Essar Shipping Limited
Shareholders meeting
Essar Shipping Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.
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Essar Shipping Limited
Essar Shipping Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED
Golkonda Aluminium Extrusions Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
Addi Industries Ltd-$
Addi Industries Ltd has informed the Exchange regarding the Notice of 44th Annual General meeting of the Company to be held on September 30, 2026.
Filatex Fashions Ltd
Filatex Fashions Ltd has announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the Directors' Report, fixed the date of the 32nd AGM, appointed a Scrutinizer, took note of fines imposed by stock exchanges, appointed a Secretarial Auditor, and approved the incorporation of a Wholly Owned Subsidiary in the Republic of Seychelles. Additionally, the Board approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.
Ganon Products Ltd
Ganon Products Ltd has announced the intimation for its annual general meeting (AGM), book closure, and fixation of cut-off date for e-voting and remote e-voting period.
RO Jewels Ltd
RO Jewels Ltd has announced the 8th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing mode. The company has also uploaded the Notice of the 8th AGM and the Annual Report for the financial year ended March 31, 2026, on its website and National Securities Depository Limited.
Garware Technical Fibres Ltd
Garware Technical Fibres Ltd has announced the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director and Mr. Vayu Ramesh Garware as Managing Director at the 49th Annual General Meeting.
Multiplus Holdings Ltd
Multiplus Holdings Ltd has appointed two independent directors, Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah, to its board, subject to shareholder approval at the upcoming AGM.
Sun Retail Ltd
Sun Retail Ltd has announced the notice of its 19th Annual General Meeting (AGM) of the company.
Shalimar Productions Ltd
Shalimar Productions Ltd has announced the book closure for its 41st Annual General Meeting from September 24, 2026, to September 30, 2026.
Golkonda Aluminium Extrusions Ltd-$
Golkonda Aluminium Extrusions Ltd has announced the appointment of Secretarial Auditor, M/s Parul Agrawal & Associates, subject to shareholder approval at the upcoming AGM.
G M Polyplast Ltd
G M Polyplast Ltd has announced the sale of Machinery and Spare Parts to its Wholly Owned Subsidiary, Regranix Private Limited, for up to INR 2,00,00,000. The sale was approved by the shareholders at the 23rd Annual General Meeting held on September 07, 2026.
Hemo Organic Ltd
Hemo Organic Ltd has announced the outcome and summary of its Annual General Meeting (AGM).
3C IT Solutions and Telecoms (India) Ltd
3C IT Solutions and Telecoms (India) Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a non-executive director. Additionally, the meeting will consider a special resolution to revise the remuneration of the Managing Director.
Davin Sons Retail Ltd
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 audited financial statements for the year ended March 31, 2026, and the reappointment of a director.
Orient Tradelink Ltd
Orient Tradelink Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and other business.
Cantabil Retail India Limited
Cantabil Retail India Limited has held its 38th Annual General Meeting (AGM) on September 8, 2026, where resolutions related to financial statements, dividend, and director appointments were approved. The company declared an interim dividend of Rs. 0.75 per share and a final dividend of Rs. 0.75 per share for the financial year ended March 31, 2026. The AGM also approved the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director and Mr. Deepak Bansal as Whole Time Director, effective April 1, 2027.
City Crops Agro Ltd
City Crops Agro Ltd has announced its 13th Annual General Meeting to be held on 30th September, 2026, through Video Conferencing/Audio-Visual means. The meeting will consider the audited financial statements for the FY 2025-26, re-appointment of the Managing Director, and regularization of the appointment of a Non-Executive and Independent Director.
Flexituff Ventures International Limited
Flexituff Ventures International Limited has informed the Exchange that the record date for the 33rd Annual General Meeting is 23-Sep-2026, and the register of members and share transfer books will be closed from 24-Sep-2026 to 30-Sep-2026.
Chennai Meenakshi Multispeciality Hospital Ltd-$
Chennai Meenakshi Multispeciality Hospital Ltd has announced its 36th Annual Report and AGM Notice for FY 2025-26, with the AGM scheduled on September 30, 2026. The report includes the company's financial statements, management discussion and analysis, and secretarial audit report.