BSEBoard MeetingResults2d ago
Pulsar International Ltd
Pulsar International 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 1. Appointment of Statutory ....
Pulsar International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve the appointment of Statutory Auditor, Notice of the ensuing Annual General Meeting, and Annual Report for the Financial Year 2025–26.
BSEBoard MeetingBonus/Split2d ago
Meenakshi India Ltd
Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of ? 10/- each into Equity Shares having a face value of ? 5/- each, ....
Meenakshi India Ltd has approved a stock split of its existing equity shares from ₹10 to ₹5, and appointed Mr. K. N. Mahesh Kumar as an independent director for a term of five years. The stock split is subject to shareholder approval at the upcoming annual general meeting.
BSEBoard MeetingResults2d ago
Kotia Enterprises Ltd
Kotia Enterprises 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 Kotia Enterprises Ltd. has ....
Kotia Enterprises Ltd has scheduled its 4th Board of Directors meeting for 03/09/2026 to consider and approve various items, including the draft 46th Director's Report, the draft Notice convening the 46th Annual General Meeting, and the re-appointment of auditors and internal auditors.
BSEBoard MeetingMgmt Change2d ago
Anand Rayons Ltd
Board has approved AGM related matters in its board meeting held today.
Anand Rayons Ltd's board has approved AGM related matters, including re-appointment of directors, increase in authorized capital, and other routine matters.
BSEBoard MeetingFundraise2d ago
JMJ Fintech Ltd
Submission of Outcome of Board Meeting held on 31st August 2026.
JMJ Fintech Ltd has postponed the proposed preferential issue of up to 7,90,000 equity shares due to certain aspects requiring further consideration and finalization. The company's business operations and financial position are not expected to be materially affected.
BSEBoard Meeting2d ago
KMG Milk Food Ltd
1.The 34th Annual General Meeting of the Company shall be held on Thursday, the 24th day of Sep, 2026 at 01:00 p.m. at registered office of the Company 2.To consider, discuss and approve ....
KMG Milk Food Ltd announces the outcome of its board meeting held on August 31, 2026. The board approved the 34th Annual General Meeting to be held on September 24, 2026, and other related matters.
BSEBoard MeetingResults2d ago
Active Clothing Co Ltd
TO approve Director Report and Notice of AGM
Active Clothing Co Ltd's board meeting on 31.08.2026 approved the Director Report and Notice of 24th AGM, scheduled for 25.09.2026, with book closure from 19.09.2026 to 25.09.2026.
BSEBoard MeetingFundraise2d ago
Kross Ltd
The Board of the Directors at their meeting held today i.e. 31st August 2026 has considered and approved the Preferential Issue details are submitted
Kross Ltd has approved the issuance of up to 15,00,000 equity shares and 15,00,000 convertible warrants on a preferential basis to proposed allottees at Rs. 212 per share, aggregating to Rs. 31,80,00,000. The company has also approved the postal ballot notice and remote e-voting schedule for shareholders to cast their votes on the resolutions.
BSEBoard Meeting2d ago
Thirani Projects Ltd
Thirani Projects 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 i. To fix the day, date, time ....
Thirani Projects Ltd has scheduled a Board Meeting on 05/09/2026 to consider the day, date, time of Annual General Meeting, book closure date, and other related matters for the financial year ended 31/03/2026.
BSEBoard MeetingFundraise2d ago
Persistent Systems Ltd
Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve The intimation of the Board ....
Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve the intimation of the Board under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to raise funds by way of debt or issuance of securities through permissible modes.
BSEBoard MeetingResults2d ago
Cambridge Technology Enterprises Ltd
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Annual ....
Cambridge Technology Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Annual Report for the Financial Year 2025-26 and other related items.
BSEBoard MeetingBonus/Split2d ago
Jattashankar Industries Ltd
Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Proposal for Sub-division ....
Jattashankar Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the proposal for Sub-division / Split of the Equity Shares of the Company.
BSEBoard MeetingMgmt Change2d ago
Marg Techno Projects Ltd
Marg Techno Projects 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 Intimation of Meeting ....
Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve various business items, including the appointment of new directors, re-appointment of existing directors, and the proposal for voluntary delisting of Equity Shares from Metropolitan Stock Exchange of India Limited.
BSEBoard MeetingResults3d ago
Gautam Exim Ltd
Dear Sir/Ma''am,
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held ....
Gautam Exim Limited held a board meeting on August 30, 2026, through Video Conferencing (VC), where they approved the Board's Report and Annual Report for FY 2025-26, convened the upcoming Annual General Meeting (AGM) for FY 2025-26, fixed the cut-off date for remote E-voting and AGM eligibility, approved the remote E-voting period, and appointed a Scrutinizer to scrutinize the remote E-voting process.
BSEBoard MeetingFundraise3d ago
Quality Power Electrical Equipments Ltd
Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation ....
Quality Power Electrical Equipments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the preferential issue of equity shares and/or convertible warrants to shareholders of Winwin Speciality Insulators Limited.
BSEBoard MeetingFundraise3d ago
Variman Global Enterprises Ltd
Outcome of Board Meeting held on 29.08.2026.
Variman Global Enterprises Ltd has announced the outcome of its board meeting held on 29.08.2026, where it approved the increase in authorized share capital, issuance of equity shares and convertible warrants, and acquisition of a 99.99% stake in Ecogenics Technologies and Systems Limited on a swap basis.
BSEBoard MeetingResults3d ago
Winsome Yarns Ltd
Outcome of Board Meeting held on August 29, 2026
Winsome Yarns Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board considered and approved various matters, including unaudited financial results for the quarter and year ended March 31, 2026, and an increase in the overall borrowing limit to Rs. 500 crores.
BSEBoard MeetingMgmt Change3d ago
Organic Coatings Ltd
Enclosed herewith outcome of board meeting held on 29th August, 2026
The Board of Directors of Organic Coatings Ltd has approved the appointment of four new directors, including two independent directors, and approved the remuneration of existing directors. The company has also increased its authorized share capital, approved the convening of the 61st Annual General Meeting, and appointed a scrutinizer and e-voting services for the meeting.
BSEBoard MeetingFundraise3d ago
Organic Recycling Systems Ltd
Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1) proposal for raising ....
Organic Recycling Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve a proposal for raising of funds through preferential allotment/private placement and convening an Annual General Meeting to obtain approval for the issuance of shares and/or convertible securities.
BSEBoard MeetingDividend3d ago
Oval Projects Engineering Ltd
Oval Projects Engineering 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. to consider the ....
Oval Projects Engineering Ltd has scheduled a board meeting on September 3, 2026, to consider recommending a dividend and other matters.