India Pre-Market Regulatory Roundup — September 03, 2026

02-09-2026

HeidelbergCement India Limited has convened its 67th Annual General Meeting (AGM) on 24 September 2026 through video conferencing. The Board has recommended a dividend of ₹7 per equity share (70% of face value ₹10), amounting to ₹246.6 million drawn from accumulated profits. The AGM also seeks to re-appoint Ms. Jyoti Narang as an Independent Director for a second five-year term and ratify the cost auditor's remuneration; no negative or declining financial performance metrics are disclosed in this filing.

• · Record date for dividend entitlement is 11 September 2026; cut-off date for AGM attendance is 17 September 2026.
• · e-voting period runs from 21 September 2026 (9:00 AM) to 23 September 2026 (5:00 PM).
• · AGM participation via VC/OAVM is limited to 1000 members on first-come-first-served basis (excluding large shareholders, promoters, etc.).
• · Proxy facility is not available for this AGM.
• · Special window for transfer/dematerialisation of physical securities sold before 1 April 2019 is open from 5 February 2026 to 4 February 2027.

02-09-2026

Vedant Fashions Limited announced the appointment of two new Non-Executive Independent Directors: Mr. Nihir Parikh (former CEO of Nykaa Fashion) and Ms. Neetu Kashiramka (former MD & CFO of VIP Industries), effective September 2, 2026, for five-year terms. Concurrently, the board noted the completion of Independent Director Mr. Tarun Puri's tenure on September 5, 2026, and reconstituted its Audit and Nomination & Remuneration Committees accordingly. The company also scheduled its 24th AGM for September 28, 2026, with a record date of September 21, 2026, for a final dividend for FY2025-26.

• · Mr. Nihir Parikh holds an MBA from INSEAD, a Master of Science in Chemical Engineering from Stanford University, and a Bachelor's in Chemical Engineering from UICT, Mumbai.
• · Ms. Neetu Kashiramka is a Chartered Accountant with over 28 years of experience and is the Founder of Neetara Advisors.
• · The board meeting commenced at 8:00 PM and concluded at 8:40 PM on September 2, 2026.
• · The cut-off date for remote e-voting and AGM voting rights is September 21, 2026.
• · Final dividend for FY2025-26, if approved at the AGM, will be paid on or after September 29, 2026.

02-09-2026

NEOPOLITAN PIZZA AND FOODS LIMITED has scheduled a Board Meeting on September 05, 2026, to consider and approve the Annual General Meeting (AGM) details, a proposal for a Name Change of the Company (subject to member and regulatory approvals), and the Directors' Report for FY 2025-26. The filing is a routine intimation under Regulation 29 of SEBI LODR; no financial results or performance data are disclosed.

• · Board Meeting date: September 05, 2026
• · Agenda includes approval of AGM date, venue, and notice
• · Name Change proposal requires member approval and other regulatory compliances
• · Directors' Report for FY 2025-26 to be approved

02-09-2026

KRN Heat Exchanger and Refrigeration Limited has published its Annual Report for FY 2025-26 and convened its 9th Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. The report highlights the company's expansion into global markets, serving 200+ customers across 19 countries, and its strategic focus on thermal engineering, sustainability, and governance. The filing is a routine regulatory disclosure with no specific financial results or performance metrics provided in the content.

• · The company operates 3 advanced manufacturing facilities on a single centralized campus in Neemrana, Rajasthan.
• · The company holds IMS certifications (ISO 9001:2015, ISO 14001:2015, ISO 45001:2018).
• · The cut-off date for e-voting eligibility is September 18, 2026, with remote e-voting from September 22-24, 2026.
• · The AGM will be conducted entirely through Video Conferencing/Other Audio Visual Means.

02-09-2026

Jindal Leasefin Limited has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026, at 05:00 PM in Delhi. The company has fixed a cut-off date of September 22, 2026, for voting eligibility and will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026. No financial results or operational updates were disclosed in this routine intimation.

• · AGM date: September 29, 2026 at 05:00 PM
• · Venue: Kejriwal Farm House, Holambi Kalan Narela, Delhi – 110 082
• · Cut-off date for voting eligibility: September 22, 2026
• · Book closure period: September 23–29, 2026 (both days inclusive)

02-09-2026

Salem Erode Investments Ltd. has published its Annual Report for FY2025-26 and convened its 95th AGM for September 30, 2026 via video conferencing. Revenue from operations stood at ₹35.67 million, while the company reported a loss after tax of ₹48.47 million. The loan book grew to ₹171.88 million, reflecting continued expansion in gold loan financing, but the net loss indicates a transitional phase with investments in people, systems, and compliance.

• · The company is a BSE-listed NBFC and a subsidiary of ICL Fincorp Limited.
• · The AGM will be held on September 30, 2026 at 10:30 AM IST through video conferencing.
• · The company has 34 branches and 127 employees.
• · The company's vision is to be recognized as a trusted financial institution globally.
• · The company's core values include customer satisfaction, passion for excellence, fairness, accountability, teamwork, and collaboration.

02-09-2026

Annu Projects Ltd has designated its Key Managerial Personnel (KMPs) as the authorized persons to determine materiality of events and make disclosures to stock exchanges, as required under SEBI LODR Regulation 30(5). The authorized individuals are Mr. Sanjay Kumar Sarraf (Chairman & Managing Director), Ms. Charumita Bhutani (Company Secretary & Compliance Officer), and Mr. Mayank Agarwal (Chief Financial Officer). This is a routine procedural filing with no financial or operational impact.

02-09-2026

MSP Steel & Power Limited's board approved a Scheme of Arrangement to demerge the manufacturing business of MSP Sponge Iron Limited into MSP Steel, aiming to consolidate similar iron and steel operations under one entity. The board also approved the annual report for FY2025-26, the AGM notice for September 30, 2026, and the appointment of internal and cost auditors. The demerger is expected to achieve cost efficiencies and enhance net worth, but is subject to regulatory approvals.

• · The demerger will result in promoter group shareholding increasing from 45.12% to 59.52% (fully diluted), while public shareholding will decrease from 54.88% to 40.48%.
• · Share exchange ratio: 5 fully paid equity shares of MSP Steel (₹10 each) for every 1 equity share of MSP Sponge (₹10 each).
• · The scheme is a related party transaction but done at arm's length, with valuation by Finvox Analytics and SSPA & Co., and a fairness opinion from Fortress Capital Management Services.
• · The AGM is scheduled for September 30, 2026 at 3:00 PM via video conferencing.
• · M/s S K Agrawal and Co appointed as Internal Auditor for FY2026-27; Mr. Sambhu Banerjee re-appointed as Cost Auditor for FY2026-27.

02-09-2026

Monarch Networth Capital Limited released its Annual Report for FY 2025-26, reporting consolidated total income of ₹373.3 Cr (up 13.8% YoY), profit after tax of ₹181.2 Cr (up 21.4% YoY), and net worth of ₹971.4 Cr (up 21.9% YoY). The 33rd AGM is scheduled for September 25, 2026. While revenue and profit grew strongly, the company's return on equity (ROE) on average net worth was 20.5%, a slight decline from the prior year's 21.9%.

• · The company raised ₹300 Cr through preferential allotment of equity shares and subsequently issued bonus shares in the ratio of 1:1.
• · Received in-principle approval for setting up a mutual fund.
• · Registered Fund Management Entity (Retail) Licence from IFSCA, GIFT City by subsidiary Monarch Networth Capital IFSC Pvt. Ltd.
• · Launched portfolio management services (PMS) during the year.
• · Major investment banking deals closed include HFCL's ₹600 Cr QIP, Alembic Pharmaceuticals' ₹750 Cr QIP, and Adani Wilmar's ₹4,829 Cr OFS.
• · AIF industry total commitments grew 25.6% to ₹16.94 trillion.
• · India's current account deficit was US$ 25.2 billion (0.6% of GDP) for FY 2025-26.
• · RBI cut repo rate by 25 bps to 5.25% in December 2025.

02-09-2026

Novartis India Limited has published its Annual Report for FY 2025-26 and convened the 78th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The report outlines a strategic transition under new leadership, with a focus on strengthening flagship brands (Voveran, Methergin, Macalvit, Calcium Sandoz), expanding into tier 2/3 markets, and pursuing acquisitions. The company is bringing four key brands back under direct commercial control, but the filing does not include any financial performance data for the period.

• · The 78th AGM will be held on Thursday, September 24, 2026, at 11:00 A.M. IST via Video Conferencing / Other Audio-Visual Means.
• · Remote e-voting period runs from Monday, September 21, 2026, 9:00 A.M. IST to Wednesday, September 23, 2026, 5:00 P.M. IST.
• · Cut-off date for voting eligibility is Thursday, September 17, 2026.
• · The Annual Report is available on the company's website at https://nilpharma.co.in/pdfs/investors/agm/Novartis%20Annual%20Report_2026.pdf.
• · A new Board of Directors was appointed effective July 29, 2026, including a new Managing Director and CEO (Dr. Vikas Gupta) and a new CFO (Mr. Bhagwat Singh Deora).
• · The company's five anchor therapy areas are pain management, wellness, women's health, neuroscience, and transplant immunology.
• · Strategic priorities include strengthening flagship brands, expanding portfolio through new launches and in-licensing, pursuing acquisitions, and building independent high-governance functions.
• · The company plans to deepen last-mile reach into tier 2 and tier 3 markets.

02-09-2026

Rapicut Carbides Ltd. has issued the notice for its 49th Annual General Meeting (AGM), to be held on September 26, 2026, via video conferencing. The AGM will consider the adoption of audited financials for FY 2025-26, the re-appointment of director Smt. Shruti A Gami, and the appointment of statutory auditors. Shareholders will also vote on a special resolution to increase the company's borrowing limit to Rs. 100 Crore.

• · AGM will be held on Saturday, September 26, 2026 at 12:30 p.m. IST through Video Conferencing / Other Audio-Visual Means.
• · Special resolution seeks to authorize the Board to borrow up to Rs. 100 Crore, exceeding the aggregate of paid-up share capital, free reserves, and securities premium.
• · The resolution also seeks authorization to sell, lease, or dispose of the whole or substantially the whole of the company's undertaking, and to create charges on assets.
• · Statutory Auditors M/s S M R P & Associates (ICAI Firm Registration No: 146255W) proposed for a term of 5 consecutive years, with remuneration of Rs. 5.00 Lakh for the first three financial years.
• · The company has opened a special window for re-lodgement of transfer deeds from February 05, 2026 to February 04, 2027, per SEBI circular dated January 30, 2026.
• · Unclaimed dividend for FY 2018-2019 will be transferred to IEPF within 30 days from October 22, 2025.

02-09-2026

Marc Loire Fashions Limited held a Board Meeting on September 2, 2026, approving the Board's Report and Annual Report for FY ended March 31, 2026, and the Notice for the 13th AGM scheduled for September 29, 2026. The Board also recommended the re-appointment of Managing Director Mr. Arvind Kamboj and the appointment of two Independent Directors. No financial results were disclosed in this filing.

• · 13th AGM to be held on September 29, 2026 at 11:30 A.M. via Video Conferencing/Other Audio-Visual Means.
• · Record date for AGM notice: August 28, 2026.
• · Cut-off date for remote e-voting eligibility: September 22, 2026.
• · Remote e-voting period: September 25, 2026 (09:00 A.M.) to September 28, 2026 (05:00 P.M.).
• · Register of Members and Share Transfer Books closure: September 23-29, 2026.
• · Mr. Saurav Gupta's term as Independent Director: November 15, 2025 to November 14, 2030.
• · Ms. Yamini Soni's term as Independent Director: November 15, 2025 to November 14, 2030.
• · Board Meeting duration: 02:00 P.M. to 8:40 P.M.

02-09-2026

RBL Bank Limited held its 83rd Annual General Meeting on September 2, 2026, where all seven resolutions were passed with the requisite majority. Key approvals included adoption of standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a dividend of ₹1 per equity share, re-appointment of Mr. Jaideep Iyer as director, and appointment of three new directors: Mr. Suryanarayan Subramanian as Non-Executive Independent Director, and Mr. Shayne Keith Nelson and Mr. Patrick John Sullivan as Non-Executive Non-Independent Directors (nominees of Emirates NBD Bank). While all resolutions passed, notable dissent was observed from public institutional shareholders on the appointment of Mr. Subramanian (8.24% against) and Mr. Sullivan (4.07% against), indicating some governance concerns among institutional investors.

• · Total outstanding shares as of record date (August 26, 2026): 1,55,09,39,406 equity shares.
• · Promoter and promoter group held 92,91,34,820 shares (43.40% of outstanding) and voted unanimously in favour of all resolutions.
• · Public institutional shareholders held 40,22,85,509 shares and showed notable dissent on director appointments: 8.24% against Mr. Subramanian, 4.07% against Mr. Sullivan, 2.04% against Mr. Nelson.
• · Public non-institutional shareholders (retail) voted overwhelmingly in favour across all resolutions (over 99.96% in favour on each).
• · The AGM was conducted through Video Conferencing / Other Audio-Visual Means.

02-09-2026

Happiest Minds Technologies has issued a notice of postal ballot on September 02, 2026, seeking shareholder approval via a special resolution to shift its registered office from Karnataka to West Bengal. The move is part of a larger scheme of amalgamation with ITC Infotech India Limited, where ITC Infotech will be the surviving entity with its registered office already in Kolkata. The corporate office will remain in Karnataka, and no employee retrenchment is planned. The resolution is an administrative step aligned with the merger, not a standalone negative event; though material it lacks widely comparable financial figures or period-over-period performance metrics.

• · The remote e-voting period runs from September 03, 2026 at 9:00 am IST to October 02, 2026 at 5:00 pm IST.
• · Cut-off date for eligibility to vote is August 28, 2026.
• · Results of e-voting will be announced on or before October 06, 2026.
• · Appointed Scrutinizer: Mr. V Sreedharan (FCS 2347; CP 833), alternate Mr. Pradeep B Kulkarni (FCS 7260; CP 7835).
• · The proposed registered office address in West Bengal is yet to be finalized by the Board.
• · The Board meeting approving the scheme of amalgamation and this proposal was held on August 31, 2026.
• · Approval from Regional Director, South Western Region, Ministry of Corporate Affairs is also required.

02-09-2026

Swan Defence and Heavy Industries Ltd. held its 29th AGM on September 2, 2026, via video conferencing, with 50 shareholders present (1 promoter group, 49 public). All 8 resolutions, including adoption of financial statements, re-appointment of directors, fund raising through QIP/preferential issue, and approval of related party transactions, were passed with overwhelming support (over 99.9% votes in favour). However, public non-institutional shareholder turnout was very low at just 2.06% of their shares voted, indicating limited retail engagement.

• · The AGM lasted 1 hour 9 minutes (11:30 AM to 12:39 PM IST).
• · One corporate member holding 4,73,61,253 equity shares (89.90% of total equity) authorized its representative to attend.
• · All resolutions were passed with over 99.9% votes in favour; only 47 to 79 votes were cast against across resolutions.
• · Public institutional turnout was 71.69% of their shares voted, while public non-institutional turnout was only 2.06%.
• · No invalid votes were recorded in any category.

02-09-2026

KMF Builders & Developers Ltd. has submitted its Annual Report for the financial year 2025-26 to BSE Limited, as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing is a routine regulatory disclosure and does not contain any financial figures or performance data.

02-09-2026

Lux Industries Limited has submitted its Annual Report for FY 2025-26 and the Notice of the 31st Annual General Meeting to be held on September 25, 2026 via video conferencing. The report shows revenue increased to ₹2,929 Cr (up 13.4% YoY), driven by the first full-year contribution of new brands and sustained performance of established brands. However, profitability declined sharply: EBITDA fell to ₹205 Cr (down from ₹266 Cr in FY25), net profit dropped to ₹106 Cr (from ₹165 Cr), and EBITDA margin contracted by 318 bps to 6.93% due to front-loaded investments in advertising, talent, and brand-building for new launches. ROCE also declined by 434 bps to 9.4%, while net worth grew to ₹1,821 Cr.

• · The Company's credit rating was reaffirmed as ACUITE AA (Stable) long-term and ACUITE A1+ (Stable) short-term during FY 2025-26.
• · The Company is ISO 9001:2015 certified and recognized as a Star Export House by the Government of India.
• · Manufacturing facilities are located in West Bengal (Dankuni, Jagadishpur, Sankrail), Tamil Nadu (Tiruppur Avinashi), Punjab (Ludhiana), and Uttar Pradesh (Ghaziabad).
• · Average employee age is 35–40 years, reflecting a blend of experience and youthful energy.
• · The Company has a portfolio of 10+ brands and 100+ products catering to men, women, and children.
• · The 31st AGM is scheduled for September 25, 2026 at 11:00 AM IST via video conferencing.

02-09-2026

Poonawalla Fincorp Limited granted 11,05,000 stock options under its ESOP-2024 Scheme-II to eligible employees at an exercise price of ₹462.40 per option. The grant was approved by the Nomination and Remuneration Committee on September 02, 2026, and is in compliance with SEBI regulations.

• · The grant is Tranche-48 under the ESOP-2024 Scheme-II.
• · The exercise price is ₹462.40 per option.
• · The vesting schedule is as per the terms of ESOP-2024 Scheme-II.

02-09-2026

AMJ Land Holdings Limited held its 61st Annual General Meeting on September 2, 2026, via video conference, where shareholders approved all six resolutions including adoption of audited financials for FY2025-26, re-appointment of Chairman Arunkumar Mahabirprasad Jatia, declaration of dividend, and material related party transactions with Pudumjee Paper Products Limited, 3P Land Holdings Limited, and Biodegradable Products India Limited. No qualifications were noted by auditors, and no queries were raised by members during the meeting.

• · The AGM was held on Wednesday, 02nd September, 2026 at 11:30 a.m. and concluded at 12:02 p.m. IST.
• · Remote e-voting concluded at 5:00 p.m. on 01st September, 2026.
• · No qualifications, observations, or adverse comments were expressed by the Statutory Auditor or Secretarial Auditor for FY2025-26.
• · No queries were raised by members during the meeting.

02-09-2026

Bhavik Enterprises Limited held its 19th Annual General Meeting on September 2, 2026, via video conferencing, with 10 shareholders attending (6 promoters, 4 public). The meeting covered seven agenda items including adoption of audited financials, re-appointment of a director retiring by rotation, re-appointment of an independent director, appointment of a secretarial auditor, and revisions in remuneration for three key managerial personnel. No shareholder queries or speaker registrations were received, and voting results will be disclosed separately.

• · The AGM was conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) due to applicable provisions.
• · Remote e-voting was open from August 30, 2026 (10:00 AM) to September 1, 2026 (5:00 PM).
• · No shareholder requested to speak or submitted prior written queries.
• · The meeting concluded at 4:24 PM IST (excluding e-voting time).
• · M/s JPS & Associates, Practicing Company Secretaries, was appointed as Scrutinizer for the voting process.
• · The company is ISO 9001:2015 certified.

02-09-2026

One Point One Solutions Ltd filed its Integrated Annual Report for FY 2025-26 along with the AGM notice under Regulation 34(1) of SEBI LODR. The filing is a routine annual compliance document, but no specific financial metrics, leadership changes, or governance events are disclosed in the summary provided. The analysis is limited by the absence of detailed data from the report itself.

• · Integrated Annual Report for FY 2025-26 filed with BSE
• · AGM notice enclosed with the annual report
• · Company BSE Scrip Code: 544748
• · Filing date: September 02, 2026

02-09-2026

Darshan Orna Limited has issued the Notice of its 15th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM will be held on September 25, 2026 via video conferencing. The annual report highlights a significant revenue surge to ₹7,148.51 Lakh in FY 2025-26 from ₹2,168.78 Lakh in FY 2024-25, representing approximately 230% YoY growth, and a five-year cumulative growth of ~446% from ₹1,309.84 Lakh in FY 2021-22. The company also reported a PAT of ₹65.13 Lakh, total assets of ₹3,528.22 Lakh, and net worth of ₹4,062.41 Lakh, and announced the launch of a mobile app 'Darshan Orna' and plans for a retail sales application.

• · The AGM will be held on September 25, 2026 at 1:00 PM IST via video conferencing.
• · Cut-off date for e-voting and attending the AGM is September 18, 2026.
• · Remote e-voting runs from 9:00 AM IST on September 21, 2026 to 5:00 PM IST on September 24, 2026.
• · The company has initiated a Rights Issue to strengthen its capital base.
• · The company launched a mobile application 'Darshan Orna' for digital gold and silver trading.
• · Plans are underway to launch a dedicated retail sales application.
• · The Board of Directors includes five members: Ritesh Sheth (MD), Mahendrabhai Shah (Executive Director), Arunaben Shah (Non-Independent Non-Executive Director), Manoharbhai Chunara (Independent Director), and Dinesh Hiran (Independent Director).
• · Statutory Auditor: M/s P H Shah and Co; Secretarial Auditor: M/s SS Lunkad and Associates; Internal Auditor: Mr. Arth Soni.
• · Registrar and Share Transfer Agent: Kfin Technologies Limited.

02-09-2026

Asit C Mehta Financial Services Limited has issued the notice for its 42nd Annual General Meeting (AGM) to be held on September 24, 2026, along with the Annual Report for FY 2025-26. The AGM will be conducted via video conferencing, and the agenda includes adoption of financial statements, re-appointment of a director, and approval of material related party transactions with its holding company and a material subsidiary. The notice also highlights a change in the Company Secretary during the year.

• · AGM to be held on September 24, 2026 at 02:00 p.m. IST via Video Conferencing/Other Audio-Visual Means.
• · Ms. Madhu Lunawat retires by rotation and offers herself for re-appointment.
• · Mr. Puspraj R. Pandey ceased as Company Secretary & Compliance Officer on November 27, 2025; Mr. Ankit Kumar Jain appointed from January 13, 2026.
• · M/s. Hemanshu Kapadia and Associates appointed as Scrutinizer for the voting process.
• · Proxy facility is not available for this AGM due to VC/OAVM mode.
• · Annual Report and Notice available on company website, BSE, and NSDL.

02-09-2026

Navigant Corporate Advisors Limited has notified the BSE of a Board Meeting scheduled for September 05, 2026, to approve the notice of the 14th Annual General Meeting, finalize its date/venue/time, and consider the Director's report for FY ended March 31, 2026. The filing is a routine corporate governance disclosure with no financial figures or performance data provided.

• · Board Meeting date: September 05, 2026
• · Agenda includes approving the notice of the 14th Annual General Meeting for FY 2025-26
• · Director's report for the year ended March 31, 2026 to be considered
• · Company CIN: L67190MH2012PLC231304; BSE Script Code: 539521

02-09-2026

JK Paper Limited announced that at its 65th Annual General Meeting held on September 2, 2026, shareholders approved the appointment of M/s. Ronak Jhuthawat & Co. as the company’s Secretarial Auditor for a five-year term (FY2026-27 to FY2030-31). The appointment follows the Board’s earlier recommendation and is a routine governance disclosure.

• · The 65th AGM was held on September 2, 2026.
• · Auditor M/s. Ronak Jhuthawat & Co. is a Company Secretaries Partnership Firm with registration number P2025RJ104300.
• · The appointment covers FY 2026-2027 through FY 2030-2031, ending at the conclusion of the 70th AGM in 2031.

02-09-2026

Arihant Superstructures Limited has filed its Annual Report for FY 2025-26 and convened the 43rd Annual General Meeting (AGM) on September 24, 2026, at 11:30 a.m. IST in Navi Mumbai. The record date for dividend payment and e-voting eligibility is September 11, 2026, with e-voting open from September 21 to September 23, 2026. The filing is a routine regulatory disclosure with no financial results or performance data provided.

• · AGM date: September 24, 2026 at 11:30 a.m. IST at Ebony Ballroom, The Regenza Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai – 400703.
• · Record date for dividend payment and cut-off date for e-voting eligibility: September 11, 2026.
• · E-voting period: September 21, 2026 (9:00 a.m. IST) to September 23, 2026 (5:00 p.m. IST).
• · Annual Report sent electronically to members with registered email IDs; web-link provided to those without registered email IDs.

02-09-2026

Pudumjee Paper Products Limited held its 12th Annual General Meeting on September 02, 2026 via video conference, chaired by Mr. Arunkumar Mahabirprasad Jatia. All resolutions, including adoption of audited financials, re-appointment of a director, dividend declaration, acceptance of public fixed deposits, and cost auditor remuneration, were transacted. The auditors expressed no qualifications, and the meeting concluded at 03:35 p.m. IST.

• · The AGM was held through Video Conference / OAVM without physical presence of members.
• · Remote e-voting concluded at 5:00 p.m. on September 01, 2026.
• · Voting results to be declared and sent to BSE, NSE, and NSDL within 48 hours of the meeting.
• · The meeting concluded at 03:35 p.m. IST.
• · The Company's registered office is at Thergaon, Chinchwad, Pune - 411033.

02-09-2026

Aarti Drugs Limited published its Annual Report for FY 2025-26 and convened its 41st AGM on September 26, 2026 via VC/OAVM. The Company reported total revenue of ₹2,568 Crore, EBITDA of ₹312 Crore, and PAT of ₹195 Crore on a consolidated basis. While the Sayakha facility commenced commercial production and regulated market revenues reached 73% of total revenue, the first half of the year faced pricing pressures and elevated input costs, though API pricing stabilized from September 2025 and improved in Q4. The Chairman announced his retirement effective September 30, 2026, with Shri Rashesh C. Gogri becoming Chairman and Shri Adhish P. Patil becoming Managing Director from October 1, 2026.

• · Net production increased from 33,294 MT in FY 2024-25 to 39,931 MT in FY 2025-26.
• · Installed capacity rose from 53,139 MT in FY 2024-25 to 82,512 MT in FY 2025-26.
• · Captive consumption grew from 11,621 MT in FY 2024-25 to 13,208 MT in FY 2025-26.
• · The Company received USFDA approval for its oncology facility and UK MHRA approval for its oral solid dosage facility during the year.
• · EU GMP certifications were obtained for oncology and general capsule lines.
• · The Company partnered with Prozeal Green Power Private Limited to establish captive solar power plants in Gujarat and Maharashtra.
• · The Chairman will retire effective September 30, 2026; Shri Rashesh C. Gogri will become Chairman and Shri Adhish P. Patil will become Managing Director from October 1, 2026.
• · The first half of FY 2025-26 faced pricing pressures and elevated input costs; API pricing stabilized around September 2025 and improved in Q4.

02-09-2026

Indo Tech Transformers Limited has received purchase orders from Andhra Pradesh Transmission Corporation Limited (AP TRANSCO) for the supply of 26 power transformers, with an aggregate value of INR 165.55 Crore plus applicable taxes. The orders are to be executed between October 2026 and June 2027. The company considers this order significant relative to its ordinary course of business and has disclosed it as a material event under Regulation 30.

• · The order is domestic (not international).
• · No promoter/promoter group/group companies have any interest in AP TRANSCO.
• · The transaction does not fall within related party transactions and is at arm's length.
• · The order execution period is from October 2026 to June 2027.

02-09-2026

International Conveyors Limited has communicated to shareholders the TDS provisions applicable to the final dividend of ₹0.50 per equity share (50%) recommended for FY 2025-26, to be declared at the AGM on September 24, 2026. The dividend is now taxable in the hands of shareholders under the Income Tax Act, 2025 (effective April 1, 2026), with TDS rates ranging from nil (for dividends up to ₹10,000 for resident individuals with PAN) to 20% (without PAN or if PAN-Aadhaar not linked) for residents, and 20% (plus surcharge/cess) for non-residents, subject to DTAA benefits. Shareholders must submit required documents by September 17, 2026, to ensure correct TDS deduction.

• · Record date for dividend eligibility is September 17, 2026; book closure from September 18 to September 24, 2026.
• · AGM scheduled for September 24, 2026.
• · Resident individual members with PAN and dividend ≤ ₹10,000 are exempt from TDS.
• · Without PAN or if PAN not linked to Aadhaar, TDS is 20% for residents.
• · Non-resident members can claim DTAA benefits by submitting Form 41, TRC, and self-declaration by September 17, 2026.
• · Documents submitted after September 17, 2026, will not be considered for TDS determination.
• · All online submission links will be disabled after 23:59 hours on September 17, 2026.

02-09-2026

Xpro India Limited issued a clarification to the National Stock Exchange of India in response to a notice regarding a sudden spike in its trading volume. The company stated that all material price-sensitive information has been routinely disclosed and that it is not aware of any undisclosed event that could explain the increased volumes. No specific financial figures were provided.

• · The clarification was prompted by a communication from the National Stock Exchange of India on September 2, 2026, requesting an explanation for a significant spurt in trading volume.
• · The company confirmed it has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for timely disclosure of material information.
• · No impending announcement or undisclosed price-sensitive information was identified by the company.

02-09-2026

RattanIndia Power Limited has issued the notice for its 19th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The AGM will consider the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Rajiv Rattan as a director, appointment of T R Chadha & Co. LLP as statutory auditors for five years, and special business including remuneration for an independent director and appointment of a related party as Vice President. The register of members will close from September 18 to September 24, 2026, with a cut-off date of September 17, 2026, for e-voting eligibility.

• · The AGM will be held on Thursday, September 24, 2026 at 03:00 PM IST through Video Conferencing/Other Audio-Visual Means.
• · Register of members will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive).
• · Cut-off date for determining members eligible for remote e-voting is Thursday, September 17, 2026.
• · The company has not declared any dividends since incorporation, so no transfer to IEPF has been made.
• · Mr. Dhruv Rattan Nashier, son of Executive Chairman Rajiv Rattan, is proposed to be appointed as Vice President for a term of 4 years from October 1, 2026, at remuneration not exceeding ₹72,00,000 per annum.

02-09-2026

CEAT Limited has issued duplicate share certificates to six shareholders, replacing lost or destroyed originals, covering a total of 1,656 shares. The shares will be credited in electronic form to the respective demat accounts upon completion of necessary actions, as per SEBI circular. This is a routine administrative disclosure with no financial impact.

• · The duplicate certificates were issued on September 1, 2026, and the intimation was filed on September 2, 2026.
• · The largest single issuance was 1,417 shares to Kumar Shri Pravinsinhji (folio ZVK0000843).
• · The smallest issuance was 6 shares to Mahendra Bhawarlal Jain (folio ZVM0000255).
• · The disclosure is made under Regulation 39(3) of SEBI (LODR), 2015.

02-09-2026

Home First Finance Company India Limited (HOMEFIRST) disclosed that its officials attended the Ashwamedh – Elara India Dialogue 2026 on September 01, 2026, engaging with 21 investors/analysts through group and one-on-one meetings in Mumbai. The company also announced upcoming Non-Deal Roadshows (NDR) in Singapore from September 07-09, 2026, and a UBS-arranged branch visit at its Kalyan branch on September 09, 2026. This is a routine disclosure under SEBI LODR Regulation 30, with no financial figures or performance metrics provided.

• · The company will participate in NDRs in Singapore from September 07 to September 09, 2026.
• · UBS has arranged a branch visit at Kalyan Branch for analysts/investors on September 09, 2026.
• · The investor presentation was previously uploaded on the company's website and intimated to stock exchanges on July 27, 2026.

02-09-2026

Tilak Ventures Limited has issued the notice for its 45th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The agenda includes adoption of audited financials for FY2025-26, re-appointment of director Tanu Agrawal, appointment of secretarial auditor Jay Bhatt & Associates, re-appointment of independent director Vikash Kulhriya for a second term, and approval of related party transaction limits up to Rs. 3.25 Crore per related party. The filing does not disclose financial performance metrics, so no positive or negative trends can be assessed.

• · The AGM will be held via video conferencing, with no physical venue for members; proxy facility is not available.
• · The register of members and transfer book will be closed from September 18 to September 24, 2026.
• · Related party transaction limit is set at Rs. 3.25 Crore per related party, covering multiple entities and individuals.
• · Vikash Kulhriya's second term as independent director is proposed from September 30, 2026 to September 29, 2031.