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Home โ€บ News โ€บ 511654 โ€บ Board Meeting

Sugal & Damani Share Brokers Ltd (511654) โ€” Board Meeting | 24 September 2026

24 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
AGM scheduled for September 28, 2026 to approve FY2026 financials and dividend
๐Ÿ”„ What Changed
Ratification of updated SEBI certificate with revenue breakup
๐Ÿ”ฎ What's Next
Board will submit certified name change application documents to exchanges post-approval
๐Ÿ’ก Investor Takeaway
Shareholders must approve the revised SEBI certificate to enable company name change compliance

The company announced its 33rd Annual General Meeting will be held on Monday, September 28, 2026 at 11:30 AM via video conference to transact ordinary business including adoption of audited financial statements for FY2026, declaration of a Rs 10 dividend per share, ratification of an updated SEBI certificate with revenue breakup, and reappointment of two directors. The meeting notice was issued as a corrigendum to the September 2, 2026 notice.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 511654โœจ Ask AI About This

About Sugal & Damani Share Brokers Ltd (511654)

Services ยท Diversified ยท Listed on BSE

Market Cap: โ‚น41.88 CrP/E: 18.4ROE: 7.6%ROCE: 10.5%Div Yield: 1.49%

View full 511654 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the proposed new company name?""How will the revised SEBI certificate affect regulatory standing?""What is the expected timeline for name change approval?"
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๐Ÿ“Š More 511654 filings

  • ๐ŸŸก Board Meeting โ€” 28 September 2026Sugal Earthen Spaces Ventures Limited held its 33rd AGM on September 28, 2026 via video conference, ...
  • ๐Ÿ”ด Financial Results โ€” 28 September 2026Sugal & Damani Share Brokers Ltd held its 33rd Annual General Meeting on September 28, 2026, where s...
  • ๐ŸŸก Board Meeting โ€” 23 September 2026Sugal & Damani Share Brokers announced its 33rd Annual General Meeting on September 28, 2026 at 11:3...
  • ๐Ÿ”ด Corporate Action โ€” 7 September 2026Sugal & Damani Share Brokers Ltd announced a record date of September 21, 2026 for a final dividend ...
  • ๐Ÿ”ด Annual Report โ€” 3 September 2026Sugal & Damani Share Brokers Ltd (now Sugal Earthen Spaces Ventures Ltd) reported consolidated net p...
See all 511654 filings โ†’

๐Ÿ”ฅ Also filed on 24 September 2026

STEELXINDSteel Exchange India LtdAnnouncement505343Monotype India LtdInsider TradingCARTRADECartrade Tech LtdAnnouncementBLBLIMITEDBLB LtdInsider Trading530063Yashraj Containeurs LtdAnnouncementKPILKalpataru Projects International LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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