NSEOutcome of Board MeetingResults6d ago
GSS Infotech Limited
Outcome of Board Meeting
GSS Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 to consider and approve the Date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026 etc. and other business matters.
NSEOutcome of Board Meeting6d ago
AION-TECH SOLUTIONS LIMITED
Outcome of Board Meeting
AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors transacted several items, including scheduling the 32 Annual General Meeting for September 28, 2026, and approving the commencement of E-Voting period.
NSEOutcome of Board MeetingFundraise6d ago
One Point One Solutions Limited
Outcome of Board Meeting
One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved raising of funds through issue and allotment up to 15,00,000 warrants convertible into equity shares at Rs. 60/- per warrant, and draft notice convening Annual General Meeting to be held on September 25, 2026.
NSEOutcome of Board MeetingMgmt Change6d ago
Radaan Mediaworks India Limited
Outcome of Board Meeting
Radaan Mediaworks India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors approved the reconstitution of Nomination & Remuneration Committee, appointment of Mr. Rahhul Sarath as Additional Director (Executive), and appointment of Mrs. M. Uma as Additional Director (Independent).
NSEOutcome of Board MeetingFundraise28 Aug 2026
Univastu India Limited
Outcome of Board Meeting
Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 in which the Board has approved the allotment of Fully Convertible Warrants on preferential basis.
NSEOutcome of Board MeetingMgmt Change28 Aug 2026
GVK Power & Infrastructure Limited
Outcome of Board Meeting
GVK Power & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The Board approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director of the Company for a further period of 3 (three) years. The Board also approved the re-appointment of T R Chadha & Co LLP as Statutory Auditors of the Company for another term of five years.
NSEOutcome of Board Meeting28 Aug 2026
Priti International Limited
Outcome of Board Meeting
Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The meeting commenced at 11:00 P.M. and concluded at 11:45 A.M. The company has added agenda items 6 & 7 for Re-appointment of Independent Directors to the Notice of the 9th AGM.
NSEOutcome of Board Meeting28 Aug 2026
Wealth First Portfolio Managers Limited
Outcome of Board Meeting
Wealth First Portfolio Managers Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 28, 2026, where the Board approved the convening of the 24th Annual General Meeting and related matters.
NSEOutcome of Board MeetingMgmt Change28 Aug 2026
GNG Electronics Limited
Outcome of Board Meeting
GNG Electronics Limited has issued a revised outcome of its board meeting held on August 27, 2026, providing additional clarity on related party transactions and corporate structure. The company has approved the appointment of a secretarial auditor, related party transactions, and other matters, including the 20th annual general meeting and book closure date.
NSEOutcome of Board MeetingMgmt Change27 Aug 2026
Ashapura Minechem Limited
Outcome of Board Meeting
Ashapura Minechem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved the convening of the 45th Annual General Meeting on September 29, 2026, and appointed Mr. Chetan Shah as Chief – Strategy & Planning w.e.f. October 1, 2026.
NSEOutcome of Board MeetingMgmt Change27 Aug 2026
GNG Electronics Limited
Outcome of Board Meeting
GNG Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the appointment of Mr. Ajay Pancholi as a Non-Executive Non-Independent Director, appointment of Secretarial Auditor, approval of material Related Party Transactions, and other routine matters.
NSEOutcome of Board MeetingResults27 Aug 2026
GRM Overseas Limited
Outcome of Board Meeting
GRM Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved various matters including the Director's report and Annual Report for the financial year ended March 31, 2026, and the 32nd Annual General Meeting to be held on September 29, 2026.
NSEOutcome of Board MeetingAuditor Change27 Aug 2026
Molbio Diagnostics Limited
Outcome of Board Meeting
Molbio Diagnostics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors designated Mr. Darshan Raghunath Karekar as the Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEOutcome of Board MeetingM&A27 Aug 2026
Waaree Renewable Technologies Limited
Outcome of Board Meeting
Waaree Renewable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board approved the transfer of the Company's entire shareholding in Waaree Green Data Centers Private Limited to Waaree Energies Limited, the Holding Company of the Company.
NSEOutcome of Board Meeting27 Aug 2026
Paras Petrofils Limited
Outcome of Board Meeting
Paras Petrofils Limited has announced the appointment of Ankit Consultancy Private Limited as its new Registrar and Share Transfer Agent (RTA) with effect from a date to be specified in the agreement. The erstwhile RTA, Bigshare Services Private Limited, will continue to act as RTA till the database and electronic connectivity is shifted to Ankit Consultancy Private Limited.
NSEOutcome of Board Meeting▲ PositiveBuyback27 Aug 2026
The Great Eastern Shipping Company Limited
Outcome of Board Meeting
The Great Eastern Shipping Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the proposal for buyback of fully paid-up equity shares of the Company through the open market route.
NSEOutcome of Board MeetingResults27 Aug 2026
Laxmi Dental Limited
Outcome of Board Meeting
Laxmi Dental Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved allotment of 7,911 Equity Shares to eligible employees under Laxmi Dental Stock Option Scheme 2024, proposed variation in the objects of the Initial Public Offering proceeds, and closure of trading window.
NSEOutcome of Board MeetingResults27 Aug 2026
Servotech Renewable Power System Limited
Outcome of Board Meeting
Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved several matters including the convening of 22nd Annual General Meeting, appointment of Scrutinizer, approved the Notice and Draft Directors' Report, and fixed the Record Date for Final Dividend.
NSEOutcome of Board MeetingMgmt Change27 Aug 2026
Optiemus Infracom Limited
Outcome of Board Meeting
Optiemus Infracom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors has approved the re-appointment of two Independent Directors, scheduled the 33rd AGM, and announced a further investment in its Wholly Owned Subsidiary.
NSEOutcome of Board Meeting27 Aug 2026
Maheshwari Logistics Limited
Outcome of Board Meeting
Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The meeting considered and approved the Director’s Report for the year ended 31st March, 2026, and the Twentieth (20th) Annual General Meeting (AGM) of members of the Company will be held on September 29, 2026.