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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Mahamaya Steel Industries Limited

Outcome of Board Meeting

Mahamaya Steel Industries Limited has announced the outcome of its board meeting, which included the appointment of new statutory auditors, reappointment of an independent director, and approval of various resolutions related to borrowing limits, loans, and guarantees.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Eris Lifesciences Limited

Outcome of Board Meeting

Eris Lifesciences Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the re-appointment of Mr. Sujesh Vasudevan as Independent Director of the Company for another period of 5 years, commencing from July 25, 2027, and convened the 20th Annual General Meeting of the Members of the Company on Friday, September 25, 2026.

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NSEOutcome of Board MeetingM&A31 Aug 2026

Park Medi World Limited

Outcome of Board Meeting

Park Medi World Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the incorporation of a wholly-owned subsidiary as a Special Purpose Vehicle under the name of 'Park Medicity Prayagraj Limited' or 'Park Hospital Prayagraj Limited'.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

VA Tech Wabag Limited

Outcome of Board Meeting

The Board of Directors of VA Tech Wabag Limited has approved the change in designation of Mr. Rohan Mittal as the Chief Commercial & Development Officer – MEA, effective from September 01, 2026.

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NSEOutcome of Board MeetingFundraise29 Aug 2026

Can Fin Homes Limited

Outcome of Board Meeting

Can Fin Homes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved the issuance of Non-Convertible Debentures (NCDs) up to ₹5,000 Crore on Private Placement Basis and approved the Key Information Document (KID) for NCD Issue up to ₹900 Crore.

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NSEOutcome of Board MeetingDebt Restruc.29 Aug 2026

JHS Svendgaard Retail Ventures Limited

Outcome of Board Meeting

JHS Svendgaard Retail Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors considered and approved the waiver of interest accrued/payable on Optionally Convertible Debentures issued by Purple Rock Infra Private Limited, reconstitution of the Audit Committee, and allotment of Fully Convertible Warrants on Preferential Basis to the Persons Belonging to the Non-Promoter Category.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Western Carriers (India) Limited

Outcome of Board Meeting

Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company with effect from August 29, 2026.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Western Carriers (India) Limited

Outcome of Board Meeting

Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Nakoda Group of Industries Limited

Outcome of Board Meeting

Nakoda Group of Industries Limited has held its Board Meeting on August 29, 2026, and approved several matters, including the Annual Report for the financial year ended March 31, 2026, and the re-appointment of two directors, Pravin Choudhary and Jayesh Choudhary, for a further term of five years.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Annapurna Swadisht Limited

Outcome of Board Meeting

Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved various businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, re-constitution of the Committees of the Board, and appointment of Scrutinizer for the E-voting in respect of AGM.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Annapurna Swadisht Limited

Outcome of Board Meeting

Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved several businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, and re-constitution of the Committees of the Board.

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NSEOutcome of Board Meeting29 Aug 2026

Genus Paper & Boards Limited

Outcome of Board Meeting

Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the Notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026.

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NSEOutcome of Board MeetingAuditor Change29 Aug 2026

Gayatri Highways Limited

Outcome of Board Meeting

Gayatri Highways Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the appointment of M/s. PPKG & Co., Chartered Accountants as Statutory Auditors of the Company, and convened the 20th Annual General Meeting of the shareholders on September 29, 2026.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Waaree Energies Limited

Outcome of Board Meeting

Waaree Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, August 29, 2026. The Board of Directors has approved the consolidation of the Company's Manufacturing Facilities, capital expenditure by Waaree Solar Americas Inc., appointment of Ms. Mona Bhide as an Additional Non – Executive Independent Director, completion of first term of Ms. Richa Goyal as a Non – Executive Independent Director, notice convening the 36th Annual General Meeting, and record date for the purpose of ascertaining the Members entitled to receive the Final Dividend for the Financial Year 2025-26.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Atam Valves Limited

Outcome of Board Meeting

Atam Valves Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the re-appointment of two Whole-Time Directors, fixed record date for final dividend, and approved related party transactions with AMCO Industries.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

WE WIN LIMITED

Outcome of Board Meeting

We Win Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors of the Company, approved the Board’s Report of the Company for the financial year ended 31st March, 2026, and fixed the Date and Place of the 19th Annual General Meeting of the Company.

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