BSEAGM/EGM27 Aug 2026
Garnet International Ltd
Intimation of Book Closure & Cut-Off date (Record Date) for AGM to be held on 30.09.2026
Garnet International Ltd has announced the book closure and cut-off date (record date) for its 44th Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for e-voting is September 23, 2026, and the register of members and share transfer books will be closed from September 24 to September 30, 2026.
BSECorp. Action27 Aug 2026
Innovators Facade Systems Ltd
Intimation of Book Closure for 27th Annual General Meeting of the Company.
Innovators Facade Systems Ltd has announced the intimation of book closure for its 27th Annual General Meeting (AGM), scheduled to be held on September 22, 2026. The company has also fixed the cut-off date for e-voting, period of remote e-voting, and submission of the annual report for the financial year 2025-26.
BSECompany Update27 Aug 2026
Mastek Ltd
Allotment of 3,969 Equity shares under the Company''s Employee Stock Option Plan.
Mastek Ltd has allotted 3,969 equity shares under its Employee Stock Option Plan (ESOP) to eligible employees, increasing the company's paid-up share capital to Rs. 15,50,31,880.
BSECompany Update27 Aug 2026
Medi Caps Ltd-$
Submission of News paper publication after dispatch of 43rd AGM Notice and Annual Report 2025-26.
Medi Caps Ltd has submitted a newspaper publication after dispatch of 43rd AGM Notice and Annual Report 2025-26, as per Regulation 30 of SEBI (LODR) Regulations, 2015.
BSECompany Update27 Aug 2026
PBM Polytex Ltd-$
Intimation of publication of Pre-dispatch Notice of AGM to be held on 28th September 2026 in Newspaper
PBM Polytex Ltd has announced the publication of a pre-dispatch notice for its 107th Annual General Meeting (AGM) to be held on September 28, 2026, through video conference or other audio-visual means.
BSECompany Update▲ PositiveResults27 Aug 2026
East India Drums and Barrels Manufacturing Ltd
Financial Highlights
East India Drums and Barrels Manufacturing Ltd reported a 6.70% YoY growth in Q1 FY27 net profit, driven by revenue growth and operational efficiencies. The company received major orders from leading public-sector customers, including HPCL, IOCL, BPCL and other institutions, resulting in a 12.5% YoY growth in Q1 FY27 revenue.
BSEBoard MeetingResults27 Aug 2026
Gujarat Investa Ltd
Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice convening the 34th Annual General Meeting, and the Annual Report thereof for the financial year ended 31st March, 2026.
BSECompany Update27 Aug 2026
SSPDL Ltd-$
Please find enclosed copies of newspaper advertisement regarding 32 Annual General Meeting of the company to be held on 29.09.2026.
SSPDL Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The notice and annual report for the year 2025-26 will be sent to registered members via email, and the AGM will be available on the company's website and BSE Limited's website.
BSECompany UpdateMgmt Change27 Aug 2026
Bright Outdoor Media Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Business update of the Company.
Bright Outdoor Media Ltd's Chairman & Managing Director, Dr. Yogesh Lakhani, was felicitated by Maharashtra Cabinet Minister Shri Uday Samant at the SME Governance Summit 2026.
BSECompany UpdateRating Change27 Aug 2026
AWL Agri Business Ltd
Intimation of reaffirmation of credit rating.
AWL Agri Business Ltd has announced that CARE Ratings Limited has reaffirmed its credit ratings, with a long-term rating of CARE AA- and a short-term rating of CARE A1+.
BSECompany UpdateMgmt Change27 Aug 2026
Cipla Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein mention the schedule of Analyst / ....
Cipla Ltd has announced the schedule of Analyst / Institutional Investor Meetings with the Company, to be held on 17th September 2026 at Jefferies India Forum Conference in Gurgaon and 18th September 2026 at Kotak Healthcare Conference in Mumbai.
BSEAGM/EGMResults27 Aug 2026
Kuantum Papers Ltd
OUTCOME OF AGM AND VOTING RESULTS
Kuantum Papers Ltd has announced the outcome of its 29th Annual General Meeting (AGM), where all resolutions were approved with the requisite majority. The resolutions included the adoption of financial statements, declaration of dividend for FY 2025-26, appointment of a director, ratification of remuneration payable to cost auditors, and re-appointment of the Vice Chairman & Managing Director.
BSEBoard MeetingM&A27 Aug 2026
Himalaya Food International Ltd
Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015
Himalaya Food International Ltd's Board of Directors has approved the acquisition of an adjoining industrial unit of M/s Doon Valley Foods Private Limited, and authorized Mr. Kailash Sharma to execute asset sale and bank NOC compliance. The company has also authorized its Board of Directors and Key Managerial Personnel to finalize and file the Annual Report, Directors' Report, and regulatory compliances.
BSECompany UpdateMgmt Change27 Aug 2026
Sanchay Finvest Ltd
Revised Board Meeting Outcome for the meeting held on 26th August, 2026.
Sanchay Finvest Ltd has announced the revised board meeting outcome for the meeting held on 26th August, 2026. The company has appointed two new independent directors, Mr. Rohit Mishra and Mr. Gaurang Karmakar, and one non-executive non-independent director, Ms. Lily Mundu. Additionally, the company has appointed M/s. K S Jain and Associates as the internal auditor for the financial year 2026-27, and re-appointed Mr. Sarthak Sharma as the whole-time director for a further term of five years.
BSECompany Update27 Aug 2026
Subros Ltd
Proof of Publication for 41st AGM Notice of the Company
Subros Ltd has published the notice of its 41st Annual General Meeting through newspaper advertisements in Financial Express and Jansatta, as per SEBI regulations.
BSECorp. ActionDividend27 Aug 2026
IL&FS Investment Managers Ltd
Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, the record date for determining the entitlement of members to receive the final dividend of Rs. 0.70/- per equity share of face value ....
IL&FS Investment Managers Ltd has announced the record date for determining the entitlement of members to receive the final dividend of Rs. 0.70 per equity share. The record date is set for September 15, 2026, and the company will hold its 40th Annual General Meeting through video conferencing on September 22, 2026.
BSECompany UpdateRegulatory27 Aug 2026
Goa Carbon Ltd-$
Goa Carbon Limited has informed the Exchange regarding the Rectification Order received from the Income Tax Department in respect of Assessment Year 2010-11.
Goa Carbon Ltd has received a Rectification Order from the Income Tax Department for Assessment Year 2010-11, allowing interest to the company and determining a further refund of Rs. 1,20,44,555/-.
BSECompany UpdateResults27 Aug 2026
Colinz Laboratories Ltd
Dear Sir,
Pursuant to Regualtion 47 of SEBI(LODR) Regulations, 2015 we ahereby enclosed News Papar Cliping of our 40 th AGM Ads given in the Paper on 27-08-2026. Kindly take the same ....
Colinz Laboratories Ltd has announced the notice of its 40th Annual General Meeting (AGM) through video conference, book closure, and e-voting. The meeting will be held on September 27, 2026, and the register of members and share transfer books will remain closed from September 15 to 22, 2026.
BSEAGM/EGMResults27 Aug 2026
Kuantum Papers Ltd
VOTING RESULTS OF AGM AND SCRUTINIZER''S REPORT
Kuantum Papers Ltd has announced the voting results of its 29th Annual General Meeting (AGM), where all resolutions were approved with the requisite majority. The resolutions included the adoption of financial statements, declaration of dividend for FY 2025-26, appointment of a director, ratification of remuneration payable to cost auditors, and re-appointment of a vice chairman and managing director.
BSEOthersResults27 Aug 2026
Tatva Chintan Pharma Chem Ltd
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company along with the Notice of the 30th Annual General Meeting ('AGM') ....
Tatva Chintan Pharma Chem Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 30th Annual General Meeting, as per Regulation 34(1) of the SEBI Listing Regulations.