Latest Announcements

BSE & NSE corporate filings with AI summaries

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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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).

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
← PreviousPage 10 of 181Next →