NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Vaxtex Cotfab Limited
Outcome of Board Meeting
Vaxtex Cotfab Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors approved the appointment of Mrs. Ansuiya Pareek as the Women Director of the company, and other matters.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Xtranet Technologies Limited
Outcome of Board Meeting
Xtranet Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors considered and approved various business items, including the appointment of internal auditors, secretarial auditors, and the re-appointment of the Managing Director.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Landsmill Green Limited
Outcome of Board Meeting
Landsmill Green Limited, now known as Vaxtex Cotfab Limited, has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has approved the appointment of Mrs. Ansuiya Pareek as the Women Director of the company, reversal of resolution passed earlier, and other matters.
NSEOutcome of Board MeetingResults5 Sept 2026
PTC Industries Limited
Outcome of Board Meeting
PTC Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors considered and approved the Notice of the 63rd Annual General Meeting scheduled to be held on September 30, 2026.
NSEOutcome of Board Meeting5 Sept 2026
Dangee Dums Limited
Outcome of Board Meeting
Dangee Dums 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 16th Annual General Meeting (AGM) on September 29, 2026, and appointed a Scrutinizer for Remote E-voting and voting at the AGM.
NSEOutcome of Board MeetingResults5 Sept 2026
AURUS GEM CORPORATION LIMITED
Outcome of Board Meeting
Aurus Gem Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board approved and recommended several items, including Director's Report, adoption of Secretarial Audit Report, and convening of the 31st Annual General Meeting.
NSEOutcome of Board MeetingResults5 Sept 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors has approved several items, including the Directors' Report, notice of 21st Annual General Meeting, and record date for determining the entitlement of shareholders for the final dividend.
NSEOutcome of Board Meeting5 Sept 2026
U. Y. Fincorp Limited
Outcome of Board Meeting
U. Y. Fincorp Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Indo Us Biotech Limited
Outcome of Board Meeting
Indo Us Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board met and resolved various agendas including calling of Annual General Meeting, approved draft notice and directors' report, and appointment of statutory auditors.
NSEOutcome of Board MeetingResults5 Sept 2026
Bodhi Tree Multimedia Limited
Outcome of Board Meeting
Bodhi Tree Multimedia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors approved several items, including the date and time of the 13th Annual General Meeting, the Director's Report, and the Calendar of Events. The Board also approved the enhancement of borrowing powers of the Company and the proposal for Material Related Party Transactions.
NSEOutcome of Board MeetingResults5 Sept 2026
Signet Industries Limited
Outcome of Board Meeting
Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board approved several key matters, including the Board's Report & Annexures, Secretarial Audit Report, and the addition of a new Point in the Main Object Clause of the Memorandum of Association.
NSEOutcome of Board MeetingDividend5 Sept 2026
Xtglobal Infotech Limited
Outcome of Board Meeting
Xtglobal Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board declared an Interim Dividend of 20.05/- (Five Paise only) per equity share of face value of 1/- each, equivalent to 5% of the face value, for the financial year 2026-27. The Board also approved convening of the 38th Annual General Meeting of the Members of the Company on Tuesday, 29 September 2026 at 10:00 A.M. (IST) through Video Conferencing ("vC") / Other Audio-Visual Means ("OAVM").
NSEOutcome of Board MeetingFundraise5 Sept 2026
AXISCADES Technologies Limited
Outcome of Board Meeting
AXISCADES Technologies Limited has informed the Exchange regarding the outcome of its Board Meeting, where it has approved the raising of funds through the issuance of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) aggregating up to Rs. 200 crores on a private placement basis. The proceeds will be utilized for the acquisition of Cloud Wave Technologies Private Limited and financing related transaction expenses.
NSEOutcome of Board MeetingDebt Restruc.5 Sept 2026
Borana Weaves Limited
Outcome of Board Meeting
Borana Weaves Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026 for Intimation of Loan Agreement with Win Star Industries Private Limited.
NSEOutcome of Board MeetingPromoter Reclassif.5 Sept 2026
KSH International Limited
Outcome of Board Meeting
KSH International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board has approved request for re-classification of KSH Distriparks Private Limited from the Promoter Group category to Public category.
NSEOutcome of Board MeetingAuditor Change5 Sept 2026
SKY GOLD AND DIAMONDS LIMITED
Outcome of Board Meeting
The Board of Directors of Sky Gold and Diamonds Limited has approved the appointment of M/s M S K A & Associates LLP as the Statutory Auditor of the Company for a term of five consecutive years, subject to approval of shareholders at the ensuing 18th Annual General Meeting.
NSEOutcome of Board MeetingFundraise5 Sept 2026
Kellton Tech Solutions Limited
Outcome of Board Meeting
Kellton Tech Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors considered and approved the following business: Recommended Raising of Funds by Issuance of Foreign Currency Convertible Bonds (FCCBs) on a Private Placement Basis not exceeding USD 50 Million, Re-appointment of Retiring Director, and Re-appointment of Ms. Geeta Goti as Non-Executive Independent Woman Director for a Second Term of Five Consecutive Years.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Antarctica Limited
Outcome of Board Meeting
Antarctica Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 04, 2026, where the Board approved various business decisions, including loan advances, related party transactions, and the appointment of a secretarial auditor and a non-executive independent director.
NSEOutcome of Board Meeting4 Sept 2026
Amit Spinning Industries Limited
Outcome of Board Meeting
The Board of Directors of Amit Spinning Industries Limited has approved the re-appointment of Internal Auditor and Cost Auditor for the Financial Year 2026-27. The Board also approved the convening of the Annual General Meeting on September 30, 2026, and the approval of the Board's Report for the financial year ended March 31, 2026.
NSEOutcome of Board MeetingResults4 Sept 2026
Uniinfo Telecom Services Limited
Outcome of Board Meeting
Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved several items including Notice of 16th Annual General Meeting, Board Report, Secretarial Audit Report, and appointment of Independent Director and Statutory Auditor.