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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingFundraise1h ago

Niks Technology Ltd

Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....

Niks Technology Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider a fund-raising proposal through preferential issue, private placement, or other modes, subject to necessary approvals.

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BSEBoard MeetingFundraise1h ago

Sadbhav Engineering Ltd

Enclosed outcome of meeting of board of directors held today i.e. on 1st September, 2026

Sadbhav Engineering Ltd has announced the outcome of its board meeting, where it approved the issuance of equity shares on a preferential basis to a promoter group member, Mr. Shashin Patel, as part of the implementation of a resolution plan approved by lenders. The company also announced the notice of its 37th Annual General Meeting scheduled for September 30, 2026.

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NSEOutcome of Board MeetingFundraise1h ago

Sadbhav Engineering Limited

Outcome of Board Meeting

Sadbhav Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The company has approved the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, and the notice of 37th Annual General Meeting scheduled to be held on September 30, 2026.

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NSEOutcome of Board Meeting▲ PositiveFundraise1h ago

Vertoz Limited

Outcome of Board Meeting

Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.

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BSEBoard MeetingResults1h ago

Ranjit Securities Ltd

The Board of Directors of the company at its meeting held on Tuesday, 1st September, 2026 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results ....

Ranjit Securities Ltd has announced its standalone audited financial results for the financial year ended March 31, 2026, with the auditor's report providing an unmodified opinion. The company has also approved the revised notice for its 32nd Annual General Meeting and the revised Board Report with statutory annexure and Management Discussion and Analysis Report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingAuditor Change2h ago

Acme Solar Holdings Limited

Outcome of Board Meeting

ACME Solar Holdings Limited has announced the outcome of its Board meeting, where it approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors, alteration of Object Clause of the Memorandum of Association, re-appointment of Director liable to retire by rotation, and convened the 11th Annual General Meeting.

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BSEBoard MeetingMgmt Change3h ago

Eighty Jewellers Ltd

Please find attached herewith outcome of Board Meeting held today i.e Tuesday, 01st September, 2026

Eighty Jewellers Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved the appointment of a new Whole-time Company Secretary & Compliance officer, re-appointed its Managing Director, Whole-time Director, and Non-Executive Independent Directors, and scheduled its 16th Annual General Meeting for September 29, 2026.

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NSEOutcome of Board MeetingAuditor Change3h ago

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board recommended the appointment of M/s U B Lakhani & Company as the Statutory Auditors of the Company for a term of 5(five) consecutive years.

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BSEBoard MeetingM&A4h ago

Shivansh Finserve Ltd

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve List of agenda items is attached ....

Shivansh Finserve Ltd has scheduled a Board Meeting on 05/09/2026 to consider proposals for increasing authorized share capital, acquiring equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED, issuing equity shares on a preferential basis, and raising funds through a preferential issue.

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BSEBoard MeetingResults4h ago

Titan Intech Ltd

Board meeting outcome

Titan Intech Ltd has announced the outcome of its Board Meeting, approving the notice of the 42nd Annual General Meeting to be held on September 29, 2026, and fixing the book closure dates from September 22 to September 29, 2026.

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BSEBoard MeetingMgmt Change4h ago

GCCL Infrastructure & Projects Ltd

GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the business ....

GCCL Infrastructure & Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Director's Report, 32nd Annual General Meeting, and directorship continuation.

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NSEOutcome of Board MeetingRelated Party4h ago

AKI India Limited

Outcome of Board Meeting

AKI India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board considered and recommended Material Related Party Transactions with M/s. AKI UK Limited for approval of the shareholders at the ensuing AGM, and approved the Notice of Annual General Meeting, Director’s Report and other related documents.

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