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BSE & NSE corporate filings with AI summaries

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.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Trident Limited

Outcome of Board Meeting

Trident Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Central Depository Services (India) Limited

Outcome of Board Meeting

Central Depository Services (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026 with respect to Change in Management. Shri Farokh Patel has been appointed as Chief Regulatory Officer & Compliance Officer with effect from September 01, 2026, and Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from August 31, 2026.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Markolines Pavement Technologies Limited

Outcome of Board Meeting

Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026. The Board also approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026.

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NSEOutcome of Board MeetingM&A27 Aug 2026

Transformers And Rectifiers (India) Limited

Outcome of Board Meeting

Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Surana Telecom and Power Limited

Outcome of Board Meeting

Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.

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NSEOutcome of Board Meeting27 Aug 2026

Anik Industries Limited

Outcome of Board Meeting

Anik Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved various items including Board's Report, cut-off date for determining eligibility of shareholders, and appointment of Scrutinizer for e-voting process.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Aarti Drugs Limited

Outcome of Board Meeting

Aarti Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant not exceeding 8,00,000 Performance Stock Options to eligible employees.

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NSEOutcome of Board MeetingResults27 Aug 2026

Euro India Fresh Foods Limited

Outcome of Board Meeting

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved a revision in the object-wise utilisation of the proceeds of the Preferential Issue. The revision affects the allocation towards repayment of bank term loan and cash credit facilities, purchase of new plant and machinery, and marketing and advertising. The revised utilisation plan is as follows: working capital (35,00,00,000), repayment of bank term loan and cash credit facilities (10,00,00,000), and general corporate purposes (14,38,96,294).

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Bhagyanagar India Limited

Outcome of Board Meeting

Bhagyanagar India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has considered and approved the re-appointment of Shri Devendra Surana as Managing Director of the Company for a further period of three (3) years with effect from January 17, 2027 to January 16, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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NSEOutcome of Board MeetingPledge27 Aug 2026

RMC Switchgears Limited

Outcome of Board Meeting

RMC Switchgears Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the execution of Pledge Agreement with CTL Trusteeship Limited regarding pledging of shares held by the Company in its associate company- Intelligent Hydel Solutions Private Limited (IHSPL). The Board also approved the proposed investment in RMC NextGen Systems LLP, where the Company shall hold a 51% stake in the LLP.

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NSEOutcome of Board MeetingM&A26 Aug 2026

Time Technoplast Limited

Outcome of Board Meeting

Time Technoplast Limited's Board of Directors approved the in-principle merger of TPL Plastech Limited with the company, subject to further approvals. The Board also decided not to proceed with the acquisition of Ebullient Packaging Private Limited due to changes in the business environment. Additionally, the Board approved an investment in the equity shares of Time Intercontinental Limited.

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NSEOutcome of Board MeetingResults26 Aug 2026

Vikas EcoTech Limited

Outcome of Board Meeting

Vikas EcoTech Limited has announced the outcome of its board meeting held on August 26, 2026, where the board considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report.

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NSEOutcome of Board MeetingResults26 Aug 2026

Juniper Green Energy Limited

Outcome of Board Meeting

Juniper Green Energy Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange and the Bombay Stock Exchange. The results were approved by the company's board of directors and are accompanied by a limited review report from Walker Chandiok & Co LLP, the company's statutory auditor.

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NSEOutcome of Board MeetingM&A26 Aug 2026

Sapphire Foods India Limited

Outcome of Board Meeting

Sapphire Foods India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board approved the revised Scheme and amended Merger Framework Agreement after the termination of the share purchase agreement between SFML and Arctic.

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NSEOutcome of Board MeetingM&A26 Aug 2026

Devyani International Limited

Outcome of Board Meeting

Devyani International Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 26, 2026. The Board has taken note of the termination of the share purchase agreement between Sapphire Foods Mauritius Limited and Arctic International Private Limited, and has approved the amended Scheme and Merger Framework Agreement. The merger process will continue in the ordinary course, subject to requisite approvals.

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NSEOutcome of Board Meeting26 Aug 2026

OnEMI Technology Solutions Limited

Outcome of Board Meeting

OnEMI Technology Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board of Directors considered and approved alteration of the main object clause of Memorandum of Association and convening of the 10th Annual General Meeting on September 22, 2026.

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NSEOutcome of Board MeetingM&A26 Aug 2026

TPL Plastech Limited

Outcome of Board Meeting

TPL Plastech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board accorded its in-principle approval to the proposed merger with Time Technoplast Limited, subject to further approvals, and approved the appointment of Mr. Sunil Vyas as the Chief Financial Officer, and accepted the resignation of Mr. Pawan Agarwal from the position of Chief Financial Officer.

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NSEOutcome of Board MeetingM&A26 Aug 2026

TPL Plastech Limited

Outcome of Board Meeting

TPL Plastech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026. The Board considered and deliberated on the proposal for merger of the Company with its holding company, Time Technoplast Limited, listed on BSEL imited and NSE, which holds 74.86% stake in the Company. The proposed merger is expected to facilitate consolidation of the group structure, and re-arrangement of the manufacturing units and product lines of TPL Plastech Limited and Time Technoplast Limited.

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NSEOutcome of Board MeetingMgmt Change26 Aug 2026

Senores Pharmaceuticals Limited

Outcome of Board Meeting

Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board approved the appointment of Company Secretary and Compliance Officer, Non-Executive Additional Director, authorized officers for determining materiality of events, and approved the adoption of Employee Stock Option Scheme 2026 and proposed incorporation of Wholly Owned Subsidiary in Mexico and Subsidiary Company in Canada.

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