Corporate Calendar & Scheduled Events › Sub-category
Record Date / Ex-Date
45 articles
Several Indian companies are setting dates and record dates for upcoming Annual General Meetings (AGMs) and dividend payments, reflecting the close of fiscal year 2025-26. Companies like Suyog Gurbaxani Funicular Ropeways, Lux Industries, and Shanti Spintex have announced record dates in late August and early September, while others, including Krishanveer Forge and Deco Mica, are finalizing AGM details. Notably, Fineotex Chemical is also pursuing a fundraising initiative through a rights issue, alongside its AGM preparations. These developments highlight the standard corporate governance procedures at year-end and suggest continued shareholder engagement as companies navigate evolving market conditions.
Accedere Board Meeting on Dividend and AGM
Accedere Limited intimates BSE of its board meeting scheduled for 24th August 2026 under SEBI LODR Regulation 29.
The board will finalize the AGM date and fix the record date for determining dividend
Suyog Gurbaxani Funicular Ropeways Declares 5% Final Dividend
Board recommended final dividend of Re. 0.50 per equity share (5%) for FY26, aggregating ₹1.24 crore.
Set September 22, 2026 as record date for dividend eligibility and approved share register closure
Encash Entertainment Board Approves AGM Book Closure
Board approved book closure from September 23-29, 2026 for AGM purposes.
Annual General Meeting scheduled for September 29, 2026 with approved notice.
Appointed Ms Neha Poddar as scrutinizer for the u
Ion Exchange 62nd AGM Notice and Dividend Record
Ion Exchange schedules 62nd AGM for September 11, 2026 via video conference with dividend record date August 31, 2026.
Company notifies shareholders without registered email addresses to access annual
Mankind Pharma Appoints Anish Bafna Independent Director
Mankind Pharma seeks shareholder approval via postal ballot for appointing Mr. Anish Vanraj Bafna as a Non-Executive Independent Director for a five-year term.
Remote e-voting through NSDL is schedule
Lux Industries Sets September 25, 2026 AGM
Lux Industries schedules its 31st Annual General Meeting for September 25, 2026, to be held via video conferencing.
Company fixes September 18, 2026 as record date for determining entitlement to final
Agarwal Industrial Sets September 17 Dividend Record Date
Agarwal Industrial Corporation declares dividend record date as September 17, 2026 for FY25-26.
Record date determination follows board approval on August 13, 2026 for shareholder eligibility.
Company
Kesar Petroproducts Announces Book Closure for AGM
Kesar Petroproducts intimates BSE of book closure from September 22-28, 2026 for its 36th AGM.
The AGM is scheduled for September 28, 2026, with September 21, 2026 set as cut-off date for e-voting.
Di
Aztec Fluids Sets September 4, 2026 Record Date
Aztec Fluids fixes record date as September 4, 2026 for its 16th Annual General Meeting.
The AGM is scheduled for September 10, 2026 at 3:00 PM for equity shareholders.
Disclosure made pursuant to SEB
Banco Products Sets 12th Sept 2026 Dividend Record Date
• Banco Products schedules 65th AGM for 19th September 2026 to approve final dividend for FY26.
• 12th September 2026 fixed as record date for determining shareholder dividend entitlement.
• Dividend
Fineotex Board Approves AGM, Dividend Record Date, Fundraising
Fineotex Chemical's board approved September 11, 2026 as date for 23rd AGM to be held via video conference.
Set September 4, 2026 as record date for final dividend payment if declared at AGM, with pay
Panafic Industrials Announces AGM and Register Closure
Panafic Industrials schedules 41st AGM on September 11, 2026, at Delhi venue.
Register of Members closes September 5-11, 2026, for AGM purposes.
Cut-off date for e-voting in AGM fixed as September 4,
Krishanveer Forge 36th AGM on September 18, 2026
Krishanveer Forge intimates its 36th Annual General Meeting to be held virtually on September 18, 2026.
Book closure for the AGM is set from September 12 to September 18, 2026, for shareholder eligibi
MKP Mobility Sets September 12 AGM
MKP Mobility Ltd will hold its 35th Annual General Meeting on September 12, 2026, at 11:30 AM IST.
The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means.
The compa
Deco Mica Board Approves AGM Items for FY26
Board approved the 38th Annual General Meeting notice and Director's Report for FY 2025-26.
Appointed M/S Govil Rathi & Associates as scrutinizer for the upcoming AGM proceedings.
Set share register c
Krishanveer Forge 36th AGM on September 18, 2026
• Krishanveer Forge will hold its 36th Annual General Meeting virtually on September 18, 2026 at 11:30 AM IST.
• The company has fixed September 11, 2026 as the record date for dividend entitlement fo
Containe Technologies ₹20.98 Crore Rights Issue
Containe Technologies Board approves ₹20.98 crore rights issue of 1.4 crore shares at ₹15 each.
Rights entitlement ratio set at 2 new shares for every 1 existing share held as of August 21, 2026.
Issu
Shanti Spintex Announces Book Closure for 16th AGM
Shanti Spintex intimates book closure from September 6-10, 2026 for its 16th AGM scheduled on September 11, 2026.
The AGM will be conducted through Video Conferencing/Audio-Visual Means as per SEBI LO
Shanti Spintex Fixes 4 September 2026 AGM Record Date
Shanti Spintex fixed Friday, 4th September 2026 as the record date for its 16th Annual General Meeting.
The AGM is scheduled for 11th September 2026 at 4:00 PM IST via video conferencing.
The notice a
Dalal Street Investments Board Meeting August 20
• Dalal Street Investments Ltd intimated BSE of its upcoming board meeting on August 20, 2026.
• The board will fix the date for the FY 2025-26 Annual General Meeting and its allied business matters.
Bharat Bhushan Finance AGM on September 25, 2026
Bharat Bhushan Finance schedules 34th AGM for September 25, 2026 via video conferencing to transact annual business.
Register of Members closes September 19-25, 2026 for determining eligibility for fi
Kalyan Jewellers Sets September 12 Dividend Record Date
Kalyan Jewellers India Limited intimates exchanges of September 12, 2026 as the record date for its 18th AGM and final dividend eligibility.
The board recommended a final dividend of 25% (₹2.50 per sh
Regaal Resources Announces 14th AGM and Final Dividend Record Date
Regaal Resources will hold its 14th Annual General Meeting on September 23, 2026 via video conference.
The company fixed September 16, 2026 as record date for final dividend for FY 2025-26, pending sh
Aeroflex Enterprises Announces September 2026 Book Closure
Aeroflex Enterprises intimates book closure from September 2-8, 2026 for its 41st Annual General Meeting.
The closure affects share transfer activities and is mandated under SEBI LODR Regulations and
Ravi Kumar Distilleries Sets AGM for September 28, 2026
Ravi Kumar Distilleries schedules 33rd Annual General Meeting on September 28, 2026 at its Puducherry registered office.
Company establishes e-voting period from September 25-27, 2026 for shareholders
Ravi Kumar Distilleries Announces AGM Book Closure Dates
Ravi Kumar Distilleries will hold its 33rd Annual General Meeting on September 28, 2026.
The register of members will be closed from September 23 to 28, 2026 for AGM record purposes.
The closure compl
SPIC Q1 Net Profit Drops 24% YoY to ₹44.88 Crore
SPIC reported standalone Q1 FY27 revenue of ₹848.81 crore and net profit of ₹44.88 crore, a 24% YoY decline from ₹58.27 crore.
The Board appointed two TIDCO nominee directors and re-appointed an Indep
Esaar India Announces ₹60 Crore Rights Issue
Esaar India will hold Rights Issue Committee meeting on August 19, 2026 to finalize terms for ₹60 crore rights issue.
The committee will determine rights issue price, entitlement ratio, record date, a
Dutron Polymers 45th AGM on September 18, 2026
Dutron Polymers intimates BSE about its 45th Annual General Meeting scheduled for September 18, 2026 at 11:30 AM via VC/OAVM.
Friday, September 11, 2026 is fixed as the Record Date for determining sha
Swiss Military Board Approves AGM, Dividend Record Date
Board approved 37th AGM on September 25, 2026 via video conferencing.
Fixed September 18, 2026 as record date for FY 2025-26 dividend entitlement.
Approved re-appointment of three directors subject to
Manali Petrochemicals Sets 21 Sep 2026 Dividend Record Date
Manali Petrochemicals confirms 21 September 2026 as record date for FY25-26 dividend payment.
The record date determination is based on beneficial owner lists from NSDL and CDSL.
This intimation follo
Tarmat Limited Announces 41st AGM on September 30
Tarmat Limited's Board approved convening its 41st Annual General Meeting on September 30, 2026 via video conference.
The company will close its share transfer register from September 23-30, 2026 for
Medico Intercontinental Q1 FY27 Standalone Profit ₹60.76 Lakh
Board approved unaudited standalone and consolidated financial results for Q1 FY27 ending June 30, 2026.
Standalone performance showed net profit of ₹60.76 lakhs on revenue of ₹1524.02 lakhs.
Consolid
Jumbo Finance Book Closure for 42nd AGM
Jumbo Finance Ltd intimated book closure from Sep 23-30, 2026 for its 42nd AGM record date.
Cut-off date for remote e-voting eligibility is set as September 23, 2026.
AGM scheduled for September 30, 2
JD Cables Approves 30 September 2026 AGM
JD Cables Limited's board approved convening the 11th AGM on 30 September 2026 via video conference.
The register of members will close from 23 to 30 September 2026 for AGM purposes.
Disclosure made p
RR Metalmakers Open Offer for 26% at ₹23.85/Share
RB International Holdings, Suyog Desai, and Nikita Desai launch a mandatory open offer to acquire 26% of RR Metalmakers India Ltd at ₹23.85 per share.
The offer is triggered by an underlying share pur
Birla Precision Q1 FY27 Net Profit Rises 119% YoY
Birla Precision reported unaudited Q1 FY27 standalone net profit of ₹5.77 crore, up 119% YoY from ₹2.63 crore.
The Board approved a final dividend for FY26 with a record date of September 3, 2026, sub
Sanstar Q1 Net Profit Rises to ₹9.21 Crore
Sanstar Limited approved unaudited standalone Q1 FY27 financial results showing net profit of ₹9.21 crore versus loss of ₹0.33 crore YoY.
Board approved reappointment of three Managing Directors for f
India Cements Capital Mandatory Open Offer for 26%
Acquirers Sandeep Jain, Vikas Garg, Rahul Nagar and PAC Neha Agarwal launch a mandatory open offer for 26% of India Cements Capital shares at ₹12 per share.
The offer is triggered by a Share Purchase
Ashish Begwani Kkalpana Plastick Open Offer
Ashish Begwani makes mandatory open offer for 26% stake in Kkalpana Plastick Ltd at ₹28/share, triggered by acquiring 72.58% from promoters.
Offer size is ₹4.02 crore for 14,37,420 shares, with tender
DP Global Wealth AMPL Capital 26% Open Offer
DP Global Wealth Management LLP and PACs launch mandatory open offer for 26% stake in AMPL Capital Ltd at ₹30/share, triggered by market purchases exceeding regulatory thresholds.
Offer aims to acquir
Novartis India Open Offer Receives Minimal Tender Response
Axis Capital discloses tender update for Novartis India open offer by WaveRise, ChrysCapital, and Two Infinity.
Zero equity shares tendered in demat form and only 10 physical shares received as of Jun
Novartis India Open Offer Receives Zero Shares Tendered
Axis Capital discloses zero equity shares were tendered on June 17, 2026, in the open offer for Novartis India.
The open offer is for acquiring up to 26% of Novartis India's voting share capital from
RBL Bank Open Offer Receives Zero Share Tenders
Emirates NBD Bank's open offer for 26% of RBL Bank equity shares received zero tenders from public shareholders as of June 12, 2026.
The disclosure reflects 0 shares tendered in the escrow demat accou
RBL Bank Open Offer Receives Zero Share Tenders
Disclosure confirms zero equity shares tendered in Emirates NBD's open offer for 26% of RBL Bank.
The offer size is 415,586,443 shares with nil acceptance in the escrow demat account as of June 3, 202