BSEBoard MeetingResults1d ago
Nilkanth Engineering Ltd
a) Approval of Directors'' Report on the Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026
b) 43rd Annual General Meeting is scheduled to ....
Nilkanth Engineering Ltd has approved its Directors' Report on the Audited Financial Statement for the year ended 31.03.2026 and scheduled its 43rd Annual General Meeting on 25.09.2026.
BSEBoard Meeting1d ago
Sarda Proteins Ltd
Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve and fix the day, ....
Sarda Proteins Ltd has scheduled a Board Meeting on 07/09/2026 to consider and approve various matters, including fixing the day for the purpose of providing the details of the book closure and the record date for the purpose of payment of dividend, if declared.
BSEBoard Meeting1d ago
Alfavision Overseas India Ltd
Alfavision Overseas India 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 The meeting of the ....
Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters including alteration in the Memorandum of Association, fixing the date of the 32nd Annual General Meeting, finalizing the annual report, and appointing a scrutinizer for remote E-voting.
BSEBoard Meeting1d ago
Niwas Spinning Mills Ltd
Approved Directors Report for the year ended 31st March 2026
Approved Secretarial Audit Report for the year ended 31st March 2026
Approved notice of forthcoming Annual General Meeting
Approved ....
Niwas Spinning Mills Ltd has announced the outcome of its board meeting held on 31/08/2026, where the board approved the Directors Report, Secretarial Audit Report, notice of forthcoming Annual General Meeting, and appointment of Scrutinizers.
BSEBoard MeetingResults1d ago
Milky Mist Dairy Food Ltd
Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you ....
Milky Mist Dairy Food Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue of ₹97,339.04 and ₹112,120.49 for standalone and consolidated operations respectively.
BSEBoard MeetingDebt Restruc.1d ago
Hindustan Bio Sciences Ltd
Outcome of the Board Meeting held on 31-08-2026
Hindustan Bio Sciences Ltd has announced the outcome of its board meeting, where it has approved a scheme to reduce its issued, subscribed, and paid-up share capital under Section 66 of the Companies Act, 2013. The scheme involves the cancellation of 56,37,940 equity shares on a pro-rata basis, resulting in a reduction of the company's paid-up equity share capital from Rs. 2,05,01,600 to Rs. 92,25,720. The company also proposes to set off Rs. 1,12,75,880 out of its accumulated losses against the reduced share capital.
BSEBoard MeetingMgmt Change1d ago
Radha Madhav Corporation Ltd
Outcome of Board Meeting
Radha Madhav Corporation Ltd has announced the outcome of its board meeting, which included the appointment of two new whole-time directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing general meeting. The company has also approved the notice for its 22nd annual general meeting, scheduled to be held on September 25, 2026, and has appointed a scrutinizer to oversee the e-voting process.
BSEBoard MeetingResults1d ago
Mahalaxmi Seamless Ltd-$
Please find enclosed Outcome of the Board Meeting
Mahalaxmi Seamless Ltd has held its Board Meeting on 31st August, 2026, and approved several resolutions, including the draft Board's report, notice for the 35th annual general meeting, and appointment of Scrutinizer.
BSEBoard MeetingResults1d ago
Getalong Enterprise Ltd
the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting ....
Getalong Enterprise Ltd's Board of Directors approved the Notice of 06th Annual General Meeting, Annual Report for FY 2025-2026, and other related matters at their meeting on August 31, 2026.
BSEBoard MeetingMgmt Change1d ago
Orchasp Ltd
The Board of Directors of the company in its meeting held today i.e., on August 31, 2026 have approved the items as mentioned in the outcome attached.
The Board of Directors of Orchasp Ltd has approved the appointment of three new directors, including a non-executive, non-independent director and two independent directors. The company has also approved the conversion of a loan into equity shares, subject to shareholder approval.
BSEBoard MeetingResults1d ago
Onix Solar Energy Ltd
Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve and fix the ....
Onix Solar Energy Ltd has scheduled a Board of Directors meeting on 07/09/2026 to consider and approve various matters, including fixing the record date for the purpose of payment of dividend.
BSEBoard MeetingMgmt Change1d ago
Gujarat Hy-Spin Ltd
as attached.
Gujarat Hy-Spin Ltd has announced the outcome of its board meeting, where it approved the notice of its 16th Annual General Meeting (AGM), appointed new statutory auditors, and made recommendations for the appointment of new directors.
BSEBoard MeetingDividend1d ago
Kemistar Corporation Ltd
Kemistar Corporation 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 Final Dividend on equity ....
Kemistar Corporation Ltd has scheduled a Board Meeting on September 05, 2026, to consider and approve Final Dividend on equity shares.
BSEBoard MeetingMgmt Change1d ago
Omega Ag-Seeds Punjab Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of was held today i.e ....
Omega Ag-Seeds Punjab Ltd has announced the outcome of its Board Meeting, approving several key items including the Notice & Directors Report for FY 2025-2026, Secretarial Audit Report, and the date for the 34th Annual General Meeting. The Board also approved the appointment of Mrs. Pilli Meena Kumari as Managing Director for a period of 5 years.
BSEBoard MeetingResults1d ago
Pecos Hotels and Pubs Ltd
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting ....
Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.
BSEBoard MeetingMgmt Change1d ago
Shree Balaji (Mala) Textiles Ltd
Please find enclosed
Shree Balaji (Mala) Textiles Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it appointed a Secretarial Auditor, Internal Auditor, and Scrutinizer, and approved the convening of its 21st Annual General Meeting on September 30, 2026.
BSEBoard MeetingBonus/Split1d ago
Titan Biotech Ltd
Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. the proposal of bonus issue, ....
Titan Biotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the proposal of bonus issue, finalize AGM notice, directors report, and other items.
BSEBoard MeetingResults1d ago
East West Freight Carriers Ltd
East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1.To Consider and ....
East West Freight Carriers Ltd has scheduled a Board Meeting on 7th September 2026 to consider and approve the 45th Annual General Meeting details, Board Report for FY 2025-2026, and other items.
BSEBoard MeetingResults1d ago
Setco Automotive Ltd
Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business.
Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.
BSEBoard MeetingResults1d ago
Ghushine Fintrrade Ocean Ltd
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on MONDAY, 31 AUGUST 2026, at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS ....
Ghushine Fintrrade Ocean Ltd held its Board Meeting on 31 August 2026, approving the Board Report for FY 2025-26, convening AGM on 26 September 2026, and setting AGM-related dates.