1,533 regulatory filings were published by NSE- and BSE-listed companies on 8 September 2026 — showing page 12 of 16.
SSPDL Ltd · 530821 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. • Remote e-voting will be open from Friday, 25th…
Shyamkamal Investments Ltd · 505515 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 4:00 PM via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19th September 2026. Remote e-voting will be open from 9:00 AM on 23rd September 2…
Retro Green Revolution Ltd · 519191 · BSE ·
The Board has approved the resignation of two directors: Mrs. Nidhi Bharatbhai Gandhi and Dharmik Mukeshbhai Nagariya. Mousumi Halder has been appointed as an Additional Director.
Virat Crane Industries Ltd · 519457 · BSE ·
• <b>Financials:</b> Revenue from operations grew 27.5% YoY to ₹17,749 Lakhs. However, the company reported a Net Loss of ₹771 Lakhs, a sharp decline from a Net Profit of ₹467 Lakhs last year. • <b>Profitability:</b> The shift to a loss was primarily due to high raw material pric…
Maharashtra Corporation Ltd · 505523 · BSE ·
The company's Statutory Auditor, M/s. Bhatter & Associates, has resigned effective September 7, 2026. The reason cited for the resignation is "pre-occupation with other professional assignments." The outgoing auditor's reason does not indicate any dispute over the company's accou…
Alfavision Overseas India Ltd · 531156 · BSE ·
**FY26 Standalone Results**: Revenue from Operations grew 4.44% to ₹199.06 Lakhs, while Profit After Tax (PAT) increased by 15.76% to ₹14.10 Lakhs. No dividend was declared. **Major Strategic Shift**: The company plans to diversify into hospitality by developing a project with an…
Shri Ram Switchgears Limited · 205767 · NSE ·
<b>Insolvency Plan Implemented:</b> The company is executing an NCLT-approved Resolution Plan. A new Board of Directors has been appointed, and Prakash Asphaltings and Toll Highways (India) Limited is the new acquirer. <b>Adverse Audit Opinion:</b> Auditors issued an **Adverse Op…
Affordable Robotic & Automation Limited · AFFORDABLE · NSE ·
**Nature of Order**: Secured a new domestic order for the supply of a robotic welding line. **Order Value**: The turnkey project is valued at approximately ₹ 13.66 Crore. **Execution Timeline**: The order is to be delivered by December 2026. **Governance**: The company has confir…
Hindware Home Innovation Limited · HINDWAREAP · NSE ·
CRISIL has independently assigned the company an ESG rating of **"Crisil ESG 48"**, which is categorized as **"Below average"**. The company has explicitly stated that it did not solicit this rating; it was assigned by CRISIL based on publicly available information. The rating wa…
AGI Infra Ltd · 539042 · BSE ·
**Annual General Meeting (AGM):** The 21st AGM is scheduled for Wednesday, 30 September 2026, at 3:30 PM (IST). **Final Dividend:** The Board has recommended a final dividend of **₹0.20 per share** for the financial year 2025-26, subject to shareholder approval. **Record Date:**…
ARC Finance Ltd · 540135 · BSE ·
The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 02:30 P.M. (IST) via Video Conference (VC). The Annual Report for the financial year 2025-26 has been dispatched to shareholders electronically. Shareholders can access the Annual Report on…
Dynacons Systems & Solutions Limited · DSSL · NSE ·
<b>31st Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The company's Register of Members will be closed from September 24, 2026, to September 30, 2026. <b>Remote E-Voting Period:<…
HCL Technologies Limited · HCLTECH · NSE ·
Announced a <b>₹185 crore</b> investment to launch a new state-of-the-art Advanced Semiconductor Lab in Bengaluru, India. The 40,000 sq ft facility will provide end-to-end services, including post-silicon engineering, advanced testing, and validation to accelerate time-to-market…
AVP Infracon Limited · AVPINFRA · NSE ·
The company has announced the record and payment dates for the interest due on its Non-Convertible Debentures (ISIN: INE0R9407016). **Record Date:** September 13, 2026 **Interest Payment Date:** September 28, 2026 Eligible holders of the 12.00% NCDs will receive an interest payme…
Mazagon Dock Shipbuilders Limited · MAZDOCK · NSE ·
The Comptroller and Auditor General of India (CAG) has appointed a new Statutory Auditor for the company. <b>Appointed Firm:</b> M/s. Sarda & Pareek LLP, Chartered Accountants. <b>Term of Appointment:</b> For the financial year 2026-27. The appointment follows the official commun…
Kataria Industries Limited · KATARIA · NSE ·
<b>22nd Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29 September 2026, at 11:00 AM IST. <b>Cut-off Date:</b> Tuesday, 22 September 2026, is the date to determine shareholder eligibility for voting. <b>Remote E-voting Period:</b> The e-voting window opens at 9:00 AM o…
Ganesh Green Bharat Limited · GGBL · NSE ·
<b>Event:</b> 7th Annual General Meeting (AGM) <b>Date & Time:</b> Tuesday, 29 September 2026, at 11:30 A.M. IST <b>Mode:</b> Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>E-Voting Cut-off Date:</b> Tuesday, 22 September 2026 (for eligibility) <b>Remote E-V…
Silgo Retail Limited · SILGO · NSE ·
An inter-se transfer of 2,00,000 equity shares has occurred within the promoter group. Mr. Nitin Jain (Promoter, MD) acquired the shares, increasing his individual holding from 38.36% to 38.98%. Mrs. Bela Agrawal (Promoter) sold the shares, decreasing her individual holding from…
ARC Finance Ltd · 540135 · BSE ·
• <b>Financial Performance:</b> For FY26, Total Income grew by 20.56% to ₹28.08 Cr. However, Net Profit After Tax (PAT) saw a sharp decline of 78.12% to ₹0.72 Cr, driven by a 44% increase in total expenditure. • <b>Shareholder Impact:</b> Basic Earnings Per Share (EPS) fell to ₹0…
Noble Polymers Ltd · 539200 · BSE ·
Reported a net loss of ₹160.75 lakhs for FY26, a sharp decline from a profit of ₹319.66 lakhs in FY25, with no revenue from operations. The Board has recommended a dividend of ₹0.05 per share, to be paid from accumulated profits despite the loss. Seeks shareholder approval at the…
Venmax Drugs and Pharmaceuticals Ltd · 531015 · BSE ·
• The National Company Law Tribunal (NCLT) has directed Venmax to convene a meeting of its equity shareholders to approve the merger of Hatri Pharma Private Limited into the company. • The shareholder meeting is scheduled for **Saturday, 24 October 2026**, at 12:30 p.m. via video…
Virat Crane Industries Ltd · 519457 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 11:15 AM. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Director Sri. Gopala Krishna Murthy Javvaji. The company has confirmed…
PNB Gilts Limited · PNBGILTS · NSE ·
The Comptroller and Auditor General (C&AG) of India has appointed two firms as the company's Joint Statutory Auditors for the Financial Year 2026-27. The appointed firms are **M/s RAJ HAR GOPAL & CO**, Chartered Accountants, and **M/s K VENKATACHALAM AIYER & CO**, Chartered Accou…
Piramal Finance Limited · PIRAMALFIN · NSE ·
• The company has set the record and payment dates for its listed Commercial Papers (ISIN: INE202B14PO4). • <b>Record Date:</b> October 29, 2026 • <b>Payment Date:</b> October 30, 2026 • Investors holding the security as of the record date will be eligible to receive the payment.
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
The 29th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 01:30 PM (IST) via video conference. A dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM. The Record Date to determine shareholder eligibil…
TTL Enterprises Ltd · 514236 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:30 P.M. to approve several key resolutions. Key proposals include the appointment of Mr. Lalaram as Managing Director for a 5-year term and the regularization of Ms. Shobha and Mr. Virendra Tha…
NMDC Limited · NMDC · NSE ·
NMDC has opened a special one-year window for shareholders to transfer and dematerialize physical securities, particularly for transactions made before April 1, 2019, or previously rejected requests. The window is open from **February 5, 2026, to February 4, 2027**. All shares tr…
Race Eco Chain Limited · RACE · NSE ·
Invested ₹4.67 crore in its material subsidiary, Ganesha Recycling Chain Private Limited, via Compulsorily Convertible Preference Shares (CCPS). The transaction is classified as a related party transaction conducted on an arm's length basis. The company's ownership stake in the s…
Jainik Power Cables Limited · JAINIK · NSE ·
The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. Remote e-voting will be available from September 27,…
CG Power and Industrial Solutions Limited · CGPOWER · NSE ·
Partially commissioned a new transformer manufacturing plant, rolling out the first product on 04 September 2026. Added 10,000 MVA of capacity in Phase 1, increasing total current capacity to 85,000 MVA. The total investment for the new plant is ₹79.2 Crores, funded via internal…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conferencing. The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be open from September 27, 2026 (…
Agi Infra Limited · AGIIL · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 3:30 PM IST**. A final dividend of **₹0.20 per equity share** for the financial year 2025-26 has been proposed, subject to shareholder approval. The record date to determine eligibility for…
Rox Hi Tech Limited · ROXHITECH · NSE ·
The 7th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM. Shareholders will vote on a proposal to declare a Final Dividend for the financial year ended March 31, 2026. Proposals include the re-appointment of two directors: Mr. J Kenny Robert and Mr. M…
Inspire Films Limited · INSPIRE · NSE ·
• The 14th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM via Video Conferencing. • Book closure for the AGM is set from 24th September to 30th September 2026. • The remote e-voting period for shareholders will be from 9:00 AM on 27th Sept…
Tata Teleservices (Maharashtra) Limited · TTML · NSE ·
The company has successfully redeemed its Commercial Papers (ISIN: INE517B14AJ7) on the maturity date, September 08, 2026. The total redemption amount paid to investors was ₹575 Crore. This timely payment demonstrates the company's liquidity and financial discipline in meeting it…
Honasa Consumer Limited · HONASA · NSE ·
Mr. Nishchay Bahl has been promoted to **Chief Business Officer (CBO) - Offline**, effective September 08, 2026. The appointment is a strategic move to accelerate growth, expand distribution, and strengthen the company's offline presence in General and Modern Trade. Mr. Bahl brin…
Alfavision Overseas India Ltd · 531156 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, to consider several key resolutions. **Strategic Project:** The company plans to develop a large-scale hospitality project (hotels, resorts, adventure park) on ~220 acres of land in Madhya Pradesh, in partn…
United Polyfab Gujarat Limited · UNITEDPOLY · NSE ·
<b>Event:</b> 16th Annual General Meeting (AGM) to be held via Video Conferencing (VC). <b>Date & Time:</b> Tuesday, 29th September 2026, at 03:30 P.M. IST. <b>Cut-off Date:</b> Tuesday, September 22, 2026, to determine shareholder eligibility for voting. <b>Remote E-voting Perio…
Rox Hi Tech Limited · ROXHITECH · NSE ·
The 24th Annual General Meeting (AGM) will be held on September 30, 2026, to approve key resolutions. A final dividend of Re. 1 per share has been proposed for the financial year 2025-26. The record date is September 23, 2026. The company is seeking approval to increase its borro…
Paos Industries Ltd · 530291 · BSE ·
**36th Annual General Meeting (AGM):** To be held on Friday, 29 September 2026, at 11:00 A.M. via Video Conferencing (VC). **E-Voting Cut-off Date:** Shareholders as of Friday, 22 September 2026, will be eligible to vote. **Remote E-Voting Period:** Open from Tuesday, 26 Septembe…
SEDEMAC Mechatronics Limited · SEDEMAC · NSE ·
The Goods and Service Tax (GST) Department has initiated a search operation at the company's Registered Office and Manufacturing Facilities. The operation commenced on September 08, 2026, at 12:00 noon. The company is fully cooperating with the authorities and providing all neces…
Noble Polymers Ltd · 539200 · BSE ·
The Board has recommended a final dividend of ₹0.05 per share for the financial year ended March 31, 2026, subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Record Date to determine shareholder eligibility fo…
NR International Ltd · 532623 · BSE ·
The 35th Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026, at 12:00 P.M. (IST)**. The meeting will be conducted virtually via Video Conferencing (VC). There will be no physical attendance. The remote e-voting facility will be available from **Sunday,…
Virgo Polymer India Ltd · 531282 · BSE ·
**41st Annual General Meeting (AGM):** To be held on Monday, 28th September 2026, at 11:30 AM (IST) via Video Conferencing (VC). **Remote E-Voting Period:** Commences on Friday, 25th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM). **Cut-off Date:** Mon…
Virat Leasing Ltd · 539167 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> To be held on 30th September 2026 at 3:30 PM (IST) in Kolkata. <b>Book Closure Period:</b> The Register of Members will be closed from 24th September 2026 to 30th September 2026. <b>E-voting Cut-off Date:</b> Shareholders as of 23rd Septe…
Noble Polymers Ltd · 539200 · BSE ·
Recommends a final dividend of ₹0.05 per share for FY 2025-26, subject to shareholder approval. Approves a share consolidation proposal where every 2 shares of ₹5 face value will be consolidated into 1 share of ₹10 face value. Appoints Mr. Mahesh Alabhai Odedra and Mr. Hiren Ramb…
Heera Ispat Ltd · 526967 · BSE ·
The 34th Annual General Meeting (AGM) will be held on <b>September 30, 2026</b>. Appointed <b>Ms. Misha Niravkumar Soni</b> as an Additional Director (Non-Executive, Non-Independent). Appointed <b>M/s. J D Khatnani & Associates</b> as the Secretarial Auditor for FY 2026-27. Appro…
String Metaverse Ltd · 534535 · BSE ·
Dun & Bradstreet (D&B) has assigned the company a new credit rating based on its audited financials for the year ended March 31, 2026. The overall rating is **3A1**, with the composite appraisal of "1" indicating a **"Strong"** overall status. The rating is a positive indicator o…
Crane Infrastructure Ltd · 538770 · BSE ·
• **Event:** The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM via Video Conferencing. • **Remote E-Voting:** The e-voting period starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM). •…
Morarka Finance Ltd · 511549 · BSE ·
• The company has opened a special one-year window for the transfer and dematerialization of physical securities. • This is a final opportunity for investors holding physical shares with transfer deeds executed before April 1, 2019. • The special window is open from **February 5,…
City Pulse Multiventures Ltd · 542727 · BSE ·
The Board has appointed **Mr. Chetan Bohra** as the new **Company Secretary and Compliance Officer**, effective from 08th September, 2026. Mr. Bohra is a qualified Company Secretary with over 7 years of experience in corporate secretarial and compliance functions. The company has…
Noble Polymers Ltd · 539200 · BSE ·
Recommended a final dividend of ₹0.05 per share for FY26. The record date is set for September 23, 2026. Approved a proposal for share consolidation (reverse split), where every 2 equity shares of ₹5 face value will be consolidated into 1 equity share of ₹10 face value, subject t…
Crane Infrastructure Ltd · 538770 · BSE ·
📉 **Profitability Hit:** Profit After Tax (PAT) for FY26 fell by 30.71% to ₹45.97 Lakhs, down from ₹66.35 Lakhs in the previous year. The company attributes the decline to an increase in other expenses. 🚫 **No Dividend:** The Board has not recommended a dividend for the financi…
Heera Ispat Ltd · 526967 · BSE ·
<b>34th AGM Date:</b> The Annual General Meeting will be held on Wednesday, 30 September 2026, at 10:00 A.M. <b>New Director:</b> Appointed Ms. Misha Niravkumar Soni as an Additional Director (Non-Executive Non-Independent Woman Director). <b>Office Relocation:</b> Approved shift…
KIOCL Limited · KIOCL · NSE ·
• The company has announced its 50th Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, September 29, 2026, at 11:00 A.M. • <b>Mode:</b> The meeting will be held virtually through Video Conferencing (VC) / Other Audio-visual Means (OAVM).
Agro Phos India Limited · AGROPHOS · NSE ·
• <b>24th AGM:</b> Scheduled for September 30, 2026, at 12:30 PM (IST) in Indore. • <b>E-Voting Window:</b> Open from September 27 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibility is September 23, 2026. • <b>Annual Report FY26:</b> Now accessible on the…
Industrial Investment Trust Limited · IITL · NSE ·
The company has concluded its share buyback program via a tender offer, which closed on September 7, 2026. A total of 1,622,822 shares were bought back for a total amount of ₹24.34 Crores. The implied buyback price was approximately ₹149.98 per share. The final acceptance ratio f…
Vertexplus Technologies Limited · VERTEXPLUS · NSE ·
The 16th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 3:00 PM (IST) via Video Conferencing. The Register of Members and Share Transfer Books will be closed from **September 23, 2026, to September 29, 2026**. This book closure is to determine the shareho…
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
The 29th Annual General Meeting (AGM) will be held on **30th September 2026**. The Board has recommended a final dividend of **Re. 1 per share** for FY 2025-26. The record date is **23rd September 2026**. Seeks approval for the re-appointment of the **Executive Chairman** and **D…
Heera Ispat Ltd · 526967 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. The Board has approved the appointment of Ms. Misha Niravkumar Soni as an Additional Director (Non-Executive Non-Independent). The company's registered office has been relocated to…
Harish Textile Engineers Ltd · 542682 · BSE ·
**16th Annual General Meeting (AGM):** To be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference. **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026. **E-Voting Period:** Remote e-voting will be open…
Filatex Fashions Ltd · 532022 · BSE ·
The company has published a public notice regarding its upcoming 32nd Annual General Meeting (AGM). Information on the electronic voting (e-voting) process for the AGM has been provided to shareholders. The formal AGM notice and the Annual Report for FY 2025-26 will be circulated…
Crane Infrastructure Ltd · 538770 · BSE ·
<b>18th Annual General Meeting (AGM):</b> September 30, 2026, at 12:30 P.M. (IST). <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. <b>Cut-off Date for E-voting:</b> September 23, 2026. <b>E-voting Window:</b> From September 27, 2026 (9:00 A.M.) to September…
Balu Forge Industries Limited · BALUFORGE · NSE ·
<b>Event</b>: 37th Annual General Meeting (AGM). <b>Date & Time</b>: Wednesday, 30 September 2026, at 12:30 PM (IST). <b>Mode</b>: The AGM will be held electronically via Video Conferencing (VC). No physical attendance is permitted. <b>Cut-off Date</b>: Shareholders holding share…
Somany Ceramics Limited · SOMANYCERA · NSE ·
• The company has scheduled physical group meetings with analysts and institutional investors in Mumbai on Friday, 11th September 2026. • A meeting with Sell Side Analysts is scheduled for 01:30 PM. • A meeting with Institutional Investors/Fund Managers is scheduled for 03:30 PM.…
Oswal Agro Mills Limited · OSWALAGRO · NSE ·
Shareholders have approved the appointment of four new Independent (Non-Executive) Directors to the company's Board via a postal ballot. The newly appointed directors are Mr. Vimal Bhatnagar, Ms. Prerna Singh, Mr. Babu Ram Somani, and Mr. Rahul Khadriya. All four Special Resoluti…
Oswal Greentech Limited · OSWALGREEN · NSE ·
Shareholders have approved the appointment of four new Independent (Non-Executive) Directors: Mr. Vimal Bhatnagar, Ms. Prerna Singh, Mr. Babu Ram Somani, and Mr. Rahul Khadriya. All four special resolutions were passed via a postal ballot with an overwhelming majority, receiving…
Somany Ceramics Limited · SOMANYCERA · NSE ·
• The company has scheduled physical meetings with analysts and institutional investors in Mumbai on September 11, 2026. • The schedule includes a Sell Side Group Meeting at 1:30 PM and a Buy Side Group Meeting at 3:30 PM. • This filing is for intimation purposes only, and the co…
Updater Services Limited · UDS · NSE ·
• Ms. Samriti Malhotra has resigned as Chief Human Resources Officer (CHRO), effective September 07, 2026. • The change is part of an organizational restructuring to create a "flatter" structure, with the HR function now receiving direct attention from the Board. • Executive Dire…
Heera Ispat Ltd · 526967 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. • The record date for e-voting eligibility is Wednesday, September 23, 2026. • The company's registered office has been changed to: 304/305, Kamal Complex, C.G. Road, Navrangpura…
Ambitious Plastomac Company Ltd · 526439 · BSE ·
**35th Annual General Meeting (AGM):** Wednesday, 30 September 2026, at 11:00 AM. **Book Closure Period:** Monday, 21 September 2026, to Wednesday, 30 September 2026. **E-Voting Cut-off Date:** Wednesday, 23 September 2026 (for determining shareholder eligibility). **Remote E-Vot…
Osia Hyper Retail Limited · OSIAHYPER · NSE ·
The company, currently under Corporate Insolvency Resolution Process (CIRP), has scheduled its 6th Committee of Creditors (CoC) meeting. <b>Date & Time:</b> Tuesday, September 08, 2026, at 04:30 P.M. (IST). <b>Mode:</b> The meeting will be held via Video Conferencing. <b>Manageme…
Deep Industries Limited · 543288 · NSE ·
• The company has received a new order from Oil and Natural Gas Corporation Ltd (ONGC). • The contract is valued at approximately ₹ 88.15 Crores. • The tenure of the contract is 3 years. • The scope of work involves hiring services for Gas Compression in Mehsana.
Crane Infrastructure Ltd · 538770 · BSE ·
**AGM Details:** The 18th Annual General Meeting will be held virtually on Wednesday, September 30, 2026, at 12:30 PM IST. **Key Agenda:** To adopt the FY26 Standalone Financials, re-appoint Director Sri. CHVSS Kishore Kumar, and appoint M/s. Umamaheswara Rao & Co. as new Statuto…
Thakkers Group Ltd · 507530 · BSE ·
• The 58th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:00 p.m. at the company's registered office in Nashik. • The record date to determine shareholder eligibility for e-voting is Wednesday, 23 September 2026. • The remote e-voting period will…
Response Informatics Ltd · 538273 · BSE ·
• **29th Annual General Meeting (AGM):** The meeting will be held on Tuesday, 29 September 2026, at 03:30 PM (IST) via Video Conferencing (VC). • **E-Voting Window:** Remote e-voting will be open from 09:00 AM on 25 September 2026, until 05:00 PM on 28 September 2026. • **Eligibi…
Hindustan Organic Chemicals Ltd · 500449 · BSE ·
• The Comptroller and Auditor General of India (CAG) has re-appointed M/s. Balan & Co, Chartered Accountants, as the company's Statutory Auditors. • The appointment is for the Financial Year 2026-27. • This is in compliance with Section 139(5) of the Companies Act, 2013, as HOCL…
Rama Steel Tubes Ltd · 539309 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be available from Sund…
City Pulse Multiventures Ltd · 542727 · BSE ·
The Board has appointed Mr. Chetan Bohra as the new Company Secretary & Compliance Officer, effective September 8, 2026. Mr. Bohra is designated as a Key Managerial Personnel (KMP) and is a qualified Company Secretary with over 7 years of experience. The company has also updated…
Deep Industries Ltd · 543288 · BSE ·
• Received a Letter of Award from Oil and Natural Gas Corporation Limited (ONGC). • The contract is for hiring of Gas Compression services. • Total contract value is approximately ₹88.15 crores. • The contract duration is for three (03) years.
Prakash Industries Limited · PRAKASH · NSE ·
<b>45th Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 12:30 PM via video conference. <b>Proposed Dividend:</b> A final dividend of ₹1.80 per equity share (18%) for FY 2025-26 has been proposed, subject to shareholder approval. <b>Dividend Record…
Osia Hyper Retail Limited · OSIAHYPER · NSE ·
The 6th Committee of Creditors (CoC) meeting has been convened as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). Key agenda items include discussing an extension for the submission of resolution plans and appointing a Transaction Auditor to investig…
PNC Infratech Limited · PNCINFRA · NSE ·
<b>27th Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) via video conferencing. <b>Proposed Dividend:</b> The Board has recommended a dividend of ₹ 0.60 per equity share for FY 2025-26, subject to shareholder approval. <b>Record…
Rama Steel Tubes Limited · 539309 · NSE ·
<b>52nd Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 12:30 P.M. IST via Video Conferencing. <b>E-Voting Cut-off Date:</b> September 23, 2026, is the cut-off date to determine shareholder eligibility for voting. <b>Remote E-Voting Window:</b> T…
Deep Industries Limited · 543288 · NSE ·
**New Contract:** Secured a Letter of Award from Oil and Natural Gas Corporation Limited (ONGC). **Contract Value:** The order is worth approximately ₹88.15 crores. **Project Details:** The contract is for hiring gas compression services for a period of three (3) years at the Meh…
Yasons Chemex Care Limited · YCCL · NSE ·
• <b>Event:</b> 9th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30 September 2026, at 12:00 PM IST • <b>Venue:</b> Registered Office, Ahmedabad (Physical Meeting) • <b>Cut-off Date (for voting rights):</b> 23 September 2026 • <b>Remote E-voting Period:</b> 27 Se…
Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE · NSE ·
The 31st Annual General Meeting (AGM) will be held physically on Monday, September 30, 2026, at 10:00 a.m. in Bengaluru. Book Closure for determining voting eligibility is from September 24, 2026, to September 30, 2026. The cut-off date for shareholder eligibility for e-voting is…
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
• The 15th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on September 30, 2026. • This filing serves as the official notice for the AGM and its agenda. • The document confirms the company's name change from A and M Jumbo Bags Limited, reflecting its piv…
Bloom Industries Ltd · 513422 · BSE ·
The Board approved the re-appointment of Mr. Akash Gupta as Whole-time Director for a 5-year term, subject to shareholder approval at the upcoming AGM. The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. M/s Santosh Agarwalla & Co. have been appo…
Alstone Textiles (India) Ltd · 539277 · BSE ·
• Ms. Shivani Sahu has been appointed as the new Chief Financial Officer (CFO). • The appointment is effective from September 8, 2026. • This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
PNC Infratech Limited · PNCINFRA · NSE ·
The company's Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 11:30 AM**. Shareholders will vote on a proposal for the **declaration of a dividend** for the financial year ended March 31, 2026. Key leadership re-appointments are on the agenda, inc…
Jupiter Wagons Limited · JWL · NSE ·
Secured a significant order worth <b>₹ 97.66 Crore</b> from GATX India Private Limited. The contract is for the manufacture and supply of specialized <b>BFNS22.9 rakes</b>. This deal strengthens the company's position in India's growing private wagon leasing market. Management ex…
Sportking India Ltd · 539221 · BSE ·
**Rating Reaffirmed:** CRISIL has reaffirmed its credit rating at **‘A+/Positive’** for long-term and **‘A1’** for short-term facilities, citing a strong business and financial profile. **Enhanced Bank Limits:** Total rated bank facilities were increased by 52.5% from ₹1000 Cr to…
ARC Insulation & Insulators Limited · ARCIIL · NSE ·
<b>Event:</b> The 18th Annual General Meeting (AGM) has been scheduled. <b>Date & Time:</b> 30th September 2026, at 11:30 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC/OAVM). <b>Notice:</b> This filing confirms the publication of the…
Ratnakar Securities Ltd · 530243 · BSE ·
<b>Event:</b> The company will hold its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. <b>Date & Time:</b> Tuesday, September 29, 2026, at 04:00 P.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Me…
GACM Technologies Limited · GATECHDVR · NSE ·
<b>31st Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via Video Conference. <b>Cut-off Date:</b> Wednesday, September 23, 2026, to determine shareholder eligibility for voting. <b>Book Closure Period:</b> From Thursday, September…
Shah Metacorp Limited · SHAH · NSE ·
The company will hold its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 am (IST). The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice was published as a newspaper advertisement in the Financial Ex…
Thinking Hats Entertainment Solutions Limited · THESL · NSE ·
The 13th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 2:00 PM (IST). The Annual Report for the financial year 2025-26 is now available online. Shareholders without registered e-mail addresses will receive a physical letter with a web li…
Cellecor Gadgets Limited · CELLECOR · NSE ·
The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via video conference. Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution is proposed for the re-app…
DCG Cables & Wires Limited · DCG · NSE ·
• <b>9th AGM Date & Time:</b> Wednesday, 30 September 2026, at 11:30 AM (IST) via Video Conferencing (VC). • <b>E-Voting Eligibility:</b> Shareholders on record as of the cut-off date, Wednesday, 23 September 2026, are eligible to vote. • <b>Remote E-Voting Period:</b> From Sunda…
