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BSEBoard MeetingResults18 Aug 2026

Indo Credit Capital Ltd

AGM

Indo Credit Capital Ltd held its Board Meeting on August 18, 2026, and approved several items, including the Director's Report, Secretarial Audit Report, and the convening of the 33rd Annual General Meeting through Video Conferencing.

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BSEBoard MeetingResults18 Aug 2026

M.K. Exim (India) Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today ....

The Board of Directors of M.K. Exim (India) Ltd. has approved several matters, including the convening of the 34th Annual General Meeting, the appointment of a scrutinizer, and the increase in remuneration of two directors. The Board has also considered the purchasing of a property and the sale of another property, and has approved the investment of surplus funds in securities of other companies.

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BSEBoard MeetingM&A18 Aug 2026

EFC (I) Ltd

Outcome of Board Meeting is attached.

EFC (I) Ltd has announced the acquisition of 100% stake in Ultrafresh Modular Solutions Ltd, a modular home solutions provider, for a consideration of Rs. 270 per equity share. The company will issue up to 19,99,996 equity shares to the sellers on a preferential basis, subject to shareholder and regulatory approvals.

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BSEBoard MeetingFundraise18 Aug 2026

Federal Bank Ltd

Federal 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 proposal for raising funds ....

Federal Bank 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 the proposal for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments through the IFSC Banking Unit (IBU), GIFT City, of the Bank.

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BSEBoard Meeting18 Aug 2026

Indobell Insulations Ltd

Indobell Insulations 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 Fixing the AGM Date Increase ....

Indobell Insulations Ltd has scheduled a Board meeting on 21/08/2026 to consider and approve the AGM date, increase authorized capital from Rs 7 Crore to Rs 15 Crore, and approve the Directors Report for the FY ended March 31st 2026.

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BSEBoard MeetingBonus/Split18 Aug 2026

Galaxy Agrico Exports Ltd

Galaxy Agrico Exports 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 1. To consider and approve ....

Galaxy Agrico Exports Ltd has scheduled a board meeting on 25th August 2026 to consider and approve the proposal for sub-division/split of existing equity shares, alteration of the capital clause, and consequential amendments to the Memorandum of Association.

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BSEBoard Meeting▲ PositiveResults18 Aug 2026

JMJ Fintech Ltd

Submission of Outcome of Board Meeting held on 18th August 2026.

JMJ Fintech Ltd announced the outcome of its board meeting held on August 18, 2026, where it recommended a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval. The company also approved the notice of the 43rd Annual General Meeting (AGM) and the appointment of key intermediaries for the AGM. Additionally, the board approved the appointment of CA Methil Rajalakshmy as an independent director and reconstituted various committees.

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BSEBoard MeetingMgmt Change18 Aug 2026

Moongipa Capital Finance Ltd

Moongipa Capital Finance 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 Moongipa Capital Finance ....

Moongipa Capital Finance Ltd has scheduled a Board Meeting on August 24, 2026, to consider various matters including the appointment of a director, fixing the date for the Annual General Meeting, and re-appointment of internal auditors.

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BSEBoard MeetingResults18 Aug 2026

Yug Decor Ltd

Yug Decor 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 Notice calling the 23rd Annual General ....

Yug Decor 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 matters, including the approval of the Board Report, Notice of the 23rd Annual General Meeting, and the Annual Report for the financial year 2025-26.

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BSEBoard MeetingDividend18 Aug 2026

Dee Development Engineers Ltd

Dee Development Engineers 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 Intimation of Board Meeting

Dee Development Engineers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve Intimation of Board Meeting, including recommending a Final Dividend on Equity Shares for the financial year ended 31st March, 2026.

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BSEBoard MeetingResults18 Aug 2026

Mahan Industries Ltd

As per attachment

Mahan Industries Ltd held a board meeting on August 17, 2026, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and noted the resignation of a non-executive director.

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