Executive Summary
Today's filings are dominated by routine corporate governance disclosures, with over 40 companies issuing AGM notices and procedural updates. However, within this noise, several high-conviction signals emerge. Navin Fluorine International delivered standout Q1 FY27 results, with consolidated revenue surging 44% YoY and EBITDA up 73% YoY, driven by broad-based strength across all verticals, though margins were flat sequentially.
A significant regulatory risk flag is the RBI's third extension of supervisory restrictions on Nasik Jilha Mahila Vikas Sahakari Bank, signaling deep-seated financial stability concerns. On the corporate action front, Jubilant Agri's demerger received near-unanimous shareholder approval (99.99% in favor), clearing a major hurdle. Kaya Limited's EGM saw overwhelming support for a preferential issue and new leadership appointments, indicating a strategic pivot. A notable negative outlier is Pagaria Energy (formerly Women Networks), which swung to a net loss of ₹45 Lakh from a profit of ₹6 Lakh YoY, driven by a 6.3x surge in expenses. The broader market theme is the heavy concentration of AGMs in the last week of September, creating a dense catalyst calendar for governance-related announcements and dividend declarations.
Materiality, sentiment, and priority are scored by Gunpowder’s analysis pipeline. How we score filings →
Filing types in this digest: Insolvency · Corporate governance · Corporate action · Debt securities
Tracking the trend? Catch up on the prior India Stock Market Daily Regulatory Digest digest from September 06, 2026.
Investment Signals (9)
- Navin Fluorine International ↓ (BULLISH)▲
Consolidated revenue grew 44% YoY to ₹1,045 Cr, EBITDA up 73% YoY, PAT up 108% YoY. All three verticals (HPP +33%, Specialty +48%, CDMO +82%) firing. Management guiding for new capex of ₹215 Cr for cGMP4 and advanced materials.
- Jubilant Agri & Consumer Products (BULLISH)▲
Demerger scheme approved with 99.99% shareholder support. Promoters voted 100% in favor. Final NCLT approval is the last remaining catalyst.
- Kaya Limited ↓ (BULLISH)▲
EGM passed all 4 resolutions with >99.99% votes in favor, including preferential issue and appointment of Harsh Mariwala as Chairman. Signals strong promoter alignment and strategic direction.
- Pagaria Energy (formerly Women Networks) (BEARISH)▲
Total income grew 33% YoY to ₹24.5 Lakh, but net profit swung to a loss of ₹45 Lakh from a profit of ₹6 Lakh YoY. Total expenses surged 6.3x to ₹69.5 Lakh.
- Nasik Jilha Mahila Vikas Sahakari Bank (BEARISH)▲
RBI extended regulatory restrictions for a third time (to Dec 9, 2026). Explicitly stated extension is not an endorsement of financial health.
- Anupam Finserv ↓ (BULLISH)▲
Revised preferential warrant issue price upward from ₹1.92 to ₹2.00, signaling improved valuation expectations. AGM postponed to Sep 30.
- Skyways Air Services ↓ (BULLISH)▲
Recommended a final dividend of ₹7 per share (70% payout) for FY26, a positive signal for income-focused investors. Record date Sep 21.
- Dhabriya Polywood ↓ (BULLISH)▲
Proposed revised remuneration for three key executive directors effective May 1, 2026, indicating management retention and alignment. Final dividend of ₹0.70 per share declared.
- Lee & Nee Softwares ↓ (BULLISH)▲
Proposed 50% increase in MD's monthly remuneration to ₹1.5 Lakh effective Oct 1, 2026. A small but positive signal of management confidence.
Risk Flags (7)
- Nasik Jilha Mahila Vikas Sahakari Bank / Regulatory Risk [HIGH RISK]▼
RBI extended Section 35A restrictions for a third time. The bank has been under a supervisory lens for over 9 months. Depositors and counterparties face heightened risk.
- Pagaria Energy / Financial Distress [HIGH RISK]▼
Net profit swung from +₹6.15 Lakh to -₹45.02 Lakh YoY. Expenses grew 6.3x while revenue grew only 33%. Unsustainable cost structure.
- Navin Fluorine International / Margin Stagnation↓ [MEDIUM RISK]▼
Despite 44% revenue growth, operating EBITDA margin was flat QoQ (down 8 bps). Rising input costs or competitive pricing may be capping margin expansion.
- Roselabs Finance / Merger Complexity↓ [MEDIUM RISK]▼
The scheme of merger involves three entities (Roselabs, National Standard India, Lodha Developers). Shareholder meeting on Oct 9. Execution risk and potential value leakage for minority holders.
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Two independent directors resigned on Aug 12, 2025. High director turnover can signal governance issues.
- Anupam Finserv / Execution Risk↓ [LOW-MEDIUM RISK]▼
Preferential issue of 40 Lakh warrants. The revised pricing and postponed AGM suggest administrative or market-related delays.
- Kaya Limited / Low Public Participation↓ [LOW RISK]▼
Despite 100% promoter and institutional support, public non-institutional shareholder voting participation was as low as 0.07% for the preferential issue. Indicates retail apathy or lack of engagement.
Opportunities (8)
- Navin Fluorine International / Growth & Capex↓ (OPPORTUNITY)◆
With a 44% YoY revenue surge and 108% PAT growth, the company is in a high-growth phase. New capex of ₹215 Cr for cGMP4 and advanced materials positions it for future demand. Management to present at Anand Rathi G-200 Summit on Sep 21.
- Jubilant Agri & Consumer Products / Demerger Arbitrage (OPPORTUNITY)◆
The demerger of the Agri business into Jubilant Agri Solutions is a value-unlocking event. With 99.99% shareholder approval, the only remaining hurdle is NCLT approval.
- Kaya Limited / Strategic Pivot↓ (OPPORTUNITY)◆
Appointment of Harsh Mariwala as Chairman and Rishabh Mariwala as MD signals a new strategic direction. The preferential issue will bring in fresh capital.
- Skyways Air Services / High Dividend Yield↓ (OPPORTUNITY)◆
A recommended final dividend of ₹7 per share (70% payout) offers a potential yield. Record date Sep 21.
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Declared a final dividend of ₹0.70 per share and proposed revised remuneration for key executives, indicating stable operations and management continuity.
- 3B BlackBio Dx / Dividend Capture↓ (OPPORTUNITY)◆
Record date for dividend is Sep 22. Shareholders buying before the record date will be eligible for the FY26 dividend.
- Anupam Finserv / Preferential Issue at Discount↓ (OPPORTUNITY)◆
The revised warrant issue price of ₹2.00 may still be at a discount to intrinsic value, offering an entry point for qualified investors.
- Sugs Lloyd / SME Growth Story↓ (OPPORTUNITY)◆
Listed on BSE SME in Sep 2025. The company is focusing on solar EPC, power T&D, and EHV transmission—sectors with strong government push. Early-stage growth opportunity.
Sector Themes (5)
- AGM Season Peak (THEME)◆
Over 35 companies have scheduled AGMs in the last week of September (Sep 25-30). This creates a dense calendar for dividend announcements, director re-appointments, and special resolutions. Investors should track record dates and e-voting deadlines.
- Specialty Chemicals Momentum (THEME)◆
Navin Fluorine's 48% YoY growth in Specialty Chemicals and 82% in CDMO underscores strong demand in the Indian specialty chemical sector. This is a key theme for Q1 FY27 earnings.
- Corporate Restructuring Activity (THEME)◆
Two significant restructuring events (Jubilant Agri demerger, Roselabs merger) are progressing through shareholder and NCLT approvals. This indicates a trend of corporate simplification and value unlocking.
- Small-Cap Financial Distress (THEME)◆
Pagaria Energy's swing to loss and Nasik Bank's extended RBI restrictions highlight ongoing fragility in smaller financial and non-financial entities. Investors should scrutinize expense management and regulatory compliance in micro-cap stocks.
- Preferential Issue Wave (THEME)◆
Both Kaya Limited and Anupam Finserv are pursuing preferential issues to raise capital. This suggests a trend of companies using private placements to fund growth or strategic initiatives in a tight credit market.
Watch List (8)
- Navin Fluorine International↓ (WATCH)👁
Management to present at Anand Rathi G-200 Summit on Sep 21. Watch for any updates on capex timeline or demand outlook.
- Jubilant Agri & Consumer Products (WATCH)👁
Final NCLT approval for demerger is pending. Any updates on the timeline will be a key catalyst.
- Nasik Jilha Mahila Vikas Sahakari Bank (WATCH)👁
RBI restrictions extended to Dec 9, 2026. Watch for any further regulatory action or resolution plan.
- Roselabs Finance↓ (WATCH)👁
Shareholder meeting on Oct 9 to vote on merger scheme. Outcome and valuation details will be critical.
- Skyways Air Services↓ (WATCH)👁
Record date for dividend on Sep 21. Stock price action around this date will indicate yield demand.
- 3B BlackBio Dx↓ (WATCH)👁
Record date for dividend on Sep 22. Watch for ex-dividend price adjustment.
- Shiprocket Ltd↓ (WATCH)👁
Earnings call on Sep 8 at 9:00 AM IST. First detailed financials post-listing. Key for understanding growth trajectory.
- Anupam Finserv↓ (WATCH)👁
AGM on Sep 30 to vote on preferential warrant issue. Approval will trigger capital infusion.
Filing Analyses
(50)
07-09-2026
Jubilant Agri and Consumer Products Limited (JUBLCPL) has received shareholder approval for a Scheme of Arrangement to demerge its 'Agri Business' into Jubilant Agri Solutions Limited. The special resolution was passed with 99.99% of votes cast in favor (1,16,36,273 shares) and only 0.01% (597 shares) against, at a court-convened meeting held on September 5, 2026, pursuant to an NCLT order dated July 8, 2026. The demerger is now subject to final NCLT approval.
- · The remote e-voting period ran from September 2, 2026 (9:00 AM IST) to September 4, 2026 (5:00 PM IST).
- · Promoter and Promoter Group held 1,12,66,637 shares and voted 100% in favor via e-voting (1,12,16,637 shares) and poll (50,000 shares).
- · Public-Institutions voted 100% in favor on 23,483 shares polled (32.12% of their outstanding shares).
- · Public-Non Institutions voted 99.83% in favor (3,46,153 shares) with only 597 shares against (0.17%).
- · The meeting was held at Bhartiagram, Gajraula, Uttar Pradesh, with a quorum of 30 equity shareholders present throughout.
- · The scrutinizer's report is to be submitted to NCLT, Allahabad Bench, and stock exchanges.
07-09-2026
Tokyo Plast International Limited has published newspaper advertisements for its Annual General Meeting (AGM) scheduled for September 29, 2026, via video conference (VC) / other audio-visual means (OAVM). The AGM notice and related information were published in Free Press Journal (English) and Janadesh (Gujarati) on September 06, 2026. The filing is a routine corporate governance disclosure with no financial results or performance data.
- · AGM date: September 29, 2026
- · AGM mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
- · Newspapers: Free Press Journal (English) and Janadesh (Gujarati)
- · Record date / cut-off for remote e-voting: September 22, 2026
- · Remote e-voting period: from September 28, 2026 at 3:00 PM IST to September 22, 2026 (note: dates appear inconsistent in source)
- · The advertisement also covers the 21st AGM of Sangini Tapioca Chemicals Limited (a subsidiary?)
07-09-2026
Gujarat Energy Limited (formerly Gujarat Gas Limited) has published a newspaper advertisement regarding the notice of its 14th Annual General Meeting (AGM) and e-voting information, as required under SEBI Listing Regulations. The advertisement was published in Financial Express (English, all editions) and Gandhinagar Samachar (Gujarati) on September 6, 2026. This is a routine procedural disclosure with no financial figures or performance data.
07-09-2026
Kaya Limited held an Extraordinary General Meeting (EGM) on September 5, 2026, where all four resolutions were passed with overwhelming shareholder support. Key approvals included the preferential issue of equity shares, appointment of Harsh Mariwala as Chairman and Non-Executive Director, appointment of Rishabh Mariwala as Managing Director, and amendments to the Employee Stock Option Plan, 2021. While all resolutions passed with over 99.99% votes in favour, overall voter turnout was moderate at 52.68% to 66.44% across resolutions, with public non-institutional shareholders showing very low participation (0.07% to 30.89% of their shares polled).
- · Resolution 1 (preferential issue of equity shares) received 100% votes in favour from promoter group and public institutions, but only 0.0663% of public non-institutional shares were polled.
- · Resolution 2 (appointment of Harsh Mariwala as Chairman) saw 96.12% of promoter shares polled, with 100% in favour.
- · Resolution 3 (appointment of Rishabh Mariwala as MD) had 96.42% promoter participation, all in favour.
- · Resolution 4 (ESOP amendments) had 99.77% promoter participation, all in favour.
- · Public non-institutional shareholders voted 99.73% to 99.9994% in favour across resolutions, with only 12 votes against in some resolutions.
- · No physical meeting or proxy arrangement was made; the EGM was held entirely through video conferencing.
07-09-2026
CL Educate Limited has dispatched the Notice and Annual Report for its 30th Annual General Meeting (AGM) scheduled for September 29, 2026, via video conferencing. The dispatch was completed on September 6, 2026, and public notices were published in Financial Express (English) and Dainik Bhaskar (Hindi) on September 7, 2026. The filing is a routine procedural compliance update with no financial results or performance data disclosed.
- · AGM scheduled for Tuesday, September 29, 2026 at 11:00 AM IST via Video Conferencing/Other Audio Visual Means
- · Public notices published in Financial Express (English) and Dainik Bhaskar (Hindi) on September 7, 2026
- · Notice and Annual Report dispatched electronically to members with registered email IDs and via letter with web link to members without registered email IDs on September 6, 2026
- · Information also hosted on company website at www.cleducate.com
07-09-2026
Ganon Products Limited held a Board Meeting on September 7, 2026, approving the Director's Report and annexures for FY 2025-26, and the draft notice for the 41st Annual General Meeting (AGM) to be conducted via electronic mode. The Board also approved the re-appointment of Ravindra Gopale as a director retiring by rotation, the Secretarial Audit Report for FY 2025-26, and the appointment of M/s. HRU & Associates as Scrutinizer and NSDL for e-voting for the upcoming AGM. The meeting was brief, lasting from 12:00 PM to 12:30 PM.
- · The Board meeting commenced at 12:00 Noon and concluded at 12:30 P.M.
- · The company's registered office is at Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101.
- · The filing was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2026
Rapid Multimodal Logistics Limited has issued the notice for its 6th Annual General Meeting (AGM) scheduled for September 29, 2026 at 11:00 AM at its registered office in Chennai. The AGM will consider the adoption of audited financial statements for FY 2025-26, the Directors' Report, and the re-appointment of Mr. Manoj Goel as a Director retiring by rotation. The company is also providing remote e-voting facilities to shareholders from September 26 to September 28, 2026.
- · The AGM will be held at Shroff Orchards, New No. 44, Old No.78, New Avadi Road, First Floor, Kilpauk, Chennai-600010.
- · The cut-off date for determining voting rights and eligibility for e-voting is September 22, 2026.
- · Remote e-voting period runs from 26.09.2026 at 09:00 A.M. to 28.09.2026 at 05:00 P.M.
- · Mr. Manoj Goel (DIN: 06944326) is retiring by rotation and seeking re-appointment as Executive Director.
- · The company has appointed CS Shikha Rai (Membership No: 47768) as Scrutinizer for the e-voting process.
- · Shareholders holding more than 10% of total share capital cannot appoint a proxy who also acts for any other shareholder.
07-09-2026
Shiprocket Ltd (formerly Bigfoot Retail Solutions Pvt Ltd) has revised the intimation for its earnings call for the quarter ended June 30, 2026. The call is scheduled for September 08, 2026 at 9:00 AM IST, with mandatory pre-registration required. The call will discuss the company's financial and operational performance for the quarter.
- · Earnings call date: September 08, 2026 at 9:00 AM IST
- · Pre-registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0613269&linkSecurityString=5555a6408
- · BSE Scrip Code: 544871, NSE Scrip Symbol: SHIPROCKET
- · Company previously known as Shiprocket Private Limited and originally Bigfoot Retail Solutions Private Limited
07-09-2026
Navin Fluorine International Limited reported strong Q1 FY27 results with consolidated revenue of Rs. 1,045.1 Cr, up 44% YoY, and operating EBITDA of Rs. 357.1 Cr, up 73% YoY, driven by robust growth across all business verticals (HPP +33%, Specialty +48%, CDMO +82%). Operating EBITDA margin improved 566 bps YoY to 34.2%, though it declined 8 bps QoQ. The company announced new capex of Rs. 125 Cr for cGMP4 Phase II and Rs. 90 Cr for advanced materials adoption capacities, alongside ongoing projects including HFC capacity expansion, MPP debottlenecking, and the Chemours project. The management will interact with analysts/investors at the Anand Rathi G-200 Summit on September 21, 2026.
- · Consolidated revenue for Q1 FY27 was Rs. 1,045.08 Cr, up 11% QoQ from Rs. 937.71 Cr in Q4 FY26.
- · Consolidated operating EBITDA margin was 34.2% in Q1 FY27, flat QoQ (down 8 bps) but up 566 bps YoY.
- · Consolidated PAT for Q1 FY27 was Rs. 243.31 Cr, up 108% YoY and 14% QoQ.
- · FY26 consolidated revenue was Rs. 3,313.90 Cr, up 41% YoY; operating EBITDA was Rs. 1,081.68 Cr, up 103% YoY; PAT was Rs. 663.56 Cr, up 130% YoY.
- · Standalone revenue for Q1 FY27 was Rs. 694.68 Cr, up 28% YoY; operating EBITDA was Rs. 244.98 Cr, up 59% YoY; PAT was Rs. 190.64 Cr, up 69% YoY.
- · HPP vertical revenue grew 33% YoY to Rs. 540 Cr in Q1 FY27, driven by volume and higher realisations.
- · Specialty Chemicals revenue grew 48% YoY to Rs. 325 Cr in Q1 FY27, with Chemours project targeted for completion by end of Q2 FY27.
- · CDMO revenue grew 82% YoY to Rs. 180 Cr in Q1 FY27, with Phase II cGMP4 capex of Rs. 125 Cr expected to operationalize by Q4 FY27.
- · New capex: Rs. 90 Cr for advanced materials adoption capacities (completion by Q2 FY28) and Rs. 125 Cr for cGMP4 Phase II (completion by Q4 FY27).
- · Ongoing capex: Rs. 236.5 Cr for HFC capacity (commissioning by Q3 FY27), Rs. 75 Cr for MPP debottlenecking (commissioning by Q3 FY27), Rs. 120 Cr for Chemours project (targeted commissioning by Q2 FY27), and Rs. 15.73 Cr for hybrid power project.
- · HFC capacity expansion is expected to generate peak revenue of ~Rs. 600-825 Cr per annum; MPP debottlenecking ~Rs. 140-160 Cr per annum.
- · The company has 3 geographies, 3 business verticals, 3 R&D centres, 4 countries, and 4 manufacturing units.
- · The company is one of the first in India to establish a refrigerant business and the only Indian manufacturer of hydrofluoroolefins (HFO).
07-09-2026
UFLEX Limited has informed the exchanges about scheduled in-person investor meetings in Mumbai on September 10-11, 2026. The company confirmed that no unpublished price-sensitive information will be shared during these meetings. The filing is a routine disclosure and contains no financial or performance data.
- · Meetings scheduled for September 10, 2026 (10:00 a.m. to 7:00 p.m. IST) and September 11, 2026 (same timings), location Mumbai.
- · Meetings include a mix of group and one-on-one sessions.
- · Schedule is subject to change at the discretion of analysts/investors or the company.
07-09-2026
Pagaria Energy Limited (formerly Women Networks Limited) published its Annual Report for FY 2025-26 and notice of the 35th AGM to be held on 30th September 2026 via video conferencing. Total income increased 33.3% YoY to ₹24.50 Lakh, but the company swung to a net loss of ₹45.02 Lakh from a profit of ₹6.15 Lakh in the prior year, driven by a sharp rise in total expenses to ₹69.52 Lakh from ₹10.97 Lakh. The Board did not recommend any dividend and no material changes occurred post year-end.
- · The company's name is also listed as Women Networks Limited in the annual report.
- · No dividend was recommended for FY 2025-26.
- · No material changes or commitments occurred after the close of the financial year.
- · There was no inflow or outflow of foreign exchange during the year.
- · The company has not issued any sweat equity shares, shares with differential voting rights, or employee stock options.
- · No amount was transferred to the Investor Education and Protection Fund as there was no unclaimed/unpaid dividend.
- · The paid-up share capital remained unchanged at ₹4,34,96,700.
- · The company's business activity is primarily in a single segment: Trading of Coal.
- · The remote e-voting period runs from 27th September 2026 (9:00 AM IST) to 29th September 2026 (5:00 PM IST), with the cut-off date for voting eligibility being 23rd September 2026.
07-09-2026
Tapir Constructions Limited has announced September 15, 2026 as the record date and September 30, 2026 as the payment date for interest on its listed Non-Convertible Debentures (ISIN INE00DJ07052). The NCDs carry a coupon rate of 12.50% and are rated, listed, senior, secured, redeemable instruments.
- · Record date for interest payment: September 15, 2026
- · Interest payment date: September 30, 2026
- · NCDs are listed on the Wholesale Debt Market (WDM) segment of BSE
- · Scrip code: 977633, Scrip ID: 1250TCL30
- · Face value: ₹1,00,000 per debenture (FVRS1LAC)
07-09-2026
BLS Infotech Ltd held a Board Meeting on September 7, 2026, approving the draft Board report and Director's Report for FY 2025-26, and setting the 41st Annual General Meeting for September 30, 2026. The Board also appointed Ms. Puja Verma as Scrutinizer for e-voting and fixed book closure dates from September 24 to September 30, 2026. No financial results or performance metrics were disclosed in this routine governance filing.
- · Book closure dates: September 24, 2026 to September 30, 2026 (both days inclusive).
- · Cut-off date for e-voting: September 23, 2026.
- · Remote e-voting period: September 27, 2026 (09:00 AM IST) to September 29, 2026 (05:00 PM IST).
- · Board meeting duration: 09:00 AM to 12:00 PM on September 7, 2026.
07-09-2026
Lee & Nee Softwares (Exports) Ltd. has issued notice for its 38th Annual General Meeting to be held on September 29, 2026 via video conferencing. Key agenda items include adoption of FY2025-26 financial statements, re-appointment of retiring director Mr. Sagar Mal Gupta, appointment of Mrs. Kirrti Lahoti as an Independent Director, and approval of a 50% increase in Managing Director Mr. Mahesh Gupta's monthly remuneration from ₹1,00,000 to ₹1,50,000 effective October 1, 2026. The filing is a routine governance disclosure with no financial results or performance data reported.
- · Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026 (both days inclusive).
- · Cut-off date for e-voting is September 22, 2026; remote e-voting runs from September 26 (9:00 AM) to September 28 (5:00 PM) IST.
- · A special window for lodgement of pre-April 2019 physical share transfer requests is available until February 4, 2027, with a one-year lock-in on credited securities.
- · The AGM will be held entirely through VC/OAVM with no physical venue; proxy facility is not available.
07-09-2026
Vantage Knowledge Academy Limited's Board approved the notice for the 13th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing, and set September 23, 2026 as the record date for e-voting. The meeting was held on September 07, 2026, and concluded at 01:40 pm.
- · 13th AGM scheduled for September 30, 2026 at 05:00 pm via VC/OAVM
- · Record date for e-voting: September 23, 2026
- · Board meeting commenced at 11:10 am and concluded at 01:40 pm
- · Filing made under Regulation 30 of SEBI (LODR) Regulations, 2015
07-09-2026
Kabra Commercial Limited has published newspaper notices regarding the dispatch of the Annual Report for the 44th Annual General Meeting (AGM). The notices were published on September 6, 2026, in 'The Echo of India' (English) and 'Arthik Lipi' (Bengali) in Kolkata. The filing is a routine procedural disclosure under SEBI Listing Regulations and contains no financial results or performance data.
- · Newspaper notices published on September 6, 2026 in 'The Echo of India' (English) and 'Arthik Lipi' (Bengali).
- · AGM notice relates to the 44th Annual General Meeting.
- · Filing date is September 7, 2026.
- · Company's registered office: 2, Brabourne Road, 4th Floor, Kolkata-700 001.
- · Scrip codes: BSE 539393, CSE 21038.
07-09-2026
Capri Global Capital Limited has made a full principal repayment of ₹1000 Lakhs (₹10 Crore) on its Commercial Paper (ISIN INE180C14680) on the due date of September 7, 2026, in compliance with SEBI Listing Regulations. The payment was made in full at maturity with no partial redemption or call/put options exercised.
- · The redemption was a full redemption at maturity, not partial.
- · No call or put options were exercised.
- · No interest payment was outstanding (NIL).
- · The outstanding amount after redemption is NIL.
07-09-2026
Network18 Media & Investments Limited has announced the record date of December 2, 2026, for its Commercial Paper (ISIN INE870H14XV4) maturing on December 3, 2026. This is a routine procedural disclosure and carries no financial results, strategic changes, or performance data.
07-09-2026
The Reserve Bank of India has extended its regulatory directive under Section 35A of the Banking Regulation Act, 1949, against Nasik Jilha Mahila Vikas Sahakari Bank Ltd., Nasik, for an additional three months until December 9, 2026. The directive, originally issued on December 8, 2025, for six months, has now been extended twice, indicating ongoing supervisory concerns. The RBI explicitly notes that the extension should not be construed as satisfaction with the bank's financial position.
- · Original directive was issued on December 8, 2025, for six months (up to June 9, 2026).
- · First extension was on June 2, 2026, extending to September 9, 2026.
- · The current extension is for three months, from September 9, 2026, to December 9, 2026.
- · RBI explicitly states the extension does not imply satisfaction with the bank's financial position.
- · Other terms and conditions of the directive remain unchanged.
07-09-2026
Kotak Mahindra Prime Limited has informed BSE of the timely repayment of its listed Commercial Papers (ISIN INE916D14SYS) on the due date of September 7, 2026. The repayment covers five series (LDD/2025-26/11865 to 11869) and confirms compliance with SEBI's master circular for listing of commercial paper.
- · Repayment date: September 7, 2026 (due date).
- · ISIN: INE916D14SYS, BSE Scrip Code: 730400.
- · Series numbers: LDD/2025-26/11865, 11866, 11867, 11868, 11869.
- · Filing references SEBI Master Circular dated October 15, 2025 (SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137).
07-09-2026
Shree Salasar Investments Ltd. has published newspaper advertisements regarding its 46th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026 at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means, as required under Regulations 30 and 47 of SEBI Listing Regulations. The notices were published in Active Times (English) and Mumbai Lakshwadeep (Marathi) on 6th September 2026. No financial results or performance metrics were disclosed in this filing.
- · AGM will be conducted through Video Conferencing/Other Audio Visual Means
- · Newspaper advertisements published in Active Times (English) and Mumbai Lakshwadeep (Marathi) on 6th September 2026
07-09-2026
Lactose (India) Ltd. has informed the stock exchange that its 34th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 12:00 noon (IST) through electronic mode (Video Conferencing / Other Audio-Visual Means). The public notice was published in Business Standard (English) and Vadodara Samachar (Gujarati) on 5th September 2025, in compliance with MCA circulars. The filing is a routine procedural disclosure with no financial or operational data.
- · AGM scheduled for Tuesday, 30th September 2025 at 12:00 noon IST
- · Meeting to be held through Video Conferencing / Other Audio-Visual Means
- · Public notice published in Business Standard (English) and Vadodara Samachar (Gujarati) on 5th September 2025
- · Compliance with MCA circulars dated 5th May 2020, 13th January 2021, and 5th May 2022
07-09-2026
Shree Bhavya Fabrics Limited has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to access the Notice of the 38th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, at 11:00 AM in Ahmedabad. The filing is a routine corporate governance disclosure with no financial data or performance metrics.
- · 38th Annual General Meeting scheduled for September 30, 2026 at 11:00 AM at 252, New Cloth Market, O/s. Raipur Gate, Ahmedabad — 380002.
- · Annual Report for FY 2025-26 is being sent only in electronic form to shareholders with registered email addresses as of August 28, 2026.
- · Shareholders without registered email addresses are provided a web-link to access the Annual Report: https://www.shreebhavyafabrics.com/investors/annual_report/Annual%20Report%20fy%202025-26.pdf
- · Registration of email ID and mobile number is mandatory for electronic voting and joining virtual meetings.
- · Shareholders in physical mode must submit Form ISR-1 and KYC details to the Registrar and Share Transfer Agent.
07-09-2026
Remsons Industries Limited has published newspaper advertisements in Financial Express (English) and Vritta Manas (Marathi) on September 6, 2026, notifying members that its 54th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM (IST) via Video Conferencing/Other Audio Visual Means, with no physical venue. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to both BSE and NSE. The filing contains no financial or operational data.
- · The AGM will be held on Wednesday, 30th September 2026 at 11:30 AM IST via Video Conferencing / Other Audio Visual Means.
- · The newspaper advertisements were published on 6th September 2026.
- · The filing is submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.
- · Registrar office address: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093.
- · CIN: L51900MH1971PLC015141
07-09-2026
Veto Switchgears And Cables Ltd. has published newspaper notices in Mumbai Lakshadweep, Active Time, and Business Standard regarding the dispatch of the 19th Annual General Meeting (AGM) notice and Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means, with remote e-voting facilities and book closure from September 22 to September 28, 2026. The filing is a routine procedural disclosure with no financial results or performance data.
- · AGM date: September 28, 2026, Monday, at 3:00 PM IST via VC/OAVM
- · Book closure dates: September 22, 2026 to September 28, 2026 (both days inclusive)
- · Remote e-voting start: September 25, 2026 at 9:00 AM IST
- · Remote e-voting end: September 27, 2026 at 5:00 PM IST
- · Cut-off date for e-voting eligibility: September 21, 2026
- · Newspaper clippings published in Mumbai Lakshadweep (Sep 5, 2026), Active Time (Sep 6, 2026), and Business Standard (Sep 7, 2026)
07-09-2026
VMS TMT Limited has submitted newspaper advertisements regarding its 13th Annual General Meeting (AGM) to be held via video conferencing on September 29, 2026, along with book closure and remote e-voting details. The filing is a routine regulatory disclosure under SEBI Listing Regulations and contains no financial results or operational updates.
- · AGM date: September 29, 2026
- · AGM mode: Video Conferencing / Other Audio Visual Means (OAVM)
- · Newspapers: Indian Express (English) and Financial Express (Gujarati)
- · Regulation 47 of SEBI Listing Regulations compliance
- · Book closure and remote e-voting details included in the advertisement
07-09-2026
Skyways Air Services Ltd has published newspaper advertisements in Financial Express and Jansatta on September 6, 2026, informing shareholders about the 42nd Annual General Meeting (AGM) to be held via video conference on September 30, 2026, and urging them to update their email addresses with the company or its RTA to receive the AGM notice and annual report electronically. The company also announced a recommended final dividend of ₹7 per equity share (70%) for FY 2025-26, with a record date of September 21, 2026. This filing is a routine regulatory compliance disclosure and contains no financial performance data or material business developments.
- · The 42nd AGM will be held on Wednesday, 30th September 2026 at 03:00 PM IST via VC/OAVM.
- · Record date for dividend entitlement is Monday, 21st September 2026.
- · Remote e-voting period: 9:00 AM IST on 26th September 2026 to 5:00 PM IST on 27th September 2026.
- · The company's CIN is U74899DL1984PLC019666.
- · Registrar and Share Transfer Agent (RTA) is Bigshare Services Private Limited.
07-09-2026
Tata Motors Limited (formerly TML Commercial Vehicles Limited) allotted 89,048 equity shares of ₹2 each, fully paid up, under its Share-based Long Term Incentive Scheme. The allotment was approved by the Allotment Committee on September 7, 2026, and the company's paid-up equity capital increased marginally from ₹7,36,54,00,608 to ₹7,36,55,78,704.
- · The allotment committee meeting was held on September 7, 2026.
- · Exercise price for the Performance Share Units was ₹2 per share.
- · In-principle approvals from NSE and BSE were received on March 30, 2026.
- · Allotted shares rank pari passu with existing equity shares.
07-09-2026
Lancer Container Lines Limited has published a public notice in Financial Express (English) and Navakal (Marathi) on September 7, 2026, informing shareholders that its 15th Annual General Meeting will be held on September 29, 2026, at 4:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The notice is a routine regulatory disclosure under Regulation 30 of the Listing Regulations, 2015, and contains no financial or operational performance data.
- · The AGM will be held via Video Conferencing/Other Audio Visual Means, indicating a continued virtual format.
- · The notice was published in Financial Express (English) and Navakal (Marathi).
- · The company's registered office is in Navi Mumbai, and it has branches across multiple Indian cities.
07-09-2026
COVIDH TECHNOLOGIES LIMITED (now iSERA Lifesciences Limited) announced that its 34th Annual General Meeting will be held on September 29, 2026 at 3:00 PM IST through Video Conferencing / Other Audio Visual Means. The company published public notices in Loksatta and Financial Express on September 7, 2026, after dispatching the AGM notice. The meeting will include remote e-voting from September 27 to September 28, 2026, with a cut-off date of September 22, 2026 for eligibility.
- · AGM will be held through VC/OAVM only – no physical venue
- · Remote e-voting period: September 27, 2026 (8:00 AM) to September 28, 2026 (5:00 PM)
- · Cut-off date for voting eligibility: September 22, 2026
- · AGM notice and documents available on company website https://cml.in
07-09-2026
Kaka Industries Limited has submitted a pre-newspaper advertisement for its 7th Annual General Meeting (AGM) to BSE Limited. The notice is being published in the Financial Express (English) and Jai Hind (Gujarati) newspapers on September 6, 2026, in compliance with SEBI (LODR) Regulations, 2015. The filing is a routine procedural disclosure with no financial results or material business updates.
- · Newspapers used: Financial Express (English) and Jai Hind (Gujarati)
- · Advertisement publication date: September 6, 2026
- · Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-09-2026
Roselabs Finance Limited has published newspaper advertisements regarding meetings of equity shareholders to consider a Scheme of Merger by Absorption with National Standard (India) Limited into Lodha Developers Limited, as directed by the NCLT Mumbai Bench. The shareholder meeting is scheduled for October 9, 2026, with remote e-voting from October 6 to October 8, 2026. This is a procedural step in the merger process and does not indicate financial distress or insolvency in the traditional sense.
- · NCLT order dated August 6, 2026 directed the meeting of equity shareholders.
- · Cut-off date for eligibility to vote is October 2, 2026.
- · Remote e-voting period: October 6, 2026 (9:00 AM IST) to October 8, 2026 (5:00 PM IST).
- · Meeting date: October 9, 2026 at 10:00 AM IST via Video Conferencing.
- · Notice and scheme documents dispatched on September 4, 2026 to shareholders with registered email IDs.
- · Documents available on company website, BSE website, and NSDL website.
07-09-2026
Vikram Thermo (India) Ltd. has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026 at 11:00 AM through Video Conference (VC)/Other Audio Visual Means (OAVM). The company has also intimated the book closure period from 23rd September to 29th September 2026 and the remote e-voting schedule from 26th September to 28th September 2026. The filing is a routine regulatory compliance under Regulation 47 of SEBI (LODR) Regulations, 2015 and contains no financial results or performance data.
- · Book closure period: 23rd September 2026 to 29th September 2026 (both days inclusive) for dividend declaration and AGM.
- · Remote e-voting commences on 26th September 2026 at 9:00 AM and ends on 28th September 2026 at 5:00 PM.
- · Cut-off date for e-voting eligibility: 22nd September 2026.
- · Scrutinizer appointed: M/s A. SHAH & ASSOCIATES, Practicing Company Secretaries (FCS-4713/CP NO-6560).
- · Notice and Annual Report for FY ended 31st March 2026 will be sent electronically to members with registered email IDs.
07-09-2026
Dhabriya Polywood Limited has issued the notice for its 34th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The agenda includes adoption of audited financial statements, declaration of a final dividend of ₹0.70 per equity share, re-appointment of a director, and special resolutions to approve revised remuneration for three key executive directors (Shri Digvijay Dhabriya, Shri Mahendra Karnawat, and Smt. Anita Dhabriya) effective May 1, 2026. The filing is a routine corporate governance disclosure with no financial performance data or period-over-period comparisons provided.
- · The AGM will be held on Wednesday, 30 September 2026 at 11:00 AM IST through Video Conferencing.
- · The cut-off date for remote e-voting is 23 September 2026.
- · Remote e-voting will commence on Sunday, 27 September 2026 at 09:00 AM and end on Tuesday, 29 September 2026 at 05:00 PM.
- · The revised remuneration for Shri Digvijay Dhabriya is effective from May 01, 2026, for a period of three years up to April 30, 2029.
- · The revised remuneration for Shri Mahendra Karnawat and Smt. Anita Dhabriya is also effective from May 01, 2026, for a period of three years up to April 30, 2029.
- · Special resolutions include approval for payment of remuneration to executive directors who are also promoters, notwithstanding that it may exceed 5% of net profits.
- · In case of loss or inadequacy of profits, the company will pay remuneration and perquisites not exceeding the ceiling laid down in Schedule V of the Companies Act, 2013.
07-09-2026
Jindal Leasefin Limited has submitted newspaper advertisements published on September 6, 2026, regarding the completion of email dissemination of the Notice of the 32nd Annual General Meeting, remote e-voting information, and the Annual Report for FY 2025-26 to members with registered email IDs. The filing is a routine corporate governance disclosure under Regulation 30 and 47 of the SEBI Listing Regulations and contains no financial performance data or material business changes.
- · The advertisements were published in The Pioneer (English and Hindi) on September 6, 2026.
- · This disclosure follows an earlier intimation dated September 5, 2026.
- · The 32nd Annual General Meeting pertains to FY 2025-26.
- · The advertisements confirm completion of email dissemination of the AGM notice, remote e-voting details, and the Annual Report.
- · The advertisements are also available on the company's website at www.jindalleasefin.com.
07-09-2026
HCP Plastene Bulkpack Limited has completed the dispatch of the AGM Notice and Annual Report web-link to shareholders whose email IDs were not registered, ahead of its 42nd Annual General Meeting scheduled for September 25, 2026. The physical dispatch was made to the registered addresses of concerned shareholders. This is a routine procedural compliance update with no financial or operational impact.
- · The AGM is the 42nd Annual General Meeting of the company.
- · The dispatch was completed for shareholders whose email IDs were not registered with the Depository.
- · The dispatch included the Notice of the AGM and a communication providing the web-link for the Annual Report for FY 2025-26.
07-09-2026
3B BlackBio Dx Limited (formerly Kilpest India Limited) has scheduled its 54th Annual General Meeting for September 29, 2026, via video conferencing. The company will also pay a dividend for FY2025-26 on or after October 5, 2026, to shareholders on record as of September 22, 2026. No financial results or performance metrics were disclosed in this filing.
- · Record date for dividend and e-voting eligibility is September 22, 2026.
- · Book closure period: September 23 to September 29, 2026 (both days inclusive).
- · Remote e-voting period: September 26, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST).
- · Dividend payment date: on or after October 5, 2026.
07-09-2026
Bharat Road Network Limited (BRNL) has informed the stock exchanges that its 19th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:30 PM via video conferencing. The company has published newspaper advertisements in Financial Express (English) and Aajkaal (Bengali) on August 26, 2026, as required under SEBI regulations. This is a routine procedural disclosure with no financial figures or performance data.
- · The AGM will be held through Video-Conferencing (VC) or Other Audio Visual Means (OAVM).
- · The deemed venue for the AGM is the Registered Office of the Company.
- · Newspaper advertisements were published on August 26, 2026, in Financial Express (English) and Aajkaal (Bengali).
- · The notice is also available on the company's website at www.brnl.in.
07-09-2026
Sri Lotus Developers and Realty Limited (formerly AKP Holdings Limited) has informed stock exchanges that it sent letters to shareholders without registered email IDs, providing the web link to access the Annual Report for FY 2025-26. The company's 12th Annual General Meeting is scheduled for September 29, 2026, via video conferencing. This is a routine procedural disclosure with no financial data or material business developments.
- · AGM date: September 29, 2026 at 11:30 a.m. IST via video conferencing
- · Cut-off date for email registration: August 28, 2026
- · Company name changed from AKP Holdings Limited to Sri Lotus Developers and Realty Limited
- · No physical copies of the Annual Report will be dispatched unless requested
07-09-2026
Power Finance Corporation Ltd. has informed the exchanges that the interest payment for its bond series B 25 TX USC BND SRS 190 (ISIN INE134EOBKF4) was duly paid on September 7, 2026. The due date was September 6, 2026, but since that day was a Sunday, the payment was made on the next business day. No delay or non-payment was involved, and no changes to payment frequency or other terms occurred.
- · Interest payment record date was 24-Aug-2026.
- · Previous interest payment was made on 06-Sep-2025.
- · The payment was made via NEFT/RTGS/DC/Interest/Redemption Warrants.
- · The bond's coupon payment frequency is yearly.
07-09-2026
Anupam Finserv Limited issued a corrigendum to its 35th Annual General Meeting (AGM) notice, revising the AGM date to September 30, 2026, and updating key terms for a preferential issue of convertible equity warrants (up to 40,00,000 warrants). The minimum issue price for the warrants was increased from ₹1.92 to ₹2.00 per warrant, and the total consideration amount was raised from ₹76,80,000 to ₹80,00,000. The revisions signal adjustments to the capital-raising plan, but no financial performance or operational growth metrics were disclosed in this regulatory filing.
- · The AGM date moved from September 10, 2026 to September 30, 2026 due to administrative reasons.
- · Remote e-voting period revised to September 27-29, 2026, with cut-off date of September 23, 2026.
- · Relevant date for preferential warrant pricing changed from August 11, 2026 to August 31, 2026.
- · Item 3 (special business) seeks shareholder approval for issuing up to 40,00,000 warrants to promoter category at ₹1 face value + ₹1 premium per share.
- · Warrant holders must pay at least 25% upfront; balance 75% due upon exercise within 18 months.
- · Item 4 (special business) proposes approval of annual remuneration for Siddharth Gala (CEO & MD) for 3 years from FY2026-27 to FY2028-29, in excess of 5% of net profits under Section 197 of Companies Act.
- · The corrigendum deletes point no. 14 (Recomputation of Issue Price) from the explanatory statement as it is not applicable.
07-09-2026
eClerx Services Limited has informed the exchanges about a scheduled investor meeting with Axis Capital's Industry/Consumer & Tech Conference on September 10, 2026, in Mumbai. The meeting will discuss company-specific developments already in the public domain. No new financial or strategic information has been disclosed.
07-09-2026
Emrock Corporation Limited (formerly Vaghani Techno-Build Limited) has submitted its Annual Report for FY 2025-26 and convened its 32nd Annual General Meeting on September 29, 2026, via video conferencing. The agenda includes adoption of financial statements, re-appointment of a director, ratification and appointment of secretarial auditor, and approval of material related party transactions. The filing is a routine corporate governance compliance disclosure with no financial performance data provided.
- · The company changed its name from Vaghani Techno-Build Limited to Emrock Corporation Limited.
- · Two independent directors (Rohan Mansukh Shah and Bharat Shah Laljee) resigned on August 12, 2025.
- · The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026.
- · The company seeks approval for material related party transactions as detailed in the explanatory statement.
- · Secretarial auditor M/s. Rekha Sejpal & Associates is proposed to be appointed for five years from FY 2026-27 to FY 2030-31.
07-09-2026
Grand Oak Canyons Distillery Limited has published newspaper advertisements regarding its Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via video conferencing. The notice includes details on book closure, e-voting, and other related information, published in Mumbai Lakshdeep (Marathi) and Active Times (English) on September 6, 2026. The filing is a routine procedural disclosure with no financial figures or performance data.
- · The AGM will be held on Saturday, 26th September 2026.
- · The meeting will be conducted through video conferencing / other audio visual means.
- · Newspaper publications: Mumbai Lakshdeep (Marathi) and Active Times (English) on 06.09.2026.
- · The company was formerly known as Pacheli Industrial Finance Limited.
- · The filing is made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2026
Gujarat Themis Biosyn Limited has published newspaper advertisements for its 45th Annual General Meeting (AGM) to be held on September 30, 2026, at 12:30 PM at its factory in Vapi, Gujarat. The book closure period is from September 22 to September 28, 2026, and remote e-voting will be open from September 26 to September 28, 2026. The filing is a routine procedural disclosure under SEBI Listing Regulations and contains no financial results or performance data.
- · AGM date: September 30, 2026 at 12:30 PM IST
- · Venue: Plot No. 69/A, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat
- · Book closure: September 22 to September 28, 2026 (both days inclusive)
- · Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
- · Cut-off date for e-voting eligibility: September 21, 2026
- · Notice of AGM dated September 2, 2026
- · Advertisements published in 'Western Times' (English) and 'Western Times' (Gujarati) on September 6, 2026
07-09-2026
Muthoot Finance Limited has announced record dates for interest and redemption payments on four series of Non-Convertible Debentures (NCDs). For three ISINs (INE414G07IK1, INE414G07IN5, INE414G07IP0), the record date for both interest and redemption is September 19, 2026, with payment due on October 3, 2026 (adjusted from the holiday of October 4). For one ISIN (INE414G07IO3), the record date for annual interest payment is also September 19, 2026, with payment due on October 5, 2026. Trading in these securities will be suspended accordingly.
- · Trading in the three NCD series (INE414G07IK1, INE414G07IN5, INE414G07IP0) will be suspended from the record date.
- · The original due date for redemption/interest (October 4, 2026) is a holiday, so payment is moved to October 3, 2026 for three series.
- · For ISIN INE414G07IO3, the interest payment date is moved to October 5, 2026, the next working day after the holiday.
07-09-2026
Terai Tea Company Ltd. has informed stock exchanges that it is sending physical letters with a QR code and weblink to shareholders whose email addresses are not registered, enabling them to access the Annual Report for FY 2025-26 and the notice for the 53rd Annual General Meeting (AGM) scheduled for September 30, 2026. The filing is a routine procedural compliance with SEBI Listing Regulations and contains no financial results, operational updates, or material business developments.
- · The 53rd AGM is scheduled for Wednesday, 30th September 2026 at 10:30 AM at the Registered Office in Kolkata.
- · The Annual Report and AGM notice are available on the company's website at www.teraigroup.com, BSE India, and CDSL's evoting platform.
- · Shareholders are requested to update KYC details (including email ID) with their Depository Participant or the Registrar & Transfer Agent.
07-09-2026
Tirth Plastic Limited has issued a newspaper advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015, notifying shareholders of its 40th Annual General Meeting (AGM) to be held on Saturday, 26th September 2026 at 12:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice also provides details on book closure dates and remote e-voting. The filing is a routine procedural compliance disclosure and contains no financial results or material business developments.
- · The 40th AGM will be held on Saturday, 26th September 2026 at 12:00 PM via VC/OAVM.
- · Book closure dates are not explicitly stated in the extracted text for Tirth Plastic, but the notice mentions 'Book Closure & E voting' in compliance with Regulation 47.
- · The advertisement was published in one English newspaper and one regional language newspaper.
07-09-2026
Sugs Lloyd Limited has published its Annual Report for FY2025-26 and convened its 17th Annual General Meeting to be held on 30 September 2026 via video conferencing. The company, which listed on the BSE SME platform in September 2025, outlines growth strategies focused on solar EPC, power T&D, and civil verticals, while also highlighting priorities such as improving receivables and diversifying into EHV transmission. The filing is a routine regulatory disclosure and does not contain financial performance figures.
- · 17th AGM scheduled for Wednesday, 30 September 2026 at 2:00 P.M. IST via Video Conferencing/Other Audio Visual Means.
- · Book closure period: Thursday, 24 September 2026 to Wednesday, 30 September 2026 (both days inclusive).
- · Cut-off date for remote e-voting eligibility: Wednesday, 23 September 2026.
- · Remote e-voting period: Sunday, 27 September 2026 at 10:00 A.M. IST to Tuesday, 29 September 2026 at 5:00 P.M. IST.
- · Company listed on BSE SME platform on 5 September 2025; scrip code 544501, symbol SUGSLLOYD.
- · Operational network spans nine states: Delhi, Bihar, Odisha, Gujarat, Punjab, Himachal Pradesh, Maharashtra, Uttar Pradesh, and Chhattisgarh.
- · Business priorities for 2026-27 include execution focus, operational excellence, improving receivables, and transmission diversification.
- · Strategic initiatives include enhanced bidding, technology integration, and solar project expansion.
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