NSEOutcome of Board MeetingMgmt Change1d ago
Ducon Infratechnologies Limited
Outcome of Board Meeting
Ducon Infratechnologies Limited has announced the outcome of its board meeting, where it has approved the re-appointment of Mr. Prakash Vaghela and Mr. Anil Bhandari as independent directors, and the appointment of Mr. Sandip Sutar as an independent director. The company has also fixed the period for e-voting and appointed a scrutinizer for the 17th Annual General Meeting.
NSEOutcome of Board MeetingDividend1d ago
Shalibhadra Finance Limited
Outcome of Board Meeting
Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved the Directors Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended 31st March, 2026. The Board has also recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each of the Company, for the financial year ended March 31, 2026. The 35th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
NSEOutcome of Board MeetingFundraise1d ago
Aavas Financiers Limited
Outcome of Board Meeting
Aavas Financiers Limited has informed the Exchange regarding the outcome of its Executive Committee Meeting, where it approved the issuance of up to 10,000 Senior, Secured, Rated, Listed, Transferable, Redeemable Non-Convertible Debentures on a private placement basis.
NSEOutcome of Board MeetingMgmt Change1d ago
Mufin Green Finance Limited
Outcome of Board Meeting
Mufin Green Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the board of directors considered and approved various matters including directors report, appointment of Scrutinizer, Chief Compliance Officer, and Head of Strategy.
NSEOutcome of Board MeetingMgmt Change1d ago
Genesys International Corporation Limited
Outcome of Board Meeting
Genesys International Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, Genesys ESOP Scheme – 2026, adjustment to outstanding stock options, resignation of Internal Auditor, and appointment of new Internal Auditor. The 44th Annual General Meeting was also approved and adopted.
NSEOutcome of Board MeetingMgmt Change1d ago
Atal Realtech Limited
Outcome of Board Meeting
Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The meeting considered and approved various business items, including the appointment of Internal Auditor and Scrutinizer for the ensuing Annual General Meeting.
NSEOutcome of Board MeetingAuditor Change1d ago
Viji Finance Limited
Outcome of Board Meeting
Viji Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors has recommended the appointment of M/s. DDS & Associates as the Statutory Auditors of the Company, subject to the approval of the Members of the Company.
NSEOutcome of Board MeetingMgmt Change1d ago
Vinny Overseas Limited
Outcome of Board Meeting
Vinny Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has approved several matters, including the Revised Board of Directors Report, Secretarial Audit Report, Revised Draft notice for convening 34th Annual General Meeting, and the re-appointment of Independent Directors.
NSEOutcome of Board MeetingFundraise1d ago
Shukra Pharmaceuticals Limited
Outcome of Board Meeting
Shukra Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved allotment of 11,73,000 fully paid-up equity shares to Navkar Surgical Gujarat Limited, warrant holders (Promoter), upon conversion of warrants into equity shares.
NSEOutcome of Board MeetingM&A1d ago
Quality Power Electrical Equipments Limited
Outcome of Board Meeting
Quality Power Electrical Equipments Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board considered the proposal for a preferential issue of equity shares and/or convertible warrants to the shareholders of Winwin Speciality Insulators Limited, but deferred consideration due to the need for further evaluation. The Board also recommended the re-appointment of several directors, including Mr. Thalavaidurai Pandyan as Chairman & Managing Director, Mr. Bharanidharan Pandyan as Joint Managing Director, Mrs. Chitra Pandyan as Whole-Time Director, Mr. Mahesh Saralaya as Whole-Time Director, and Mr. Sadayandi Ramesh as Non-Executive Independent Director.
NSEOutcome of Board MeetingMgmt Change1d ago
Ind-Swift Laboratories Limited
Outcome of Board Meeting
Ind-Swift Laboratories Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved the appointment of Mr. Amit Mathur as Additional Director, reconstitution of the Audit Committee, and other matters.
NSEOutcome of Board MeetingResults1d ago
Onelife Capital Advisors Limited
Outcome of Board Meeting
Onelife Capital Advisors Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2025-26, appointed a Scrutinizer for conducting E-voting, and fixed a record date for payment of final dividend.
NSEOutcome of Board MeetingResults1d ago
Krishival Foods Limited
Outcome of Board Meeting
Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved several key decisions, including taking on a long-term lease for land, approving the Director's Report, and declaring a dividend. The company has also decided not to proceed with the proposed acquisition of additional equity shares of Melt 'N' Mellow Foods Private Limited and instead will provide an additional loan to the subsidiary.
NSEOutcome of Board Meeting1d ago
K.P. Energy Limited
Outcome of Board Meeting
K.P. Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026 for alteration of Article of Association of the Company.
NSEOutcome of Board Meeting1d ago
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved the Notice of AGM, scheduled to be held on September 28, 2026, and declared the book closure dates.
NSEOutcome of Board MeetingMgmt Change1d ago
K.P. Energy Limited
Outcome of Board Meeting
K.P. Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved alteration of Article of Association, amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and appointment of Ms. Nisha Agarwal as Company Secretary and Compliance Officer.
NSEOutcome of Board MeetingMgmt Change1d ago
Baazar Style Retail Limited
Outcome of Board Meeting
Baazar Style Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has reconstituted the Nomination and Remuneration Committee, appointed an Independent Director, and re-designated the Chairman of the Company. Additionally, the Company has withdrawn cases filed against Cupid Limited & Ors.
NSEOutcome of Board MeetingMgmt Change1d ago
K S Oils Limited
Outcome of Board Meeting
K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, to consider and approve the appointment of Chief Financial Officer, Mr. Pawan Mendiratta.
NSEOutcome of Board MeetingMgmt Change1d ago
KPI Green Energy Limited
Outcome of Board Meeting
KPI Green Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Sharadchandra Patil as Non-Executive Independent Director for the second term of five consecutive years and amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
NSEOutcome of Board MeetingResults1d ago
Technocraft Ventures Limited
Outcome of Board Meeting
Technocraft Ventures Limited has submitted its financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the standalone and consolidated unaudited financial results. The results are available on the company's website.