4,039 regulatory filings were published by NSE- and BSE-listed companies on 30 September 2026 — showing page 6 of 41.
Gujarat Investa Ltd · 531341 · BSE ·
All resolutions at the 34th Annual General Meeting (AGM) on Sep 29, 2026, were passed with 100% of votes polled in favour. Key approvals include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Anjani Radheshyam Agarwal as a Director. The prom…
Gujarat Investa Ltd · 531341 · BSE ·
The company has reported the voting results for its 34th AGM held on September 29, 2026. All proposed resolutions were passed with 100% of valid votes cast in favour, indicating strong shareholder support. Key resolutions approved include the adoption of the financial statements…
Kwick Forensic Solutions Ltd · 544895 · BSE ·
Management participated in the 'Arihant Bharat Connect Conference Rising Star' organized by Arihant Capital. The virtual conference was held on September 30, 2026, from 04:00 P.M. to 05:00 P.M. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) was s…
Yuvraaj Hygiene Products Ltd · 531663 · BSE ·
The Statutory Auditors' Report for the financial year ended March 31, 2026, highlights a **"Material Uncertainty Related to Going Concern"**. The company held its 31st Annual General Meeting (AGM) on September 30, 2026, where members voted on adopting the Audited Financial Statem…
Shri Balaji Valve Components Ltd · 544074 · BSE ·
The company has filed the voting results for its 15th Annual General Meeting (AGM) held on September 29, 2026, confirming all resolutions were passed with the requisite majority. Shareholders approved the Audited Standalone Financial Statements for the year ended March 31, 2026,…
Punj Lloyd Ltd · 532693 · BSE ·
The 38th Annual General Meeting (AGM) was successfully held on September 30, 2026. This filing is a procedural summary of the AGM proceedings as required by SEBI regulations, not a financial results announcement. Resolutions were voted upon via remote e-voting and an in-person In…
Cupid Breweries And Distilleries Ltd · 512361 · BSE ·
The company declared the voting results for its 40th AGM held on September 30, 2026. All 7 resolutions were passed with the requisite majority. Shareholders approved the adoption of the financial statements for the financial year ended March 31, 2026. M/S. MMRS & Co., Chartered A…
Maitri Enterprises Ltd · 513430 · BSE ·
The 35th Annual General Meeting (AGM) was held on September 30, 2026, to transact ordinary and special business. Shareholder approval was sought for an additional investment/loan/guarantee limit of **₹200 Crore** under Section 186 of the Companies Act, 2013. A resolution was prop…
Citi Port Financial Services Ltd · 531235 · BSE ·
The 34th Annual General Meeting (AGM) was held on September 30, 2026, where all proposed resolutions were passed with 100% of votes in favor. Shareholders approved the Audited Financial Statements for the year ended March 31, 2026. Mr. Enjamuri Pardha Saradhi was re-appointed as…
D & H India Ltd · 517514 · BSE ·
The 41st Annual General Meeting (AGM) was held on September 30, 2026, via video conference. The meeting was chaired by Mr. Harsh Vora, Chairman and Managing Director, and the requisite quorum was present. This filing is a procedural summary of the AGM and does not contain new fin…
D & H India Ltd · 517514 · BSE ·
The company conducted its 41st Annual General Meeting (AGM) on September 30, 2026, where members considered and voted on several key resolutions. Resolutions included the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of key management. Special…
Advance Petrochemicals Ltd · 506947 · BSE ·
The company held its 41st Annual General Meeting (AGM) on September 30, 2026, to approve key resolutions. Shareholders adopted the audited Financial Statements for the fiscal year ending March 31, 2026. Mrs. Palak Tapas Relia was re-appointed as a Director, and Mr. Priyank Dilipb…
Duke Offshore Ltd · 531471 · BSE ·
**New Management & Control:** Following an open offer, **Aspect Global Ventures India Private Limited** has taken control, leading to the appointment of a new Board of Directors. **Major Strategic Pivot:** The company is shifting its business focus to new verticals, including min…
Choksi Asia Ltd · 530427 · BSE ·
• All five ordinary resolutions proposed at the 34th Annual General Meeting (AGM) on September 29, 2026, were passed with near-unanimous approval. • The Audited Standalone Financial Statements for the financial year 2025-26 were adopted. • Mr. Samir Choksi (Managing Director) and…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
All 10 resolutions proposed at the 46th Annual General Meeting (AGM) on Sep 30, 2026, were passed. A final dividend for FY 2025-26 was approved. Key approvals include a new Employee Stock Option Scheme (VCBL ESOS- 2026) and a preferential issue of 42,00,000 convertible warrants t…
Kanishk Steel Industries Ltd · 513456 · BSE ·
The 36th AGM was held on September 30, 2026, where all proposed resolutions were passed with an overwhelming majority (99.99% of votes in favour). Mr. Vishal Keyal was re-appointed as Chairman & Managing Director, ensuring leadership continuity. Shareholders approved the adoption…
Kanishk Steel Industries Ltd · 513456 · BSE ·
All resolutions proposed at the 36th AGM held on September 30, 2026, were passed with an overwhelming majority (99.99% of votes in favour). Key approvals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Mr. Vishal Keyal was re-appointed…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
The AGM approved the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director for a five-year term. Two new Non-Executive Independent Directors were appointed: Ms. Akshaya Suved Chavan and Ms. Haimonti Das. Ms. Manisha Khandelwal was re-appointed as a Director. Shareholder…
Sunraj Diamond Exports Ltd · 523425 · BSE ·
The company disclosed the voting results for its 36th Annual General Meeting (AGM) held on September 30, 2026. Shareholders passed all resolutions with a near-unanimous majority (over 99.99% in favour). Key resolutions passed include the adoption of the audited financial statemen…
Acrow India Ltd · 513149 · BSE ·
• All resolutions at the 66th Annual General Meeting (AGM) held on September 30, 2026, were passed with the requisite majority. • Shareholders approved the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Mr. Shyam Agrawal was re-appointed as a Di…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
**Mr. Jitendra Kumar Goyal** was re-appointed as Managing Director for a five-year term, ensuring leadership continuity. The board was strengthened with the appointment of two new Independent Directors, **Ms. Akshaya Suved Chavan** and **Ms. Haimonti Das**, and the re-appointment…
Mangalam Industrial Finance Ltd · 537800 · BSE ·
• The Board has approved the appointment of Ms. Bhavika Dhaval Makadia as an Additional Director (Non-Executive Woman Independent Director). • The appointment is effective from September 30, 2026. • Ms. Makadia is a qualified Company Secretary with experience in corporate governa…
Picturehouse Media Ltd · 532355 · BSE ·
Mrs. P. J. Bhavani has been appointed as the new Managing Director. Mr. Prasad V. Potluri has resigned as Managing Director and will continue as the Non-Executive Chairman. The Nomination and Remuneration Committee (NRC) has been reconstituted, effective 30th September, 2026. The…
Waterbase Ltd · 523660 · BSE ·
Shareholders voted on key resolutions, including the adoption of the financial statements for the year ended March 31, 2026. A resolution was passed for the re-appointment of Ms. Nitasha Thapar as a Director. Another key resolution was the redesignation of Mr. Ramakanth V Akula f…
Jetking Infotrain Ltd · 517063 · BSE ·
All three Ordinary Resolutions proposed at the 42nd Annual General Meeting (AGM) held on September 29, 2026, were passed with near-unanimous approval (99.9996% votes in favour). Key resolutions passed include the adoption of the financial statements for FY26, the re-appointment o…
Jetking Infotrain Ltd · 517063 · BSE ·
All three ordinary resolutions at the 42nd Annual General Meeting (AGM) on Sep 29, 2026, were passed with over 99.99% of votes in favour. Key approvals include the adoption of FY26 financial statements, the re-appointment of Mr. Avinash Bharwani as a Director, and the re-appointm…
Rachit Prints Ltd · 544503 · BSE ·
Approved the change in designation of Mr. Siddharth Gupta from Additional Director to Director (Independent Director) for a five-year term. Re-appointed M/s Lal Ghai & Associates as the Secretarial Auditor for five consecutive years, from FY 2026-27 to 2030-31.
Franklin Industries Ltd · 540190 · BSE ·
• The trading window will be closed for all insiders and designated persons starting from **Thursday, 1st October, 2026**. • This is in anticipation of the declaration of financial results for the Quarter and Half Year ended September 30, 2026. • The trading window will reopen **…
EFC (I) Limited · EFCIL · NSE ·
Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026. Mr. Abhishek Narbaria (DIN: 01873087) has been re-appointed as a Director. A special resolution was passed to approve the shifting of the company's registered office.
Integrated Capital Services Ltd · 539149 · BSE ·
The company successfully conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via video conferencing. A key highlight was that the Independent Auditor's Report for the financial year ended March 31, 2026, contained **no qualifications**. Resolutions for the adop…
Recode Studios Ltd · 544755 · BSE ·
• Appointed Ms. Shailja and Ms. Palak Chugh as Independent Directors for a five-year term to strengthen the board. • Appointed M/s Lal Ghai & Associates as the new Secretarial Auditor for a five-year term (FY 2026-27 to 2030-31). • Re-appointed M/s R M S G & Associates as the Sta…
Liotech Industries Ltd · 544796 · BSE ·
The company held its Adjourned 6th Annual General Meeting (AGM) on September 30, 2026, after the original meeting lacked a quorum. An ordinary resolution was passed for the re-appointment of Mrs. Hetal Hitesh Bhuva as a director. A special resolution was passed to alter the Main…
Tolins Tyres Limited · TOLINS · NSE ·
The company has filed the voting results for its 23rd Annual General Meeting (AGM) held on September 29, 2026. All three proposed resolutions were passed as Ordinary Resolutions with an overwhelming majority (over 99.99% of votes in favour). Key resolutions approved include the a…
Neelam Linens and Garments (India) Limited · NEELAM · NSE ·
All three resolutions proposed at the 16th Annual General Meeting (AGM) were passed with 100% of the votes cast in favour. Key approvals include the re-appointment of Mrs. Janki Bhavin Jethwa as a Wholetime Director and the approval of material related party transactions up to ₹5…
Shrenik Limited · SHRENIK · NSE ·
The company provided an update on its ongoing Corporate Insolvency Resolution Process (CIRP), sharing details of the first Committee of Creditors (CoC) meeting held on August 29, 2026. Key agenda items included the appointment of a Resolution Professional (RP) to manage the compa…
Energy Mission Machineries (India) Limited · EMMIL · NSE ·
The company announced the results of its 16th Annual General Meeting (AGM), where all 10 proposed resolutions were passed with 100% of votes in favour. Key approvals include the re-appointment of Mr. Dineshkumar Shankarlal Chaudhary as Managing Director and Mr. Ashokkumar Ramjibh…
Uravi Defence and Technology Limited · URAVIDEF · NSE ·
The company held its 22nd Annual General Meeting (AGM) on September 30, 2026, where shareholders adopted the Audited Financial Statements for FY 2025-26. Key leadership re-appointments were approved, including Mr. Niraj Gada as Managing Director and Mr. Kaushik Gada as Whole Time…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
The company has re-appointed Mr. Cherian Manamel George as its Executive Director & Whole-Time Director. The re-appointment is effective from September 30, 2026. His term is set to conclude on February 13, 2027. This disclosure is made in compliance with SEBI regulations regardin…
Shrenik Limited · SHRENIK · NSE ·
The 1st meeting of the Committee of Creditors (CoC) was held on August 29, 2026, as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). Key discussions included the appointment of a Resolution Professional, valuers, and the approval of insolvency-related…
Prime Focus Limited · PFOCUS · NSE ·
• Shareholders approved raising funds up to <b>₹3,000 Crore</b> to fuel future growth and investment. • A significant internal restructuring was approved, involving the transfer of shareholdings between its subsidiary <b>DNEG</b> and the newly named <b>Brahma AI</b> entities. • T…
Maruti Suzuki India Limited · MARUTI · NSE ·
Mr. Kazunari Yamaguchi will step down as Whole-time Director (Production) and transition to a Non-executive Director role, effective September 30, 2026. Mr. Sarada Prasana Nayak has been appointed as the new Head of Production and Production Engineering (Senior Management Personn…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
Shriram Properties has acquired its partner's 49% stake in the joint venture, **Shrivision Towers Private Limited**. The total cash consideration for the acquisition is **₹ 22 Crores**. Following the transaction, Shriram Properties' shareholding in the JV will increase from **50%…
Power Grid Corporation of India Limited · POWERGRID · NSE ·
• Shri Akhilesh Pathak has been appointed as the new Director (Projects), assuming charge on September 30, 2026. • The appointment is effective until his superannuation on May 31, 2028, or until further orders. • Shri Pathak brings over 32 years of experience in the power sector,…
Cupid Limited · CUPID · NSE ·
• **Revised FY27 Guidance:** Raised full-year outlook to ₹800+ Cr in revenue and ₹250+ Cr in net profit. • **Strong Q2 Performance:** Expects total revenue for Q2 FY27 to cross ₹200 Cr, citing strong momentum. • **Strategic Investments:** Made a USD 5 million follow-on investment…
Waaree Energies Limited · WAAREEENER · NSE ·
Commenced commercial production of a new solar inverter manufacturing line via its subsidiary, Waaree Power Private Limited. Increased the aggregate annual installed capacity for solar inverters from 3.05 GW to <b>4.15 GW</b>. The new 1.10 GW line is located at the factory in Val…
Shah Metacorp Limited · SHAH · NSE ·
• All resolutions at the 27th Annual General Meeting (AGM) on September 30, 2026, were passed with over 99.97% approval. • Key approvals include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Ms. Mona Viral Shah as a Director. • Appointe…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
Acquired the remaining 51% stake in its joint venture, Shriprop Living Space Private Limited, for a cash consideration of ₹14.99 crore. As a result, Shriprop Living Space will now operate as a wholly-owned subsidiary of Shriram Properties. The acquisition is a strategic move to c…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
Shriram Properties has acquired the remaining equity shares in its joint venture, Shriprop Hitech City Private Limited, with the goal of making it a wholly-owned subsidiary. The transaction was completed for a cash consideration of ₹10,000 as part of a strategic initiative. This…
Rajkot Investment Trust Ltd · 539495 · BSE ·
All resolutions at the 44th Annual General Meeting (AGM) were passed unanimously with 100% of votes in favor. A special resolution was approved to shift the company's registered office from Rajkot to Surat. Mr. Akhilesh Kumar Chaudhary was re-appointed as a Director liable to ret…
Peeti Securities Ltd · 531352 · BSE ·
• The company held its 32nd Annual General Meeting (AGM) on September 30, 2026. • Members adopted the audited financial statements for the financial year ended March 31, 2026. • Mrs. Nisha Peeti was re-appointed as a Director. • Mr. Sandeep Peeti was re-appointed as the Chairman…
Kanishk Steel Industries Ltd · 513456 · BSE ·
All resolutions, including the adoption of financial statements for FY26 and the re-appointment of Director Mr. Vishal Keyal, were passed with over 99.99% approval. Shareholders adopted the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Mr. V…
Rajkamal Synthetics Ltd · 514028 · BSE ·
The 45th Annual General Meeting (AGM) was held on September 30, 2026, where shareholders approved all proposed resolutions. Adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Mr. Ankur Ajmera was re-appointed as a Dir…
Recode Studios Ltd · 544755 · BSE ·
Ms. Shailja and Ms. Palak Chugh have been appointed as Independent Directors for a five-year term, enhancing the company's governance structure. M/s Lal Ghai & Associates has been appointed as the new Secretarial Auditors for a term of five years. M/s R M S G & Associates has bee…
Deep Health AI India Ltd · 539559 · BSE ·
Mr. Virendra Choubisa has been appointed as a Non-Executive Independent Director for a five-year term, effective from September 03, 2026. M/s Vimal C Surana & Co., Chartered Accountants, have been appointed as the new Statutory Auditors for a term of five years. The outgoing audi…
Shree Salasar Investments Ltd · 503635 · BSE ·
• All resolutions proposed at the 46th Annual General Meeting (AGM) on September 29, 2026, were passed with an overwhelming majority. • Mr. Saumesh Ashok Mishra was appointed as a new Independent Director for a five-year term. • M/s. B. L. Dasharda & Associates were appointed as…
Mini Diamonds India Ltd · 523373 · BSE ·
The 39th Annual General Meeting (AGM) was held on September 30, 2026, with 47 members present. Key resolutions proposed included the adoption of the FY 2025-26 financial statements and the re-appointment of Mr. Upendra Narottamdas Shah as Chairman & Managing Director. The Statuto…
Themis Medicare Limited · THEMISMED · NSE ·
All five resolutions proposed at the 56th Annual General Meeting (AGM) on September 30, 2026, were passed with an overwhelming majority (over 99.99% for most resolutions). **Dividend Declared:** Shareholders approved the declaration of a dividend for the financial year ended Marc…
Themis Medicare Limited · THEMISMED · NSE ·
All five resolutions proposed at the 56th Annual General Meeting (AGM) on September 30, 2026, were passed with an overwhelming majority (over 99.99% for most). Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026. Mr. Rajneesh Anand was…
Tandhan Industries Ltd · 512062 · BSE ·
**Dividend Approved:** Shareholders approved a dividend for the financial year ended March 31, 2026. **Capital Restructuring:** Passed resolutions to increase Authorised Share Capital and issue convertible warrants to promoters on a preferential basis. **Strategic Shift:** The me…
Tulasee Bio Ethanol Ltd · 524514 · BSE ·
The company has announced the closure of its trading window, effective from October 01, 2026. This is in preparation for the announcement of its financial results for the quarter and half-year ended September 30, 2026. The trading window will remain closed until 48 hours after th…
Rachit Prints Ltd · 544503 · BSE ·
• Members approved the appointment of Mr. Siddharth Gupta as an Independent Director for a five-year term. • M/s Lal Ghai & Associates were re-appointed as the company's Secretarial Auditors for a period of five years. • All resolutions presented at the 23rd Annual General Meetin…
Belding India Ltd · 513307 · BSE ·
**Appointment:** M/s. Mishra & Associates, Practicing Company Secretaries, have been appointed as the new Secretarial Auditor. **Term:** The appointment is for a term of 5 consecutive financial years, commencing from FY 2026-27 until FY 2030-31. **Approval:** The decision was app…
Megamont Ltd · 523888 · BSE ·
The 36th Annual General Meeting (AGM) was held on September 30, 2026, via video conference, with 66 members in attendance. Key resolutions were put to vote, including the adoption of the FY26 financial statements, the reappointment of Director Mrs. Minal Gaurav Patil, and the app…
Shah Metacorp Limited · SHAH · NSE ·
All five resolutions proposed at the 27th Annual General Meeting (AGM) on September 30, 2026, were passed with over 99.97% of votes in favour. Shareholders approved the re-appointment of Ms. Mona Viral Shah as a Director of the company. M/s. Shivam Soni & Co. were appointed as th…
Deep Health AI India Ltd · 539559 · BSE ·
Shareholders approved the appointment of Mr. Virendra Choubisa as a new Non-Executive Independent Director for a five-year term. M/s Vimal C Surana & Co., Chartered Accountants, have been appointed as the new Statutory Auditors for a five-year term. The change follows the complet…
Aritas Vinyl Ltd · 544683 · BSE ·
**AGM Results:** All 6 resolutions proposed at the 6th Annual General Meeting (AGM) on 30.09.2026 were passed with a 100% majority. **Board Changes:** Mr. Anilkumar Prakashchandra Agrawal was re-appointed as a Director, and Mr. Manoj Kumar Rastogi was regularized as a Non-Executi…
Hilton Metal Forging Limited · HILTON · NSE ·
All three resolutions proposed at the 21st Annual General Meeting (AGM) on September 30, 2026, were passed with over 99.9% of votes in favour. Key resolutions included the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Vishal…
CIAN Agro Industries & Infrastructure Ltd · 519477 · BSE ·
The company held its 39th AGM on September 30, 2026, to transact several key business items. **Strategic Change:** A Special Resolution was proposed to alter the Object clause of the Memorandum of Association, indicating a potential change in the company's business direction. **M…
Tandhan Industries Ltd · 512062 · BSE ·
**Financial Performance:** Reported a consolidated Profit After Tax of **₹10.84 crore** for FY26, integrating the performance of its new subsidiary, Tandhan Polyplast Ltd. **Dividend Approved:** Members approved the declaration of a **dividend** on equity shares for the financial…
Ambuja Cements Limited · AMBUJACEM · NSE ·
Successfully commissioned two new projects through its subsidiaries, adding a total of **3.4 MTPA** to its cement capacity. The new projects include a **2.4 MTPA** Greenfield Cement Grinding Unit in Uttar Pradesh (by ACC Ltd.) and a **1.0 MTPA** capacity addition from a Blending…
TCC Concept Limited · TCC · NSE ·
All three resolutions proposed at the 41st Annual General Meeting (AGM) were passed with 100% of votes in favour. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. An Ordinary Resolution was passed to re-appoint **…
Senco Gold Limited · SENCO · NSE ·
The completion of the acquisition of a 68% stake in August Jewellery Pvt. Ltd. (brand "Melorra") has been delayed. The new expected completion date for the transaction is now **October 31, 2026**. This is the second extension, pushing the timeline from the previously revised date…
GTL Infrastructure Limited · GTLINFRA · NSE ·
• All resolutions proposed at the 23rd Annual General Meeting (AGM) on September 30, 2026, were passed with over 99.7% of votes in favour. • Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. • Key management change…
Bhagyanagar India Limited · BHAGYANGR · NSE ·
The company conducted its 41st Annual General Meeting (AGM) on September 30, 2026, via video conference to approve several key resolutions. Shareholders voted on the re-appointment of Shri Devendra Surana as Managing Director and the re-appointment of Shri Venkateswara Rao Nukala…
Cool Caps Industries Limited · COOLCAPS · NSE ·
All five resolutions at the 11th Annual General Meeting (AGM) were passed with 100% of votes in favour. A **Special Resolution** was passed to approve providing loans, guarantees, or security to a related party, **M/s. Rajeev Trading & Holdings Private Limited**. Mr. Rajeev Goenk…
Cool Caps Industries Limited · COOLCAPS · NSE ·
The company held its 11th Annual General Meeting (AGM) on September 30, 2026, where all five proposed resolutions were passed with 100% of votes in favour. Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026. Mr. Rajeev Goenka (DIN:…
Sri Lotus Developers and Realty Limited · LOTUSDEV · NSE ·
All 5 resolutions proposed at the 12th Annual General Meeting (held on September 29, 2026) were passed with the requisite majority. Shareholders approved a <b>Final Dividend of ₹ 0.50 per share</b> for the financial year 2025-26. <b>Board Changes:</b> Ms. Ashka Anand Pandit was r…
Shriram Properties Limited · SHRIRAMPPS · NSE ·
Acquired the remaining 49% stake in its joint venture, SPL Towers Private Limited, making it a 100% wholly-owned subsidiary. The transaction was completed for a cash consideration of ₹100,000. This acquisition is part of a broader strategy to consolidate ownership of key developm…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
The company has announced the re-appointment of <b>Mr. Cherian Manamel George</b> as a <b>Whole Time Director</b>. This was approved by shareholders at the 49th Annual General Meeting (AGM) on September 29, 2026. The term of re-appointment is from <b>February 13, 2027, to Februar…
Aarti Drugs Limited · AARTIDRUGS · NSE ·
Mr. Prakash Moreshwar Patil has resigned from his position as Executive Director & Managing Director. Mr. Adhish Prakash Patil, the current Chief Financial Officer (CFO), has been promoted to Managing Director. These changes are part of a planned leadership transition and are eff…
Picturepost Studios Limited · PPSL · NSE ·
• The company conducted its 3rd Annual General Meeting (AGM) on September 30, 2026. • Shareholders voted on key resolutions, including the adoption of the annual financial statements for the year ended March 31, 2026. • Resolutions for the re-appointment of Mr. Parish Tekriwal (D…
Kothari Fermentation & Biochem Ltd · 507474 · BSE ·
All four resolutions proposed at the 36th Annual General Meeting (AGM) on September 30, 2026, were passed with the requisite majority. Key approvals include the adoption of financial statements for FY26 and the re-appointment of Mr. Pramod Kumar Kothari as a Director. Special res…
Premier Limited · PREMIER · NSE ·
Premier Limited, currently under insolvency proceedings (CIRP), held its 80th Annual General Meeting (AGM) on September 30, 2026. The most critical update is that a Resolution Plan, already approved by the Committee of Creditors (CoC), is now pending final approval from the Natio…
Ridhi Synthetics Ltd · 504365 · BSE ·
All three ordinary resolutions at the 45th Annual General Meeting (AGM) held on September 30, 2026, were passed with 100% of the votes cast in favour. Key approvals include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Director Ms. Deepa B…
Exato Technologies Ltd · 544626 · BSE ·
The 9th Annual General Meeting (AGM) was held on September 28, 2026, via video conference. All proposed Ordinary Resolutions were passed with the requisite majority. Key resolutions included the adoption of financial statements for FY 2025-26. Ms. Swati Sinha (DIN: 09394596) was…
Bloom Industries Ltd · 513422 · BSE ·
• Mr. Akash Gupta has been re-appointed as the Whole-Time Director (Promoter and Executive). • The re-appointment is for a term of 5 consecutive years, effective from October 01, 2026, to September 30, 2031. • The resolution was approved by the company's members at the 37th Annua…
Sparc Electrex Ltd · 531370 · BSE ·
The company successfully conducted its 37th Annual General Meeting (AGM) on September 30, 2026, via video conference. Shareholders passed an Ordinary Resolution to adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026. An Ordinary Resolutio…
Lexus Granito (India) Limited · LEXUS · NSE ·
• The 18th Annual General Meeting (AGM) was held on September 30, 2026. • A resolution was passed to adopt the Audited Financial Statements for the financial year ended March 31, 2026. • Mr. Hitesh Babulal Detroja was re-appointed as a director. • M/s. Jay Pandya & Associates was…
National General Industries Ltd · 531651 · BSE ·
The company conducted its 40th Annual General Meeting (AGM) on September 30, 2026, where shareholders voted on six key resolutions. Resolutions included the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Manhar Modi as a director. Special resolution…
Recode Studios Ltd · 544755 · BSE ·
• The company has appointed Ms. Shailja and Ms. Palak Chugh as new Independent Directors for a five-year term to enhance corporate governance. • M/s R M S G & Associates have been re-appointed as Statutory Auditors for a five-year term (FY 2026-27 to 2030-31). • M/s Lal Ghai & As…
Persistent Systems Limited · PERSISTENT · NSE ·
The trading window for dealing in the company's shares will be closed for Designated Persons and insiders starting Thursday, October 1, 2026. This is in anticipation of the announcement of financial results for the quarter and half-year ended September 30, 2026. The trading windo…
Enbee Trade & Finance Ltd · 512441 · BSE ·
The 41st Annual General Meeting (AGM) was held on September 30, 2026, with 60 members in attendance. Members voted on key resolutions, including the adoption of the FY26 Audited Financial Statements, the re-appointment of Mrs. Ssamta A. Gaala as a Whole-time Director, and the app…
Naksh Precious Metals Ltd · 539402 · BSE ·
The company held its 23rd Annual General Meeting (AGM) on September 30, 2026, to discuss several key proposals. Shareholders voted on special resolutions to shift the registered office from Delhi to Maharashtra and to approve the potential disinvestment/sale of stake in material…
Kothari Fermentation & Biochem Ltd · 507474 · BSE ·
All four resolutions proposed at the 36th Annual General Meeting (AGM) on September 30, 2026, were passed with the requisite majority. Key approvals include the adoption of financial statements for FY26, the re-appointment of Mr. Pramod Kumar Kothari as a Director, and the revisi…
Biocon Limited · BIOCON · NSE ·
The trading window for designated persons will be closed from **Thursday, October 01, 2026**. This is a mandatory compliance step ahead of the announcement of financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours after the fina…
Surani Steel Tubes Limited · SURANI · NSE ·
The Board has approved raising up to **₹85 Crore** through a preferential issue of convertible warrants at an issue price of **₹102 per share**. A proposal to change the company's name from "Surani Steel Tubes Limited" to **"Singlon Limited"** was also approved to better reflect…
Ksolves India Limited · KSOLVES · NSE ·
• The trading window for the company's securities will be closed from **October 01, 2026**. • This restriction applies to all designated persons, including Directors, KMPs, and their immediate relatives, ahead of the quarterly financial results announcement. • The window will reo…
Diggi Multitrade Ltd · 540811 · BSE ·
The 16th Annual General Meeting (AGM) was held on September 30, 2026, via Video Conferencing, commencing at 01:00 PM and concluding at 01:03 PM. Key resolutions placed for shareholder e-voting included: Adoption of the Audited Financial Statements for the year ended March 31, 202…
Diggi Multitrade Ltd · 540811 · BSE ·
The 16th Annual General Meeting (AGM) was held on September 30, 2026, via video conference. Shareholders voted on key resolutions, including the adoption of the audited financial statements for the year ended March 31, 2026. A resolution was placed for the re-appointment of Mr. S…
TCC Concept Limited · TCC · NSE ·
The company held its 41st Annual General Meeting (AGM) on September 30, 2026, via video conference. An Ordinary Resolution was proposed for the re-appointment of Mr. Abhishek Narbaria as a Director. A Special Resolution was proposed to shift the company's Registered Office. Share…
