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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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NSEOutcome of Board Meeting▲ PositiveFundraise22 Aug 2026

Tega Industries Limited

Outcome of Board Meeting

Tega Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 22, 2026. The Board has approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.

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NSEOutcome of Board MeetingResults22 Aug 2026

Innova Captab Limited

Outcome of Board Meeting

Innova Captab Limited has submitted its financial results for the period ended Jun 30, 2026, and approved a brownfield expansion of its manufacturing facility in Baddi, Himachal Pradesh. The company has also revised its financial statements for the financial year 2025-26, resulting in revised financial results and auditor's reports.

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NSEOutcome of Board MeetingMgmt Change21 Aug 2026

Vishal Mega Mart Limited

Outcome of Board Meeting

Vishal Mega Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026. The Board has re-appointed Mr. Gunender Kapur as Founder, Managing Director & Chief Executive Officer for a period of five years commencing from September 01, 2026 up to and including August 31, 2031.

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NSEOutcome of Board MeetingResults21 Aug 2026

Generic Engineering Construction and Projects Limited

Outcome of Board Meeting

Generic Engineering Construction and Projects Limited has informed the Exchange regarding the non-approval of un-audited financial results for the quarter ended June 30, 2026, due to which the trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results.

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NSEOutcome of Board MeetingResults21 Aug 2026

Flexituff Ventures International Limited

Outcome of Board Meeting

Flexituff Ventures International Limited has submitted the outcome of its adjourned board meeting, reviewing and approving its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the notice of the 33rd Annual General Meeting to be held on September 30, 2026, and adopted the secretarial audit report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingFundraise21 Aug 2026

The Federal Bank Limited

Outcome of Board Meeting

The Federal Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors approved the proposal for raising funds by way of issuance of foreign currency denominated bonds through the IFSC Banking Unit (IBU), GIFT City, of the Bank, in one or more tranches, for an aggregate amount up to the equivalent of USD 500 million, with a maximum tenor of up to five years.

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NSEOutcome of Board MeetingFundraise21 Aug 2026

Emkay Global Financial Services Limited

Outcome of Board Meeting

Emkay Global Financial Services Limited has informed the Exchange regarding the outcome of its Management Committee meeting, where it has approved the issuance of up to 5,000 rated, listed, senior, unsecured, transferable, redeemable, taxable non-convertible debentures aggregating up to INR 50,00,00,000 on a private placement basis.

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NSEOutcome of Board MeetingResults21 Aug 2026

Enviro Infra Engineers Limited

Outcome of Board Meeting

Enviro Infra Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors considered and approved a proposed change in the objects / terms of utilization of the Initial Public Offering (IPO) proceeds and modification of time limit for utilisation of IPO proceeds.

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NSEOutcome of Board MeetingResults21 Aug 2026

GLOBE ENTERPRISES (INDIA) LIMITED

Outcome of Board Meeting

Globe Enterprises (India) Limited has announced the outcome of its board meeting, where several matters were decided, including the approval of directors' report, secretarial audit report, cost auditor, and increase in authorized share capital. The company also approved the appointment of an independent director, alteration of the Memorandum of Association, and remote e-voting for the 31st Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change21 Aug 2026

Lorenzini Apparels Limited

Outcome of Board Meeting

Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 20, 2026, where the Board approved the change in the company's name to 'Monteil Limited' or 'Monteil Lifestyle Limited' or any other name, subject to regulatory approvals.

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NSEOutcome of Board MeetingFundraise21 Aug 2026

ICICI Bank Limited

Outcome of Board Meeting

ICICI Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors approved borrowings by way of issuances of bonds/notes/offshore Certificate of Deposits in overseas markets for a revised limit of up to USD 5.00 billion.

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NSEOutcome of Board MeetingMgmt Change21 Aug 2026

Colgate Palmolive (India) Limited

Outcome of Board Meeting

Colgate-Palmolive (India) Limited has announced a change in the Managing Director and CEO, with Ms. Prabha Narasimhan resigning and Mr. Manish Anandani being appointed in her place. Ms. Narasimhan's resignation is effective from September 27, 2026, and Mr. Anandani's appointment is for a period of 5 years, subject to shareholder approval.

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