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.
NSEOutcome of Board MeetingResults22 Aug 2026
Sigachi Industries Limited
Outcome of Board Meeting
Sigachi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the increase in authorized share capital, issue of convertible warrants, appointment of monitoring agency, and other items.
NSEOutcome of Board MeetingResults22 Aug 2026
DCM Financial Services Limited
Outcome of Board Meeting
DCM Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board considered and approved various business decisions, including the draft of Notice of 35th Annual General Meeting, Board Report for the year ended on March 31, 2026, and appointment of scrutinizer for e-voting and ballot process.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
D. P. Abhushan Limited
Outcome of Board Meeting
D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Director''s Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Macpower CNC Machines Limited
Outcome of Board Meeting
Macpower CNC Machines Limited has informed the Exchange regarding the resignation of Mr. Kishor M. Kikani as Company Secretary & Compliance Officer and Nodal Officer, effective August 22, 2026.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
M K Proteins Limited
Outcome of Board Meeting
M K Proteins Limited has informed the Exchange that at the Board Meeting held on 22.08.2026, the Board appointed Ms. Aritika Garg as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Indian Renewable Energy Development Agency Limited
Outcome of Board Meeting
The Board of Directors of Indian Renewable Energy Development Agency Limited has approved changes in the Senior Management Personnel of the Company, and has also fixed the Record Date for the payment of the Final Dividend for the Financial Year 2025-26 as September 11, 2026.
NSEOutcome of Board MeetingM&A22 Aug 2026
Shukra Pharmaceuticals Limited
Outcome of Board Meeting
Shukra Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board of Directors considered and approved several items, including the change of the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', alteration in the main objects of the Company, and consequential alteration in the Main Object Clause of the Memorandum of Association. The company also approved the draft notice of Postal Ballot to obtain shareholders' approval for the aforesaid relevant agenda items and appointed CS Rupal Patel as a Scrutinizer to scrutinize the e-voting process.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
BSL Limited
Outcome of Board Meeting
BSL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
NSEOutcome of Board MeetingResults22 Aug 2026
Heranba Industries Limited
Outcome of Board Meeting
Heranba Industries Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, by way of a right issue. The company has also designated a new senior managerial personnel.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Jain Resource Recycling Limited
Outcome of Board Meeting
Jain Resource Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 relating to appointment of Independent Directors.
NSEOutcome of Board Meeting22 Aug 2026
Mahamaya Steel Industries Limited
Outcome of Board Meeting
The Board of Directors of Mahamaya Steel Industries Limited has approved the date of the upcoming Annual General Meeting, appointed a Scrutinizer for the E-voting process, and approved the draft of the Predispatch Notice for the meeting.