NSEOutcome of Board Meeting5 Sept 2026
Universus Photo Imagings Limited
Outcome of Board Meeting
Universus Photo Imagings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors approved the convening of the 15th Annual General Meeting (AGM) on September 30, 2026, and other related matters.
NSEOutcome of Board MeetingFundraise5 Sept 2026
Sarveshwar Foods Limited
Outcome of Board Meeting
Sarveshwar Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, September 05, 2026. The Board approved several items, including a preferential issue of 22,25,00,000 fully convertible warrants, introduction and implementation of the 'Sarveshwar Foods Limited – Employees Stock Option Scheme 2026', and notice of Annual General Meeting to be held on Wednesday,30th September,2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Sadbhav Infrastructure Project Limited
Outcome of Board Meeting
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has recommended the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The sale, transfer, disposal of assets exceeding 20% of the assets of the Company's material subsidiaries has been approved. The notice of Annual General Meeting (AGM) of the company to be held on Wednesday, 30th September, 2026 has been approved.
NSEOutcome of Board Meeting▲ PositiveFundraise5 Sept 2026
Vishnu Prakash R Punglia Limited
Outcome of Board Meeting
Vishnu Prakash R Punglia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors approved the issuance of Fully Convertible Warrants on a preferential basis to the persons belonging to "Promoter Group" and "Non-Promoter- Public Category". The proposed issuance of warrants is intended to augment the working capital of the Company, support its business operations and meet its future growth requirements.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Bandhan Bank Limited
Outcome of Board Meeting
Bandhan Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has recommended the re-appointment of Mr. Rajinder Kumar Babbar as a Whole-time Director (designated as Executive Director and Chief Business Officer) for a further period of 3 years, subject to RBI and Shareholders' approvals. The Board has also approved the re-appointment of Mr. Amitava Goswami as Chief Compliance Officer for a further period of three years, effective November 29, 2026. Additionally, the Board has approved the extension of the term of appointment of Mr. Sandip Kumar Bubna as Chief Audit Executive/Head of Internal Audit for a period of four months till February 26, 2027, and the appointment of Mr. Nitin Arora as the new Chief of Internal Vigilance for a period of 3 years, with effect from September 22, 2026.
NSEOutcome of Board MeetingResults5 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 05, 2026, where the Board of Directors considered and approved the Draft of Board Report and its Annexure and Annual Report along with notice for calling the 36th Annual General Meeting of the Company for the Financial Year 31st March 2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Ola Electric Mobility Limited
Outcome of Board Meeting
Ola Electric Mobility Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors approved the reappointment of two independent directors, increase in authorized share capital, and enabling resolution for raising of funds up to INR 1,500 Cr. The company also announced the convening of the 9th Annual General Meeting on September 30, 2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Ola Electric Mobility Limited
Outcome of Board Meeting
Ola Electric Mobility Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board approved the reappointment of two independent directors, increase in authorized share capital, and an enabling resolution for raising funds up to INR 1,500 Cr. The company also announced the convening of its 9th Annual General Meeting on September 30, 2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Ola Electric Mobility Limited
Outcome of Board Meeting
Ola Electric Mobility Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board approved the re-appointment of two independent directors, increase in authorized share capital, and an enabling resolution for raising funds up to INR 1,500 Cr. The company also announced the convening of its 9th Annual General Meeting on September 30, 2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Ola Electric Mobility Limited
Outcome of Board Meeting
Ola Electric Mobility Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board approved the re-appointment of two independent directors, increase in authorized share capital, and enabling resolution for raising funds up to INR 1,500 Cr.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Euro India Fresh Foods Limited
Outcome of Board Meeting
Euro India Fresh Foods Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 05, 2026, where the Board approved the appointment of two new Independent Directors, Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara, subject to shareholder approval at the upcoming AGM.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
D P Wires Limited
Outcome of Board Meeting
D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the board considered and approved various matters including the Secretarial Audit Report, Corporate Governance Report, and appointment of Scrutinizer for remote E-voting and voting at the AGM.
NSEOutcome of Board MeetingResults5 Sept 2026
NLC India Limited
Outcome of Board Meeting
NLC India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors approved borrowing of USD 100 million ECB from Punjab National Bank for Capex, fixed record date for final dividend payment, and convened the 70th Annual General Meeting.
NSEOutcome of Board Meeting5 Sept 2026
Jindal Poly Films Limited
Outcome of Board Meeting
Jindal Poly Films Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors has considered and approved the convening of the 52nd Annual General Meeting on September 30, 2026, and other related matters.
NSEOutcome of Board MeetingResults5 Sept 2026
Molbio Diagnostics Limited
Outcome of Board Meeting
Molbio Diagnostics Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and authorized its key managerial personnel to determine the materiality of events or information.
NSEOutcome of Board MeetingExpansion5 Sept 2026
Kabra Extrusion Technik Limited
Outcome of Board Meeting
Kabra Extrusion Technik Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board approved the proposed incorporation of wholly-owned subsidiaries in the UAE and Vietnam, and the setting up of new battery manufacturing plants in India and Vietnam.
NSEOutcome of Board Meeting5 Sept 2026
Prajay Engineers Syndicate Limited
Outcome of Board Meeting
Prajay Engineers Syndicate Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 05, 2026, where the Board approved the convening of the 32nd Annual General Meeting (AGM) on September 29, 2026, and the appointment of secretarial auditors for a period of 5 years.
NSEOutcome of Board MeetingFundraise5 Sept 2026
SRM Contractors Limited
Outcome of Board Meeting
SRM Contractors Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors has approved the increase and alteration of the Authorized Share Capital, issuance of Equity Shares or other convertible securities by way of Qualified Institutions Placement, issue and allotment of Fully Convertible Warrants, and constituted a Fund-Raising committee.
NSEOutcome of Board MeetingFundraise5 Sept 2026
Som Distilleries & Breweries Limited
Outcome of Board Meeting
Som Distilleries & Breweries Limited has informed the Exchange regarding Outcome of Board Meeting, where the Board of Directors approved the raising of funds through the Issuance of up to 32,12,955 convertibles warrants to Mr. Deepak Arora, Promoter of the Company, at a price of 77.81, aggregating to Rs. 25,00,00,028.55 on a preferential basis.
NSEOutcome of Board MeetingResults5 Sept 2026
Som Distilleries & Breweries Limited
Outcome of Board Meeting
Som Distilleries & Breweries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 5, 2026. The meeting considered approval of Notice of the 33rd Annual General Meeting, Annual Report, Directors' Report, re-appointment of a director, book closure, and issuance of convertible equity warrants.