Red flags

The bucket discovery products don't publish, because it doesn't sell dreams: invoked pledges, auditor exits, adverse opinions, SEBI investigations and penalties, defaults and insolvency admissions — serious events only, inside the window, each linked to its filing. Check a name here before any story elsewhere convinces you.

CompanyWhy it’s here — the filingReaction 1d / 1w / 1mPriceMcapP/EROCERev YoY
Shree SecuritiesNon Banking Financial Company (NBFC)Statutory Auditor R. K. Kankaria and Co resigns mid-term11 Aug 2026Auditor Resigned Midterm×20.0% -5.0% ₹0.1915 Cr+25.7%
Sparkle Gold RockPrecious MetalsSparkle Gold Rock: Statutory Auditor resigns, replacement proposed11 Aug 2026Auditor Resigned Midterm×3-11.4% -9.9% ₹6429 Cr6.9vs 10.899.4%+654.4%
S.v.trading & AgenciesOther Financial ServicesBoard reshuffle: MD steps down, two independent directors exit, new CEO named11 Aug 2026Multiple Ind Directors Resignedpending₹7.7113 Cr12.6vs 16.74.5%
BitsSoftware ProductsStatutory Auditor R C Chadda & Co. LLP Resigns Mid-Term11 Aug 2026Auditor Resigned Midterm+0.5% -2.0% ₹7.1980 Cr119.8vs 19.63.1%+43.1%
Mangalam SeedsOther Agricultural ProductsMangalam Seeds auditor MAAK and Associates resigns mid-term, effective Aug 1311 Aug 2026Auditor Resigned Midterm+2.7% ₹141155 Cr18.8vs 14.09.3%-26.6%
W.s.industries (I)Civil ConstructionInsider trading code violation by promoter group's relative; no UPSI involved10 Aug 2026Insider Trading Charge-2.6% +0.5% ₹60.3458 Cr603.0vs 15.40.6%-13.4%
Mihika IndustriesTrading & DistributorsStatutory Auditor resigns mid-term; new auditor appointed, office shift to Gujarat10 Aug 2026Auditor Resigned Midterm×2+0.6% -2.7% ₹10.210 Cr145.7vs 13.80.4%-98.4%
Trident TexofabOther Textile ProductsStatutory Auditor Shah Kailash & Associates LLP resigns midterm citing workload pressure10 Aug 2026Auditor Resigned Midterm×2-0.2% +0.7% ₹23.2435 Cr7.3vs 15.31.7%-12.1%
Mittal Life StyleGarments & ApparelsNSE fine of Rs 1.41 lakh for delayed filing under Regulation 3310 Aug 2026Sebi Penalty0.0% +2.2% ₹0.8940 Cr14.8vs 17.25.5%-4.0%
Compuage InfocomCOMPINFO27th Committee of Creditors meeting scheduled for August 1210 Aug 2026Nclt Insolvency Admitted×5-2.7% -2.7% ₹1.079 Cr0.2+23.8%
CmiCMICABLESCMI Limited replies to exchange observation on audit qualification format10 Aug 2026Nclt Insolvency Admittedpending₹2.594 Cr0.2
Him TeknoforgeAuto Components & EquipmentsSBICAP Trustee acquires 4.84% in Him Teknoforge via encumbered shares10 Aug 2026Pledge Invoked+4.7% -1.0% ₹268236 Cr164.5vs 26.9
Bhagawati GasStatutory Auditor resigns, effective August 14, 20268 Aug 2026Auditor Resigned Midterm-3.8% -2.1% ₹10.1417 Cr6.74.7%-83.2%
UltracabCables - ElectricalsSEBI penalty of Rs 5 lakh imposed on promoters for disclosure lapses8 Aug 2026Sebi Penalty-2.3% -7.5% ₹6.580 Cr14.4vs 24.97.8%+9.5%
Nova Iron & SteelIron & Steel ProductsED issues new provisional attachment order to Nova Iron and Steel8 Aug 2026Enforcement Raid×4-0.9% -6.0% ₹12.1544 Cr0.2vs 16.9+12.4%
Sylph IndustriesIT Enabled ServicesStatutory Auditor FHMSV & Co Resigns Mid-Term7 Aug 2026Auditor Resigned Midterm0.0% -4.0% ₹0.2126 Cr0.5vs 19.65.9%
Tembo Global IndIron & Steel ProductsBoard comments on NSE fine for delayed SEBI LODR Regulation 24A compliance7 Aug 2026Sebi Penalty×2+1.8% -1.5% ₹58.5108 Cr0.8vs 16.917.5%-29.9%
Arvind SmartspacesResidential Commercial ProjectsStatutory Auditor SRBC and Co LLP resigns after 10-year tenure cap7 Aug 2026Auditor Resigned Midterm×3+9.6% +11.4% ₹6693,069 Cr21.0vs 22.39.6%+10.6%
UflexPackagingCRISIL keeps AA- rating on UFLEX, shifts outlook to Negative7 Aug 2026Rating Watch Negative+3.1% +26.9% ₹6144,434 Cr15.0vs 18.52.7%+5.8%
Neo InfraconResidential, Commercial ProjectsStatutory Auditor M/s D. Kothary & Co resigns due to fee disagreement7 Aug 2026Auditor Resigned Midterm-0.6% -0.7% ₹42.623 Cr13.7vs 17.46.4%-59.5%
Total Transport SYSLogistics Solution ProviderStatutory auditor of material subsidiary Oneworld Logistics resigns6 Aug 2026Auditor Resigned Midterm×4-1.5% +2.0% ₹72.04116 Cr22.2vs 16.210.6%-5.4%
Harish Textile Engineers LimitIndustrial ProductsNCD Meeting Outcome - Delay in Redemption of Series III and IV Debentures6 Aug 2026Loan Npa×6+4.2% -10.0% ₹65.4722 Cr3.9vs 23.845.8%+11.2%
Sula VineyardsBreweries & DistilleriesBoard comments on fines paid to NSE and BSE for disclosure non-compliance6 Aug 2026Sebi Penalty-7.8% -11.9% ₹1451,224 Cr35.2vs 25.95.0%-44.7%
Bil VyaparHolding CompanyStatutory auditor TLB & Co. resigns mid-term6 Aug 2026Auditor Resigned Midterm×20+9.2% +5.1% ₹4.0513 Cr4.3vs 12.80.0%
Simplex CastingsOther Industrial ProductsStatutory Auditor Harsh Jain and Associates resigns effective Aug 14 20266 Aug 2026Auditor Resigned Midterm+1.5% +9.0% ₹12174 Cr6.0vs 18.40.3%-5.5%
Gautam EximTrading & DistributorsStatutory Auditor B.A. Desai and Associates Resigns Mid-Term6 Aug 2026Auditor Resigned Midterm-2.3% ₹27.38 Cr25.1vs 13.82.2%-82.8%
Nath Bio-genes (I)Other Agricultural ProductsSEBI initiates forensic audit of Nath Bio-Genes for FY2021 to FY20266 Aug 2026Sebi Investigation-3.7% -5.2% ₹153291 Cr66.8vs 14.06.6%+17.7%
Agri-techAGRITECHSEBI initiates forensic audit at Agri-Tech covering FY21 to FY266 Aug 2026Sebi Investigation+0.1% -7.2% ₹10261 Cr64.6
ShrenikPaper & Paper ProductsNCLT admits insolvency case against Shrenik, CIRP begins5 Aug 2026Nclt Insolvency Admitted-2.9% -5.9% ₹0.2918 Cr-0.2%+36.8%
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×3+5.5% +3.9% ₹58.05158 Cr21.5vs 25.114.0%-13.6%
CrestchemSpecialty ChemicalsBSE imposes 1.06 lakh fine on Crestchem for late cash flow filing4 Aug 2026Sebi Penalty-2.0% +5.1% ₹12738 Cr34.6vs 30.037.7%
Unifinz Capital IndiaNon Banking Financial Company (NBFC)Unifinz clarifies search and seizure operation is unrelated to company4 Aug 2026Enforcement Raid×2+10.2% +0.9% ₹105463 Cr1.9vs 17.5+235.0%
Dev AcceleratorDiversified Commercial ServicesPromoters encumber 19.65% holding via non-disposal covenant for Rs 100 cr NCDs4 Aug 2026Pledge Above 50pct0.0% -3.6% ₹36389 Cr21.7vs 15.13.2%+14.3%
Osia Hyper RetailDiversified RetailOsia Hyper Retail: 4th Creditors Committee Meeting Outcome1 Aug 2026Nclt Insolvency Admitted×7+2.1% -8.4% ₹2.8951 Cr2.3vs 31.5+17.3%
Addi IndustriesGarments & ApparelsAuditor resigns over fee dispute; new auditor appointed, Q1 FY27 results flag going concern uncertainty1 Aug 2026Auditor Resigned Midterm×2-1.1% +3.1% ₹80.2287 Cr36.5vs 17.23.8%
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% ₹120810 Cr23.84.1%+36.9%
Share Ind. SecuritiesStockbroking & AlliedNSE levies Rs 3 lakh penalty on Share India for non-tagging algo orders31 Jul 2026Sebi Penalty×4+5.2% -2.4% ₹1743,808 Cr11.6vs 15.8+22.0%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty+1.6% -1.1% ₹213930 Cr20.2vs 19.48.6%+32.4%
Frontline Financial Services LDiversified Commercial ServicesAudited FY26 results filed late; auditor issues disclaimer of opinion30 Jul 2026Adverse Opinionpending₹23.5414 Cr+1843.4%
Novartis IndiaPharmaceuticalsNovartis India changes hands; ChrysCapital-led group takes control29 Jul 2026Multiple Ind Directors Resigned×4-2.4% +0.2% ₹1,4293,527 Cr37.9vs 28.515.6%+8.0%
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How this list is built

A company appears when an NSE/BSE filing inside the last 90 days carries one of these classifier signals (minimum importance: Medium): Pledge Invoked, Pledge Above 50pct, Adverse Opinion, Auditor Resigned Midterm, Sebi Investigation, Sebi Penalty, Sebi Market Ban, Insider Trading Charge, Fraud Confirmed, Rating Junk, Rating Watch Negative, Loan Npa, Nclt Insolvency Admitted, Enforcement Raid, Compulsory Delisting Notice, Multiple Ind Directors Resigned, Plant Regulatory Shutdown. Each row shows the latest qualifying filing; the reaction columns are the stock’s measured move 1 day, 1 week and 1 month after that filing.

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