BSEBoard MeetingResults1d ago
Kotia Enterprises Ltd
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Kotia Enterprises Ltd. has ....
Kotia Enterprises Ltd has scheduled its 4th Board of Directors meeting for 03/09/2026 to consider and approve various items, including the draft 46th Director's Report, the draft Notice convening the 46th Annual General Meeting, and the re-appointment of auditors and internal auditors.
BSEBoard MeetingMgmt Change1d ago
Anand Rayons Ltd
Board has approved AGM related matters in its board meeting held today.
Anand Rayons Ltd's board has approved AGM related matters, including re-appointment of directors, increase in authorized capital, and other routine matters.
BSEBoard MeetingFundraise1d ago
JMJ Fintech Ltd
Submission of Outcome of Board Meeting held on 31st August 2026.
JMJ Fintech Ltd has postponed the proposed preferential issue of up to 7,90,000 equity shares due to certain aspects requiring further consideration and finalization. The company's business operations and financial position are not expected to be materially affected.
BSEBoard Meeting1d ago
KMG Milk Food Ltd
1.The 34th Annual General Meeting of the Company shall be held on Thursday, the 24th day of Sep, 2026 at 01:00 p.m. at registered office of the Company 2.To consider, discuss and approve ....
KMG Milk Food Ltd announces the outcome of its board meeting held on August 31, 2026. The board approved the 34th Annual General Meeting to be held on September 24, 2026, and other related matters.
BSEBoard MeetingResults1d ago
Active Clothing Co Ltd
TO approve Director Report and Notice of AGM
Active Clothing Co Ltd's board meeting on 31.08.2026 approved the Director Report and Notice of 24th AGM, scheduled for 25.09.2026, with book closure from 19.09.2026 to 25.09.2026.
NSEOutcome of Board MeetingFundraise1d 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.
BSEBoard MeetingFundraise1d ago
Kross Ltd
The Board of the Directors at their meeting held today i.e. 31st August 2026 has considered and approved the Preferential Issue details are submitted
Kross Ltd has approved the issuance of up to 15,00,000 equity shares and 15,00,000 convertible warrants on a preferential basis to proposed allottees at Rs. 212 per share, aggregating to Rs. 31,80,00,000. The company has also approved the postal ballot notice and remote e-voting schedule for shareholders to cast their votes on the resolutions.
BSEBoard Meeting1d ago
Thirani Projects Ltd
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve i. To fix the day, date, time ....
Thirani Projects Ltd has scheduled a Board Meeting on 05/09/2026 to consider the day, date, time of Annual General Meeting, book closure date, and other related matters for the financial year ended 31/03/2026.
NSEOutcome of Board MeetingResults2d ago
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved several items, including the appointment of new statutory auditors, re-appointment of an independent director, increase in borrowing limits, and creation of mortgage/charge. The 38th Annual General Meeting of the Company will be held on September 25, 2026, through video conferencing.
NSEOutcome of Board MeetingResults2d ago
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved several items, including the appointment of new statutory auditors, re-appointment of an independent director, increase in borrowing limits, and approval of material related party transactions.
NSEOutcome of Board MeetingMgmt Change2d ago
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has announced the outcome of its board meeting, which included the appointment of new statutory auditors, reappointment of an independent director, and approval of various resolutions related to borrowing limits, loans, and guarantees.
NSEOutcome of Board MeetingMgmt Change2d ago
Eris Lifesciences Limited
Outcome of Board Meeting
Eris Lifesciences Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the re-appointment of Mr. Sujesh Vasudevan as Independent Director of the Company for another period of 5 years, commencing from July 25, 2027, and convened the 20th Annual General Meeting of the Members of the Company on Friday, September 25, 2026.
NSEOutcome of Board MeetingM&A2d ago
Park Medi World Limited
Outcome of Board Meeting
Park Medi World Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the incorporation of a wholly-owned subsidiary as a Special Purpose Vehicle under the name of 'Park Medicity Prayagraj Limited' or 'Park Hospital Prayagraj Limited'.
NSEOutcome of Board MeetingMgmt Change2d ago
VA Tech Wabag Limited
Outcome of Board Meeting
The Board of Directors of VA Tech Wabag Limited has approved the change in designation of Mr. Rohan Mittal as the Chief Commercial & Development Officer – MEA, effective from September 01, 2026.
BSEBoard MeetingFundraise2d ago
Persistent Systems Ltd
Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve The intimation of the Board ....
Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve the intimation of the Board under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to raise funds by way of debt or issuance of securities through permissible modes.
BSEBoard MeetingResults2d ago
Cambridge Technology Enterprises Ltd
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Annual ....
Cambridge Technology Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Annual Report for the Financial Year 2025-26 and other related items.
BSEBoard MeetingBonus/Split2d ago
Jattashankar Industries Ltd
Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Proposal for Sub-division ....
Jattashankar Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the proposal for Sub-division / Split of the Equity Shares of the Company.
BSEBoard MeetingMgmt Change2d ago
Marg Techno Projects Ltd
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Meeting ....
Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve various business items, including the appointment of new directors, re-appointment of existing directors, and the proposal for voluntary delisting of Equity Shares from Metropolitan Stock Exchange of India Limited.
NSEOutcome of Board MeetingResults2d ago
Nagarjuna Fertilizers and Chemicals Limited
Outcome of Board Meeting
Nagarjuna Fertilizers and Chemicals Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net loss of Rs. 556.44 lakhs and earnings per share of Rs. 0.09.
BSEBoard MeetingResults2d ago
Gautam Exim Ltd
Dear Sir/Ma''am,
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held ....
Gautam Exim Limited held a board meeting on August 30, 2026, through Video Conferencing (VC), where they approved the Board's Report and Annual Report for FY 2025-26, convened the upcoming Annual General Meeting (AGM) for FY 2025-26, fixed the cut-off date for remote E-voting and AGM eligibility, approved the remote E-voting period, and appointed a Scrutinizer to scrutinize the remote E-voting process.