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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingRelated Party1 Sept 2026

Worth Peripherals Limited

Outcome of Board Meeting

Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the company extended Co-Obligancy (Guarantee) for M/s Yash Packers (Joint Venture) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Easy Trip Planners Limited

Outcome of Board Meeting

Easy Trip Planners Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board approved several matters including the Notice of the 18th Annual General Meeting, appointment of Scrutinizer, and recommendation of increase in limits under Section 186 of the Companies Act.

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NSEOutcome of Board Meeting1 Sept 2026

TAKE Limited

Outcome of Board Meeting

The Board of Directors of TAKE Limited has approved the appointment of M/s. Tejas Nadkarni & Associates as the Internal Auditor of the Company for FY 2025-26.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Oriental Trimex Limited

Outcome of Board Meeting

Oriental Trimex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and signed by the Directors. The Board appointed Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as an Internal Auditor.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Motisons Jewellers Limited

Outcome of Board Meeting

Motisons Jewellers Limited has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval, and fixed the date for its 15th Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Rudra Global Infra Products Limited

Outcome of Board Meeting

Rudra Global Infra Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the board of directors considered and fixed the day, date, time, and venue of 16th Annual General Meeting, approved the Notice, Agenda, and Explanatory Statement, and appointed KFin Technologies Limited for e-voting service and M/s. Mitesh Suvagiya & Co. as a Cost Accountant/Auditor for Financial Year 2026-27.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Sical Logistics Limited

Outcome of Board Meeting

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27 and convened the 71st Annual General Meeting of the Company.

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NSEOutcome of Board Meeting1 Sept 2026

Best Agrolife Limited

Outcome of Board Meeting

Best Agrolife Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, with the meeting commencing at 3:00 p.M and concluding at 4:30 p.M. The Record date for the purpose of Final Dividend is Tuesday, September 22, 2026. The company has also taken note of secretarial Audit Report for the financial year ended on March 31, 2026, and appointed Ms. Rakhi Rani as the scrutinizer of the company's Annual General Meeting.

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NSEOutcome of Board MeetingResults1 Sept 2026

Finkurve Financial Services Limited

Outcome of Board Meeting

Finkurve Financial Services Limited has held its Board Meeting on September 1, 2026, and approved several key items, including the Annual Report for 2025-26, the date and time of the 42nd Annual General Meeting, and the appointment of a Scrutinizer for the AGM.

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NSEOutcome of Board Meeting1 Sept 2026

Omnitech Engineering Limited

Outcome of Board Meeting

Omnitech Engineering Limited's Board of Directors has approved several matters, including the Notice of the 5th Annual General Meeting, appointment of Secretarial Auditor and Cost Auditor, and other incidental matters.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Magellanic Cloud Limited

Outcome of Board Meeting

Magellanic Cloud Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of Senior Management Personnel and convened the 45th Annual General Meeting.

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NSEOutcome of Board MeetingFundraise1 Sept 2026

Gujarat Themis Biosyn Limited

Outcome of Board Meeting

Gujarat Themis Biosyn Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the issuance of up to 82,10,786 fully paid-up equity shares of the Company of face value of Rs. 1 each at an issue price of Rs. 408/- per equity share, aggregating up to Rs. 335,00,00,688/-, to the proposed allottees, as detailed in Annexure A, by way of a preferential issue on a private placement basis.

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NSEOutcome of Board Meetingacquisition1 Sept 2026

Welspun Investments and Commercials Limited

Outcome of Board Meeting

Welspun Investments and Commercials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the acquisition of 100% equity stake in Vishwakarma Realty Private Limited from DBG Estates Holdings LLP for a consideration of INR 4,62,256/-.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Akshar Spintex Limited

Outcome of Board Meeting

Akshar Spintex Limited's Board of Directors held a meeting on September 1, 2026, and approved several proposals, including the appointment of a new statutory auditor, payment of remuneration to a cost auditor, and the re-appointment of several directors. The meeting also approved the arrangements for the 13th Annual General Meeting, including remote e-voting through NSDL.

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NSEOutcome of Board MeetingFundraise1 Sept 2026

Avonmore Capital & Management Services Limited

Outcome of Board Meeting

Avonmore Capital & Management Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the Notice of the Annual General Meeting and Directors' Report, along with other related documents, for the financial year ended March 31, 2026. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through issuance of unlisted, secured and redeemable Non-Convertible Debentures on a private placement basis to eligible investors.

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NSEOutcome of Board Meeting▲ PositiveBuyback1 Sept 2026

Man Infraconstruction Limited

Outcome of Board Meeting

Man Infraconstruction Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the Buyback of fully paid-up equity shares at a price not exceeding Rs. 171/- per equity share for an aggregate amount not exceeding Rs. 169,29,00,000.

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NSEOutcome of Board MeetingResults1 Sept 2026

Brand Concepts Limited

Outcome of Board Meeting

Brand Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026 to approve the Notice of 19th Annual General Meeting of the Company scheduled to be held on Thursday September 24, 2026, at 11:00 AM (IST). The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31st March, 2026, and re-appoint certain directors.

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NSEOutcome of Board MeetingMgmt Change1 Sept 2026

Sri Lotus Developers and Realty Limited

Outcome of Board Meeting

Sri Lotus Developers and Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved the fixation of Date of AGM and Approval of Notice of the 12th Annual General Meeting, recommended appointment of Mr. Paarth Deepak Chheda as an Executive Director, and recommended 1st Interim Dividend for the Financial Year 2026-27.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Essar Shipping Limited

Outcome of Board Meeting

Essar Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the appointment of Mr. Subramanian Raman as an Additional Non-Executive Independent Director, the re-appointment of Mr. Suresh Ramamirtham as a Non-Executive Independent Director, and the sale of asset: Mobile Offshore Semi-Submersible Drilling Rig Essar WildCat. The Board also approved to convene the 16th Annual General Meeting through video conferencing.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Fractal Analytics Limited

Outcome of Board Meeting

Fractal Analytics Limited has appointed Ms. Shilpa Kedia as its Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. Ms. Kedia joins from Johnson & Johnson, where she was the Chief Financial Officer for its India Medical Devices & Technology business.

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