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.
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.
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'.
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.
NSEOutcome of Board MeetingResults30 Aug 2026
Nagarjuna Fertilizers and Chemicals Limited
Outcome of Board Meeting
Nagarjuna Fertilizers and Chemicals Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net loss of Rs. 556.44 lakhs and earnings per share of Rs. 0.09.
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.
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.
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.
NSEOutcome of Board MeetingFundraise29 Aug 2026
Kshitij Polyline Limited
Outcome of Board Meeting
Kshitij Polyline Limited has extended the closure period of its Right Issue of 61,697,950 equity shares by 5 days to September 9, 2026, and revised the issue schedule accordingly.
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.
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.
NSEOutcome of Board Meeting29 Aug 2026
Khaitan (India) Limited
Outcome of Board Meeting
Khaitan (India) Limited has approved the notice of its Annual General Meeting to be held on 25th September 2026.
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.
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.
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.
NSEOutcome of Board MeetingResults29 Aug 2026
Electronics Mart India Limited
Outcome of Board Meeting
Electronics Mart India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026 for approval of Annual Report for FY 2025-26 and calling the 08th AGM of the Company.
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.
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.
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.
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.