India Pre-Market Regulatory Roundup — September 08, 2026

07-09-2026

Dhanvantri Jeevan Rekha Ltd. has issued the notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The AGM will consider the adoption of audited standalone financial statements for FY ended March 31, 2026, and the re-appointment of directors Mr. Tulsi Prasad Sharma (age 57) and Mrs. Rowena Sharma (age 71), who retire by rotation. The filing is a routine corporate governance disclosure with no financial results or performance data provided.

• · The AGM will be held on Tuesday, 29th September 2026 at 03:00 P.M. through Video Conferencing / Other Audio-Visual Means.
• · The Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive).
• · Remote e-voting will be open from Saturday, 26th September 2026 at 09:00 A.M. to Monday, 28th September 2026 at 05:00 P.M.
• · The cut-off date for determining eligibility to vote is Tuesday, 22nd September 2026.
• · Mr. Tulsi Prasad Sharma holds directorships in multiple Kuber-group companies including Kuber Floritech Ltd., Kuber Resorts Ltd., Kuber Securities Ltd., and others.
• · Mrs. Rowena Sharma holds directorships in Kuber Finance (India) Limited, Kuber Ferro Alloys Limited, Kuber Resorts Limited, Kuber International Limited, Kuber Planters Ltd., Kuber Buildwell Limited, and Kuber Securities Limited.

07-09-2026

Gallantt Ispat Limited has issued a notice for its 22nd Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The Board has recommended a dividend of ₹2 per equity share (20% of face value ₹10) for FY2025-26, subject to shareholder approval. The book closure period is September 24-30, 2026, and e-voting will be open from September 27-29, 2026.

• · AGM will be held on Wednesday, September 30, 2026 at 12:30 P.M. via Video Conferencing / Other Audio-Visual Means.
• · Book closure for dividend eligibility: September 24, 2026 to September 30, 2026 (both days inclusive).
• · Record date for dividend: Wednesday, September 23, 2026.
• · Remote e-voting period: Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).
• · Dividend, if approved, will be paid within 30 days from the conclusion of the AGM.

07-09-2026

SRM Contractors Limited has issued the notice for its 18th Annual General Meeting (AGM) to be held on September 30, 2026 via video conferencing. Key proposals include the adoption of audited financial statements for FY 2025-26, re-appointment of Non-Executive Director Ms. Ashley Mehta, appointment of M/s Rohit KC Jain & Co. as statutory auditor, and a change in Ms. Mehta's designation to Executive Director with a remuneration range of ₹1.5 Cr to ₹3 Cr per annum. The company also seeks shareholder approval to increase authorized share capital from ₹25 Cr to ₹35 Cr and to raise funds through a Qualified Institutions Placement (QIP), indicating potential expansion or debt reduction plans. No financial performance figures or period-over-period comparisons are provided in this filing.

• · The AGM will be held on Wednesday, 30th September 2026 at 1:00 PM through Video Conferencing / Other Audio Visual Means.
• · Ms. Ashley Mehta (DIN: 08068781) is proposed to be re-appointed as a director retiring by rotation.
• · M/s Rohit KC Jain & Co. (FRN: 020422N) is proposed to be appointed as Statutory Auditor for five years from the 18th AGM to the 23rd AGM.
• · The change in designation of Ms. Ashley Mehta from Non-Executive Director to Executive Director is proposed with effect from 1st October 2026 for a period of 5 years.
• · The company proposes to increase authorized share capital from ₹25,00,00,000 (2,50,00,000 equity shares of ₹10 each) to ₹35,00,00,000 (3,50,00,000 equity shares of ₹10 each).
• · A Special Resolution is proposed to raise funds through a Qualified Institutions Placement (QIP) under SEBI ICDR Regulations.
• · No financial performance data (revenue, profit, etc.) is disclosed in this filing.

07-09-2026

Kalyan Jewellers India Limited has informed the stock exchanges that it will participate in the UBS India Summit 2026 on September 11, 2026, via an in-person meeting. The company will share only publicly available information with investors and analysts during the meeting. No financial results or material developments were disclosed in this filing.

07-09-2026

Qualitek Labs Limited has withdrawn Item No. 4 from the notice of its Eighth Annual General Meeting (AGM) scheduled for September 25, 2026. The withdrawn item was a special resolution to increase the overall remuneration limit for directors from 28% to 35% of net profits. The existing 28% limit remains in force, and the withdrawal does not affect other AGM business.

• · The withdrawal was approved by the Board via a Circular Resolution on September 7, 2026.
• · No remote e-voting or voting at the AGM will be conducted for Item No. 4.
• · A corrigendum to the AGM notice will be issued and made available on the company's website.
• · The existing 28% limit was approved at the Seventh Annual General Meeting.

07-09-2026

Cranes Software International Ltd. has announced a book closure from September 24 to September 30, 2026, for the purpose of its 41st Annual General Meeting scheduled on September 30, 2026. The closure is in line with SEBI regulations and the Companies Act, 2013.

• · Book closure for equity shares from September 24 to September 30, 2026 (both days inclusive).
• · 41st Annual General Meeting to be held on September 30, 2026.

07-09-2026

Anupam Rasayan India Ltd. held a Board Meeting on September 7, 2026, approving the notice for the 23rd Annual General Meeting on September 30, 2026, setting a record date of September 18, 2026 for the final dividend, and appointing Ms. Hetvi Vyas as Deputy CFO. Additionally, the Board approved the acquisition of 2,60,065 equity shares of Tanfac Industries Limited at Rs. 2,341 per share, for a total consideration of Rs. 60,88,12,165 (Rs. 60.88 Crore). No financial performance data or period-over-period comparisons are provided in this filing, so no balanced view can be presented.

• · 23rd Annual General Meeting scheduled for September 30, 2026 at 9:30 AM IST via video conferencing.
• · Record date for final dividend (FY 2025-26) set as September 18, 2026.
• · Cut-off date for voting eligibility: September 23, 2026.
• · Remote e-voting period: September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST).
• · M/s. M D Baid & Associates appointed as Scrutinizer for e-voting.
• · Board meeting commenced at 7:41 PM IST and concluded at 8:47 PM IST.

07-09-2026

Deep Health AI India Limited (formerly Deep Diamond India Limited) has issued the notice for its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The AGM will consider the adoption of audited standalone and consolidated financial statements for FY 2025-2026, along with the re-appointment of Managing Director Narayan Singh Rathore and the appointment of a new statutory auditor. Special business includes the appointment of Virendra Choubisa as an Independent Director and a proposed revision in the Managing Director's remuneration, with the revised annual remuneration not exceeding ₹16,80,000.

• · The ratification of the company name change from Deep Diamond India Limited to Deep Health AI India Limited is evident as 'formerly known as' appears throughout the filing.
• · Statutory auditor M/s VRSK & Co. LLP is completing its tenure; M/s Vimal C Surana & Co. is proposed to fill the vacancy for five consecutive years (FY 2026-27 to FY 2031-32).
• · Virendra Choubisa was appointed as Additional Director (NED) on September 3, 2026, and his ratification as Independent Director is proposed for a term from September 3, 2026 to September 2, 2031.
• · The AGM will be conducted entirely via video conferencing, with no proxy attendance facility, and a capacity of 1000 members on a first-come-first-served basis.

07-09-2026

Infrastructure Leasing & Financial Services Limited (IL&FS) disclosed to BSE that it defaulted on an interest payment of ₹0.02 crore on a USAID Guaranteed Loan / BOI Term Loan in August 2026. The company's total financial indebtedness stands at ₹18,567.53 crore, of which ₹2,455.71 crore has been discharged through interim distributions to secured creditors.

• · The default occurred on August 31, 2026, for an interest payment on a secured loan with a 360-month tenure.
• · The interest rate on the defaulted loan is 11.35%.
• · IL&FS has discharged ₹2,455.71 crore of its total ₹18,567.53 crore indebtedness through interim distributions to secured creditors.

07-09-2026

Chalet Hotels Limited has completed the acquisition of 100% equity share capital of Lakeview Mercantile Company Private Limited, the owning entity of a land parcel in Bambolim, Goa, for development of a ~170 room luxury resort. The acquisition was executed via a Share Purchase Agreement on September 7, 2026, and the entity has become a wholly-owned subsidiary of Chalet Hotels. No financial terms or prior/current performance metrics were disclosed in this update.

• · The acquisition was previously intimated on May 12, 2025, and the current filing serves as an update on completion.
• · The land parcel is located at Bambolim in Goa.
• · The resort is planned as a ~170 room luxury property.

07-09-2026

Trust Investment Advisors Private Limited has informed the stock exchanges that its Board of Directors will meet on September 10, 2026, to consider issuing Non-Convertible Debentures (NCDs) of up to ₹10,00,00,00,000 (₹1,000 Crore) on a private placement basis. The notice is provided under Regulation 50(1) of the SEBI LODR Regulations. There are no financial results or performance comparisons in this filing.

• · Board meeting is scheduled for Thursday, September 10, 2026.
• · NCD issuance is proposed under Regulation 50(1) of SEBI LODR Regulations.
• · The authorized amount is ₹10,00,00,00,000 (Rupees One Thousand Crores).

07-09-2026

The Board of Directors of Nilachal Carbo Metalicks Limited approved the Annual Report for FY 2025-26 and the notice for the 23rd Annual General Meeting scheduled for September 29, 2026. Key decisions include re-appointment of a Non-executive Director, revision of remuneration for the Managing Director and Whole-time Director, and seeking shareholder approval for increased borrowing limits (up to Rs. 75 crore), loan/investment limits, creation of charges, and material related party transactions. The meeting also fixed the cut-off date, book closure, and e-voting dates for the AGM.

• · 23rd AGM scheduled for Tuesday, 29th September 2026 at 12:30 PM IST at Mayfair Hotels & Resorts Ltd, Bhubaneswar, Odisha.
• · Cut-off date for AGM: 22nd September 2026; Book closure: 23rd to 29th September 2026 (both days inclusive).
• · E-voting window: 25-09-2026 (09:00 AM) to 28-09-2026 (05:00 PM).
• · Scrutinizer appointed: CS Jyotirmoy Mishra of Sunita Jyotirmoy & Associates.
• · Board meeting commenced at 5:00 PM and concluded at 9:00 PM.

07-09-2026

Poonawalla Fincorp Limited has made timely payment of interest on its Non-Convertible Debentures (ISIN: INE511C07706) for the period ending September 06, 2026. The interest amount of ₹2,15,892.81 was paid on September 07, 2026, which was the next business day after the due date fell on a non-business day. The payment was made in accordance with the terms of the debenture trust deed and SEBI regulations.

• · Interest payment frequency is monthly.
• · Interest payment record date was August 21, 2026.
• · Last interest payment was made on August 06, 2026.
• · The due date (September 06, 2026) was a non-business day, so payment was made on the next business day (September 07, 2026) as per the Information Memorandum.

07-09-2026

Bonlon Industries Limited has dispatched a letter to shareholders without registered email addresses, providing a weblink to access the 29th Annual Report for FY 2025-26 and the notice of the 29th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 2:00 PM via video conference. This is a routine regulatory compliance filing under SEBI Listing Regulations and contains no financial performance data.

• · The letter was dispatched on September 5, 2026, to shareholders whose email addresses are not registered with the Company/RTA/Depositories.
• · The AGM will be held on Tuesday, 29th September 2026 at 02:00 PM through video conference/other audio visual means.
• · Shareholders are instructed to register their email IDs with their Depository Participant or with RTA Bigshare Services Pvt. Ltd. for future communications.
• · The Annual Report and AGM notice are available at the weblink: https://docs.bonlonindustries.com/investor-docs/annual-reports/fy-2025-26/29th-annual-report-fy-2025-26.pdf

07-09-2026

Raghav Productivity Enhancers Limited has informed the stock exchanges that company officials will conduct a Non-Deal Roadshow (NDR) with institutional investors, mutual funds, PMS, family offices, and other investors in Mumbai from September 10 to September 12, 2026. The company has clarified that no unpublished price sensitive information (UPSI) will be discussed during these meetings.

• · The roadshow is scheduled over three days: September 10, 11, and 12, 2026.
• · Mode of meeting is physical, location Mumbai.
• · The company explicitly states no UPSI will be discussed.

07-09-2026

Shree Karthik Papers Ltd. has informed BSE Ltd. of the newspaper publications for its 35th Annual General Meeting (AGM) notice, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The AGM will be held on Wednesday, 23 September 2026 at 4:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the company's registered office. The notice was published in the Financial Express (English) and Tamil Murasu (Tamil) newspapers.

• · AGM date: Wednesday, 23 September 2026 at 4:30 PM IST
• · AGM mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
• · AGM venue: Registered Office of the company
• · Newspaper publications: Financial Express (English) and Tamil Murasu (Tamil)
• · Company CIN: L21012TZ1991PLC003570
• · BSE scrip code: 516106

07-09-2026

Pakka Limited's FY 2025-26 annual report reveals a challenging year with revenue declining 12.37% YoY to ₹355.80 Crore and net profit falling 68.0% to ₹18.15 Crore, primarily due to a planned shutdown and operational headwinds. The company is investing in Project Jagriti (PM4, new recovery boiler, 15 MW turbine) to strengthen future growth, but the credit rating was revised to CARE BBB− with a negative outlook due to project delays and cost overruns. Exports declined 5% YoY, while domestic revenue remained the mainstay at 75% of total revenue.

• · Credit rating revised to CARE BBB− with Negative outlook for long-term bank facilities; short-term facilities rated CARE A3.
• · Promoter holding stood at 41.65% as of 31 March 2026.
• · Gearing ratio increased sharply from 0.41x in FY 24-25 to 0.90x in FY 25-26.
• · Revenue mix: 72% from paper, 10% from pulp, 18% from compostable bagasse tableware.
• · Manufacturing facility in Ayodhya includes 130 TPD pulp mill, 3 paper machines (39,100 TPA), 8.5 MW biomass power, 140 TPD chemical-recovery unit, 7 compostable-tableware lines (14.5 TPD).
• · 63.50% of employees have >5 years tenure; average employee age 39.56 years.
• · Women represent 7.18% of total workforce and 24% of compostable products manufacturing team.
• · Certifications include OHSI/1614, ISO, FSMS/1164, ISO 14001:2015, QMSI/1612, ISO 9001:2015, QMSI/1613.
• · Awards include Great Place to Work 2023, CII National Award for Water Management 2023, FE Green Sarathi Award 2024.
• · 46th AGM scheduled for 29 September 2026 at 10:30 a.m. IST via VC/OAVM.

07-09-2026

Astal Laboratories Limited has issued the notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at 1:30 PM via video conferencing. The meeting will consider the adoption of standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Non-Executive Director Mr. Maggidi Venkatesh. The notice also details e-voting procedures and the closure of the register of members from September 23 to September 29, 2026.

• · Register of Members and Share Transfer books will remain closed from September 23 to September 29, 2026.
• · E-voting period runs from September 26, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST).
• · Cut-off date (record date) for e-voting eligibility is September 22, 2026.
• · Proxy facility is not available for this AGM; only representatives of certain members (e.g., President of India, body corporate) can attend and vote.
• · The AGM will be conducted entirely through VC/OAVM, with no physical venue for members.

07-09-2026

Waaree Technologies Limited has published newspaper advertisements for its 13th Annual General Meeting (AGM), which will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) with remote e-voting. The notices were published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 06, 2026, in compliance with Regulation 47 of the SEBI Listing Regulations. The filing is a routine procedural disclosure and contains no financial results or performance data.

• · AGM to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
• · Remote e-voting will be available for shareholders
• · Notices published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 06, 2026
• · The notice is also available on the company's website: http://www.waareetech.com

07-09-2026

GMR Airports Limited (formerly GMR Airports Infrastructure Limited) has approved the issuance of 1,50,000 unsecured, rated, redeemable non-convertible bonds (NCBs) with a 5% coupon, face value of INR 1 Lakh each, aggregating up to INR 1,500 crore, on a private placement basis. The bonds have a tenure of up to 36 months and will be listed on the WDM segment of BSE Limited. Proceeds will be used to refinance existing NCBs of the same amount (INR 1,500 crore). The company confirmed no delays or defaults on previous NCB payments.

• · Bonds are unsecured and rated, with annual coupon payments until redemption.
• · Redemption will occur at a premium as per terms.
• · No special rights, interests, or privileges attached to the bonds.
• · Company confirmed no delay or default in payment of interest/principal on previous NCBs.
• · Bonds will be listed on the WDM segment of BSE Limited.

07-09-2026

Amforge Industries Ltd. has issued the notice for its 54th Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The meeting will consider the adoption of audited financial statements for FY 2025-26, the re-appointment of a retiring director, and a special resolution to re-appoint Mr. Jayesh Vinodchandra Thakkar as Managing Director for three years from May 24, 2027, at a basic salary of ₹1,80,000 per month. The filing is a routine corporate governance disclosure with no financial results or performance data provided.

• · The AGM will be held on Tuesday, September 29, 2026 at 02:30 p.m. IST through Video Conferencing / Other Audio-Visual Means only.
• · The remote e-voting period runs from Saturday, September 26, 2026 at 09:00 a.m. to Monday, September 28, 2026 at 05:00 p.m.
• · The Register of Members and Transfer Books will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive).
• · The cut-off date for determining voting rights is Tuesday, September 22, 2026.
• · The scrutinizer for the e-voting process is M/s. Hemanshu Kapadia and Associates, Practicing Company Secretary.
• · Voting results will be announced on or before Thursday, October 1, 2026.

07-09-2026

Midwest Energy Limited (formerly Midwest Gold Limited) held a Board Meeting on September 7, 2026, approving the Directors' Report for FY 2025-26 and scheduling the 36th Annual General Meeting for September 30, 2026 via video conferencing. The Board also approved the change in designation of Mrs. Soumya K from Non-Executive Director to Whole-Time Director and CEO for five years, effective September 30, 2026, subject to member approval. The filing contains no financial results or performance metrics.

• · Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the AGM.
• · Cut-off date for determining eligibility for e-voting is September 23, 2026.
• · Remote e-voting period: September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM).
• · Board meeting commenced at 06:00 PM and concluded at 07:00 PM.
• · Mrs. Soumya Kukreti holds a Bachelor's degree in Commerce from Osmania University and has over 18 years of experience.
• · She is the daughter of Mrs. Kollareddy Ranganayakamma, a Director of the Company.
• · Mrs. Soumya Kukreti has not been debarred from holding office by any SEBI order or other authority.

07-09-2026

Rakesh Ramanlal Shah and Komal Infotech Private Limited have launched an open offer to acquire up to 53,44,313 equity shares (26.00% of paid-up capital) of ECS Biztech Ltd at ₹10.50 per share, pursuant to SEBI (SAST) Regulations. The offer opens on September 17, 2026 and closes on September 30, 2026, with no competing offer. The offer is not conditional on minimum acceptance, but is subject to statutory approvals and the Share Purchase Agreement dated July 29, 2026.

• · Offer opens on September 17, 2026 and closes on September 30, 2026.
• · Identified date for determining shareholders to whom the Letter of Offer is sent is September 07, 2026.
• · Last date for revision of offer price is September 16, 2026.
• · The offer is not conditional on minimum acceptance (Regulation 19(1)).
• · No competing offer exists.
• · The offer is subject to the Share Purchase Agreement dated July 29, 2026; if conditions are not met, the offer may be withdrawn.
• · In case of over-subscription, acceptance will be on a proportionate basis.
• · Shareholders who tender shares cannot withdraw during the tendering period.
• · The offer is not directed to persons in jurisdictions outside India where it would be contrary to local laws.

07-09-2026

Diligent Industries Limited held a Board Meeting on September 7, 2026, approving the notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and the Annual Report for FY 2025-2026. The meeting also set the remote e-voting mechanism, appointed a scrutinizer, and established the closure of the Register of Members from September 24 to September 30, 2026, with a cut-off date of September 23, 2026. No financial results or performance metrics were disclosed in this filing.

• · Board meeting commenced at 7:30 PM and concluded at 8:50 PM on September 7, 2026.
• · Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.
• · Cut-off date for shareholder voting entitlement is September 23, 2026.
• · Scrutinizer appointed: M/s Ganga Anil Kumar & Associates (CP No: 26347).

07-09-2026

Concord Control Systems Limited's Board of Directors, at a meeting held on September 7, 2026, approved the appointment of M/s. Amit Gupta & Associates as Secretarial Auditor, Ms. Anu Agarwal as Internal Auditor, and M/s Aman Malviya & Associates as Cost Auditor for the financial year 2026-27. The appointments are routine governance changes with no financial impact disclosed.

• · The Board meeting commenced at 6:30 PM and concluded at 10:00 PM on September 7, 2026.
• · Ms. Anu Agarwal is a qualified Chartered Accountant since May 2002 with over two decades of experience in public sector banking and independent practice.
• · M/s Aman Malviya & Associates is a fellow member of the Institute of Cost and Work Accountants of India with over 25 years of experience.
• · Amit Gupta & Associates (AGA) is a firm of Practising Company Secretaries established in May 2002, registered with ICSI and peer-reviewed.

07-09-2026

PNB Housing Finance Limited's Board approved the issuance of Non-Convertible Debentures (NCDs) up to INR 6,000 Crore on a private placement basis, with shareholder approval already obtained for up to INR 10,000 Crore. Additionally, the relieving date of Chief Information Officer Mr. Anubhav Rajput was extended to September 30, 2026, to ensure a smooth transition. The filing is a routine corporate governance update with no financial performance data to assess.

• · The Board meeting commenced at 5:50 PM IST and concluded at 7:15 PM IST on September 7, 2026.
• · The NCDs may be issued with or without a green shoe option, in one or more tranches.
• · The NCDs are proposed to be listed on the Wholesale Debt Market segment of NSE and/or BSE.
• · Specific terms (tenure, coupon, security, etc.) will be provided at the time of allotment.

07-09-2026

Azad Engineering Limited has sent letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 43rd Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 29, 2026, via video conference. The filing is a routine regulatory intimation with no financial data or performance updates.

• · Cut-off date for unregistered email addresses is September 18, 2026.
• · The company's CIN is L74210TG1983PLC004132, and its GSTIN is 36AAECA9452H1ZJ.
• · The notice and annual report are hosted at the exact path: https://azad.in/Annual_Report/
• · The meeting will be conducted through Video Conference/Other Audio-Visual Means.

07-09-2026

TAKE Limited (formerly TAKE Solutions Limited) has issued the notice for its 25th Annual General Meeting to be held on September 29, 2026, via video conferencing. The meeting will cover adoption of audited financial statements for FY 2025-26, re-appointment of director Mr. Parmeshvar Dhangare, appointment of statutory auditors M/s. A. Raghavendra Rao & Associates, and appointment of secretarial auditors M/s. Hemang Satra & Associates. No financial results or performance metrics are disclosed in this filing; it is a routine procedural notice.

• · The AGM will be held via Video Conferencing/Other Audio-Visual Means on Tuesday, September 29, 2026 at 12:00 PM IST.
• · Cut-off date for determining voting rights is Tuesday, September 22, 2026.
• · Remote e-voting will be open from Saturday, September 26, 2026 (9:00 AM IST) to Monday, September 28, 2026 (5:00 PM IST).
• · M/s. Aarju Agrawal & Associates has been appointed as Scrutinizer for the e-voting process.
• · The company name was formerly known as TAKE Solutions Limited.
• · No proxy facility is available for this AGM as physical attendance is dispensed with.

07-09-2026

Vishvprabha Ventures Limited has submitted its 42nd Annual Report for FY 2025-26 and notified the 42nd AGM to be held on September 30, 2026 via video conferencing. The cut-off date for e-voting and attendance is September 23, 2026, with remote e-voting from September 27 to September 29, 2026. The company is engaged in civil construction and ready-mix concrete, with plans to expand through its subsidiary Vishvprabha Buildcon Private Limited.

• · AGM scheduled for September 30, 2026 at 02:00 p.m. IST via video conferencing.
• · Cut-off date for e-voting and attendance: September 23, 2026.
• · Remote e-voting window: September 27, 2026 (9:00 a.m. IST) to September 29, 2026 (5:00 p.m. IST).
• · Company is listed on BSE with scrip code 512064 and ISIN INE762D01011.
• · Company's registered office is in Dombivli East, Thane, Maharashtra.
• · Statutory auditor: M/s Nimesh Mehta & Associates; Secretarial auditor: M/s V K Bhanushali & Co.
• · Company was formerly known as Vishvprabha Trading Limited and changed name in 2018.
• · New promoters acquired 57.18% stake in FY 2018-19 via open offer.
• · Company focuses on civil construction, including airports, bridges, highways, and water pipelines.
• · Expansion planned through subsidiary Vishvprabha Buildcon Private Limited.

07-09-2026

Koiya International Limited (formerly Popees Cares Ltd) has informed the BSE that its Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the 32nd Annual General Meeting. The cut-off date for determining eligible voters is September 23, 2026. No financial results or performance metrics were disclosed in this filing.

• · Book closure period: Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
• · Cut-off date for voting eligibility: Wednesday, 23rd September, 2026
• · 32nd Annual General Meeting is being held
• · Company changed its name from Popees Cares Limited to Koiya International Limited

07-09-2026

Devoted Construction Ltd's Board of Directors met on September 7, 2026, and approved the convening of the Annual General Meeting (AGM) for September 30, 2026, along with the closure of the Register of Members and Share Transfer books from September 23 to September 30, 2026. The Notice of AGM and Annual Report for 2025-26 will be available on the company's website. The filing contains no financial results or performance data.

• · AGM scheduled for September 30, 2026 at 02:30 PM at M-55, 3rd Floor, M Block Market, Greater Kailash-2, New Delhi-110048.
• · Register of Members and Share Transfer books closed from September 23 to September 30, 2026 (both days inclusive).
• · Board meeting commenced at 09:00 PM and concluded at 10:10 PM.

07-09-2026

Olympic Cards Limited held its 34th Annual General Meeting on September 7, 2026, where shareholders approved the adoption of audited financials, re-appointment of a director, material related party transactions, appointment of a new independent director, and continuation of an independent director beyond age 75. The company reported a significant improvement in financial performance, with gross income rising 32.5% to Rs.1276.42 Lakh and net loss narrowing sharply to Rs.25.94 Lakh from Rs.439.06 Lakh in the prior year. However, the company remains loss-making, the statutory auditors issued a qualified/modified opinion, and the chairman noted severe competition and a drastic downward trend in paper-based wedding cards, with growth described as 'very slow.'

• · Statutory auditors issued a qualified/modified opinion for FY 2025-26.
• · Secretarial audit report also contained qualifications.
• · The company did not recommend a dividend for FY 2025-26 due to absence of profit.
• · Shareholders approved material related party transactions up to Rs.6,61,73,000 for FY 2026-27 and Rs.7,12,48,000 for FY 2027-28.
• · Shareholders approved interest-free unsecured loans from directors up to Rs.9,00,00,000 for FY 2026-27 and Rs.5,00,00,000 for FY 2027-28, with a cumulative cap of Rs.20 Crore.
• · Mr. Nagayasamy Rajkumar was appointed as an Independent Director for a 5-year term from September 7, 2026 to September 6, 2031.
• · Continuation of Mr. Alagarsamy Uthandan as Independent Director was approved despite him attaining age 75 on July 16, 2027, for his second term up to June 9, 2031.
• · The chairman noted severe competition from small players and a drastic downward trend in paper-based wedding cards due to technological changes.
• · The company's growth is described as 'very slow' and the industry remains under pressure.

07-09-2026

Vaxfab Enterprises Limited has issued its 43rd Annual Report for FY 2025-26 and convened the Annual General Meeting (AGM) for 29 September 2026 at 12:00 noon at its registered office in Ahmedabad. The AGM agenda includes adoption of audited financial statements, reappointment of Managing Director Ravindra Ashokbhai Joshi, appointment of M/s. Chandabhoy & Jassoobhoy as statutory auditors for five years, and a special resolution to increase authorized share capital from ₹35,00,00,000 (₹35 Crore) to ₹50,00,00,000 (₹50 Crore). No financial performance figures (revenue, profit, or segment data) are disclosed in this filing, so no period-over-period comparisons or mixed performance metrics are available.

• · The AGM will be held physically at the registered office, not virtually.
• · Remote e-voting period: 26 September 2026 (09:00 AM) to 28 September 2026 (05:00 PM).
• · Record date (cut-off) for voting eligibility: 22 September 2026.
• · The company has appointed M/s. Chandabhoy & Jassoobhoy as statutory auditors for a five-year term (until the 48th AGM).
• · The proposed increase in authorized share capital is from ₹35 Crore to ₹50 Crore, with equity shares increasing from 3,47,00,000 to 4,97,00,000 (note: the filing text contains an apparent typo 'four crore ninety seven thousand crore' which should read 'four crore ninety seven lakh').
• · ISIN for equity shares: INE560T01015.
• · The company's shares are compulsorily traded in dematerialized form.

07-09-2026

LT Foods Limited has issued the Notice of its 36th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM will be held on September 29, 2026 via video conferencing. The board recommends a final dividend of ₹1 per share, in addition to an interim dividend of ₹2 per share already declared, while the record date for the final dividend is set as September 18, 2026.

• · The AGM will be held on Tuesday, September 29, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means.
• · Members seeking information can email queries to [email protected] on or before September 18, 2026.
• · The Final Dividend record date is Friday, September 18, 2026.
• · Payment of dividends will be made in electronic mode only; shareholders must update PAN, bank account details and KYC with the RTA or depository participants.
• · Physical attendance is dispensed with; proxy appointment is not available for this AGM.
• · The facility of remote e-Voting will be provided by NSDL.
• · Securities of the company can only be transferred in dematerialized form with effect from April 1, 2019.

07-09-2026

Bank of Maharashtra's investor presentation for September 2026 shows continued growth with total business reaching ₹6,504.57 bn (CAGR 16.69% since Mar'22) and net profit rising 26.84% YoY to ₹20.2 bn. However, the bank's CASA ratio declined to 48.51% from 57.85% in Mar'22, and the agriculture sector NPA remains elevated at 7.58%, though overall asset quality is stable with gross NPA at 1.45% and PCR at 98.55%.

• · Bank has opened 826 branches since April 1, 2022, with 92% (761) located outside Maharashtra, reflecting a strategic geographic diversification.
• · Global C/D ratio increased to 88.82% as of Jun'26 from 66.85% in Mar'22, indicating higher credit deployment relative to deposits.
• · Cost of Funds (annualized) stood at 4.01% as of Jun'26, down from 4.13% in Mar'26.
• · Standard Restructured Advances (RSA) as a % of Standard credit was 0.66% as of Jun'26, down from 1.13% in Mar'22.
• · SMA (I & II) as a % of Total Advances (Rs. 5 Cr. & Above) was 0.10% as of Jun'26, down from 0.30% in Mar'22.
• · Agriculture sector NPA remains elevated at 7.58% as of Jun'26, though improved from 9.65% in Jun'25.
• · MSME sector NPA increased slightly to 1.60% as of Jun'26 from 1.59% in Jun'25, with Small segment NPA rising to 1.20% from 0.38%.
• · Retail sector NPA improved to 0.34% as of Jun'26 from 0.39% in Jun'25, with Housing NPA at 0.22% and Education NPA at 0.14%.
• · Corporate & Others sector NPA remains negligible at 0.04% as of Jun'26.
• · International credit ratings: S&P Global BBB (Stable), Fitch BBB- (Stable).
• · Board includes RBI Nominee Director (Sanjeev Prakash) and Government Nominee Director (Abhijit Phukon).

08-09-2026

Infosys Limited announced that its management will participate in the GS India IT Services & GCC Trip 2026 group conference in Bengaluru on September 10, 2026. The participants include Mohammed Rafee Tarafdar (Chief Technology Officer) and Sandeep Mahindroo (Financial Controller and Head - Investor Relations). This is a routine disclosure of investor meetings and contains no financial results or material corporate actions.

07-09-2026

Alivus Life Sciences Limited (formerly Glenmark Life Sciences Limited) has informed the exchanges of upcoming investor/analyst meetings scheduled for September 10-11, 2026, in Mumbai, with various mutual funds and institutions. The meetings will be conducted in-person in a group or one-on-one format. No financial results or material business updates were disclosed in this filing.

• · The company has changed its name from Glenmark Life Sciences Limited to Alivus Life Sciences Limited.
• · Meetings are scheduled for September 10 and 11, 2026, in Mumbai, in-person.
• · The schedule and mode of meeting may change due to exigencies.

07-09-2026

Ashiana Housing Ltd. has issued the Notice for its 40th Annual General Meeting (AGM) to be held on 29th September 2026 via video conferencing, along with the Annual Report for FY2025-26. Key proposals include a final dividend of ₹1.50 per share (75%), confirmation of an interim dividend of ₹1 per share (50%), and significant increases in the remuneration of three key managerial personnel (Managing Director, Joint Managing Director, and Whole Time Director), each with a basic salary hike to ₹13,00,000 per month. The AGM also seeks to re-appoint an Independent Director for a second term and to authorize the creation of security for loans/debentures.

• · The AGM will be held on Tuesday, 29th September 2026 at 11:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• · The final dividend of ₹1.50 per share (75%) aggregates to ₹15,07,87,286.
• · The interim dividend of ₹1 per share (50%) aggregates to ₹10,05,24,857.
• · Mr. Ankur Gupta (DIN: 00059884) retires by rotation and offers himself for re-appointment as Director.
• · Mr. Vishal Gupta's basic salary is increased to ₹13,00,000 per month w.e.f. 01 April 2026.
• · Mr. Ankur Gupta's basic salary is increased to ₹13,00,000 per month and HRA to ₹6,50,000 per month w.e.f. 01 April 2026.
• · Mr. Varun Gupta's basic salary is increased to ₹13,00,000 per month and HRA to ₹6,50,000 per month w.e.f. 01 April 2026.
• · Mr. Krishna Suraj Moraje is proposed to be re-appointed as Independent Director for a second term of five consecutive years, with annual remuneration of ₹8,00,000.
• · A special resolution seeks to authorize the creation of security against loans, including the issue of secured non-convertible debentures/bonds on a private placement basis.

07-09-2026

Foseco India Limited has cancelled its scheduled analyst/institutional investor meeting with SBI Mutual Fund that was planned for September 8, 2026. The cancellation was communicated via a regulatory filing on September 7, 2026. No reason for the cancellation was provided.

• · The meeting was originally scheduled for September 8, 2026, as per a prior letter dated September 3, 2026.
• · The cancellation was disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.
• · The information is also hosted on the company's website at www.fosecoindia.com.

07-09-2026

Vikalp Securities Ltd. has issued the notice for its 40th Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2026, re-appointing a director, and a special resolution to shift the registered office from Uttar Pradesh to Gujarat. The cut-off date for e-voting is September 22, 2026, with remote e-voting open from September 25 to 28, 2026.

• · The AGM will be held on Tuesday, 29th September 2026 at 05:30 p.m. through Video Conferencing / Other Audio-Visual Means.
• · Cut-off date for remote e-voting eligibility: Tuesday, 22nd September 2026.
• · Remote e-voting period: Friday, 25th September 2026 at 09:00 a.m. to Monday, 28th September 2026 at 05:00 p.m.
• · The special business includes a Special Resolution to shift the registered office from Uttar Pradesh to Gujarat, subject to approval of the Regional Director, MCA.
• · The company has appointed Mr. Utkarsh Shah as Scrutinizer for the e-voting process.
• · Voting results will be declared within two working days from the conclusion of the AGM.

07-09-2026

Mapro Industries Ltd has provided e-voting facilities through NSDL for its upcoming Annual General Meeting (AGM) scheduled on September 30, 2026. Remote e-voting will be open from September 27 to September 29, 2026, with a cut-off date of September 23, 2026. The notice of AGM is available on the company's website and NSDL's e-voting portal.

• · AGM date: September 30, 2026 at 11:30 AM
• · Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
• · Cut-off date for e-voting: September 23, 2026
• · No insta poll facility at the meeting; members who have not voted remotely can vote using ballot paper or polling paper
• · Shareholders acquiring shares after notice dispatch but before cut-off date can obtain login credentials by emailing [email protected] or [email protected]

07-09-2026

Shukra Jewellers Limited has submitted its Annual Report for FY 2025-26 and notice of the 35th Annual General Meeting to be held on September 30, 2026 via VC/OAVM. The AGM agenda includes adoption of financial statements, re-appointment of a rotational director, appointment of two independent directors, and approval of material related party transactions. No financial performance figures were disclosed in this filing.

• · AGM date: September 30, 2026 at 4:30 PM IST
• · Book closure: September 23-30, 2026
• · Independent director appointments: Vaishaliben Vadher and Pragnesh Sathwara, terms from August 14, 2026 to August 13, 2031
• · Material related party transactions approval sought
• · Company Secretary appointed effective November 22, 2025
• · Registered office: Panchdhara Complex, 3rd Floor, Near The Grand Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad, Gujarat 380054
• · CIN: L52393GJ1991PLC079516
• · Scrip Code: 523790

07-09-2026

Solarworld Energy Solutions Limited's board approved a joint venture with Rays Power Infra Limited to establish a 2.4 GW solar PV cell manufacturing facility in Madhya Pradesh. The company will invest up to ₹100 Crore for a 50% stake in Rays Green Energy Manufacturing Private Limited, plus extend a loan of up to ₹320 Crore. The board also approved a variation in the use of IPO proceeds, shifting from a 1.2 GW facility to this larger 2.4 GW joint venture project, subject to shareholder approval.

• · The joint venture facility will be located on approximately 41.30 acres of land at Mohasa, Babai, Narmadapuram District, Madhya Pradesh.
• · The company's total financial commitment under the agreements is up to ₹520 Crore, comprising ₹100 Crore equity and ₹320 Crore loan.
• · Rays Green recorded a turnover of ₹437.63 crore in FY 2025-26, up from ₹166.75 crore in FY 2024-25, but had nil turnover in FY 2023-24.
• · The trading window for designated persons will remain closed from September 7, 2026 until 48 hours after the declaration of voting results of the 13th AGM.
• · The variation in objects of the IPO proceeds requires shareholder approval at the upcoming AGM.

07-09-2026

Eros International Media Ltd has scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026, to be held via video conferencing. The meeting will cover the adoption of audited financial statements for FY2025-26, re-appointment of directors, and approval of remuneration for non-executive directors. The book closure period is from September 24 to September 30, 2026, with e-voting from September 26 to September 29, 2026.

• · The AGM will be held on Wednesday, September 30, 2026 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means.
• · Book closure period: Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive).
• · Cut-off date for e-voting eligibility: Wednesday, September 23, 2026.
• · Remote e-voting period: Saturday, September 26, 2026 (9:00 A.M. IST) to Tuesday, September 29, 2026 (5:00 P.M. IST).
• · Special business includes re-appointment of Mr. Manmohan Kumar Sardana as Independent Director for a second term of five years (until AGM in 2031) and approval of remuneration for non-executive directors for FY2026-27, FY2027-28, and FY2028-29.
• · No proxy facility is available for this AGM; institutional/corporate members may appoint authorized representatives.
• · The notice and annual report are available on the company's website and stock exchange websites.

07-09-2026

Merritronix Ltd has published newspaper advertisements in Financial Express (English) and Telugu Prabha (Telugu) on September 7, 2026, providing e-voting information for its Annual General Meeting (AGM) as required under Section 108 of the Companies Act, 2013 and SEBI LODR Regulations. The filing is a routine procedural disclosure and contains no financial results, performance metrics, or material business updates.

• · Advertisements published on September 7, 2026 in Financial Express (English) and Telugu Prabha (Telugu).
• · The advertisements relate to e-voting information for the AGM.
• · The advertisements are also available on the company's website www.merritronix.com.

07-09-2026

ND Metal Industries Ltd held a Board Meeting on September 7, 2026, approving the Director's Report for FY2026, the notice for the 40th Annual General Meeting scheduled for September 30, 2026, and the appointment of M/S Priyanka Singh & Co as scrutinizers for e-voting. The filing is a routine corporate governance disclosure with no financial results or performance metrics reported.

• · Board meeting commenced at 09:30 PM and concluded at 11:00 PM on September 7, 2026.
• · The 40th Annual General Meeting is scheduled for September 30, 2026 at the registered office.
• · M/S Priyanka Singh & Co, Practicing Company Secretaries, appointed as scrutinizers for e-voting.