4,039 regulatory filings were published by NSE- and BSE-listed companies on 30 September 2026 — showing page 15 of 41.
Star Imaging And Path Lab Ltd · 544482 · BSE ·
All resolutions proposed at the 22nd Annual General Meeting (AGM) held on September 29, 2026, were passed unanimously with the requisite majority. Key resolutions included the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment o…
Jattashankar Industries Ltd · 514318 · BSE ·
The trading window for the company's securities will be closed from **October 1, 2026**. The closure will remain in effect until 48 hours after the financial results for the quarter ending September 30, 2026, are declared. This action is in compliance with SEBI regulations ahead…
AMS Polymers Ltd · 540066 · BSE ·
The company has appointed **M/s KVA & Company, Chartered Accountants,** as its new Statutory Auditor. The appointment is for a term of **five consecutive years**, from the conclusion of the 41st AGM until the 46th AGM. This resolution was approved by the members at the **41st Ann…
Jointeca Education Solutions Ltd · 534659 · BSE ·
• The trading window for designated persons will be closed from **October 1, 2026**. • The closure is in anticipation of the company's unaudited financial results for the half-year ended September 30, 2026. • The trading window will reopen **48 hours** after the financial results…
Acme Resources Ltd · 539391 · BSE ·
• Shareholders approved all resolutions at the 41st Annual General Meeting held on September 30, 2026. • Appointed M/s. H N Pradhan & Co. as Statutory Auditors and M/s Azharuddin & Associates as Secretarial Auditors for a 5-year term. • Approved the continuation of Mr. Kuldeep Sa…
Shangar Decor Ltd · 540259 · BSE ·
• The company conducted its Annual General Meeting (AGM) for the Financial Year 2025-26 on September 30, 2026. • Shareholders voted on key resolutions, including the adoption of the financial statements for FY 2025-26. • The agenda also included the reappointment of two directors…
POCL Enterprises Ltd · 539195 · BSE ·
At the 38th Annual General Meeting (AGM) on September 28, 2026, shareholders approved the appointment of a new Statutory Auditor via an ordinary resolution. The company has appointed M/s. R K C G & Associates LLP, Chartered Accountants, as the new auditor. The appointment is for…
Boston Commerce Ltd · 531458 · BSE ·
The company held its 31st AGM on September 30, 2026, to vote on several key resolutions. **Director & Management Appointments:** Resolutions were put to vote for the re-appointment of Mr. Yash Arun Chaudhary and the appointment of Mrs. Archana Chaitanya Pandya as Director, Whole-…
Zodiac Ventures Ltd · 503641 · BSE ·
• Mr. Mangilal Tikuchand Jogani has been appointed as an Additional Director (Non-Executive Independent) for a term of 5 years, subject to shareholder approval. • The new director brings over 30 years of experience in the Mumbai Real Estate sector. • The Board has reconstituted t…
Ambar Protein Industries Ltd · 519471 · BSE ·
All nine resolutions proposed at the 33rd Annual General Meeting (AGM) on September 30, 2026, were passed with 100% of votes in favour. Key approvals include the adoption of financial statements for FY 2025-26, the re-appointment of two directors, and the approval of related part…
Wagend Infra Venture Ltd · 503675 · BSE ·
Mr. Kaushik Kantilal Shah has been appointed as an Independent Director, following shareholder approval at the 44th Annual General Meeting on September 30, 2026. His term of appointment is for five years, from August 14, 2026, to August 13, 2031. Mr. Shah is a practicing Chartere…
Rodium Realty Ltd · 531822 · BSE ·
The company conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via video conference. Members voted on the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Harish Nisar as a Director. The voting resul…
Hardcastle & Waud Manufacturing Company Ltd · 509597 · BSE ·
The company has filed a summary of its 80th AGM held on September 30, 2026. Key resolutions transacted include the adoption of FY26 financial statements, the re-appointment of Mr. Banwari Lal Jatia as a Director, and the approval of material related party transactions for FY27-28…
ISF Ltd · 526859 · BSE ·
Shareholders approved the appointment of <b>Mr. Anil Kumar Verma</b> as Whole-Time Director and <b>Ms. Ruchi Sabharwal</b> as a Non-Executive Non-Independent Director at the 38th AGM. Mr. Verma brings 23+ years of experience in commercial banking and fintech, while Ms. Sabharwal…
Dynamic Microsteppers Ltd · 531330 · BSE ·
The trading window for dealing in the company's securities will be closed from **October 01, 2026**. This is in anticipation of the announcement of un-audited financial results for the quarter and half-year ended **September 30, 2026**. The window will reopen **48 hours after** t…
Beezaasan Explotech Ltd · 544369 · BSE ·
The Board of Directors considered the proposed acquisition of shares in its Associate Company, Asawara Earthtech Limited ("AEL"). A final decision on the acquisition has been deferred. The management has been instructed to first obtain a Valuation Report from a Registered Valuer.…
Hit Kit Global Solutions Ltd · 532359 · BSE ·
The company conducted its 38th Annual General Meeting (AGM) on September 30, 2026, where all proposed ordinary resolutions were passed with the requisite majority. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.…
Arco Leasing Ltd · 511038 · BSE ·
Shareholders have approved the appointment of M/s. D M K H & Co., Chartered Accountants, as the new Statutory Auditor at the 42nd AGM held on September 30, 2026. The appointment is for a term of 5 consecutive years, effective immediately. This change follows the resignation of th…
Phoenix International Ltd · 526481 · BSE ·
• All resolutions at the 39th Annual General Meeting (AGM) held on September 30, 2026, were passed with the requisite majority. • A material Related Party Transaction (RPT) was approved for the sale of "Shoes Upper" to M/s Focus Energy Limited, with a value not to exceed ₹20 Cror…
Picturehouse Media Ltd · 532355 · BSE ·
Ms. P. J. Bhavani has been appointed as the new Managing Director. Mr. Dileep Badey has been appointed as a new Independent Director. All resolutions at the 27th Annual General Meeting (AGM) were passed, including the adoption of financial statements for FY26. Shareholders approv…
Thakkers Group Ltd · 507530 · BSE ·
The company has appointed Ashok Surana, Peer Reviewed Practicing Company Secretaries, as its new Secretarial Auditor. The appointment is for a term of five financial years, commencing from FY 2026-27 to FY 2030-31. This decision was approved by shareholders at the 58th Annual Gen…
Phyto Chem India Ltd · 524808 · BSE ·
The trading window for dealing in the company's shares will be closed from **October 1st, 2026**. This closure is in anticipation of the announcement of Unaudited Financial Results for the quarter ended September 30th, 2026. The window will reopen **48 hours after** the financial…
Alfavision Overseas India Ltd · 531156 · BSE ·
<ul> <li>The company has provided a summary of its 32nd Annual General Meeting (AGM) held on September 30, 2026.</li> <li>Key resolutions put to vote included: adoption of FY26 financial statements, re-appointment of Director Mr. Vishnu Prasad Goyal, and confirmation of Mr. Satya…
ARC Finance Ltd · 540135 · BSE ·
The company declared the voting results for its 44th Annual General Meeting (AGM) held on September 30, 2026, with all resolutions passed by the requisite majority. **Resolution 1 (Passed):** Adoption of Audited Financial Statements for the year ended March 31, 2026, was approved…
Source Natural Foods and Herbal Supplements Ltd · 531398 · BSE ·
• The trading window for dealing in the company's securities will be closed for all designated persons and their relatives. • The closure period begins on **Thursday, October 1, 2026**. • The window will reopen 48 hours after the public declaration of the financial results for th…
LGT Global Hospitality Ltd · 544489 · BSE ·
The company held its 10th Annual General Meeting (AGM) on September 30, 2026, and adopted the financial statements for the year ended March 31, 2026. A resolution was passed to declare a final dividend for the financial year 2025-26. Three Whole-Time Directors were re-appointed:…
Mathew Easow Research Securities Ltd · 511688 · BSE ·
All resolutions at the 32nd Annual General Meeting (AGM) held on Sep 30, 2026, were passed with an overwhelming majority (99.81% in favour). Shareholders approved the adoption of the financial statements for the year ended March 31, 2026. Ms. Pritha Sinha Pandey was re-appointed…
Phyto Chem India Ltd · 524808 · BSE ·
The trading window for dealing in the company's shares will be closed from **1st October 2026**. The closure will remain in effect until **48 hours after the declaration** of the Unaudited Financial Results for the quarter ended 30th September 2026. This restriction applies to al…
Roopa Industries Ltd · 530991 · BSE ·
All five ordinary resolutions proposed at the 41st Annual General Meeting (AGM) on Sep 30, 2026, were passed with over 99.9% shareholder approval. Key approvals include the adoption of the FY26 financial statements, the re-appointment of Director Mr. Joginatha Sarma Vaduguri, and…
Apollo Techno Industries Ltd · 544671 · BSE ·
• The company conducted its 10th Annual General Meeting (AGM) on September 30, 2026. • Key business transacted included the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Parth Rashmikant Patel as a director. • The Chairman c…
Jagan Lamps Ltd · 530711 · BSE ·
The company announced the voting results for its 34th Annual General Meeting (AGM) held on September 30, 2026. All three proposed resolutions were passed with an overwhelming 99.99% majority. Key resolutions passed include the adoption of the Audited Financial Statements for the…
Sera Investments & Finance India Ltd · 512399 · BSE ·
The 41st Annual General Meeting (AGM) was held on September 30, 2026, where shareholders voted on several key resolutions. A resolution was proposed to adopt the Audited Financial Statements for the financial year ended March 31, 2026. Shareholders voted on a resolution for the "…
Shree Metalloys Ltd · 531962 · BSE ·
Members adopted the Audited Financial Statements for the financial year ended March 31, 2026. Mr. Pratik Radheshyam Kabra (DIN: 00006358) was re-appointed as a Director. Mr. Pratik Radheshyam Kabra was also re-appointed as the Managing Director for a five-year term, effective fro…
Pithampur Poly Products Ltd · 530683 · BSE ·
Key resolutions from the Annual General Meeting (AGM) on Sep 30, 2026, were **passed with 100% majority**. This includes the adoption of financial statements and the re-appointment of directors Mrs. Meera Tekriwal and Mr. Anil Waman Jog. A special resolution to appoint Mr. Kamal…
Velan Hotels Ltd · 526755 · BSE ·
Shareholders approved the sale of company assets to related parties via a Special Resolution. Adopted the financial statements for FY 2025-26, which contain qualifications/observations from the statutory auditor. Re-appointed Mr. E.V. Muthukumara Ramalingam as Managing Director a…
Relicab Cable Manufacturing Ltd · 539760 · BSE ·
The 17th Annual General Meeting (AGM) was held on September 30, 2026, to vote on several key resolutions. Major agenda items included the adoption of the financial statements for the year ended March 31, 2026, and the appointment of Mr. Suhir Shah as the new Managing Director. Sh…
Ashapuri Gold Ornament Ltd · 542579 · BSE ·
• The Board of Directors will meet on October 06, 2026, to discuss and approve matters related to the upcoming 18th Annual General Meeting (AGM). • Key agenda items include finalizing the Director's Report and the AGM notice. • The board will consider the reappointment of M/s. Sh…
Cryogenic Ogs Ltd · 544440 · BSE ·
Received a domestic purchase order valued at **₹5.07 Crore** (including GST). The order is for the supply of Metering Skids for Propane, Methane, and Hydrogen. The client is an unnamed international MNC specializing in Industrial Process Engineering. The order is to be executed w…
Suvidha Infraestate Corporation Ltd · 531640 · BSE ·
Mr. Krunal T. Thakkar has resigned from his position as Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on September 30, 2026. The stated reason for his departure is to "pursue better growth opportunities for personal and prof…
Narendra Properties Ltd · 531416 · BSE ·
Shareholders approved the re-appointment of Ms. Kavita Patel as an Independent Director for a second 5-year term. The Board has been authorized to make investments, loans, and provide guarantees up to a cumulative sum of ₹ 50 Crores. Approval was granted for the payment of remune…
Shiva Suitings Ltd · 521003 · BSE ·
The 40th Annual General Meeting (AGM) was held on September 30, 2026, via video conference. The main agenda was to consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026. The meeting was attended by 31 members, and the requisite quorum was…
Niks Technology Ltd · 543282 · BSE ·
All 12 resolutions proposed at the 12th Annual General Meeting (AGM) on Sep 30, 2026, were passed with the requisite majority. Members approved an increase in the company's authorised share capital and alterations to the Memorandum & Articles of Association. The company received…
Garnet Construction Ltd · 526727 · BSE ·
All resolutions at the 34th Annual General Meeting (AGM) were passed with an overwhelming 99.9999% majority, indicating strong shareholder support. Mr. Arunkumar Kedia has been appointed as the Managing Director for a five-year term, ensuring leadership continuity. The board was…
Shish Industries Ltd · 540693 · BSE ·
**Strong Financials:** The company reported a 15.62% YoY growth in consolidated revenue from operations, reaching ₹13,439 lakhs for FY 2025-26. **Key Resolutions:** Shareholders voted on four resolutions, including the re-appointment of Chairman & MD Mr. Satishkumar Dayabhai Mani…
Mercury Laboratories Ltd · 538964 · BSE ·
✅ A dividend of **₹3.50 per share** for FY26 was approved by shareholders. ❌ Shareholders **rejected 5 key resolutions**, including the re-appointment of Director Mr. Dilip R Shah and several proposals for management remuneration and related party transactions. 🔍 The defeated re…
Novelix Pharmaceuticals Ltd · 536565 · BSE ·
Standalone financial statements for the financial year ended March 31, 2026, were adopted by the members. Ms. Sridevi Belide was re-appointed as a Non-Executive Director of the company. Mr. Gnana Prakash Gattu has been appointed as the new Whole Time Director of the company. The…
Blueblood Ventures Ltd · 539637 · BSE ·
A Board Meeting is scheduled for Friday, October 9, 2026. The primary agenda is to consider and approve the appointment of a new Director and a new Internal Auditor. **Proposed Director:** Mr. Chandrashekhar Singh. **Proposed Internal Auditor:** M/s Mahesh Sharma & Associates, fo…
Blueblood Ventures Ltd · 539637 · BSE ·
A Board Meeting is scheduled for Friday, October 9, 2026. The agenda includes considering the appointment of Mr. Chandrashekhar Singh as a Director. The Board will also consider appointing M/s Mahesh Sharma & Associates as the Internal Auditor for a five-year term.
ND Metal Industries Ltd · 512024 · BSE ·
• The trading window for Designated Persons will be closed starting from October 1, 2026. • This is in preparation for the announcement of the Unaudited Financial Results for the half-year and quarter ending September 30, 2026. • The window will reopen 48 hours after the financia…
BEML Limited · BEML · NSE ·
All 12 resolutions proposed at the 62nd AGM held on September 29, 2026, were passed with the requisite majority. Shareholders approved the declaration of a final dividend for the financial year 2025-26. The standalone and consolidated financial statements for the year ended March…
Indian Railway Catering And Tourism Corporation Limited · IRCTC · NSE ·
All 8 resolutions proposed at the 27th Annual General Meeting (AGM) held on September 29, 2026, were passed with the requisite majority. A final dividend of ₹0.50 per equity share for the financial year 2025-26 was declared and approved by shareholders. Shareholders approved the…
Zodiac Clothing Company Limited · ZODIACLOTH · NSE ·
The 42nd Annual General Meeting (AGM) was held on September 30, 2026, where all three proposed ordinary resolutions were passed. Each resolution received over 99.7% of votes in favour, indicating strong shareholder support for the board's proposals. Key resolutions passed include…
Asset Reconstruction Company (India) Limited · ARCIL · NSE ·
The trading window for the company's securities will be closed for Designated Persons and their immediate relatives starting from **October 01, 2026**. This closure is in anticipation of the declaration of financial results for the quarter and half-year ended September 30, 2026.…
Gradiente Infotainment Limited · GRADIENTE · NSE ·
**New Music Video Launch:** The company has released a new song and music video titled "YOU + I", described as a contemporary Gen-Z dance romantic number. **Initial Milestone Achieved:** The video has already surpassed **1 million views** on YouTube and is currently trending. **S…
Asset Reconstruction Company (India) Limited · ARCIL · NSE ·
The company has announced the closure of its trading window in preparation for its financial results for the quarter and half-year ended September 30, 2026. The trading window will remain closed from October 1, 2026, until 48 hours after the financial results are declared. This r…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The company disclosed the voting results for its 33rd Annual General Meeting (AGM) held on September 29, 2026. All four proposed resolutions were passed with an overwhelming majority. A key Special Resolution was passed to approve the issue of Convertible Equity Warrants to the c…
Salasar Techno Engineering Limited · SALASAR · NSE ·
The 25th AGM was held on September 30, 2026, where several key resolutions were proposed for shareholder voting. Proposed board changes include the re-appointment of Mr. Shashank Agarwal as Managing Director and the appointment of two new Non-Executive Independent Directors. Shar…
Vedanta Aluminium Metal Limited · VAML · NSE ·
• ICRA Limited has reaffirmed the company's credit rating at 'ICRA AA+ / Stable'. • The 'Stable' outlook indicates an expectation of stability in the company's credit fundamentals. • The reaffirmation of a high investment-grade rating is a positive indicator of financial health a…
Chandan Healthcare Limited · CHANDAN · NSE ·
Allotted 6,50,000 equity shares at an issue price of ₹234 per share upon the conversion of warrants. Raised a total consideration of ₹15.21 crore from this conversion, strengthening the company's financial position. The shares were allotted to two non-promoter entities: Negen Cap…
Womancart Limited · WOMANCART · NSE ·
The 8th Annual General Meeting (AGM) was held on September 30, 2026, to discuss key company matters. Resolutions were proposed for the re-appointment of Mrs. Veena Pahwa as a Director and Mr. Kunal Sharma as an Independent Director. Shareholder approval was sought for material re…
Mos Utility Limited · MOS · NSE ·
A pledge on 1.99 crore shares (7.77% of total capital) held by promoter Mr. Kurjibhai Premjibhai Ruparelia has been invoked. The invocation was triggered by the company's share price falling below a specified threshold, causing a shortfall in security cover for a loan. As a resul…
Jio Financial Services Limited · JIOFIN · NSE ·
Invested **₹320.05 crore** in its 50:50 general insurance joint venture, Jio Allianz General Insurance Limited. The investment is part of a total capital infusion of **₹640.10 crore** into the JV, with partner Allianz Europe B.V. contributing an equal amount. This brings Jio Fina…
Jaiprakash Power Ventures Limited · JPPOWER · NSE ·
Mr. R. K. Porwal, Chief Financial Officer (CFO), and Mr. Mahesh Chaturvedi, Company Secretary & Compliance Officer, will cease their roles. The reason for the change is their attainment of superannuation (retirement). The cessations are effective from the close of business hours…
Euro Pratik Sales Limited · EUROPRATIK · NSE ·
The company has filed the official transcript of its analyst and investor call held on September 24, 2026. The primary topic of the call was the acquisition of Fabwood Solutions LLP. This filing is a supplementary disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. T…
Welspun Corp Limited · WELCORP · NSE ·
The company has delayed the completion of its acquisition of the remaining ~2.57% stake in its subsidiary, Welspun Mauritius Holdings Limited (WMHL). The new expected completion date is on or before March 31, 2027, revised from the original date of September 30, 2026. The delay i…
Quicktouch Technologies Limited · QUICKTOUCH · NSE ·
The company announced a significant management reshuffle effective October 01, 2026, subject to shareholder approval. **Mr. Ankit Gupta** has been appointed as the new Managing Director & Chief Executive Officer (MD & CEO). **Mr. Pawan Kumar Agarwal** will take on the roles of Ex…
Om Power Transmission Limited · OMPOWER · NSE ·
The trading window for Designated Persons will be closed from Thursday, October 1, 2026. This action is in compliance with SEBI regulations, pending the declaration of financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hour…
Gujarat Mineral Development Corporation Limited · GMDCLTD · NSE ·
A dividend of ₹9.50 per share (475%) was proposed for the financial year ended March 31, 2026. Shri Sandeep Kumar, IAS, was appointed as a new Director to the company's board. The company outlined its strategy for expansion into a multi-state mining enterprise, including developi…
Gujarat Mineral Development Corporation Limited · GMDCLTD · NSE ·
Held its 63rd Annual General Meeting (AGM) on September 30, 2026, where it approved all proposed resolutions. A final dividend of ₹9.50 per share (475% of face value) was declared for the financial year 2025-26. Shri Sandeep Kumar, IAS, was appointed as a new Director on the comp…
Oriana Power Limited · ORIANA · NSE ·
• All 6 resolutions proposed at the 13th Annual General Meeting (AGM) held on September 28, 2026, were passed with the requisite majority. • Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. • Mr. Anirud…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
**Dividend Approved:** Shareholders will receive a dividend of Re. 0.67 per equity share for the financial year ended March 31, 2026. **Fund Raising Plan:** The company has received approval to raise funds by issuing equity shares through a preferential issue. **Governance Change…
Nila Infrastructures Limited · NILAINFRA · NSE ·
• Mr. Gajendra Sharma, Group President (Strategy, Finance & Operations), has resigned from the company. • The resignation is effective from the close of business hours on September 30, 2026. • The stated reason for his departure is to "explore other career opportunities outside t…
Hindustan Composites Limited · HINDCOMPOS · NSE ·
**Appointment:** M/s. R M Mimani & Associates LLP has been appointed as the new Secretarial Auditor. **Term:** The appointment is for five consecutive years, from the financial year 2026-27 to 2030-31. **Effective Date:** The appointment is effective from September 29, 2026. **Ap…
Vision Corporation Ltd · 531668 · BSE ·
• All resolutions at the 31st Annual General Meeting (AGM) held on September 30, 2026, were passed with an overwhelming majority (99.9992% in favour). • Key resolutions included the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Mr. Aashutosh Mi…
Tierra Agrotech Ltd · 543531 · BSE ·
The 13th Annual General Meeting (AGM) was held on September 30, 2026, where all proposed resolutions were passed with nearly 100% shareholder approval. Key approvals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. The board confirmed th…
Bandaram Pharma Packtech Ltd · 524602 · BSE ·
• The Board of Directors meeting scheduled to be held on September 30, 2026, has been cancelled. • The company has cited "unavoidable reasons" for the cancellation. • As the agenda for the meeting was not disclosed, the impact of postponing any potential decisions is unknown.
Amarnath Securities Ltd · 538465 · BSE ·
All 7 resolutions proposed at the 32nd Annual General Meeting (AGM) on Sep 30, 2026, were passed by the requisite majority. Mr. Chetan Balubhai Patel was re-appointed as a Director after retiring by rotation. Mrs. Kinnari Chetan Patel was promoted from Additional Director to Exec…
ANS Industries Ltd · 531406 · BSE ·
The 32nd Annual General Meeting (AGM) was successfully held on September 30, 2026. Key resolutions were placed for shareholder approval, including the adoption of the FY26 audited financial statements. A resolution was proposed for the re-appointment of Mr. Dhruv Sharma as a dire…
SMT Engineering Ltd · 538563 · BSE ·
Proposed an increase in authorised share capital to ₹19.10 crore and a preferential issue of 1,42,858 share warrants to promoters, which may lead to equity dilution. Sought approval for multiple material Related Party Transactions (RPTs). The re-appointment of Mr. Vishal Jaiswal…
Samor Reality Ltd · 543376 · BSE ·
The company conducted its 6th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. Key proposals put to vote included the sub-division (split) of the company's equity shares and the alteration of the Capital Clause. The re-appointment of Ms. Jagrutiben Birj…
Garnet Construction Ltd · 526727 · BSE ·
The 34th Annual General Meeting (AGM) was held on September 30, 2026, via video conference, chaired by Shri Kishan Kumar Kedia. Key resolutions were proposed for the adoption of the FY26 financial statements and several director appointments, including appointing Arun Kedia as Ma…
Progrex Ventures Ltd · 531265 · BSE ·
Adopted the standalone financial statements for the financial year ended March 31, 2026. Confirmed several board changes, including the re-appointment of two directors and the appointment of four new directors (Additional, Executive, and Independent). Re-appointed M/S Jain Dhurej…
Narendra Properties Ltd · 531416 · BSE ·
Shareholders approved a dividend of **Re. 1/- per equity share** (10%) for the financial year ended March 31, 2026. All six resolutions proposed at the 31st Annual General Meeting (AGM) on September 29, 2026, were passed with the requisite majority. Mr. Nishank Sakariya was re-ap…
Tavexia Lifecare Ltd · 539519 · BSE ·
A Special Resolution was passed to approve Material Related Party Transactions up to Rs. 100 Crores. A Special Resolution was passed for the re-appointment of Mrs. Khushboo Vasudev as an Independent Director for a second five-year term. An Ordinary Resolution was passed to appoin…
Bhanderi Infracon Ltd · 538576 · BSE ·
The company held its 22nd Annual General Meeting (AGM) on September 30, 2026, to vote on key resolutions. **Board Changes**: Mrs. Bhumikaben Patel was re-appointed as a Director, and Mr. Devenedra Prakash Khandelwal was appointed as an Independent Director for a 5-year term. **Re…
Jointeca Education Solutions Ltd · 534659 · BSE ·
The company held its 15th AGM on September 30, 2026, where all proposed resolutions were passed. Shareholders approved the financial statements and Director's Report for the financial year ended March 31, 2026. Mr. Hariom Prasad Agrawal was re-appointed as a Director after retiri…
Indong Tea Company Ltd · 543769 · BSE ·
Shri Rajesh Garg has been appointed as the new Managing Director, taking over from Shri Hariram Garg, who will continue as Chairman & Executive Director. All 8 resolutions proposed at the 36th Annual General Meeting (AGM) held on September 28, 2026, were passed with the requisite…
Gujjubhai Industries Ltd · 532070 · BSE ·
Shareholders voted on a proposal to acquire M/S. Cafe Gujjubhai Private Limited. A resolution was put forth to issue 12,04,915 new equity shares on a preferential basis (via share swap) to facilitate the acquisition. Key governance resolutions included the re-appointment and regu…
Ashoka Refineries Ltd · 526983 · BSE ·
Shareholders approved resolutions at the 35th Annual General Meeting held on September 30, 2026. <b>Mr. Hifzul Rahim</b> was re-appointed as Managing Director for a 3-year term. He is the son of Director, Mr. Mansoor Ahmed. <b>M/s KCMG & Associates</b> were appointed as the new S…
Eighty Jewellers Ltd · 543518 · BSE ·
• All six resolutions proposed at the 16th Annual General Meeting (AGM) on Sep 29, 2026, were passed with over 99.96% of votes in favor. • Shareholders approved the re-appointment of Mr. Nikesh Bardia as Managing Director and Mr. Nitin Kumar Bardia as Whole-Time Director. • The r…
Eighty Jewellers Ltd · 543518 · BSE ·
• All six resolutions proposed at the 16th Annual General Meeting (AGM) on September 29, 2026, were passed with over 99.96% of votes in favour. • Key approvals include the re-appointment of the Managing Director, a Whole-Time Director, and two Independent Directors, ensuring lead…
Munoth Communication Ltd · 511401 · BSE ·
• The company submitted proceedings for its 42nd Annual General Meeting (AGM) held on September 24, 2026, along with a clarification for a submission delay. • Mr. Jaswant Munoth was re-appointed as Managing Director for a three-year term, effective from December 01, 2026. • Mr. V…
Hittco Tools Ltd · 531661 · BSE ·
The 32nd Annual General Meeting (AGM) was held on September 30, 2026, via video conference, with 22 members present. Mr. Yash Vardhan Bhandari, Executive Director, was elected to chair the meeting. Resolutions were put to vote for the adoption of financial statements, the re-appo…
Finelistings Technologies Ltd · 544173 · BSE ·
The trading window will be closed from Thursday, October 1, 2026. This is in anticipation of the declaration of Unaudited Financial Results for the half-year ending September 30, 2026. The window will reopen 48 hours after the financial results are made public. This restriction a…
PG Foils Ltd · 526747 · BSE ·
The trading window will be closed for Designated Persons and their relatives ahead of the financial results for the quarter ending September 30, 2026. **Closure Period:** The window will be closed from **October 1, 2026,** until 48 hours after the financial results are declared.…
Devoted Construction Ltd · 542002 · BSE ·
A Board of Directors meeting is scheduled for Friday, October 09, 2026. The agenda includes the proposed appointment of Mr. Chandrashekhar Singh as a Director. The Board will also consider appointing M/s Mahesh Sharma & Associates as the Internal Auditor for a five-year term (FY…
Wagend Infra Venture Ltd · 503675 · BSE ·
The company conducted its 44th Annual General Meeting (AGM) on September 30, 2026, via video conference, with 63 members in attendance. Key resolutions were presented for shareholder voting, including: Adoption of the Audited Financial Statements for the year ended March 31, 2026…
Bharati Defence and Infrastructure Ltd · 532609 · BSE ·
**Financial Performance:** Revenue from operations for FY26 grew 24% to ₹2,891.09 lakh. However, the company reported a net loss of ₹31,273.19 lakh, primarily due to a one-time exceptional write-off of ₹32,835.47 lakh related to its NCLT-approved acquisition plan. **Dividend:** T…
Milestone Global Ltd · 531338 · BSE ·
The company has announced the closure of its trading window for designated persons and their immediate relatives, starting from October 1, 2026. This is a standard compliance measure taken in anticipation of the announcement of financial results for the quarter ending September 3…
Milestone Global Ltd · 531338 · BSE ·
• The trading window for Designated Persons and their immediate relatives will be closed from October 1, 2026. • The closure is in anticipation of the announcement of financial results for the quarter ended September 30, 2026. • The trading window will reopen 48 hours after the f…
