NSEUpdatesResults25 Aug 2026
Finkurve Financial Services Limited
Updates
Finkurve Financial Services Limited has informed the Exchange regarding 'Record date disclosure for month of september' for payment of interest under Regulation 60 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. ActionDividend25 Aug 2026
EMS Ltd
Record Date for Eligibility of members to receive Final Dividend for the FY 2025-26 is Saturday, September 19, 2026
EMS Ltd has fixed the record date for the payment of final dividend for FY 2025-26 as September 19, 2026, and has also approved the re-appointment of Cost Auditors for FY 2026-27.
NSEGeneral Updates▲ Positiveclarification25 Aug 2026
Bhagyanagar India Limited
General Updates
Bhagyanagar India Limited has clarified that the transfer of 12,73,335 equity shares by Mr. Devendra Surana to Bhagyanagar Copper Private Limited was solely for hedging purposes and does not constitute a sale or purchase transaction. The shares continue to form part of Mr. Devendra Surana's shareholding under the category 'Promoters' Holding'.
BSECompany Update▲ PositiveOrder Win25 Aug 2026
Nihar Info Global Ltd
We wish to inform that Nihar Info Global Limited has formally executed an agreement with Sequel Logistics Private Limited as official Logistics partner for its e-commerce portal, Goldnsilver.shop
Nihar Info Global Ltd has signed a logistics service agreement with Sequel Logistics Private Limited for its e-commerce portal, Goldnsilver.shop, enhancing customer confidence and operational capabilities.
BSEOthers25 Aug 2026
GEM Enviro Management Ltd
The Board of Directors of the Company, inter alia, has approved the attached items in their meeting held today.
GEM Enviro Management Ltd has approved the re-appointment of secretarial auditors and internal auditors, acquisition of 75% stake in Novuscom Neo Private Limited, alteration in Memorandum of Association, shifting of Registered office, and other routine matters.
BSECompany UpdateMgmt Change25 Aug 2026
Fedbank Financial Services Ltd
Fedbank Financial Services Limited has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder''s approval
Fedbank Financial Services Ltd has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder's approval. The Company also increased its aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore and proposed to raise funds by debt instruments including Non-Convertible Debentures (NCDs) not exceeding Rs. 2,500 Crore. The Company also announced the Notice of 31st Annual General Meeting of the Shareholders of the Company scheduled to be held on September 29, 2026.
BSEAGM/EGM25 Aug 2026
Subros Ltd
41st AGM Notice and Annual Report for the F.Y 2025-26
Subros Ltd has announced the notice for its 41st Annual General Meeting (AGM) scheduled on September 18, 2026, along with the annual report for the financial year 2025-26.
NSEGeneral UpdatesResults25 Aug 2026
Mangal Credit and Fincorp Limited
General Updates
Mangal Credit and Fincorp Limited has submitted a Pre AGM Notice Newspaper clippings to the exchanges as per SEBI and MCA circulars, announcing the 64th Annual General Meeting to be held on September 22, 2026.
BSECompany Update25 Aug 2026
Crimson Metal Engineering Company Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, the applicable provisions of Companies Act, 2013, and in compliance with Latest general circulars issued by MCA, ....
Crimson Metal Engineering Company Ltd has published a newspaper advertisement for its 42nd Annual General Meeting scheduled on September 25, 2026, through Video Conference/Audio-Visual Means.
BSECompany UpdateMgmt Change25 Aug 2026
Raasi Refractories Ltd-$
Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company
Raasi Refractories Ltd has announced the resignation of Mr. Nitin Kumar Pugalia as Company Secretary, effective August 24, 2026, due to personal reasons.
NSEShareholders meeting25 Aug 2026
Shyam Metalics and Energy Limited
Shareholders meeting
Shyam Metalics and Energy Limited held its 24th Annual General Meeting on August 25, 2026, through video conferencing, with 119 shareholders attending. The Chairman and Managing Director, Brij Bhushan Agarwal, addressed the meeting, discussing the company's global and domestic macro-economic landscape, steel and metal industry overview, financial performance, strategic and operational progress, people and organizational capability, sustainability and social impact, and vision 2031. The Chairman expressed expectations of the company's growth aspirations, with the topline and EBITDA scaling to nearly one-and-a-half times their current levels in the years ahead.
BSECompany Update25 Aug 2026
Tarsons Products Ltd
Newspaper Publication - Public Notice for conducting the 43rd Annual General Meeting through VC/OVAM.
Tarsons Products Ltd has published a public notice in newspapers for conducting its 43rd Annual General Meeting (AGM) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) on September 24, 2026.
BSECompany Update25 Aug 2026
Koura Fine Diamond Jewelry Ltd
Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.
Koura Fine Diamond Jewelry Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for August 31, 2026, due to a proposed allottee being ineligible to participate in the preferential issue. The company has substituted the allottee and provided clarification on the valuation report.
BSEAGM/EGMMgmt Change25 Aug 2026
Cyber Media India Ltd
Proceedings of the 44th Annual General Meeting of the Company
Cyber Media India Ltd held its 44th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 59 members, and the resolutions were passed with the consent of the shareholders.
BSEBoard MeetingFundraise25 Aug 2026
Max Estates Ltd
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 and other ....
Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.
BSEAGM/EGM25 Aug 2026
Maral Overseas Ltd
Summary of Proceedings of 37th Annual General Meeting
Maral Overseas Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was chaired by Shekhar Agarwal, Chairman & Managing Director and CEO. The voting results and Scrutinizer's Report will be announced on the company's website and NSDL by August 27, 2026.
BSECompany Update25 Aug 2026
Tirupati Fincorp Ltd
Newspaper Advertisement regarding the 44th Annual General Meeting of the company to be held on Thursday, September 17, 2026 at 11:00 a.m. through Video Conferencing (VC) / other Audio - ....
Tirupati Fincorp Ltd has announced the 44th Annual General Meeting to be held on September 17, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting details were published in the newspaper Business Remedies and are also available on the company's website.
NSEShareholders meetingMgmt Change25 Aug 2026
Dolphin Offshore Enterprises (India) Limited
Shareholders meeting
Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the requisite quorum was present. The Company Secretary welcomed the Members to the Meeting and the Board of Directors and Chief Financial Officers of the Company participated in the meeting. The meeting transacted the following businesses: to receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2026, to consider and appoint Mr. Rohan Vasantkumar Shah as Director, to Approve Material Related Party Transaction(s) to be entered into by the Company, to Approve Material Related Party Transaction(s) to be entered into by the Subsidiaries of The Company, and Re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director of the Company.
BSECompany UpdateMgmt Change25 Aug 2026
Mega Corporation Ltd
Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.
Mega Corporation Ltd has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.
BSECorp. Action25 Aug 2026
HMA Agro Industries Ltd
Intimation of Book Closure of 18th Annual General Meeting for the purpose of Remote E-Voting
HMA Agro Industries Ltd has announced the book closure for its 18th Annual General Meeting (AGM) scheduled on September 18, 2026. The register of members and share transfer books will be closed from September 12 to 18, 2026, for e-voting and participation in the AGM.