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.
BSEBoard Meeting3d ago
VEDAVAAG Systems Ltd
Considered, recommended and approved:
1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of ....
VEDAVAAG Systems Ltd has convened its 28th Annual General Meeting on September 30, 2026, and closed the register of members from September 24 to 30, 2026.
BSEBoard MeetingMgmt Change3d ago
Neo Infracon Ltd
In continuation of our letter dated 22nd August, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Neo Infracon Ltd has announced the outcome of its Board Meeting, where it appointed new Statutory Auditors, Internal Auditors, and approved various other matters including the date and mode of its 43rd Annual General Meeting.
BSEBoard MeetingAuditor Change3d ago
Amalgamated Electricity Company Ltd
Approval of Revised Notice of Annual General Meeting and matters mentioned in attachment.
Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.
BSEBoard MeetingMgmt Change3d ago
Newever Trade Wings Ltd
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026
Newever Trade Wings Ltd has announced the outcome of its Board Meeting held on 29th August, 2026. The Board has approved the Notice of the 14th Annual General Meeting, appointment of Statutory Auditor, and regularization of several directors. The company has also decided to provide e-voting facility to shareholders for the ensuing AGM.
BSEBoard MeetingResults3d ago
Jayant Infratech Ltd
Jayant Infratech 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 1. To consider & approve draft ....
Jayant Infratech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including draft Annual Report, Board Report, and Related Party Transactions.
BSEBoard MeetingMgmt Change3d ago
VSD Confin Ltd
VSD Confin 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 agenda mentioned in the notice of meeting
VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.
BSEBoard MeetingDividend3d ago
Shalibhadra Finance Ltd
Shalibhadra Finance 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 Pursuant to Regulation ....
Shalibhadra Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and recommend dividend on equity shares, if any.
BSEBoard MeetingMgmt Change3d ago
Nakoda Group of Industries Ltd
We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.
Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.
BSEBoard MeetingMgmt Change3d ago
CIAN Agro Industries & Infrastructure Ltd
CIAN Agro Industries & Infrastructure 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. Appointment ....
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.
BSEBoard MeetingMgmt Change4d ago
Gogia Capital Growth Ltd
Outcomes as per attached letter
Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.