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NSEOutcome of Board MeetingMgmt Change26 Aug 2026

Electrotherm (India) Limited

Outcome of Board Meeting

Electrotherm (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on 26th August, 2026, where the Board approved the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director, and Mr. Rajesh Bhalchandra Patel as an Additional Director.

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NSEOutcome of Board MeetingFundraise26 Aug 2026

Baid Finserv Limited

Outcome of Board Meeting

Baid Finserv Limited has approved the allotment of 72,04,099 equity shares to its promoters at a premium of Rs. 13.10 per share, following the exercise and conversion of convertible warrants.

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NSEOutcome of Board MeetingResults25 Aug 2026

The State Trading Corporation of India Limited

Outcome of Board Meeting

The State Trading Corporation of India Limited has submitted its financial results for the period ended June 30, 2026, and the Board of Directors has approved and taken on record the Annual Audited Consolidated Financial Result for the quarter and year ended March 31, 2026, and Unaudited Financial Results (Limited Reviewed) (Standalone) for the quarter ended on June 30, 2026.

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NSEOutcome of Board MeetingFundraise25 Aug 2026

Ambica Agarbathies & Aroma industries Limited

Outcome of Board Meeting

Ambica Agarbathies & Aroma industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board has approved the allotment of 8,48,600 equity shares to members of Promoter Group on Preferential Basis at an issue price of Rs. 25/-, and also resolved to hold the 31st Annual General Meeting (AGM) of members of the Company on Tuesday, 29th September, 2026.

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NSEOutcome of Board MeetingResults25 Aug 2026

Vineet Laboratories Limited

Outcome of Board Meeting

Vineet Laboratories Limited has submitted its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, with an unmodified opinion from its statutory auditors NSVR & Associates LLP.

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NSEOutcome of Board MeetingResults25 Aug 2026

Vineet Laboratories Limited

Outcome of Board Meeting

Vineet Laboratories Limited has submitted its financial results for the period ended Jun 30, 2026. The Board of Directors has approved the Audited Standalone Financial Results for the fourth quarter and the financial year ended on 31 March, 2026, along with the Audit Report. The company has also made a declaration in respect of the audit report with an unmodified opinion.

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NSEOutcome of Board MeetingM&A25 Aug 2026

SEPC Limited

Outcome of Board Meeting

SEPC Limited's Board of Directors has approved the acquisition of Wintality Petroleum FZE, a UAE entity, through a non-cash consideration by way of a strategic share swap. The company has also approved the appointment of Ms. K B K Vasuki as an Additional Director and the subdivision of existing equity and capitalisation reserves of its Wholly Owned Subsidiary (WOS) in the UAE.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Aastha Spintex Limited

Outcome of Board Meeting

Aastha Spintex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors has approved the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director, resignation of Mr. Anant Bharatbhai Bhatt, appointment of M/s. S N D K & Associates LLP as Statutory Auditor, and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Authum Investment & Infrastructure Limited

Outcome of Board Meeting

Authum Investment & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors at its meeting held today i.e. on August 25, 2026 have inter alia considered and approved the following matters: (1) Annual Report (2025-26), (2) Re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Director of the Company for the second term of 5 (five) years, (3) Notice of 44th Annual General Meeting, and (4) Appointment of Mr. Amit Dangi as the Interim Chief Financial Officer.

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NSEOutcome of Board MeetingResults25 Aug 2026

Power & Instrumentation (Gujarat) Limited

Outcome of Board Meeting

Power & Instrumentation (Gujarat) Limited's board meeting on August 25, 2026, approved an Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the financial year ended March 31, 2026. The company also approved related party transactions with Peaton Electrical Company Limited and scheduled the 42nd Annual General Meeting for September 25, 2026. The meeting details and Annual Report will be sent to shareholders via email and made available on the company's website.

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NSEOutcome of Board Meeting25 Aug 2026

Lorenzini Apparels Limited

Outcome of Board Meeting

Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 25, 2026, where the Board approved various agendas including the Director's Report for the financial year 2025-2026, notice of convening the 19th Annual General Meeting, and appointment of a Scrutinizer for the e-voting of the AGM.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Indian Railway Finance Corporation Limited

Outcome of Board Meeting

Indian Railway Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board re-appointed Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors, designated as Non-official Independent Directors, to hold office up to the next Annual General Meeting.

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NSEOutcome of Board MeetingResults25 Aug 2026

EMS Limited

Outcome of Board Meeting

EMS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors has re-appointed M/s. Jatin Sharma & Co. as Cost Auditors for FY 2026-27, fixed the Record Date for payment of final Dividend for FY 2025-26, and convened the 16th Annual General Meeting on September 26, 2026.

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NSEOutcome of Board MeetingFundraise25 Aug 2026

Vibhor Steel Tubes Limited

Outcome of Board Meeting

Vibhor Steel Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board approved the grant of Loan to Viyom Steel Infra Private Limited, a wholly owned subsidiary of the Company, for an amount of INR 20 Crore.

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NSEOutcome of Board Meeting25 Aug 2026

Kundan Minerals and Metals Limited

Outcome of Board Meeting

Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board considered and approved various items including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial year 31st March 2026, and also approved the appointment of a Scrutinizer and a Depository for remote e-voting and conducting the Annual General Meeting through Video Conference.

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NSEOutcome of Board MeetingResults25 Aug 2026

MV Electrosystems Limited

Outcome of Board Meeting

MV Electrosystems Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹127.97 crore and a net profit of ₹-126.28 crore.

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