NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Kshitij Polyline Limited
Outcome of Board Meeting
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors approved the re-appointment of Mrs. Vineeta Jain as a Whole-Time Director for a term of three years effective from January 30, 2027 to January 30, 2030. The company also approved to Convene the 18th Annual General Meeting on September 29, 2026, at 11:30 A.M (IST) through Video Conferencing.
NSEOutcome of Board MeetingFundraise4 Sept 2026
Prime Focus Limited
Outcome of Board Meeting
Prime Focus Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, wherein the Board approved raising of funds through issuance of equity shares and/or debt securities, increase in authorised share capital, and Notice of 29th Annual General Meeting.
NSEOutcome of Board MeetingFundraise4 Sept 2026
Prime Focus Limited
Outcome of Board Meeting
Prime Focus Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, wherein the Board approved raising of funds through issuance of equity shares and/or debt securities or non-convertible securities, increase in authorised share capital, and Notice of 29th Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Manorama Industries Limited
Outcome of Board Meeting
Manorama Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors has approved the appointment of Dr. Rohini Tiwari as an Additional Director, approved the Cut-off date for sending the Postal Ballot Notice, and approved the appointment of MUFG Intime India Private Limited for providing e-voting facility platform.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Country Condo's Limited
Outcome of Board Meeting
Country Condo's Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors have decided to convene the 39th Annual General Meeting on September 28, 2026, approved the Board of Directors Report for the Financial Year ended March 31, 2026, proposed the re-appointment of Smt. Poojitha Baheti as an Additional Director (Non-Executive & Independent) on the Board of the Company, and approved the appointment of Smt. Poojitha Baheti as an Independent Director to hold office for a term up to 5 consecutive years.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Artemis Electricals and Projects Limited
Outcome of Board Meeting
Artemis Electricals and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors of the Company for a term of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Annual General Meeting will be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Garuda Construction and Engineering Limited
Outcome of Board Meeting
Garuda Construction and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors has approved the appointment of Ms. Ketan Vyas & Company as the Secretarial Auditors of the Company for a term of five consecutive years. The Annual General Meeting will be held on September 30, 2026.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Advent Hotels International Limited
Outcome of Board Meeting
Advent Hotels International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved the resignation of Mr. Rahul Pandit as Managing Director and Chief Executive Officer, effective from 1st November, 2026. Mr. Himmat Singh Sandhu has been appointed as the new Managing Director and Chief Executive Officer for a period of 3 years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
NSEOutcome of Board Meeting4 Sept 2026
Brightcom Group Limited
Outcome of Board Meeting
Brightcom Group Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 4, 2026, where the Board discussed and approved the convening of the Annual General Meeting (AGM) for the financial year 2025-26, authorized certain directors to undertake AGM-related formalities, and discussed ongoing business, legal, and regulatory matters.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Nandani Creation Limited
Outcome of Board Meeting
Nandani Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved various matters including the 14th Annual General Meeting, appointment of internal and cost auditors, and other routine matters.
NSEOutcome of Board Meeting4 Sept 2026
SecUR Credentials Limited
Outcome of Board Meeting
SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board considered and approved the 24th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means and submitted an application for extension of time for Holding 25th Annual General Meeting due to non-finalization of financial statements.
NSEOutcome of Board MeetingResults4 Sept 2026
Nitiraj Engineers Limited
Outcome of Board Meeting
Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The meeting considered and approved the Annual Report, Auditor Report, and Management Discussion Analysis for the financial year 2025-26. The 27th Annual General Meeting was approved, with the date, time, and venue set for September 28, 2026. The register of members and share transfer book will be closed from September 22 to 28, 2026. CA Yash Goyal was appointed as the Scrutinizer for the voting process.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Creative Eye Limited
Outcome of Board Meeting
Creative Eye Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved various business including appointment of Secretarial Auditor, Statutory Auditors, and Scrutinizer for 40th Annual General Meeting.
NSEOutcome of Board MeetingResults4 Sept 2026
SVP GLOBAL TEXTILES LIMITED
Outcome of Board Meeting
SVP Global Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board approved various matters including convening of 44th Annual General Meeting, Notice of AGM, closure of Register of Members and Share Transfer Books, Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and Secretarial Audit Report.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Laxmi Cotspin Limited
Outcome of Board Meeting
Laxmi Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors has considered and approved various matters, including the reappointment of Mr. Sanjay Kachrulal Rathi as Managing Director and Chairman of the Company for a term of 5 consecutive years.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Laxmi Cotspin Limited
Outcome of Board Meeting
Laxmi Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors has considered and approved various matters, including the reappointment of Mr. Sanjay Kachrulal Rathi as Managing Director and Chairman of the Company for a term of 5 consecutive years.
NSEOutcome of Board Meeting4 Sept 2026
Kavveri Defence & Wireless Technologies Limited
Outcome of Board Meeting
Kavveri Defence & Wireless Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The board of directors considered and approved matters related to the 31st Annual General Meeting, including the notice, directors' report, and other related documents for the Financial Year 2025-2026.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Landsmill Green Limited
Outcome of Board Meeting
Landsmill Green Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved several items including deletion of Main Object related to FMCG, initiating closure of the Subsidiary Company, and convening the 24th Annual General Meeting.
NSEOutcome of Board MeetingResults4 Sept 2026
Spectrum Electrical Industries Limited
Outcome of Board Meeting
Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board considered and approved various matters including Directors' Report, convening of 18th Annual General Meeting, and appointment of Scrutinizer.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Palred Technologies Limited
Outcome of Board Meeting
Palred Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved the appointment of Ms. Stuthi Reddy for re-appointment, AGM Notice and Director's Report, and other routine matters.