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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults8 Sept 2026

SIP Industries Ltd

SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors. 2. Any other business with the permission of the Chair.

SIP Industries Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve the unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.

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BSEBoard MeetingM&A7 Sept 2026

Gujjubhai Industries Ltd

1. Took on records the Valuation Report of the Café Gujjubhai Private Limited (Target Company) to ascertain the Fair Value of Eq. Shares for the purpose of 100% Equity shares of by way of acquisition(s) of Café Gujjubhai Private Limited issued by Registered Valuer - Dharmendra Takhatmal Dhelariya (Reg. no. IBBI/RV/06/2019/11555) 2. The Board discussed and considered the proposal for acquisition of 2,51,880 (Two Lakh Fifty-One Thousand Eight Hundred ....

Gujjubhai Industries Ltd has approved the acquisition of 100% equity shares of Café Gujjubhai Private Limited for Rs. 15,90,01,768.40. The acquisition will be made partly by way of share swap and partly by way of cash consideration.

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BSEBoard Meeting7 Sept 2026

Mapro Industries Ltd

Outcome of Board Meeting held on Saturday, 05th September 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mapro Industries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where it approved the 54th Annual General Meeting to be conducted through video conferencing on September 30, 2026, and appointed a scrutinizer for the voting process.

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BSEBoard MeetingResults7 Sept 2026

Shah Foods Ltd

In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Shah Foods Limited ('the Company'), at its meeting held at Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal, inter alia, considered ....

The Board of Directors of Shah Foods Limited considered and approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the appointment of a new Chief Financial Officer (CFO) of the Company.

BSEBoard Meeting6 Sept 2026

Rajasthan Tube Manufacturing Company Ltd

Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of ....

Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various items, including fixing the day, date, time of Annual General Meeting and approving the draft Notice of Annual General Meeting.

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BSEBoard Meeting6 Sept 2026

Rajasthan Tube Manufacturing Company Ltd

Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of the company

Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting, approving the draft Notice of Annual General Meeting, and fixing the Book Closure date.

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BSEBoard MeetingResults6 Sept 2026

Jaipan Industries Ltd

a) The Annual General Meeting will be going to held on 30th September , 2026 b) The Register of Members and Share Transfer Books shall remain closed from Saturday, 26th September, 2026 to Wednesday, 30th September, 2026 both days inclusive c) The remote e-voting period commences on 27th September, 2026 (9:00 am) and ends on 29th September, 2026 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in ....

Jaipan Industries Ltd has announced the outcome of its Board Meeting, which includes the Annual General Meeting to be held on 30th September 2026, closure of share transfer books, and remote e-voting period from 27th to 29th September 2026.

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BSEBoard MeetingFundraise6 Sept 2026

ASM Technologies Ltd

ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory ....

ASM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/09/2026 to consider a proposal for issuance of equity shares or warrants by way of a preferential allotment and convening an extra-ordinary general meeting to seek approval of the shareholders.

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BSEBoard MeetingM&A5 Sept 2026

TMT India Ltd

Submission of outcome of Board Meeting

TMT India Ltd has announced the outcome of its board meeting, where it has approved several key matters, including the increase in authorized share capital, acquisition of 100% equity share capital of Shakti Auto Industries Private Limited, issuance of up to 2.05 crore equity shares on a preferential basis, and alteration of relevant clauses of the Articles of Association and Memorandum of Association.

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BSEBoard MeetingFundraise5 Sept 2026

Sarveshwar Foods Ltd

Outcome for the Board meeting held on Saturday , 5th September , 2026 for considering and approving the Following items : a)Preferential issue of Fully Convertible Equity Warrants of 22,25,00,000 each convertible into equivalent number of fully paid-up equity share of the Company b)Introduction and Implementation of ESOP Scheme of Sarveshwar Foods Limited SFL-ESOS 2026 c) Notice of Annual General Meeting to be held on Wednesday, 30th September , 2026 . d) Other matters.

Sarveshwar Foods Ltd has announced the outcome of its board meeting held on September 5, 2026, where it approved several items, including the preferential issue of fully convertible equity warrants, introduction and implementation of ESOP scheme, and re-appointment of directors. The company also announced its annual general meeting to be held on September 30, 2026.

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BSEBoard MeetingMgmt Change5 Sept 2026

Annvrridhhi Ventures Ltd

Outcome of Board Meeting held on 05.09.2026

Annvrridhhi Ventures Ltd has announced the outcome of its board meeting held on September 5, 2026, where it appointed Ms. Mini Kumar as an Additional Director, reconstituted various committees, approved related party transactions, and scheduled its 46th Annual General Meeting.

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BSEBoard MeetingFundraise5 Sept 2026

Asian Petroproducts & Exports Ltd

Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan. 2. Issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3. convene an Extraordinary General Meeting

Asian Petroproducts & Exports Ltd has scheduled a Board Meeting on 09/09/2026 to consider the issue of equity shares on a preferential basis to promoters and non-promoter public category, and to convene an Extraordinary General Meeting to seek shareholder approval.

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BSEBoard MeetingResults5 Sept 2026

Grand Oak Canyons Distillery Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday, September 05th 2026 at 08:00 P.M. and concluded at 08:30 P.M. inter alia, considered and approved the following business:

Grand Oak Canyons Distillery Ltd has announced the outcome of its Board Meeting held on September 5, 2026. The Board has approved various resolutions, including the re-appointment of the Managing Director, appointment of a Scrutinizer for the e-voting process, and the proposal for issuance of Unlisted 2% Non-Convertible Preference Shares.

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BSEBoard MeetingMgmt Change5 Sept 2026

Malt Land Distilleries Ltd

Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday September 05th, 2026

Malt Land Distilleries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where the Board approved several key decisions, including the appointment of a Scrutinizer and Secretarial Auditor, and the shifting of its Registered Office to the State of Uttrakhand.

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