BSEBoard Meeting27 Aug 2026
Terraform Realstate 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 ....
Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.
BSEBoard MeetingFundraise27 Aug 2026
Cosmic CRF Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved:
1. Conversion ....
Cosmic CRF Ltd has approved the conversion of 1,42,000 convertible share warrants into 1,42,000 fully paid-up equity shares, and the allotment of these shares at Rs.1614/- per share, aggregating to Rs.17,18,91,000/-.
BSEBoard MeetingResults27 Aug 2026
Finkurve Financial Services Ltd
Finkurve Financial Services 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 and ....
Finkurve Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Annual Report, 42nd AGM date, e-voting cut-off date, and Scrutinizer process.
BSEBoard MeetingResults27 Aug 2026
Shree Securities Ltd
Shree Securities 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 matters specified in the Board ....
Shree Securities Ltd has scheduled a Board Meeting on 02nd September, 2026 to consider and approve various business matters, including the Board's Report, loan approvals, investment limits, and share capital reduction.
BSEBoard MeetingResults27 Aug 2026
Zeal Aqua Ltd
Zeal Aqua 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 and approve the Directors ....
Zeal Aqua Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters, including Directors Report, Annual Report, and Draft Notice Convening 18th Annual General Meeting.
BSEBoard MeetingMgmt Change27 Aug 2026
Ganesh Benzoplast Ltd
Ganesh Benzoplast 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 the holding of 39th AGM of ....
Ganesh Benzoplast Ltd has informed BSE that a meeting of the Board of Directors is scheduled on September 02, 2026 to consider the appointment of statutory auditor, holding of 39th AGM, and other matters.
BSEBoard Meeting27 Aug 2026
Brightcom Group Ltd
Brightcom Group 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 The date and related matters ....
Brightcom Group Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve the date and related matters for convening the Annual General Meeting, proposed to be held on September 29, 2026.
BSEBoard MeetingMgmt Change26 Aug 2026
Afcom Holdings Ltd
Afcom Holdings 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 attached subject
Afcom Holdings Ltd has scheduled a Board of Directors meeting on August 31, 2026, to consider and approve the convening of the Thirteenth Annual General Meeting, approval of the Notice and Annual Report, and formulation and implementation of Employees Stock Option Scheme(s).
BSEBoard MeetingResults26 Aug 2026
BPL Ltd
Purpose of the meeting has been revised
BPL Ltd has revised the purpose of its upcoming board meeting, which will now consider and approve the notice convening the 62nd Annual General Meeting (AGM), discuss and approve the board and other reports for the FY 2025-26, fix the date, time, and mode of the AGM, and consider and approve the book closure/record date and cut-off date for the AGM and e-Voting.
BSEBoard MeetingResults26 Aug 2026
Winsome Yarns Ltd
Winsome Yarns 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 1. To consider and approve the ....
Winsome Yarns Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve unaudited standalone financial results for various quarters and audited financial results for the year ended March 31, 2026.
BSEBoard MeetingMgmt Change26 Aug 2026
Manglam Global Corporations Ltd
we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, ....
Manglam Global Corporations Ltd has announced the outcome of its Board Meeting held on 26th August, 2026. The Board approved the enhancement of Cash Credit/Working Capital Facility from ₹4.80 Crore to ₹20.00 Crore, the resignation of Company Secretary and Compliance Officer Mrs. Nalini Kankani, and the appointment of Mr. Dalchand Raghuvanshi as the new Company Secretary and Compliance Officer. The Board also approved an investment of up to ₹2.00 Crore in the Wholly Owned Subsidiary Shri Krishnam Industries Private Limited and the revision of the salary/remuneration of Chief Financial Officer Mr. Aman Agrawal.
BSEBoard MeetingM&A26 Aug 2026
Hindustan Bio Sciences Ltd
Hindustan Bio Sciences 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 Draft scheme of Reorganization/Rearrangement ....
Hindustan Bio Sciences Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider the draft Scheme of Reorganization/Rearrangement of Share Capital of the Company.
BSEBoard MeetingM&A26 Aug 2026
Time Technoplast Ltd
The Board of Directors of Time Technoplast Limited ('TTL') at its meeting held today i.e. on August 26, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle ....
Time Technoplast Ltd's board meeting outcome: in-principle approval for merger with TPL Plastech Ltd, decision not to proceed with acquisition of Ebullient Packaging Private Ltd, and approved investment in Time Intercontinental Ltd.
BSEBoard MeetingBuyback26 Aug 2026
Man Infraconstruction Ltd
Man Infraconstruction 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 proposal of Buyback ....
Man Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal of Buyback of equity shares.
BSEBoard MeetingResults26 Aug 2026
Vikas EcoTech Ltd
Outcome of Board Meeting held on August 26, 2026
The Board of Directors of Vikas EcoTech Ltd has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.
BSEBoard MeetingMgmt Change26 Aug 2026
Hilltone Software and Gases Ltd
Hilltone Software And Gases 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 ....
Hilltone Software and Gases Ltd has scheduled a board meeting on 01/09/2026 to consider various matters, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of the Directors Report for the 33rd Annual Report.
BSEBoard Meeting26 Aug 2026
Hilltone Software and Gases Ltd
Hilltone Software And Gases 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 ....
Hilltone Software and Gases 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 various items, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of Directors Report.
BSEBoard MeetingMgmt Change26 Aug 2026
Eighty Jewellers Ltd
Eighty Jewellers 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 agendas as per the attached ....
Eighty Jewellers Ltd has scheduled a board meeting on 01/09/2026 to consider and approve various agendas, including the appointment of a company secretary, review of the board's report, re-appointment of directors, and convening of the 16th Annual General Meeting.
BSEBoard MeetingResults26 Aug 2026
Juniper Green Energy Ltd
Outcome of the Board Meeting held on August 26, 2026
Juniper Green Energy Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on August 26, 2026. The trading window for dealing in the company's equity shares was closed from August 6, 2026, and will remain closed till the expiry of 48 hours from the announcement.
BSEBoard MeetingM&A26 Aug 2026
Shri Dinesh Mills Ltd-$
Shri Dinesh Mills Ltd-has 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 the alteration of Object ....
Shri Dinesh Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the alteration of Object Clause & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.