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BSEAGM/EGM24 Sept 2026

Nalin Lease Finance Ltd

Proceedings of 35th Annual General Meeting of the Company.

Nalin Lease Finance Ltd held its 35th Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was attended by the Chairman, Managing Director, Whole-time Directors, Independent Directors, and the Chief Financial Officer. The Company provided remote e-voting facility through MUFG Intime India Private Limited (MUFG) to all members to cast their votes electronically. The e-voting portal was opened from September 21 to September 23, 2026. The combined result of remote e-voting and e-voting done at the AGM will be announced within the statutory time limits and will be uploaded on the Company's website, MUFG's website, and submitted to the Stock Exchange on receipt of the Scrutinizer's Report on the e-voting.

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BSEAGM/EGM24 Sept 2026

Denta Water and Infra Solutions Ltd

Outcome of AGM held today i.e. September 24, 2026

Denta Water and Infra Solutions Ltd held its 10th Annual General Meeting (AGM) on September 24, 2026, through video conferencing, with 32 members present. The meeting was chaired by Mr. C Mruthyunjaya Swamy, and all directors were present. The company secretary provided instructions to members regarding participation and the meeting's proceedings.

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BSEInsider Trading / SASTPledge24 Sept 2026

Refex Industries Ltd

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September 24, 2026 for Refex Holding Pvt Ltd

Refex Industries Ltd has disclosed the creation and release of pledges over its equity shares under Regulation 31(1) & 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter, Refex Holding Private Limited, has created a pledge over 3,67,02,103 shares (26.75% of total share capital) and released a pledge over 8,33,333 shares (1.07% of total share capital). The details of the creation and release of pledges are attached herewith.

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BSEInsider Trading / SASTResults24 Sept 2026

Sahyadri Industries Ltd

The trading window for dealing in securities of the Company will remain closed from Thursday, 1st October, 2026 till 48 hours after the declaration of financial results for the quarter ended on 30th September, 2026

Sahyadri Industries Ltd has announced the closure of its trading window from October 1, 2026, till 48 hours after the declaration of financial results for the quarter ended September 30, 2026, as per SEBI (Prohibition of insider Trading) Regulations, 2015.

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BSECompany UpdateMgmt Change24 Sept 2026

Polytex India Ltd

Appointment of Mrs. Manisha Agarwal (A63983) as the Company Secretary and Compliance officer of the Company w.e.f 24/09/2026.

Polytex India Ltd has appointed Mrs. Manisha Agarwal as the Company Secretary and Compliance Officer, effective September 24, 2026. The appointment was made based on the recommendation of the Committee Nomination and Remuneration. Mrs. Agarwal has been designated as a Key Managerial Personnel and has affirmed that she is not debarred from holding the office.

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BSEInsider Trading / SASTResults24 Sept 2026

ZEN Technologies Ltd

Closure of Trading Window

Zen Technologies Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.

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BSEAGM/EGM24 Sept 2026

PTC India Financial Services Ltd

Summary of Proceedings of 20th Annual General Meeting held on September 24, 2026

PTC India Financial Services Ltd held its 20th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was held in compliance with regulatory requirements and applicable provisions of the Companies Act, 2013. The proceedings were led by Dr. Manoj Kumar Jhawar, Chairman, and the Company Secretary extended a warm welcome to the shareholders. The meeting was attended by the Board Members, representatives of Statutory Auditors, Secretarial Auditors, and the Scrutinizer. The Company provided remote e-voting facility to its Members to exercise their right to vote electronically on the items mentioned in the notice of the AGM.

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BSEInsider Trading / SAST24 Sept 2026

Monte Carlo Fashions Ltd

Intimation for closure of trading window

Monte Carlo Fashions Ltd has announced the closure of the trading window for its promoters, directors, key managerial persons, and designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

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BSEAGM/EGM24 Sept 2026

Saffron Industries Ltd

Dear Sir/Madam, This is to inform you that 33rd Annual General Meeting (AGM) of the Company concluded at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting are enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM FROM 21st September,2026 (9:OO am) to 23rd September,2026 (5:oo pm). Further, members and proxy holders, ....

Saffron Industries Ltd held its 33rd Annual General Meeting (AGM) on September 24, 2026, at Nava-Bharat Bhavan, Nagpur. The meeting was attended by the Chairman, Directors, and KMPs. The company provided remote e-voting facility to its members from September 21-23, 2026. The proceedings of the meeting are enclosed with the announcement.

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BSEInsider Trading / SASTResults24 Sept 2026

Vardhan Capital & Finance Ltd

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the trading window for dealing in securities of the Co will remain closed from 01st October, 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026. The Trading Window shall ....

Vardhan Capital & Finance Ltd has closed its trading window for insiders from 1st October 2026 to consider un-audited financial results for the quarter and half year ended 30th September 2026.

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BSEAGM/EGMResults24 Sept 2026

Avi Products India Ltd

Proceeding of 37th Annual General Meeting

Avi Products India Ltd held its 37th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was attended by 39 members, and the requisite quorum was present. The chairman, Parthh Kaushik Mehta, delivered a speech and explained the procedural and technical aspects of the meeting. The shareholders were invited to speak and ask questions, but none were present. The meeting approved the standalone audited financial statements, appointed a director, and re-designated two directors. The sale of assets to promoters and directors was also approved.

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BSEInsider Trading / SASTRelated Party24 Sept 2026

NCL Industries Ltd-$

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalidindi Ravi & Kakatiya Industries Pvt Ltd

NCL Industries Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating that Kalidindi Ravi and Kakatiya Industries Private Ltd have acquired shares in the company through the open market.

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BSECompany Update24 Sept 2026

AMJ Land Holdings Ltd

Newspaper Publication enclosed

AMJ Land Holdings Ltd has published a newspaper advertisement informing shareholders about the opening of a 'Special Window for Relodgement of Transfer Requests of Physical Shares' as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.

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BSEAGM/EGMResults24 Sept 2026

India Lease Development Ltd

Outcome of 41st Annual General Meeting

India Lease Development Ltd held its 41st Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 219 members, including directors and key management personnel. The AGM approved the standalone audited financial statements for the year ended March 31, 2026, and re-appointed directors Rajiv Gupta and Sumana Verma. The meeting also authorized the board to fix the remuneration of statutory auditors Jagdish Chand & Co.

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