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Rachana Infrastructure Limited has fixed September 15, 2026, as the cut-off date to determine e-voting eligibility for its upcoming 25th Annual General Meeting.
India Tourism Development Corporation recommended a final dividend of Rs. 2.95 per share. The record date for this dividend payment is September 15, 2026.
Simplex Infrastructures Limited submitted its Annual Report for the financial year 2025-26 along with the Annual General Meeting (AGM) notice.
Waaree Energies approved a US$ 37 million US facility revamp and director changes. It also scheduled an AGM for September 24, 2026, and set a dividend record date.
We Win Ltd has scheduled its 19th Annual General Meeting for September 25, 2026. The meeting will address financial adoption, auditor appointment, and ESOP scheme disclosures.
Atam Valves Limited's board approved the re-appointment of two Whole-Time Directors and fixed September 16, 2026, as the record date for the final dividend.
The board approved the annual report, director re-appointments, new business lines, and various borrowing and investment limits for the upcoming AGM.
Omfurn India Limited has issued a letter to shareholders providing the web-link to access the Annual Report 2025-26 and the Notice of the 29th AGM.
Grover Jewells Limited approved a loan/credit facility from Axis Bank amounting to Rs. 23 Crore. This board outcome secures additional credit for the company.
Surana Solar Limited has appointed Mr. Buvankar Shekarnath as an Executive Director effective August 29, 2026. This change strengthens the company's leadership team.
Northern Spirits Limited has scheduled its 14th Annual General Meeting for September 23, 2026. The meeting will address ordinary business, including a final dividend declaration.
PVP Ventures issued a corrigendum to its 35th AGM notice, adding 'Re-appointment' to the resolution regarding managerial remuneration for its Chairman and Managing Director.
Mr. Mahesh Anand Dhanavade has resigned as a Non-Executive Independent Director of Rita Finance and Leasing Limited, effective August 29, 2026, due to personal reasons.
India Tourism Development Corporation Limited will hold its 61st Annual General Meeting on September 22, 2026. The meeting agenda includes financial statement adoption and a dividend proposal.
Megatherm Induction Limited held its 16th Annual General Meeting on August 29, 2026. The proceedings covered routine business, including adopting financial statements and appointing auditors.
Global Capital Markets Limited has scheduled a board meeting for September 3, 2026. The agenda includes approving the AGM notice and various re-appointments.
Steel City Securities declared an interim dividend of Rs. 10 per share for FY 2026-27. The record date for the payout is September 11, 2026.
Maruti Infrastructure Limited held its 32nd Annual General Meeting on August 29, 2026. The meeting covered the adoption of financial statements and various director-related appointments.
GCM Securities Ltd has scheduled a board meeting for September 3, 2026, to discuss the Annual General Meeting and other routine corporate appointments.
TTI Enterprise Limited has completed the transition of its Registrar and Share Transfer Agent (RTA) to Purva Sharegistry (India) Private Limited, effective August 28, 2026.
Ambani Orgochem Limited filed a revised Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026, as required under SEBI regulations.
Archies Ltd announced book closure from September 18 to 24, 2026, for its 36th Annual General Meeting.
The Board of Directors approved the establishment of a new Corporate Office in New Delhi to facilitate centralized management and administration.
INDO-MIM Limited has submitted its 30th Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations.
Steel City Securities declared a Re. 1 interim dividend and acquired 12,500 shares of its subsidiary for Rs. 0.05 Crore. The board also approved a bank facility enhancement.
Simplex Infrastructures Limited has scheduled its 108th Annual General Meeting for September 23, 2026. Book closure and cut-off dates for e-voting are also specified.
Gogia Capital Growth Ltd has received the resignation of its statutory auditor, M/s H D Gupta & Associates LLP, effective from August 28, 2026.
Indo-MIM Limited has issued a notice for its 30th Annual General Meeting scheduled for September 22, 2026. The meeting will be held via video conferencing.
Omax Autos Limited held its 43rd Annual General Meeting on August 29, 2026. The meeting transacted various items of ordinary and special business.
EMS Ltd received a Letter of Award from the National Highways Authority of India. The contract is valued at approximately ₹19.91 Crore for a one-year period.