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NSEShareholders meetingResults7 Sept 2026

TAKE Limited

Shareholders meeting

TAKE Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt audited financial statements, re-appoint a director, appoint new statutory auditors, and appoint secretarial auditor.

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NSEShareholders meetingResults7 Sept 2026

Shiprocket Limited

Shareholders meeting

Shiprocket Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, and Annual Report for the financial year 2025-26.

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NSECopy of Newspaper PublicationResults7 Sept 2026

Bonlon Industries Limited

Copy of Newspaper Publication

Bonlon Industries Limited has informed the Exchange about the submission of copies of newspaper advertisements regarding the notice of the 29th Annual General Meeting, e-voting information, book closure, and completion of dispatch of notice and annual report for the FY 2025-26.

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NSEShareholders meetingResults7 Sept 2026

Sadbhav Engineering Limited

Shareholders meeting

Sadbhav Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended on March 31, 2026. The meeting will also ratify the remuneration of the Cost Auditor and appoint a Non-Executive Independent Director.

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NSEShareholders meetingResults7 Sept 2026

Azad Engineering Limited

Shareholders meeting

Azad Engineering Limited has announced its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Audited Consolidated Financial Statements. Additionally, the AGM will consider the re-appointment of Mr. Rakesh Chopdar as a Director and approve the increase in his remuneration.

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NSEUpdatesResults7 Sept 2026

Gallantt Ispat Limited

Updates

Gallantt Ispat Limited has informed the Exchange regarding 'Intimation regarding fixation of book closure for the purposes of AGM and Final Dividend'. The company will hold its 22nd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board of Directors has recommended a dividend of Rs.7/- (20 paisa per equity share of face value of Rs. 10/- each) for the Financial Year ended March 31, 2026. The Register of Members and Share Transfer Book will remain closed from September 24, 2026, to September 30, 2026, for determining the members eligible to receive the dividend.

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NSEShareholders meetingResults7 Sept 2026

Vertoz Limited

Shareholders meeting

Vertoz Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, where the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint the director Mr. Harshad Uttamchand Shah.

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NSEShareholders meetingResults7 Sept 2026

Gallantt Ispat Limited

Shareholders meeting

Gallantt Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, and the Board of Directors has recommended a dividend of Rs. 2/- (20%) per equity share for the Financial Year ended 31 March, 2026.

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NSEShareholders meetingResults7 Sept 2026

Prime Focus Limited

Shareholders meeting

Prime Focus Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through Video Conferencing/Other Audio Visual Means to transact the following business: receiving, considering, and adopting the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. The meeting will also consider and approve material related party transaction between DNEG S.a.r.l. and Brahma AI Holdings Limited for transfer of the entire equity shareholding of Brahma AI Services India Limited.

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NSEShareholders meetingResults7 Sept 2026

PVP Ventures Limited

Shareholders meeting

PVP Ventures Limited has submitted the voting results and report of the scrutinizer for its 35th Annual General Meeting, which was held on September 7, 2026, through video conferencing. All resolutions were passed with the requisite majority.

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NSEShareholders meetingResults7 Sept 2026

Mastek Limited

Shareholders meeting

Mastek Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2026, and informed the Exchange regarding voting results. All resolutions set out in the Notice of AGM have been duly approved by the Members with the requisite majority.

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NSEShareholders meetingResults7 Sept 2026

Gradiente Infotainment Limited

Shareholders meeting

Gradiente Infotainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to transact the following business: adoption of audited financial statements, re-appointment of Director, appointment of Statutory Auditors, and approval of raising funds through QIP and/or FCCB.

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NSEShareholders meetingResults7 Sept 2026

Vintage Coffee And Beverages Limited

Shareholders meeting

Vintage Coffee And Beverages Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider the adoption of financial statements, declaration of final dividend, re-appointment of a director, appointment of statutory auditors, and increase in remuneration of the Chairman and Managing Director.

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NSEShareholders meetingResults7 Sept 2026

Regency Ceramics Limited

Shareholders meeting

Regency Ceramics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, along with the Annual Report for the FY 2025-26.

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