NSEOutcome of Board MeetingMgmt Change24 Aug 2026
DSJ Keep Learning Limited
Outcome of Board Meeting
DSJ Keep Learning Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Atish Kumar Chattopadhyay as Independent Director and Mr. Pranav Padode as Managing Director & CEO for a period of three years, along with revision in his remuneration.
NSEOutcome of Board MeetingFundraise24 Aug 2026
UCO Bank
Outcome of Board Meeting
UCO Bank's board meeting on August 24, 2026, approved raising USD 1.00 Billion in foreign currency through a Medium Term Note (MTN) Programme.
NSEOutcome of Board MeetingResults24 Aug 2026
Crown Lifters Limited
Outcome of Board Meeting
Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The meeting considered and approved the draft Board’s Report, Annual Report, and Notice convening the 24th Annual General Meeting of the Company. The 24th AGM will be held on September 24, 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Tirupati Forge Limited
Outcome of Board Meeting
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors of the Company approved various matters including re-appointment of Chairman & Managing Director, remuneration, cost auditor, e-voting facility, and convening of 14th Annual General Meeting.
NSEOutcome of Board MeetingResults24 Aug 2026
Pavna Industries Limited
Outcome of Board Meeting
Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors approved the Notice of Thirty-Second (32nd) Annual General Meeting of the Members of the Company, the Thirty-Second (32nd) Annual report of the Company, appointment of NSDL for availing E-Voting Facility, appointment of Mr. Shantanu Jain as Scrutinizer, acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.
NSEOutcome of Board MeetingDividend24 Aug 2026
Patel Integrated Logistics Limited
Outcome of Board Meeting
Patel Integrated Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board approved the convening of the 64th Annual General Meeting, closure of Register of Members and Share Transfer Books, and revision in recommended dividend from ₹0.40/- per equity share to ₹0.20/- per equity share.
NSEOutcome of Board MeetingM&A24 Aug 2026
Almondz Global Securities Limited
Outcome of Board Meeting
Almondz Global Securities Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board has approved a Scheme of Arrangement for the demerger of its Infrastructure Advisory Business into a new listed entity, Almondz Global Infra – Consultant Limited, and has also approved the Notice and Directors' Report for the Financial Year ended 2025-26, and fixed the date of the Annual General Meeting for September 30, 2026.
NSEOutcome of Board Meeting24 Aug 2026
Macpower CNC Machines Limited
Outcome of Board Meeting
Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
NSEOutcome of Board MeetingResults24 Aug 2026
Dhruv Consultancy Services Limited
Outcome of Board Meeting
Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors noted and approved several items, including the 23rd Annual General Meeting (AGM) to be held on September 24, 2026, and the appointment of a Scrutinizer for conducting the E-voting process.
NSEOutcome of Board MeetingExpansion24 Aug 2026
ATLANTAA LIMITED
Outcome of Board Meeting
Atlantaa Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved addition/alteration in the main objects clause of Memorandum of Association subject to members' approval in the ensuing Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Sansera Engineering Limited
Outcome of Board Meeting
Sansera Engineering Limited has announced the re-designation of two of its directors, Mr. Fatheraj Singhvi and Mr. Bindiganavile Raghunath Preetham, with effect from August 24, 2026, subject to approval of shareholders at the Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Fino Payments Bank Limited
Outcome of Board Meeting
Fino Payments Bank Limited has informed the Exchange regarding the extension of tenure of Mr. Ketan Merchant as Interim Chief Executive Officer (CEO) for a period not exceeding 3 months, subject to approval of Reserve Bank of India (RBI).
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Generic Engineering Construction and Projects Limited
Outcome of Board Meeting
Generic Engineering Construction and Projects Limited has appointed Ms. Deepti Jain as the Company Secretary and Compliance Officer, effective August 21, 2026.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Gabriel India Limited
Outcome of Board Meeting
Gabriel India Limited's board of directors has approved the raising of funds up to INR 1000 Crore through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Piramal Finance Limited
Outcome of Board Meeting
Piramal Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board has authorized the issuance of up to 82,94,000 warrants to Nithyam Realty Private Limited, a Promoter Group entity, at an issue price of ₹ 2,110 per warrant, aggregating up to ₹1,750.03 crore. The Board has also approved entering into an investment agreement with the Subscriber and has decided to convene an Extra-ordinary General Meeting (‘EGM’) on Saturday, 19th September, 2026.
NSEOutcome of Board MeetingResults23 Aug 2026
Priti International Limited
Outcome of Board Meeting
Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2026. The Board of Directors has approved the Report of Board of Directors and the Annual Report of the Company for the Financial Year ended March 31, 2026. The Notice of Nineth (9th) Annual General Meeting of the Company to be held on Wednesday, September 16, 2026, at 12:30 P.M. at Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001. The Board has also approved the dispatch of Notice for Annual General Meeting and the appointment of Scrutinizer and service provider for Remote E-Voting.
NSEOutcome of Board MeetingResults22 Aug 2026
Reliance Communications Limited
Outcome of Board Meeting
Reliance Communications Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, under corporate insolvency resolution process. The results were approved by the management and taken on record by the Resolution Professional. The company is under corporate insolvency resolution process since June 28, 2019.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Virinchi Limited
Outcome of Board Meeting
Virinchi Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the 37th Annual General Meeting (AGM) to be held on September 30, 2026 through Video Conferencing / Other Audio Visual Means (VC/OVAM). The Board also approved the re-appointment of Mr. Satyanarayana Vedula, Director, who retires by rotation.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Aarti Surfactants Limited
Outcome of Board Meeting
Aarti Surfactants Limited's Board of Directors has approved the re-appointment of Nikhil P. Desai as CEO & Managing Director, Santosh M. Kakade as Executive Director, and Vandana B. Patravale as Non-Executive Independent Director. The appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company has also altered its Main Object Clause to broaden its scope of activities and changed the designation of Kanika Rathore to President - Business & Operations.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Par Drugs and Chemicals Limited
Outcome of Board Meeting
Par Drugs and Chemicals Limited has announced the outcome of its Board Meeting held on August 22, 2026. The Board has decided on various matters including the 27th AGM, remuneration for directors, and the appointment of statutory and internal auditors.