India Pre-Market Regulatory Roundup — September 09, 2026

08-09-2026

Svarnim Trade Udyog Limited announced the outcome of its Board Meeting held on September 8, 2026, approving the appointment of Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director and Ms. Sangeeta Aggarwal as Additional Non-Executive and Non-Independent Director cum Chairperson. However, two directors, Mr. Gulshan Kumar Aggarwal and Ms. Nidhi Bansal, ceased to hold office effective September 7, 2026, after shareholders did not approve their resolutions at the 44th Annual General Meeting. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

• · Mr. Parin Shirishkumar Bhavsar is a qualified Company Secretary with 6 years of experience.
• · Ms. Sangeeta Aggarwal is the mother of Ms. Surbhi Aggarwal, the Whole-time Director.
• · Ms. Nidhi Bansal holds directorships and committee memberships in Yarn Syndicate Limited, Trans India House Impex Limited, and Vivanta Industries Limited.
• · The Board meeting commenced at 06:30 PM and concluded at 07:30 PM on September 8, 2026.

08-09-2026

Polymechplast Machines Ltd. has published newspaper advertisements in Financial Express (English, All India Edition) and Loksatta Jansatta (Gujarati, Vadodara Edition) on September 8, 2026, providing notice of its 39th Annual General Meeting (AGM), e-voting details, and book closure information. The filing is a routine regulatory disclosure under SEBI Listing Regulations and does not contain any financial results or material business updates.

• · The newspaper advertisements were published on Tuesday, 8th September 2026.
• · The English language advertisement appeared in Financial Express (All India Edition).
• · The Gujarati language advertisement appeared in Loksatta Jansatta (Vadodara Edition).
• · The filing is made pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulations, 2015.

08-09-2026

The Hon'ble NCLT Hyderabad Bench-II has approved the Resolution Plan submitted by M/s Innopark (India) Private Limited for Baron Infotech Limited under the Corporate Insolvency Resolution Process (CIRP). The plan, approved unanimously by the sole financial creditor (Aventine Software Pvt Ltd) with 100% voting share, provides for total payments of ₹2,46,56,446.49 against admitted claims of the same amount, achieving 100% recovery for all creditor classes. However, the CIRP faced significant delays, with the initial 180-day period expiring on 06.11.2024 and multiple extensions required, and a prior resolution plan by Mr. Vivek Kumar Ratakonda was dismissed by the NCLT on 09.12.2025.

• · The CIRP was initiated on 10.05.2024 under Section 7 of IBC by financial creditor Avantine Software Pvt Ltd.
• · The initial 180-day CIRP period expired on 06.11.2024; multiple extensions were granted, with the final extension of 120 days given on 06.01.2026.
• · A prior resolution plan by Mr. Vivek Kumar Ratakonda was approved by the CoC on 21.01.2025 but dismissed by NCLT on 09.12.2025, leading to a fresh RFRP process.
• · The successful resolution plan by Innopark (India) Private Limited provides 100% payment to all admitted claims, including full upfront payment to CIRP costs (₹1,12,46,600) and unsecured financial creditors (related party) (₹25,48,786).
• · Unsecured financial creditors (non-related) receive ₹38,54,428 upfront plus equity allotment of ₹90,00,000 at ₹10 per share.
• · The NCLT also dismissed an intervention application by Mr. Vivek Kumar Ratakonda challenging the approval, with costs.

08-09-2026

Eco Hotels and Resorts Limited has informed BSE that its 39th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing, and that the Annual Report for FY 2025-26 is available on the company's website and BSE. The filing also provides the e-voting schedule (September 27-29, 2026) and cut-off date (September 23, 2026). No financial results or performance data are disclosed in this routine corporate governance filing.

• · AGM date: September 30, 2026 at 3:00 PM IST via VC/OAVM
• · E-voting: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
• · Cut-off date for e-voting: September 23, 2026
• · Annual Report FY 2025-26 available at: https://www.ecohotels.in/pdf/annual-reports/Eco%20Hotels%20Annual%20Report.pdf

08-09-2026

Panorama Studios International Ltd. (PSIL) has released its 46th Annual Report and Integrated Annual Report for FY 2025-26, announcing the AGM will be held via video conferencing on 30th September 2026. The company reported a consolidated Net Profit After Tax of ₹998.45 lakh for the year, which represents a decline from the prior year's performance (the filing does not provide the exact prior-year net profit; however, the Chairman's message notes the year was one of 'resilience' and 'continued transformation' against a growing industry backdrop). The Indian M&E industry grew by approximately 9% in 2025 to reach ₹2.78 trillion, and the company's focus on film production, distribution, and exhibition continues amidst rising competition from digital platforms.

• · The 46th AGM will be held on 30th September 2026 at 3:00 PM via Video Conferencing/Other Audio-Visual Means.
• · Integrated Annual Report for FY 2025-26 is available on the company's website (www.panoramastudios.in).
• · The Chairman's message notes that digital media crossed the ₹1 trillion revenue milestone for the first time in 2025.
• · The organized live-events segment grew significantly in 2025, with higher consumer participation and spending.
• · The company highlights it has branch offices in Delhi, Punjab, Indore, Ahmedabad, Bangalore, and Kerala.
• · No prior-year net profit figure is provided in the filing to compare with the current ₹998.45 Lakh Net Profit After Tax.

08-09-2026

Neopolitan Pizza and Foods Limited has issued the notice for its 15th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing, along with its Annual Report for FY 2025-26. The meeting will conduct ordinary business including adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Arti Mukund Purohit as a director retiring by rotation. No financial results, operational metrics, or period-over-period comparisons are disclosed in this filing, offering no quantitative performance data.

• · The AGM will be conducted through Video Conferencing/Other Audio-Visual Means, with the registered office as the deemed venue.
• · The remote e-voting period runs from September 27, 2026 at 9:00 AM IST to September 29, 2026 at 5:00 PM IST.
• · The cut-off date for determining members eligible to vote is September 23, 2026.
• · The Register of Members and Share Transfer Books will be closed from September 23, 2026 to September 30, 2026 (both days inclusive).
• · Participation via VC/OAVM is limited to 1,000 members on a first-come-first-served basis, with exceptions for large shareholders (2%+ holding), promoters, institutional investors, and directors.
• · Ms. Arti Mukund Purohit (DIN: 05186319) retires by rotation and offers herself for re-appointment as a director.
• · The statutory auditor for FY 2025-26 is VSSB & Associates; the secretarial auditor is Pooja M Patel & Associates.

08-09-2026

Flexituff Ventures International Limited's Board of Directors, at a meeting on September 8, 2026, approved the appointment of S.N. Gadiya & Co. as the statutory auditor for FY 2026-27, subject to shareholder approval at the upcoming 33rd Annual General Meeting. The Board also approved the revised draft Directors' Report, the dispatch of the AGM notice, and noted the Central Registration Centre's approval for a proposed name change to 'Kaashipur Ventures International Limited', which will be put to a shareholder vote. No financial results or period-over-period comparisons were disclosed in this filing.

• · The Board meeting commenced at 5:00 PM and concluded at 6:00 PM on September 8, 2026.
• · S.N. Gadiya & Co. has been in professional practice since 1983 and is led by professionals with qualifications in Chartered Accountancy and Company Secretaryship.
• · The appointment of S.N. Gadiya & Co. is for the financial year 2026-27, subject to shareholder approval at the ensuing AGM.

08-09-2026

Rajasthan Cylinders & Containers Limited has announced its 46th Annual General Meeting (AGM) scheduled for September 30, 2026, and has provided shareholders with web links to access the Annual Report for FY 2025-26 and the AGM Notice. The communication is a routine regulatory disclosure under SEBI LODR Regulation 36(1)(b), primarily for shareholders without registered email IDs. No financial results or operational metrics were disclosed in this filing.

• · 46th AGM scheduled for September 30, 2026 at 02:00 PM IST at the registered office in Jaipur.
• · AGM Notice dated August 11, 2026.
• · Annual Report web link: https://www.bajoriagroup.in/PdfFile/ANNUAL%20REPORT%202025-26%20.PDF
• · AGM Notice web link: https://www.bajoriagroup.in/PdfFile/Notices/Notice%20of%2046%20Annual%20General%20Meeting.pdf
• · Shareholders without registered email IDs are being sent this letter with web links.
• · Contact details for RTA: Beetal Financial & Computer Services Pvt Ltd, New Delhi.

08-09-2026

Mrugesh Trading Ltd. held a Board Meeting on September 8, 2026, approving the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor and M/s. D D S & Associates as Statutory Auditor, each for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The Board also recommended shifting the registered office from Mumbai, Maharashtra to Ahmedabad, Gujarat, and scheduled the 42nd Annual General Meeting for September 30, 2026 via video conferencing. No financial results or performance metrics were disclosed in this filing.

• · Board meeting commenced at 5:00 PM and concluded at 8:45 PM on September 8, 2026.
• · Secretarial Auditor appointment is for FY 2026-27 to 2030-31, subject to shareholder approval at the ensuing AGM.
• · Statutory Auditor appointment is for five years from FY 2026-27 to FY 2030-31, subject to member approval at the 42nd AGM.
• · Registered office shift from Mumbai to Ahmedabad requires shareholder and regulatory approvals.
• · 42nd AGM will be held on Wednesday, September 30, 2026 at 5:00 PM IST via Video Conferencing/OAVM.

08-09-2026

Gallard Steel Limited's Board meeting held on 8th September 2026 approved the appointment of M/s Anil Kamal Garg & Co. as statutory auditors (subject to member approval), recorded the resignation of M/s S.N. Gadiya & Co., and appointed two new Non-Executive Independent Directors – Shri Praveen Sinha and Shri Habib Khandwala – for five-year terms. The Board also approved the Board Report for FY 2025-26 and the notice for the 11th Annual General Meeting scheduled on 30th September 2026. No financial results were disclosed, and no quantitative data on operational performance is available in this filing.

• · Outgoing auditor: M/s S.N. Gadiya & Co. (FRN: 002052C) – resignation taken on record.
• · New auditor: M/s Anil Kamal Garg & Co. (FRN: 004186C) – appointment subject to member approval and on Audit Committee recommendation.
• · New Independent Director Shri Praveen Sinha (DIN: 11092375) appointed effective 8th Sept 2026 for 5 consecutive years.
• · New Independent Director Shri Habib Khandwala (DIN: 11697079) appointed effective 8th Sept 2026 for 5 consecutive years.
• · 11th Annual General Meeting scheduled on 30th September 2026.

08-09-2026

Siddheswari Garments Ltd. issued a corrigendum to the notice of its 32nd Annual General Meeting, correcting the nature of resolutions under Item Nos. 4, 5, and 6 from 'Ordinary Resolution' to 'Special Resolution' due to an inadvertent clerical error. The AGM remains scheduled for 30th September 2026 at 10:00 A.M. The corrections relate to the re-appointment of three Independent Directors for second terms. No financial impact is disclosed.

• · AGM scheduled for Wednesday, 30th September 2026 at 10:00 A.M. at the Registered Office, 9, India Exchange Place, 3rd Floor, Kolkata - 700 001.
• · Corrigendum dated 8th September 2026, correcting the original Notice dated 29th August 2026.
• · Item No. 4: Re-appointment of Mr. Satya Narayan Chaudhury as Independent Director for a second term of five consecutive years effective 1st September 2026.
• · Item No. 5: Re-appointment of Mr. Rakesh Kumar Agarwal as Independent Director for a second term of five consecutive years effective 1st September 2026.
• · Item No. 6: Appointment of Mr. Mukesh Agarwal as Independent Director.
• · Corrigendum sent electronically to members and available on the company's website.

08-09-2026

Kernex Microsystems (India) Limited has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The cut-off date for the AGM is September 23, 2026, and the register of members and share transfer books will remain closed from September 24 to September 30, 2026.

• · The AGM will be held via Video Conferencing / Other Audio-Visual Means.
• · The cut-off date for the AGM is September 23, 2026.
• · Book closure period: September 24, 2026 to September 30, 2026 (both days inclusive).

08-09-2026

Elpro International Limited published its 63rd Annual Report for FY 2025-26, convening the AGM on September 30, 2026. The company did not declare a dividend for the year. The report includes standard governance disclosures, director re-appointment, and e-voting procedures.

• · 63rd Annual General Meeting scheduled for September 30, 2026 at 09:00 a.m. IST at Queens Hall, National Sports Club of India, Worli, Mumbai.
• · Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026.
• · Remote e-voting period: September 27, 2026 (09:00 a.m.) to September 29, 2026 (05:00 p.m.).
• · Cut-off date for voting eligibility: September 23, 2026.
• · No dividend declared for FY 2025-26.
• · Mr. Sunil Khandelwal retires by rotation and offers himself for re-appointment.
• · Board appointed Mrs. Jayshree A. Lalpuria as Scrutinizer for e-voting.

08-09-2026

IndiGrid Investment Managers Limited, on behalf of IndiGrid Infrastructure Trust, has informed BSE of the record dates for interest payments on its Non-Convertible Debt Securities (NCDs) for FY 2026-27. For ISIN INE219X07595 (Scrip 978072) and INE219X07603 (Scrip 978073), the record dates are set as 15-Sep-2026, 16-Dec-2026, and 16-Mar-2027 for interest payments due on 30-Sep-2026, 31-Dec-2026, and 31-Mar-2027 respectively. This is a routine regulatory disclosure with no financial figures or performance data to analyze.

• · Record date for interest payment on ISIN INE219X07595 (Scrip 978072) is 15-Sep-2026 for due date 30-Sep-2026.
• · Record date for interest payment on ISIN INE219X07595 (Scrip 978072) is 16-Dec-2026 for due date 31-Dec-2026.
• · Record date for interest payment on ISIN INE219X07595 (Scrip 978072) is 16-Mar-2027 for due date 31-Mar-2027.
• · Record date for interest payment on ISIN INE219X07603 (Scrip 978073) is 15-Sep-2026 for due date 30-Sep-2026.
• · Record date for interest payment on ISIN INE219X07603 (Scrip 978073) is 16-Dec-2026 for due date 31-Dec-2026.
• · Record date for interest payment on ISIN INE219X07603 (Scrip 978073) is 16-Mar-2027 for due date 31-Mar-2027.
• · If coupon payment date falls on a Sunday/holiday/non-business day, payment will be made on the next working day.

08-09-2026

IndiGrid Infrastructure Trust has announced record dates for interest payments on its non-convertible debentures (NCDs) for FY 2026-27. The record dates are set for 15-Sep-2026, 16-Dec-2026, and 16-Mar-2027, with corresponding due dates of 30-Sep-2026, 31-Dec-2026, and 31-Mar-2027 for both ISINs. This is a routine corporate action disclosure under SEBI LODR regulations.

• · ISIN INE219X07595 (Scrip Code 978072): Record dates 15-Sep-2026, 16-Dec-2026, 16-Mar-2027; due dates 30-Sep-2026, 31-Dec-2026, 31-Mar-2027.
• · ISIN INE219X07603 (Scrip Code 978073): Record dates 15-Sep-2026, 16-Dec-2026, 16-Mar-2027; due dates 30-Sep-2026, 31-Dec-2026, 31-Mar-2027.
• · Coupon payment will be made on the next working day if the due date falls on a Sunday or holiday.

08-09-2026

Optimus Finance Limited has disclosed sending letters to shareholders without registered email IDs, providing a web-link to its Annual Report for FY 2025-26 and notice of its 35th AGM to be held on 30th September 2026 via video conferencing. The filing is a routine corporate governance compliance disclosure with no financial figures or performance data included.

• · AGM scheduled on Wednesday, 30th September 2026 at 04:00 PM IST via VC/OAVM.
• · Record date for e-voting is 23rd September 2026, with e-voting from 27th September to 29th September 2026.
• · Shareholders are requested to update KYC details including PAN, bank details, nominations etc.

08-09-2026

Technocraft Ventures Ltd has notified shareholders about the dispatch of its Annual Report for FY 2025-26 and the notice for its 28th Annual General Meeting (AGM), scheduled for 30 September 2026 at 12:00 Noon IST via video conference. This is a routine regulatory compliance filing under SEBI Listing Regulations, with no financial results or performance data disclosed.

• · 28th AGM scheduled for 30 September 2026 at 12:00 Noon IST.
• · Annual Report for FY 2025-26 made available via weblink and QR code.
• · Shareholders can request a physical copy of the Annual Report via email.

08-09-2026

Filtron Engineers Ltd has informed BSE that its Register of Members and Share Transfer Books will be closed from September 26 to September 30, 2026, for the purpose of holding the 44th Annual General Meeting for the financial year ended March 31, 2026. The filing is a routine procedural disclosure with no financial figures or performance data.

• · Register of Members and Share Transfer Books will remain closed from Saturday, September 26, 2026 to Wednesday, September 30, 2026 (both days inclusive).
• · The closure is for the 44th Annual General Meeting for the financial year ended March 31, 2026.
• · Scrip Code: 531191

08-09-2026

Belrise Industries Limited has submitted its Annual Report for FY 2025-26 and the Notice of the 30th Annual General Meeting (AGM) to the stock exchanges. The AGM is scheduled for September 30, 2026, in physical mode, with a final dividend of INR 0.55 per share (11%) to be paid on or before October 29, 2026. The company reported total revenue of INR 95,091 million (up 15.0% YoY) and adjusted profit after tax of INR 5,020 million (up 41.0% YoY), while EBITDA margin remained stable at 12.1% (up 20 bps).

• · The company has 24 manufacturing facilities across 11 cities in 9 states and 3 countries (India, UK, France).
• · The company holds a 24% market share in India's two-wheeler metal component segment.
• · 73.4% of manufacturing revenue comes from powertrain-agnostic products.
• · The company has 38 OEM customers with relationships spanning over a decade.
• · The company has 890+ robots, 5,500+ employees, and 2,000+ job workers.
• · Annual production capacity is 90,000+ MTPA with 450+ stamping machines up to 1,200 T and 120+ plastic processing machines up to 1,800 T.
• · The company has expanded into aerospace and defense with the acquisition of Chester Hall and SDM, and a JV with Plasan Sasa.
• · The company set up 5 new manufacturing facilities in Chennai, Bhiwadi, Pune, and Haridwar during FY 2025-26.
• · The company's revenue CAGR since FY 2011-12 is over 11.5% (excluding sale of traded goods).
• · The domestic 2W industry CAGR was only 1.4% over the same period, highlighting Belrise's outperformance.
• · The company's ROCE is 14.7% and net debt/equity is 0.11x.
• · The company's export revenue is 5.1% of manufacturing revenue.
• · The company has a dividend yield of 11% (INR 0.55 per share).

08-09-2026

Sailani Tours N Travels Limited has sent letters to shareholders who have not registered their email addresses, providing access to the Annual Report for FY 2025-26 and notice of the 7th Annual General Meeting (AGM) scheduled for September 30, 2026. The e-voting period runs from September 26 to September 29, 2026. This is a routine compliance disclosure under SEBI Listing Regulations and contains no financial performance data.

• · 7th Annual General Meeting scheduled for Wednesday, 30 September 2026 at 5:00 PM IST at the registered office in Kolkata.
• · Cut-off date for e-voting: Wednesday, 23 September 2026.
• · E-voting start: Saturday, 26 September 2026 at 9:00 AM; end: Tuesday, 29 September 2026 at 5:00 PM.
• · Annual Report for FY 2025-26 available at https://sailanitours.com/annual-report/ and on BSE website.

08-09-2026

Country Club Hospitality & Holidays Limited has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The Board approved the Directors' Report for FY ended March 31, 2026, and proposed the continuation of Chairman & Managing Director Sri Y. Rajeev Reddy beyond age 70, from October 2, 2026 to March 31, 2029. No financial results or performance metrics were disclosed in this filing.

• · 35th AGM scheduled for September 30, 2026 at 2:00 PM via VC/OAVM
• · Board of Directors Report for FY ended March 31, 2026 approved
• · Continuation of Sri Y. Rajeev Reddy as Chairman & Managing Director beyond age 70 proposed, effective October 2, 2026 to March 31, 2029
• · Board meeting commenced at 4:00 PM and concluded at 7:50 PM on September 8, 2026

08-09-2026

Mishra Dhatu Nigam Limited (MIDHANI) held its 52nd Annual General Meeting on September 30, 2026, reporting a record-high revenue from operations with 12.56% YoY growth. The company declared a total dividend of ₹2.10 per share (interim ₹0.85 + final ₹1.25) for FY 2025-26. Key board appointments include Shri Padavittan Babu as Director (Production & Marketing), Shri Prakash Rajpurohit as Government Nominee Director, and two new Independent Directors, while Smt. Madhubala Kalluri retires by rotation and is proposed for re-appointment.

• · MIDHANI achieved the milestone of pouring the biggest Titanium casting in India during FY 2025-26.
• · The company developed critical alloy grades for aero-engine and naval applications.
• · India's indigenous defence production increased nearly four-fold from ₹43,746 crore in FY 2013-14 to ₹1.78 lakh crore in FY 2025-26.
• · Smt. Madhubala Kalluri joined MIDHANI in 1993 and has over 32 years of experience; she was appointed Director (Finance) on July 21, 2025 and designated CFO on August 13, 2025.
• · Shri Padavittan Babu was appointed as Director (Production & Marketing) effective October 7, 2025 for a period of five years or until further orders.
• · Shri Prakash Rajpurohit was appointed as Government Nominee Director effective June 5, 2026, not liable to retire by rotation.
• · Shri Sameer Mundra was appointed as Independent Director for a three-year term from August 21, 2026 to August 20, 2029.
• · Shri Pugazhendhy Arumugam was appointed as Independent Director for a three-year term from August 25, 2026 to August 24, 2029.
• · Cost Auditor SS Zanwar & Associates to be paid a fee of ₹1,50,000 for FY 2026-27.

08-09-2026

Niks Technology Limited's Board of Directors, at its meeting on September 8, 2026, approved the acquisition of 100% equity of Dev Satya Infra Private Limited (DSIPL) via a share swap, marking a strategic diversification from IT consulting into infrastructure and real estate development. The Board also approved a 10x increase in authorized share capital from ₹1,00,00,000 to ₹10,00,00,000, and multiple preferential issuances of equity shares and convertible warrants for a total of up to 84,11,400 securities at ₹136 each, subject to shareholder and stock exchange approvals. Additionally, the re-appointment of two independent directors and alteration of the MOA and AOA were approved, with the AGM scheduled for September 30, 2026.

• · The Board approved re-appointment of Mr. Pankaj Kumar as Independent Director for a second term from November 11, 2026 to November 10, 2031.
• · The Board approved re-appointment of Mr. Rakesh Kumar Singh as Independent Director for a second term from November 03, 2026 to November 02, 2031.
• · The Board approved alteration of MOA Clause 3(a) and (b) to include infrastructure development business.
• · The Board approved alteration of AOA Article No. 1.
• · The Board approved giving loans, guarantees, securities and making investments under Section 186 and Section 185 of the Companies Act, 2013, subject to shareholder approval.
• · The Board appointed M/s. Yatin Sangani & Associates as Secretarial Auditor for FY 2026-27 and as scrutinizer for AGM voting.
• · The AGM is scheduled for September 30, 2026 at 11:00 AM at the registered office in Patna.
• · The Board meeting commenced at 08:00 PM IST and concluded at 10:00 PM IST.

08-09-2026

Themis Medicare Limited has published its Annual Report for FY 2025-26, showing a decline in consolidated revenue to ₹342.24 Cr from ₹405.51 Cr in the prior year, with EBITDA at only ₹0.39 Cr and PAT of ₹1.14 Cr. However, Q4 FY26 showed a recovery with revenue up 6.7% YoY to ₹76.5 Cr and PAT turning positive at ₹8.9 Cr, supported by operational efficiencies. The AGM is scheduled for 30th September 2026 at the registered office in Vapi, Gujarat.

• · The annual report covers the financial year ended 31st March 2026.
• · Ordinary businesses include adoption of audited financial statements, re-appointment of Mr. Rajneesh Anand as director retiring by rotation, and declaration of dividend.
• · Special businesses include ratification of cost auditor remuneration of ₹3,00,000 per annum for M/s. R. Nanabhoy & Co. and amendment to Article 13 of the Articles of Association regarding further issue of share capital.
• · The API business faced headwinds from pricing pressures in China and domestic players.
• · Formulations business continued strategic restructuring focusing on market positioning, product mix, field force productivity, and clinic effectiveness.
• · The AGM will be held on 30th September 2026 at 11:00 AM at the registered office in Vapi, Gujarat.
• · E-voting facility is provided through CDSL.
• · Statutory auditors M/s. Krishaan & Co. were appointed for five years from the 52nd AGM.

08-09-2026

Mini Diamonds (India) Ltd. has issued the notice for its 39th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 AM IST at its registered office in Mumbai. The AGM will cover ordinary business including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Upendra Narottamdas Shah as a director liable to retire by rotation. Special business includes a resolution to authorize the company to charge fees for document delivery to members and a special resolution to re-appoint Mr. Upendra Narottamdas Shah as Chairman & Managing Director for a three-year term from March 1, 2027 to March 1, 2030, with remuneration in the range of ₹24,00,000 to ₹50,00,000 per annum.

• · The AGM will be held at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051.
• · Cut-off date for e-voting eligibility is Wednesday, September 23, 2026.
• · Proxy forms must be deposited at least 48 hours before the AGM.
• · The company will send the notice and annual report electronically to members with registered email IDs.
• · Members can access the notice and annual report on the company's website and BSE website.

08-09-2026

Zinema Media & Entertainment Ltd's board approved increasing authorized share capital from ₹8 Cr to ₹10 Cr and issuing 24,99,000 equity shares at ₹10 each (aggregating ₹2.49 Cr) to unsecured financial creditors of Premier Futsal Management Private Limited as part of an NCLT-approved resolution plan. The board also accepted the resignation of statutory auditor M/s. Ganesamoorthy T & Associates, citing the company's growing scale requiring greater resources, and appointed M/s. Patni Mandhana & Associates as the new auditor, subject to shareholder approval. The AGM is scheduled for September 30, 2026.

• · Authorized share capital increased from ₹8,00,00,000 to ₹10,00,00,000 (25% increase).
• · Preferential issue of 24,99,000 equity shares at par (₹10 each) for non-cash consideration to settle unsecured financial creditors of PFMPL.
• · Allottees: Prime Events (10,17,441 shares, 10.58% post-issue), Prime Global Sport Management LLP (11,19,835 shares, 11.65%), and Chelliah Arun Pandian for A & P Group (3,61,724 shares, 3.76%).
• · Statutory auditor resigned effective September 1, 2026, citing increased scope and complexity of the company's operations.
• · New auditor appointment (Patni Mandhana & Associates) is subject to shareholder approval at the AGM.
• · Cut-off dates: September 4, 2026 for AGM notice dispatch eligibility; September 23, 2026 for e-voting eligibility.
• · Board meeting started at 8:00 PM and concluded at 9:56 PM.

08-09-2026

Shri Kalyan Holdings Ltd. has published newspaper advertisements in Financial Express and Nafa Nuksan on September 8, 2026, providing notice of its 34th Annual General Meeting (AGM) and e-voting information. The AGM is scheduled to be held on Tuesday, September 29, 2026. The notice and related details are also available on the company's website.

• · The newspaper advertisements were published on September 8, 2026.
• · The AGM is scheduled for September 29, 2026.
• · The advertisements were published in Financial Express and Nafa Nuksan.
• · The notice and e-voting information are available on the company's website at www.shrikalyan.co.in.

08-09-2026

Olympic Cards Limited held its 34th AGM on September 7, 2026, with all five resolutions passed unanimously (100% votes in favor) by shareholders. The resolutions included adoption of financial statements, reappointment of a director, approval of material related party transactions, appointment of an independent director, and continuation of a director beyond age 75. Only 56.34% of total outstanding shares (9,188,942 out of 16,308,700) were polled, with the promoter group voting on Resolutions 1, 2, 4, and 5 but abstaining from Resolution 3 (related party transactions).

• · Total outstanding shares: 16,308,700
• · Promoter group shareholding: 9,911,555 (60.78% of total)
• · Public non-institutional shareholding: 6,397,145 (39.22% of total)
• · For Resolution 3, promoter group abstained due to interest in the agenda; 8,898,729 promoter votes were marked invalid accordingly, but resolution still passed with all public votes in favor
• · Shareholder attendance was nil in person or by proxy; only 39 attended via video conferencing
• · No shareholders attended in person or by proxy

08-09-2026

Tandhan Industries Limited (formerly Sanmitra Commercial Ltd.) has issued the notice for its 42nd Annual General Meeting (AGM) to be held on 30th September 2026 via video conferencing. Key agenda items include adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹0.01 per equity share (0.1%), re-appointment of Mr. Ankit Jalan, increase in authorized share capital from ₹60 Crore to ₹65 Crore, approval of related party transactions totaling ₹14.92 crore by subsidiary Tandhan Polyplast Limited, and a preferential issue of convertible warrants to promoters (Anuj Jalan, Ankit Jalan, Daivik Jalan). The filing also notes that the related party transactions were flagged in a Monitoring Agency Report, prompting shareholder ratification.

• · The AGM will be held on Wednesday, 30th September 2026 at 11:30 AM IST via Video Conferencing.
• · Remote e-voting period: 26th September 2026 (9:00 AM IST) to 29th September 2026 (5:00 PM IST).
• · Cut-off date for voting eligibility: 23rd September 2026.
• · Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2026.
• · The company has changed its name from Sanmitra Commercial Limited to Tandhan Industries Limited.
• · The related party transactions by TPL were flagged in a Monitoring Agency Report, leading to the special resolution for shareholder ratification.
• · The preferential issue of warrants to promoters is proposed at a price determined with a relevant date of 31st August 2026.

09-09-2026

Adani Power Limited (APL) has assigned a 2500 MW RE RTC power supply contract from MSEDCL to its subsidiary Powerpulse Trading Solutions Limited (PTSL) to focus on core baseload power generation. The contract, originally awarded in April 2026, involves 25-year renewable energy round-the-clock power supply. No financial terms or performance metrics are disclosed in this filing.

• · The contract was originally awarded via a Letter of Award on April 2, 2026.
• · PTSL is a wholly owned subsidiary of Adani Energy Solutions Limited.
• · APL plans to invest in capacity expansion in thermal, nuclear, and international hydroelectric projects.
• · The assignment allows APL to focus on baseload power generation under long-term arrangements.

08-09-2026

Standard Chartered Securities (India) Limited has informed BSE Limited of the record date for the maturity payment of a commercial paper. The record date is set for September 15, 2026, one day before the maturity date of September 16, 2026. This is a routine procedural disclosure regarding the redemption of a specific debt instrument.

• · The commercial paper has a maturity date of September 16, 2026.
• · The record date for the maturity payment is September 15, 2026.
• · The purpose of the record date is for maturity payment (redemption).

08-09-2026

Vishvprabha Ventures Limited has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 08, 2026, notifying shareholders that the 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026 at 2:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice also provides details on remote e-voting, cut-off dates, and the process for attending the AGM. No financial results or performance data are disclosed in this filing.

• · The AGM will be held on September 30, 2026 at 2:00 PM IST via VC/OAVM.
• · Remote e-voting begins on September 22, 2026 at 9:00 AM and ends on September 28, 2026 at 5:00 PM IST.
• · Cut-off date for determining members eligible for voting is September 22, 2026.
• · The notice was published in compliance with MCA General Circulars and SEBI Listing Regulations (Regulation 30 and 47).
• · Company's CIN: L51900MH1985PLC034965; Scrip Code: 512064.

08-09-2026

Goyal Associates Ltd. announced the appointment of Mr. Ajay Solanki as Additional Director and Managing Director, and Mr. Ankush Pandey as Additional Independent Director, effective September 08, 2026, subject to shareholder approval. The appointments were approved at a Board meeting held on the same date. No financial metrics were disclosed in this filing.

• · Board meeting commenced at 08:30 PM and concluded at 10:45 PM on 08.09.2026.
• · Mr. Ajay Solanki has a background in banking, including DSA products and customer acquisition.
• · Mr. Ankush Pandey is a CS Inter with expertise in corporate laws, ROC/MCA compliances, and SEBI regulations.
• · Neither Mr. Ajay Solanki nor Mr. Ankush Pandey holds any shareholding in the company or directorships in other listed entities.
• · Both appointees are not related to the company or its managerial personnel.
• · The company confirmed that the appointees have not been debarred by SEBI or any other authority.

08-09-2026

Arihant Foundations & Housing Ltd. has convened its 33rd Annual General Meeting on September 30, 2026 via video conferencing, and published its Annual Report for FY 2025-26. The report highlights financial growth with total revenue of ₹431.70 Crore and profit after tax of ₹58.97 Crore, alongside an operational update featuring a GDV of ₹11,251 Crore, pre-sales of ₹513.70 Crore, and a robust 8.11 million sq ft under development. However, EBITDA stood at ₹108.75 Crore, and profit before tax was ₹82.41 Crore, reflecting a more moderate profitability picture.

• · The AGM will be held on Wednesday, September 30, 2026 at 09:00 A.M. IST via VC/OAVM.
• · Remote e-voting period: September 26, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST); cut-off date for eligibility is September 23, 2026.
• · 90% of projects are pursued through joint ventures, including a strategic alliance with Prestige Estates.
• · Portfolio spans residential, commercial, senior living and plotted layouts.
• · Key ongoing projects include the 36,00,000 sq ft Project Padi (GDV ₹5,000 Crore), Here & Now Perungudi (6,60,000 sq ft, GDV ₹1,200 Crore) and 13 Park Street Velachery (7,50,000 sq ft, GDV ₹1,600 Crore).
• · The company sold Equitas Tower (commercial asset) at a premium in 2024, demonstrating monetization capability.
• · Acquired 18 acres in the heart of Chennai in 2026 — described as one of the largest transaction deals for the last 15 years in the city.

08-09-2026

Unicommerce eSolutions Limited has informed stock exchanges that it is issuing letters to shareholders without registered email IDs, providing the web link to access the 15th Annual Report and Notice of the 15th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 10:30 AM IST via video conference. The filing is a routine procedural disclosure under SEBI Listing Regulations and contains no financial results or operational updates.

• · 15th Annual General Meeting scheduled for Wednesday, 30th September 2026 at 10:30 AM IST
• · Meeting to be held through Video Conference / Other Audio-Visual Means
• · Annual Report and AGM Notice for FY 2025-26 are available at https://unicommerce.com/Unicommerce-Annual-Report-2025-26.pdf
• · Documents also accessible on NSDL, BSE, and NSE websites

08-09-2026

Mercury EV-Tech Limited has published its Annual Report for FY 2025-26 and convened the 40th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The AGM agenda includes the adoption of financial statements, re-appointment of a director, appointment of statutory and secretarial auditors, and approval of material related party transactions with Sunbuy Renewables Limited (up to ₹200 crore per annum) and DC2 Mercury Cars Private Limited. The filing is a routine corporate governance disclosure with no financial results or performance data provided.

• · The 40th AGM will be held on Wednesday, September 30, 2026, at 12:30 PM IST through Video Conferencing / Other Audio-Visual Means.
• · Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Lalit Vitthal Waankhede (DIN - 00556938) as director retiring by rotation.
• · Special business includes appointment of M/S Tejas K. Soni, Chartered Accountants (FRN 135093W) as statutory auditors for three consecutive financial years from 2026-27 to 2028-29.
• · Special business also includes appointment of M/s Nisarg Sharma & Associates, Practicing Company Secretaries, as secretarial auditor for five consecutive years from FY 2026-27 to FY 2030-31.
• · Material related party transactions with Sunbuy Renewables Limited are proposed up to an aggregate limit of ₹200 Crore per annum for FY 2026-27.
• · Material related party transactions with DC2 Mercury Cars Private Limited are also proposed (amount not specified in the filing excerpt).
• · The Annual Report and AGM notice are available on the company's website www.mercuryevtech.com and are being sent electronically to shareholders.

08-09-2026

Shah Foods Limited's 44th Annual Report for FY 2025-26 details a year of strategic transformation, including the acquisition of 100% of Tandhan Power Technologies Private Limited on March 27, 2026, and a change in business objects to the power, battery, and energy solutions sector. The Chairman's message highlights that Tandhan Power reported strong standalone revenue of ₹173.95 crore and profit after tax of ₹28.88 crore for FY 2025-26, but cautions that the consolidated results include only four days of Tandhan Power's performance (March 27-31, 2026), making FY 2026-27 the first full year reflecting the enlarged group. The filing also notes the company's transition from its historical line of business and a focus on sustainable growth, financial prudence, and strong governance going forward.

• · The 44th AGM is scheduled for Wednesday, 30th September 2026 at 3:00 PM IST via video conferencing.
• · The company's main objects were amended to include batteries, UPS, power backup solutions, solar power batteries, and related products.
• · Shah Foods acquired 100% equity of Tandhan Power on March 27, 2026, making it a wholly owned subsidiary.
• · Consolidated results for FY 2025-26 include Tandhan Power's performance only from March 27 to March 31, 2026 (4 days), not a full year.
• · The company's CIN is L15419GJ1982PLC005071 and its scrip code on BSE is 519031.
• · The Annual Report is available on the company's website at www.shahfoods.co.in.

09-09-2026

Horizon Industrial Parks Ltd has intimated stock exchanges about dispatching letters to shareholders (whose emails are unregistered) with the weblink to the Notice of the 17th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, at 11:00 a.m. via video conferencing. This is a routine corporate governance disclosure with no financial figures or performance data.

• · 17th AGM scheduled for September 30, 2026 at 11:00 a.m. via VC/OAVM
• · Annual Report for FY 2025-26 available at https://phpstack-725513-4957654.cloudwaysapps.com/financial_information/annual_report_fi/FY-2025-26.pdf
• · Shareholders can update email via DP for demat holdings or via ISR forms to KFin for physical holdings
• · RTA toll-free number: 1800-309-4001

09-09-2026

Cupid Breweries and Distilleries Limited published its Integrated Annual Report for FY 2025-26 and notice for the 40th Annual General Meeting to be held on September 30, 2026 via video conferencing. The Chairman's message highlights a proposed acquisition of the Gopalpur manufacturing facility from United Spirits Limited (Diageo Group) as a key milestone, alongside a strategy of acquiring operational manufacturing assets to accelerate revenue generation. The company has established a diversified manufacturing platform across IMFL, IML, beer, and craft beer in multiple states, but the filing does not disclose any financial performance metrics for the year.

• · The Annual Report is being dispatched electronically only, in compliance with MCA and SEBI circulars.
• · The 40th AGM is scheduled for September 30, 2026 at 12:00 noon IST via VC/OAVM.
• · The company has appointed M/s M M R S & Co. as Statutory Auditor w.e.f. December 21, 2025.
• · Ms. Neha Anup Poddar appointed as Secretarial Auditor w.e.f. May 18, 2026.
• · M/S R Narsihma and Associates appointed as Internal Auditor w.e.f. November 18, 2025.
• · Rohit Shetty appointed as Independent Director w.e.f. April 07, 2026.
• · Meharbaba Prasad Kalidasu and M. Soundara Pandian appointed as Additional Independent Directors w.e.f. July 02, 2026.
• · The company's strategy focuses on acquiring operational manufacturing assets rather than greenfield projects to reduce execution risk and accelerate commercialisation.
• · No financial performance data (revenue, profit, margins) is disclosed in this filing.

09-09-2026

Coforge Limited announced the immediate resignation of Chairperson and Non-Executive Independent Director O P Bhatt on September 8, 2026, following an internal audit review that identified concerns regarding the Board Evaluation Report (BER) process, including non-disclosure of material information to the Board. The Board has designated Vivek Sharma as interim Chairperson until January 31, 2027. The resignation follows a disagreement over the BER process, with Bhatt stating he acted in good faith but resigned to avoid hindering Board effectiveness.

• · Resignation effective September 8, 2026, with immediate effect.
• · Internal audit review for Q2 FY26 identified concerns about the Board Evaluation Report (BER) process, including non-disclosure of material information regarding the Chairman's performance.
• · Bhatt also held directorships at Wockhardt Limited (Independent Director) and committee positions there (Audit Committee, Stakeholders’ Relationship Committee, Capital Raising Committee).
• · Bhatt's resignation email stated the material reason was disagreement over the Board evaluation process, and he confirmed no other material reasons.
• · Interim Chairperson Vivek Sharma will serve until January 31, 2027.