BSEBoard MeetingResults24 Aug 2026
Venmax Drugs and Pharmaceuticals Ltd
Venmax Drugs And Pharmaceuticals 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 matters related ....
Venmax Drugs and Pharmaceuticals 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 matters related to the 37th Annual General Meeting, regularization of appointment of Additional Directors, and change in designation of the Whole-time Director.
BSEBoard MeetingMgmt Change24 Aug 2026
My Money Securities Ltd
My Money Securities 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 AS PER ATTACHMENT
My Money Securities Ltd has scheduled a Board Meeting on 27/08/2026 to consider re-appointment of directors, statutory auditor, whole-time director, and other matters.
BSEBoard MeetingResults24 Aug 2026
Kranti Industries Ltd
Kranti 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 1. To consider and approve ....
Kranti Industries Ltd has scheduled a Board Meeting on August 29, 2026, to consider and approve various matters, including the draft Directors' Report, Annual Report, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.
BSEBoard MeetingResults24 Aug 2026
State Trading Corporation of India Ltd
State Trading Corporation Of India 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 Please find ....
State Trading Corporation of India 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 the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31,2026 and Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026.
BSEBoard MeetingFundraise24 Aug 2026
Gabriel India Ltd-$
Outcome of the Board Meeting held at 10:00 A.M. today i.e. August 24, 2026, and concluded at 10:42 A.M.
Gabriel India Ltd has announced the outcome of its board meeting, where it has approved the raising of funds up to INR 1000 Crore through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis.
BSEBoard MeetingFundraise24 Aug 2026
Piramal Finance Ltd
Approval of preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore.
Piramal Finance Ltd has approved the issuance of up to 82,94,000 warrants to Nithyam Realty Private Limited, a promoter group entity, at an issue price of ₹2,110 per warrant, aggregating up to ₹1750.03 crore, subject to shareholder approval.
BSEBoard MeetingResults23 Aug 2026
Siddheswari Garments Ltd
Siddheswari Garments 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 AGM notice for the FY ....
Siddheswari Garments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve AGM notice for the FY 2025-26 and other business.
BSEBoard MeetingResults23 Aug 2026
Eyantra Ventures Ltd
Eyantra Ventures 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 the Consolidated Un-audited ....
Eyantra Ventures Ltd has scheduled a board meeting on August 27, 2026, to consider and approve the consolidated un-audited financial results for the quarter ended June 30, 2026. The trading window will remain closed until August 29, 2026.
BSEBoard MeetingM&A23 Aug 2026
Nyssa Corporation Ltd
Nyssa Corporation 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 its'' Stake Sale in Proprietorship Firm
Nyssa Corporation Ltd has scheduled a Board of Directors meeting on August 27, 2026 to consider and approve the sale of its stake in a Proprietorship Firm. The meeting is in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
BSEBoard MeetingMgmt Change22 Aug 2026
Gogia Capital Growth Ltd
Gogia Capital Growth 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 ....
Gogia Capital Growth Ltd has scheduled a Board Meeting on 29/08/2026 to consider and approve various matters, including the reclassification of the status of Promoter/Promoter Group, appointment of a Scrutinizer for e-voting, appointment of Statutory Auditor, and appointment of an Independent Director.
BSEBoard MeetingMgmt Change22 Aug 2026
Gujarat Hy-Spin Ltd
Gujarat Hy-Spin 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 as attached.
Gujarat Hy-Spin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft director's report along with annexure thereto.
BSEBoard MeetingMgmt Change22 Aug 2026
Senthil Infotek Ltd
Outcome of Board Meeting
Senthil Infotek Ltd has announced the appointment of four new directors, including two independent directors, at its board meeting held on August 22, 2026. The new directors are Mr. Gogineni Srinivas, Mr. Molugu Sripal Reddy, Mr. Sunkara Srivatsava, and Mr. Kolli Murali Krishna. The appointments are subject to approval from the company's members at the ensuing annual general meeting.
BSEBoard MeetingResults22 Aug 2026
Leading Leasing Finance And Investment Company Ltd
Outcome of Board Meeting held today i.e. 22nd August 2026
Leading Leasing Finance And Investment Company Ltd has announced the outcome of its board meeting held on August 22, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and enclosed a limited review report and unaudited financial results.
BSEBoard MeetingMgmt Change22 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith.
Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.
BSEBoard MeetingM&A22 Aug 2026
Himalaya Food International Ltd
Himalaya Food International 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 To Consider And ....
Himalaya Food International 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 acquisition of business undertaking, plant, machinery, industrial land, building, and cold storage assets of Doon Valley Foods Private Limited and the proposed settlement of historical operational liabilities.
BSEBoard MeetingResults22 Aug 2026
SMR Jewels Ltd
SMR Jewels 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 1. the draft Notice of the 8TH Annual ....
SMR Jewels 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 various items including the draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.
BSEBoard MeetingFundraise22 Aug 2026
Sigachi Industries Ltd
Outcome of Board Meeting
Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.
BSEBoard MeetingResults22 Aug 2026
Franklin Leasing and Finance Ltd
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director Report ....
Franklin Leasing and Finance Ltd has scheduled a Board Meeting on 26 August 2026 to consider and approve the Director Report and other reports and annexures, and other important matters related to the AGM.
BSEBoard MeetingResults22 Aug 2026
Upsurge Investment & Finance Ltd
Upsurge Investment & Finance 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 Board of Directors ....
Upsurge Investment & Finance 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 matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.
BSEBoard MeetingMgmt Change22 Aug 2026
Chrome Silicon Ltd-$
The Board of Directors have decided the following at their meeting held on 22.08.2026:
a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) ....
The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").