BSEBoard MeetingMgmt Change26 Aug 2026
AA Plus Tradelink Ltd
AA Plus Tradelink 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 the various business matters ....
AA Plus Tradelink Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve various business matters, including the Board's Report, Notice of 10th Annual General Meeting, and reappointment of a Non-Executive Director.
BSEBoard MeetingMgmt Change26 Aug 2026
Landsmill Green Ltd
Landsmill Green 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 Intimation of Board meeting
Landsmill Green Ltd has scheduled a board meeting on September 4, 2026, to consider various matters, including deletion of a main object related to FMCG, closure of a subsidiary, and approval of annual reports.
BSEBoard MeetingResults26 Aug 2026
Oneindig Technologies Ltd
Outcomes of Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Oneindig Technologies Ltd held a board meeting on August 26, 2026, where they approved various matters, including financial statements, annual results, and appointments of secretarial auditor, internal auditor, and compliance officer. The meeting also approved the re-appointment of a non-executive director and the appointment of an additional director. The company also entered into an agreement with a registrar to provide services for share transfer.
BSEBoard MeetingRelated Party26 Aug 2026
Arvaya Healthcare Ltd
Approval of Material Related Party Transaction
Arvaya Healthcare Ltd has approved a material related party transaction for the acquisition of the copyright and intellectual property portfolio of DEFIB INSTITUTE OF HEALTH SOLUTIONS LLP for ₹10 Crores, funded from the company's rights issue proceeds.
BSEBoard MeetingMgmt Change26 Aug 2026
Shree Balaji (Mala) Textiles Ltd
Shree Balaji (Mala) Textiles 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 Please find Enclosed
Shree Balaji (Mala) Textiles Ltd has scheduled a Board Meeting on August 31, 2026, to discuss the company's performance and other items, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard Meeting26 Aug 2026
Modern Diagnostic & Research Centre Ltd
Modern Diagnostic & Research Centre 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 Pursuant ....
Modern Diagnostic & Research Centre Ltd has informed BSE about a Board Meeting scheduled on 03/09/2026 to consider and approve the appointment of Scrutinizer, approval of Director Report, and approval of AGM notice among other businesses.
BSEBoard MeetingResults26 Aug 2026
Shoora Designs Ltd
Shoora Designs 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. Director''s Report for year ....
Shoora Designs Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various items including Director's Report for year ended on March 31, 2026, Annual Report for Financial Year 2025-26, and appointment of Scrutinizer for E-Voting in AGM.
BSEBoard MeetingMgmt Change26 Aug 2026
Patel Chem Specialities Ltd
Patel Chem Specialities 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 re-appointment ....
Patel Chem Specialities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider re-appointment of a Director, approve Directors Report, and other business.
BSEBoard MeetingFundraise26 Aug 2026
Kross Ltd
Kross 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 Intimation of Board meeting scheduled ....
Kross 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 the proposal for raising of funds for augmenting the financial resources of the Company.
BSEBoard MeetingResults26 Aug 2026
Binayak Tex Processors Ltd
Binayak Tex Processors 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 Intimation of Board ....
Binayak Tex Processors Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve the notice of Annual General Meeting for FY 2025-26, Directors Report for FY 2025-26, and any other matters.
BSEBoard MeetingDividend26 Aug 2026
A-1 Ltd
Outcome of Board meeting held on 26.08.2026
A-1 Ltd has announced the outcome of its board meeting, recommending a final dividend of Rs. 0.05 per equity share, approving the director report and annexures, secretarial audit report, and remuneration of certain directors. The company has also decided not to proceed with the proposed acquisition of additional partnership interest in M/s. A-1 Sureja Industries.
BSEBoard MeetingResults26 Aug 2026
Franklin Leasing and Finance Ltd
We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026
Franklin Leasing and Finance Ltd has announced the outcome of its board meeting held on 26th August, 2026. The board approved the draft board's report and other annexures for the financial year ended 2025-26, approved the notice of the 34th Annual General Meeting, appointed a practicing company secretary to scrutinize the voting process, and decided to provide remote e-voting facility to shareholders.
BSEBoard MeetingResults26 Aug 2026
BPL Ltd
BPL 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 Approval and consideration of Notice and ....
BPL Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Notice convening 62nd Annual General Meeting (AGM) of the Company, discuss and approve the Boards and other reports for the Financial Year 2025-26, fix the date, time and mode of 62nd AGM, and consider and approve the Book Closure/Record Date and Cut-off Date.
BSEBoard MeetingResults26 Aug 2026
Varyaa Creations Ltd
Varyaa Creations 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 approve the ....
Varyaa Creations Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Notice convening the 21st Annual General Meeting, Directors' Report for FY ended 31st March 2026, and other business.
BSEBoard MeetingFundraise26 Aug 2026
Kiri Industries Ltd
Kiri Industries 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 Proposal For Raising Of Funds ....
Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 31, 2026 to consider and evaluate a proposal for raising funds through private placement or preferential issue.
BSEBoard MeetingBonus/Split26 Aug 2026
Mold-Tek Technologies Ltd
Outcome of Board Meeting
Mold-Tek Technologies Ltd has announced the outcome of its board meeting, where it has approved the issuance of bonus shares in the ratio of 1:1, recommending a final dividend of ₹ 2.00 per equity share, and fixing the annual general meeting on September 21, 2026.
BSEBoard MeetingMgmt Change26 Aug 2026
Safety Controls & Devices Ltd
Safety Controls & Devices 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 ....
Safety Controls & Devices Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve various agenda items including CSR expenditure, revised CSR policy, annual action plan, and appointment of secretarial auditors.
BSEBoard MeetingResults26 Aug 2026
Symbiox Investment & Trading Company Ltd
We wish to inform you that the meeting of the Board of Directors of M/s. Symbiox Investment & Trading Company Limited was held on Wednesday, 26th August, 2026 at 02:00 P.M. at the Registered ....
Symbiox Investment & Trading Company Ltd has announced the outcome of its Board Meeting held on August 26, 2026, where the Board approved the Director Report, Management Discussion analysis, and Corporate Governance Report for FY 2025-26, among other decisions.
BSEBoard MeetingResults26 Aug 2026
Ritco Logistics Ltd
Ritco Logistics 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 various agendas as mentioned ....
Ritco Logistics 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 various agendas.
BSEBoard MeetingMgmt Change26 Aug 2026
Tahmar Enterprises Ltd
Tahmar Enterprises 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 resolution approval for AGM.
Tahmar Enterprises Ltd has scheduled a Board Meeting on September 2, 2026, to consider AGM resolutions, re-appointment of a director, and related party transactions.