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NSEShareholders meetingResults22 Sept 2026

AGI Greenpac Limited

Shareholders meeting

AGI Greenpac Limited held its 66th Annual General Meeting on September 22, 2026, through video conferencing, where the company's financial statements for FY 2025-26 were presented and adopted, with no qualifications reported by the statutory auditor and secretarial auditor.

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NSEShareholders meetingResults22 Sept 2026

General Insurance Corporation of India

Shareholders meeting

General Insurance Corporation of India held its 54th Annual General Meeting on September 22, 2026, where the company's financial statements for the year ended March 31, 2026, were approved, and a dividend of ₹13.25 per equity share was declared. The meeting also saw the appointment of new directors, including a Chairman-cum-Managing Director and a Government Nominee Director.

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NSETrading WindowResults22 Sept 2026

United Polyfab Gujarat Limited

Trading Window

United Polyfab Gujarat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026, till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended on September 30, 2026.

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NSEOutcome of Board MeetingResults22 Sept 2026

Cinevista Limited

Outcome of Board Meeting

Cinevista Limited's Board of Directors approved the write-off of balances/outstanding loans/advances to one subsidiary and one associate company, Chimera Entertainment Private Limited and Heritage Productions Private Limited, amounting to Rs. 2.388 Crores. The write-off is in accordance with the Indian Accounting Standards (Ind AS 27 and Ind AS 109) and does not require shareholder approval as it is less than 10% of the company's consolidated turnover.

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NSEShareholders meetingResults22 Sept 2026

The Karnataka Bank Limited

Shareholders meeting

The Karnataka Bank Limited has submitted the Exchange a copy of the Scrutinizer's report of the 102nd Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results. The report includes the e-voting results for various resolutions, including the adoption of audited financial statements, declaration of final dividend, appointment of directors, and appointment of auditors.

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NSEShareholders meetingResults22 Sept 2026

Kalyani Forge Limited

Shareholders meeting

Kalyani Forge Limited held its 47th Annual General Meeting on September 21, 2026, through video conference, where the shareholders approved the audited financial statements, final dividend, and other business items.

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NSEShareholders meetingResults22 Sept 2026

Urja Global Limited

Shareholders meeting

Urja Global Limited held its 34th Annual General Meeting on September 22, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of a new director and the continuation of existing directors. The auditor's reports contained certain qualifications, which were read out at the meeting.

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NSETrading WindowResults22 Sept 2026

Kalyan Jewellers India Limited

Trading Window

Kalyan Jewellers India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's equity shares by the Promoters & Promoter Group, Directors, Designated persons, their Immediate Relatives and for the Connected Persons of the Company will remain closed from 01st October 2026 till the completion of 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ending on September 30, 2026.

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NSEShareholders meetingResults22 Sept 2026

Nitin Spinners Limited

Shareholders meeting

Nitin Spinners Limited has submitted the Exchange a copy Scrutinizer's report of the Annual General Meeting held on September 21, 2026. The report details the remote e-voting and e-voting process conducted at the AGM, including the number of shareholders who cast their votes electronically.

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NSETrading WindowResults22 Sept 2026

DCM Limited

Trading Window

DCM Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as the company's Trading Window will remain closed from October 1, 2026, till the completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2026.

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NSEGeneral UpdatesResults22 Sept 2026

HMT Limited

General Updates

HMT Limited has announced the closure of its trading window for insiders due to the upcoming declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

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NSEShareholders meetingResults22 Sept 2026

Systematix Corporate Services Limited

Shareholders meeting

Systematix Corporate Services Limited held its 41st Annual General Meeting on September 22, 2026, through video conferencing. The meeting was conducted in compliance with various circulars issued by the Ministry of Corporate Affairs and the Companies Act, 2013. The Company Secretary welcomed members and introduced the Chairman and Managing Director, Nikhil Khandelwal, who gave an overview of the Company's business and financial performance for the year ended March 31, 2026. The meeting was attended by board members, auditors, CFO, CS, and a Scrutinizer, who will scrutinize the remote e-voting and e-voting process. The combined results of voting will be notified to the Stock Exchanges and uploaded on the Company's website.

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NSEShareholders meetingResults22 Sept 2026

Solex Energy Limited

Shareholders meeting

Solex Energy Limited held its 12th Annual General Meeting on September 22, 2026, where resolutions related to financial statements, dividend, director appointments, and other business matters were approved. The meeting was conducted through video conferencing, and resolutions were passed through remote e-voting and e-voting during the AGM.

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NSEShareholders meetingResults22 Sept 2026

Sakar Healthcare Limited

Shareholders meeting

Sakar Healthcare Limited held its 22nd Annual General Meeting on September 22, 2026, through video conferencing, without a physical presence of members/shareholders. The meeting was led by Chairman & Managing Director Mr. Sanjay S. Shah, and the Company Secretary Mr. Bharat Soni read out the Notice dated July 24, 2026. The meeting transacted on agenda items, including the adoption of Audited Standalone & Consolidated Financial Statements, reappointment of Ms. Visalakshi Chandramouli as a Director, and appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.

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NSEShareholders meetingResults22 Sept 2026

IL&FS Investment Managers Limited

Shareholders meeting

IL&FS Investment Managers Limited held its 40th Annual General Meeting on September 22, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company declared a dividend of 0.70 per equity share of Rs. 2 each fully paid up. Mr. Gaurav Khungar was re-appointed as a Director, and M/s. C N K & Associates LLP was appointed as the new Statutory Auditors. Ms. Jayashree Ramaswamy was appointed as a Non-Executive Director.

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NSEShareholders meetingResults22 Sept 2026

Lokesh Machines Limited

Shareholders meeting

Lokesh Machines Limited held its 42nd Annual General Meeting on September 22, 2026, where the company's audited financial statements for the year ending March 31, 2026, were adopted, and a director was appointed to replace Mr. K. Krishna Swamy. The meeting also ratified the remuneration of the Cost Auditors.

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NSEShareholders meetingResults22 Sept 2026

Next Mediaworks Limited

Shareholders meeting

Next Mediaworks Limited held its 45th Annual General Meeting (AGM) on September 22, 2026, through Video Conferencing (VC). The meeting was attended by 52 members, and the proceedings were summarized in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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