NSEOutcome of Board MeetingM&A24 Aug 2026
HEG Limited
Outcome of Board Meeting
HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's, etc. The Board has approved to make the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited effective on September 01, 2026. The Scheme involves demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The Company shall issue and allot to each shareholder of HEG Graphite Limited as on Record Date, one fully paid-up equity share of INR 2 each of HEG Graphite Limited, credited as fully paid up, for every one equity share of INR 2 each of HEG Limited. The Board has also approved the appointment and resignation of certain directors and key managerial personnel.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Supreme Holdings & Hospitality (India) Limited
Outcome of Board Meeting
Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, whereby the Board of Directors has considered and approved several items, including the appointment of Mr. Rishabh Jalan as an Additional Independent Director, shifting of Registered Office of the Company, approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26, convening of 44th Annual General Meeting, and appointment of Scrutinizer for 44th Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
D-Link (India) Limited
Outcome of Board Meeting
D-Link (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director of the Company, subject to the approval of the shareholders of the Company.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Smartworks Coworking Spaces Limited
Outcome of Board Meeting
Smartworks Coworking Spaces Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors has considered and approved the appointment of two new Non-Executive Independent Directors and a proposal for Reduction of Share Capital (Securities Premium Account) subject to approval of Members and regulatory authorities.
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.