Executive Summary
The September 3, 2026, filing batch reveals a market dominated by routine AGM notices, but with several high-conviction signals emerging from a few companies.
Key themes include a strong turnaround in the logistics and infrastructure sectors, with **Sical Logistics** and **South West Pinnacle Exploration** reporting exceptional YoY profit growth, and a significant capital return event from **Man Infraconstruction** via a buyback. However, caution is warranted as **HBL Engineering** warns of future revenue normalization, and **Steel Strips Wheels** shows rising employee turnover and shareholder complaints. The broader market is also seeing a wave of related party transaction approvals and capital structure changes, suggesting a focus on internal reorganization and fundraising. Overall, the digest points to selective opportunities in turnarounds and capital allocation, while flagging governance and operational risks in high-growth names.
Materiality, sentiment, and priority are scored by Gunpowder’s analysis pipeline. How we score filings →
Filing types in this digest: Corporate governance · Corporate action · Insider trading
Tracking the trend? Catch up on the prior India Stock Market Daily Regulatory Digest digest from August 26, 2026.
Investment Signals (10)
-
Standalone PAT swung from a loss of ₹4,404 lakh to a profit of ₹3,956 lakh YoY, driven by a 4x revenue surge to ₹16,477 lakh. The company also secured a massive ₹40,380 Cr overburden removal contract. This is a definitive turnaround story [BULLISH].
-
Achieved record highs with revenue up 35% YoY to ₹243 Cr, EBITDA up 74% to ₹58 Cr, and PAT up ~101% to ₹33 Cr. A ₹300 Cr+ order win brings the total order book to ~₹761 Cr, providing strong revenue visibility [BULLISH].
-
Announced a buyback of up to ₹169.29 Cr at a 50% premium to the market price (₹171 vs ₹122). This is a strong signal of management's confidence in undervaluation and a direct cash return to non-promoter shareholders [BULLISH].
-
Revenue surged 67% YoY to ₹3,252 Cr and PAT jumped 198% to ₹797 Cr, driven by the Kavach system. However, management explicitly guided that growth will not be uniform going forward and that Kavach sales could decline from FY29. This creates a near-term positive but a medium-term risk [MIXED].
-
Standalone revenue grew 129% YoY to ₹4,604 lakh, but consolidated PBT declined marginally. The company is pursuing a merger with an associate, pending NCLT approval, which could unlock value but also introduces execution risk [MIXED].
-
Reported steady growth (PAT up 6.5% YoY to ₹167 Cr) and a debt-free balance sheet. However, market capitalization fell sharply by ~34% to ₹2,460 Cr, and ROCE declined to 20.1% from 22.2%, suggesting the market is pricing in lower future returns [MIXED].
-
Reported a 71% YoY sales increase at its subsidiary and strong growth in its oncology division, ahead of the broader market. This indicates strong operational momentum in a high-growth segment [BULLISH].
-
Reported a PAT of ₹1,146.80 Lakhs and is seeking approval for material related party transactions up to ₹250 Cr with an associate. The high profitability combined with large related party flows warrants monitoring [NEUTRAL].
-
All AGM resolutions passed, but public institutional investors voted 98.77% against the resolutions to increase borrowing limits and create charges on assets up to ₹5,000 Cr. This is a rare and strong signal of institutional discontent with the company's financial strategy [BEARISH].
-
Returned to profitability (PAT of ₹0.80 Lakh vs a loss of ₹3.66 Lakh) but generated zero revenue from operations for the second consecutive year. The profit is entirely from other income, making the business model unsustainable [BEARISH].
Risk Flags (9)
-
Management explicitly warned that sales and PBT growth will not be uniform and that Kavach sales could decline from FY29 due to increased competition. This forward-looking statement creates a ceiling on long-term valuation multiples [HIGH RISK].
-
A 98.77% vote against from public institutional investors on increasing borrowing limits to ₹5,000 Cr is a major red flag, indicating a lack of confidence in the company's capital allocation and financial risk management [HIGH RISK].
-
Employee turnover surged to 31.5% from 20.87% YoY, and shareholder complaints tripled from 5 to 16. These are leading indicators of internal dysfunction and potential customer dissatisfaction [MEDIUM RISK].
-
Despite a strong turnaround, the company still reported a standalone loss before exceptional items of ₹1,603 lakh. The massive ₹40,380 Cr contract, while promising, carries significant execution and working capital risks [MEDIUM RISK].
-
Despite a 129% revenue surge, consolidated PBT declined marginally, and finance costs increased to ₹28.35 lakh from ₹18.34 lakh. This suggests that growth is coming at the expense of margin and increased leverage [MEDIUM RISK].
-
Zero revenue from operations for two consecutive years, with profitability entirely dependent on volatile 'other income'. This is a non-operating shell with no clear business viability [HIGH RISK].
-
The company is seeking to sell its core operating assets (28.47-acre land and a hotel) on a slump sale basis. While this could unlock value, it also signals a potential wind-down or distress, with no financial details disclosed [MEDIUM RISK].
-
Despite steady financial performance, market capitalization declined by 34% YoY to ₹2,460 Cr, and ROCE fell. This divergence suggests the market is anticipating headwinds or is re-rating the stock downwards [MEDIUM RISK].
-
The company is issuing 1,42,858 convertible warrants to promoters at ₹280 each, which could lead to dilution for existing shareholders if converted. The move also increases promoter control [LOW RISK].
Opportunities (9)
-
The company has completed its resolution plan, achieved minimum public shareholding via a rights issue, and secured a massive long-term contract. The swing from a loss of ₹4,404 lakh to a profit of ₹3,956 lakh provides a strong entry point for turnaround investors [OPPORTUNITY].
-
With a record order book of ~₹761 Cr (over 3x FY26 revenue) and a 101% PAT growth, the company offers high visibility. The commencement of coal production (expected FY28-29) is a further catalyst [OPPORTUNITY].
-
The buyback at a 50% premium to the market price offers a significant arbitrage opportunity for non-promoter shareholders. The buyback size of ₹169 Cr is substantial relative to its free reserves [OPPORTUNITY].
-
With 50% of FY26 sales from Kavach and expectations of maintaining that share in FY27, the company has strong near-term earnings momentum. The electric drive train for 55T trucks (pilot sales from July 2027) is a medium-term catalyst [OPPORTUNITY].
-
The company's oncology division is outperforming the broader cytotoxic market, and its subsidiary saw 71% YoY sales growth. With US FDA and WHO GMP approved plants, it is well-positioned to capture export opportunities [OPPORTUNITY].
-
Despite a 34% drop in market cap, the company reported a 6.5% PAT growth and maintains a debt-free balance sheet. The commissioning of its first overseas facility in the UAE could be a catalyst for re-rating [OPPORTUNITY].
-
The company is increasing authorized capital from ₹3.25 Cr to ₹18.25 Cr and issuing up to ₹15 Cr in preference shares. This could be a precursor to a major expansion or acquisition, warranting close monitoring [OPPORTUNITY].
-
The company is altering its main object clause to include workforce and HR management for e-commerce, signaling a strategic pivot into a high-growth sector. This could unlock significant value if executed well [OPPORTUNITY].
- UTI AMC / Institutional Accumulation◆
Nippon India Mutual Fund has made a substantial acquisition of shares in UTI AMC, signaling strong institutional confidence. While details are sparse, this could be a precursor to a re-rating of the asset manager [OPPORTUNITY].
Sector Themes (6)
- Logistics & Infrastructure Turnaround◆
Both Sical Logistics and South West Pinnacle reported dramatic turnarounds, with the former swinging from loss to profit and the latter reporting record earnings. This suggests a cyclical recovery in the sector, driven by large contract wins and resolution of legacy issues.
- Capital Returns via Buybacks◆
Man Infraconstruction's buyback at a 50% premium is a standout capital allocation event. This contrasts with the broader trend of dividend declarations (e.g., Garden Reach Shipbuilders, Cochin Minerals), indicating a preference for more tax-efficient or value-accretive return methods.
- Rising Governance Scrutiny◆
The 98.77% institutional vote against N R Agarwal Industries' borrowing resolution is a stark example of heightened governance scrutiny. This, combined with rising shareholder complaints at Steel Strips Wheels, points to a market that is increasingly penalizing perceived governance lapses.
- Related Party Transaction Wave◆
Multiple filings (DSJ Keep Learning, Minal Industries, Sonal Mercantile, Darjeeling Ropeway) sought approval for large related party transactions. This concentration suggests a trend of companies channeling business through related entities, which requires careful investor monitoring for potential value leakage.
- Mixed Signals in High-Growth Names◆
HBL Engineering's strong results were tempered by cautious forward guidance, while Agribio Spirits' revenue surge was accompanied by margin pressure. This theme highlights that top-line growth in the current environment is not always translating to sustainable bottom-line improvement.
- Capital Structure Engineering◆
Several companies (Chemiesynth, SMT Engineering, Nilachal Refractories) are undertaking changes to authorized capital, issuing warrants, or altering objects clauses. This suggests a phase of corporate restructuring and fundraising, which could lead to either growth or dilution depending on execution.
Watch List (8)
-
Watch for further commentary on Kavach revenue trajectory and the progress of the electric drive train homologation (expected by March 2027). The guidance on non-uniform growth is a key risk factor.
-
Monitor the execution of the ₹40,380 Cr overburden removal contract with South Eastern Coalfields. Any delays or cost overruns could derail the turnaround.
-
The buyback execution (open market purchases) will be a key indicator of price support. The completion timeline and the impact on the stock's liquidity are critical to watch.
-
Watch for any management commentary or analyst calls addressing the 98.77% institutional vote against the borrowing resolution. This could lead to a change in financial strategy or increased board oversight.
-
The proposed amalgamation with Agribiotech Industries is pending NCLT approval. The outcome and the swap ratio will be critical for valuation.
-
The sharp rise in employee turnover and shareholder complaints are leading indicators. Monitor subsequent quarterly reports for any improvement or deterioration in these metrics.
- UTI AMC / Insider Disclosure Details👁
The lack of transaction details in the Nippon India Mutual Fund disclosure is unusual. Watch for a more detailed filing or a public announcement clarifying the size and nature of the stake.
-
The company is raising up to ₹15 Cr via preference shares. Watch for announcements on how these funds will be deployed, as it could signal a major expansion or acquisition.
Filing Analyses
(50)
03-09-2026
DSJ Keep Learning Limited has convened its 36th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The AGM will consider the adoption of audited financial statements for FY ended March 31, 2026, re-appointment of directors (Sanjay Padode, Pranav Padode), and special business including re-appointment of independent director Atish Kumar Chattopadhyay, revision of MD & CEO Pranav Padode's remuneration, and approval of material related party transactions aggregating up to ₹80 Crore with entities such as Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited. The notice does not disclose any financial performance metrics, making it impossible to assess growth or decline.
- · Book closure period: September 24, 2026 to September 30, 2026 (both days inclusive).
- · Mr. Pranav Padode is proposed to be re-appointed as Managing Director & CEO for a further 3 years from December 5, 2026 to December 4, 2029.
- · Mr. Atish Kumar Chattopadhyay is proposed to be re-appointed as Independent Director for a second term of 5 years from February 2, 2027 to February 1, 2032.
- · Revision of remuneration for Mr. Pranav Padode is proposed as minimum remuneration effective October 1, 2026, even if the company has no or inadequate profits.
- · The notice does not contain any financial results or performance data for the current or prior periods.
03-09-2026
Agribio Spirits Limited published its 51st Annual Report for FY 2025-26, reporting a 129.38% surge in standalone revenue to ₹4,604.45 lakh from ₹2,007.50 lakh in the prior year. However, consolidated profit before tax declined marginally to ₹294.35 lakh from ₹305.75 lakh, while net profit rose 9.74% to ₹290.74 lakh, supported by a ₹172.88 lakh share of associate profits. The company also disclosed a proposed merger with associate Agribiotech Industries Limited, pending NCLT approval, and recommended a final dividend of ₹0.30 per share.
- · The company received an Observation Letter from BSE on February 17, 2026 regarding the proposed amalgamation with Agribiotech Industries Limited; the scheme is pending NCLT approval.
- · Employee benefit expenses declined to ₹2.62 lakh (standalone) from ₹4.49 lakh in the prior year.
- · Finance costs increased to ₹28.35 lakh (standalone) from ₹18.34 lakh in FY 2024-25.
- · The company allotted 5,75,000 equity shares upon conversion of warrants during the year.
- · No amount was transferred to IEPF during the year.
- · The company did not accept any public deposits during the year.
- · Mr. Pankaj Sharma resigned as Non-Executive Director effective May 30, 2025.
- · Ms. Madhuri Dhanopia was appointed as Company Secretary and Compliance Officer effective June 10, 2025.
03-09-2026
Kaushalya Infrastructure Development Corporation Limited has issued a notice for its 34th Annual General Meeting to be held on September 28, 2026, via video conferencing. The meeting includes ordinary business such as adopting financial statements and re-appointing a director, and special business seeking shareholder approval for the sale of a 28.47-acre land parcel in Medak District, Telangana, and the disposal of 'Kaushalya Heritage' hotel in West Bengal, both on a slump sale basis under Section 180(1)(a) of the Companies Act, 2013. This indicates the company is pursuing significant asset sales to streamline operations or raise capital, but no financial details of the proposed transactions have been disclosed in this filing.
- · The company has fixed a cut-off date of September 21, 2026 for e-voting eligibility.
- · The Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026.
- · Proxy facility is not available for this AGM; attendance is via VC/OAVM on a first-come-first-served basis for up to 1,000 members.
- · Shareholders can submit queries via email from September 21 to September 24, 2026.
- · The company consolidated equity shares from face value ₹10 to ₹1,000 in a 100:1 ratio, with fractional entitlements paid by January 10, 2025.
- · The notice states that the record date for share consolidation was January 12, 2024.
03-09-2026
Kaushalya Infrastructure Development Corporation Limited has submitted its Annual Report for FY 2025-26 and convened the 34th Annual General Meeting (AGM) on September 28, 2026 via video conferencing. The AGM agenda includes two special resolutions seeking shareholder approval to sell substantially all of the company's undertaking: a 28.47-acre land parcel in Medak District, Telangana, and the 'Kaushalya Heritage' hotel property in Paschim Medinipur, West Bengal, both on a slump sale basis. The company has not disclosed any financial performance metrics in this filing, making it impossible to assess revenue, profit, or growth trends.
- · The AGM will be held on Monday, 28th September 2026 at 01:00 PM through two-way video conferencing/other audio-visual means.
- · The record date for e-voting and AGM participation is 21st September 2026.
- · Remote e-voting period: 25th September 2026 (09:00 AM) to 27th September 2026 (05:00 PM).
- · Register of Members and Share Transfer Books will remain closed from 22nd September 2026 to 28th September 2026.
- · The company had consolidated equity shares from face value ₹10 each to ₹1,000 each in the ratio 100:1, with a record date of January 12, 2024; fractional entitlement payments were completed on January 10, 2025.
- · No financial data (revenue, profit, assets, liabilities) is disclosed in this filing.
03-09-2026
HBL Engineering Limited (formerly HBL Power Systems Limited) has issued the notice for its 40th Annual General Meeting to be held on September 26, 2026 via video conference, along with the Annual Report for FY 2025-26. The report shows strong financial performance with revenue surging 67% YoY to ₹3,252 Cr and PAT jumping 198% to ₹797 Cr. However, the Chairman cautions that sales and PBT growth will not be uniform going forward, with quarter-to-quarter variations expected, and that Kavach sales could decline from FY29 onwards as competition increases.
- · Kavach contributed almost 50% of sales in FY26 and is expected to maintain that share in FY27, but sales could decline from FY29 onwards due to increased competition.
- · Electric drive train for 55T trucks: homologation approvals expected by March 2027, pilot sales beginning July 2027 (nine-month delay vs prior guidance of October 2026 due to supply chain issues for permanent magnets).
- · Less than 2% of the Railway network is covered by TMS, presenting a growth opportunity.
- · Promoters' shareholding remained steady at 59% for the fifth consecutive year.
- · The company invested in one startup during FY26 and expects a second investment in FY27.
- · The earlier proposal to invest in Mittelst and Technology Partners (AIF Category 2 fund) was dropped due to restrictive regulations for a single-investor fund.
- · CSR spending increased from ₹4 Cr to ₹6 Cr YoY.
- · Dividend per share tripled from ₹1 to ₹3 (face value ₹1).
03-09-2026
Gautam Exim Limited has submitted its Annual Report for FY 2025-26 and announced its 21st Annual General Meeting to be held on September 30, 2026, via video conferencing. Key agenda items include adoption of financials, re-appointment of director Varsha Agrawal, appointment of new statutory auditors (M/s SASA & Associates) after resignation of previous auditors, and change in designation of director Parmeshwar Ojha from whole-time to non-executive director. No financial performance figures are disclosed in this filing, so no period-over-period comparisons can be made.
- · 21st AGM scheduled on September 30, 2026 at 11:00 AM IST through VC/OAVM.
- · Cut-off date for e-voting eligibility: September 23, 2026.
- · Record date for dispatch of notice: September 1, 2026.
- · Statutory auditors B. A. Desai and Associates resigned; M/s SASA & Associates appointed as statutory auditors effective from AGM.
- · Parmeshwar Ojha's designation changing from Whole-Time Director to Non-Executive Director.
- · Varsha Agarwal retires by rotation and offers herself for re-appointment.
- · Internal auditor Mahesh C Tamakuwala & Associates resigned; Gajendra Singh Solanki appointed as Company Secretary.
- · Registered office: Plot No. 29, Pavitra, 2nd Floor, Opp. Sargam Society, GIDC, Vapi – 396195, Gujarat.
- · Corporate office: Ward No. 11, Near Fatehnagar Way Bridge, Dhuni, Fatehnagar - 313205, Rajasthan.
- · Listed on BSE SME Platform; Scrip Code: 540613; ISIN: INE721X01023.
03-09-2026
Cochin Minerals & Rutile Ltd. has filed its Annual Report for FY 2025-2026 and convened the 37th Annual General Meeting (AGM) to be held on September 25, 2026 via video conferencing. The Board recommends an 80% dividend (₹8 per equity share of ₹10 paid-up) for the year. The AGM will also seek shareholder approval for the re-appointment of two directors retiring by rotation and for a special resolution to pay commission to Non-Executive Directors, not exceeding 1% of net profits, for a three-year period from April 1, 2026 to March 31, 2029.
- · Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 25, 2026 (both days inclusive).
- · Dividend, if declared, will be paid within 30 days from the date of declaration to KYC-compliant members on record as of September 18, 2026.
- · Tax on dividend will be deducted at source as per the Income Tax Act, 2025; shareholders must provide PAN and relevant documents by September 18, 2026 to avoid higher deduction.
- · Unclaimed dividends for FY 2019-2020 through FY 2024-2025 are scheduled for transfer to IEPF between 2027 and 2032.
- · SEBI has mandated that all service requests for securities be processed only in dematerialized form, subject to KYC compliance.
03-09-2026
Man Infraconstruction Limited has announced a buyback of up to 99,00,000 equity shares (face value ₹2 each) from the open market through stock exchanges, at a maximum price of ₹171 per share, for a total consideration not exceeding ₹169,29,00,000 (₹169.29 Cr). The buyback represents 8.66% of standalone free reserves and 7.99% of consolidated free reserves as of FY26 audited financials. The maximum buyback price offers a premium of 50.18% over the closing market price of ₹122.48/₹122.62 on BSE/NSE as of August 31, 2026.
- · The buyback is open to shareholders other than promoters, promoter group members, or persons in control.
- · The buyback will be executed through NSE and BSE under the open market mechanism.
- · A Buyback Committee comprising four directors has been constituted to oversee implementation.
- · The public announcement was published on September 3, 2026 in Business Standard (English & Hindi) and Navshakti (Marathi).
- · The company must utilize at least 75% of the maximum buyback size (₹126.97 Cr) and at least 40% (₹67.72 Cr) within the first half of the offer period.
- · The buyback is funded from free reserves, current surplus, cash/cash equivalents, internal accruals, or other permissible sources.
03-09-2026
Birla Capital & Financial Services Ltd reported a return to profitability for FY 2025-26, with PAT of Rs. 79,585.50 (₹0.80 Lakh) versus a loss of Rs. (3,66,130/-) (₹3.66 Lakh) in FY 2024-25, driven by higher other income (Rs. 38.00 Lakh vs Rs. 5.70 Lakh). However, the company generated zero revenue from operations for the second consecutive year, and total expenses rose sharply to Rs. 37.56 Lakh from Rs. 8.76 Lakh. The 40th AGM is scheduled for September 26, 2026 via video conference, with remote e-voting from September 23-25, 2026.
- · Revenue from operations remained nil for FY 2025-26, same as prior year.
- · Total expenses increased by 328.8% YoY to Rs. 37.56 Lakh from Rs. 8.76 Lakh.
- · The company's paid-up capital is Rs. 9,38,31,264 (Rs. 9.38 Crore) and net worth is below Rs. 25 Crore, so corporate governance report is not applicable under SEBI LODR.
- · Mr. Satyanarayana Dahagama resigned as Director effective October 7, 2025; Mr. Sagar Gala was appointed as Additional Independent Director effective the same date.
- · Mr. Himanshu Sarda resigned as Company Secretary & Compliance Officer effective July 1, 2025; Mr. Hemant Agarwal was appointed the same day.
- · No dividend is proposed; profits are to be retained for business expansion.
- · The company has not issued any equity shares with differential rights, sweat equity shares, or employee stock options.
- · The company has not accepted or renewed any public deposits during the year.
- · The company's shares are listed on BSE (Scrip Code: 512332) with ISIN INE776E01027.
- · Remote e-voting for the AGM runs from September 23, 2026 (9:00 AM IST) to September 25, 2026 (5:00 PM IST); cut-off date for voting is September 19, 2026.
03-09-2026
SMT Engineering Limited's Board approved an increase in authorized share capital from ₹18.10 Cr to ₹19.10 Cr and a preferential issue of up to 1,42,858 convertible warrants at ₹280 each (₹270 premium) to promoters, aggregating ₹4.00 Cr. The Board also approved several material related party transactions with subsidiaries and related entities, and set the AGM for September 30, 2026 via video conferencing. No financial results were disclosed in this filing.
- · The Board meeting commenced at 11:00 AM and concluded at 11:30 AM on September 3, 2026.
- · The preferential issue of warrants is subject to shareholder and stock exchange approval, with a lock-in as per SEBI ICDR Regulations.
- · Each warrant is convertible into one equity share within 18 months from allotment, in one or more tranches.
- · 25% of the warrant price is payable upfront at application; the remaining 75% upon conversion.
- · The AGM is scheduled for September 30, 2026 at 12:30 PM via video conferencing; e-voting runs from September 27 to September 29, 2026.
- · The cut-off date for e-voting is September 23, 2026.
- · Post-issue promoter shareholding (assuming full conversion) would increase marginally: Ajay Jaiswal from 19.93% to 19.97%, Vishal Jaiswal from 19.33% to 19.37%, Shikha Jaiswal from 3.08% to 3.25%, Niharika Jaiswal from 3.71% to 3.88%.
03-09-2026
RRIL Limited has issued the notice for its 35th Annual General Meeting (AGM) to be held on September 25, 2026 at 12:15 PM IST via video conferencing. The AGM will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Director Kiran Ratanchand Jain, who retires by rotation. The notice and annual report are being sent electronically to shareholders and are available on the company's website.
- · The AGM will be held on Friday, September 25, 2026 at 12:15 PM IST through Video Conferencing / Other Audio Visual Means.
- · The remote e-voting period runs from Tuesday, September 22, 2026 at 09:00 AM to Thursday, September 24, 2026 at 05:00 PM.
- · The cut-off date for entitlement to vote is Friday, September 18, 2026.
- · The notice of AGM and Annual Report are available on the company's website at https://www.rrillimited.com/wp-content/uploads/2026/09/RRIL-Limited-Annual-Report-2025-26.pdf
- · The facility for appointment of proxies is not available for this AGM.
- · The AGM attendance is limited to 1000 members on a first-come-first-served basis, excluding large shareholders, promoters, institutional investors, directors, and key managerial personnel.
03-09-2026
Narendra Properties Ltd. has issued the notice for its 31st Annual General Meeting (AGM) to be held on 29th September 2026 via video conferencing. The agenda includes adoption of audited financials for FY2025-26, declaration of a dividend of Re. 1 per equity share, re-appointment of directors, and special resolutions to authorize investments/loans up to ₹50 Crore and pay consultancy remuneration to a non-executive director. The filing is a routine corporate governance disclosure with no financial performance data or period-over-period comparisons provided.
- · AGM scheduled for 29th September 2026 at 9:00 AM via VC/OAVM.
- · Remote e-voting period: 26th September 2026 (10:00 AM) to 28th September 2026 (5:00 PM).
- · Cut-off date for voting eligibility: 22nd September 2026.
- · Special resolution to re-appoint Ms. Kavita Patel as Independent Director for second term (27.12.2026 to 26.12.2031).
- · Special resolution to authorize Board to make loans/investments up to ₹50 Crore, exceeding prescribed limits under Section 186.
- · Dividend payment to shareholders in physical form as on 29th September 2026 and to beneficial owners as on 18th September 2026.
03-09-2026
Gorani Industries Ltd. has submitted its Annual Report for FY 2025-26 to BSE and convened its 31st Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. The AGM will consider the audited standalone financial statements and the re-appointment of Mr. Geet Gorani as a Non-Executive Director. The filing is a routine regulatory disclosure with no financial performance data provided.
- · The AGM will be held on Friday, 25th September 2026 at 12:30 P.M. IST through Video Conferencing/Other Audio Visual Means.
- · The deemed venue of the AGM is the Registered Office at Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore-452015 (M.P.).
- · The facility for appointment of proxies by members will not be available for this AGM.
- · The Annual Report is available on the company's website at https://goraniindustries.com/investors/annual-report/.
- · SEBI has mandated that securities of listed companies can be transferred only in dematerialized form with effect from April 1, 2019.
- · SEBI has provided a special window from February 05, 2026 to February 14, 2027 for re-lodgement of transfer requests for physical shares that were initially submitted before April 1, 2019 but were rejected or not processed.
- · The company has complied with SEBI circulars regarding the Online Dispute Resolution (ODR) Portal.
03-09-2026
Minal Industries Limited has filed its notice and annual report for the 38th Annual General Meeting (AGM) scheduled for September 29, 2026, to be conducted via video conferencing. Key agenda items include the adoption of audited financial statements for FY2025-26, approval of material related party transactions with Minal Infojewels Limited (up to ₹15,00,00,000), and a special resolution to increase the remuneration of Managing Director Shrikant Jesinglal Parikh to ₹14,00,000 per month effective January 1, 2026. The filing does not disclose financial performance figures for the period, preventing any assessment of growth or decline.
- · AGM will be held on Tuesday, 29th September 2026 at 11:30 AM IST via video conferencing.
- · Cut-off date for e-voting is Tuesday, 22nd September 2026.
- · Remote e-voting period runs from Saturday, 26th September 2026 (9:00 AM) to Monday, 28th September 2026 (5:00 PM).
- · Mr. Divyanshu Navlakha, Non-Executive Non-Independent Director, retires by rotation and seeks reappointment.
- · Company's registered office is at 603-L Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri-East, Mumbai - 400072.
- · The filing does not contain any financial statements or performance metrics for FY2025-26.
03-09-2026
Minal Industries Limited has issued the notice for its 38th Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing, along with the Annual Report for FY2025-26. The AGM will seek shareholder approval for the adoption of audited financial statements, re-appointment of a director, approval of material related party transactions with Minal Infojewels Limited (aggregate value not exceeding ₹15,00,00,000), and revision of Managing Director Shrikant Jesinglal Parikh's remuneration to up to ₹14,00,000 per month. The filing is a routine regulatory disclosure and does not contain any financial performance data or period-over-period comparisons.
- · The cut-off date for e-voting is September 22, 2026; remote e-voting runs from September 26, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST).
- · The AGM will be held entirely through Video Conferencing / Other Audio-Visual Means, with the deemed venue at the registered office in Mumbai.
- · Mr. Divyanshu Navlakha, Non-Executive Non-Independent Director, retires by rotation and seeks re-appointment.
- · The revision in Managing Director's remuneration is effective from January 1, 2026, for the remaining tenure up to March 31, 2028.
- · The company's auditors are M/s R H Modi & Co, and secretarial auditors are M/s HSPN And Associates LLP.
03-09-2026
Grauer & Weil (India) Ltd. filed a corrigendum to its FY2025-26 Annual Report to correct typographical errors in the BRSR, related-party transactions note, and deferred tax liabilities note. The company stated the corrections are non-material and do not impact financial statements, auditor reports, or financial position. Financially, the company reported steady growth with total income of ₹1227.81 crore (up from ₹1173.61 crore), EBITDA of ₹245.99 crore (up from ₹234.34 crore), and PAT of ₹167.26 crore (up from ₹157.01 crore) on a standalone basis, while net worth rose to ₹1081.52 crore from ₹936.58 crore. However, market capitalisation declined sharply to ₹2,460.7 crore from ₹3,719.3 crore, and ROCE fell to 20.1% from 22.2%, indicating mixed performance.
- · The company commissioned its first overseas manufacturing facility in the UAE during FY2025-26.
- · The company serves customers in over 50 countries.
- · Debt equity ratio remained at 0.00 for FY2025-26, indicating negligible borrowings.
- · The corrected BRSR figure for 'Purchase from top 10 trading houses as % of total purchase from trading houses' was changed from 12.50% to 51.09%.
- · The corrected figure for 'Sales to related parties as % of Total Sales' was changed from 5.75% to 0.06%.
- · The corrigendum corrected a related party transaction amount from ₹9,500.00 Lacs to ₹0.10 Lacs for 'Purchase of Assets from an Enterprise of KMP'.
- · Deferred Tax Asset for 'Accrued expenses allowable on actual payments' was corrected from ₹(80,065.50) Lacs to ₹(246.30) Lacs.
- · Income Tax on Ind AS adjustments was corrected from ₹79,557.07 Lacs to ₹(262.13) Lacs.
- · The company is EN9100 certified, the first Indian surface finishing company to achieve this.
- · EBITDA margin remained flat at 20.0% for FY2025-26.
- · Corporate tax decreased 3.6% YoY to ₹47.8 crore.
03-09-2026
Rolcon Engineering Co. Ltd. has published its 59th Annual Report for FY 2025-26 and convened its 59th AGM on September 28, 2026. The company proposes a dividend of ₹2.5 per equity share (25%) for FY 2025-26, with a record date of September 21, 2026. The filing includes audited standalone and consolidated financial statements, but no financial performance figures are disclosed in this notice.
- · AGM scheduled for September 28, 2026, at 3:00 p.m. at the Registered Office in Vallabh Vidyanagar, Gujarat.
- · Record date for dividend entitlement is September 21, 2026; Register of Members closed from September 22 to September 28, 2026.
- · Directors Wolfgang Fuchs and Kiran M. Patel ceased to be directors effective July 24, 2026.
- · No special business or resolutions are proposed; only ordinary business items.
- · Remote e-voting facility available through InstaVote; voting cut-off date is September 21, 2026.
- · TDS on dividends: 10% for residents with valid PAN, 20% for non-PAN holders; 20% for non-residents (plus surcharge/cess), with DTAA benefits available.
- · Shareholders must submit PAN, KYC, and nomination details (ISR-1, ISR-2, ISR-3, SH-13, SH-14) for service requests to be processed.
- · Unclaimed dividends for seven consecutive years will be transferred to IEPF along with corresponding shares.
03-09-2026
Chemiesynth (Vapi) Limited has issued the notice for its 40th Annual General Meeting to be held on 30th September 2026, along with the Annual Report for FY 2025-26. The AGM agenda includes approval of related party transactions with group companies and promoters, an increase in authorized share capital from ₹3.25 crore to ₹18.25 crore, adoption of a new set of Articles of Association, and issuance of 5% unlisted non-convertible cumulative redeemable preference shares (NCRPS) up to ₹15 crore on a private placement basis. The notice also covers routine items such as reappointment of a director and adoption of financial statements.
- · AGM scheduled for Wednesday, 30th September 2026 at 11:00 AM at Plot No. 27, GIDC, Vapi.
- · Book closure period: 24th September 2026 to 30th September 2026 (both days inclusive).
- · Remote e-voting period: 27th September 2026 (09:00 AM) to 29th September 2026 (05:00 PM).
- · NCRPS carry a 5% cumulative dividend, are non-convertible, unlisted, and redeemable after 7 years with call/put options exercisable after 2 years.
- · Proposed allottees for NCRPS: CS Specialty Chemicals Pvt Ltd and/or CS Fine Interchem Pvt Ltd.
- · Reappointment of Mr. Rushabh Mehta (DIN: 00784327) as director liable to retire by rotation.
03-09-2026
Dhvija Finance Limited (formerly F Mec International Financial Services Limited) disclosed the voting results of its 33rd Annual General Meeting held on September 1, 2026. All four resolutions, including the adoption of audited financial statements, re-appointment of Managing Director Apoorve Bansal, revision of his remuneration, and change of registered office jurisdiction, were passed with overwhelming shareholder support. However, the overall shareholder participation was low, with only 53.60% of total outstanding shares polled, and public non-institutional votes on most resolutions showed a small but notable percentage of opposition (around 3.8% against).
- · Promoter group did not vote on Resolutions 2, 3, and 4 (0 votes cast), effectively abstaining.
- · Public non-institutional votes on Resolution 1 had 99.995% in favour, but at the EGM, 79.85% of votes were against (though only 26 votes cast).
- · The company changed its name from F Mec International Financial Services Limited to Dhvija Finance Limited.
- · Registered office jurisdiction change from ROC Delhi-I to ROC Delhi-II is subject to Central Government approval.
03-09-2026
VMS Industries Limited has submitted the notice for its 34th Annual General Meeting scheduled on 28 September 2026. Key agenda items include the adoption of annual accounts, appointment of Mr. Varun Manoj Kumar Jain as a Non-Executive Director, and approval of related party transactions with Aditya Ultra Steel Limited and VMS TMT Limited. The notice does not disclose specific financial figures, so period-over-period performance data is unavailable.
- · AGM held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Monday, 28 September 2026 at 3:00 PM.
- · Record date for e-voting is 18 September 2026 to 27 September 2026 (both days inclusive).
- · Mr. Varun Manoj Kumar Jain (DIN 03502561), born 08/05/1989, proposed as Non-Executive Director with 15+ years experience; also holds Managing Director position at VMS TMT Limited.
- · Related party transaction with Aditya Ultra Steel Limited and VMS TMT Limited proposed on arm's length basis in ordinary course of business.
- · Ratification of Cost Auditor's remuneration for FY 2026-27 is also on the agenda.
- · No financial results, comparative metrics, or monetary amounts are disclosed in this filing.
03-09-2026
Mangalam Seeds Limited has issued a notice for its 15th Annual General Meeting (AGM) to be held on September 28, 2026, at its registered office in Ahmedabad. The AGM will consider the adoption of audited financial statements for FY ended March 31, 2026, the re-appointment of director Mr. Dhanajibhai Shivramdas Patel, and the appointment of M/s Ashish Sheth & Associates as statutory auditors to fill a casual vacancy caused by the resignation of the previous auditor, M/s M A A K & Associates. The notice also includes provisions for e-voting and a book closure period from September 22 to September 29, 2026.
- · Book closure for AGM is from September 22, 2026 to September 29, 2026 (both days inclusive).
- · The previous auditor, M/s M A A K & Associates, resigned on August 11, 2026 citing other professional engagements.
- · The new auditor, M/s Ashish Sheth & Associates, was appointed by the Board on August 13, 2026 to fill the casual vacancy, subject to shareholder approval at the AGM.
- · The company has appointed M/s Nimit B. Shah & Co, Chartered Accountants as the Scrutinizer for e-voting.
- · Members can submit questions up to 5 days before the AGM.
03-09-2026
COSYN Limited has submitted its 32nd Annual Report for FY 2025-2026 and convened the 32nd Annual General Meeting (AGM) for September 30, 2026, at 10:00 AM in Hyderabad. Key resolutions include the re-appointment of Mr. Ravi Vishnu as Managing Director for five years (effective January 15, 2027) with a monthly salary of ₹2,25,000, and the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for two years (effective August 12, 2026) with a monthly salary of ₹1,25,000. The filing does not include financial results or performance metrics, so no period-over-period comparisons are available.
- · The Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive).
- · Notice of AGM is being sent to members whose names appear in the Register of Members/depositories as of the close of business on August 28, 2026.
- · Mr. Rama Rao Karumanchi retired as Independent Director on May 27, 2026, and Mrs. Madhuri Muddana was appointed as Independent Director on May 26, 2026.
- · The AGM will be held at Jubilee Hills International Centre, Hall No.3, Road No. 74, near Post Office, Jubilee Hills, Hyderabad, Telangana- 500033.
03-09-2026
N R Agarwal Industries Limited held its 33rd Annual General Meeting on September 2, 2026, where all nine resolutions were approved by shareholders. Key approvals included the adoption of audited financial statements for FY2026, a dividend of ₹2 per share, re-appointment of Shri P K Mundra as Executive Director & CFO, and special resolutions to increase borrowing powers and create charges on assets up to ₹5,000 Crore. While all resolutions passed, notable dissent was observed from public institutional shareholders on the borrowing and charge creation resolutions, with 98.77% of their votes cast against those items.
- · The AGM was conducted via video conferencing without physical presence of members, lasting from 11:30 AM to 12:40 PM.
- · Remote e-voting was open from August 30, 2026 (9:00 AM IST) to September 1, 2026 (5:00 PM IST).
- · Promoter group voted 100% in favour of all resolutions via e-voting, with no votes cast in person or by postal ballot.
- · Public institutional shareholders voted 98.77% against Resolutions 5 and 6 (borrowing and charge creation), while public non-institutional shareholders voted 99.99% in favour of those same resolutions.
- · No invalid votes were recorded for any resolution.
03-09-2026
Garden Reach Shipbuilders & Engineers Limited has convened its 110th Annual General Meeting on 25th September 2026 via video conferencing, with a final dividend of ₹6.70 per equity share proposed for FY 2025-26, bringing the total dividend for the year to ₹19.60 per share. The meeting will also seek shareholder approval for the confirmation of two key director appointments and an alteration to the company's Articles of Association. The book closure period is set from 19th to 25th September 2026.
- · The AGM will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) with the deemed venue at the company's registered office in Kolkata.
- · The Register of Members and Share Transfer Books will remain closed from 19th September 2026 to 25th September 2026.
- · The record date for dividend entitlement is 18th September 2026.
- · The company is proposing to alter its Articles of Association (Article No. 260(c), 261(b), 261(c), and 261(y)) via a special resolution.
- · The remote e-voting period is from 9:00 AM on 20th September 2026 to 5:00 PM on 24th September 2026.
- · The company has appointed M/s. Bandyopadhyaya Bhaumik & Co., Cost Accountants, as Cost Auditors for FY 2026-27.
03-09-2026
Sonalis Consumer Products Limited has issued the notice for its 04th Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will consider adopting the audited financial statements for FY2025-2026, the non-reappointment of retiring director Mr. Sanjay Rajkumar Dua, and the re-appointment of statutory auditors M/s. H RAJEN & CO. for a five-year term. The filing is a routine procedural disclosure with no financial results or performance data provided.
- · AGM date: Monday, September 28, 2026 at 04:00 p.m. IST at HD-275, WeWork Oberoi Commerz II, Mumbai.
- · Remote e-voting period: Friday, September 25, 2026 (09:00 AM IST) to Sunday, September 27, 2026 (05:00 PM IST).
- · Cut-off date for voting eligibility: Monday, September 21, 2026.
- · Register of Members and Share Transfer Books closed from September 22 to September 28, 2026.
- · Mr. Sanjay Rajkumar Dua (DIN: 10537921) retires by rotation and does not seek re-appointment; the vacancy will not be filled for the time being.
- · M/s. H RAJEN & CO. proposed for re-appointment as statutory auditors for five consecutive years (FY2026-27 to FY2030-31).
- · Scrutinizer appointed: M/s K.P. Ghelani & Associates, Company Secretaries.
03-09-2026
AA Plus Tradelink Limited has filed its 10th Annual Report for FY 2025-26 and convened the 10th Annual General Meeting (AGM) on September 26, 2026, via video conferencing. The AGM will consider adoption of audited financial statements and a special resolution to re-appoint Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director, who turns 75 on September 19, 2026. The filing is a routine annual compliance disclosure with no financial results or performance data included.
- · The 10th AGM will be held on Saturday, September 26, 2026 at 12:00 PM IST through Video Conferencing / Other Audio-Visual Means.
- · Special business includes re-appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director, who will attain age 75 on September 19, 2026.
- · The company's statutory auditors changed: M/s Choudhary Choudhary & Co. served up to July 14, 2025, and M/s S K B J P & CO. was appointed from July 18, 2025.
- · Mr. Kirit Kumar Madhavlal Shah was appointed as Managing Director & CFO effective April 7, 2025, and also serves as Chief Financial Officer from May 29, 2025.
- · Mr. Vinayak S. Chandorkar was appointed as Non-Executive Independent Director effective May 29, 2025.
- · The company's equity shares are listed on BSE Limited (Scrip Code: 543319; Symbol: AAPLUSTRAD).
- · Remote e-voting facility is provided by CDSL; the scrutinizer is CS Vishakha Agrawal.
03-09-2026
Southern Magnesium And Chemicals Ltd has scheduled its 40th Annual General Meeting (AGM) for September 30, 2026, to be held via video conferencing. The company has also released its Annual Report for FY 2025-26. Key business includes adoption of audited financials, re-appointment of a director, and a special resolution to ratify the re-designation of Mr. Nuthakki Rajender Prasad as Managing Director and CFO.
- · The AGM will be held on Wednesday, September 30, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means.
- · Remote e-voting will commence on Sunday, 27th September, 2026 at 09:00 AM and end on Tuesday, 29th September, 2026 at 05:00 PM.
- · Cut-off date for determining members eligible for voting is 23rd September, 2026.
- · Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2026.
- · Special business includes a resolution to ratify the re-designation of Mr. Nuthakki Rajender Prasad as Managing Director and CFO w.e.f 12.11.2025 for the remaining period of his tenure up to August 09, 2028.
- · The company's ISIN is INE308N01012.
- · SEBI has initiated a special window for re-lodgement of physical share transfer deeds from February 5, 2026 to February 4, 2027.
03-09-2026
Ascensive Educare Limited has issued a notice for its 14th Annual General Meeting (AGM) to be held on September 25, 2026, at its corporate office in Kolkata. The agenda includes adoption of financial statements for FY 2025-26, re-appointment of Mrs. Sayani Chatterjee as a director, and a special resolution to alter the main object clause of the Memorandum of Association to include workforce and HR management services for e-commerce and other businesses. The filing is a routine procedural disclosure with no financial figures or performance data provided.
- · The AGM will be held on Friday, 25th September 2026 at 11:00 AM IST at BF 32, 2nd Floor, Sector-1, Salt Lake City, Bidhannagar, Kolkata-700064.
- · The special resolution proposes to insert a new Sub Clause 5 in the Main Objects Clause to carry on end-to-end workforce and human resource management services for e-commerce and other businesses.
- · Remote e-voting period runs from Tuesday, September 22, 2026 at 9:00 AM to Thursday, September 24, 2026 at 5:00 PM.
- · Cut-off date for voting eligibility is Friday, September 18, 2026.
- · M/s. Himanshu S K Gupta & Associates, Practicing Company Secretary, Ahmedabad, has been appointed as Scrutinizer.
03-09-2026
Sical Logistics Limited has published its Annual Report for FY2025-26 and convened the 71st AGM on September 30, 2026 via video conference. The company reported a strong turnaround: standalone revenue from operations surged to ₹16,477 lakh from ₹4,022 lakh in the prior year, and consolidated revenue rose to ₹38,568 lakh from ₹22,182 lakh. Standalone profit after tax was ₹3,956 lakh versus a loss of ₹4,404 lakh in FY2024-25, and consolidated profit after tax was ₹4,928 lakh versus a loss of ₹2,583 lakh. However, the company still reported a standalone loss before tax and exceptional items of ₹1,603 lakh (improved from a loss of ₹6,027 lakh), and consolidated profit before tax and exceptional items was a modest ₹150 lakh. The company completed its resolution plan settlement by paying the final tranche of ₹22,600 lakh and achieved minimum public shareholding of 25% through a rights issue of ₹9,303 lakh.
- · The company completed the final tranche of resolution plan settlement of ₹22,600 lakh, fulfilling obligations under the NCLT-approved plan.
- · A rights issue of 1,45,35,790 equity shares at ₹64 per share (including premium of ₹54) raised ₹9,303 lakh, achieving the required 25% minimum public shareholding.
- · The company secured a long-term overburden removal contract from South Eastern Coalfields Limited at Porda Chimtapani Opencast Project valued at approximately ₹403,800 lakh (inclusive of GST) for about 11 years and 7 months.
- · The Board does not recommend any dividend for FY2025-26.
- · A scheme of amalgamation of promoter Pristine Malwa Logistics Park Private Limited with promoter group entity Pristine Logistics & Infraprojects Limited has been approved, with no change in management and control.
- · Standalone other income increased to ₹3,569 lakh from ₹1,082 lakh, and consolidated other income rose to ₹3,689 lakh from ₹1,910 lakh.
- · Exceptional items of ₹5,559 lakh were recognized in both standalone and consolidated statements (versus ₹967 lakh in prior year).
- · The company's standalone loss before tax and exceptional items was ₹1,603 lakh, an improvement from a loss of ₹6,027 lakh in the prior year, but still negative.
- · Consolidated profit before tax and exceptional items was only ₹150 lakh, indicating thin operating margins despite revenue growth.
03-09-2026
Delton Cables Ltd. has issued the notice for its 61st Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing, along with the Annual Report for FY 2025-26. The AGM agenda includes adoption of audited financials, declaration of a final dividend of ₹2 per share (20% on face value), re-appointment of directors, ratification of cost auditor remuneration, and approval of related-party appointments for Mrs. Shriya Gupta and Ms. Isha Gupta as Vice Presidents. The filing is a routine regulatory disclosure with no financial performance data provided.
- · The 61st AGM will be held on Tuesday, September 29, 2026, at 12:00 Noon through Video Conferencing.
- · Remote e-voting will be open from 10:00 AM on September 26, 2026, to 5:00 PM on September 28, 2026, for members on the register as of the cut-off date September 22, 2026.
- · Special business includes re-appointment of Mr. Abhishek Poddar as Non-Executive Independent Director for a second term from September 2, 2027, to September 1, 2032.
- · Related-party appointments: Mrs. Shriya Gupta and Ms. Isha Gupta to continue as Vice Presidents with monthly remuneration exceeding ₹2.50 Lakhs up to a maximum of ₹7.50 Lakhs, effective October 1, 2026.
03-09-2026
Prakash Steelage Limited has filed its Annual Report for FY 2025-26 and the Notice of the 35th Annual General Meeting (AGM) to be held on September 28, 2026 via video conferencing. The AGM will consider the adoption of audited financial statements, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, and continuation of an independent director beyond age 75. The filing is a routine regulatory disclosure with no financial performance data provided.
- · Register of Members and Share Transfer Books will remain closed from September 21, 2026 to September 28, 2026 (both days inclusive).
- · The AGM will be held through Video Conferencing/Other Audio-Visual Means; no physical venue or proxy facility is available.
- · Special business includes ratification of cost auditor remuneration of ₹35,000 p.a. for FY 2026-27 and continuation of Mr. Sharad Chandra Bohra as Independent Director beyond age 75 until August 24, 2027.
- · The company is ISO 9001:2015, ISO 14001:2015, OHSAS 45001:2018 & AD 2000 Merkblatt W0/PED certified.
- · Registered office: 101 Shatrunjay Apartment, 28 Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004.
03-09-2026
Jeet Machine Tools Ltd. has issued the Notice of its 41st Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing, along with the Annual Report for FY 2025-26. The AGM will consider the adoption of audited financial statements and the re-appointment of Mr. Rajkaran J. Chawla as a director retiring by rotation. The filing is a routine procedural disclosure with no financial results or performance data provided.
- · The AGM will be held on Monday, September 28, 2026, at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- · Remote e-voting period: September 25, 2026 to September 27, 2026; cut-off date for voting rights: September 21, 2026.
- · Mr. Rajkaran J. Chawla (DIN 02313404), born September 3, 1987, holds 1,04,700 shares in the company and is proposed for re-appointment as director retiring by rotation.
- · Ms. Mohini Hingorani ceased as Independent Director on November 25, 2025; Ms. Tasnim A. Sabuwala was appointed as Independent Director for a five-year term from August 13, 2025.
- · A special window for transfer and dematerialisation of physical securities purchased before April 1, 2019, is open until February 4, 2027; transferred securities will be credited in demat form with a one-year lock-in.
03-09-2026
Rishabh Digha Steel and Allied Products Ltd. has filed its Annual Report for FY 2025-26 and convened the 35th Annual General Meeting (AGM) for September 28, 2026. Key resolutions include the re-appointment of Ashok Maganlal Mehta as Managing Director for five years with annual remuneration of ₹24,00,000 (₹24 Lakhs), and the regularization of Viral Snehal Chinai as an Independent Director. The filing is a routine regulatory disclosure with no financial performance data provided.
- · AGM scheduled for Monday, September 28, 2026 at 9:30 AM at the registered office in Matunga, Mumbai.
- · Register of Members and Share Transfer Books will remain closed from September 22 to September 28, 2026.
- · Remote e-voting period: September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).
- · Cut-off date for e-voting: September 21, 2026.
- · Mr. Krishna Kumar Omprakash Dubey retires by rotation and offers himself for re-appointment.
- · Mr. Ashok Maganlal Mehta's new term as Managing Director runs from September 8, 2026 to September 7, 2031.
- · Mr. Viral Snehal Chinai appointed as Non-Executive Independent Director for 5 years from September 3, 2026.
03-09-2026
Hinduja Global Solutions Limited has informed shareholders that the Board declared a final dividend of ₹5 per equity share (50% on face value of ₹10) for FY2025-26, payable to shareholders on the record date of September 18, 2026. The company detailed TDS rates under the Income Tax Act, 2025: 10% for resident shareholders (with a ₹10,000 annual threshold for individuals) and 20% (plus surcharge/cess) for non-residents, with lower rates possible under DTAA or specific exemptions upon document submission by September 10, 2026. Shareholders holding physical shares must update KYC details to receive the dividend, which will otherwise be withheld.
- · Dividend record date is September 18, 2026.
- · Deadline for submitting TDS-related documents (e.g., Form 121, TRC, Form 41) is September 10, 2026.
- · Non-resident shareholders can claim beneficial DTAA rates subject to providing TRC, Form 41, PAN, and a detailed self-declaration.
- · Shareholders holding physical shares must update KYC details (PAN, contact, bank account, signature) using forms ISR-1, ISR-2, SH-13, or ISR-3 to avoid dividend withholding.
- · The company is not obligated to apply DTAA rates without complete document review by the RTA.
- · Higher TDS of 30% applies to non-resident shareholders in Notified Jurisdictional Areas or those with a Section 197 order.
03-09-2026
Mirae Asset Mutual Fund has filed a Scheme Summary Document for the launch of the Mirae Asset BSE LargeMid (60:40) Stable Dividend 50 ETF, an open-ended exchange-traded fund that tracks the BSE LargeMid (60:40) Stable Dividend 50 Total Return Index. The NFO period runs from August 10 to August 12, 2026, with allotment on August 14, 2026, and reopening on August 17, 2026. The fund carries a 'Very High' riskometer and a maximum annual expense of 0.08%, with no exit load.
- · The fund is an open-ended ETF replicating/tracking the BSE LargeMid (60:40) Stable Dividend 50 Total Return Index.
- · Asset allocation: 95-100% in securities included in the index, 0-5% in money market instruments including Tri Party REPO/debt securities and units of debt/liquid schemes.
- · Benchmark (Tier 1): BSE LargeMid (60:40) Stable Dividend 50 TRI.
- · Fund managers: Ms. Ekta Gala (Primary) and Mr. Vishal Singh (Primary), both from August 14, 2026.
- · Custodian: SBI – SG Securities Pvt. Ltd., Mumbai; Auditor: M/s. Chokshi & Chokshi; Registrar: KFIN Technologies Limited.
- · Listing on NSE and BSE; ISIN: INF769K01RK3.
- · No exit load, no swing pricing, no side-pocketing, no SIP/SWP/STP details.
- · Maximum investment amount: Any Amount.
03-09-2026
The filing is an insider trading disclosure under SEBI (SAST) Regulations, 2011, specifically Regulation 29(2), submitted to BSE by UTI Asset Management Company Ltd on behalf of Nippon India Mutual Fund. The disclosure pertains to a substantial acquisition of shares in UTI AMC by Nippon India Mutual Fund. However, the filing does not provide any specific transaction details such as volume, value, or price, nor does it indicate the nature of the transaction (acquisition or disposal) or the resulting change in shareholding. The sector is incorrectly tagged as 'technology' in the query; UTI AMC is an asset management company in the financial services sector.
- · The filing is made under Regulation 29(2) of SEBI SAST Regulations, which requires disclosure of any acquisition of shares or voting rights exceeding specified thresholds.
- · The acquirer is Nippon India Mutual Fund, not a promoter or promoter group entity.
- · The target company is UTI Asset Management Company Ltd, a financial services firm, not a technology company as incorrectly tagged in the query.
- · No details on the number of shares acquired, transaction value, or price per share are provided in the filing summary.
03-09-2026
SPML Infra Limited has published newspaper advertisements in Business Standard (English) and Arthik Lipi (Bengali) on 3rd September 2026, notifying shareholders of its 45th Annual General Meeting to be held on Friday, 25th September 2026 at 11:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means. The notice includes remote e-voting details, book closure dates, and the record date for determining voting eligibility. The filing is a routine regulatory disclosure under SEBI LODR Regulations, with no financial results or performance metrics included.
- · AGM date: Friday, 25th September 2026 at 11:00 a.m. IST
- · Remote e-voting commences on Tuesday, 22nd September 2026 (9:00 a.m. IST) and ends on Thursday, 24th September 2026 (5:00 p.m. IST)
- · Record date for determining voting eligibility: Friday, 18th September 2026
- · Book closure: Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive)
- · The AGM will be held through Video Conferencing/Other Audio Visual Means only, with no physical attendance
- · The notice and Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the company/depository participants
- · The notice is also available on the company's website (www.spml.co.in) and stock exchange websites
03-09-2026
Brady & Morris Engineering Co. Ltd. has published a newspaper notice regarding the dispatch of the Annual General Meeting (AGM) notice. The filing is purely procedural and contains no financial results, leadership changes, or strategic decisions. No quantitative data, such as revenue or profit figures, was disclosed. The event is neutral from a governance perspective and does not alter the investment thesis.
- · Newspaper publication is a routine SEBI LODR compliance step after dispatch of AGM notice.
- · No leadership appointments or resignations were reported.
- · No board meeting outcomes, dividend declarations, or capital actions were included.
03-09-2026
Steel Strips Wheels Limited has issued the notice for its 40th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Punjab. The agenda includes adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹1.50 per equity share (150%), re-appointment of directors Dheeraj Garg and Sanjay Garg, and two special resolutions seeking shareholder approval to increase borrowing limits to INR 3500.00 Crore and authorize creation of security on company assets. The notice is a routine procedural filing with no financial performance data or period-over-period comparisons provided.
- · The AGM will be held on Wednesday, 30th September 2026 at 11:00 AM IST at the Registered Office in Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar (Mohali), Punjab-140506.
- · The proposed enhanced borrowing limit of INR 3500.00 Crore supersedes the earlier limit approved at the 31st AGM held on September 28, 2017.
- · The record date for dividend eligibility is Wednesday, 23rd September 2026.
- · The notice and annual report are being sent electronically to shareholders with registered email IDs; physical copies are available on request.
- · The company's CIN is L27107PB1985PLC006159.
03-09-2026
Nilachal Refractories Ltd. has issued notice for its 49th Annual General Meeting to be held on September 26, 2026 via video conferencing. The agenda includes adoption of audited standalone financial statements for FY2026, re-appointment of Mr. Vimal Prakash as director, appointment of two new independent directors (Mr. Bijay Kumar and Ms. Priyanka Poddar) for five-year terms, continuation of Mr. Pradip Kumar Mohapatra as independent director beyond age 75, and a special resolution to alter the Objects Clause of the Memorandum of Association to expand into ferro alloys, steel, power generation, and related businesses. No financial results or performance metrics are disclosed in this filing.
- · The AGM will be held on Saturday, September 26, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means.
- · Registered office deemed venue: P-598/599, Kedarnath Apartment, Mahabir Nagar Lewis Road, Khordha, Bhubaneswar, Orissa, India, 751002.
- · Proxy facility is not available for this AGM; body corporates may appoint authorized representatives.
- · Remote e-voting will be facilitated by NSDL.
- · Mr. Bijay Kumar and Ms. Priyanka Poddar were appointed as Additional Directors (Non-Executive Independent) effective August 25, 2026, subject to shareholder approval.
- · Mr. Pradip Kumar Mohapatra's continuation as independent director beyond age 75 is proposed until September 24, 2028.
- · The proposed alteration of Objects Clause would allow the company to enter ferro alloys, steel, power generation (including renewable), railway logistics, and recycling of industrial by-products.
03-09-2026
Sonal Mercantile Limited published its Annual Report for FY 2025-26, reporting a profit after tax of Rs. 1146.80 Lakhs. The company will hold its 41st Annual General Meeting on September 30, 2026 via video conferencing, with ordinary business including adoption of financial statements and re-appointment of Mr. Rajan Goyal as director, and a special resolution to approve material related party transactions with Rudraveerya Developers Ltd up to Rs. 250 crore.
- · The 41st AGM will be held on Wednesday, September 30, 2026 at 11:00 AM through Video Conferencing.
- · Mr. Rajan Goyal (DIN: 02600825) retires by rotation and offers himself for re-appointment.
- · The special resolution seeks approval for material related party transactions with Rudraveerya Developers Ltd, an associate company, with an aggregate outstanding limit of Rs. 250 crore.
- · The company's registered office is at 365, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi-110085.
- · The company is listed on BSE Limited (Scrip Code: 538943) and Delhi Stock Exchange (Scrip Code: 5053, inoperative).
- · RBI Registration Number: B-14.02393 dated 19/07/2002.
- · Corporate Identification Number: L51221DL1985PLC022433.
- · The statutory auditor is M/s. Ajay Rattan & Co., Chartered Accountants.
- · The secretarial auditor is Mr. Nitin Gupta, Practicing Company Secretary.
- · The registrar and share transfer agent is Skyline Financial Services Private Limited.
- · The company's bankers are Union Bank of India and HDFC Bank.
- · Board committees include Audit Committee, Nomination & Remuneration Committee, Stakeholders & Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee.
- · Mr. Akash Bhardwaj was appointed as Independent Director w.e.f. 09.09.2025, replacing Mr. Munish Kumar Garg who served upto 08.09.2025.
03-09-2026
Atal Realtech Limited has published its Annual Report for FY 2025-26 and convened the 14th Annual General Meeting (AGM) to be held on September 28, 2026 via video conferencing. The AGM agenda includes adoption of audited financials, re-appointment of Mr. Amit Sureshchandra Atal as a director liable to retire by rotation, and regularization of Mr. Omprakash Mohanlal Rungta as a Non-Executive Independent Director. The filing is a routine regulatory disclosure with no financial performance data provided.
- · The 14th AGM will be held on Monday, September 28, 2026 at 03:30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- · Mr. Akshay Vinod Dhongade resigned as Non-Executive Independent Director w.e.f. 15th July 2026.
- · Mr. Omprakash Mohanlal Rungta was appointed as Additional Non-Executive Independent Director w.e.f. 21st July 2026, and his regularization as a regular Independent Director is proposed as a special resolution.
- · The Company has one subsidiary: Atal Realty Limited.
- · Statutory Auditor for FY 2025-26: M/s. SHARP AARTH & CO. LLP.
- · Secretarial Auditor for FY 2025-26: M/s. AKSHAY R. BIRLA AND ASSOCIATES.
- · Internal Auditor for FY 2025-26: M/s. BKSK & ASSOCIATES.
- · Registrar and Share Transfer Agent: Bigshare Services Private Limited.
03-09-2026
Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited) has issued the notice for its 34th Annual General Meeting (AGM) to be held on September 29, 2026, along with the Annual Report for FY 2025-26. The filing provides administrative details such as the cut-off date for e-voting eligibility (September 22, 2026), the remote e-voting period (September 26-28, 2026), and the closure of the Register of Members (September 23-29, 2026). No financial results or performance metrics are disclosed in this filing.
- · The company changed its name from Gujarat Investa Limited to Ashtasidhhi Industries Limited.
- · Two independent directors, Anandkumar Parmeshwar Agrawal and Sumant Laxminarayan Periwal, served up to August 13, 2026.
- · The AGM will be held at the registered office in Ahmedabad.
- · The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
- · Remote e-voting is open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
- · The cut-off date for determining shareholders eligible for e-voting is September 22, 2026.
- · Ordinary business includes adoption of financial statements and re-appointment of Mr. Anjani Radheshyam Agarwal as a director retiring by rotation.
03-09-2026
Senores Pharmaceuticals Limited has issued the notice for its 9th Annual General Meeting (AGM) scheduled for September 25, 2026, along with the Annual Report for FY 2025-26. The company reported a market capitalization of ₹3,490.40 Cr as of March 31, 2026, and highlighted strong growth driven by portfolio expansion, strategic acquisitions (including Zoraya Pharmaceuticals and Apnar Pharma), and deeper penetration into regulated markets. However, the filing does not disclose specific financial performance metrics such as revenue or profit, making it impossible to assess period-over-period trends or identify any declines.
- · The AGM will be held via Video Conferencing on September 25, 2026 at 11:30 AM IST.
- · Remote e-voting runs from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).
- · Cut-off date for e-voting eligibility is September 18, 2026.
- · The company has a wholly owned subsidiary in the US (Senores Pharmaceuticals Inc.) and holds majority stakes in Havix (74.65%), Zoraya (51%), and Apnar Pharma (75%).
- · The US contributes approximately 70% of total revenues.
- · The company holds certifications from USFDA, Health Canada, UK MHRA, DEA, WHO-GMP, and ISO 9001:2015.
- · The company's CIN is L24290GJ2017PLC100263; BSE Code 544319; NSE Symbol SENORES.
03-09-2026
Darjeeling Industriies Limited (formerly Darjeeling Ropeway Company) announced the outcome of its Board Meeting held on September 3, 2026. Key decisions include the appointment of Mr. Nandish Shaileshbhai Jani as an Additional Non-executive and Independent Director, reconstitution of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, and approval of material related party transactions with M/s. Ghantiram Foods Private Limited, subject to shareholder approval. The company also set its 89th Annual General Meeting for September 29, 2026, via video conferencing. No financial results or performance metrics were disclosed in this filing.
- · Mr. Nandish Jani holds a Bachelor of Commerce degree and has over 12 years of experience in accounts and tax.
- · Mr. Jani is not related to any other director of the company.
- · The Board meeting was held via video conferencing, deemed venue at the company's registered office in Rajkot, Gujarat.
- · Material related party transactions with Ghantiram Foods Private Limited were approved by the Audit Committee, subject to shareholder approval at the AGM.
- · The 89th AGM will be held on Tuesday, 29th September 2026 at 12:00 PM IST through VC/OAVM.
03-09-2026
Steel Strips Wheels Limited (SSWL) has published its Business Responsibility and Sustainability Report (BRSR) for FY2025-26, along with a Reasonable Assurance Report from Intertek India Private Limited. The company reported turnover of ₹51,82,80,24,615 and net worth of ₹16,81,98,05,627 for the year ended March 31, 2026. While the company maintains a strong market presence across 18 Indian states and 22 countries, with exports contributing 8.75% of turnover, employee turnover rates increased significantly to 31.5% for permanent employees (up from 20.87% in FY2024-25), indicating a notable retention challenge.
- · The company is setting up a new plant at Bhuj, Gujarat.
- · SSWL has a wholly-owned subsidiary AMW Autocomponent Limited and a 26% associate Clean Max Astria Private Limited.
- · Shareholder complaints increased sharply from 5 in FY2024-25 to 16 in FY2025-26, with one pending at year-end (resolved in April 2026).
- · Customer complaints decreased from 43 to 21 year-over-year.
- · Employee and worker complaints decreased slightly from 61 to 58.
- · The company has 22 warehouses across India.
- · Permanent employees include 2,431 individuals; permanent workers number 632; other-than-permanent workers total 7,151.
- · Women representation: 18.18% on Board, 20% among KMP, 3.13% of permanent employees, 1.35% of workers.
- · Differently abled employees: 3 permanent employees and 13 workers (all male).
- · The BRSR includes a Reasonable Assurance Report from Intertek India Private Limited.
03-09-2026
Medicamen Biotech Limited published its Integrated Annual Report for FY 2025-26 and notice for the 33rd Annual General Meeting to be held via video conferencing on September 26, 2026. The report highlights strong growth in the oncology division (ahead of the broader cytotoxic market) and a 71% YoY sales increase at subsidiary Medicamen Lifesciences, alongside expanded international registrations in Denmark and Norway. However, the filing does not disclose overall company revenue or profit figures, and the AGM will be conducted entirely through electronic means with remote e-voting available from September 23 to 25, 2026.
- · The company has three manufacturing plants: Bhiwadi (Rajasthan, 2,10,000 sq. ft., EU GMP and WHO GMP certified), Haridwar Unit I (Uttarakhand, 32,000 sq. ft., WHO GMP), and Haridwar Unit II (Uttarakhand, 35,000 sq. ft., US FDA and WHO GMP approved for oncology).
- · Remote e-voting opens on September 23, 2026 (09:00 a.m. IST) and closes on September 25, 2026 (05:00 p.m. IST).
- · The cut-off date for voting eligibility is September 19, 2026.
- · The company's CIN is L74899DL1993PLC056594; BSE Code 531146; NSE Symbol MEDICAMEQ; Bloomberg Code MDCB:IN.
- · The AGM notice and annual report are being sent electronically to members with registered email IDs; physical copies are not being sent.
03-09-2026
South West Pinnacle Exploration Limited reported its highest-ever annual performance for FY2025-26, with operating revenue of INR 243 crore (up 35% YoY), EBITDA of INR 58 crore (up 74% YoY), and net profit after tax of INR 33 crore (up nearly 101% YoY). The company secured its largest-ever single order worth over ₹300 crore, bringing the total order book to approximately ₹761 crore, with over two-thirds from private-sector clients. However, the company faces challenges from a dynamic operating environment and rising cost pressures, and coal production is not expected to commence until FY28-29.
- · 20th AGM scheduled for 28th September 2026 at 02:30 PM IST via video conferencing.
- · Company notified as accredited prospecting agency by Ministry of Coal for coal and lignite exploration.
- · Coal production expected to commence by start of FY28-29.
- · Oman JV has 11-year contract valued at USD 125 Million.
- · Oman mineral block spans 1400 sq km with silver, gold, copper, basalt, chromite.
- · Zero injuries across all operations during the year.
- · Over two-thirds of order book from private-sector clients.
- · Company expects around 20% YoY growth in short to medium term.
- · Strategic investment made in an Australian publicly listed minerals exploration company.
- · Company operated across six active exploration domains and eight states in India.
03-09-2026
Take Solutions Limited's Board of Directors, at its meeting on September 3, 2026, approved the re-appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director liable to retire by rotation, and the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. The Board also fixed the 25th Annual General Meeting for September 29, 2026, via video conferencing, with remote e-voting from September 26 to 28, 2026. No financial results or period-over-period comparisons were disclosed in this filing.
- · The 25th Annual General Meeting will be held on Tuesday, September 29, 2026 at 12:00 P.M. IST via Video Conferencing/Other Audio-Visual Means.
- · Cut-off date for determining eligibility to vote at the AGM is Tuesday, September 22, 2026.
- · Remote e-voting will commence on Saturday, September 26, 2026 at 09:00 A.M. IST and conclude on Monday, September 28, 2026 at 05:00 P.M. IST.
- · M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, has been appointed as Scrutinizer for the e-voting process.
- · The Board Meeting commenced at 04:00 PM and concluded at 05:00 PM on September 3, 2026.
03-09-2026
Vikram Aroma Limited has issued the Notice of its 5th Annual General Meeting (AGM), to be held virtually on September 29, 2026. The agenda includes the adoption of financial statements for FY 2025-26, the re-appointment of a director, and a special resolution to increase the monthly remuneration of Director & CFO Mr. Mahendrabhai Patel from ₹1,99,650 to ₹2,19,615 per month, with a provision for a 10% annual increase. The company has also declared a dividend for FY 2025-26, though the amount is not specified in this filing.
- · The AGM will be held on Tuesday, September 29, 2026, at 12:15 PM via Video Conferencing.
- · The remote e-voting period runs from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).
- · The cut-off date for determining members eligible to vote is Tuesday, September 22, 2026.
- · The Register of Members and Share Transfer books will be closed from September 23, 2026, to September 29, 2026.
- · The company has declared a dividend for FY 2025-26, but the amount is not disclosed in this filing.
- · The e-voting results will be declared on or before Thursday, October 1, 2026, at 11:00 AM.
Get daily alerts with 10 investment signals, 9 risk alerts, 9 opportunities and full AI analysis of all 50 filings
₹500/mo after a 14-day free trial — no credit card required. See pricing or explore intelligence streams.
More from: India Stock Market Daily Regulatory Digest
August 25, 2026
India Stock Market Daily Regulatory Digest — August 25, 2026
August 23, 2026
India Stock Market Daily Regulatory Digest — August 23, 2026
August 22, 2026
India Stock Market Daily Regulatory Digest — August 22, 2026
August 21, 2026
India Stock Market Daily Regulatory Digest — August 21, 2026
🇮🇳 More from India
View all →August 27, 2026
India Pre-Market Regulatory Roundup — August 27, 2026
India Pre-Market Regulatory Roundup
August 27, 2026
India Quarterly Results BSE NSE Announcements — August 27, 2026
India Quarterly Results BSE NSE Announcements
August 27, 2026
India Upcoming Corporate Actions BSE NSE — August 27, 2026
India Upcoming Corporate Actions BSE NSE
August 27, 2026
India Debt Bond Securities SEBI Regulatory Filings — August 27, 2026
India Debt Bond Securities SEBI Regulatory Filings