BSECompany UpdateBonus/Split3 Sept 2026
Integrated Proteins Ltd
The company has informed the exchange regarding New ISIN INE177M01021 with respect to sub -division/Split of equity shares of the company.
Integrated Proteins Ltd has informed the exchange about the assignment of a new ISIN (INE177M01021) for its equity shares following the sub-division/split of face value from Rs. 2 to Rs. 1 each, effective from September 4, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
Source Natural Foods and Herbal Supplements Ltd
Appointment of Statutory Auditors from the conclusion of ensuing 31st Annual general Meeting, subject to approval of the members.
Source Natural Foods and Herbal Supplements Ltd has announced the appointment of M/s. K B Nambiar & Associates as the Statutory Auditors, subject to approval of the Members at the ensuing 31st Annual General Meeting. Additionally, Mr. Tejagna K. Katpitia has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company, effective from September 3, 2026.
BSECompany UpdateDebt Restruc.3 Sept 2026
Infosys Ltd
Enclosed
Infosys Ltd has voluntarily liquidated two of its step-down wholly owned subsidiaries, Guidevision UK Limited and In-tech Automotive Engineering Beijing Co., Ltd, effective September 1 and 2, 2026, respectively.
BSECompany Update3 Sept 2026
SPML Infra Ltd
Newspaper publication for 45th AGM Notice
SPML Infra Ltd has published a newspaper advertisement for its 45th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.
BSEAGM/EGM3 Sept 2026
Shree Tirupati Balajee Agro Trading Company Ltd
Filing of Notice of 25th AGM to be held on 30th September, 2026
Shree Tirupati Balajee Agro Trading Company Ltd has filed a notice for its 25th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and other business.
BSECompany Update3 Sept 2026
Shardul Securities Ltd
Newspaper Publication for intimation of 41st AGM to be held on 25th September 2026
Shardul Securities Ltd has announced the 41st Annual General Meeting (AGM) to be held on 25th September 2026 through video conferencing. The company has completed dispatch of the AGM notice and annual report through email. The register of members and share transfer books will remain closed from 19th September 2026 to 24th September 2026 for the purpose of AGM.
BSEBoard Meeting3 Sept 2026
Woodsvilla Ltd
AS PER OUTCOME ATTACHED
Woodsvilla Ltd has announced the outcome of its board meeting held on September 3, 2026, where the board approved the draft director's report, notice of AGM, and other items. The 38th AGM will be held on September 29, 2026, through video conferencing. The company has also appointed a scrutinizer and secretarial auditor.
BSECompany Update3 Sept 2026
Hilltone Software and Gases Ltd
ADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING
Hilltone Software and Gases Ltd has published a newspaper advertisement for its 33rd Annual General Meeting.
BSEAGM/EGM3 Sept 2026
Ishan Dyes and Chemicals Ltd
Notice of 33rd Annual General Meeting dated 29th September, 2026.
Ishan Dyes and Chemicals Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of the annual audited standalone financial statements and the re-appointment of a director.
BSECompany UpdateLitigation3 Sept 2026
Jagran Prakashan Ltd
Disclosure made by the Company Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Jagran Prakashan Ltd has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding ongoing court proceedings related to a dispute between the company's promoters and other parties. The company has informed that the matter has been listed before the Hon'ble National Company Law Tribunal, Allahabad, and the next hearing is scheduled for 7th October, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
Source Natural Foods and Herbal Supplements Ltd
Appointment of Chief Financial officer
Source Natural Foods and Herbal Supplements Ltd has announced the appointment of Mr. Tejagna K. Katpitia as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective from September 3, 2026. The company has also appointed M/s. K B Nambiar & Associates as the Statutory Auditors of the Company, subject to approval of the Members at the ensuing 31st Annual General Meeting.
BSEAGM/EGM3 Sept 2026
Dhvija Finance Ltd
Scrutinizer''s Report of 33rd Annual General Meeting of the Company held on Tuesday, 01st September, 2026.
Dhvija Finance Ltd has disclosed the voting results and scrutinizer's report of its 33rd Annual General Meeting (AGM) held on September 1, 2026, as per Regulation 44 of SEBI (LODR) Regulations, 2015.
BSECompany UpdateDebt Restruc.3 Sept 2026
Bank of India
Intimation Of Record Date For Redemption Of Basel III Compliant Tier II Bonds
Bank of India has announced the record date for redemption of its Basel III compliant Tier II bonds, Series XV, with a coupon rate of 7.14% p.a. The bonds will be redeemed on 30th September, 2026, and the bank's liability to the bondholders will cease and stand extinguished.
BSECompany Update3 Sept 2026
Zodiac Ventures Ltd
Notice of Book Closure and Cut-off date for the ensuring 45th AGM of the Company
Zodiac Ventures Ltd has announced a book closure and cut-off date for its 45th Annual General Meeting (AGM) to be held on September 28, 2026.
BSECompany UpdateResults3 Sept 2026
Windsor Machines Ltd
Please find enclosed the newspaper advertisement.
Windsor Machines Ltd has announced the submission of a newspaper advertisement for its 63rd Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the SEBI LODR Regulations.
BSEOthersResults3 Sept 2026
Shree Tirupati Balajee Agro Trading Company Ltd
Submission of Annual Report for FY 2025-26.
Shree Tirupati Balajee Agro Trading Company Ltd submitted its 25th Annual Report for FY 2025-26, containing audited financials and reports of the Board and Auditors, ahead of its 25th Annual General Meeting scheduled for September 30, 2026.
BSECorp. Action3 Sept 2026
Asian Tea & Exports Ltd-$
Specified in the attached Disclosure.
Asian Tea & Exports Ltd has announced the closure of its register of members and share transfer books from September 22nd to September 28th, 2026, for the purpose of its 40th Annual General Meeting on September 28th, 2026.
BSEOthersMgmt Change3 Sept 2026
Source Natural Foods and Herbal Supplements Ltd
Outcome of Board Meeting for Appointment of Statutory Auditors and Chief Financial Officer.
Source Natural Foods and Herbal Supplements Ltd has announced the appointment of new statutory auditors and chief financial officer, and has approved the directors report for the financial year 2025-26.
BSECorp. Action3 Sept 2026
Sri Havisha Hospitality And Infrastructure Ltd
The Company has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for ensuring Annual General Meeting of the Company.
Sri Havisha Hospitality And Infrastructure Ltd has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for the 33rd Annual General Meeting of the Company.
BSEOthersResults3 Sept 2026
Voltaire Leasing & Finance Ltd
Please find attached Annual Report 2025-26 together with Notice of AGM
Voltaire Leasing & Finance Ltd has announced its 42nd Annual Report 2025-26 and Notice of AGM, scheduled to be held on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes audited standalone financial statements, directors' report, management discussion & analysis, and other disclosures.