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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Ashapura Minechem Limited

Outcome of Board Meeting

Ashapura Minechem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved the convening of the 45th Annual General Meeting on September 29, 2026, and appointed Mr. Chetan Shah as Chief – Strategy & Planning w.e.f. October 1, 2026.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

GNG Electronics Limited

Outcome of Board Meeting

GNG Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the appointment of Mr. Ajay Pancholi as a Non-Executive Non-Independent Director, appointment of Secretarial Auditor, approval of material Related Party Transactions, and other routine matters.

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NSEOutcome of Board MeetingResults27 Aug 2026

GRM Overseas Limited

Outcome of Board Meeting

GRM Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved various matters including the Director's report and Annual Report for the financial year ended March 31, 2026, and the 32nd Annual General Meeting to be held on September 29, 2026.

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NSEOutcome of Board MeetingAuditor Change27 Aug 2026

Molbio Diagnostics Limited

Outcome of Board Meeting

Molbio Diagnostics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors designated Mr. Darshan Raghunath Karekar as the Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEOutcome of Board MeetingM&A27 Aug 2026

Waaree Renewable Technologies Limited

Outcome of Board Meeting

Waaree Renewable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board approved the transfer of the Company's entire shareholding in Waaree Green Data Centers Private Limited to Waaree Energies Limited, the Holding Company of the Company.

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NSEOutcome of Board Meeting27 Aug 2026

Paras Petrofils Limited

Outcome of Board Meeting

Paras Petrofils Limited has announced the appointment of Ankit Consultancy Private Limited as its new Registrar and Share Transfer Agent (RTA) with effect from a date to be specified in the agreement. The erstwhile RTA, Bigshare Services Private Limited, will continue to act as RTA till the database and electronic connectivity is shifted to Ankit Consultancy Private Limited.

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NSEOutcome of Board Meeting▲ PositiveBuyback27 Aug 2026

The Great Eastern Shipping Company Limited

Outcome of Board Meeting

The Great Eastern Shipping Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the proposal for buyback of fully paid-up equity shares of the Company through the open market route.

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NSEOutcome of Board MeetingResults27 Aug 2026

Laxmi Dental Limited

Outcome of Board Meeting

Laxmi Dental Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved allotment of 7,911 Equity Shares to eligible employees under Laxmi Dental Stock Option Scheme 2024, proposed variation in the objects of the Initial Public Offering proceeds, and closure of trading window.

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NSEOutcome of Board MeetingResults27 Aug 2026

Servotech Renewable Power System Limited

Outcome of Board Meeting

Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved several matters including the convening of 22nd Annual General Meeting, appointment of Scrutinizer, approved the Notice and Draft Directors' Report, and fixed the Record Date for Final Dividend.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Optiemus Infracom Limited

Outcome of Board Meeting

Optiemus Infracom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors has approved the re-appointment of two Independent Directors, scheduled the 33rd AGM, and announced a further investment in its Wholly Owned Subsidiary.

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NSEOutcome of Board Meeting27 Aug 2026

Maheshwari Logistics Limited

Outcome of Board Meeting

Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The meeting considered and approved the Director’s Report for the year ended 31st March, 2026, and the Twentieth (20th) Annual General Meeting (AGM) of members of the Company will be held on September 29, 2026.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Trident Limited

Outcome of Board Meeting

Trident Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Central Depository Services (India) Limited

Outcome of Board Meeting

Central Depository Services (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026 with respect to Change in Management. Shri Farokh Patel has been appointed as Chief Regulatory Officer & Compliance Officer with effect from September 01, 2026, and Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from August 31, 2026.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Markolines Pavement Technologies Limited

Outcome of Board Meeting

Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026. The Board also approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026.

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NSEOutcome of Board MeetingM&A27 Aug 2026

Transformers And Rectifiers (India) Limited

Outcome of Board Meeting

Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Surana Telecom and Power Limited

Outcome of Board Meeting

Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.

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NSEOutcome of Board Meeting27 Aug 2026

Anik Industries Limited

Outcome of Board Meeting

Anik Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved various items including Board's Report, cut-off date for determining eligibility of shareholders, and appointment of Scrutinizer for e-voting process.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Aarti Drugs Limited

Outcome of Board Meeting

Aarti Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant not exceeding 8,00,000 Performance Stock Options to eligible employees.

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NSEOutcome of Board MeetingResults27 Aug 2026

Euro India Fresh Foods Limited

Outcome of Board Meeting

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved a revision in the object-wise utilisation of the proceeds of the Preferential Issue. The revision affects the allocation towards repayment of bank term loan and cash credit facilities, purchase of new plant and machinery, and marketing and advertising. The revised utilisation plan is as follows: working capital (35,00,00,000), repayment of bank term loan and cash credit facilities (10,00,00,000), and general corporate purposes (14,38,96,294).

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Bhagyanagar India Limited

Outcome of Board Meeting

Bhagyanagar India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has considered and approved the re-appointment of Shri Devendra Surana as Managing Director of the Company for a further period of three (3) years with effect from January 17, 2027 to January 16, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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