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.
BSEBoard MeetingResults3d ago
Sonalis Consumer Products Ltd
Sonalis Consumer Products 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. To receive, consider ....
Sonalis Consumer Products 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 various businesses, including audited financial statements, director appointment, internal auditor appointment, and annual general meeting details.
BSEBoard MeetingResults3d ago
Umiya Mobile Ltd
Umiya Mobile 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. To receive, consider and adopt ....
Umiya Mobile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business items, including audited financial statements, director appointment, internal auditor appointment, and annual general meeting details.
BSEBoard MeetingResults3d ago
First Fintec Ltd
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
First Fintec Ltd's Board Meeting Outcome: The company approved the Notice of Annual General Meeting and Annual Report for the Financial year 2025-26. The AGM will be held on September 29, 2026, via Video Conferencing. The company has appointed National Securities Depository Limited for remote e-voting and conducting AGM via Video Conferencing. The Statutory Auditors of the Company are M/s PC Surana & Co, Chartered Accountants.
BSEBoard MeetingESG3d ago
Nukleus Office Solutions Ltd
As enclosed herewith.
Nukleus Office Solutions Ltd approved the Employee Stock Option Scheme (ESOP) to attract and retain eligible employees, with 201,600 options to be granted, subject to shareholder approval.
BSEBoard MeetingFundraise3d ago
Salem Erode Investments Ltd
Outcome of Board Meeting held on August 29, 2026
Salem Erode Investments Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved the proposed Rights Issue of up to 1,14,65,520 equity shares at ₹20 per share, with a record date of September 03, 2026, and a tentative schedule for the issue from September 15 to September 29, 2026.
BSEBoard MeetingM&A3d ago
Ishaan Infrastructures and Shelters Ltd
The Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Saturday, 29th August 2026, at the Registered office of the Company considered ....
Ishaan Infrastructures and Shelters Ltd has announced the outcome of its board meeting, where it approved the increase in authorized share capital, acquisition of 100% share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, issuance of up to 5.67 crore equity shares, and appointment of new statutory auditor and secretarial auditor.
BSEBoard MeetingFundraise3d ago
CCME Global Ltd
Outcome of board meeting held on 29th August 2026
CCME Global Ltd's board meeting on August 29, 2026, approved several matters, including the acquisition of 50%+ share capital of Cash & Carry Middle East FZCO and 52% of Interlink Distribution LLC through share swaps, and the issuance of up to 1.8 crore equity shares on a preferential basis.
BSEBoard MeetingResults3d ago
Hindustan Agrigenetics Ltd
This is to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of Hindustan Agrigenetics Limited ....
Hindustan Agrigenetics Ltd has announced the outcome of its Board Meeting held on 29th August 2026, where it considered and approved various items including the Notice of the 36th Annual General Meeting, Annual Report, and appointment of intermediaries and scrutinizers for e-voting.
BSEBoard MeetingFundraise3d ago
Arigato Universe Ltd
Arigato Universe 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 In Compliance with Regulation ....
Arigato Universe 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 fund raising by the issue of securities (equity shares) by way of preferential allotment or a private placement.
BSEBoard MeetingResults3d ago
Siddheswari Garments Ltd
BOARD MEETING OUTCOME
Siddheswari Garments Ltd's board meeting outcome includes the approval of re-appointment of two independent directors, changes in the composition of the board committees, and the appointment of a scrutinizer for the upcoming annual general meeting.
BSEBoard MeetingFundraise3d ago
Canara Bank
Canara Bankhas 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 Fund Raising
Canara Bank has scheduled a board meeting on 03/09/2026 to consider and approve the raising of foreign currency funds through the issuance of Senior Unsecured Foreign Currency Bonds / Medium Term Note (MTN) Bonds under the existing MTN Programme.
BSEBoard MeetingFundraise3d ago
Can Fin Homes Ltd
we wish to inform that the Board of Directors of Can Fin Homes Limited, at its meeting held today i.e., on Saturday, August 29, 2026, inter alia considered and approved the following:
1. ....
Can Fin Homes Ltd has approved the issuance of Non-Convertible Debentures (NCDs) up to ₹5,000 Crore on a private placement basis and approved the Key Information Document (KID) for NCD Issue up to ₹900 Crore.
BSEBoard MeetingMgmt Change3d ago
Novelix Pharmaceuticals Ltd
Submission of outcome of the board meeting.
Novelix Pharmaceuticals Ltd has announced the outcome of its board meeting, which was held on August 29, 2026. The board has approved the appointment of Gnana Prakash Gattu as a whole-time director of the company, effective from August 29, 2026. The company has also announced the date of its annual general meeting, which will be held on September 30, 2026.
BSEBoard MeetingResults3d ago
D.P. Wires Ltd
D.P. Wires 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 Approval of Board Report for FY ....
D.P. Wires Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Board's Report, Corporate Governance Report, and other matters for FY 2025-26.
BSEBoard MeetingExpansion3d ago
Ventura Textiles Ltd
Ventura Textiles 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 To amend the Object Clause
To ....
Ventura Textiles Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve amendments to the Object Clause, including exploring new business possibilities and transactions with respect to buying and selling products.
BSEBoard MeetingMgmt Change3d ago
Prashant India Ltd
Outcome of the Board Meeting held on 29th August, 2026.
Prashant India Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where it considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed Mr. Shyamanlbhai J Mashruwala as an Additional Director. The company has also fixed the book closure date, cut-off date for E-voting, and E-voting period for its 43rd Annual General Meeting scheduled to be held on September 26, 2026.
BSEBoard MeetingResults3d ago
KMF Builders & Developers Ltd
This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....
KMF Builders & Developers Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board has approved various items including the date and venue of the Annual General Meeting, the Secretarial Audit Report, and the draft annual report for the year ended 31st March, 2026.
BSEBoard MeetingMgmt Change3d ago
Kranti Industries Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, the Board of Directors of the ....
Kranti Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various matters including revisions in remuneration, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.
BSEBoard MeetingResults3d ago
Atal Realtech Ltd
Atal Realtech 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 Annual Report, Notice of AGM ....
Atal Realtech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Annual Report, Notice of AGM, and other matters.