BSEBoard Meeting4d ago
Befound Movement Ltd
Outcome of Board Meeting
Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.
BSEBoard MeetingFundraise4d ago
Step Two Corporation Ltd
Step Two Corporation 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 To consider and evaluate ....
Step Two Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate proposals for raising funds through bonds, debentures, or other instruments.
BSEBoard MeetingResults4d ago
IGC Industries Ltd
Outcome of Board Meeting held on 29th August, 2026
IGC Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board considered and approved various matters, including the 45th Annual General Meeting, Director's Report, and Notice of the Annual General Meeting.
BSEBoard MeetingMgmt Change4d ago
We Win Ltd
Meeting of the Board of Directors was held today, on 29th August, 2026 and inter alia considered and approved the following: 1. Appointment of M/s Sandeep Mukherjee & Associates, CA , as ....
We Win Ltd's Board of Directors held a meeting on 29th August, 2026 and approved several items, including the appointment of a new statutory auditor, Sandeep Mukherjee & Associates, and the date and place of the 19th Annual General Meeting.
BSEBoard Meeting4d ago
Union Quality Plastics Ltd
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider to make ....
Union Quality Plastics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider making an application for extension of the Annual General Meeting for the financial year 2025-26.
BSEBoard MeetingResults4d ago
Anmol India Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....
Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.
BSEBoard MeetingResults4d ago
Gujarat Peanut And Agri Products Ltd
Gujarat Peanut And Agri 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 Gujarat Peanut ....
Gujarat Peanut And Agri Products Ltd has scheduled a board meeting on September 2, 2026, to consider and approve the annual report for FY 2025-2026, among other agendas.
BSEBoard MeetingResults4d ago
Techknowgreen Solutions Ltd
Techknowgreen Solutions 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 Director''s Report, ....
Techknowgreen Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Director's Report, Annual Report, and AGM notice.
BSEBoard MeetingResults4d ago
Hanman Fit Ltd
Hanman Fit 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 Please find attached herewith Intimation ....
Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.
BSEBoard Meeting▼ NegativeFundraise4d ago
Virtuoso Optoelectronics Ltd
Outcome of Board Meeting
Virtuoso Optoelectronics Ltd's board meeting approved a preferential issue of up to 16.89 lakh equity shares to ICICI Prudential SmallCap Fund, ICICI Prudential Retirement Fund-Hybrid Aggressive Plan, and Clarus Capital II at Rs. 503 per share, aggregating up to Rs. 84.99 crore. An EGM will be held on September 24, 2026, to seek shareholder approval for the issue.
BSEBoard MeetingResults4d ago
Jain Marmo Industries Ltd
Jain Marmo Industries 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 AGM related matters
Jain Marmo Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider AGM related matters, including approving the Board Report for 2025-26, AGM date and notice, and book closure and e-voting dates.
BSEBoard MeetingM&A4d ago
Max Estates Ltd
Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.
BSEBoard MeetingMgmt Change4d ago
Woodsvilla Ltd
Woodsvilla 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 date of agm, notice of agm, appointment ....
Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.
BSEBoard Meeting4d ago
Sriven Multi Tech Ltd
Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Sriven Multi Tech Ltd has ....
The Board of Directors of Sriven Multi Tech Ltd will meet on 01/09/2026 to consider and approve various matters related to the 31st Annual General Meeting, including the report of the notice, book closure, and appointment of a scrutinizer for remote E-voting and E-voting.
BSEBoard Meeting4d ago
Virya Resources Ltd
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....
Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.
BSEBoard MeetingMgmt Change4d ago
Marc Loire Fashions Ltd
Marc Loire Fashions 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 Marc Loire Fashions Ltd ....
Marc Loire Fashions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including fixing the Annual General Meeting and other matters.
BSEBoard MeetingMgmt Change4d ago
MRC Agrotech Ltd
MRC Agrotech 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
Dear Sir,
Please find the ....
MRC Agrotech Ltd has scheduled a Board Meeting on September 4th, 2026, to consider and approve various matters, including the appointment of a new Statutory Auditor, a Non-Executive Director, and the date of the Annual General Meeting.
BSEBoard Meeting4d ago
GSS Infotech Ltd
GSS Infotech Limited has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, ....
GSS Infotech Ltd has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026.
BSEBoard MeetingResults4d ago
Virgo Polymer India Ltd
The Board of Directors of the Company at its meeting held today i.e. Friday, 28th August, 2026 have inter alia, considered and approved the following matters:
1. The 41st Annual General ....
Virgo Polymer India Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved the fixation of the date of its 41st Annual General Meeting (AGM) for the financial year 2025-2026, approved the board's report, management discussion and analysis report, and appointed an intermediary agency for e-voting and a scrutinizer for the AGM. The company also re-appointed Mr. Vivek Ramsisaria as its Managing Director for a period of 5 years, subject to shareholder approval.
BSEBoard MeetingResults4d ago
Vama Industries Ltd
Vama 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 1. To fix the date, time & ....
Vama Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the date, time, and venue of the 41st Annual General Meeting, Directors Report for FY 2025-26, and e-voting matters.