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1d ago, 11:20 pm
Residential- Commercial Projects
MARATHONMARATHON NEXTGEN REALTY LTD.

Marathon Nextgen Realty Ltd: Annual Report FY26 & 49th AGM Notice

AGM/EGM

Marathon Nextgen Realty Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice of its 49th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via Video Conferencing. The report includes disclosures as per SEBI Listing Regulations. Key dates for the AGM include a cut-off date of September 22, 2026, for voting, a record date of September 18, 2026, for dividend payment, and e-voting from September 25 to September 27, 2026. The company's market capitalization as of March 31, 2026, was ₹2,568 crores, with a declared dividend of ₹1.00 per equity share.

1d ago, 11:20 pm
Other Financial Services
MUNOTHFIMUNOTH FINANCIAL SERVICES LTD.

Munoth Financial Services Ltd Announces 35th AGM on Sep 28, 2026

AGM/EGM

Munoth Financial Services Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via video conferencing/other audio visual means (VC/OAVM). The company is enclosing its Annual Report for the financial year 2025-26, along with the Notice of the AGM, which will be sent electronically to registered members. The Annual Report and AGM Notice are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of directors retiring by rotation.

1d ago, 11:20 pm
Healthcare Research- Analytics & Technology
BIBILCARE LTD.-$

Bilcare Ltd: Annual Report 2025-26 & AGM Notice Filed

AGM/EGM

Bilcare Limited has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Board of Directors, in a meeting on September 4, 2026, approved modifications to the tenure of Executive Directors Mr. Mohan Bhandari and Ms. Kavita Bhansali, reducing their terms from 5 years to 3 years, subject to member approval. The company will provide electronic access to the Annual Report and AGM Notice to shareholders, with a cut-off date of September 18, 2026, for voting eligibility. Remote e-voting will be open from September 23 to September 25, 2026.

1d ago, 11:20 pm
Other Financial Services
MUNOTHFIMUNOTH FINANCIAL SERVICES LTD.

Munoth Financial Services Ltd. Announces 35th AGM on Sep 28, 2026

AGM/EGM

Munoth Financial Services Ltd. has announced its 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means, with no physical attendance option. The company is providing e-voting facilities through CDSL for all resolutions. The cut-off date for eligibility to vote is September 21, 2026. Remote e-voting will be open from September 25, 2026, 9:00 AM IST to September 27, 2026, 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive.

1d ago, 11:00 pm
Other Financial Services
ROSELABSROSELABS FINANCE LTD.

Roselabs Finance convenes shareholder meeting for merger scheme

Merger

Roselabs Finance Ltd has announced a National Company Law Tribunal (NCLT) convened meeting for its equity shareholders. The meeting, scheduled for October 9, 2026, at 10:00 AM IST, will be conducted via video conferencing or other audio-visual means. Shareholders will consider and approve a proposed Scheme of Merger by Absorption involving Roselabs Finance Limited, National Standard (India) Limited, and Lodha Developers Limited. The notice and explanatory statement, along with annexures detailing share exchange ratios and fairness opinions from Bansi S. Mehta Valuers LLP, Kotak Mahindra Capital Company Limited, and Fedex Securities Private Limited, have been circulated electronically. The cut-off date for e-voting eligibility is October 2, 2026.

1d ago, 11:00 pm
Pharmaceuticals
KIMIABLKimia Biosciences Ltd

Kimia Biosciences Ltd Holds 33rd AGM on Sep 28, 2026

AGM/EGM

Kimia Biosciences Limited has announced its 33rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The company will transact businesses as outlined in the AGM notice. The Annual Report for the financial year 2025-26, along with the AGM notice, is being sent electronically to shareholders and will be available on the company's website, BSE, and NSDL e-Voting platform. The report highlights the company's R&D objectives, including investments in drug research and development to address unmet patient needs. A significant achievement mentioned is the grant of a patent in January 2026 for Luliconazole, an antifungal drug.

1d ago, 10:50 pm
Copper
MSCTCMARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.

Mardia Samyoung Capillary Tubes Announces 34th AGM Details

AGM/EGM

Mardia Samyoung Capillary Tubes Company Ltd has announced its Annual Report for the financial year ended March 31, 2026. The company will hold its 34th Annual General Meeting (AGM) on September 29, 2026, at 2:00 PM at its registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Keyur Saxsena as a director, and the appointment of M/s S K Bhavsar & Co. as Statutory Auditors for a five-year term.

1d ago, 10:50 pm
Electrodes & Refractories
RHIMRhi Magnesita India Ltd

RHI Magnesita India Ltd: AGM on Sep 29, 2026; Dividend Record Sep 14

AGM/EGM

RHI Magnesita India Ltd has announced its Sixteenth Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be held via Video Conferencing. The company is sending letters with weblinks and QR codes for the Annual Report FY 2025-26 to shareholders whose email addresses are not registered. Electronic copies of the AGM Notice and Annual Report FY 2024-25 are being sent to registered email holders. Key dates include a record date of September 14, 2026, for final dividend, and e-voting from September 26 to September 28, 2026. Dividend payment is expected by October 5, 2026. Shareholders are urged to update KYC details for dividend payments.

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