Shubham Polyspin Ltd
Intimation of date of AGM and Book Closure
Shubham Polyspin Ltd has announced the date of its 14th Annual General Meeting (AGM) on September 30, 2026, and the book closure period from September 23 to 30, 2026.
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Shubham Polyspin Ltd
Shubham Polyspin Ltd has announced the date of its 14th Annual General Meeting (AGM) on September 30, 2026, and the book closure period from September 23 to 30, 2026.
Take Ltd
The Board of Directors of Take Ltd has approved the appointment of M/s. Tejas Nadkarni & Associates as the Internal Auditor of the Company for FY 2025-26.
BCC Fuba India Ltd
BCC Fuba India Ltd has announced the outcome of its Annual General Meeting (AGM), where it approved the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75 and revised the terms and conditions of Mr. Abhinav Bhardwaj's appointment as Executive Director.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced book closure and 10th Annual General Meeting dates. The register of members and share transfer books will be closed from September 19, 2026, to September 26, 2026, for the AGM on September 26, 2026.
Mercury Laboratories Ltd
Mercury Laboratories Ltd has submitted the notice of its 45th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The AGM will consider the adoption of audited financial statements, declaration of a dividend of ₹ 3.50 per equity share, and re-appointment of a director. The company will also consider approval for payment of remuneration to a non-executive director exceeding 50% of total remuneration payable to all non-executive directors.
Nath Bio-Genes (India) Ltd
Nath Bio-Genes (India) Ltd has announced the record date for its 33rd Annual General Meeting, scheduled to be held on September 24, 2026, through video conferencing. The cut-off date for determining member eligibility to vote is September 11, 2026.
India Cements Ltd
India Cements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30/09/2026.
TVS Electronics Ltd
TVS Electronics Ltd has released its Q1 FY 2026-27 investor presentation, providing an overview of the company's business segments, revenue, and financials.
Darshan Orna Ltd
Darshan Orna Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons. The Board of Directors will consider and appoint a new Secretarial Auditor in due course.
Housing & Urban Development Corporation Ltd
Housing & Urban Development Corporation Ltd has announced the opening of a special window for transfer and dematerialisation requests of physical securities for a period of one year from February 05, 2026 to February 04, 2027.
Mangalam Drugs & Organics Ltd
Mangalam Drugs & Organics Ltd has published a notice of its 53rd Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has also announced the details of remote e-voting, which will commence on September 19, 2026, and end on September 22, 2026.
DCW Ltd
DCW Ltd has announced that it will deduct tax at source (TDS) from the final dividend for FY 2025-26, as per the Income Tax Act, 2025. The dividend is subject to approval by shareholders at the upcoming AGM. Shareholders are required to update their records, including tax residential status, PAN, and email address, to avoid TDS at a higher rate.
Storage Technologies and Automation Ltd
Storage Technologies and Automation Ltd has announced the cut-off date for e-voting for its 16th Annual General Meeting (AGM) as September 19th, 2026. E-voting will start from September 23rd, 2026, at 09:00 AM and end on September 25th, 2026, at 05:00 PM.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has reported a violation of the code of conduct under SEBI (PIT) Regulations, 2015, involving the company's Ex Head of Commercial & Administration, Mr. Mukesh Kumar Verma, and his son, Mr. Siddharth Verma, who sold and purchased shares of the company without prior approval.
Genus Prime Infra Ltd
Genus Prime Infra Ltd has fixed the book closure for its 26th Annual General Meeting (AGM) scheduled on September 24, 2026. The register of members and share transfer books will be closed from September 18 to 24, 2026. Remote e-voting will be available from September 21 to 23, 2026.
Manraj Housing Finance Ltd
Manraj Housing Finance Ltd has announced the notice of its 36th Annual General Meeting (AGM) to be held on September 28, 2026, at 10:30 AM. The meeting will be held at the company's registered office in Jalgaon, Maharashtra. The company has provided the facility to its members to cast their vote electronically through the remote e-voting facility before the AGM and voting through ballot paper at the AGM.
KLG Capital Services Ltd
KLG Capital Services Ltd has deferred its proposed Annual General Meeting (AGM) and will seek an extension of up to three months to convene the meeting in an orderly manner.
Nath Bio-Genes (India) Ltd
Nath Bio-Genes (India) Ltd has submitted its Notice of Annual General Meeting and Annual Report for the financial year 2025-26, including the adoption of financial statements, declaration of dividend, and re-appointment of a director.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has submitted its annual report for the financial year 2025-2026, including audited financial statements and a notice for the 39th Annual General Meeting (AGM) to be held on September 24, 2026.
Salora International Ltd
Salora International Ltd has issued a notice for its 57th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing/Other Audio Visual Means. The AGM will consider and adopt the financial statements for the financial year ended March 31, 2026, and ratify the remuneration payable to the cost auditor.