BSEBoard MeetingResults25 Aug 2026
Power and Instrumentation (Gujarat) Ltd
Outcome of Board Meeting Held on 25th August 2026
Power and Instrumentation (Gujarat) Ltd's board meeting on August 25, 2026, approved the Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the FY ended March 31, 2026. The 42nd Annual General Meeting will be held on September 25, 2026, through video conferencing.
BSEBoard Meeting25 Aug 2026
Organic Coatings Ltd
Organic Coatings 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 This is to inform you that ....
Organic Coatings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date, time, and venue for the 61st Annual General Meeting (AGM), approve the draft notice of the AGM and the Directors' Report, and determine the cut-off/record date for voting and dividend eligibility.
BSEBoard MeetingMgmt Change25 Aug 2026
Novelix Pharmaceuticals Ltd
Novelix Pharmaceuticals 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 Submission of Prior ....
Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve Submission of Prior Intimation Of Board Meeting, including the 32nd Annual General Meeting, Board Report, appointment of Scrutinizer, and Whole Time Director.
BSEBoard MeetingResults25 Aug 2026
Maa Jagdambe Tradelinks Ltd
Maa Jagdambe Tradelinks 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. The Directors Report, ....
Maa Jagdambe Tradelinks Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve the Directors Report, fix the date for the 41st Annual General Meeting, and other related matters.
BSEBoard MeetingFundraise25 Aug 2026
Apollo Pipes Ltd
Apollo Pipes 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 a proposal for raising of funds ....
Apollo Pipes Ltd has scheduled a board meeting on 31/08/2026 to consider a proposal for raising funds through the issue of equity shares or convertible securities, possibly through a preferential issue, rights issue, or QIP.
BSEBoard MeetingResults25 Aug 2026
Ishwarshakti Holdings & Traders Ltd
Ishwarshakti Holdings & Traders 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 Increase in ....
Ishwarshakti Holdings & Traders Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Increase in Authorized Capital and convening Annual General Meeting.
BSEBoard MeetingResults25 Aug 2026
Max heights Infrastucture Ltd
Submission of outcome of board meeting for approval of Board''s report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.
Max Heights Infrastucture Ltd has held a board meeting and approved the Board's Report for the financial year 2025-26, along with related annexures and documents. The meeting also approved the Notice of 45th Annual General Meeting of the company, scheduled to be held on September 25, 2026.
BSEBoard MeetingResults25 Aug 2026
DJS Stock & Shares Ltd
DJS Stock & Shares 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. the Directors Report, ....
DJS Stock & Shares Ltd has scheduled a board meeting on September 4, 2026, to consider and approve the Directors Report, fix the date for the 32nd Annual General Meeting, and other related matters.
BSEBoard MeetingMgmt Change25 Aug 2026
Laffans Petrochemicals Ltd-$
Respected Sir/Madam,
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 ....
Laffans Petrochemicals Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board Report for the Financial Year Ended 31st March, 2026 was approved, and the appointment of M/s. V. Kumar & Associates as Secretarial Auditor for 5 years was approved, subject to member approval. The 33rd Annual General Meeting was also scheduled for September 22, 2026, with Mr. Vivek Kumar as the Scrutinizer.
BSEBoard MeetingResults25 Aug 2026
Nexus Surgical And Medicare Ltd
Nexus Surgical And Medicare 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. approve the ....
Nexus Surgical And Medicare Ltd has scheduled a Board of Directors meeting on September 2, 2026, to consider and approve the Directors Report, fix the date and time of the 35th Annual General Meeting, and other related matters.
BSEBoard Meeting25 Aug 2026
Bampsl Securities Ltd
submission of outcome of board meeting
Bampsl Securities Ltd has announced the outcome of its board meeting, where it approved the notice of convening the annual general meeting, made arrangements for the AGM, considered the board's report for the financial year ended March 2026, and appointed scrutinizers for the AGM. The company also informed about the book closure period for the AGM from September 22-30, 2026.
BSEBoard MeetingMgmt Change25 Aug 2026
Progrex Ventures Ltd
Progrex Ventures 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 Notice is hereby given that ....
Progrex Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider the appointment of three new directors: Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director.
BSEBoard Meeting25 Aug 2026
Niwas Spinning Mills Ltd
Niwas Spinning Mills 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 1. To take on record and ....
Niwas Spinning Mills Ltd has scheduled a Board Meeting on 31/08/2026 to consider and approve various matters, including the Directors Report and Secretarial Audit Report for the year ended 31st March 2026.
BSEBoard MeetingBonus/Split25 Aug 2026
Galaxy Agrico Exports Ltd
Outcome of Board Meeting Held on 25th August, 2026
Galaxy Agrico Exports Ltd has announced the outcome of its board meeting held on 25th August, 2026, where the board discussed the proposal for sub-division/split of the existing equity shares into shares with a face value of ₹1/- each. The board decided to further consider and take a final decision on the matter at the next meeting.
BSEBoard Meeting25 Aug 2026
I-Power Solutions India Ltd
I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fix Day, Date, Time ....
I-Power Solutions India Ltd has scheduled a Board Meeting on 28th August 2026 to consider and approve various items including fixing the date for the Annual General Meeting, appointing a Scrutinizer for e-voting, and other business.
BSEBoard MeetingResults25 Aug 2026
Ken Financial Services Ltd
Ken Financial Services 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 1. The Directors Report, ....
Ken Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve the Directors Report, fix the date and time of the 32nd Annual General Meeting, and other related matters.
BSEBoard MeetingPromoter Reclassif.25 Aug 2026
Springform Technology Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. ....
The Board of Directors of Springform Technology Ltd has approved the change of the company's name to 'Inertia Alu Tech Limited' subject to regulatory approvals, and also approved related party transactions with a wholly-owned subsidiary and loans to another entity.
BSEBoard Meeting25 Aug 2026
UR Sugar Industries Ltd
UR Sugar 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 To receive and consider ....
UR Sugar Industries 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 various routine matters, including audit reports, director's report, and annual report.
BSEBoard MeetingFundraise25 Aug 2026
Max Estates Ltd
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 and other ....
Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.
BSEBoard MeetingResults25 Aug 2026
Nakoda Group of Industries Ltd
Nakoda Group Of 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 the Annual Report ....
Nakoda Group of Industries Ltd has scheduled a Board Meeting on 29th August 2026 to consider and approve the Annual Report for FY 2025-26, re-appointment of Executive Director and Managing Director, and other business matters.