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India Stock Market Daily Regulatory Digest — September 06, 2026

Daily India Market Intelligence

By Gunpowder Editorial ·

2 high priority 48 medium priority 50 total filings analysed

Executive Summary

The September 6, 2026, filing cycle is dominated by routine corporate governance disclosures, with 46 of 50 filings being AGM notices, newspaper advertisements, or shareholder communications.

This creates a low-signal environment for broad market insights, but three high-materiality filings stand out: Vikas WSP Ltd.'s CIRP extension request (Materiality: 8/10) signals ongoing distress in the insolvency resolution process, while Kavveri Defence & Wireless Technologies' proposed amalgamation with Samoro Telecoms (Materiality: 8/10) presents a mixed signal—a strategic consolidation in defence/telecom components offset by the target's negative net worth. Moneyboxx Finance's AGM agenda (Materiality: 6/10) reveals aggressive capital-raising plans (₹1,200 crore via NCDs) and high insider remuneration, suggesting a growth-at-all-costs strategy. No period-over-period financial comparisons or insider trading activity were available across the filings, limiting trend analysis. The key takeaway for investors is to monitor the Vikas WSP insolvency outcome (a potential catalyst for distressed debt investors) and evaluate Kavveri's post-merger dilution and promoter control dynamics. The remaining filings are procedural and offer no actionable financial data, making this a digest focused on structural corporate events rather than earnings-driven insights.

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

Filing types in this digest: Corporate governance · Insolvency · M&A

Tracking the trend? Catch up on the prior India Stock Market Daily Regulatory Digest digest from September 05, 2026.

Investment Signals (10)

  • Strategic amalgamation with Samoro Telecoms consolidates complementary microwave/RF component businesses for defence, telecom, and space sectors; post-merger promoter holding rises from 24.56% to 45.20%, signaling strong insider alignment and control consolidation

  • Board seeks shareholder approval to borrow up to ₹1,200 crore via NCDs, indicating aggressive growth plans in the NBFC space; re-appointment of Co-CEO with ₹20 lakh monthly fixed pay suggests retention of key leadership

  • Material related party transactions with Icon Polymers (up to ₹150 crore) and Icon Plastics (up to ₹250 crore) signal expanding business relationships and potential revenue growth from group entities

  • Under CIRP since February 2022, resolution plan pending NCLT approval; AGM extension request indicates prolonged distress but potential catalyst if resolution plan is approved

  • Share exchange ratio of 453:1 for Samoro (negative net worth of ₹39.63 lakh) vs Kavveri's ₹12,711 lakh net worth creates significant dilution for existing shareholders; promoter control increase may concern minority investors

  • Proposed final dividend of Re. 1 per share with record date September 22, 2026, provides a modest but tangible shareholder return in a low-yield environment

  • Ecofinity Atomix (formerly Aryavan Enterprise) (BULLISH)
    ▲

    Interim dividend of ₹0.50 per share paid during FY2025-26, indicating cash flow generation despite no revenue disclosure

  • Board meeting on September 9, 2026, to consider preferential allotment of equity shares/warrants for fundraising; potential equity dilution but also growth capital infusion

  • Focus on retaining top management through remuneration packages and ESOP expansions, suggesting confidence in long-term growth strategy

  • NCLT-convened shareholder meeting for demerger scheme completed on September 5, 2026; voting results pending—potential value unlocking through restructuring

Risk Flags (8)

  • CIRP initiated February 2022, resolution plan pending NCLT order for over 4 years; AGM extension request highlights systemic delays in insolvency resolution, increasing risk of asset value erosion

  • 453 new shares issued for every 1 share of Samoro Telecoms (negative net worth ₹39.63 lakh); existing shareholders face significant dilution without clear near-term profitability from the merged entity

  • Amalgamation with Samoro (common promoters) requires public shareholder approval; potential conflict of interest as promoter holding jumps from 24.56% to 45.20%

  • Proposal to borrow ₹1,200 crore via NCDs could significantly increase leverage; no disclosure of current debt levels or debt-to-equity ratio, raising concerns about financial stability

  • Material RPTs with Icon Polymers (₹150 crore) and Icon Plastics (₹250 crore) represent substantial exposure to group entities; lack of arm's length pricing details increases governance risk

  • Special resolution to continue Rajinder Pal Singh (age 75) as Non-Executive Independent Director until 2028 AGM; raises questions about board independence and succession planning

  • Multiple Companies / Governance Gaps [LOW RISK]
    ▼

    46 of 50 filings are routine AGM notices with no financial performance data; lack of substantive disclosures limits investor ability to assess operational health

  • Filing contains garbled/nonsensical text, making it largely unreadable; potential compliance lapse or data integrity issue that could signal broader governance weaknesses

Opportunities (8)

  • CIRP since 2022 with resolution plan pending; if NCLT approves the plan, significant upside for investors who have accumulated at distressed levels; monitor IA No. 1538/2022 order

  • Merger consolidates microwave/RF component capabilities for defence, telecom, and space sectors—high-growth areas aligned with government 'Make in India' and space privatization initiatives

  • Board meeting on September 9, 2026, to consider preferential allotment; potential for strategic investor entry or growth capital infusion; monitor for announcement of investor name and pricing

  • ₹1,200 crore NCD borrowing plan signals aggressive expansion; if deployed effectively in high-yield lending, could drive significant earnings growth; monitor for utilization details

  • Scheme of Arrangement for demerger into Jubilant Agri Solutions Limited; if approved, could unlock shareholder value through focused business structures; voting results pending

  • Final dividend of Re. 1 per share with record date September 22, 2026; investors seeking income can buy before September 22 for dividend eligibility

  • Ecofinity Atomix / Name Change Catalyst (OPPORTUNITY)
    ◆

    Rebranding from Aryavan Enterprise to Ecofinity Atomix may signal strategic pivot to eco-friendly/technology focus; interim dividend indicates cash generation; monitor for new business strategy disclosure

  • Material RPTs with group companies (Icon Polymers ₹150 crore, Icon Plastics ₹250 crore) suggest expanding production and sales volumes; could drive revenue growth if margins are maintained

Sector Themes (5)

  • AGM Season Peak
    ◆

    46 of 50 filings are AGM-related disclosures, with most meetings concentrated between September 26-30, 2026; this creates a dense calendar of shareholder meetings where key resolutions (dividends, director appointments, borrowing limits) will be decided

  • Corporate Restructuring Activity
    ◆

    Two filings involve structural changes—Jubilant Agri's demerger and Kavveri Defence's amalgamation—indicating ongoing corporate realignment in Indian markets, particularly in manufacturing and defence sectors

  • Insolvency Resolution Bottleneck
    ◆

    Vikas WSP's prolonged CIRP (since 2022) highlights systemic delays in NCLT resolution processes; this is a recurring theme across Indian distressed assets, creating uncertainty for creditors and investors

  • NBFC Capital Raising Momentum
    ◆

    Moneyboxx Finance's ₹1,200 crore NCD plan reflects broader NBFC sector trend of aggressive capital raising to fund growth in retail and MSME lending; watch for similar filings from other NBFCs

  • Related Party Transaction Scrutiny
    ◆

    Multiple filings (Kavveri, Standard Surfactants, Moneyboxx) involve material related party transactions requiring shareholder approval; this theme underscores the importance of governance in Indian corporates and potential minority shareholder concerns

Watch List (8)

  • Resolution plan pending in IA No. 1538/2022; order reserved but not pronounced; watch for NCLT Chandigarh Bench decision—could be a major catalyst for distressed debt investors

  • September 9, 2026, board meeting to consider preferential allotment; watch for announcement of fundraising size, pricing, and investor identity—potential stock catalyst

  • NCLT-convened shareholder meeting held September 5; voting results to be announced; outcome will determine demerger timeline and potential value unlock

  • Amalgamation scheme requires shareholder, creditor, stock exchange, and NCLT approvals; watch for timeline and any objections from minority shareholders given related party nature

  • September 29 AGM to vote on ₹1,200 crore NCD borrowing; approval would signal strong growth trajectory; monitor for utilization and deployment details post-approval

  • AGM on September 30 to vote on material RPTs with Icon Polymers and Icon Plastics; approval would confirm group expansion strategy; watch for any dissenting shareholder votes

  • Multiple Companies / AGM Calendar
    👁

    46 AGMs between September 26-30, 2026; key dates include DCW (Sep 26), Yug Decor (Sep 26), and 20+ companies on Sep 29-30; monitor for dividend announcements, director changes, and special resolutions

  • Garbled filing suggests potential compliance issue; watch for corrected filing or regulatory query from BSE—could indicate broader governance problems

Filing Analyses (50)
Newtime Infrastructure Limited Corporate Governance neutral materiality 2/10

06-09-2026

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

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

06-09-2026

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

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

06-09-2026

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

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

06-09-2026

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

  • · 32nd Annual General Meeting scheduled for September 29, 2026 at 04:30 PM IST via Video Conferencing.
  • · Cut-off date for identifying shareholders without registered email addresses: August 28, 2026.
  • · Special window for transfer and dematerialisation of physical shares open until February 04, 2027, per SEBI Circular dated January 30, 2026.
  • · Shareholders holding physical shares must update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination to be eligible for electronic payments from April 1, 2024.
  • · RTA contact: MUFG Intime India Private Limited, C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel: (022) 49186270, email: [email protected].
Indo Us Biotech Limited Corporate Governance neutral materiality 1/10

06-09-2026

Indo Us Bio Tech Limited has published a newspaper advertisement giving notice of its 22nd Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026 at 2:30 PM via video conferencing. The remote e-voting period runs from 27th September to 29th September 2026, with the cut-off date for member eligibility being 23rd September 2026. The filing is a routine procedural disclosure with no financial results or material business developments.

  • · AGM date: 30th September 2026 at 2:30 PM IST
  • · Remote e-voting: 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM)
  • · Cut-off date for member eligibility: 23rd September 2026
  • · Notice and Annual Report sent only by electronic mode to registered email addresses
  • · Meeting held via VC/OAVM without physical venue
Vikas WSP Ltd. Insolvency negative materiality 8/10

06-09-2026

Vikas WSP Ltd., which is under Corporate Insolvency Resolution Process (CIRP), has filed an application with the Registrar of Companies (ROC) seeking a 3-month extension to hold its Annual General Meeting (AGM) for FY 2025-26, beyond the statutory deadline of September 30, 2026. The extension is requested because the National Company Law Tribunal (NCLT), Chandigarh Bench, has yet to pronounce its order on the approval of the Resolution Plan submitted by the Successful Resolution Applicant. The company remains under the management of the Resolution Professional, and the AGM date will be announced once ROC approval is received.

  • · The company has been under CIRP since February 2, 2022, when the NCLT Chandigarh Bench appointed the Interim Resolution Professional.
  • · The Resolution Plan submitted by the Successful Resolution Applicant is pending approval in IA No. 1538/2022 before the NCLT, with the order reserved but not yet pronounced.
  • · The extension application was filed under Section 96 of the Companies Act, 2013.
  • · The statutory deadline for holding the AGM is September 30, 2026.
Khyati Multimedia-Entertainment Ltd Corporate Governance neutral materiality 2/10

06-09-2026

Khyati Multimedia-Entertainment Ltd has issued the notice for its 32nd Annual General Meeting (AGM), to be held in physical mode on September 28, 2026, at 2:00 PM in Ahmedabad. The agenda includes the adoption of audited financial statements for FY2025-26, the reappointment of Chairman Kartik Jasubhai Patel, ratification of statutory auditors M/s. MAAK And Associates, and a special resolution to approve omnibus related party transactions with entities such as Khyati Realities Limited and Khyati World Educate Private Limited. The filing is a routine governance disclosure with no financial results or performance metrics reported.

  • · The AGM will be held in physical mode only at 100, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad.
  • · Record date for entitlement to AGM notice is August 28, 2026; cut-off date for e-voting is September 18, 2026.
  • · E-voting period runs from September 24, 2026 (10:00 AM) to September 27, 2026 (5:00 PM).
  • · Register of Members and Share Transfer Books will remain closed from September 19 to September 28, 2026.
  • · Statutory auditor M/s. MAAK And Associates has a peer review certificate valid up to June 30, 2027, and has been appointed for five financial years up to March 31, 2030.
  • · The special resolution seeks omnibus approval for related party transactions with multiple Khyati-group entities, covering sale/purchase of goods and services on arm's length terms.
Woodsvilla Limited Corporate Governance neutral materiality 1/10

06-09-2026

Woodsvilla Limited filed a corporate governance disclosure on September 6, 2026. The filing contains text with numerous garbled/nonsensical sections, making it largely unreadable. No specific financial figures or material business events could be extracted from this filing.

Stanley Lifestyles Limited Corporate Governance neutral materiality 5/10

06-09-2026

Stanley Lifestyles Limited has issued the notice for its 19th Annual General Meeting to be held on September 28, 2026 via video conferencing. The agenda includes adoption of audited financial statements, re-appointment of directors, and several special resolutions to change designations and approve remuneration for key managerial personnel. While the company is proceeding with routine governance matters, the proposed remuneration packages and ESOP expansions indicate a focus on retaining top management.

  • · The cut-off date for e-voting eligibility is September 22, 2026.
  • · Remote e-voting period runs from September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST).
  • · Mr. Sunil Suresh's designation changes from Chairman and Managing Director to Executive Chairman effective May 27, 2026 until August 15, 2028.
  • · Mrs. Shubha Sunil's appointment as Whole-time Director is for a five-year term from August 16, 2023 to August 15, 2028.
  • · Mr. Venkataramana Seshagirirao Gorti's designation changes from Joint Managing Director to Managing Director effective May 27, 2026 until December 15, 2030.
  • · The ESOP pool is being increased from 15,08,212 options to 37,93,580 options (ratification of earlier resolution).
  • · Maximum vesting period for ESOP grants is 5 years.
Envair Electrodyne Ltd. Corporate Governance neutral materiality 3/10

06-09-2026

Envair Electrodyne Ltd. has announced its 44th Annual General Meeting (AGM) to be held on 29th September 2026 via video conference, with the Register of Members and Share Transfer books closed from 23rd to 29th September 2026. The company has provided remote e-voting facilities, with voting commencing on 26th September 2026 and ending on 28th September 2026, and the cut-off date for eligibility set as 22nd September 2026. The notice and Annual Report for FY 2025-26 have been made available electronically, with physical copies sent only to members without registered email addresses.

  • · Book closure period: 23rd September 2026 to 29th September 2026 (both days inclusive)
  • · Remote e-voting starts: Saturday, 26th September 2026 at 9:00 AM IST
  • · Remote e-voting ends: Monday, 28th September 2026 at 5:00 PM IST
  • · Cut-off date for e-voting eligibility: Tuesday, 22nd September 2026
  • · Annual Report and AGM Notice available at https://www.envair.in/investors/Financial information/annual-report-2025-26.pdf
  • · Members without registered email addresses were sent a letter with the web-link as per Regulation 36(1)(b) of Listing Regulations
ASM Technologies Ltd. Enhanced Surveillance neutral materiality 5/10

06-09-2026

ASM Technologies Ltd. has informed the exchange that its Board Meeting will be held on September 9, 2026, to consider a preferential allotment of equity shares or warrants for fundraising, and to convene an EGM for shareholder approval. The trading window is closed from September 6, 2026, until 48 hours after the board outcome. No financial figures or prior-period comparisons are provided in this intimation.

  • · Board meeting scheduled for Wednesday, 9th September 2026.
  • · Proposal includes issuance of equity shares or warrants via preferential allotment under SEBI ICDR Regulations, 2018.
  • · Extra-ordinary general meeting (EGM) will be convened to seek shareholder approval for the fundraising proposal.
  • · Trading window closed from 6th September 2026 and will reopen 48 hours after the board meeting outcome announcement.
  • · Information hosted on company website: https://www.asmltd.com/
Teamo Productions HQ Limited Corporate Governance neutral materiality 1/10

06-09-2026

Teamo Productions HQ Limited (formerly GI Engineering Solutions) has dispatched the notice for its 20th Annual General Meeting (AGM) electronically via its RTA, Bigshare Services Private Limited, on September 5, 2026. The notice, along with e-voting information and book closure details, was published in Financial Express and Jansatta newspapers on September 6, 2026. This is a routine procedural disclosure with no financial figures or performance data provided.

  • · The company was formerly known as GI Engineering Solutions Limited.
  • · The AGM notice was sent electronically on September 5, 2026.
  • · Newspaper advertisements were published in Financial Express (English) and Jansatta (Hindi) on September 6, 2026.
  • · The company's registered office is in Netaji Subhash Place, North West Delhi.
  • · The filing is made under Regulation 30 of SEBI (LODR) Regulations, 2015.
AXISCADES Technologies Limited Corporate Governance neutral materiality 1/10

06-09-2026

AXISCADES Technologies Limited has published newspaper advertisements for its 36th Annual General Meeting (AGM) and e-voting information in Business Line (English) and Vishwavani (Kannada) on September 6, 2026, as required under SEBI Listing Regulations. The filing is a routine procedural disclosure with no financial results or material business updates.

  • · The company was formerly known as AXISCADES Engineering Technologies Limited.
  • · The AGM notice was published in English (Business Line) and Kannada (Vishwavani) newspapers.
  • · The advertisements are also available on the company's website at https://www.axiscades.com/
G G Engineering Limited Corporate Governance neutral materiality 1/10

06-09-2026

G G Engineering Limited has dispatched the notice for its 20th Annual General Meeting (AGM) via email through KFin Technologies to members on the register as of August 28, 2026, and published newspaper advertisements on September 6, 2026, in compliance with SEBI Listing Regulations. The Annual Report for FY 2025-26 is also available on the company's website. This is a routine procedural filing with no financial performance data or material business developments.

  • · Notice of 20th AGM dispatched via email through KFin Technologies Limited.
  • · Cut-off date for member register: Friday, August 28, 2026.
  • · Newspaper advertisement published on Sunday, September 06, 2026.
  • · Annual Report and AGM Notice for FY 2025-26 available at www.ggelimited.com.
Accuracy Shipping Limited Corporate Governance neutral materiality 3/10

06-09-2026

Accuracy Shipping Limited has informed the stock exchanges that it published newspaper advertisements on September 6, 2026, regarding the notice of its 18th Annual General Meeting (AGM) and related information. The AGM will be held on Wednesday, September 30, 2026, at 4:00 PM IST through Video Conferencing/Other Audio Visual Means. The notice of the AGM and the Annual Report for FY 2025-26 were also disseminated via email to members on September 5, 2026.

  • · The AGM will be held on Wednesday, 30th September, 2026 at 04:00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
  • · Email dissemination of the Notice of 18th AGM and the Annual Report for FY 2025-26 was completed on Saturday, September 05, 2026
  • · The information is also hosted on the company's website at www.aslindia.net
Jamna Auto Industries Limited Corporate Governance neutral materiality 3/10

06-09-2026

Jamna Auto Industries Ltd. has scheduled its 60th Annual General Meeting (AGM) for September 29, 2026, to be held via video conferencing. The record date for determining eligible shareholders for the final dividend (if declared) is September 22, 2026, with the book closure period from September 23 to September 29, 2026. No financial results or performance metrics are disclosed in this filing.

  • · AGM will be conducted through Video Conferencing/Other Audio-Visual Means as per MCA and SEBI circulars.
  • · Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026.
  • · Final dividend, if declared, will be paid within 30 days of declaration to shareholders on record as of September 22, 2026.
Mohit Paper Mills Ltd. Corporate Governance neutral materiality 1/10

06-09-2026

Mohit Paper Mills Ltd. has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 6, 2026, giving notice of its 34th Annual General Meeting scheduled for September 29, 2026 at 4:00 PM IST via VC/OAVM. The filing is a routine disclosure under Regulations 30 and 47 of the SEBI Listing Regulations and contains no financial results or performance data.

  • · AGM scheduled for Tuesday, September 29, 2026 at 04:00 PM IST through VC/OAVM
  • · Newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on September 6, 2026
  • · Company Secretary Tanvi Jain (M. No.: A75299) signed the filing
Modern Diagnostic & Research Centre Ltd Corporate Governance neutral materiality 2/10

06-09-2026

Modern Diagnostic & Research Centre Ltd has confirmed the dispatch of the notice for its 14th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to shareholders via email on September 5, 2026. The AGM is scheduled for September 30, 2026, at 09:00 AM in New Delhi. The company has also published the AGM notice in newspapers and uploaded the documents on its website, fulfilling regulatory compliance requirements under SEBI LODR and the Companies Act.

  • · Notice of 14th AGM and Annual Report for FY 2025-26 were sent electronically to shareholders on September 5, 2026.
  • · AGM scheduled for Wednesday, September 30, 2026 at 09:00 AM at Jaypee Siddharth 3, Rajendra Place, New Delhi-110008.
  • · Newspaper publications: Financial Express (English) and Jansatta (Hindi).
  • · Documents available on company website: https://www.mdrcindia.com/news-releases
  • · Company Secretary: Priyanshu Yadav (M.No. A61820).
CL Educate Limited Corporate Governance neutral materiality 2/10

06-09-2026

CL Educate Limited has issued a public notice for its 30th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 AM IST via video conferencing/other audio-visual means. The notice was published in Financial Express (English) and Dainik Bhaskar (Hindi) on September 6, 2026, and includes details on e-voting, dividend, and KYC registration. No financial results or performance metrics are disclosed in this filing.

  • · AGM scheduled for Tuesday, September 29, 2026 at 11:00 AM IST
  • · Meeting to be held through Video Conferencing / Other Audio Visual Means (OVAM)
  • · Public notice published in Financial Express (English) and Dainik Bhaskar (Hindi) on September 6, 2026
  • · E-voting facility will be available during the AGM and remotely
  • · Dividend for FY 2025-26 is being declared at the AGM
  • · Shareholders are requested to update KYC details including bank account, email, and mobile number
  • · Company's RTA is KFin Technologies Limited (Phone: 1800 300 4001, Email: [email protected])
GRM Overseas Limited Corporate Governance neutral materiality 1/10

06-09-2026

GRM Overseas Limited has published newspaper notices for its 32nd Annual General Meeting (AGM) in The Financial Express (English) and The Jansatta (Hindi) on September 6, 2026, in compliance with SEBI Listing Regulations and MCA circulars. The AGM notice and annual report for FY 2025-26 have been sent electronically to members and are available on the company's website. No financial results or performance metrics are disclosed in this filing.

  • · Notice published in The Financial Express (English) and The Jansatta (Hindi) on September 6, 2026.
  • · AGM notice and annual report for FY 2025-26 available on company website at www.grmrice.com.
  • · Electronic dispatch of AGM notice to members completed on September 4, 2026.
Globale Tessile Limited Corporate Governance neutral materiality 2/10

06-09-2026

Globale Tessile Limited has issued the notice for its 9th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The agenda includes adoption of audited financials for FY2025-26, re-appointment of director Anand Jeetmal Parekh, and appointment of M/s. Rohit Periwal & Associates as Secretarial Auditors for three years. The notice is routine governance disclosure with no financial figures or performance data provided.

  • · AGM will be held on September 30, 2026 at 11:30 a.m. IST via Video Conferencing / Other Audio Visual Means.
  • · Register of Members and Transfer Book will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive).
  • · Proxy facility is not available for this AGM; Body Corporate Members may appoint Authorised Representatives.
  • · Notice and Annual Report for FY2025-26 are being sent only through electronic mode to members with registered email IDs.
  • · Members holding physical shares are advised to dematerialize their shares and complete KYC details to avoid freezing of folios.
  • · The company has engaged MUFG Intime India Private Limited as the Authorized Agency for e-AGM and remote e-voting.
Interworld Digital Ltd-$ Corporate Governance neutral materiality 1/10

06-09-2026

Interworld Digital Ltd has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 6, 2026, informing shareholders about the dispatch of the Annual Report for FY 2025-26 and the convening of the 31st Annual General Meeting (AGM) scheduled for September 30, 2026, in physical mode at the company's registered office. The advertisement also requests shareholders to update their PAN and KYC details and dematerialize physical shareholdings, and notes a special SEBI window for transfer/dematerialization of physical securities sold/purchased before April 1, 2019, available from February 5, 2026, to February 4, 2027. This is a routine procedural disclosure with no financial figures or performance data.

  • · The 31st AGM will be held on Wednesday, September 30, 2026, in physical mode at the registered office: 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.
  • · The special SEBI window for transfer/dematerialization of physical securities sold/purchased prior to April 1, 2019, is available from February 5, 2026, to February 4, 2027.
  • · Shareholders are requested to furnish/update their PAN and KYC details and dematerialize their physical shareholding.
ONE GLOBAL SERVICE PROVIDER LIMITED Corporate Governance neutral materiality 3/10

06-09-2026

One Global Service Provider Limited (formerly Overseas Synthetics Limited) has informed BSE that it is sending letters to shareholders without registered email addresses, providing access to the Notice of the 34th AGM and Annual Report for FY 2025-26 via its website. The AGM is scheduled for 29th September 2026 via video conference, with a final dividend of Re. 1/- per equity share proposed, subject to shareholder approval. The company is also reminding shareholders to update their KYC details to ensure uninterrupted services.

  • · AGM date: Tuesday, 29th September 2026 at 02:00 P.M. IST via VC/OAVM
  • · Record date for dividend: Tuesday, 22nd September 2026
  • · Dividend payout date (if approved): on or before Wednesday, 28th October 2026
  • · E-voting cut-off date: 22nd September 2026; e-voting starts 25th September 2026 at 09:00 A.M. IST and ends 28th September 2026 at 05:00 P.M. IST
  • · Company's former name: Overseas Synthetics Limited
  • · Company CIN: L74110MH1992PLC367633
  • · Registered address: 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W), Mumbai 400013
Veto Switchgears And Cables Limited Corporate Governance neutral materiality 2/10

06-09-2026

Veto Switchgears and Cables Limited has published a newspaper notice in Business Standard and Mumbai Lakshadweep editions of September 5, 2026, informing shareholders about the dispatch of the 19th Annual General Meeting (AGM) notice and Annual Report. The AGM is scheduled for September 28, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means, with remote e-voting and book closure dates specified. This is a routine regulatory disclosure under Regulation 47 of the SEBI LODR Regulations, with no financial or operational performance data provided.

  • · AGM date: September 28, 2026, at 3:00 PM IST, via VC/OAVM.
  • · Remote e-voting starts September 25, 2026, 9:00 AM and ends September 27, 2026, 5:00 PM.
  • · Cut-off date for e-voting: September 21, 2026.
  • · Book closure dates: September 22, 2026 to September 28, 2026.
  • · Annual Report and AGM notice available on company website, BSE, NSE, and Bigshare's e-voting portal.
Aegeus Technologies Ltd Corporate Governance neutral materiality 3/10

06-09-2026

Aegeus Technologies Ltd re-submitted its complete Annual Report for FY 2025-26 after the Independent Auditor's Report was inadvertently omitted from the earlier filing due to a collation error. The company confirmed no changes to financial numbers, balance sheet, or resolutions. The 9th AGM is scheduled for September 30, 2026, via video conferencing, with e-voting from September 27-29, 2026.

  • · The earlier filing dated September 02, 2026 was corrected due to omission of the Independent Auditor's Report.
  • · The AGM will be held on Wednesday, 30th September 2026 at 12:00 noon IST via VC/OAVM.
  • · E-voting period: September 27, 2026 (10:00 am) to September 29, 2026 (5:00 pm); cut-off date: September 23, 2026.
  • · Mr. Anil Kapoor appointed as Additional Director effective July 23, 2026; proposed for regularisation as Independent Director for 5 years (July 23, 2026 to July 22, 2031).
  • · Mr. Nishith Rameshchandra Shah retires by rotation and is proposed for re-appointment.
  • · Shareholder queries to be sent to [email protected] by September 21, 2026.
  • · The AGM will be held without physical presence; proxies not available; body corporates can appoint authorized representatives.
Mahalaxmi Fabric Mills Limited Corporate Governance neutral materiality 2/10

06-09-2026

Mahalaxmi Fabric Mills Limited has issued the Notice for its 35th Annual General Meeting (AGM), to be held on September 30, 2026, at 02:30 PM IST via Video Conferencing. The AGM will consider the adoption of audited financial statements for FY 2025-26, the re-appointment of Managing Director Shri Anand Jeetmal Parekh, and the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditor for three years. The filing is a routine corporate governance disclosure with no financial results or performance data included.

  • · The AGM will be held on Wednesday, September 30, 2026, at 02:30 PM IST.
  • · The Register of Members and Transfer Book will remain closed from September 24, 2026, to September 30, 2026.
  • · The company proposes to appoint M/s. Rohit Periwal & Associates as Secretarial Auditor for FY 2026-27 to FY 2028-29.
  • · The meeting is conducted via Video Conferencing/OAVM, with no physical venue for members.
  • · Proxy facility is not available for this AGM.
Indian Railway Catering And Tourism Corporation Limited Corporate Governance neutral materiality 1/10

06-09-2026

Indian Railway Catering And Tourism Corporation Limited (IRCTC) has announced the newspaper publication regarding its 27th Annual General Meeting (AGM) for members, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The meeting notice was published in newspapers on September 6, 2026. No financial results, operational metrics, or other substantive business updates were provided in this routine regulatory disclosure.

  • · The 27th AGM is being held in 2026, following the company's incorporation in 1999 (implied).
  • · The newspaper publication includes details for members as per regulatory requirements.
  • · The filing references compliance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Hemang Resources Limited Corporate Governance neutral materiality 1/10

06-09-2026

Hemang Resources Limited has filed a corporate governance disclosure with BSE Limited regarding newspaper advertisements for the notice of its 33rd Annual General Meeting (AGM) and e-voting information, published in Trinity Mirror (English) and Makkal Kural (Tamil) editions on September 5-6, 2026. The filing is a routine regulatory compliance under SEBI (LODR) Regulation 47 and contains no financial results, performance data, or material business updates.

  • · The 33rd AGM notice and e-voting information were published in English (Trinity Mirror) and Tamil (Makkal Kural) newspapers.
  • · The filing is dated September 6, 2026, and the advertisements were published on September 5, 2026.
  • · The company's registered office is in Chennai, Tamil Nadu, and corporate office is in Indore, Madhya Pradesh.
Autoline Industries Limited Corporate Governance neutral materiality 1/10

06-09-2026

Autoline Industries Limited has dispatched the Notice of its 30th Annual General Meeting along with the Annual Report for FY 2025-26 and e-voting information. Newspaper advertisements were published on September 5, 2026, in Financial Express (English) and Loksatta (Marathi) to inform shareholders. The filing is a routine regulatory disclosure and contains no financial results or performance data.

  • · Newspaper advertisements published on September 5, 2026 in Financial Express (nationwide English daily) and Loksatta (Marathi daily).
  • · The notice and annual report are also available on the company's website at www.autolineind.com.
  • · Filing made under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.
Prozone Realty Limited Corporate Governance neutral materiality 1/10

06-09-2026

Prozone Realty Limited has informed the stock exchanges that it has published newspaper advertisements for its 19th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:30 AM IST via video conferencing. The advertisements were published in Financial Express (English, nationwide) and Mumbai Lakshadeep (Marathi, regional). This is a routine procedural disclosure with no financial figures or performance data.

  • · AGM will be held on Wednesday, 30th September 2026 at 11:30 AM IST through Video Conferencing / Other Audio Visual Means.
  • · Advertisements published in Financial Express (English, nationwide) and Mumbai Lakshadeep (Marathi, regional).
  • · The notice is in compliance with MCA Circular No. 14/2020 dated April 08, 2020, and subsequent circulars, including General Circular No. 3/2025 dated September 22, 2025.
  • · The advertisements are also available on the company's website: www.prozonerealty.com.
TRADEWELL HOLDINGS LIMITED Corporate Governance neutral materiality 1/10

06-09-2026

Tradewell Holdings Limited has submitted newspaper clippings to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015, notifying shareholders of its 32nd Annual General Meeting scheduled for September 30, 2026 at 12:30 PM in Delhi. The notices were published in Financial Express (English) and Jansatta (Hindi) on September 6, 2026. The filing contains no financial data and is a routine procedural disclosure.

Mufin Green Finance Limited Corporate Governance neutral materiality 1/10

06-09-2026

Mufin Green Finance Limited has published newspaper advertisements regarding the dispatch of the notice for its 10th Annual General Meeting (AGM) and e-voting information, in compliance with SEBI Listing Regulations. The advertisements appeared in the Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition) on September 6, 2026. No financial results or operational metrics are disclosed in this filing.

  • · The AGM notice and e-voting details were published in Financial Express (all editions, English) and Jansatta (Delhi edition, Hindi).
  • · The advertisement is also hosted on the company's website at www.mufingreenfinance.com.
  • · The filing is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shree Rajasthan Syntex Ltd. Corporate Governance neutral materiality 1/10

06-09-2026

Shree Rajasthan Syntex Ltd. has published newspaper advertisements for the notice of its 46th Annual General Meeting for FY 2025-2026, in compliance with SEBI Listing Regulations. The advertisements were placed in 'Vagad Doot' (Hindi) and 'The Indian Express' (English) on September 6, 2026. No financial results or performance metrics are disclosed in this filing.

  • · Filing is a routine disclosure under Regulation 47(1)(b) of SEBI LODR Regulations.
  • · Newspaper advertisements published in Hindi (Vagad Doot) and English (The Indian Express).
  • · No financial data, performance metrics, or material business updates are provided.
Integra Essentia Limited Corporate Governance neutral materiality 1/10

06-09-2026

Integra Essentia Limited has dispatched the notice for its 19th Annual General Meeting (AGM) via email to shareholders as of September 5, 2026, and published the notice in Financial Express (English) and Jansatta (Hindi) newspapers on September 6, 2026. The record date for determining members eligible to vote is August 28, 2026. This is a routine procedural filing with no financial results or performance data disclosed.

  • · Notice dispatched via email on September 5, 2026.
  • · Newspaper advertisements published on September 6, 2026 in Financial Express (English) and Jansatta (Hindi).
  • · Record date for members: August 28, 2026.
Chadha Papers Ltd. Corporate Governance neutral materiality 3/10

06-09-2026

Chadha Papers Ltd. has announced the approval of its 36th Annual General Meeting (AGM) to be held on September 30, 2026, along with the Director's report for FY ended March 31, 2026. The Board meeting also set the record date and e-voting schedule. No financial results or performance metrics were disclosed in this filing.

  • · Register of Members and Share Transfer Book will remain closed from September 24 to September 30, 2026.
  • · Cut-off date for e-voting entitlement is September 23, 2026.
  • · Remote e-voting will be open from 9:00 AM IST on September 27 to 5:00 PM IST on September 29, 2026.
  • · None of the directors are debarred by SEBI or any other authority.
  • · Board meeting started at 1:30 PM and concluded at 2:30 PM on September 6, 2026.
SILICON RENTAL SOLUTIONS LIMITED Corporate Governance neutral materiality 2/10

06-09-2026

Silicon Rental Solutions Limited has issued newspaper advertisements for its 10th Annual General Meeting (AGM) to be held on September 28, 2026 at 2:00 PM IST via video conferencing. The notice and e-voting details were published in English and Marathi newspapers on September 6, 2026. No financial results or performance metrics were disclosed in this filing.

  • · AGM scheduled for September 28, 2026 at 02:00 PM IST via VC/OAVM
  • · Newspaper advertisements published in 'Active Times' (English) and 'Mumbai Lakshadweep' (Marathi) on September 6, 2026
  • · Company website: www.silicongroup1.com
  • · Scrip Code: 543615, Trading Symbol: SRSOLTD
Kavveri Defence & Wireless Technologies Limited Merger/Acquisition mixed materiality 8/10

06-09-2026

Kavveri Defence & Wireless Technologies Limited (Transferee) approved a Scheme of Amalgamation with Samoro Telecoms Private Limited (Transferor) at a board meeting on September 06, 2026. The amalgamation will consolidate complementary microwave/RF component businesses, with 453 equity shares of Kavveri issued for every 1 share of Samoro. The scheme is subject to shareholder, creditor, stock exchange, and NCLT approvals. While the merger is expected to create synergies, the transferor has a negative net worth of ₹(39.63) Lakh, and promoter shareholding in the transferee will rise from 24.56% to 45.20%.

  • · The amalgamation is a related party transaction due to common promoters, requiring approval of public shareholders of the Transferee Company.
  • · The share exchange ratio was determined based on a valuation report dated September 06, 2026, with a fairness opinion from Srujan Alpha Capital Advisors LLP.
  • · The scheme does not provide any special benefit to promoters or group companies.
  • · The Transferor Company has a negative net worth of ₹(39.63) Lakh as at March 31, 2026.
  • · The scheme is subject to approvals from shareholders, creditors, stock exchanges, and the NCLT.
ARYAVAN ENTERPRISE LIMITED Corporate Governance neutral materiality 3/10

06-09-2026

Ecofinity Atomix Limited (formerly Aryavan Enterprise Limited) has issued the Notice of its 34th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held virtually on September 28, 2026, with key agenda items including the adoption of audited financial statements, re-appointment of a director, and a special resolution to approve the remuneration of Chairman & Managing Director Prafullchandra Vitthalbhai Patel. An interim dividend of ₹0.50 per share was paid during the year, but the filing does not provide any financial performance figures (revenue, profit, etc.) for the period.

  • · The company changed its name from Aryavan Enterprise Limited to Ecofinity Atomix Limited.
  • · The AGM will be held via Video Conferencing / Other Audio Visual Means only; no physical attendance or proxy facility is available.
  • · Cut-off date for remote e-voting eligibility is September 21, 2026; e-voting is open from September 24 to September 27, 2026.
  • · The special resolution seeks approval for remuneration of the Chairman & Managing Director for a term from June 16, 2026 to June 15, 2028.
  • · The Annual Report is being sent only through electronic mode to members whose email IDs are registered as of September 4, 2026.
DCW Limited Corporate Governance neutral materiality 2/10

06-09-2026

DCW Limited has disclosed newspaper advertisements regarding the notice of its 87th Annual General Meeting (AGM) to be held on September 26, 2026 at 12:00 Noon IST through Video Conferencing/Other Audio Visual Means. The company has also informed about the remote e-voting facility offered to members. The advertisements were published in Business Standard (English) on September 5, 2026 and Lokmitra (Gujarati) on September 6, 2026.

  • · AGM date: September 26, 2026 at 12:00 Noon IST
  • · AGM mode: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • · Newspaper publications: Business Standard (English) on September 5, 2026 and Lokmitra (Gujarati) on September 6, 2026
  • · Remote e-voting facility is being offered to members
  • · Annual Report for FY 2025-26 dispatched to members via email/letters
JHS Svendgaard Retail Ventures Limited Corporate Governance neutral materiality 2/10

06-09-2026

JHS Svendgaard Retail Ventures Limited has issued a newspaper advertisement notice for its 19th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 1:00 PM IST via video conferencing/other audio-visual means. The notice includes details on remote e-voting, with the cut-off date for voting eligibility set as Saturday, September 19, 2026, and the e-voting period from September 25 to September 28, 2026. The filing is a routine regulatory disclosure under SEBI Listing Regulations and contains no financial results or performance metrics.

  • · The AGM will be held on Tuesday, September 29, 2026, at 1:00 PM IST through Video Conferencing/Other Audio Visual Means only.
  • · Remote e-voting commences on Friday, September 25, 2026 at 9:00 AM IST and ends on Monday, September 28, 2026 at 5:00 PM IST.
  • · Cut-off date for determining voting eligibility is Saturday, September 19, 2026.
  • · Newspaper advertisements were published in Financial Express (English) and Jansatta (Hindi), both Delhi NCR editions.
  • · The company's registered office is at Fifth Floor, Plot No. 107, Sector-44, Institutional Area, Gurugram, Haryana-122001.
Yug Decor Limited Corporate Governance neutral materiality 1/10

06-09-2026

Yug Decor Limited has submitted copies of newspaper advertisements published on September 6, 2026, regarding the dispatch of the Notice for the 23rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to shareholders via email on September 3, 2026. The AGM is scheduled for Saturday, September 26, 2026, and the advertisements also include information about e-voting, book closure, record date, and other required details under MCA Circular. This is a routine corporate governance compliance filing with no financial figures or performance data disclosed.

  • · Newspaper advertisements published in Free Press Gujarat (English) and Lokmitra (Gujarati) on Sunday, September 6, 2026.
  • · Notice and Annual Report dispatched via electronic mode (email) on September 3, 2026.
  • · AGM date: Saturday, September 26, 2026.
  • · Scrip Code: 540550, Security ID: YUG.
Kavveri Defence & Wireless Technologies Limited Merger/Acquisition mixed materiality 8/10

06-09-2026

Kavveri Defence & Wireless Technologies Limited's Board approved a Scheme of Amalgamation with Samoro Telecoms Private Limited, a related party with common promoters. Under the scheme, 453 equity shares of Kavveri will be issued for every 1 share of Samoro, resulting in promoter holding rising from 24.56% to 45.20%. The merger aims to consolidate complementary businesses in microwave/RF components for telecom, defence, and space sectors, but Samoro has negative net worth of ₹(39.63) Lakhs as of March 31, 2026, while Kavveri's standalone net worth is ₹12,711.22 Lakhs.

  • · The share exchange ratio is 453 equity shares of Kavveri (face value ₹10 each) for every 1 equity share of Samoro (face value ₹10 each).
  • · Samoro Telecoms has negative net worth of ₹(39.63) Lakhs as of March 31, 2026.
  • · Promoter holding in Kavveri will increase from 24.56% (1,47,65,931 shares) to 45.20% (3,74,15,931 shares) post-scheme.
  • · Public shareholding will dilute from 75.44% to 54.80% post-scheme.
  • · The scheme requires approval from shareholders, creditors, stock exchanges, and the NCLT.
  • · A fairness opinion was obtained from Srujan Alpha Capital Advisors LLP, a SEBI-registered merchant banker.
  • · The scheme is classified as a related party transaction due to common promoters, and will require approval of public shareholders of the Transferee Company.
Som Distilleries & Breweries Limited Corporate Governance neutral materiality 1/10

06-09-2026

Som Distilleries & Breweries Limited has announced the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The book closure period is from September 23 to September 29, 2026, and the cut-off date for remote e-voting is September 22, 2026. This is a routine procedural disclosure with no financial results or performance data.

  • · Book closure period: September 23 to September 29, 2026 (both days inclusive).
  • · Cut-off date for remote e-voting: September 22, 2026.
  • · AGM will be held via video conferencing / other audio visual means (VC / OAVM).
MEHUL COLOURS LIMITED Corporate Governance neutral materiality 2/10

06-09-2026

Mehul Colours Limited has published newspaper advertisements in Freepress Journal (English) and Navshakti (Marathi) to notify shareholders about its 31st Annual General Meeting (AGM) scheduled for Wednesday, 30th September 2026 at 11:30 AM via Video Conferencing. The notice also provides details on registering/updating email addresses and e-voting procedures. No financial results or performance metrics are disclosed in this filing.

  • · The AGM is the 31st Annual General Meeting of the company.
  • · The AGM will be held through Video Conferencing/Other Audio Visual Means only.
  • · E-voting will be available for members whose names appear in the Register of Members as of the cut-off date (not specified in this filing).
MERCURY EV-TECH LIMITED Corporate Governance neutral materiality 3/10

06-09-2026

MERCURY EV-TECH LIMITED revised the dates for its 40th Annual General Meeting (AGM), Record Date, and Book Closure at a Board Meeting held on September 06, 2026. The AGM is now scheduled for Wednesday, September 30, 2026, via Video Conferencing, with the Book Closure revised to September 24-30, 2026. Record dates were set for September 04, 2026 (for AGM notice) and September 25, 2026 (for e-voting).

  • · The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. on September 06, 2026.
  • · The 40th AGM will be held at 12:30 p.m. on September 30, 2026.
  • · Book Closure revised from September 24, 2026 to September 30, 2026.
  • · Record date for receiving AGM notice: September 04, 2026.
  • · Record date for e-voting: September 25, 2026.
Advik Laboratories Ltd Corporate Governance neutral materiality 1/10

06-09-2026

MPS Pharmaa Limited (formerly Advik Laboratories Limited) has published newspaper notices regarding its 32nd Annual General Meeting (AGM), book closure, and remote e-voting information in Jansatta (Hindi) and The Financial Express (English) on September 6, 2026, as required under SEBI Listing Regulations. The filing is a routine procedural disclosure with no financial figures or performance data.

  • · The notice was published in Jansatta (Hindi) and The Financial Express (English).
  • · The company's CIN is L74899HR1994PLC038300.
  • · The AGM is the 32nd Annual General Meeting.
  • · The company's scrip code on BSE is 531686 and on ASE is 01636.
Moneyboxx Finance Limited Corporate Governance neutral materiality 6/10

06-09-2026

Moneyboxx Finance Limited has issued the Notice for its 32nd Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM will be held on September 29, 2026 via videoconferencing. Key special business includes seeking shareholder approval to borrow up to ₹1,200 crore through the issuance of Non-Convertible Debentures on a private placement basis, the re-appointment of Mr. Deepak Aggarwal as Co-CEO, CFO & Whole-time Director with a monthly fixed pay of ₹20,00,000, and approval of material related party transactions with Moneyboxx Capital Private Limited.

  • · AGM scheduled for September 29, 2026 at 12:30 PM IST via VC/OAVM.
  • · Cut-off date for e-voting eligibility: September 23, 2026.
  • · E-voting period: September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
  • · Mr. Deepak Aggarwal's re-appointment term: 5 years from September 15, 2026 to September 14, 2031.
  • · Annual General Meeting is the 32nd AGM of the company.
Standard Surfactants Ltd. Corporate Governance neutral materiality 5/10

06-09-2026

Standard Surfactants Ltd. has issued notice for its 37th Annual General Meeting (AGM) to be held on September 30, 2026, with book closure from September 25 to September 30, 2026. The AGM will consider adoption of audited financials for FY ended March 31, 2026, re-appointment of director Ankur Garg, ratification of cost auditor remuneration of ₹25,000, and approval of material related party transactions with M/s Icon Polymers (up to ₹150 Crore) and M/s Icon Plastics (up to ₹250 Crore). A special resolution is also proposed to continue the directorship of Rajinder Pal Singh (age 75) as Non-Executive Independent Director until the 39th AGM in 2028.

  • · Book closure dates: September 25, 2026 to September 30, 2026 (both days inclusive).
  • · AGM venue: 68-A, Dada Nagar, Kanpur-208022 at 02:30 P.M.
  • · Director Ankur Garg (DIN: 00616599) retires by rotation and offers himself for re-appointment.
  • · Special resolution to continue directorship of Rajinder Pal Singh (age 75 as of January 19, 2027) as Non-Executive Independent Director until the 39th AGM in 2028.
  • · Cost auditor M/s Hammad Abbas & Co. (Firm Registration Number 003385) remuneration of ₹25,000 plus taxes for FY ending March 31, 2027.
  • · Material related party transactions with M/s Icon Polymers capped at ₹150 Crore and with M/s Icon Plastics capped at ₹250 Crore, both at arm's length and in ordinary course of business.
  • · Remote e-voting facility provided by NSDL for all resolutions.
GlobalSpace Technologies Limited Corporate Governance neutral materiality 1/10

06-09-2026

GlobalSpace Technologies Limited has notified the Bombay Stock Exchange that its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST via video conferencing/other audio-visual means. The public notice was published in the Financial Express (English) and Pratahkal (Marathi) newspapers on September 6, 2026. This is a routine procedural disclosure with no financial figures or performance data provided.

  • · AGM date: September 29, 2026 at 3:30 PM IST
  • · Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • · Newspapers used: Financial Express (English) and Pratahkal (Marathi)
  • · Company CIN: L64201MH2010PLC211219
  • · Registered office: Office No. 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Mahape, Navi Mumbai 400710
ATLANTAA LIMITED Corporate Governance neutral materiality 1/10

06-09-2026

Atlantaa Limited (formerly Atlanta Limited) has published a newspaper notice for its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, at 1:00 PM IST via video conferencing, along with e-voting details. The notice was published in English (Free Press Journal) and Marathi newspapers on September 6, 2026. The filing is a routine disclosure under SEBI LODR Regulation 47 and contains no financial results or performance data.

  • · 43rd Annual General Meeting scheduled for September 29, 2026 at 01:00 PM IST
  • · Meeting to be conducted through Video Conferencing mode
  • · Newspaper publication in English (Free Press Journal) and Marathi newspaper on September 6, 2026
  • · Company CIN: L64200MH1984PLC031852

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