NSEOutcome of Board Meeting3d ago
Teamo Productions HQ Limited
Outcome of Board Meeting
Teamo Productions HQ Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the convening of the 20th Annual General Meeting, closure of the Register of Members, and appointment of Scrutinizer and e-voting facility provider.
NSEOutcome of Board MeetingResults3d ago
Ritco Logistics Limited
Outcome of Board Meeting
Ritco Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved the Draft Directors' Report with all annexures for FY 2025-26, approved issuance of notice for convening the 25th Annual General Meeting, and appointed internal auditors M/s Rathi Gandhi & Associates for FY 2026-27.
NSEOutcome of Board MeetingResults3d ago
Mercury Ev-Tech Limited
Outcome of Board Meeting
Mercury Ev-Tech Limited has held its board meeting on August 31, 2026, and approved several items, including the Board's Report for the year ended March 31, 2026, and the Notice for the 40th Annual General Meeting to be held on September 28, 2026.
NSEOutcome of Board MeetingResults3d ago
Airan Limited
Outcome of Board Meeting
Airan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved and recommended the appointment of M/S. Supal Shah & Associates as the statutory auditors of the company, and appointed Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar as Non-Executive Directors. The company also approved the Draft Directors’ Report for the financial year 2025-26 and decided to call the 31 Annual General Meeting on September 26, 2026.
NSEOutcome of Board MeetingResults3d ago
Milky Mist Dairy Food Limited
Outcome of Board Meeting
Milky Mist Dairy Food Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹97,339.04 crore, net income at ₹112.12 crore, and total expenses at ₹64,909.43 crore.
NSEOutcome of Board MeetingResults3d ago
Jeena Sikho Lifecare Limited
Outcome of Board Meeting
Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board considered and approved the Annual Report for the Financial Year 2025-2026, Fixation of Date of AGM and Notice of the 9th Annual General Meeting, Fixation of Dividend Record Date, Appointment of Scrutinizer for the Proposed 9th Annual General Meeting, and Book Closure and Cut-off date.
NSEOutcome of Board Meeting3d ago
Lovable Lingerie Limited
Outcome of Board Meeting
Lovable Lingerie Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors discussed and approved various matters including the date of 39th AGM, draft Board's Report, and appointment of Scrutinizer for e-voting process.
NSEOutcome of Board MeetingMgmt Change3d ago
Orchasp Limited
Outcome of Board Meeting
Orchasp Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the appointment of three new directors, including two independent directors, and the conversion of a loan due to a promoter group by issuing up to 1.5 crore equity shares on a preferential basis.
NSEOutcome of Board MeetingMgmt Change3d ago
Vital Chemtech Limited
Outcome of Board Meeting
Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the Draft Directors Report, re-appointment of Mr. Vipul Bhatt as Chairman and Managing Director, and Mr. Jay Bhatt as a Whole-Time Director, and decided to call 5th Annual General Meeting on September 28, 2026.
NSEOutcome of Board MeetingDividend3d ago
Manba Finance Limited
Outcome of Board Meeting
Manba Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors considered and approved the 30th Annual General Meeting and recommended a final dividend of Rs. 0.25 per equity share for the financial year ended March 31, 2026.
NSEOutcome of Board MeetingMgmt Change3d ago
Radha Madhav Corporation Limited
Outcome of Board Meeting
Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors has considered and approved several key decisions, including the appointment of two new Whole-time Directors, Mr. Nitin Jain and Mr. Vijay Patel, and the approval of the Notice for convening the 22nd Annual General Meeting.
NSEOutcome of Board MeetingResults3d ago
Setco Automotive Limited
Outcome of Board Meeting
Setco Automotive Limited has submitted its financial results for the period ended March 31, 2026, and announced the resignation of Mr. Hiren Vala as Company Secretary and Compliance Officer, and the appointment of Mr. Aditi Pai in his place. The company also approved the re-appointment of Mr. Harish Sheth, Mr. Udit Harish Sheth, and Mrs. Urja Shah as Chairman & Managing Director, Vice Chairman & Executive Director, and Whole-time Director, respectively, for a period of 3 years.
NSEOutcome of Board MeetingMgmt Change3d ago
Berger Paints (I) Limited
Outcome of Board Meeting
Berger Paints (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board Meeting commenced at 3.15 p.m. and concluded at 3.45 p.m. The company has appointed Mr. Navjeet Singh Sobti as an Independent Director for a term of 5 consecutive years.
NSEOutcome of Board MeetingMgmt Change3d ago
Manomay Tex India Limited
Outcome of Board Meeting
Manomay Tex India Limited has announced the re-appointment of its Whole-time Director, Mr. Maheshchandra Kailashchandra Laddha, and the appointment of four new Independent Directors. The company has also approved a major expansion in its Denim (Fabric) and Spinning (Yarn) Divisions.
NSEOutcome of Board Meeting▲ PositiveExpansion3d ago
Manomay Tex India Limited
Outcome of Board Meeting
Manomay Tex India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.
NSEOutcome of Board MeetingMgmt Change3d ago
Swaraj Engines Limited
Outcome of Board Meeting
Swaraj Engines Limited has announced the appointment of Mr. Sanjay Kshirsagar as Additional Director and Whole Time Director and Chief Executive Officer for a period of 3 years, subject to shareholder approval.
NSEOutcome of Board MeetingFundraise3d ago
Apollo Pipes Limited
Outcome of Board Meeting
Apollo Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved an investment plan of up to ₹300 crores for setting up a subsidiary in the tiles and ceramics business, issuance of up to 31,00,000 Warrants, and increase in authorized share capital.
NSEOutcome of Board MeetingFundraise3d ago
E2E Networks Limited
Outcome of Board Meeting
E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved raising funds up to Rs. 1500 crores through a public or private offering and convened the 17th Annual General Meeting on September 28, 2026.
NSEOutcome of Board MeetingMgmt Change3d ago
JTL INDUSTRIES LIMITED
Outcome of Board Meeting
The Board of Directors of JTL Industries Limited has re-appointed Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors of the Company, fixed the date for the 35th Annual General Meeting, and approved the Notice and Agenda for the meeting.
NSEOutcome of Board MeetingFundraise3d ago
Kross Limited
Outcome of Board Meeting
Kross Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 31, 2026, where the Board approved the issuance of up to 15,00,000 equity shares and 15,00,000 convertible warrants on a preferential basis, raising up to Rs. 31,80,00,000.