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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change30 Sept 2026

PC Jeweller Limited

Outcome of Board Meeting

PC Jeweller Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the Board of Directors has considered and approved the appointment of Shri Soumil Garg as an Additional Director and Whole-time Director, and the resignation of Shri Ramesh Kumar Sharma as a Director and Whole-time Director.

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NSEOutcome of Board MeetingFundraise30 Sept 2026

Aarey Drugs & Pharmaceuticals Limited

Outcome of Board Meeting

Aarey Drugs & Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the Board of Directors approved the allotment of 11,50,000 Equity Shares of Rs. 10/- each pursuant to Conversion of Fully Convertible Equity Share Warrants.

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NSEOutcome of Board MeetingMgmt Change30 Sept 2026

S H Kelkar and Company Limited

Outcome of Board Meeting

S H Kelkar and Company Limited has informed the Exchange regarding the resignation of Mr. Vivek Kulkarni, Executive Vice President – Ingredients Division, and the appointment of Mr. Rajeev Mishra as Vice President – Sales & Ingredients Division.

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NSEOutcome of Board Meeting30 Sept 2026

Vadilal Industries Limited

Outcome of Board Meeting

Vadilal Industries Limited has convened an Extra Ordinary General Meeting (EGM) on October 27, 2026, through video conferencing or other audio-visual means. The EGM will consider various matters, and the notice will be submitted to the stock exchanges in due course.

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NSEOutcome of Board Meeting30 Sept 2026

Debock Industries Limited

Outcome of Board Meeting

Debock Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the company applied for an extension of time for holding the Annual General Meeting for FY 2025-26 for a period of up to 3 months.

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NSEOutcome of Board MeetingAuditor Change30 Sept 2026

Rail Vikas Nigam Limited

Outcome of Board Meeting

Rail Vikas Nigam Limited has appointed M/s. AMAA & Associates, Chartered Accountants as Internal Auditor for a period of 1 year, effective from 01.07.2026. The tenure of M/s. Ravi Rajan & Co. LLP, Chartered Accountants, Internal Auditors stands over.

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NSEOutcome of Board MeetingMgmt Change30 Sept 2026

Hexagon Nutrition Limited

Outcome of Board Meeting

Hexagon Nutrition Limited's board of directors held a meeting on September 30, 2026, and considered several business items, including the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, and the approval of remuneration for Mr. Vikram Kelkar, Managing Director. The company also announced that the trading window for dealing in its securities will be closed for directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.

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NSEOutcome of Board MeetingMgmt Change30 Sept 2026

Sai Parenterals Limited

Outcome of Board Meeting

Sai Parenterals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the Board considered and approved the resignation of Ms. Shivali Aggarwal as Company Secretary & Compliance Officer, and the appointment of Mr. Ashwani Singh Bisht and Mr. Arvind Gannimitta as new Company Secretary & Compliance Officer and Chief Operating Officer respectively.

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NSEOutcome of Board MeetingDebt Restruc.30 Sept 2026

Vikran Engineering Limited

Outcome of Board Meeting

Vikran Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the Board of Directors approved the issuance of Corporate Guarantee aggregating up to ₹ 2941,19,00,000/- to its Wholly-Owned Subsidiary, infusion of additional promoter contribution of up to ₹ 200 Crores, and took note of the Cost Audit Report for the Financial Year 2025-26.

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NSEOutcome of Board MeetingMgmt Change29 Sept 2026

Ashapura Minechem Limited

Outcome of Board Meeting

Ashapura Minechem Limited has co-opted Mr. Manan Shah as an Additional Director and designated him as Whole Time Director – Business Development for a period of 5 years, subject to approval of Members.

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NSEOutcome of Board MeetingM&A29 Sept 2026

Time Technoplast Limited

Outcome of Board Meeting

Time Technoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board approved the scheme of amalgamation (merger by absorption) of TPL Plastech Limited with the Company, with effect from April 1, 2026.

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NSEOutcome of Board MeetingResults29 Sept 2026

Ansal Properties & Infrastructure Limited

Outcome of Board Meeting

Ansal Properties & Infrastructure Limited has submitted its financial results for the quarter/year ended March 31, 2026, and the Board of Directors has approved various matters, including the appointment of a Cost Auditor and the non-convening of the Annual General Meeting.

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NSEOutcome of Board MeetingResults29 Sept 2026

Nandani Creation Limited

Outcome of Board Meeting

Nandani Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026. The Board of Directors approved the conversion of 2,25,000 (Two Lacs Twenty Five Thousand Only) warrants into 2,25,000 (Two Lacs Twenty Five Thousand Only) Equity Shares of face value of Rs. 10/- each.

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NSEOutcome of Board MeetingM&A29 Sept 2026

JSW Cement Limited

Outcome of Board Meeting

JSW Cement Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 29, 2026, where the Board approved a Scheme of Arrangement between JSW Cement Limited and Shiva Cement Limited, involving the amalgamation of Shiva Cement Limited with JSW Cement Limited, reorganization of reserves, and other consequential matters.

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NSEOutcome of Board MeetingMgmt Change29 Sept 2026

SBI Funds Management Limited

Outcome of Board Meeting

SBI Funds Management Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board of Directors noted the retirement of Mr. Inderjeet Ghuliani as the Chief Financial Officer and Key Managerial Personnel and approved the appointment of Mr. Amol Joshi as the Chief Financial Officer and Key Managerial Personnel.

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NSEOutcome of Board MeetingDivestiture29 Sept 2026

Ganesh Benzoplast Limited

Outcome of Board Meeting

Ganesh Benzoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board of Directors approved the sale of the liquid storage tank business and rail logistics business to Cisternina Logistics Private Limited for INR 1,154 Crores.

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