NSEOutcome of Board MeetingJoint Venture9 Sept 2026
Cochin Shipyard Limited
Outcome of Board Meeting
Cochin Shipyard Limited (CSL) has approved a proposal to form a joint venture with Drydocks World Dubai FZCO (DDW) to own and operate the International Ship Repair Facility (ISRF) at Willingdon Island, Kochi, for undertaking dry-docking, maintenance, repair, and overhaul of commercial and naval vessels. The joint venture will be a private limited company with equal partnership between CSL and DDW, and will be managed by a board of directors. The consideration for the transfer of ISRF to the joint venture will be not less than Rs. 1,800 Crores, with CSL receiving 50% in cash and the remaining 50% in shares of the joint venture company.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Country Club Hospitality & Holidays Limited
Outcome of Board Meeting
Country Club Hospitality & Holidays Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors decided to convene the 35th Annual General Meeting, approved the Board of Directors Report for the Financial Year ended 31st March, 2026, and proposed the continuation of the employment of Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70 years.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Flexituff Ventures International Limited
Outcome of Board Meeting
Flexituff Ventures International Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board approved the appointment of S.N. Gadiya & Co. as the Statutory Auditor of the Company, considered and approved the revised draft Directors' Report for the financial year ended 31st March, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the Company.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Filatex Fashions Limited
Outcome of Board Meeting
Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board approved several items including Directors' Report, fixation of date of 32nd AGM, appointment of Scrutinizer, taking note of fines imposed by Stock Exchanges, appointment of Secretarial Auditor, and incorporation of Wholly Owned Subsidiary in the Republic of Seychelles.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Le Merite Exports Limited
Outcome of Board Meeting
Le Merite Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors has re-appointed key management personnel and approved other matters.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Mangalam Global Enterprise Limited
Outcome of Board Meeting
Mangalam Global Enterprise Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026, where the Board approved the appointment of two new independent directors, Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar, and scheduled a postal ballot for approval of certain resolutions.
NSEOutcome of Board MeetingResults8 Sept 2026
Lexus Granito (India) Limited
Outcome of Board Meeting
Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026 for Appointment of Secretarial Auditor of the Company
NSEOutcome of Board MeetingResults8 Sept 2026
Melstar Information Technologies Limited
Outcome of Board Meeting
Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved several items, including raising an unsecured loan of Rs. 300 Crore with an option to convert it into equity, and scheduling the 39th Annual General Meeting for September 30, 2026.
NSEOutcome of Board Meeting8 Sept 2026
LCC Infotech Limited
Outcome of Board Meeting
The Board of Directors of LCC Infotech Limited has fixed the date, time, and place for the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference or other audio-visual means, and appointed a scrutinizer for the e-voting process.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Laxmi Organic Industries Limited
Outcome of Board Meeting
Laxmi Organic Industries Limited has announced the planned leadership transition with Dr. Rajan Venkatesh resigning as Managing Director & Chief Executive Officer and Mr. Harshvardhan Goenka being appointed as his successor.
NSEOutcome of Board Meeting8 Sept 2026
Apollo Micro Systems Limited
Outcome of Board Meeting
Apollo Micro Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the Notice of 29th Annual General Meeting, Director's Report, and other items.
NSEOutcome of Board MeetingRegulatory8 Sept 2026
Blue Blends (I) Limited
Outcome of Board Meeting
Blue Blends (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board considered and approved the proposal for filing an application with the Registrar of Companies, Mumbai, seeking an extension of time for convening and holding 45th Annual General Meeting.
NSEOutcome of Board MeetingM&A8 Sept 2026
TCC Concept Limited
Outcome of Board Meeting
TCC Concept Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the amendment to the Scheme of Amalgamation (by way of Merger by Absorption) between ALTRR Software Services Limited and TCC Concept Limited, and their respective Shareholders and Creditors.
NSEOutcome of Board MeetingFundraise8 Sept 2026
Ganga Forging Limited
Outcome of Board Meeting
Ganga Forging Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026, where the Board approved fund raising by way of issue of equity shares and/or other instruments up to Rs. 50 crores, subject to shareholder and regulatory approvals.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Supreme Engineering Limited
Outcome of Board Meeting
Supreme Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved the appointment of Ms. Shweta Gupta as the Company Secretary and Compliance Officer of the company.
NSEOutcome of Board Meeting8 Sept 2026
SIGMA ADVANCED SYSTEMS LIMITED
Outcome of Board Meeting
Sigma Advanced Systems Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board has approved the Notice of the 26th Annual General Meeting, Directors' Report, and other related matters.
NSEOutcome of Board MeetingFundraise8 Sept 2026
Raymond Limited
Outcome of Board Meeting
Raymond Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved raising of funds through Preferential Issue of Convertible Warrants to Minerva Ventures Fund for up to ₹214.71 Crore.
NSEOutcome of Board MeetingDivestiture8 Sept 2026
HMA Agro Industries Limited
Outcome of Board Meeting
HMA Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the divestment/disposal of the entire equity shareholding in FNS Agro Foods Limited, a subsidiary of the Company, to certain individuals belonging to the Promoter/Promoter Group of the Company.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
CMR Green Technologies Limited
Outcome of Board Meeting
CMR Green Technologies Limited has informed the Exchange regarding Revised outcome of Board Meeting held on September 07, 2026, where the Board of Directors considered and approved various matters, including approval of Cost Audit Report, appointment of Secretarial Auditor, and revision in remuneration of directors.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Udayshivakumar Infra Limited
Outcome of Board Meeting
Udayshivakumar Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved the appointment of cost auditor M/s MURTHY & CO. LLP, Cost Accountants for the financial year 2026-2027. The Board also approved the appointment of Scrutinizer Roshan Raikar & Associates for the 7th Annual General Meeting of the Company. The audited financial statements for the year ended 31st March, 2026 were approved, and the notice for the AGM was also approved.