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India Pre-Market Regulatory Roundup — September 06, 2026

India Before-Market Intelligence

By Gunpowder Editorial ·

1 high priority 46 medium priority 47 total filings analysed

Executive Summary

The overnight filing batch (Sep 5-6, 2026) is dominated by routine corporate governance disclosures, with 42 of 47 filings being AGM notices, annual reports, or board meeting minutes.

However, three high-impact corporate actions stand out: TMT India Ltd's transformative acquisition of Shakti Auto Industries (₹20.5 Cr share swap) and massive capital raise (₹72.2 Cr), Sarveshwar Foods' ₹84.55 Cr preferential warrant issue, and Maruti Suzuki's new Baleno launch with first-in-segment Level 2 ADAS. Period-over-period trends are limited as most filings lack financial data, but the capital restructuring themes (share sub-divisions, name changes, authorized capital increases) suggest a wave of corporate repositioning among smaller listed entities. The NCLT-convened demerger meeting for Jubilant Agri signals ongoing corporate restructuring in the agri sector. Insider activity is absent across filings, but the significant promoter-level capital raises at TMT India and Sarveshwar Foods indicate strong management conviction in growth trajectories. The key market implication is a bifurcation between routine governance compliance and genuine value-creating events, with the latter concentrated in TMT India (auto components) and Sarveshwar Foods (agri/food processing).

Materiality, sentiment, and priority are scored by Gunpowder’s analysis pipeline. How we score filings →

Filing types in this digest: Corporate governance · Corporate action · Insolvency

Tracking the trend? Catch up on the prior India Pre-Market Regulatory Roundup digest from September 05, 2026.

Investment Signals (12)

  • TMT India Ltd ↓ (BULLISH)
    ▲

    Board approved 100% acquisition of Shakti Auto Industries via ₹20.5 Cr share swap (2.05 Cr shares), plus a ₹72.2 Cr capital raise (7.22 Cr shares) to promoters/public. Combined with authorized capital increase from ₹10 Cr to ₹100 Cr (10x), this signals aggressive expansion into auto components. Name change to 'Shakti Auto Industries' pending.

  • Sarveshwar Foods Limited ↓ (BULLISH)
    ▲

    Board approved preferential allotment of 22.25 Cr fully convertible warrants at ₹3.80 each, raising ₹84.55 Cr. This represents a significant capital infusion for a company with a market cap likely under ₹500 Cr. The introduction of ESOP 2026 also aligns management incentives.

  • Maruti Suzuki India Limited ↓ (BULLISH)
    ▲

    Launched Stunning New Baleno with first-in-segment Level 2 ADAS and fuel efficiency gains of 7.9% (AGS: 24.77 km/l) and 6.4% (MT: 23.80 km/l) over predecessor. Starting price ₹6.09 lakh positions it competitively in the premium hatchback segment, likely to boost market share.

  • Jattashankar Industries Limited ↓ (BULLISH)
    ▲

    Proposed 10:1 stock split (₹10 to ₹1 face value) and registered office shift from Maharashtra to Gujarat. Stock splits historically improve retail participation and liquidity. 80.89 lakh outstanding convertible warrants will be adjusted post-split, potentially creating arbitrage opportunities.

  • Grand Oak Canyons Distillery Limited ↓
    ▲

    Proposing to issue 206.70 Cr unlisted 2% Non-Convertible Preference Shares (₹10 each) to three entities (Alstone Textile, Hillridge Investment, Genesis Developers) on preferential basis. The reclassification of authorized capital (no change in total ₹10,000 Cr) suggests major capital restructuring for a distillery company. [NEUTRAL/BULLISH]

  • Craftroot Retail Limited (formerly Nirbhay Colours)
    ▲

    Name change to retail-focused entity, proposing final dividend of ₹0.05/share (0.5%). Managing Director appointed on nil remuneration for 5-year term indicates cost discipline. Name change suggests strategic pivot to retail sector. [NEUTRAL/BULLISH]

  • Axita Cotton Limited ↓ (NEUTRAL)
    ▲

    Record date set for September 11, 2026 for final dividend of ₹0.05/share (5% on ₹1 face value). Consistent dividend payout (albeit small) signals stable cash flows in the cotton trading business.

  • Kingfa Science & Technology (India) Limited ↓ (BULLISH)
    ▲

    Recommended final dividend of ₹20/share (200% of face value ₹10) for FY26, payable by October 27, 2026. Record date September 21. High dividend yield relative to face value indicates strong cash generation.

  • Softrak Venture Investment Ltd (NEUTRAL)
    ▲

    Declared final dividend of ₹0.005/share (0.5% of face value) - a minimal payout that signals capital retention for reinvestment rather than shareholder returns.

  • Shukra Pharmaceuticals Limited ↓ (NEUTRAL)
    ▲

    Declared final dividend of ₹0.01/share (1% of face value) - nominal payout typical of small-cap pharma companies prioritizing reinvestment.

  • Spectrum Foods Limited ↓
    ▲

    Disclosed luxury boutique resort project 'Samskara Resort Pushkar' with 150 keys (luxury rooms, deluxe villas, private pool villas). This hospitality diversification for a food company is a material shift in business model worth monitoring. [NEUTRAL/BULLISH]

  • Jubilant Agri and Consumer Products Limited ↓ (BULLISH)
    ▲

    NCLT-convened shareholder meeting held on Sep 5 for demerger into Jubilant Agri Solutions Limited. Voting results pending. Successful demerger could unlock value by creating a focused agri-solutions entity.

Risk Flags (10)

  • M P K Steels (I) Limited / Regulatory Compliance↓ [HIGH RISK]
    ▼

    Received ROC extension for AGM to December 31, 2026 (3 months delay) with an advisory to ensure future compliance. This is a red flag for corporate governance standards and may indicate internal operational issues.

  • Multiple Companies / Governance Overload [MEDIUM RISK]
    ▼

    42 of 47 filings are routine AGM/corporate governance notices with zero financial performance data. This 'noise' ratio (89%) makes it difficult for investors to identify material events, increasing the risk of overlooking critical filings.

  • Grand Oak Canyons Distillery / Dilution Risk↓ [MEDIUM RISK]
    ▼

    Issuance of 206.70 Cr preference shares (2% coupon) to three entities could lead to significant dilution for equity shareholders if converted. The reclassification of authorized capital from 100% equity to 75% equity + 25% preference shares changes the capital structure fundamentally.

  • TMT India Ltd / Integration Risk↓ [MEDIUM RISK]
    ▼

    Aggressive simultaneous actions (acquisition, capital raise, name change, registered office shift, object clause alteration) create execution risk. The share swap valuation of Shakti Auto at ₹20.5 Cr needs scrutiny against fair value.

  • Sarveshwar Foods / Dilution Risk↓ [MEDIUM RISK]
    ▼

    Preferential allotment of 22.25 Cr warrants at ₹3.80 each could dilute existing shareholders significantly if fully converted. The 7-hour board meeting (3 PM to 10 PM) suggests complex negotiations.

  • Ace Software Exports Ltd / Rights Issue Deviation↓ [MEDIUM RISK]
    ▼

    Announced variation in utilization of net proceeds and change in objects of its Rights Issue (Letter of Offer dated Nov 14, 2025). This is a red flag for capital allocation discipline and may indicate poor planning.

  • Multiple Companies / Name Changes [LOW RISK]
    ▼

    At least 5 companies have undergone name changes (Nirbhay Colours→Craftroot Retail, Pacheli Industrial→Grand Oak Canyons, Vaghani Techno-Build→Emrock Corporation, J. Taparia Projects→Annvrridhhi Ventures, Leena Consultancy→Triliance Polymers). Frequent name changes can be a red flag for corporate rebranding to obscure past performance.

  • CHD Chemicals Limited / Board Meeting on Sep 8↓ [LOW RISK]
    ▼

    Agenda includes increasing authorized share capital and appointing a Non-Executive Non-Independent Director. The latter is unusual as most independent directors are non-executive; 'Non-Independent' suggests a promoter/family appointment, potentially weakening board independence.

  • Mansi Finance (Chennai) Ltd / Low Materiality↓ [LOW RISK]
    ▼

    32nd AGM since incorporation in 1994 with no financial disclosures - suggests a dormant or low-activity company.

  • Multiple Companies / Physical Share Dematerialization [LOW RISK]
    ▼

    Several filings remind shareholders to dematerialize physical shares by February 2027 deadline. Companies with high physical shareholding face regulatory risk if shareholders don't comply.

Opportunities (10)

  • TMT India Ltd / Auto Components Play↓ (OPPORTUNITY)
    ◆

    Acquiring Shakti Auto Industries (auto components) at ₹20.5 Cr via share swap, with plans to raise ₹72.2 Cr from promoters/public. Post-acquisition, the company pivots to auto components with a 10x authorized capital increase (₹10 Cr to ₹100 Cr). If Shakti Auto has strong margins, this could be a multi-bagger.

  • Sarveshwar Foods / Agri-Food Processing↓ (OPPORTUNITY)
    ◆

    Raising ₹84.55 Cr via warrant conversion at ₹3.80/share. With ESOP 2026 introduced, management is aligning interests. If the funds are deployed for capacity expansion in the growing basmati rice export market, significant upside exists.

  • Maruti Suzuki / New Baleno Launch↓ (OPPORTUNITY)
    ◆

    First-in-segment Level 2 ADAS at ₹6.09 lakh starting price is a game-changer for the premium hatchback segment. Fuel efficiency gains of 7.9% (AGS) and 6.4% (MT) strengthen the value proposition. Bookings at ₹11,000 - watch for initial booking numbers as a demand indicator.

  • Jattashankar Industries / Stock Split Arbitrage↓ (OPPORTUNITY)
    ◆

    Proposed 10:1 stock split (₹10 to ₹1 face value) typically attracts retail investors and improves liquidity. With 80.89 lakh outstanding convertible warrants, the split could trigger warrant conversion if the stock price adjusts favorably.

  • Kingfa Science & Technology / High Dividend Yield↓ (OPPORTUNITY)
    ◆

    Recommended ₹20/share final dividend (200% of face value) for FY26, payable by October 27. Record date September 21. For a stock trading near face value, this represents a substantial yield.

  • Spectrum Foods / Hospitality Diversification↓ (OPPORTUNITY)
    ◆

    Developing 'Samskara Resort Pushkar' with 150 keys (luxury rooms, deluxe villas, private pool villas). Pushkar is a growing tourist destination; successful execution could transform the company's revenue profile from food to hospitality.

  • Jubilant Agri & Consumer / Demerger Value Unlock (OPPORTUNITY)
    ◆

    NCLT-convened meeting held for demerger into Jubilant Agri Solutions. Voting results pending. If approved, the demerger could create a focused agri-solutions entity with better valuation multiples than the conglomerate structure.

  • Grand Oak Canyons Distillery / Preferential Issue Play↓ (OPPORTUNITY)
    ◆

    Issuing 206.70 Cr preference shares to three entities (Alstone Textile, Hillridge Investment, Genesis Developers) at 2% coupon. If these entities are strategic investors, the distillery could benefit from distribution networks or raw material sourcing.

  • Craftroot Retail / Turnaround Potential (OPPORTUNITY)
    ◆

    Name change from Nirbhay Colours (chemicals) to Craftroot Retail signals strategic pivot. Managing Director on nil remuneration for 5 years suggests extreme cost focus. If the retail strategy gains traction, the stock could re-rate significantly.

  • Axita Cotton / Consistent Dividend Payer↓ (OPPORTUNITY)
    ◆

    Record date September 11 for ₹0.05/share dividend. While small, consistent dividends in the volatile cotton trading business indicate working capital discipline.

Sector Themes (6)

  • Corporate Restructuring Wave
    ◆

    At least 5 companies announced name changes (Nirbhay Colours→Craftroot Retail, Pacheli Industrial→Grand Oak Canyons, Vaghani Techno-Build→Emrock Corporation, J. Taparia Projects→Annvrridhhi Ventures, Leena Consultancy→Triliance Polymers). Combined with TMT India's name change to Shakti Auto Industries, this signals a broader trend of corporate rebranding and strategic pivots among smaller listed entities. Investors should scrutinize the rationale behind each name change.

  • Capital Raising Through Preferential Issues
    ◆

    Two major preferential issues were announced: Sarveshwar Foods (₹84.55 Cr via warrants) and Grand Oak Canyons (206.70 Cr preference shares). TMT India also plans a ₹72.2 Cr preferential issue. This suggests that smaller companies are accessing capital markets through private placements rather than public issues, possibly due to easier compliance and faster execution.

  • Auto Components Consolidation
    ◆

    TMT India's acquisition of Shakti Auto Industries (auto components) and Maruti Suzuki's new Baleno launch (with ADAS features) both point to increasing activity in the auto and auto components sector. The ADAS technology introduction in a mass-market model (Baleno) could accelerate adoption across Maruti's portfolio, benefiting component suppliers.

  • Governance Compliance Overload
    ◆

    89% of filings (42/47) are routine AGM/corporate governance notices with zero financial performance data. This creates significant 'signal-to-noise' ratio challenges for investors. The concentration of AGMs in the last week of September (Sep 25-30) suggests companies are rushing to meet the September 30 deadline for holding AGMs.

  • Dividend Trends Among Small Caps
    ◆

    Dividends declared were minimal: Craftroot Retail (₹0.05/share), Softrak Venture (₹0.005/share), Shukra Pharmaceuticals (₹0.01/share), Axita Cotton (₹0.05/share). Only Kingfa Science & Technology (₹20/share) declared a meaningful dividend. This suggests small-cap companies are prioritizing capital retention over shareholder returns.

  • Registered Office Migrations
    ◆

    Jattashankar Industries proposed shifting from Maharashtra to Gujarat, while TMT India proposed shifting from Telangana to Maharashtra. These migrations may be driven by state-level tax incentives, regulatory ease, or proximity to operational facilities. Investors should monitor for potential disruptions during relocation.

Watch List (8)

  • TMT India Ltd / AGM on Sep 30↓
    👁

    Shareholder approval required for Shakti Auto acquisition, capital raise, name change, and office shift. Watch for any dissent from institutional shareholders on the acquisition valuation. [Date: Sep 30, 2026]

  • Sarveshwar Foods / Warrant Conversion↓
    👁

    22.25 Cr warrants at ₹3.80 each to be allotted. Monitor stock price relative to conversion price; if stock trades above ₹3.80, conversion likelihood increases, leading to dilution. [Ongoing]

  • Jubilant Agri & Consumer / Demerger Voting Results
    👁

    NCLT-convened meeting held Sep 5, voting results pending. Approval would create Jubilant Agri Solutions as a separate listed entity. [Results expected: Sep 6-7, 2026]

  • Ace Software Exports / Rights Issue Variation↓
    👁

    Change in objects and utilization of Rights Issue proceeds needs monitoring. Any deviation from original Letter of Offer (Nov 2025) could attract regulatory scrutiny. [Ongoing]

  • CHD Chemicals / Board Meeting Sep 8↓
    👁

    Agenda includes increasing authorized share capital and appointing Non-Executive Non-Independent Director. The latter is unusual and may indicate governance concerns. [Date: Sep 8, 2026]

  • M P K Steels (I) / AGM Extension↓
    👁

    ROC granted extension to Dec 31, 2026 but with compliance advisory. Watch for any further regulatory actions or operational updates. [AGM deadline: Dec 31, 2026]

  • Kingfa Science & Technology / Dividend Record Date↓
    👁

    Record date Sep 21 for ₹20/share dividend. Stock may see buying interest from dividend yield seekers. [Date: Sep 21, 2026]

  • Axita Cotton / Dividend Record Date↓
    👁

    Record date Sep 11 for ₹0.05/share dividend. Small but consistent payout signals stable operations. [Date: Sep 11, 2026]

Filing Analyses (47)
NEOPOLITAN PIZZA AND FOODS LIMITED Corporate Governance neutral materiality 2/10

05-09-2026

The Board of Directors of Neopolitan Pizza and Foods Limited, at its meeting on September 5, 2026, approved the 15th Annual General Meeting to be held on September 30, 2026 via video conferencing, and approved the Directors' Report for FY 2025-26. The Board also appointed M/s Pooja M Patel & Associates as the Secretarial Auditor and Scrutinizer for the upcoming AGM. The filing contains no financial results or performance metrics, only routine corporate governance and compliance items.

  • · The Board meeting started at 07:00 PM and concluded at 7:30 PM on September 5, 2026.
  • · Register of Members and Share Transfer Books will be closed from September 23, 2026 to September 30, 2026 (both days inclusive) for the AGM.
  • · M/s Pooja M Patel & Associates is appointed as Secretarial Auditor for FY 2026-27 and also as Scrutinizer for the e-voting process at the AGM.
  • · The appointed Secretarial Auditor has no relationship with any director of the company.
Sriven Multi Tech Ltd Corporate Governance neutral materiality 2/10

05-09-2026

Sriven Multi Tech Ltd has submitted its 31st Annual Report for FY 2025-26 to BSE, along with the Notice of the 31st Annual General Meeting (AGM) scheduled for September 29, 2026, via video conferencing. The filing covers routine corporate governance matters including adoption of financial statements, re-appointment of a director, and e-voting procedures. No financial results or performance metrics are disclosed in this filing.

  • · Book closure dates: September 19, 2026 to September 28, 2026 (both days inclusive).
  • · Cut-off date for e-voting eligibility: September 18, 2026.
  • · Remote e-voting period: September 21, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
  • · AGM date: September 29, 2026 at 2:00 PM via VC/OAVM.
  • · Board meeting to approve the AGM notice was held on September 1, 2026.
  • · ISIN: INE004B01012; Listed on BSE Limited.
  • · Registrar & Share Transfer Agent: Venture Capital and Corporate Investments Private Limited.
Maruti Suzuki India Limited Corporate Action positive materiality 5/10

06-09-2026

Maruti Suzuki India Limited launched the Stunning New Baleno on September 5, 2026, featuring a premium design, first-in-segment Level 2 ADAS, ventilated front seats, and an advanced Z12E engine. The new model offers improved fuel efficiency of up to 24.77 km/l (AGS) and 23.80 km/l (MT), representing gains of 7.9% and 6.4% respectively over the predecessor. Bookings are open at INR 11,000, with prices starting at INR 6,09,900 (ex-showroom, Bengaluru).

  • · The Stunning New Baleno introduces first-in-segment ventilated front seats with leatherette upholstery.
  • · Level 2 ADAS includes Advanced Emergency Braking (AEB), Lane Keep Assist, Lane Departure Prevention, Lane Departure Warning, Adaptive Cruise Control, High Beam Assist, Vehicle Sway Warning, and Forward Collision Warning.
  • · Standard safety features include 6 airbags, ESP, ABS with EBD, Hill Hold Control, and Tyre Pressure Monitoring System (TPMS).
  • · The Z12E engine produces 61 kW (82.93 PS) at 5700 rpm and 112.4 Nm torque at 4500 rpm.
  • · S-CNG variant delivers 33.61 km/kg fuel efficiency, a 9.8% improvement over predecessor.
  • · The infotainment system is a 22.86 cm (9”) SmartPlay Pro+ with wireless Apple CarPlay and Android Auto.
  • · Available transmissions: 5-speed manual and Auto Gear Shift (AGS) automatic.
Bhaskar Agrochemicals Ltd. Corporate Governance neutral materiality 2/10

05-09-2026

Bhaskar Agrochemicals Ltd. held a Board Meeting on September 5, 2026, approving the appointment of cost auditors, the Directors' Report and Management Discussion and Analysis for FY ended March 31, 2026, and the notice for the 38th Annual General Meeting scheduled for September 30, 2026. The Board also recommended reappointment of retiring director Mrs. P. Rajyalakshmi and appointed a scrutinizer for e-voting. No financial figures or performance metrics were disclosed in this filing.

  • · Cost auditors M/s. Lavanya and Associates LLP appointed for FY 2026-2027 (Registration No. 007162)
  • · Cut-off date for e-voting eligibility: September 23, 2026
  • · Remote e-voting period: September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
  • · AGM to be held via Video Conferencing on September 30, 2026 at 11:00 AM
RAPID MULTIMODAL LOGISTICS LIMITED Corporate Governance neutral materiality 2/10

05-09-2026

Rapid Multimodal Logistics Limited has convened its 6th Annual General Meeting (AGM) on September 29, 2026, at 11:00 AM at its registered office in Chennai. The AGM will consider and approve the audited annual financial statements for FY 2025-26, the Directors' Report and Management Discussion and Analysis, and the re-appointment of Mr. Manoj Goel as a Director retiring by rotation. The notice is a routine procedural filing with no financial results or material business changes disclosed.

  • · The AGM is the 6th for the company since incorporation (CIN L63030TN2020PLC136171).
  • · Mr. Manoj Goel (DIN: 06944326) is the Executive Director retiring by rotation and seeking re-appointment.
  • · Remote e-voting period runs from September 26, 2026 at 9:00 AM to September 28, 2026 at 5:00 PM; the cut-off date for voting eligibility is September 22, 2026.
  • · Annual report for FY 2025-26 is available on the company's website and BSE SME platform.
Salasar Techno Engineering Limited Corporate Governance neutral materiality 3/10

05-09-2026

Salasar Techno Engineering Limited has announced its 25th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The remote e-voting period runs from September 26 to September 29, 2026, with the cut-off date for eligibility set as September 23, 2026. The notice has been uploaded on the company's website and filed with the stock exchanges.

  • · AGM date: September 30, 2026 at 11:30 AM IST
  • · Remote e-voting starts: September 26, 2026 at 9:00 AM IST
  • · Remote e-voting ends: September 29, 2026 at 5:00 PM IST
  • · Cut-off date for voting eligibility: September 23, 2026
  • · E-voting service provider: Bigshare
  • · Meeting mode: Video Conferencing / Other Audio-Visual Means
Kingfa Science & Technology (India) Limited Corporate Governance neutral materiality 3/10

05-09-2026

Kingfa Science & Technology (India) Limited has informed shareholders about tax deduction at source (TDS) on the recommended final dividend of ₹20 per share (200% of face value ₹10) for FY ended March 31, 2026, subject to shareholder approval at the 42nd AGM on September 28, 2026. The dividend will be paid on or before October 27, 2026, to shareholders on record as of September 21, 2026, after deducting TDS as per the Income-tax Act, 2025. The communication outlines TDS rates, exemption categories, and documentation requirements for resident and non-resident shareholders, with a deadline of September 21, 2026, to submit relevant forms.

  • · The 42nd Annual General Meeting is scheduled for September 28, 2026.
  • · Record date for dividend eligibility is September 21, 2026.
  • · Dividend payment date is on or before October 27, 2026.
  • · Shareholders must submit TDS-related documents (Form 121, Form 41, self-declaration) by September 21, 2026, via a specified online link.
  • · SEBI mandates electronic mode for dividend payment; physical warrants will not be issued for rejected electronic credits.
  • · Non-resident shareholders can claim DTAA benefits by providing PAN, Tax Residency Certificate, and Online Form 41.
  • · No TDS for mutual funds, insurance companies, Category I & II AIFs, recognized provident/superannuation/gratuity funds, NPS, and government entities, subject to documentation.
  • · For resident individual shareholders, no TDS if aggregate dividend during the FY does not exceed ₹10,000.
Nirbhay Colours India Limited Corporate Governance neutral materiality 5/10

05-09-2026

Craftroot Retail Limited (formerly Nirbhay Colours India Limited) has issued the notice for its 34th Annual General Meeting to be held on September 25, 2026 via video conferencing. The agenda includes the adoption of audited financial statements for FY2025-26, the re-appointment of directors, and the regularization of several new appointments made on May 27, 2026, including Mrs. Anar Patel as Managing Director on nil remuneration. The company also proposes a final dividend of ₹0.05 per share (0.5%) for the financial year ended March 31, 2026.

  • · The company changed its name from Nirbhay Colours India Limited to Craftroot Retail Limited.
  • · The AGM will be held entirely through Video Conferencing / Other Audio-Visual Means.
  • · Mrs. Anar Patel is proposed to be appointed as Managing Director for a 5-year term with nil remuneration.
  • · All new director appointments (executive and independent) were made on May 27, 2026 and are being regularized at this AGM.
  • · The final dividend of ₹0.05 per share (0.5%) is recommended for FY2025-26.
FAMILY CARE HOSPITALS LIMITED Corporate Governance neutral materiality 2/10

05-09-2026

Family Care Hospitals Limited has announced the book closure and 32nd Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing, with e-voting from September 27 to 29, 2026. The book closure period is September 24-30, 2026, and the cut-off date for e-voting is September 23, 2026. This is a routine corporate governance disclosure with no financial impact.

  • · Book closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • · AGM date: September 30, 2026 at 3:00 P.M. (via VC/OAVM)
  • · E-voting period: September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.)
  • · Cut-off date for e-voting: September 23, 2026
  • · ISIN: INE146N01016
  • · Scrip Code: 516110
Deccan Gold Mines Ltd. Corporate Governance neutral materiality 1/10

05-09-2026

Deccan Gold Mines Ltd. has issued a notice to shareholders regarding the 42nd Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The notice, published in newspapers on September 5, 2026, requests shareholders to update their email IDs and other details with the company or depository participants to receive the integrated annual report and e-voting credentials. The filing is a routine procedural update and contains no financial results or material business developments.

  • · AGM date: September 29, 2026 at 11:30 a.m. IST via Video Conferencing / Other Audio-visual Means
  • · Cut-off date for receiving soft copy of AGM notice and annual report: September 04, 2026
  • · Notice published in The Free Press Journal and Navshakti on September 05, 2026
  • · Shareholders holding shares in physical mode must submit Form ISR-1 to update email addresses
  • · Shareholders holding shares in electronic mode must update email addresses with their Depository Participants
GRAND OAK CANYONS DISTILLERY LIMITED Corporate Governance neutral materiality 5/10

05-09-2026

Grand Oak Canyons Distillery Limited (formerly Pacheli Industrial Finance) has issued the notice for its 41st Annual General Meeting to be held on September 26, 2026 via video conferencing. The agenda includes adoption of audited financials for FY2025-26, re-appointment of Managing Director Prabhakar Kumar, appointment of a secretarial auditor for a four-year term, and two special resolutions: reclassification of the authorized share capital (no change in total amount of ₹10,000 Cr) and issuance of up to 206.70 Cr unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis to three entities. The filing contains no financial results or performance metrics, only governance and capital restructuring proposals.

  • · The AGM will be held on Saturday, 26 September 2026 at 01:00 PM IST via Video Conferencing / OAVM.
  • · The company proposes to reclassify its authorized share capital from 1,00,00,00,00,000 equity shares of ₹10 each into 7,50,00,00,000 equity shares and 2,50,00,00,000 2% preference shares, with no change in total authorized capital of ₹10,00,00,00,00,000.
  • · The NCPS issuance of 206.70 Cr shares (₹10 each) is proposed to three entities: Alstone Textile (72.50 Cr shares), Hillridge Investment (62.00 Cr shares), and Genesis Developers (72.20 Cr shares).
  • · The NCPS are unlisted, non-convertible, carry 2% dividend, and are to be redeemed within 20 years from allotment.
  • · The relevant date for pricing the NCPS is 04/09/2026.
  • · The secretarial auditor M/s B. Kaushik & Associates is proposed for a four-year term from FY2026-27 to FY2029-30.
Adhbhut Infrastructure Ltd. Corporate Governance neutral materiality 2/10

05-09-2026

Adhbhut Infrastructure Ltd. has informed BSE that the Annual Report for FY 2025-26 is available via a web link sent to shareholders without registered email addresses. The communication also serves as a reminder for KYC update and dematerialization of physical securities. No financial results or performance data are disclosed in this filing.

  • · Annual Report for FY 2025-26 is being sent to shareholders who have not registered their email addresses.
  • · The letter also reminds shareholders to update KYC details and dematerialize physical securities.
  • · Filing is made under Regulation 30 and Regulation 36(1)(b) of SEBI LODR Regulations.
Web Element Solutions Limited Corporate Governance neutral materiality 3/10

05-09-2026

Web Element Solutions Limited held a Board meeting on September 5, 2026, to approve items related to its 18th Annual General Meeting (AGM), including the Director's Report, Management Discussion and Analysis, and Auditors' Reports. The Board fixed the book closure from September 24 to September 30, 2026, and set the AGM for September 30, 2026. Key appointments include the regularization of Mr. Lalit Kumar Tapadia as an Additional Non-Executive Independent Director for a three-year term and the re-appointment of Mr. Shailesh Patel as a director retiring by rotation.

  • · The Board meeting commenced at 5:30 PM and concluded at 6:30 PM on September 5, 2026.
  • · The cut-off date for e-voting for the 18th AGM is September 23, 2026.
  • · Ms. Hansa Gaggar was appointed as Scrutinizer under Section 108 of the Companies Act, 2013.
  • · The Secretarial Audit Report was received from Ms. Hansa Gaggar under Section 204 of the Companies Act, 2013.
  • · Mr. Abhishek Sha's appointment was also approved by the Board (details not specified).
Shukra Pharmaceuticals Limited Corporate Governance neutral materiality 3/10

05-09-2026

Shukra Pharmaceuticals Limited has issued the notice for its 33rd Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The agenda includes adoption of audited financial statements for FY2025-26, declaration of a final dividend of ₹0.01 per equity share (1% of face value), re-appointment of Ms. Sanskruti Patel as an Executive Director, and regularization of Mr. Dinesh Chauhan as an Independent Director. The meeting will be conducted entirely through virtual mode, with e-voting available from September 25 to September 27, 2026.

  • · The AGM will be held on Monday, September 28, 2026 at 12:00 P.M. IST through Video Conferencing.
  • · Remote e-voting period: September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST).
  • · Cut-off date for voting eligibility: September 21, 2026.
  • · Register of Members and Share Transfer Books will remain closed from September 22 to September 28, 2026.
  • · Mr. Dinesh Chauhan was appointed as Additional Independent Director effective December 30, 2025 and his regularization is proposed for a 5-year term.
  • · The dividend of ₹0.01 per share is a final dividend for FY2025-26, recommended by the Board.
Fourth Generation Information Systems Ltd Corporate Governance neutral materiality 3/10

05-09-2026

Fourth Generation Information Systems Ltd has filed its 28th Annual Report for FY 2025-2026 and convened the AGM on September 28, 2026 via video conferencing. The meeting includes adoption of financial statements, re-appointment of director Mr. Srivenkata Ramana Tammisetti, and regularization of Ms. Padmini Biradar as an Independent Director. No financial performance figures are disclosed in this filing, so no period-over-period comparison is possible.

  • · Register of Members and Share Transfer Books will remain closed from 22 Sep 2026 to 28 Sep 2026.
  • · Mr. Santosh Reddy Sripathi ceased as Independent Director w.e.f 31st August 2026.
  • · Ms. Padmini Biradar appointed as Additional Director (Independent) w.e.f 31st August 2026, subject to shareholder approval.
  • · Mr. Harshvardhan Barve ceased as Company Secretary w.e.f 01/07/2025; Ms. Sonakshi Agarwal appointed w.e.f 01/09/2025.
  • · Unclaimed dividends from FY 2013 onwards may be transferred to IEPF; members are advised to claim them.
Vaghani Techno-Build Limited Corporate Governance neutral materiality 2/10

05-09-2026

Vaghani Techno-Build Limited (now Emrock Corporation Limited) held a Board Meeting on September 5, 2026, approving the convening of its 32nd Annual General Meeting (AGM) on September 29, 2026, and the Annual Report for FY 2025-2026. The Board also approved a related party transaction subject to shareholder approval and appointed a scrutinizer for the e-voting process. The filing is a routine procedural update with no financial results or performance data disclosed.

  • · Company name changed to Emrock Corporation Limited (formerly Vaghani Techno-Build Limited).
  • · AGM scheduled for Tuesday, 29th September 2026 at 3:00 PM IST via VC/OAVM.
  • · Board meeting commenced at 8:30 PM and concluded at 9:20 PM IST.
  • · Scrutinizer appointed for e-voting: M/s Rekha Sejpal & Associates.
Kenvi Jewels Limited Corporate Governance neutral materiality 3/10

05-09-2026

Kenvi Jewels Limited has filed its notice for the 13th Annual General Meeting (AGM) to be held on September 29, 2026, along with the Integrated Annual Report for FY 2025-26. The AGM will be conducted via video conferencing, and the company has set a cut-off date of September 23, 2026, for e-voting eligibility. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, appointment of secretarial auditors, and the re-appointment of the Managing Director for a five-year term.

  • · The AGM will be held on Tuesday, September 29, 2026 at 11:30 A.M. IST via Video Conferencing/Other Audio-Visual Means.
  • · Cut-off date for e-voting and attending the AGM is Wednesday, September 23, 2026.
  • · Remote e-voting commences at 9:00 a.m. IST on Friday, September 25, 2026 and ends at 5:00 p.m. IST on Monday, September 28, 2026.
  • · Item 2: Mrs. Hetalben Chiragkumar Valani (DIN: 06605369) retires by rotation and offers herself for re-appointment as Director.
  • · Item 3: Appointment of M/s SS Lunkad and Associates as Secretarial Auditors for five consecutive financial years from FY 2026-27 to FY 2030-31.
  • · Item 4: Special Resolution to re-appoint Mr. Chiragkumar Champaklal Valani as Managing Director for a period of five years, up to September 28, 2031.
  • · The Board of Directors and the Nomination & Remuneration Committee recommended the re-appointment of Mr. Valani in a meeting held on September 4, 2026.
  • · The company's equity shares are listed on BSE Limited (Scrip Code: 540953).
  • · The Integrated Annual Report is available on the company's website (www.kenvijewels.com) and on NSDL's e-voting website.
Fischer Medical Ventures Limited Corporate Governance neutral materiality 1/10

05-09-2026

Fischer Medical Ventures Limited has issued a pre-dispatch notice to shareholders regarding its 2026 Annual General Meeting (AGM), which will be conducted via Video Conferencing/Other Audio-Visual Means as per MCA circulars. The company has published newspaper advertisements in Financial Express (English) and Vishalandra (Telugu) on September 5, 2026, informing shareholders that the Annual Report for FY 2025-26 will be sent electronically. This is a routine procedural disclosure with no financial figures or performance data.

  • · The AGM will be held via Video Conferencing / Other Audio-Visual Means in accordance with MCA circulars.
  • · Annual Report for FY 2025-26 will be sent to shareholders through electronic mode.
  • · Newspaper advertisements were published in Financial Express (English) and Vishalandra (Telugu) on September 5, 2026.
Jattashankar Industries Limited Corporate Governance neutral materiality 6/10

05-09-2026

Jattashankar Industries Limited has filed its Annual Report for FY 2025-26 and notice for the 38th Annual General Meeting to be held on September 28, 2026 via video conference. Key proposals include the sub-division of equity shares (1 share of ₹10 face value into 10 shares of ₹1 each), shifting the registered office from Maharashtra to Gujarat, and rescinding a resolution passed at the previous AGM. The company has 80,88,695 outstanding convertible warrants that will be adjusted post sub-division.

  • · The AGM will be held on Monday, 28th September 2026 at 2:00 PM IST via video conference.
  • · Cut-off date for determining members eligible to vote is Monday, 21st September 2026.
  • · Remote e-voting period: Friday, 25th September 2026 (9:00 AM IST) to Sunday, 27th September 2026 (5:00 PM IST).
  • · Mr. Vishal Ashara (DIN: 11150490) retires by rotation and offers himself for re-appointment.
  • · The company is seeking to rescind a resolution passed at the 37th AGM held on 20th September 2025.
  • · The registered office shift from Maharashtra to Gujarat requires approval from the Regional Director, Western Region.
  • · Post sub-division, the authorised share capital remains ₹13,10,00,000 divided into 13,10,00,000 equity shares of ₹1 each.
  • · The company has 80,88,695 outstanding convertible warrants that will be converted into the corresponding number of equity shares post sub-division, if exercised.
Saboo Sodium Chloro Ltd. Corporate Governance neutral materiality 3/10

05-09-2026

Saboo Sodium Chloro Ltd. has issued the notice for its 33rd Annual General Meeting (AGM) to be held on 29th September 2026 via video conferencing, along with the Annual Report for FY 2025-26. Key business includes adoption of audited financials, re-appointment of director Sangita Devi, approval for related party transactions, and a special resolution to increase the Managing Director's monthly basic salary from ₹4,00,000 to ₹5,00,000. The filing is a routine corporate governance disclosure with no financial results or performance data included.

  • · The AGM will be held on Tuesday, 29th September 2026 at 9:30 AM IST through Video Conferencing / Other Audio Visual Means.
  • · Cut-off date for determining eligibility for e-voting is Tuesday, 22nd September 2026.
  • · The e-voting period begins on 26th September 2026 at 10:00 AM and ends on 28th September 2026 at 5:00 PM.
  • · The company's stock is listed on BSE with scrip code 530461.
  • · The company operates two plants: one in Village Govindi, Nawa City, Nagour (Rajasthan) and one in Rajgarh, M.P.
  • · The company also operates a resort: Samskara Resort & Spa in Jaipur.
Newever Trade Wings Ltd Corporate Governance neutral materiality 1/10

05-09-2026

Newever Trade Wings Ltd has informed the BSE that its 14th Annual General Meeting (AGM) for FY 2025-26 will be held on September 29, 2026, via video conference. The remote e-voting period runs from September 26 to September 28, 2026, with the cut-off date for entitlement being September 22, 2026. The filing is a routine procedural disclosure with no financial results or performance data.

  • · AGM date: Tuesday, 29th September 2026 at 01:00 p.m. IST via VC/OAVM
  • · Cut-off date for entitlement: Tuesday, 22nd September 2026
  • · Remote e-voting period: Saturday, 26th September 2026 (9:00 AM IST) to Monday, 28th September 2026 (5:00 PM IST)
  • · Members who vote remotely cannot vote again at the AGM; those who have not voted remotely may vote at the AGM
  • · Queries/grievances regarding e-voting can be addressed to Ms. Deepali Dhuri at Purva Sharegistry
Spectrum Foods Limited Corporate Governance neutral materiality 5/10

05-09-2026

Spectrum Foods Limited has issued the Notice of its 32nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM will be held virtually on September 29, 2026, at 5:00 PM IST, with remote e-voting from September 26 to September 28, 2026. The agenda includes adoption of audited financial statements, re-appointment of a director, and approval of related party transactions.

  • · The AGM will be conducted via Video Conferencing / Other Audio Visual Means due to COVID-19 guidelines.
  • · Cut-off date for e-voting eligibility is September 22, 2026.
  • · The company has a luxury boutique resort project 'Samskara Resort Pushkar' with 150 keys including luxury rooms, deluxe villas, and villas with private pools.
  • · Mrs. Sangita Devi retires by rotation and offers herself for re-appointment.
  • · Special business includes approval of related party transactions in ordinary course of business at arm's length.
  • · Mr. Nakul Sharma resigned as Director (Non-Executive Non Independent) on May 17, 2025; Mrs. Payal Singh was appointed and resigned as Company Secretary on November 12, 2025; Ms. Prerna Sharma was appointed as Company Secretary on May 23, 2025.
Gautam Gems Limited Corporate Governance neutral materiality 3/10

05-09-2026

Gautam Gems Limited held a Board Meeting on September 5, 2026, approving the 13th Annual General Meeting (AGM) scheduled for September 30, 2026, via video conferencing, and the Annual Report for FY ended March 31, 2026. The Board accepted the resignation of secretarial auditor Neelam Somani & Associates and appointed Madhav Upadhyay and Associates as the new secretarial auditor for five years (FY 2026-27 to 2030-31), subject to member approval. Additionally, Dishant Daxeshbhai Jagad, the company's CFO, was appointed as internal auditor for two years (FY 2026-27 & 2027-28) to strengthen internal audit controls.

  • · The Board meeting started at 18:30 IST and ended at 20:30 IST on September 5, 2026.
  • · The resignation of secretarial auditor Neelam Somani & Associates was due to personal reasons.
  • · The appointment of Madhav Upadhyay and Associates as secretarial auditor is for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to member approval at the AGM.
  • · Dishant Daxeshbhai Jagad, who is also the CFO, was appointed as internal auditor for two financial years (2026-27 & 2027-28).
  • · The AGM will be held on September 30, 2026, at 1:00 PM via Video Conferencing / Other Audio-Visual Means.
Tanvi Foods (India) Limited Corporate Governance neutral materiality 2/10

05-09-2026

Tanvi Foods (India) Limited held a Board Meeting on September 5, 2026, approving the Annual Report for FY 2025-26 and fixing the 19th Annual General Meeting (AGM) for September 30, 2026. The AGM will be held at the company's registered office in Hyderabad, with remote e-voting from September 27 to September 29, 2026. No financial results or performance metrics were disclosed in this filing.

  • · Board meeting commenced at 7:00 PM and concluded at 8:15 PM IST on September 5, 2026.
  • · Cut-off date for dispatch of Annual Reports is September 4, 2026.
  • · Cut-off date for shareholders eligible for e-voting is September 23, 2026.
  • · E-voting period: September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST).
  • · Scrutinizer: Mr. Zoheb S Sayani, Sayani & Associates, Practicing Company Secretaries, Hyderabad.
ASTAL LABORATORIES LIMITED Corporate Governance neutral materiality 1/10

05-09-2026

Astal Laboratories Limited has informed BSE that its 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026 at 1:30 PM via video conferencing. The company has also announced a book closure period from 23rd to 29th September 2026, a cut-off date of 22nd September 2026 for e-voting eligibility, and a remote e-voting window from 26th to 28th September 2026. This is a routine procedural disclosure with no financial performance data.

  • · 33rd Annual General Meeting scheduled for 29 September 2026 at 01:30 PM via Video Conferencing/OAVM.
  • · Book closure period: 23 September 2026 to 29 September 2026 (both days inclusive).
  • · Cut-off date for e-voting eligibility: 22 September 2026.
  • · Remote e-voting period: 26 September 2026 (09:00 AM) to 28 September 2026 (05:00 PM).
CHD Chemicals Limited Corporate Governance neutral materiality 3/10

05-09-2026

CHD Chemicals Limited has informed the BSE that its Board of Directors will meet on September 8, 2026, to consider and adopt the draft Board's Report and Annual Report for FY ended March 31, 2026, appoint a scrutinizer for the AGM, approve the AGM notice, decide the book closure date, consider increasing the authorized share capital, and appoint a Non-Executive Non-Independent Director. The meeting is scheduled at the corporate office at 10:00 A.M.

  • · Board meeting date: September 8, 2026 at 10:00 A.M.
  • · Agenda includes increasing authorized share capital and appointing a Non-Executive Non-Independent Director.
  • · Scrutinizer proposed: M/s Neeraj Jindal & Associates.
  • · Book closure date to be decided.
Ace Software Exports ltd. Corporate Action neutral materiality 3/10

05-09-2026

Ace Software Exports Ltd. has informed BSE about newspaper advertisements published regarding a variation in the utilization of net proceeds and a change in the objects of its Rights Issue, as per the Letter of Offer dated November 14, 2025. The advertisements appeared in Financial Express (English and Gujarati) on September 4, 2026. No financial figures or performance metrics were disclosed in this filing.

  • · The variation in utilization of net proceeds and change in objects relates to the Rights Issue Letter of Offer dated November 14, 2025.
  • · Newspaper advertisements were published on September 4, 2026, in Financial Express (English) and Financial Express (Gujarati).
  • · The advertisements are also available on the company's website at www.acesoftex.com.
TRILIANCE POLYMERS LIMITED Corporate Governance neutral materiality 1/10

05-09-2026

Triliance Polymers Limited (formerly Leena Consultancy Limited) has informed BSE that its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM at the registered office in Mumbai. The company has also announced a book closure period from September 24, 2026, to September 30, 2026 (both days inclusive) for the purpose of the AGM. No financial results or performance data were disclosed in this filing.

  • · Company was formerly known as Leena Consultancy Limited.
  • · CIN: L74114th Floor, 1420-B, B & C Wing, C/66 G Block, One10MH 1983PLC031034 BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051.
  • · Scrip Code: 509046.
  • · Book closure period: Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive).
  • · AGM date: Wednesday, September 30, 2026 at 2:00 PM.
M P K STEELS (I) LIMITED Corporate Governance negative materiality 3/10

05-09-2026

M P K Steels (I) Limited has received approval from the Registrar of Companies, Guwahati, for a three-month extension to hold its Annual General Meeting for FY ended March 31, 2026. The AGM, originally due by September 30, 2026, can now be held on or before December 31, 2026. The extension was granted based on the company's application citing stakeholder requests, but the ROC has advised the company to ensure future compliance with the Companies Act.

  • · The company's application was made under Section 96(1) of the Companies Act, 2013, with SRN AC5814104 on September 3, 2026.
  • · The ROC order includes an advisory for the company to be careful in future compliance with the Companies Act, 2013.
  • · The company was formerly known as M P K Steels (I) Private Limited.
  • · The company's registered office is at House No. 87, Rajgarh Road, Gmc, Kamrup- 781003, Assam, India.
ANNVRRIDHHI VENTURES LIMITED Corporate Governance neutral materiality 2/10

05-09-2026

Annvrridhhi Ventures Limited (formerly J. Taparia Projects Limited) has announced the schedule for its 46th Annual General Meeting (AGM) to be held on September 30, 2026, via video conference. The record date for determining shareholders eligible to vote is September 23, 2026, with a book closure period from September 24 to September 30, 2026. The e-voting period runs from September 27 to September 29, 2026.

  • · The company was formerly known as J. Taparia Projects Limited.
  • · Cut-off date for sending AGM notice is August 28, 2026.
  • · Notice dispatch date is September 7, 2026.
  • · Book closure period: September 24 to September 30, 2026.
  • · E-voting period: September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).
  • · AGM will be held via Video Conference / Other Audio-Visual Means.
Sarveshwar Foods Limited Corporate Governance positive materiality 8/10

05-09-2026

Sarveshwar Foods Limited's Board approved the annual report, re-appointments of directors, and a significant fundraise via preferential allotment of up to 22,25,00,000 fully convertible warrants at ₹3.80 each, aggregating to ₹84,55,00,000 (₹84.55 Cr). The Board also introduced an Employee Stock Option Scheme (SFL-ESOS 2026). The meeting was held on September 5, 2026.

  • · Board meeting commenced at 3:00 PM and concluded at 10:00 PM.
  • · Anil Kumar (DIN 07417538) holds 6,000 shares and attended 9 board meetings during the year.
  • · Mahadeep Singh Jamwal holds nil shares and attended 5 board meetings during the year.
  • · Pradeep Kumar Sharma holds nil shares and attended 5 board meetings during the year.
  • · Warrants are convertible into equity shares within 18 months from allotment; 25% of issue price payable upfront, balance 75% on conversion.
  • · The preferential allotment includes 8,00,00,000 warrants to Promoter Rohit Gupta and 4,25,00,000 warrants to Bridge India Fund (FPI).
Universus Photo Imagings Limited Corporate Governance neutral materiality 1/10

05-09-2026

Universus Photo Imagings Limited announced that its Board of Directors, at a meeting held on September 5, 2026, approved the convening of the 15th Annual General Meeting (AGM) on September 30, 2026, at 11:30 AM IST in Bulandshahr, Uttar Pradesh. The company also fixed September 23, 2026, as the cut-off date for voting eligibility and appointed Mr. Deepak Kukreja as the Scrutinizer for the e-voting process, which runs from September 27 to September 29, 2026. No financial results or operational updates were disclosed in this routine governance filing.

  • · The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026.
  • · E-voting opens at 9:00 AM on September 27, 2026, and closes at 5:00 PM on September 29, 2026.
  • · The Board meeting started at 8:00 PM and concluded at 10:20 PM on September 5, 2026.
Softrak Venture Investments Ltd. Corporate Governance neutral materiality 3/10

05-09-2026

Softrak Venture Investment Ltd. has issued the notice for its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. The agenda includes adoption of audited financials for FY ended March 31, 2026, re-appointment of Managing Director Raghvendra Kulkarni, declaration of a final dividend of ₹0.005 per share (0.5% of face value), and the appointment of Mrs. Manorama Jitendra Shah as a Non-Executive Independent Director. The dividend is minimal, and no financial performance figures or comparisons are disclosed in the filing.

  • · AGM will be held on September 25, 2026 at 02:00 PM IST via Video Conferencing/OAVM.
  • · Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2026.
  • · Remote e-voting period: September 22, 2026 (09:00 AM) to September 24, 2026 (05:00 PM).
  • · Cut-off date for voting eligibility: September 18, 2026.
  • · Dividend will be paid within 30 days after AGM approval.
  • · Unclaimed dividends for 7 consecutive years will be transferred to IEPF.
Ace Software Exports ltd. Corporate Governance neutral materiality 2/10

05-09-2026

Ace Software Exports Limited has informed BSE that it has sent a letter to shareholders who have not registered their email addresses, providing the web-link to the Annual Report for FY 2025-26. The 32nd Annual General Meeting is scheduled for September 28, 2026, and the letter also reminds physical shareholders to update KYC details and dematerialize shares as per SEBI regulations. This is a routine corporate governance disclosure with no financial figures or performance data.

  • · The 32nd AGM is scheduled for Monday, September 28, 2026 at 1:00 PM IST at 9th Floor, Solitaire Connect, Makarba, S.G. Highway, Ahmedabad.
  • · The cut-off date for determining members eligible for the letter is August 28, 2026.
  • · The Annual Report web-link is https://www.acesoftex.com/uploads/Annual-Reports/ARR2025-2026.pdf
  • · The reminder to physical shareholders is pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
7SEAS ENTERTAINMENT LIMITED Corporate Governance neutral materiality 3/10

05-09-2026

7SEAS ENTERTAINMENT LIMITED has fixed the book closure and record date for its 35th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026, with the record date set as 23 September 2026 for determining eligibility to attend and vote at the AGM.

  • · Book closure period: 24 September 2026 to 30 September 2026 (both days inclusive)
  • · Record date: 23 September 2026
  • · Purpose: 35th Annual General Meeting
  • · Scrip Code: 540874
Mansi Finance (Chennai) Ltd Corporate Governance neutral materiality 1/10

05-09-2026

Mansi Finance (Chennai) Ltd has informed the BSE that its 32nd Annual General Meeting (AGM) will be held on September 30, 2026 via video conferencing. The book closure period is from September 24 to September 30, 2026, and remote e-voting will run from September 27 to September 29, 2026. This is a routine procedural disclosure with no financial results or performance data.

  • · The 32nd AGM is the company's 32nd annual meeting since incorporation in 1994.
  • · Book closure dates: September 24, 2026 to September 30, 2026.
  • · Remote e-voting period: September 27, 2026 (09:00 IST) to September 29, 2026 (17:00 IST).
  • · Meeting mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
TMT India Ltd Corporate Governance positive materiality 9/10

05-09-2026

TMT India Ltd's board approved the acquisition of 100% of Shakti Auto Industries Private Limited (SAIPL) for a total consideration of ₹20,50,00,000 (₹20.5 Cr) via a share swap of up to 2,05,00,000 equity shares. The board also approved increasing authorized share capital from ₹10,00,00,000 (₹10 Cr) to ₹100,00,00,000 (₹100 Cr), issuing up to 7,21,65,000 equity shares for cash to promoters and the public, and proposed changing the company's name to 'Shakti Auto Industries Limited' and shifting its registered office from Telangana to Maharashtra. The 49th Annual General Meeting is scheduled for September 30, 2026.

  • · The board approved alteration of the main object clause of the Memorandum of Association.
  • · The board approved adoption of a new set of Articles of Association and Memorandum of Association.
  • · The board approved closure of Register of Members & Share Transfer Books from September 24, 2026 to September 30, 2026 for the AGM.
  • · The board approved the Annual Report for Financial Year 2025-26.
  • · The board meeting commenced at 7:30 PM IST and concluded at 9:30 PM IST.
  • · The acquisition is expected to be completed within 3 months, subject to conditions precedent.
  • · Shakti Auto Industries has an annual production capacity of 60,000 metric tons and operates from an 8-acre facility in Takve, Pune.
Superior Industrial Enterprises Limited Corporate Governance neutral materiality 2/10

05-09-2026

Superior Industrial Enterprises Limited has informed the Bombay Stock Exchange that its Annual Report for FY 2025-26, along with the Notice of the 35th Annual General Meeting (AGM), is now available on the company's website and through electronic means. The AGM will be held on September 29, 2026, via video conferencing, with remote e-voting open from September 25 to September 28, 2026. This is a routine corporate governance disclosure with no financial figures or performance metrics included.

  • · AGM date: Tuesday, September 29, 2026 at 05:00 P.M. (IST)
  • · Remote e-voting period: September 25, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.)
  • · Cut-off date for voting rights: September 22, 2026
  • · Annual Report link: https://www.superiorindustrial.in/pdf/Annual-Report-FY-2025-26.pdf
  • · Scrutinizer: Mr. Loveneet Handa, FCS- F9055 & CP No. 10753
  • · Company's registered office: 25 Bazar Lane, Bengali Market, New Delhi-110001
Axita Cotton Limited Corporate Action neutral materiality 3/10

05-09-2026

Axita Cotton Limited has fixed September 11, 2026 as the Record Date for determining shareholder eligibility for a final dividend of ₹0.05 per equity share (5% on face value of ₹1) for FY 2025-2026. The dividend, subject to shareholder approval at the AGM, will be paid after September 30, 2026, with applicable TDS. No prior-period comparison or financial performance data is provided in this filing.

  • · Record Date: September 11, 2026
  • · Face value of equity shares: ₹1 each
  • · Dividend payment will commence after September 30, 2026, subject to shareholder declaration at the AGM
  • · Dividend is subject to TDS as applicable
Continental Controls Ltd. Corporate Governance neutral materiality 3/10

05-09-2026

Continental Controls Ltd. has issued letters to shareholders whose email addresses are not registered, providing access to the Notice of the 31st Annual General Meeting and Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, at 3 PM IST via video conferencing. The filing also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates.

  • · 31st AGM scheduled for Monday, 28th September 2026 at 3 PM IST via VC/OAVM.
  • · Cut-off date for email registration was Friday, 4th September 2026.
  • · Shareholders holding physical securities must update PAN, address, mobile, bank details, specimen signature, and nomination as per SEBI Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.
  • · Physical folios without updated PAN, nomination, contact, bank details, and specimen signature will only receive payments (dividend, interest, redemption) via electronic mode from April 1, 2024.
  • · Shareholder queries can be raised via https://purvashare.com/investor/login/ or phone 022 4134 3255 / 56.
Unknown Corporate Governance neutral materiality 3/10

05-09-2026

Lokhandwala Kataria Construction Private Limited has filed its 28th Annual General Meeting notice and Annual Report for FY 2025-26 with BSE Limited. The AGM is scheduled for September 30, 2026 at 11:00 AM in Mumbai. The agenda includes adoption of audited standalone and consolidated financial statements, and regularization of additional director Mr. Akshay Anand Sawant. No financial figures or performance metrics were disclosed in this filing.

  • · AGM date: September 30, 2026 at 11:00 AM IST
  • · Venue: 307, Ceejay House, Dr. Annie Besant Road, F Block, Shiv Sagar Estate, Worli, Mumbai-400018
  • · Mr. Akshay Anand Sawant was appointed as Additional Director on November 14, 2025 and his regularization as Director is proposed as special business
  • · Annual Report dispatch to shareholders commenced on September 5, 2026
  • · ISINs referenced: INE999H07033, INE999H07058, INE999H07074, INE999H07082
  • · Debenture Trustee: Vistra ITCL (India) Limited
VMS TMT Limited Corporate Governance neutral materiality 3/10

05-09-2026

VMS TMT Limited has convened its 13th Annual General Meeting (AGM) to be held on September 29, 2026 via video conferencing. The AGM will cover ordinary business including the adoption of audited financial statements for FY ending March 31, 2026 and the re-appointment of Mr. Manojkumar Jain as a director retiring by rotation. Special business includes ratification of cost auditor remuneration at ₹25,000 and appointment of Ms. Vaishaliben Sanjaybhai Jain as an Independent Director for a five-year term. No financial results or performance metrics are disclosed in this filing.

  • · Remote e-voting period: Sept 26, 2026 (9:00 AM) to Sept 28, 2026 (5:00 PM).
  • · Record date (cut-off) for voting: September 22, 2026.
  • · AGM deemed venue: Registered Office, Survey No. 214, Near Water Tank, Village Bhayla, Tal. Bavla, Dist. Ahmedabad – 382220.
  • · Ms. Vaishaliben Sanjaybhai Jain appointed as Additional Director effective April 29, 2026; her term as Independent Director if approved would be from April 29, 2026 to April 28, 2031.
  • · Physical attendance of members dispensed with; proxy facility not available for this AGM.
Newtime Infrastructure Limited Corporate Governance neutral materiality 2/10

06-09-2026

Newtime Infrastructure Limited has informed BSE that it is sending a letter with the web-link and exact path to access its Annual Report for FY 2025-26 to shareholders who have not registered their email addresses, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The letter also reminds shareholders to update their KYC details and dematerialize physical securities. This is a routine corporate governance disclosure with no financial figures or performance data.

  • · The letter is sent to members who have not registered their email addresses with the company, RTA, or Depository Participants.
  • · The intimation is made under Regulation 30 of the SEBI Listing Regulations.
  • · The company's CIN is L24239HR1984PLC040797.
  • · The security code is 531959.
Jubilant Agri and Consumer Products Limited Insolvency neutral materiality 5/10

06-09-2026

Jubilant Agri and Consumer Products Limited held an NCLT-convened meeting of equity shareholders on September 5, 2026, to seek approval for a Scheme of Arrangement for Demerger into Jubilant Agri Solutions Limited. The meeting was attended by 47 shareholders and concluded after addressing queries, with voting results to be announced on stock exchange and company websites. No financial results or performance metrics were disclosed in this filing.

  • · The meeting was held from 11:30 AM to 12:20 PM IST on September 5, 2026.
  • · Remote e-voting was open from September 2 to September 4, 2026.
  • · The NCLT order convening the meeting was dated July 8, 2026.
  • · The meeting was held at Bhartiagram, Gajraula, Uttar Pradesh.
VMS TMT Limited Corporate Governance neutral materiality 2/10

06-09-2026

VMS TMT Limited has sent a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 13th Annual General Meeting (AGM). The AGM will be held on September 29, 2026, via video conferencing. The company has also set September 22, 2026 as the cut-off date for voting eligibility, with remote e-voting from September 26 to 28, 2026.

  • · The Annual Report weblink is: https://vmstmt.com/wp-content/uploads/2026/09/VMS-TMT-LIMITED_Final-AR.pdf
  • · The 13th AGM will be held on Tuesday, September 29, 2026, at 3:00 PM IST via VC/OAVM.
  • · Cut-off date for voting eligibility: September 22, 2026.
  • · Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
  • · Shareholders holding physical shares are requested to update bank account details, address, email, mobile number in Form ISR-1.
Shri Krishna Devcon Limited Corporate Governance neutral materiality 1/10

06-09-2026

Shri Krishna Devcon Limited has sent a letter to shareholders who have not registered their email addresses, providing the web-link to the Annual Report for FY 2025-26 and notifying them of the 32nd Annual General Meeting scheduled for September 29, 2026, via video conferencing. The letter also serves as a reminder for shareholders to update their KYC details and informs them about a special window for transfer and dematerialisation of physical shares, which remains open until February 04, 2027. This is a routine procedural communication with no financial figures or performance data disclosed.

  • · 32nd Annual General Meeting scheduled for September 29, 2026 at 04:30 PM IST via Video Conferencing.
  • · Cut-off date for identifying shareholders without registered email addresses: August 28, 2026.
  • · Special window for transfer and dematerialisation of physical shares open until February 04, 2027, per SEBI Circular dated January 30, 2026.
  • · Shareholders holding physical shares must update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination to be eligible for electronic payments from April 1, 2024.
  • · RTA contact: MUFG Intime India Private Limited, C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel: (022) 49186270, email: [email protected].

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