BSEBoard MeetingMgmt Change18 Aug 2026
Amalgamated Electricity Company Ltd
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Board Report ....
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve various business items, including the Board Report, appointment of Managing Director, loans/investments, revival/restructuring plan, and execution of definitive agreements.
BSEBoard Meeting▲ PositiveFundraise18 Aug 2026
Aar Shyam India Investment Company Ltd
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant ....
Aar Shyam India Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve fund raising by way of issue of equity shares or other securities through a preferential issue.
BSEBoard MeetingFundraise18 Aug 2026
ICICI Bank Ltd
ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve the revision of fund raising limit ....
ICICI Bank Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the revision of fund raising limit by way of issuance of bonds/notes/offshore certificate of deposits in overseas markets.
BSEBoard MeetingResults18 Aug 2026
Pro Fin Capital Services Ltd
Board meeting outcome
Pro Fin Capital Services Ltd has announced the outcome of its Board of Directors meeting, which approved the unaudited standalone financial results for the quarter ended June 30, 2026, and noted the Limited Review Report issued by the Statutory Auditors.
BSEBoard MeetingResults18 Aug 2026
Prabhat Technologies (India) Ltd
Outcome of Board Meeting held on August 18, 2026
Prabhat Technologies (India) Ltd announced the outcome of its board meeting held on August 18, 2026, where the board noted and approved the un-audited financial results for the quarter ended June 30, 2026, and appointed Ms. Sanjana Kumari as the company secretary and compliance officer.
BSEBoard MeetingResults18 Aug 2026
Silverline Technologies Ltd
Declaration of Financial Results for the quarter ended 30 June, 2026
Silverline Technologies Ltd has declared its unaudited standalone financial results for the quarter ended 30 June, 2026, with a net loss of Rs 0.24 lakhs and a revenue from operations of Rs 0 lakhs.
BSEBoard Meeting18 Aug 2026
Fractal Industries Ltd
Fractal Industries 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 decide date and time of ....
Fractal Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the date and time of the ensuing Annual General Meeting (AGM) and other matters.
BSEBoard MeetingDividend18 Aug 2026
Sigma Solve Ltd
Sigma solve limited revise their final Dividend amount
Sigma Solve Ltd has revised its final dividend to Rs. 0.50 per share, a 50% payout of face value, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.
BSEBoard Meeting18 Aug 2026
Dhruv Consultancy Services Ltd
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the date of AGM ....
Dhruv Consultancy Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 to consider and approve the date of AGM and adopt the 'Annual Report 2026'.
BSEBoard MeetingFundraise18 Aug 2026
Emkay Global Financial Services Ltd
Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Issuance of ....
Emkay Global Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the issuance of Non-Convertible Debentures on Private Placement basis.
BSEBoard MeetingResults18 Aug 2026
Lesha Industries Ltd
Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. Appointment of Statutory ....
Lesha Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the appointment of Statutory Auditor and any other matter with the consent of the chair.
BSEBoard MeetingResults18 Aug 2026
Accedere Ltd
Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve (i) To finalise the date for convening ....
Accedere Ltd has scheduled a board meeting on August 24, 2026, to consider and approve the finalization of the annual general meeting date, record date for dividend payment, and other business. The trading window will remain closed until 48 hours after the financial results are made public on August 13, 2026.
BSEBoard MeetingBonus/Split18 Aug 2026
Kairosoft AI Solutions Ltd
Approval of stock split (Sub Division of equity shares) of Company, Alteration in Memorandum of Association of the Company , Fund raising for an aggregate amount upto Rs. 49,50,00,000/- ....
Kairosoft AI Solutions Ltd has announced the approval of a stock split (subdivision of equity shares) from 1 share of Rs. 10 to 10 shares of Rs. 1 each, subject to shareholder approval. The company also plans to raise up to Rs. 49.5 crore through a rights issue and has approved an alteration in its Memorandum of Association.
BSEBoard MeetingDividend18 Aug 2026
Suyog Gurbaxani Funicular Ropeways Ltd
Please refer to the Outcome of the Board Meeting held today i.e. Tuesday, August 18, 2026.
The board of Suyog Gurbaxani Funicular Ropeways Ltd has recommended a final dividend of Rs. 0.50 per equity share, aggregating to Rs. 1,24,31,111, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The record date for determining eligible shareholders is September 22, 2026, and the AGM will be held on September 29, 2026.
BSEBoard MeetingResults18 Aug 2026
Innova Captab Ltd
Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of ....
Innova Captab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the revision of standalone and consolidated financial statements for the quarter and financial year ended 31st March, 2026, due to certain inadvertent errors identified in the financial statements.
BSEBoard MeetingFundraise18 Aug 2026
Shree Hari Chemicals Export Ltd
Shree Hari Chemicals Export 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 Issue of Warrants ....
Shree Hari Chemicals Export Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the issue of warrants on a preferential basis.
BSEBoard Meeting▼ NegativeResults18 Aug 2026
TV Vision Ltd
Outcome of Board Meeting held on Tuesday, August 18, 2026
TV Vision Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹362.35 lakhs. The company's revenue from operations was ₹24.45 lakhs, and its expenditure was ₹386.80 lakhs. The results were reviewed and approved by the Interim Resolution Professional at its meeting held on August 18, 2026.
BSEBoard MeetingBonus/Split18 Aug 2026
ACE Software Exports Ltd-$
The Board of Directors has approved making of First Call of Rs. 30.25/- on the 54,71,101 partly paid up equity shares of the Company which were allotted on December 19, 2025 on a rights ....
The Board of Directors of Ace Software Exports Ltd has approved the making of the first call of ₹ 30.25 on 54,71,101 partly paid-up equity shares allotted on December 19, 2025. The record date for determining eligible shareholders is August 26, 2026, and the call payment period is from September 2, 2026, to September 16, 2026.
BSEBoard MeetingResults18 Aug 2026
Eureka Industries Ltd
Outcome of the Board Meeting held today i.e. on Tuesday, 18th August, 2026
Eureka Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 21.17 crores and a basic earnings per share of (0.24). The company's revenue from operations was Rs. 4.00 crores, and its total income was Rs. 4.00 crores.
BSEBoard MeetingResults18 Aug 2026
Encash Entertainment Ltd
The meeting of the Board of Directors of the company was held on Tuesday 18th August, 2026. The board discussed and approve the following:
1. The Board of Directors approved the book ....
The Board of Directors of Encash Entertainment Ltd held a meeting on August 18, 2026, and approved the book closure date from September 23 to 29, 2026. The Annual General Meeting (AGM) was also approved, to be held on September 29, 2026, with Ms Neha Poddar appointed as the scrutinizer.