BSEBoard Meeting▼ NegativeResults25 Aug 2026
Sahara One Media & Entertainment Ltd-$
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
a. Approved Standalone Audited ....
Sahara One Media & Entertainment Ltd-$ has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The results are presented with a qualified opinion due to several matters, including the company's ability to continue as a going concern, non-compliance with SEBI regulations, and potential penalties. The financial results do not adequately disclose these matters.
BSEBoard MeetingPromoter Reclassif.25 Aug 2026
TTL Enterprises Ltd
Outcome of the Board Meeting held on 25th August, 2026
TTL Enterprises Ltd has informed the BSE that its Board of Directors has approved the reclassification of M/s Ardent Ventures LLP from Promoters/Promoter group category to Public Category, subject to the approval of the Stock Exchange.
BSEBoard MeetingMgmt Change25 Aug 2026
Equilateral Enterprises Ltd
Equilateral 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 Board Meeting
Equilateral Enterprises Ltd has scheduled a Board Meeting on 02/09/2026 to consider re-appointment of directors, related party transactions, auditor, and other matters.
BSEBoard MeetingResults25 Aug 2026
Microse India Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, ....
Microse India Ltd's Board of Directors held a meeting on August 24, 2026, and approved several matters, including the draft directors' report, closure of books, annual general meeting, and re-appointment of a director.
BSEBoard Meeting25 Aug 2026
Yamini Investments Company Ltd
Outcome of Board Meeting held on 25th August, 2026.
Yamini Investments Company Ltd held its 3rd/2026-27 Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The Register of Members and Share Transfer books will be closed from September 23 to 29 for the AGM. The 43rd AGM will be held on September 29 through video conferencing. The Board approved remote e-voting facility for shareholders and appointed M/s. Nitesh Chaudhary & Associates as Scrutinizer for e-voting. Mr. Suvojit Ghosal was regularized as an Independent Director. M/s. SSRV & Associates were re-appointed as Statutory Auditors.
BSEBoard MeetingDividend25 Aug 2026
Filtra Consultants and Engineers Ltd
FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM
Filtra Consultants and Engineers Ltd has fixed September 17, 2026 as the record date for its 15th AGM and final dividend payment, if declared, for the financial year 2025-26.
BSEBoard MeetingResults25 Aug 2026
Ardee Industries Ltd
Outcome of Board Meeting Dated 25.08.2026 approving un-audited quarterly results for the quarter ended 30th June, 2026
Ardee Industries Ltd has announced its unaudited quarterly results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The financial results are available on the company's website.
BSEBoard MeetingResults25 Aug 2026
Filtra Consultants and Engineers Ltd
Outcome of Board Meeting for approval of Director''s Report and Fix AGM Date
The board of directors of Filtra Consultants and Engineers Ltd has approved the company's director's report for the financial year 2025-26 and fixed the date for the 15th Annual General Meeting (AGM) on September 24, 2026.
BSEBoard MeetingMgmt Change25 Aug 2026
Exhicon Events Media Solutions Ltd
Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.
Exhicon Events Media Solutions Ltd has held a board meeting on August 25, 2026, where the board considered and approved the re-appointment of Mrs. Padma Mishra as a director, appointment of M/s Bilimoria Mehta & Co. as statutory auditors, draft annual report, notice of 16th AGM, and appointment of Pratik Bangade as scrutinizer for e-voting and poll process.
BSEBoard MeetingResults25 Aug 2026
Modern Malleables Ltd
Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Modern Malleables Ltdhas ....
Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve various items, including the date, time, and venue of the 42nd Annual General Meeting for the financial year ended 31st March, 2026.
BSEBoard MeetingFundraise25 Aug 2026
One Point One Solutions Ltd
One Point One Solutions 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 1. To consider the ....
One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider fund raising through private placement, QIP, or further public issue of equity.
BSEBoard MeetingResults25 Aug 2026
Nilachal Refractories Ltd
Outcome of Board meeting dated 25.08.2026
Nilachal Refractories Ltd held its board meeting on August 25, 2026, and approved several matters, including the convening of its 49th Annual General Meeting, the appointment of new independent directors, and the continuation of an existing director. The meeting also approved the necessary arrangements for conducting the AGM through video conferencing and remote e-voting.
BSEBoard MeetingMgmt Change25 Aug 2026
Ratnakar Securities Ltd
Ratnakar Securities 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 to the relevant ....
Ratnakar Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various matters related to the 34th Annual General Meeting, including the appointment of a scrutinizer for E-voting.
BSEBoard MeetingResults25 Aug 2026
TGIF Agribusiness Ltd
Considered and Approved Annual Report including AGM Notice, Board''s Report and annexures thereto for FY 2025-2026 and other agendas.
TGIF Agribusiness Ltd's Board of Directors has approved the Annual Report for FY 2025-2026, including the AGM Notice, Board's Report, and annexures. The AGM will be held on September 25, 2026, through video conferencing. The Board has also appointed a Scrutinizer to oversee the voting process.
BSEBoard MeetingResults25 Aug 2026
Ahasolar Technologies Ltd
The outcome for the Meeting as attached.
Ahasolar Technologies Ltd's board meeting on August 25, 2026, approved several items, including the director's report, notice for the 9th AGM, and the appointment of a new independent director.
BSEBoard MeetingBonus/Split25 Aug 2026
TeamLease Services Ltd
TeamLease: Outcome of Board Meeting held on August 25, 2026
TeamLease Services Ltd has announced the approval of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026' (ESOS 2026) subject to shareholder approval. The plan proposes to create a pool of 1,79,515 employee stock options and 76,935 restricted stock units, with each option/RSU convertible into one fully paid-up equity share of the Company.
BSEBoard MeetingBuyback25 Aug 2026
PVR Inox Ltd
PVR Inox 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 PVR INOX Limited has informed the ....
PVR Inox Ltd has informed BSE that its Board of Directors will meet on August 31, 2026, to consider a proposal for buying back its equity shares.
BSEBoard MeetingMgmt Change24 Aug 2026
Aarti Drugs Ltd
Aarti Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 'Aarti Drugs Limited - Performance ....
Aarti Drugs Ltd has scheduled a Board of Directors meeting on August 27, 2026, to consider and approve the 'Aarti Drugs Limited - Performance Stock Option Plan 2026'. The trading window will be closed from August 25 to August 29, 2026.
BSEBoard MeetingMgmt Change24 Aug 2026
Jai Mata Glass Ltd
Jai Mata Glass 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 and approve the ....
Jai Mata Glass Ltd has scheduled a board meeting on September 1, 2026, to consider and approve the notice of the 46th Annual General Meeting, appoint statutory and secretarial auditors, and other agenda items.
BSEBoard MeetingFundraise24 Aug 2026
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to ....
Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the reclassification of authorized share capital, issuance of 46,60,00,000 unlisted 1% non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.