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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults7 Sept 2026

Shiprocket Limited

Outcome of Board Meeting

Shiprocket Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the appointment of new statutory auditors, secretarial auditors, and has recommended the ratification of its Employee Stock Option Plan 2016.

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NSEOutcome of Board MeetingResults7 Sept 2026

Agro Phos India Limited

Outcome of Board Meeting

Agro Phos India Limited has held its Board meeting and approved various matters including the appointment of a new director, the adoption of audited financial statements, and the scheduling of its 24th Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change7 Sept 2026

Sammaan Capital Limited

Outcome of Board Meeting

Sammaan Capital Limited has announced the outcome of its board meeting, where it has approved the re-appointment of Mrs. Shefali Shah as an Independent Director, the retirement of Mr. Sachin Chaudhary as a Director, and the authorization to raise funds through the issuance of debt securities. The company has also fixed the date and time of its Annual General Meeting.

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NSEOutcome of Board MeetingResults7 Sept 2026

Bharatiya Global Infomedia Limited

Outcome of Board Meeting

Bharatiya Global Infomedia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026, where the Board of Directors approved the extension of the Annual General Meeting (AGM) by 3 months due to unavoidable circumstances.

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NSEOutcome of Board MeetingResults7 Sept 2026

Behari Lal Engineering Limited

Outcome of Board Meeting

Behari Lal Engineering Limited has announced the outcome of its Board of Directors meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. Reecha Goel and Associates as Secretarial Auditor for a term of one year.

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NSEOutcome of Board MeetingMgmt Change7 Sept 2026

Gradiente Infotainment Limited

Outcome of Board Meeting

Gradiente Infotainment Limited has announced the outcome of its Board Meeting, which has approved several business items, including the notice of 34th Annual General Meeting, appointment of scrutinizer, and re-appointment of Managing Director and Chief Financial Officer.

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NSEOutcome of Board MeetingResults7 Sept 2026

Aro Granite Industries Limited

Outcome of Board Meeting

Aro Granite Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The Board has considered and approved the sale/disposal of one of the business unit/undertaking of the Company situated at Plot No. PA-008-010 To 014, Multi-Product SEZ of Mahindra World City (Jaipur) Limited, Village- Kalwara, Jhai, Bhambhoriya, Bagru Khurd and Newta, Tehsil-Sanganer, Distt. Jaipur- 302037 Rajasthan by way of a Slump Sale on a going concern basis, subject to the approval of the shareholders by way of a Special Resolution via Postal Ballot.

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NSEOutcome of Board MeetingResults7 Sept 2026

Balu Forge Industries Limited

Outcome of Board Meeting

Balu Forge Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The meeting considered and approved the 37th Annual General Meeting for the Financial Year 2025-26, recommended a final dividend of Rs. 0.15/- per fully paid-up equity share, and fixed September 18, 2026 as the 'Record Date' for the purpose of determining entitlement of the members to receive the final dividend.

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NSEOutcome of Board MeetingFundraise7 Sept 2026

Tirupati Forge Limited

Outcome of Board Meeting

Tirupati Forge Limited has announced the allotment of 37,00,000 fully convertible equity warrants to its promoters and promoter group at an issue price of Rs. 58 per warrant, aggregating to Rs. 21,46,00,000. The warrants are convertible into one fully paid-up equity share of the company having a face value of Rs. 2 each.

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NSEOutcome of Board MeetingMgmt Change7 Sept 2026

Bohra Industries Limited

Outcome of Board Meeting

Bohra Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The Board of Directors at its meeting held on Monday, 07th September, 2026 has inter alia considered the regularization of Mr. Kuncheria Palampoikayil Isaac and Mr. Ankaj Kumar Mishra as Non-Executive Independent Directors of the Company. The Board also took on record the secretarial audit report for the financial year 2025-2026 and approved the Report of Board of Directors for the Financial Year 2025-26.

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NSEOutcome of Board MeetingResults7 Sept 2026

Kotyark Industries Limited

Outcome of Board Meeting

Kotyark Industries Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditor.

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NSEOutcome of Board MeetingFundraise7 Sept 2026

RBL Bank Limited

Outcome of Board Meeting

RBL Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The Board has approved the establishment of a Euro Medium Term Note Programme (EMTN Programme) to raise funds through foreign currency bonds/notes/debt securities up to US $1,000,000,000. The Securities will not be offered or sold to any investor in India.

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NSEOutcome of Board MeetingMgmt Change7 Sept 2026

PVP Ventures Limited

Outcome of Board Meeting

PVP Ventures Limited has announced the appointment of Mr. Vinay Paruchuru as the new Company Secretary & Compliance Officer, effective September 14, 2026, and the resignation of Mr. B Vignesh Ram as Company Secretary & Compliance Officer, effective September 11, 2026.

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NSEOutcome of Board MeetingResults7 Sept 2026

Pfizer Limited

Outcome of Board Meeting

Pfizer Limited has announced the discontinuation of Minipress XL, a decision made by Pfizer Inc. USA, with the company to receive a lump sum payment of USD 13.9 Million (~Rs. 131.38 Crore).

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NSEOutcome of Board MeetingResults6 Sept 2026

Swaraj Suiting Limited

Outcome of Board Meeting

Swaraj Suiting Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2026. The Board considered and approved various matters, including the Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. The Board also fixed the day, date, time, and mode of the 23rd Annual General Meeting (AGM) of the Company and approved the Notice to the shareholders. Additionally, the Board considered and approved the appointment of Mr. Sanjay Somani as Scrutinizer to scrutinize the e-voting process of the AGM.

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NSEOutcome of Board MeetingResults6 Sept 2026

Shreeji Shipping Global Limited

Outcome of Board Meeting

Shreeji Shipping Global Limited held its board meeting on September 06, 2026, and approved several items, including the draft directors report, appointment of a secretarial auditor, and the schedule of its 2nd Annual General Meeting.

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NSEOutcome of Board Meeting6 Sept 2026

Mercury Ev-Tech Limited

Outcome of Board Meeting

Mercury Ev-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2026, where the Board of Directors decided to revise and update the dates of 40th AGM, Record Date and Book Closure Date.

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NSEOutcome of Board MeetingM&A6 Sept 2026

Kavveri Defence & Wireless Technologies Limited

Outcome of Board Meeting

Kavveri Defence & Wireless Technologies Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 06, 2026, where the Board approved the Scheme of Amalgamation between Samoro Telecoms Private Limited and the Company, subject to approvals from shareholders, creditors, and the National Company Law Tribunal.

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