BSEAGM/EGM3 Sept 2026
Padmanabh Alloys & Polymers Ltd
Intimation of 31st Annual General Meeting
Padmanabh Alloys & Polymers Ltd has announced the 31st Annual General Meeting to be held on September 30, 2026, with a record date of September 23, 2026, and e-voting from September 27 to 29, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
HRS Aluglaze Ltd
Appointment of M/s Mrunal M Shah and Co. as internal Auditor of the Company for FY 2026-27
HRS Aluglaze Ltd has appointed M/s Mrunal M Shah & Co. as internal auditor for FY 2026-27 and M/s Parikh Dave & Associates as secretarial auditor for FY 2026-27. The company has also appointed M/s Chirag R. Shah & Associates as statutory auditors to fill a casual vacancy. The board has approved the draft notice of the 14th annual general meeting and the draft directors' report for FY 2025-26.
BSEAGM/EGM3 Sept 2026
KNR Constructions Ltd
Notice of 31st Annual General Meeting
KNR Constructions Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 25, 2026, through video conference. The meeting will consider various resolutions, including the appointment of a director, ratification of remuneration of cost auditors, and entering into material related party transactions.
BSEOthersESG3 Sept 2026
D.P. Abhushan Ltd
D. P. Abhushan Limited hereby submits Business Responsibility and Sustainability Report for the FY 2025-26.
D.P. Abhushan Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI LODR regulations.
BSEOthersResults3 Sept 2026
Speciality Medicines Ltd
We hereby Submit Annual Report of FY 2025-26.
Speciality Medicines Ltd has submitted its annual report for FY 2025-26, as per Regulation 34(1) of SEBI's Listing Obligations and Disclosures requirements.
BSEOthersMgmt Change3 Sept 2026
Hi-Tech Pipes Ltd
Annual Report FY 2025-2026
Hi-Tech Pipes Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the ratification of remuneration payable to the cost auditor, appointment of a director in place of the director retiring by rotation, and re-appointment of the whole-time director.
BSEAGM/EGMResults3 Sept 2026
AYM Syntex Ltd
Notice of the 43rd Annual General Meeting of AYM Syntex Limited for the financial year 2025-26
AYM Syntex Limited has issued a notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26, along with the annual report. The AGM will be held on September 28, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Rajesh Mandawewala. The meeting will also ratify the remuneration of the cost auditor for the financial year 2026-27.
BSECompany UpdateAuditor Change3 Sept 2026
HRS Aluglaze Ltd
Resignation of M/S Shah and Patel as Statutory Auditor of the Company as on 03/09/2026
HRS Aluglaze Ltd announced the resignation of M/s Shah & Patel as Statutory Auditor of the Company, effective September 3, 2026. The Board of Directors appointed M/s Chirag R. Shah & Associates as the new Statutory Auditors to fill the casual vacancy.
BSEAGM/EGMResults3 Sept 2026
Megri Soft Ltd
Voting Results and Scrutinizer''s Report of 35th Annual General Meeting of the company held on September 2, 2026
Megri Soft Ltd has announced the voting results and scrutinizer's report of its 35th Annual General Meeting held on September 2, 2026. All items of business were approved by the members with the requisite majority.
BSEBoard MeetingResults3 Sept 2026
Padmanabh Alloys & Polymers Ltd
Submission of Outcome of Board Meeting
Padmanabh Alloys & Polymers Ltd held its Board Meeting on 03/09/2026, approving its Board's Report for the year ended 31/03/2026, and announcing the re-appointment of its Cost Auditor and Internal Auditor. The company also finalized the Schedule of Book Closure Period, Cut off date for Annual General Meeting, and e-voting Period.
BSEAGM/EGM3 Sept 2026
Evans Electric Ltd
The company has incorporated a correction in the notice convening the 75th AGM with respect to cut off date for entitlement to vote at the said AGM to 17th September 2026 instead of 25th ....
Evans Electric Ltd has issued a correction in the notice convening the 75th AGM, changing the cut-off date for entitlement to vote from September 25, 2025 to September 17, 2026.
BSEAGM/EGMMgmt Change3 Sept 2026
Speciality Medicines Ltd
We hereby submit Notice of 5th AGM to be held on September 28, 2026.
Speciality Medicines Ltd has submitted a notice for its 5th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company also seeks re-appointment of Mr. Sumit Babubhai Goyani as a Director.
BSEOthersResults3 Sept 2026
Jai Mata Glass Ltd
AS PER FILE ATTACHED
Jai Mata Glass Ltd has announced its 46th Annual General Meeting (AGM) to be held on September 29, 2026, to discuss financial statements and appoint a director. The company has also appointed M/s. Khushal Joshi & Associates as Secretarial Auditor for five years.
BSEOthersResults3 Sept 2026
Golechha Global Finance Ltd
Submission of 35th Annual Report for the Financial Year - 2025-26 under Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.
Golechha Global Finance Ltd has submitted its 35th Annual Report for the Financial Year 2025-26 as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
BSECompany Update3 Sept 2026
Riba Textiles Ltd
Submission of newspaper publication of Notice for the 38th Annual General meeting of the Company.
Riba Textiles Ltd has submitted a newspaper publication of notice for its 38th Annual General Meeting (AGM) in compliance with SEBI regulations.
BSEOthersResults3 Sept 2026
Nimbus Projects Ltd
Integrated Annual Report for the financial year ended 31st March 2026 along with Notice of the 33rd Annual General Meeting (AGM)
Nimbus Projects Ltd has announced its Integrated Annual Report for the financial year ended 31st March 2026 along with the Notice of the 33rd Annual General Meeting (AGM). The AGM will be held on September 29, 2026, through Video Conference (VC)/Any Other Audio-Visual Means (OAVM). The report includes audited standalone and consolidated financial statements, along with reports of the Board and Auditors. The AGM will also consider the re-appointment of a Director, the appointment of new Statutory Auditors, and the approval of entering into Material Related Party Transactions.
BSECorp. Action3 Sept 2026
Manas Properties Ltd
Intimation relating to Book Closure for purpose of AGM
Manas Properties Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026 for the purpose of its 22nd Annual General Meeting.
BSECompany UpdatePromoter Reclassif.3 Sept 2026
CLC Industries Ltd
The company had submitted the application regarding promoter reclassification to Stock exchanges as per NCLT order dated 12th May 2023.
CLC Industries Ltd has submitted an application to the stock exchanges for reclassification of erstwhile promoters/promoter group entities/persons from the category of 'Promoter/Promoter Group' to 'Public' category, as per the provisions of Regulation 31A (9) of the SEBI LODR Regulations, following the NCLT order dated 12th May 2023.
BSEBoard MeetingResults3 Sept 2026
Velox Shipping and Logistics Ltd
Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider, ....
Velox Shipping and Logistics Ltd has informed BSE that a Board meeting is scheduled on 07/09/2026 to consider and approve various transactions, including the Directors Report for FY 2026, Secretarial Audit Report, and appointment of Scrutinizer.
BSECompany Update3 Sept 2026
NHC Foods Ltd
Register of Members and Share Transfer Register will remain closed from September 19, 2026 to September 25, 2026 (Both days inclusive) for the purpose of the 34th Annual General Meeting ....
NHC Foods Ltd has announced that its Register of Members and Share Transfer Register will be closed from September 19, 2026 to September 25, 2026 for the purpose of its 34th Annual General Meeting.