BSEBoard MeetingMgmt Change6d ago
Centuple Global Ltd
Centuple Global 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 Intimation of board meeting
Centuple Global Ltd has scheduled a board meeting on September 5, 2026, to consider various items including the appointment of a woman independent director, statutory auditor, and approval of related party transactions.
BSEBoard MeetingResults6d ago
KMS Medisurgi Ltd
KMS Medisurgi 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 Intimation of Board Meeting scheduled ....
KMS Medisurgi Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including the 28th Annual General Meeting, financial statements, and final dividend.
BSEBoard Meeting6d ago
Terraform Magnum Ltd
1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026;
2. Approved the Director's report for the Financial Year ended March 31, 2026;
3. Recommended the ....
Terraform Magnum Ltd's board meeting outcome includes taking note of secretarial audit report, approving director's report, recommending statutory auditors, and scheduling the 44th Annual General Meeting.
BSEBoard MeetingMgmt Change6d ago
Aviva Industries Ltd
Aviva 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 Intimation for the Board Meeting ....
Aviva Industries 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 the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report, and other matters.
BSEBoard MeetingRelated Party6d ago
GTV Engineering Ltd
GTV Engineering 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. Related Party Transactions ....
GTV Engineering Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve related party transactions, board of director's report, and other matters.
BSEBoard MeetingResults6d ago
Jyot International Marketing Ltd
Jyot International Marketing 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 l. To adopt and ....
Jyot International Marketing Ltd has scheduled its 4th Board Meeting for FY 2026-27 on August 31, 2026, to discuss and approve various business matters, including the Board's Report for FY 2025-26 and the notice for the 38th Annual General Meeting.
BSEBoard Meeting6d ago
Emergent Industrial Solutions Ltd
Emergent Industrial Solutions 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 To consider matters ....
Emergent Industrial Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve matters pertaining to the upcoming Annual General Meeting of the Company.
BSEBoard MeetingMgmt Change6d ago
Mardia Samyoung Capillary Tubes Company Ltd
Mardia Samyoung Capillary Tubes Company 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 ....
Mardia Samyoung Capillary Tubes Company Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve several matters, including the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report for FY 2025-26, and other matters.
BSEBoard MeetingResults6d ago
Vishal Bearings Ltd
Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
Vishal Bearings Ltd has announced the outcome of its board meeting, where it considered and approved various matters, including the audited standalone financial statements for FY 2025-26, appointment of a director, and fixed the date for the upcoming Annual General Meeting.
BSEBoard MeetingMgmt Change6d ago
Shri Niwas Leasing And Finance Ltd
The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday,
22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other
Audio-Visual ....
Shri Niwas Leasing And Finance Ltd has announced the outcome of its Board of Directors meeting, where it considered and approved various business items, including the 41st Annual General Meeting (AGM) schedule, audited financial statements, and the re-appointment of its Managing Director. The company also fixed a cut-off date for determining the eligibility of members to vote by remote e-voting and e-voting at the ensuing AGM.
BSEBoard MeetingResults6d ago
M Lakhamsi Industries Ltd
We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it approved the re-appointment of two independent directors, declared a final dividend of ₹0.10 per equity share, and scheduled its 42nd Annual General Meeting for September 24, 2026.
BSEBoard MeetingResults6d ago
Prospect Consumer Products Ltd
Outcome of Board Meeting
Prospect Consumer Products Ltd has announced the outcome of its board meeting, where it has approved the increase of authorized share capital, convened the 4th Annual General Meeting, and approved the re-appointment of a director.
BSEBoard MeetingMgmt Change6d ago
SMR Jewels Ltd
1. Considered and approved the 08th Notice of the Annual General Meeting (AGM) of the Company
2. Considered and approved the Directors' Report for FY 2025-26 (including all annexures ....
SMR Jewels Ltd's Board of Directors has approved several matters, including the 08th Notice of the Annual General Meeting (AGM), Directors' Report for FY 2025-26, appointment of Scrutinizer, Secretarial Auditor, and Key Managerial Personnel (KMP), and resignation of Company Secretary and compliance officer.
BSEBoard MeetingResults6d ago
Aritas Vinyl Ltd
Aritas Vinyl 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 Board Meeting to ....
Aritas Vinyl Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various business items, including the 06th Annual General Meeting and Annual Report for the financial year ended 31/03/2026.
BSEBoard MeetingMgmt Change6d ago
Trinity League India Ltd
Trinity League India 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. Board's Report of the ....
Trinity League India Ltd has scheduled a Board Meeting on September 04, 2026, to consider and approve various matters, including the Board's Report for FY 2025-26, proposed sale of 50% shareholding in Agrotech Risk Private Limited, and re-appointment of directors.
BSEBoard MeetingMgmt Change6d ago
Indian Infotech & Software Ltd
Indian Infotech & Software 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 resolutions as per ....
Indian Infotech & Software Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various resolutions, including the appointment of Internal Auditor, re-appointment of statutory auditor, increase in investment limits, and other matters.
BSEBoard MeetingResults6d ago
Shree Bhavya Fabrics Ltd
Shree Bhavya Fabrics 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 Board Meeting Intimation ....
Shree Bhavya Fabrics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the Notice convening the 38th Annual General Meeting, and the Annual Report for the financial year ended 31/03/2026.
BSEBoard MeetingMgmt Change6d ago
Tarini International Ltd
Tarini International 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 Fixation Of Date Of Book ....
Tarini International Ltd has informed BSE about a Board Meeting scheduled on September 5, 2026, to consider and approve various items including Directors' Report, Book Closure Date, and appointment of Scrutinizer for the 27th Annual General Meeting.
BSEBoard MeetingResults6d ago
Gujarat Investa Ltd
Gujarat Investa 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 Intimation of Board Meeting ....
Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice convening the 34th Annual General Meeting, and the Annual Report thereof for the financial year ended 31st March, 2026.
BSEBoard MeetingM&A6d ago
Himalaya Food International Ltd
Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015
Himalaya Food International Ltd's Board of Directors has approved the acquisition of an adjoining industrial unit of M/s Doon Valley Foods Private Limited, and authorized Mr. Kailash Sharma to execute asset sale and bank NOC compliance. The company has also authorized its Board of Directors and Key Managerial Personnel to finalize and file the Annual Report, Directors' Report, and regulatory compliances.