NSEOutcome of Board MeetingMgmt Change3d ago
Essar Shipping Limited
Outcome of Board Meeting
Essar Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the appointment of Mr. Subramanian Raman as an Additional Non-Executive Independent Director, the re-appointment of Mr. Suresh Ramamirtham as a Non-Executive Independent Director, and the sale of asset: Mobile Offshore Semi-Submersible Drilling Rig Essar WildCat. The Board also approved to convene the 16th Annual General Meeting through video conferencing.
NSEOutcome of Board MeetingMgmt Change3d ago
Fractal Analytics Limited
Outcome of Board Meeting
Fractal Analytics Limited has appointed Ms. Shilpa Kedia as its Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. Ms. Kedia joins from Johnson & Johnson, where she was the Chief Financial Officer for its India Medical Devices & Technology business.
NSEOutcome of Board MeetingResults3d ago
LEAP India Limited
Outcome of Board Meeting
LEAP India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Limited.
NSEOutcome of Board MeetingM&A3d ago
Happiest Minds Technologies Limited
Outcome of Board Meeting
Happiest Minds Technologies Limited has announced that its Board of Directors has approved a scheme of amalgamation with ITC Infotech India Limited, which will result in the company being merged with ITC Infotech India Limited. The merger is subject to regulatory approvals and will lead to the issuance of new equity shares and the redemption of outstanding non-convertible debentures.
NSEOutcome of Board Meeting3d ago
Chaman Lal Setia Exports Limited
Outcome of Board Meeting
Chaman Lal Setia Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors fixed the schedule of 32nd Annual General Meeting to be held on September 28, 2026.
NSEOutcome of Board MeetingMgmt Change3d ago
Turtlemint Fintech Solutions Limited
Outcome of Board Meeting
Turtlemint Fintech Solutions Limited has announced the appointment of M/s. SG & Associates as the Secretarial Auditors for a term of five consecutive years, subject to shareholder approval. The company has also ratified and modified its Employees Stock Option Scheme 2025 and extended its benefits to group companies. The 11th Annual General Meeting will be held on September 24, 2026, through video conferencing.
NSEOutcome of Board Meeting3d ago
Navkar Urbanstructure Limited
Outcome of Board Meeting
Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved and recommended various items including Director's Report, adoption of Secretarial Audit Report, convening of 34th Annual General Meeting, and appointment of Scrutinizer for Remote E-voting.
NSEOutcome of Board MeetingM&A3d ago
Affordable Robotic & Automation Limited
Outcome of Board Meeting
Affordable Robotic & Automation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved Annual Report, Notice convening the 17th Annual General Meeting, and Employee Stock Option Scheme 2026 for grant of upto 1,50,000 Employee Stock Options to eligible employees.
NSEOutcome of Board MeetingFundraise3d ago
Wheels India Limited
Outcome of Board Meeting
Wheels India Limited has revised the issue price of its proposed preferential issue of equity shares from Rs. 1,418 to Rs. 1,461 per share, and has also revised the number of shares to be issued to each allottee.
NSEOutcome of Board MeetingBuyback3d ago
PVR INOX Limited
Outcome of Board Meeting
PVR INOX Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026 to consider and approve buyback of the equity shares of the Company.
NSEOutcome of Board MeetingResults3d ago
Capital India Finance Limited
Outcome of Board Meeting
Capital India Finance Limited has submitted to the Exchange regarding Outcome of Board Meeting held on August 31, 2026 for the transfer of the assets in connection with the foreign exchange business operating under the brand name "RemitX".
NSEOutcome of Board MeetingM&A3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, Mr. Chandra Sekhar Dasaka as an Independent Director, and the Statutory Auditors of the Company. The Board has also approved the increase in authorized share capital, raising funds through issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s), and the issuance of Equity Shares to non-promoters on preferential issue basis (Share Swap).
NSEOutcome of Board MeetingMgmt Change3d ago
Shah Metacorp Limited
Outcome of Board Meeting
Shah Metacorp Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 31, 2026, where the Board approved the appointment of new Statutory Auditors, M/s. Shivam Soni & Co., and Secretarial Auditors, M/s. Murtuza Mandorwala & Associates, for a term of 5 years. The Board also fixed the date of the 27th Annual General Meeting and the record date for the meeting.
NSEOutcome of Board MeetingM&A3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor.
NSEOutcome of Board MeetingFundraise3d ago
Kiri Industries Limited
Outcome of Board Meeting
Kiri Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the issue of 60,82,600 (Sixty Lakh Eighty-two Thousand and Six Hundred) warrants each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each, at an issue price of Rs. 475/- (Rupees Four Hundred and Seventy-Five only) [including premium of Rs. 465/- (Rupees Four Hundred and Sixty-Five only)] per warrant, to the promoters and members of the Promoter group by way of Preferential Issue.
NSEOutcome of Board MeetingMgmt Change3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor.
NSEOutcome of Board MeetingResults3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. The Board has also approved the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor. The authorized share capital of the company has been increased from 3,00,00,00,000 (Rupees Three Hundred Crores only) to 10,00,00,00,000 (Rupees One Thousand Crores only), subject to the approval of the shareholders of the Company in the ensuing 31st Annual General Meeting.
NSEOutcome of Board MeetingResults3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. The Board has also approved the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor. The authorized share capital of the company has been increased from 3,00,00,00,000 (Rupees Three Hundred Crores only) to 10,00,00,00,000 (Rupees One Thousand Crores only). The company plans to raise funds by way of issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s) for an aggregate amount up to Rs. 200 Crores (Rupees Two Hundred Crores).
NSEOutcome of Board MeetingMgmt Change3d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors has approved various resolutions including re-appointment of Managing Director, Whole Time Director, and Independent Director, increase in authorized share capital, and issuance of Equity Shares on preferential issue basis.
NSEOutcome of Board Meeting3d ago
BPL Limited
Outcome of Board Meeting
BPL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the Notice convening 6th Annual General Meeting (AGM) of the company through Video Conferencing or Other Audio-Visual Means (VC/OAVM) and Board's Report for the FY 2025-26.