Investor Conference Participation

    GK Energy Limited · GKENERGY · NSE ·

    The company will participate in the Avendus Spark Small-Cap Investor Conference. The event is scheduled for September 8, 2026, in Mumbai. Management will engage with investors through one-on-one and group meetings. Please note: This is a procedural filing to inform of the meeting…

  58. Update on Institutional Investor Meet

    Greenlam Industries Limited · GREENLAM · NSE ·

    • The company has notified the stock exchange about the conclusion of an Institutional Investor Meet held on September 3, 2026. • This filing is a regulatory requirement under SEBI (LODR) Regulations, 2015. • No material information or details of the discussion were disclosed in…

  59. 44th AGM, Book Closure & E-Voting Announced

    York Exports Ltd · 530675 · BSE ·

    • <b>44th AGM:</b> Wednesday, 30th September 2026, at 9:00 AM. • <b>Book Closure:</b> 24th September 2026 to 30th September 2026. • <b>E-voting Cut-off Date:</b> 23rd September 2026. • <b>Remote E-voting:</b> From 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).

  60. Announces 17th Annual General Meeting & E-Voting Details

    Manav Infra Projects Limited · MANAV · NSE ·

    <b>17th Annual General Meeting (AGM):</b> Scheduled for Friday, 11 September 2026, at 11:00 AM, to be held via Video Conferencing (VC). <b>Book Closure:</b> The company's Register of Members will be closed from Friday, 04 September 2026, to Friday, 11 September 2026. <b>E-Voting…

  61. Notice of 18th Annual General Meeting (AGM)

    Accuracy Shipping Limited · ACCURACY · NSE ·

    The company has published a newspaper advertisement regarding its upcoming 18th Annual General Meeting (AGM). The AGM is scheduled for <b>Wednesday, 30th September, 2026, at 04:00 P.M. (IST)</b>. The advertisement appeared in the <b>Financial Express (English)</b> and <b>Gujarat…

  62. Notice of 51st Annual General Meeting & E-Voting Details

    Cranex Ltd · 522001 · BSE ·

    <b>51st Annual General Meeting (AGM):</b> Scheduled for Friday, 29 September 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). <b>Record Date:</b> The record date to determine eligibility for e-voting is Friday, 22 September 2026. <b>Remote E-Voting Window:</b> Commences on…

  63. Mark Your Calendars: 36th AGM and Dividend Record Date Set

    AXISCADES Technologies Limited · AXISCADES · NSE ·

    The 36th Annual General Meeting (AGM) will be held via video conference on **Friday, September 29, 2026, at 11:00 A.M. IST**. A final dividend for FY 2025-26 has been proposed. The record date to determine eligibility is **Friday, September 22, 2026**. The remote e-voting period…

  64. Notice of 20th AGM, Book Closure & E-Voting

    G G Engineering Ltd · 540614 · BSE ·

    The 20th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026, at 11:30 AM** via video conference. The Book Closure period for the AGM is from **24 September 2026 to 30 September 2026**. The cut-off date for determining shareholder eligibility for e-voting…

  65. Notice of 42nd Annual General Meeting (AGM)

    Newtime Infrastructure Ltd · 531959 · BSE ·

    The 42nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 02:00 P.M. at the company's registered office. The company has provided a remote e-voting facility for its members. This notice was published in the Financial Express (English) and Jansatta (…

  66. Postal Ballot Process Initiated: E-Voting Details Published

    Remus Pharmaceuticals Limited · REMUS · NSE ·

    The company has completed the dispatch of its Postal Ballot Notice to all shareholders. A newspaper advertisement confirming this was published on September 06, 2026, in 'Financial Express' (English) and 'Jansatta' (Gujarati). The advertisement provides shareholders with informat…

  67. Notice of 19th Annual General Meeting (AGM)

    Stanley Lifestyles Limited · STANLEY · NSE ·

    • The company will hold its 19th Annual General Meeting (AGM) on Monday, 28 September 2026, at 2:30 PM via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is 21 September 2026. • Remote e-voting will be available from Friday, 25 Septemb…

  68. 20th Annual General Meeting (AGM) Details Announced

    Teamo Productions HQ Limited · TPHQ · NSE ·

    The 20th Annual General Meeting (AGM) is scheduled for **Friday, October 02, 2026**, at 02:00 P.M. (IST) via video conference. **Book Closure:** The company's Register of Members will be closed from **September 26, 2026, to October 02, 2026**. **E-Voting Eligibility:** The cut-of…

  69. Correction Issued for 12th Annual General Meeting Notice

    Purple United Sales Limited · PURPLEUTED · NSE ·

    A corrigendum has been issued for the upcoming 12th Annual General Meeting (AGM), scheduled for Friday, 29 September 2026. The correction modifies the Explanatory Statement for **Resolution No. 4**, which pertains to the "Appointment of Mr. Ram Kumar Singh as an Independent Direc…

  70. Notice of 34th AGM, E-Voting & Book Closure

    Bang Overseas Limited · BANG · NSE ·

    • <b>34th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29 September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. • <b>E-Voting Per…

  71. Clarifies Recent Stock Price Movement

    Tamilnadu PetroProducts Limited · TNPETRO · NSE ·

    In response to a query from BSE & NSE, the company addressed the recent significant movement in its stock price. The company confirmed that it has no pending information or announcements that could have influenced the price or volume. It affirmed that all material information has…

  72. [Notice for 20th AGM, E-Voting & Book Closure Dates]

    Teamo Productions HQ Ltd · 533048 · BSE ·

    The company has provided notice for its 20th Annual General Meeting (AGM). <b>AGM Date:</b> Saturday, September 26, 2026, at 11:00 A.M. (IST) via Video Conference. <b>Book Closure Period:</b> From Sunday, September 20, 2026, to Saturday, September 26, 2026. <b>Remote E-Voting Per…

  73. 41st AGM & E-Voting Dates Confirmed

    Apex Capital And Finance Ltd · 541133 · BSE ·

    The 41st Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 4:00 PM via Video Conference (VC). **Book Closure:** The company's Register of Members will be closed from **19 September 2026 to 28 September 2026**. **E-Voting Cut-off Date:** Shareholders a…

  74. Board to Consider Fund Raise via Preferential Allotment

    ASM Technologies Ltd · 526433 · BSE ·

    The Board of Directors will meet on Wednesday, 09 September 2026. The main agenda is to consider a proposal for raising funds by issuing equity shares or warrants on a preferential basis. The Board will also consider convening an Extra-Ordinary General Meeting (EGM) to seek share…

  75. Notice of 46th AGM, E-Voting & Book Closure Dates

    Shaily Engineering Plastics Limited · SHAILY · NSE ·

    <b>46th Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 3:00 P.M. (IST) via video conference. <b>Final Dividend:</b> The book closure is to determine shareholder eligibility for the final dividend for FY 2025-26, subject to approval at the AGM. <b…

  76. Announces 44th AGM & E-Voting Details

    Envair Electrodyne Ltd · 500246 · BSE ·

    The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 A.M. (IST) via Video Conference (VC). Book Closure for determining member eligibility is from 23rd September to 29th September 2026. The cut-off date for determining shareholder eligibili…

  77. Notice of 46th AGM & Final Dividend of ₹10/Share

    Shaily Engineering Plastics Ltd · 501423 · BSE ·

    <b>46th Annual General Meeting (AGM):</b> Scheduled for Friday, 27th September 2026, at 04:00 p.m. (IST) via Video Conferencing. <b>Final Dividend:</b> The Board has recommended a Final Dividend of ₹10 per equity share (500%) for FY 2025-26, subject to shareholder approval. <b>Di…

  78. 19th AGM Notice: Key Leadership Changes & ESOP Updates

    Stanley Lifestyles Limited · STANLEY · NSE ·

    The 19th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 02:30 PM (IST) via video conference. **Management Restructuring:** The company has changed Mr. Sunil Suresh's designation to Executive Chairman and Mr. Venkataramana Seshagirirao Gorti's to Managi…

  79. Notice of 39th AGM, E-Voting & Book Closure

    Woodsvilla Ltd · 526959 · BSE ·

    The 39th Annual General Meeting (AGM) will be held on **Saturday, 28th September 2026**, at 11:00 AM via video conference. Key agenda items include the declaration of a **dividend** for FY 2025-26, re-appointment of key management, and approval of **related party transactions**.…

  80. Announces 32nd AGM and Key Dates for FY26

    Khyati Multimedia Entertainment Ltd · 531692 · BSE ·

    • The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 p.m. in physical mode. • The record date to determine shareholder eligibility for e-voting is Friday, 18th September 2026. • The book closure period is from 19th September 2026 to 28th S…

  81. Mark Your Calendars: 33rd AGM Details Announced

    Optiemus Infracom Limited · OPTIEMUS · NSE ·

    The 33rd Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 11:30 AM (IST) via Video Conferencing (VC). The Book Closure period for the AGM is from **Tuesday, 22 September 2026**, to **Monday, 28 September 2026**. The cut-off date to determine sharehol…

  82. Notice of 36th Annual General Meeting (AGM)

    Winsome Yarns Limited · WINSOME · NSE ·

    The 36th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 01:00 P.M. (IST) via Video Conference (VC). The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26 to its members electronically. Remote e-voting will be available f…

  83. Notice of 32nd AGM & Key Proposals

    Khyati Multimedia Entertainment Ltd · 531692 · BSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for 28th September 2026 at 02:00 P.M. in Ahmedabad. The agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Kartik Jasubhai Patel as Director. A special resolution is proposed to seek sh…

  84. 19th Annual General Meeting (AGM) Scheduled for Sept 28

    P. E. Analytics Limited · PROPEQUITY · NSE ·

    **AGM Details:** The 19th AGM will be held on Monday, 28th September, 2026, at 11:00 A.M. (IST) via Video Conference (VC). **Remote E-Voting:** The e-voting period is from Friday, 25th September, 2026 (9:00 A.M.) to Sunday, 27th September, 2026 (5:00 P.M.). **Voting Eligibility:*…

  85. AGM Notice: Key Management Changes & ESOP Ratification Proposed

    Stanley Lifestyles Limited · STANLEY · NSE ·

    The 6th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026**, at 14:30:00 via Video Conference. Key proposals include the re-designation of Mr. Sunil Suresh from Chairman & MD to **Executive Chairman** and Mr. Venkataramana Seshagirirao Gorti from Joint MD…

  86. Notice of 32nd Annual General Meeting & E-Voting Details

    Share India Securities Limited · 540725 · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be open from September 22, 2026 (9:00 AM)…

  87. Notice of 32nd Annual General Meeting & E-Voting

    Share India Securities Ltd · 540725 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. The remote e-voting period is from September 22, 2026…

  88. Seeks AGM Extension Amidst Insolvency Proceedings

    Vikas WSP Ltd · 519307 · BSE ·

    • The company has applied for a 3-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. • The extension is required as the company awaits a pending order from the National Company Law Tribunal (NCLT) for the approval of a Resolution…

  89. Notice of 55th Annual General Meeting & E-Voting

    Rollatainers Limited · ROLLT · NSE ·

    • <b>Event:</b> 55th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30th September 2026 at 09:30 A.M. • <b>Venue:</b> Registered Office in Dharuhera, Haryana. • <b>Book Closure Period:</b> 24th September 2026 to 30th September 2026. • <b>E-Voting Eligibility Cut-of…

  90. 42nd AGM & E-Voting Details Announced

    Aviva Industries Ltd · 512109 · BSE ·

    The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 Noon. The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. Remote e-voting will be open from September 25, 2026 (9:00 AM) to September 27, 2026 (5…

  91. Notice of 22nd Annual General Meeting (AGM)

    Indo Us Biotech Limited · INDOUS · NSE ·

    • <b>Event:</b> 22nd Annual General Meeting (AGM) • <b>Date & Time:</b> 30th September 2026, at 02:30 p.m. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Remote E-Voting:</b> From 9:00 a.m. on 27th September 2026 to 5:00 p.m. on 29th September…

  92. New Auditors Appointed, Key Executives Re-appointed

    Abha Power and Steel Limited · ABHAPOWER · NSE ·

    **Statutory Auditor Change**: M/s N B T & Co. has resigned as the Statutory Auditor. M/s V.K. Patawari & Co. has been appointed to fill the casual vacancy. **Internal Auditor Appointed**: M/s Sushil & Surendra, Chartered Accountants, have been appointed as the Internal Auditor fo…

  93. Upcoming AGM to Vote on Leadership and Auditor Appointments

    Abha Power and Steel Limited · ABHAPOWER · NSE ·

    • Annual General Meeting (AGM) will be held on September 29, 2026, to vote on key resolutions. • The company seeks shareholder approval to re-appoint Mr. Atish Agrawal as Managing Director and Mr. Satish Kumar Shah as Whole-time Director for 3-year terms. • A new statutory audito…

  94. AGM Results: All Resolutions Passed, Key Board Appointments Confirmed

    Divine Hira Jewellers Limited · DIVINEHIRA · NSE ·

    The company announced the results of its 4th Annual General Meeting (AGM) held on September 04, 2026, where all proposed resolutions were passed with an overwhelming majority. Shareholders approved the re-appointment of Mrs. Khushbu Niraj Gulecha as a Director and her subsequent…

  95. 13th AGM Notice & Annual Report FY26 Link

    VMS TMT Limited · VMSTMT · NSE ·

    <b>13th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing. <b>Annual Report FY 2025-26:</b> A weblink to the full report and AGM notice is provided in the filing. <b>Remote E-Voting Period:</b> Open from Saturday,…

  96. Notice of 34th Annual General Meeting & E-Voting Details

    Ekansh Concepts Ltd · 531364 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM (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 open from Friday, September 25,…

  97. Notice of 33rd AGM, Book Closure & E-Voting Details

    Beryl Drugs Ltd · 524606 · BSE ·

    <b>AGM Date:</b> Tuesday, 29th September, 2026, at 11:00 A.M. at Kanchan Palace, Indore (M.P). <b>Book Closure:</b> The Register of Members will be closed from 23rd September to 29th September, 2026. <b>Remote E-Voting:</b> The e-voting period is from 26th September, 2026 (9:00 A…

  98. AGM Notice: FY26 Results, No Dividend, and Key Resolutions Announced

    Vdeal System Limited · VDEAL · NSE ·

    <b>Financial Performance:</b> For FY26, Total Revenue grew 34.8% YoY to ₹4,528.71 Lakhs, while Profit After Tax (PAT) increased by 4.3% to ₹416.08 Lakhs. <b>No Dividend:</b> The Board has not recommended any dividend on Equity Shares for the financial year ended March 31, 2026. <…

  99. AGM Notice: Key Votes on Directors, Auditors, and Related Party Transactions

    Vdeal System Limited · VDEAL · NSE ·

    The 17th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:30 AM. Key agenda items include the re-appointment of Ms. Tapaswini Panda (Whole-Time Director) and the regularisation of Mr. Tapan Kumar Tarania as an Independent Director. A resolution proposes the…

  100. Grants Stock Options Under LTIP Scheme 2026

    Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·

    The company has granted stock options to eligible employees. This is under the "Texmaco Long Term Incentive Plan (LTIP) Scheme, 2026".