NSEOutcome of Board MeetingResults2 Sept 2026
M K Proteins Limited
Outcome of Board Meeting
M K Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the notice of 14th Annual General Meeting and the Directors Report, and decided to hold the AGM on September 30, 2026.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Cambridge Technology Enterprises Limited
Outcome of Board Meeting
Cambridge Technology Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, convened the 27th Annual General Meeting, and made other related announcements.
NSEOutcome of Board MeetingResults2 Sept 2026
Dynacons Systems & Solutions Limited
Outcome of Board Meeting
Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31% Annual General Meeting (‘AGM”) of the Company, re-appointment of Mr. Shirish Anjaria as Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.
NSEOutcome of Board MeetingResults2 Sept 2026
Dynacons Systems & Solutions Limited
Outcome of Board Meeting
Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31st Annual General Meeting (AGM) date, re-appointment of Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.
NSEOutcome of Board Meeting2 Sept 2026
R M Drip and Sprinklers Systems Limited
Outcome of Board Meeting
R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved various items including draft Directors' Report, Notice convening the Annual General Meeting, and appointment of Scrutinizer for remote e-voting.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Hariom Pipe Industries Limited
Outcome of Board Meeting
Hariom Pipe Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors has approved/recommended the reappointment of Mr. Rupesh Kumar Gupta as Managing Director and appointment of Mr. Shailesh Kumar Gupta as Joint Managing Director, along with revisions in remuneration for other directors.
NSEOutcome of Board MeetingAuditor Change2 Sept 2026
Ganesh Benzoplast Limited
Outcome of Board Meeting
Ganesh Benzoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors have considered and approved the appointment of Samria Kabra & Associates as the new statutory auditors for a period of 5 years, subject to shareholder approval at the 39th Annual General Meeting. The Board has also approved the holding of the 39th Annual General Meeting on September 30, 2025, and the automatic classification of Mr. Ravi Pilani as a Promoter of the Company.
NSEOutcome of Board Meeting2 Sept 2026
Silgo Retail Limited
Outcome of Board Meeting
Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved convening of the 11th Annual General Meeting through Video Conferencing, approved the draft Notice of the 11th AGM, and considered the Board report and Draft Annual report for the year ended March 31, 2026.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
BlueStone Jewellery and Lifestyle Limited
Outcome of Board Meeting
BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has granted approval for the appointment of Mr. Mandar Godbole as Company Secretary and Compliance Officer of the Company with immediate effect. Additionally, the Board has approved the allotment of 29,305 equity shares to eligible employees upon exercise of vested options under BlueStone Jewellery and Lifestyle limited – Employee Stock Option Plan 2014.
NSEOutcome of Board MeetingResults2 Sept 2026
Latteys Industries Limited
Outcome of Board Meeting
Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors considered and approved various matters, including the Board of Directors' Report, Annual Report, and appointment of a Scrutinizer for the 13th Annual General Meeting.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Goldiam International Limited
Outcome of Board Meeting
Goldiam International Limited has revised the utilisation of unutilised proceeds of the Qualified Institutions Placement (QIP) of ₹20,204.98 lakhs, approving the deployment of ₹107.80 crore towards opening 35 new brand-exclusive stores and ₹45.00 crore towards General Corporate Purposes.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Natural Capsules Limited
Outcome of Board Meeting
Natural Capsules Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the Revised Price and Quantity of Equity Shares and Convertible Warrants of Preferential Issue, and the issuance of 4,50,000 Convertible Warrants to the promoter/promoter group at an issue price of ₹178.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Sadbhav Engineering Limited
Outcome of Board Meeting
Sadbhav Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The company has approved the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, and the notice of 37th Annual General Meeting scheduled to be held on September 30, 2026.
NSEOutcome of Board Meeting▲ PositiveFundraise1 Sept 2026
Vertoz Limited
Outcome of Board Meeting
Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.
NSEOutcome of Board MeetingAuditor Change1 Sept 2026
Acme Solar Holdings Limited
Outcome of Board Meeting
ACME Solar Holdings Limited has announced the outcome of its Board meeting, where it approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors, alteration of Object Clause of the Memorandum of Association, re-appointment of Director liable to retire by rotation, and convened the 11th Annual General Meeting.
NSEOutcome of Board MeetingAuditor Change1 Sept 2026
Kridhan Infra Limited
Outcome of Board Meeting
Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board recommended the appointment of M/s U B Lakhani & Company as the Statutory Auditors of the Company for a term of 5(five) consecutive years.
NSEOutcome of Board MeetingRelated Party1 Sept 2026
AKI India Limited
Outcome of Board Meeting
AKI India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board considered and recommended Material Related Party Transactions with M/s. AKI UK Limited for approval of the shareholders at the ensuing AGM, and approved the Notice of Annual General Meeting, Director’s Report and other related documents.
NSEOutcome of Board MeetingResults1 Sept 2026
Talwalkars Better Value Fitness Limited
Outcome of Board Meeting
Talwalkars Better Value Fitness Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the alteration of the Object Clause of the Memorandum of Association, approved the Directors' Report for the financial year 2025-26, and fixed the day, date, time and place for the 16th Annual General Meeting (AGM).
NSEOutcome of Board MeetingExpansion1 Sept 2026
Premier Energies Limited
Outcome of Board Meeting
Premier Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved incorporation of a wholly-owned subsidiary in Singapore and an Overseas Direct Investment up to SGD 1,00,000. Additionally, the Board has approved an intra-group shareholding reorganization.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Uma Exports Limited
Outcome of Board Meeting
Uma Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board approved the revised Relevant Date as per Regulation 161 the SEBI ICDR Regulations, based on the revised date of AGM (i.e. September 26, 2026) at which the approval of the member will be sought for the proposed preferential issue. The Board has decided to approve the issue price at ₹24.16/- (Rupees Twenty-Four and Sixteen Paise only) per warrant.