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21st Century Mgmnt.
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Inter alia, to transact the following: I . To consider and approve
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Inter alia, to transact the following: I . To consider and approve continuance of the payment of remuneration of Rs. 60 lacs per annum to Shri Sundar I yer - Wholetime Director and Chief Executive Officer of the company for another period of 3 years with effect from 1 st April 2026. 2. To consider and approve increase in the remuneration payable to Mr. Karthik Iyer - Managing Director of the company from Rs.30 lacs per annum to Rs.60 lacs per annum for a period of 3 years with effect from 1 st April 2026. 3. To approve the Notice of 40th Annual General Meeting of the company to be held on 3rd September 2026 along with the Annual Report of' the Company for the financial year 2025-26. 4. To approve the Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026 (Both days inclusive). 5. To approve the appointment of M s. Swetha Subramanian, Senior Partner of Mis. Lakshmmi Subramanian, Practicing Company Secretaries, Chennai as Scrutinizer for E-Voting purposes in the ensuing 40th AGM of our company to be held on 3rd September 2026. 6. To discuss any other matter with the approval of the Chairman
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3I Infotech
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Quarterly Results
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AAR Shyam India Inv.
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Quarterly Results
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Aastha Spintex
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Bonus issue & Final Dividend
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Bonus issue & Final Dividend
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Allied Blenders&Dist
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Quarterly Results
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Alna Trading &Export
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A.G.M. & Quarterly Results
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A.G.M. & Quarterly Results
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Alphalogic Techsys
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Preferential Issue of shares & Inter alia, to consider and approve:-
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as maybe permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Approve the draft Postal Ballot Notice. 3. Other Business Matters.
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ARSS Infra. Projects
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Fund Raising Inter-alia, to consider, raising of fund by way of is
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Fund Raising Inter-alia, to consider, raising of fund by way of issue of Non-Convertible, Non-Cumulative redeemable preference share under private placement.
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AYE Finance
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Inter alia, to consider and approve the issuance of Rated, Senior,
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Inter alia, to consider and approve the issuance of Rated, Senior, Listed, Secured, Transferable, Redeemable, Non-Convertible Debentures for an amount up to INR 200 Crores (including green shoe option of an amount up to INR 20 Crores) on Private Placement basis
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Banaras Beads
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Quarterly Results
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Bharat Bhushan Fin.
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Quarterly Results
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Bhavik Enterprises
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Inter alia, (o transact the following items:- 1. To consider an
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Inter alia, (o transact the following items:- 1. To consider and approve the Board?s Report for the financial year ended 31st March, 2026. 2. To consider and take note of Secretarial Audit Report for the F.Y. 2025-26. 3. To convene Annual general Meeting and approve the draft notice of Annual General Meeting. 4. To approve appointment of the Scrutinizer. To approve appointment of the ? Voting Agency. 5. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretartes, Jalpur as Secretarlal Auditors of the Company for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31. 6. To take any other business with the permission of the chair.
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Capital Small Fin.
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Quarterly Results
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Cella Space
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Inter alia, to consider and approve:- (1) Appointment of Additiona
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Inter alia, to consider and approve:- (1) Appointment of Additional Directors(Independent and independent Directors)
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Cemindia Projects
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Inter-alia, consider proposal(s) for raising of funds by way of is
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Inter-alia, consider proposal(s) for raising of funds by way of issuance equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, in one or more tranches, subject to shareholders approval and such regulatory/statutory approvals as may be required.
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Chennai Petrol. Corp
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Quarterly Results
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Cipla
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Quarterly Results
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Citi Port Finl. Serv
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Quarterly Results
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Control Print
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Quarterly Results
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Coromandel Interntl.
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Quarterly Results
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Crown Lifters
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Financial Results
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Current Infraproject
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Other business matters
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CyberTech Sys. &Soft
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Quarterly Results
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Cyient
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Quarterly Results
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Dachepalli Publisher
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Quarterly Results
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Fervent Synergies
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Quarterly Results
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Fineotex Chemical
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Quarterly Results
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Fractal Analytics
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Quarterly Results
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Go Digit General Ins
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Quarterly Results
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Grovy India
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Quarterly Results
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GRP
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Quarterly Results
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Guj. Alkalies & Chem
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Quarterly Results
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Hindustan Composites
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Quarterly Results
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Homre
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Quarterly Results
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IEC Education
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Quarterly Results
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IIFL Capital Service
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Quarterly Results & Inter alia, to consider and approve:- (b) Issua
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Quarterly Results & Inter alia, to consider and approve:- (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis; (c) Any other business with the permission of the Chair.
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Indiabulls
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Quarterly Results
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Indian Energy Exch.
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Quarterly Results
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Indosolar
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Quarterly Results
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Infosys
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Audited Results
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Interglobe Aviation
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Quarterly Results
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International Gemolo
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Quarterly Results
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Jamshri Realty
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Quarterly Results
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Kanoria Energy&Infra
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Quarterly Results & Inter alia, to consider and approve:- 1. Approv
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Quarterly Results & Inter alia, to consider and approve:- 1. Approval of Directors Report for the financial year 2025-26. 2. Payment of dividend on Redeemable preference shares. 3. Other business as per agenda.
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Kellton Tech Solut.
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Quarterly Results
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Kontor Space
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Fund Raising
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Kuber Udyog
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Quarterly Results
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Mahindra Life. Dev
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Quarterly Results
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Malu Paper Mills
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Quarterly Results
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MBL Infrastructures
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Quarterly Results
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Meesho
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Quarterly Results
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Mega Nirman & Inds.
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Employees Stock Option Plan & A.G.M. Inter-alia:- 1. To Hold Annual
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Employees Stock Option Plan & A.G.M. Inter-alia:- 1. To Hold Annual General Meeting and Related Matters :- i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2026. ii. To approve Draft Directors Report & other related items for the financial year ended March 31, 2026. iii. Appointment of NSDL for conducting remote E-voting. iv. Appointment of Scrutinizer for conducting E-voting at AGM. 2. To consider and approve the Employee Stock Option Scheme ( ESOP Scheme ) of the Company, subject to the approval of the members at the ensuing Annual General Meeting ( AGM ) and such other applicable statutory/regulatory approvals as may be required. 3. To consider and approve the alteration of the Articles of Association of the Company, subject to the approval of the shareholders of the Company. 4. To consider and approve the appointment of Director of the Company. 5. Any other item with the permission of Chair.
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Mihika Industries
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Quarterly Results
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Motilal Oswal Fin
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Quarterly Results
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Mphasis
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Quarterly Results
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NIIT Learning System
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Quarterly Results
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Novartis India
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Quarterly Results
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Orient Cement
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Quarterly Results
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Power Finance Corpn.
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Interalia, consider a proposal for seeking approval of shareholders
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Interalia, consider a proposal for seeking approval of shareholders, under section 180(1)(a) and I 80(1)(c) of the Companies Act 2013 for enhancement of borrowing limit from domestic & international market.
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Prime Securities
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Quarterly Results
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Pro CLB Global
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Inter-alia to consider and approve; 1. Increase in Authorized Capi
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Inter-alia to consider and approve; 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair.
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PVR Inox
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Quarterly Results
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Ramco Systems
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Quarterly Results
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Rich UniverseNetwork
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Quarterly Results
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Route Mobile
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Quarterly Results & Interim Dividend
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Quarterly Results & Interim Dividend
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Salem Erode Investm.
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Inter alia, to consider and approve:- (1) the fund raising by way
........
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Inter alia, to consider and approve:- (1) the fund raising by way of issue of Secured Redeemable Non Convertible Debentures on Private Placement basis
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Sanjivani Paranteral
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Preferential Issue of shares & 1. To consider and discuss the propos
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Preferential Issue of shares & 1. To consider and discuss the proposal for raising funds by way of issuance of warrants or other convertible securities through one or more permissible modes, including but not limited to a Preferential Issue, Rights Issue, or any other method as may be determined by the Board, subject to such regulatory, statutory, and other approvals as may be required, including the approval of the shareholders of the Company for this purpose; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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Seshaasai Tech.
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Quarterly Results
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Shemaroo Entertain.
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Quarterly Results
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Shivalik Rasayan
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Preferential Issue of shares
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Preferential Issue of shares
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Solara Active Pharma
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Quarterly Results
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Sona BLW Precision
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Quarterly Results
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Sonam
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Dividend/Other business matters
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Dividend/Other business matters
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Spandana SphoortyFin
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Quarterly Results
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Sungold Capital
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Quarterly Results
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Suraj
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Quarterly Results
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Suryoday Small Fin.
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Quarterly Results
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Teja Engg. Inds.
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Financial Results/Other business matters
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Financial Results/Other business matters
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Thyrocare Tech.
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Quarterly Results
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Typhoon Holdings
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Quarterly Results
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Ujjivan Small Fin
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Quarterly Results
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Vishal Mega Mart
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Quarterly Results
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