BSEAGM/EGMResults8 Sept 2026
Konark Synthetic Ltd
Notice of Annual General Meeting and Annual Report of the Company for the Financial Year ended 31st March, 2026.
Konark Synthetic Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, to discuss and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Anshul Agrawal.
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.
BSECorp. Action8 Sept 2026
City Crops Agro Ltd
Intimation of the Book Closure
City Crops Agro Ltd has announced the book closure for a specific period, which is a routine procedural filing.
BSECompany UpdateRegulatory8 Sept 2026
Primo Chemicals Ltd
Attached.
Primo Chemicals Ltd has made an intimation under SEBI regulations regarding listing obligations and disclosure requirements.
BSECompany Update8 Sept 2026
Roopa Industries Ltd
Submission of newspaper clippings with regard to 41st Annual General Meeting and e-voting
Roopa Industries Ltd has submitted newspaper clippings related to its 41st Annual General Meeting and e-voting details.
BSECompany UpdateMgmt Change8 Sept 2026
Rajesh Exports Ltd
Appointment of new company secretary and compliance officer, with Board Meeting Time added
Rajesh Exports Ltd has appointed Mr. Dipak Kadel as its new company secretary and compliance officer, replacing Mr. Vikash Kumar Khetan who resigned due to personal reasons. The appointment is effective from September 7, 2026.
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.
BSECompany Update8 Sept 2026
Gland Pharma Ltd
Investor Meet Intimation
Gland Pharma Ltd has announced a schedule of Analyst/Institutional Investor Meetings on September 11, 2026, with DSP Mutual Fund for a one-on-one meeting.
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.
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.
BSEAGM/EGMResults8 Sept 2026
Bengal & Assam Company Ltd
Voting Results of 79th Annual General Meeting held on 08/09/2026
Bengal & Assam Company Ltd has announced the voting results of its 79th Annual General Meeting, where all resolutions were passed with requisite majority. The company has declared a dividend of Rs. 50 per equity share, appointed M/s. Ronak Jhuthawal and Co. as Secretarial Auditor, and re-appointed Smt. Vinita Singhania as Director.
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.
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.
BSEAGM/EGMResults8 Sept 2026
Ind Agiv Commerce Ltd
Pursuant to SEBI LODR regulations 2015, please find enclosed notice of 40th Annual General Meeting of IND AGIV COMMERCE LIMITED
Ind Agiv Commerce Ltd has announced its 40th Annual General Meeting (AGM) 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 Mr. Lalit Singh Chouhan as a 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>
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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>
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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>
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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.
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.
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.