BSEAGM/EGMResults3 Sept 2026
Bright Outdoor Media Ltd
Notice of Annual General Meeting Scheduled to be held on September 28, 2026
Bright Outdoor Media Ltd has announced its 21st Annual General Meeting (AGM) scheduled for September 28, 2026, to discuss audited financial statements, director appointment, and dividend declaration.
BSEAGM/EGM3 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 75th Annual General Meeting ....
Mackinnon Mackenzie & Company Ltd has announced the 75th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing.
BSECompany Update▲ PositiveExpansion3 Sept 2026
Sterlite Technologies Ltd
Update regarding Capacity Addition pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Sterlite Technologies Ltd has informed about the outcome of its Board meeting, where it approved capacity addition in its existing manufacturing facility to cater to the growing demand for Optical Fiber Cables and connectivity business globally. The proposed capacity addition is expected to increase by approximately 50% over the existing installed manufacturing capacity by the end of FY29, with an investment of around ₹3,000 crores.
BSECompany Update3 Sept 2026
Kahan Packaging Ltd
Intimation of Newspaper Publication for 13th Annual General Meeting
Kahan Packaging Ltd has published a notice in newspapers for its 13th Annual General Meeting (AGM), Book Closure, and E-voting, as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersMgmt Change3 Sept 2026
Sahara Maritime Ltd
1. To re-appoint Statutory Auditors of the Company for a term of 5 years
2. Reclassification of Ms. Pramila Rajesh Soni from 'Promoter Group' to 'Public' category
3. Convening of 17th ....
Sahara Maritime Ltd has announced the reappointment of its statutory auditors, K. K. Jhunjhunwala & Co., for a term of 5 years, subject to shareholder approval. The company has also reclassified Ms. Pramila Rajesh Soni from the Promoter Group to the Public category and convened its 17th Annual General Meeting on September 26, 2026. Additionally, the company has appointed M/s. K Prakash & Associates as Scrutinizer to oversee the voting process at the AGM.
BSEAGM/EGMMgmt Change3 Sept 2026
Kilburn Office Automation Ltd
The 45th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30th Day of September 2026 at 11:30 A.M.
Kilburn Office Automation Ltd's 45th Annual General Meeting is scheduled for September 30, 2026, through video conferencing. The company has undergone a period of transition and is focused on strengthening governance, compliance, and stabilizing core operations.
BSEAGM/EGMResults3 Sept 2026
The Ramco Cements Ltd
AGM MINUTES
The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) through video conferencing on August 20, 2026. The meeting was attended by 83 members, and the quorum was present. The AGM minutes were recorded, and the necessary certificates were obtained from the Company's Secretarial Auditors. The e-voting process was explained, and the facility of remote e-voting was made available from August 17 to 19, 2026. The meeting was concluded, and the e-voting was closed at 10:59 AM.
BSECompany UpdateInsolvency3 Sept 2026
Shree Hanuman Sugar & Industries Ltd
Intimation regarding the 19th CoC Meeting to be held on September 04, 2026 at 3:00 p.m.
Shree Hanuman Sugar & Industries Ltd has scheduled its 19th Committee of Creditors (CoC) meeting on September 04, 2026, to discuss the ongoing Corporate Insolvency Resolution Process (CIRP) of the company.
BSECompany UpdateMgmt Change3 Sept 2026
Gravita India Ltd
This is further to the disclosure dated 27th August, 2026 made by the Company. We wish to inform you that the Company's executives participated in the Institutional Investor's Meeting (One ....
Gravita India Ltd's executives participated in an Institutional Investor's Meeting on 3rd September 2026, and the presentation is available on the company's website. No unpublished price-sensitive information was shared or discussed during the meeting.
BSECompany UpdateMgmt Change3 Sept 2026
Modern Diagnostic & Research Centre Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held on 03.09.2026 approved the appointment ....
The company, Modern Diagnostic & Research Centre Ltd, has appointed M/s. Kuldeep Bisht & Associates as the Scrutinizer to monitor the e-voting process for its 14th Annual General Meeting.
BSEOthersResults3 Sept 2026
Healthy Investments Ltd
44th Annual Report Along with the Notice of Annual General Meeting to be held on September 26, 2026 through VC/OVAM
Healthy Investments Ltd has announced its 44th Annual Report and Notice of Annual General Meeting to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.
BSECompany Update3 Sept 2026
KBS India Ltd
Newspaper Advertisement for Dispatch of Notice of 40th Annual General Meeting of the Company along with Annual report for the financial year 2025-2026
KBS India Ltd has announced the dispatch of notice for its 40th Annual General Meeting along with the annual report for the financial year 2025-2026.
BSECorp. ActionDividend3 Sept 2026
Share India Securities Ltd
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that Wednesday, September 09, 2026, is being fixed as the record date for the purpose of ascertaining the ....
Share India Securities Ltd has announced the record date for the final dividend for FY 2025-26 as September 9, 2026, and has also made several board appointments and re-appointments, including the re-appointment of Parveen Gupta as Managing Director and Sachin Gupta as Whole-time Director, and the appointment of Rajesh Arora as Additional Director.
BSECompany UpdateMgmt Change3 Sept 2026
LG Electronics India Ltd
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to Change in Senior Management Personnel (SMP)
LG Electronics India Ltd has announced that Mr. Yoojae Kim, Media Solution Information Display (MS ID) B2B Biz Department Leader, has ceased to be Senior Management Personnel of the company with effect from August 12, 2026, due to being moved back to Korea.
BSEOthersResults3 Sept 2026
Shri Gang Industries & Allied Products Ltd
Intimation
Shri Gang Industries & Allied Products Ltd has submitted its 37th Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI LODR, and made it available on its website.
BSECompany Update3 Sept 2026
Midwest Ltd
Intimation of Newspaper Publication of 45th Annual General Meeting of the Company
Midwest Ltd has published a notice in newspapers for its 45th Annual General Meeting to be held on September 28, 2026, through video conferencing.
BSEOthersMgmt Change3 Sept 2026
Nilachal Refractories Ltd
49th Annual Report of the company for the FY 2025-26.
Nilachal Refractories Ltd has announced its 49th Annual Report for FY 2025-26, along with the notice of the 49th Annual General Meeting (AGM) to be held on September 26, 2026. The AGM will consider the appointment of Mr. Vimal Prakash as a Director and the appointment of Mr. Bijay Kumar as a Non-Executive Independent Director for a term of five consecutive years.
BSEAGM/EGMResults3 Sept 2026
Ceejay Finance Ltd
Notice of 33rd Annual General Meeting scheduled to be held on Saturday, September 26, 2026 at 11.00 AM through VC/OAVM.
Ceejay Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM. The AGM will consider the adoption of financial statements, declaration of final dividend, and re-appointment of a director. The company has also sought approval for related party transactions.
BSECompany Update3 Sept 2026
HeidelbergCement India Ltd
Newspaper Publication
HeidelbergCement India Ltd has published a notice advertisement regarding its 67th Annual General Meeting scheduled to be held on 24 September 2026.
BSECompany UpdateMgmt Change3 Sept 2026
BlueStone Jewellery and Lifestyle Ltd
Intimation to Schedule Analyst / Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. to be held on September 24, 2026 at 06:00 P.M.
BlueStone Jewellery and Lifestyle Ltd has announced an analyst/institutional investor meeting under SEBI regulations, scheduled for September 24, 2026, at 6:00 P.M. The company will present its latest earnings and Investor Day 2026 presentation during the meeting.