India Pre-Market Regulatory Roundup — September 07, 2026

06-09-2026

Deep Health AI India Limited (formerly Deep Diamond India Limited) has issued a public notice for its 32nd Annual General Meeting to be held on September 30, 2026, via video conferencing. The AGM notice and annual report for FY 2025-2026 will be sent electronically to shareholders, with remote e-voting open from September 27 to September 29, 2026. The filing is a routine corporate governance disclosure with no financial results or material business developments.

• · Company name changed from Deep Diamond India Limited to Deep Health AI India Limited.
• · AGM scheduled for Wednesday, September 30, 2026 at 11:30 AM IST.
• · Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · Annual report for FY 2025-2026 will be sent electronically to shareholders.
• · Newspaper advertisements published in The Sunday Express (English) and Jansatta (Hindi) on September 06, 2026.

06-09-2026

Swaraj Suiting Ltd held a Board Meeting on September 6, 2026, where it approved the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY ended March 31, 2026. The Board fixed the 23rd Annual General Meeting for September 30, 2026 via video conferencing, and recommended the re-appointment of Mrs. Amreen Sheikh and appointment of Mr. Manoj Mansinghka as Non-Executive Independent Directors, subject to shareholder approval. No financial results were disclosed in this filing, and no period-over-period performance data is available.

06-09-2026

SBEC Systems (India) Ltd. has issued a newspaper notice regarding its 37th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also announced a book closure period from 13th September 2026 to 29th September 2026 and provided detailed remote e-voting instructions. The notice was published in Financial Express (English) and Hari Bhoomi (Hindi) on 6th September 2026, in compliance with SEBI Listing Regulations.

• · The AGM will be held on Tuesday, 29th September 2026 at 12:30 PM IST via VC/OAVM.
• · Book closure period: 13th September 2026 to 29th September 2026 (both days inclusive).
• · Remote e-voting starts on Sunday, 27th September 2026 at 9:00 AM IST and ends on Tuesday, 29th September 2026 at 5:00 PM IST.
• · Cut-off date for determining e-voting eligibility: Tuesday, 22nd September 2026.
• · The Annual Report for FY 2025-26 was sent to members on 5th September 2026.
• · Members who have not registered their email IDs are requested to register with the Company/RTA/DP.
• · For queries regarding e-voting, members may contact NSDL at [email protected] or call 022-4885 7000 / 022-2499 7000.

06-09-2026

Ravindra Energy Limited has scheduled its 46th Annual General Meeting (AGM) for September 28, 2026, via video conferencing, and has submitted its Annual Report for FY 2025-26. The AGM will consider the adoption of audited standalone and consolidated financial statements, the re-appointment of Dr. Vidya Murkumbi as a director, ratification of cost auditor remuneration, and approval of a new Employee Stock Option Scheme (REL ESOP Scheme 2026) for up to 22,00,000 options. The filing is a routine corporate governance disclosure with no financial performance data or period-over-period comparisons provided.

• · The 46th AGM will be held on Monday, September 28, 2026, at 12:00 Noon IST through Video Conferencing/Other Audio-Visual Means.
• · The cut-off date for entitlement to remote e-voting is Monday, September 21, 2026.
• · Dr. Vidya Murkumbi (DIN: 00007588) retires by rotation and offers herself for re-appointment.
• · The REL ESOP Scheme 2026 is limited to 22,00,000 options, not exceeding 1% of the issued equity share capital as of the notice date.
• · The scheme excludes promoters, promoter group, and directors holding more than 10% of outstanding equity shares.
• · Mr. Apurva Chandra was appointed as an Independent Director w.e.f. November 5, 2025; Mr. Robert Taylor resigned w.e.f. November 27, 2025.
• · The cost auditor M/s. A. G. Anikhindi & Co. is proposed for ratification for FY 2026-27.

06-09-2026

Multipurpose Trading & Agencies Ltd. has completed the dispatch of the Notice of its 48th Annual General Meeting (AGM) and published the notice, book closure, and remote e-voting information in two newspapers on September 6, 2026. The AGM is scheduled for September 30, 2026, with book closure from September 24 to September 30, 2026, and remote e-voting from September 26 to September 29, 2026. This is a routine corporate governance disclosure with no financial performance data.

• · AGM scheduled for Wednesday, September 30, 2026 at 10:00 AM at D-2, Kalindi Colony, New Delhi-110065.
• · Book closure period: September 24, 2026 to September 30, 2026 (both days inclusive).
• · Cut-off date for remote e-voting eligibility: September 23, 2026.
• · Remote e-voting starts September 26, 2026 at 9:00 AM IST and ends September 29, 2026 at 5:00 PM IST.
• · Notice and Annual Report dispatched to members on September 3, 2026.
• · Documents available on company website, BSE website, and NSDL e-voting portal.

06-09-2026

AJR Infra And Tolling Ltd (formerly Gammon Infrastructure Projects Limited) has issued a notice for its 25th Annual General Meeting to be held on September 29, 2026, via video conferencing. The company has published newspaper advertisements for the AGM and dispatched the annual report for FY2025-26 to shareholders. The filing is routine corporate governance compliance with no financial results or performance data disclosed.

06-09-2026

NMDC Limited released its Annual Report for FY 2025-26, reporting record iron ore production of 53.16 million tonnes (up 20.62% YoY) and sales of 50.24 million tonnes (up 13.15% YoY). Revenue from operations surged 33.31% to ₹31,554 crore, while Profit After Tax rose 10.88% to ₹7,421 crore and Net Worth increased 14.39% to ₹33,836 crore. The company invested ₹3,384 crore in capital expenditure and proposed a dividend of ₹3.50 per share. However, the company faces execution risks in its ambitious 100 MTPA expansion plan, with key infrastructure projects still under construction.

• · NMDC became the first mining company in India to produce more than 50 million tonnes of iron ore in a single year.
• · The 68th AGM is scheduled for 28th September 2026 at 11:30 AM IST via video conferencing.
• · Cut-off date for e-voting eligibility is 21st September 2026; remote e-voting runs from 24th September 2026 (09:00 AM IST) to 27th September 2026 (05:00 PM IST).
• · Tokisud North coal mine in Jharkhand commenced operations in January 2026.
• · Groundbreaking of Bailadila Iron Ore Deposit-4 occurred in February 2026.
• · NMDC opened new offices in Dubai, UAE and Sydney, Australia.
• · India's real GDP growth was 7.7% in FY26.
• · Production target for FY 2026-27 is 60 million tonnes.

06-09-2026

Cosmic CRF Limited has published newspaper advertisements on September 6, 2026, regarding the mailing of the Notice of the 5th Annual General Meeting (AGM), remote e-voting information, and the cut-off date. The advertisements appeared in The Financial Express (English, Kolkata) and Ekdin (Bengali, Kolkata). The filing is a procedural disclosure with no financial data or performance metrics.

• · The AGM notice, remote e-voting information, and cut-off date were published in two newspapers: The Financial Express (English, Kolkata, Page 19) and Ekdin (Bengali, Kolkata, Page 5).
• · The filing is made under Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015.
• · The information is also available on the company's website at www.cosmiccrf.com.

06-09-2026

Modipon Ltd. has issued a public notice in Financial Express and Jansatta on September 06, 2026, informing members that its 59th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The notice was filed under Regulation 30 of SEBI LODR and is also available on the company's website. No financial results or performance metrics are disclosed in this filing.

• · AGM scheduled for September 29, 2026 at 3:00 p.m. IST
• · Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
• · Public notice published in Financial Express and Jansatta on September 06, 2026
• · Notice also uploaded on company website at https://modipon.net/
• · Filing made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

06-09-2026

Meenakshi India Ltd has submitted copies of newspaper advertisements regarding the notice of its 44th Annual General Meeting (AGM), published on September 6, 2026, in Business Line (English, All India Edition) and Dinamalar (Regional Language, Tamil Nadu Edition). The filing is a routine compliance disclosure under SEBI regulations and contains no financial results or material business updates.

• · The AGM is the 44th Annual General Meeting of the company.
• · The advertisements were published on September 6, 2026, in Business Line (English, All India Edition) and Dinamalar (Regional Language, Tamil Nadu Edition).
• · The advertisements have also been uploaded on the company's website at https://www.milgroup.in/
• · ISIN: INE208H01016
• · Scrip codes: BSE 544831, Calcutta Stock Exchange 23128

06-09-2026

Tokyo Finance Ltd. (formerly Fiberweb India Ltd.) has convened its 41st Annual General Meeting (AGM) for FY 2025-26 on September 29, 2026, via Video Conference / OAVM. The notice includes the adoption of annual accounts, appointment of auditors, and ratification of cost auditors. The company has also provided detailed instructions for remote e-voting, which will be open from September 25 to September 27, 2026, and for attending the AGM virtually.

• · The AGM will be held on September 29, 2026, at 11:00 AM IST via VC/OAVM.
• · Remote e-voting is open from 9:00 AM IST on September 25, 2026, to 5:00 PM IST on September 27, 2026.
• · The record date for determining members eligible to vote is September 23, 2026.
• · Members are required to complete KYC formalities to avoid restrictions on dividend payments.
• · The company's CIN is L25209DD1992PLC009784.

06-09-2026

Pentokey Organy (India) Ltd. has issued a newspaper advertisement notice for its 39th Annual General Meeting (AGM) to be held on September 26, 2026, via video conferencing/other audio-visual means, with e-voting and book closure. The filing is a routine compliance under SEBI Listing Regulations and contains no financial results or operational updates.

• · AGM scheduled for Saturday, 26th September 2026 at 3:00 p.m. via VC/OAVM
• · Newspaper advertisements published on 4th September 2026 in Financial Express (English, All Edition) and Pratahkal (Local Language, Mumbai Edition)
• · Book closure and e-voting facility are being offered to members
• · Scrip Code: 524210
• · CIN: L47720MH1986PLC041681

07-09-2026

Jubilant Agri and Consumer Products Limited (JUBLCPL) has received shareholder approval for a Scheme of Arrangement to demerge its 'Agri Business' into Jubilant Agri Solutions Limited. The special resolution was passed with 99.99% of votes cast in favor (1,16,36,273 shares) and only 0.01% (597 shares) against, at a court-convened meeting held on September 5, 2026, pursuant to an NCLT order dated July 8, 2026. The demerger is now subject to final NCLT approval.

• · The remote e-voting period ran from September 2, 2026 (9:00 AM IST) to September 4, 2026 (5:00 PM IST).
• · Promoter and Promoter Group held 1,12,66,637 shares and voted 100% in favor via e-voting (1,12,16,637 shares) and poll (50,000 shares).
• · Public-Institutions voted 100% in favor on 23,483 shares polled (32.12% of their outstanding shares).
• · Public-Non Institutions voted 99.83% in favor (3,46,153 shares) with only 597 shares against (0.17%).
• · The meeting was held at Bhartiagram, Gajraula, Uttar Pradesh, with a quorum of 30 equity shareholders present throughout.
• · The scrutinizer's report is to be submitted to NCLT, Allahabad Bench, and stock exchanges.

07-09-2026

Tokyo Plast International Limited has published newspaper advertisements for its Annual General Meeting (AGM) scheduled for September 29, 2026, via video conference (VC) / other audio-visual means (OAVM). The AGM notice and related information were published in Free Press Journal (English) and Janadesh (Gujarati) on September 06, 2026. The filing is a routine corporate governance disclosure with no financial results or performance data.

• · AGM date: September 29, 2026
• · AGM mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
• · Newspapers: Free Press Journal (English) and Janadesh (Gujarati)
• · Record date / cut-off for remote e-voting: September 22, 2026
• · Remote e-voting period: from September 28, 2026 at 3:00 PM IST to September 22, 2026 (note: dates appear inconsistent in source)
• · The advertisement also covers the 21st AGM of Sangini Tapioca Chemicals Limited (a subsidiary?)

07-09-2026

Gujarat Energy Limited (formerly Gujarat Gas Limited) has published a newspaper advertisement regarding the notice of its 14th Annual General Meeting (AGM) and e-voting information, as required under SEBI Listing Regulations. The advertisement was published in Financial Express (English, all editions) and Gandhinagar Samachar (Gujarati) on September 6, 2026. This is a routine procedural disclosure with no financial figures or performance data.