BSEBoard MeetingMgmt Change26 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed ....
Adeshwar Meditex Ltd has announced the outcome of its board meeting held on August 26, 2026, where it approved the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, the resignation of Mr. Prithvi Singh as Director, the appointment of new Internal Auditors and Statutory Auditors, and other matters.
BSEBoard MeetingResults26 Aug 2026
Mena Mani Industries Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....
The Board of Directors of Mena Mani Industries Ltd has approved an increase in authorized share capital and alteration in the main object clause of the Memorandum of Association.
BSEBoard Meeting26 Aug 2026
Bacil Pharma Ltd
Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 39th ....
Bacil Pharma Ltd has scheduled a Board Meeting on 29th August, 2026 to discuss and approve various matters including the 39th Annual General Meeting, Director Report for FY 2025-2026, and fixing the date, place, and timing of the AGM.
BSEBoard MeetingMgmt Change26 Aug 2026
Navkar Urbanstructure Ltd
Navkar Urbanstructure 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 AGM
Navkar Urbanstructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve AGM, draft of Director's Report and Secretarial Audit Report, and other matters.
BSEBoard MeetingAuditor Change26 Aug 2026
RKD Agri & Retail Ltd
RKD Agri & Retail 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 ....
RKD Agri & Retail Ltd has informed BSE about a Board Meeting scheduled on 01/09/2026 to consider and approve the resignation and appointment of the Statutory Auditor, revised AGM notice, and other business.
BSEBoard MeetingMgmt Change26 Aug 2026
IGC Industries Ltd
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 45th ....
IGC Industries Ltd has informed BSE that the meeting of the Board of Directors of Bacil Pharma Limited will be held on 29th August, 2026, to discuss and approve various matters including the 45th Annual General Meeting.
BSEBoard MeetingFundraise26 Aug 2026
AJC Jewel Manufacturers Ltd
AJC Jewel Manufacturers 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 ....
AJC Jewel Manufacturers 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 issuance of equity shares on a preferential basis and to approve the draft notice of the upcoming Annual General Meeting.
BSEBoard MeetingResults26 Aug 2026
NSB BPO Solutions Ltd
NSB BPO 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 other Business.
NSB BPO Solutions Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business proposals, including financial reports, director appointments, and related party transactions.
BSEBoard MeetingResults26 Aug 2026
Softrak Venture Investment Ltd
Softrak Venture Investment 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 AGM
Softrak Venture Investment Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve AGM, including draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026.
BSEBoard MeetingFundraise26 Aug 2026
Keystone Realtors Ltd
Raise the funds by the issuance of fully paid up, senior, secured, redeemable, listed, rated, non-convertible debentures aggregating up to Rs. 405 Crores, on private placement basis
Keystone Realtors Ltd has approved the issuance of up to Rs. 405 Crores of non-convertible debentures on a private placement basis.
BSEBoard MeetingInsolvency26 Aug 2026
Simbhaoli Sugars Ltd
Simbhaoli Sugars Limited is here Submitted to the Exchange Consolidated Unaudited Financial Results for the Quarter Ended 30 June, 2026
Simbhaoli Sugars Ltd has announced its consolidated unaudited financial results for the quarter ended June 30, 2026, and has also appointed a new Corporate Head - Human Resource, Mr. Yogendra Pal Arya, who has over 38 years of experience in HR, IR, legal, and administration. The company is currently undergoing Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016.
BSEBoard MeetingResults26 Aug 2026
Dachepalli Publishers Ltd
Dachepalli Publishers 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 Pursuant to Regulation ....
Dachepalli Publishers Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Audited Financial Results for the FY ended March 31st, 2026.
BSEBoard MeetingExpansion26 Aug 2026
Krishival Foods Ltd
Outcome of Board Meeting
Krishival Foods Ltd has approved the partial utilisation of funds from the Rights Issue towards investment in its ice cream division by acquiring additional equity shares of Melt 'N' Mellow Foods Private Limited, a subsidiary. The acquisition will increase the Company's shareholding from 52.94% to 54.90% and is expected to be completed by September 30, 2026.
BSEBoard MeetingBonus/Split26 Aug 2026
Meenakshi India Ltd
Meenakshi India 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 the proposal for sub-division/split ....
Meenakshi India Ltd has scheduled a Board Meeting on 31/08/2026 to consider and approve the proposal for sub-division/split of the equity shares of the company, appoint a Non-executive Independent Director, and consider any other business.
BSEBoard MeetingResults26 Aug 2026
Craftroot Retail Ltd
Craftroot Retail 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 AGM
Craftroot Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve AGM, Director's Report, and other matters.
BSEBoard MeetingResults26 Aug 2026
Shree Rajiv Lochan Oil Extraction Ltd
Shree Rajiv Lochan Oil Extraction 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 1) To consider ....
Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including the report of Board of Directors for the financial year ended on 31/03/2026, resignation of Statutory Auditor, appointment of new Statutory Auditor, and calling of annual general meeting.
BSEBoard Meeting26 Aug 2026
MFL India Ltd
MFL India 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 Meeting of the Board of Directors ....
MFL India Ltd has scheduled a Board Meeting on September 1, 2026, to consider and approve various matters, including director reports, re-appointment of a director, and changes in auditor and scrutinizer.
BSEBoard MeetingResults26 Aug 2026
Ranjit Securities Ltd
Ranjit Securities 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 Corporate Announcement under ....
Ranjit Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Corporate Announcement under Regulation 29(1)(A) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will consider the Audited Financial Results for the financial year ended March 31, 2026, and other related matters.
BSEBoard MeetingResults26 Aug 2026
Mahalaxmi Seamless Ltd-$
Mahalaxmi Seamless Ltd-has 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 1. To consider, discuss, ....
Mahalaxmi Seamless Ltd has scheduled a board meeting on August 31, 2026, to consider and approve the draft Board's Report, draft notice for the 35th Annual General Meeting, and appointment of a Scrutinizer.
BSEBoard MeetingMgmt Change26 Aug 2026
Sattrix Information Security Ltd
Outcome of Board meeting held on 26 August, 2026
Sattrix Information Security Ltd's board meeting on August 26, 2026, approved several matters, including utilisation of unutilized IPO proceeds, employee stock option plan, re-appointment of directors, and related party transactions, subject to member approval at the ensuing Annual General Meeting.