BSEBoard MeetingFundraise18 Aug 2026
Baid Finserv Ltd
Baid Finserv 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 Allotment of Equity Shares ....
Baid Finserv Ltd has scheduled a Board Meeting on August 26, 2026, to consider and approve the allotment of 72,04,099 equity shares, following the exercise and conversion of convertible warrants.
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.
BSEBoard MeetingFundraise18 Aug 2026
Balkrishna Industries Ltd-$
This is to inform you that the Finance Committee of the Board of Directors of Balkrishna Industries Limited ('Company') at its meeting held today i.e. 18th August, 2026, has considered ....
Balkrishna Industries Ltd has approved the issuance of 55,000 non-convertible debentures worth up to INR 550 crores on a private placement basis.
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.
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.
BSEBoard Meeting18 Aug 2026
JJ Finance Corporation Ltd
JJ Finance Corporation 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 Notice of Board Meeting ....
JJ Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the fixation of date of Annual General Meeting and Book Closure, among other things.
BSEBoard MeetingResults18 Aug 2026
Pacific Industries Ltd
Pacific Industries 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 AGM related matters
Pacific Industries Ltd has scheduled a Board Meeting on 26th August 2026 to consider AGM related matters, including approving the Board Report for the Financial year 2025-26 and finalizing the dates of Book Closure and E-voting.
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.
BSEBoard MeetingDividend18 Aug 2026
Piccadily Agro Industries Ltd
Recommendation of final dividend
The board of directors of Piccadily Agro Industries Ltd has recommended a final dividend of 10% for the financial year 2025-2026, subject to shareholder approval at the upcoming annual general meeting.
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.
BSEBoard Meeting18 Aug 2026
Shree Balaji (Mala) Textiles Ltd
Please find enclosed
Shree Balaji (Mala) Textiles Ltd held its board meeting on August 18, 2026, and approved the date for its 21st Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.
BSEBoard Meeting▲ PositiveDividend18 Aug 2026
International Gemological Institute Ltd
Outcome of Board Meeting held on August 18, 2026 to declare interim dividend for FY 2026-27
International Gemological Institute Ltd declared a first interim dividend of Rs. 2.55 per equity share for FY 2026-27, with a record date of August 24, 2026, and payment date of September 17, 2026.
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.
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.
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.
BSEBoard Meeting18 Aug 2026
Global Infratech & Finance Ltd
Global Infratech & Finance 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 agenda related to AGM
Global Infratech & Finance 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 agenda related to AGM
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.
BSEBoard MeetingMgmt Change18 Aug 2026
Sunrise Efficient Marketing Ltd
Sunrise Efficient Marketing 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. To consider ....
Sunrise Efficient Marketing Ltd has scheduled a board meeting on 21/08/2026 to consider and approve various matters including the 06th Annual General Meeting, appointment of directors, and other business.
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.
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.