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").
BSEBoard Meeting22 Aug 2026
Transvoy Logistics India Ltd
Transvoy Logistics India 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 decide the date of ....
Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.
BSEBoard MeetingResults22 Aug 2026
Ganesh Holdings Ltd
Ganesh Holdings 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) To consider and approve ....
Ganesh Holdings Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various matters, including the directors' report and the 44th Annual General Meeting.
BSEBoard Meetingname_change22 Aug 2026
Shukra Pharmaceuticals Ltd
AGM and Change of Name
Shukra Pharmaceuticals Ltd has held a board meeting where they approved a change in the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', subject to approval from shareholders and relevant regulatory bodies. The company also approved the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association. The 33rd Annual General Meeting (AGM) of the shareholders will be held on September 25, 2026, through video conferencing.
BSEBoard MeetingResults22 Aug 2026
Symbiox Investment & Trading Company Ltd
Symbiox Investment & Trading Company 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 ....
Symbiox Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.
BSEBoard Meeting22 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Chennai Meenakshi Multispeciality Hospital Ltd-has 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 ....
Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the date, time, and mode/venue for the 36th Annual General Meeting (AGM), approval of the Board's Report, its annexures, and the Notice of AGM for the year ending March 31, 2026, book closure dates and record date/cut-off date for e-voting purposes, and appointment of the Scrutinizer for the e-voting process.
BSEBoard MeetingResults22 Aug 2026
Getalong Enterprise Ltd
Getalong Enterprise 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 Notice is hereby given ....
Getalong Enterprise Ltd has scheduled a Board Meeting on 31st August, 2026 to consider and approve the notice of 6th Annual General Meeting, finalize the date of Book Closure, and consider the Directors Report for the year ended 31st March, 2026.
BSEBoard MeetingResults22 Aug 2026
Heranba Industries Ltd
Enclosed herewith Outcome of the Board Meeting.
Heranba Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company also approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, up to INR 25 Crores by way of right issue. Additionally, Mr. Punit H. Vyas was designated as Senior Management Personnel of the company.
BSEBoard Meeting22 Aug 2026
Alpine Housing Development Corporation Ltd
Alpine Housing Development Corporation 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. Convening ....
Alpine Housing Development Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve convening the 33rd AGM and other matters.
BSEBoard Meeting22 Aug 2026
VEDAVAAG Systems Ltd
VEDAVAAG Systems 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 fix the date, time and ....
VEDAVAAG Systems 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 the date, time and venue of the 28th Annual General Meeting of the Company.
BSEBoard Meeting22 Aug 2026
Mahamaya Steel Industries Ltd
Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026.
The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following:
1. ....
The Board of Directors of Mahamaya Steel Industries Ltd has approved the date of the ensuing Annual General Meeting for the Financial Year 2026-27 as Friday, 25th September 2026, and appointed a Scrutinizer for scrutinizing the E-voting Process of the meeting.
BSEBoard MeetingFundraise22 Aug 2026
Tega Industries Ltd
Please find enclosed herewith the outcome of the Board Meeting held on Saturday, August 22, 2026
Tega Industries Ltd has announced the outcome of its Board Meeting held on August 22, 2026, where it approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.
BSEBoard MeetingResults22 Aug 2026
Innova Captab Ltd
Pursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),
we ....
Innova Captab Ltd's Board Meeting Outcome for Outcome Of The Board Meeting Dated I.E. 21St August, 2026, includes the revision of the Company’s financial statements for the financial year 2025-26, resulting in revised financial results. The Board also approved a brownfield expansion of the existing Baddi manufacturing facility.
BSEBoard MeetingResults21 Aug 2026
Manglam Global Corporations Ltd
Manglam Global Corporations 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 With respect to ....
Manglam Global Corporations Ltd has scheduled a board meeting on 26/08/2026 to consider enhancing its cash credit limit from State Bank of India (SBI) and any other matters with the permission of the chair.
BSEBoard MeetingRelated Party21 Aug 2026
Arvaya Healthcare Ltd
Arvaya Healthcare 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 Material Related Party Transaction ....
Arvaya Healthcare Ltd has informed BSE that a Board Meeting is scheduled on 26/08/2026 to consider and approve a Related Party Transaction with Navahmedi Solution Private Limited for the acquisition of its business undertaking through a slump sale.