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BSEAGM/EGMResults8 Sept 2026

Aditya Ispat Ltd

Notice of 35th Annual General Meeting to be held on September 30,2026

Aditya Ispat Ltd has announced the notice of its 35th Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. It will also consider the regularization of an additional director as a whole-time executive director and the scheme of reduction of share capital.

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BSEGeneralResults8 Sept 2026

Constronics Infra Ltd

The 34th Annual General Meeting Notice along with annual report for the financial year 2025-26 is enclosed

Constronics Infra Ltd has announced its 34th Annual General Meeting Notice along with the annual report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conferencing. The notice includes the agenda for the meeting, which includes the adoption of the audited standalone and consolidated financial statements, and the re-appointment of a director.

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BSEGeneralResults8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Submission of 38th Annual Report (including Notice of AGM) under Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year2025-26

Golkonda Aluminium Extrusions Ltd has submitted its 38th Annual Report, including the Notice of AGM, under Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.

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BSEAGM/EGMResults8 Sept 2026

Knowledge Marine & Engineering Works Ltd

We wish to inform you that the 11th Annual General Meeting of the Knowledge Marine & Engineering Works Limited is scheduled to be held on September 30, 2026 at 04:00 PM through video conferencing facility and deemed to be held at the Registered office of the Company. The Notice of AGM is attached herewith.

Knowledge Marine & Engineering Works Ltd has scheduled its 11th Annual General Meeting (AGM) on September 30, 2026, to consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.

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BSEAGM/EGMMgmt Change8 Sept 2026

Madhav Infra Projects Ltd

Intimation of Date of AGM Scheduled to be held on Wednesday, September 30, 2026 At 12: 30 PM (IST).

Madhav Infra Projects Ltd has announced the date of its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Ashok Khurana, as well as the reaffirmation of the directorship of Shankar Prasad Bhagat.

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BSEGeneralResults8 Sept 2026

Omnitex Industries India Ltd

Annual Report of the Company for financial year 2025-26.

Omnitex Industries India Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 40th Annual General Meeting scheduled to be held on September 30, 2026. The meeting will consider the appointment of Mr. Shyam Brahmadatt Bagrodia as Managing Director for a fixed term of 5 years, with a remuneration of up to Rs. 25 Lakhs per annum.

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BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has appointed a non-executive non-independent director.

BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has informed BSE about the cessation of its Executive Director.

BSECorp. Action8 Sept 2026

Chennai Meenakshi Multispeciality Hospital Ltd-$

Pursuant to Regulation 42 of SEBI (LODR), 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, Wednesday September 23, 2026, is fixed as the cut-off date to determine voting eligibility for Equity Shares at the 36th AGM on September 30, 2026. Remote e-voting commences on Sunday, September 27, 2026 (9.00AM IST)and concludes on Tuesday, September 29, 2026 (5.00PM IST).

Chennai Meenakshi Multispeciality Hospital Ltd has announced the cut-off date and record date for determining the eligibility of members to cast their vote electronically in the 36th Annual General Meeting scheduled on September 30, 2026.

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BSEGeneralMgmt Change8 Sept 2026

Davin Sons Retail Ltd

As per file attached

Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

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BSEGeneralResults8 Sept 2026

TMT India Ltd

Submission of Annual Report for the Financial year 2025-26

TMT India Ltd has submitted its Annual Report for the financial year 2025-26, along with a notice of the 49th Annual General Meeting. The report includes the audited balance sheet, statement of profit and loss account, and cash flow statement. The AGM will consider increasing the authorized share capital from Rs. 10,00,00,000 to Rs. 100,00,00,000.

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