NSEOutcome of Board MeetingMgmt Change3d ago
Western Carriers (India) Limited
Outcome of Board Meeting
Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company with effect from August 29, 2026.
NSEOutcome of Board MeetingFundraise3d ago
Kshitij Polyline Limited
Outcome of Board Meeting
Kshitij Polyline Limited has extended the closure period of its Right Issue of 61,697,950 equity shares by 5 days to September 9, 2026, and revised the issue schedule accordingly.
NSEOutcome of Board MeetingMgmt Change3d ago
Western Carriers (India) Limited
Outcome of Board Meeting
Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company.
BSEBoard Meeting3d ago
VEDAVAAG Systems Ltd
Considered, recommended and approved:
1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of ....
VEDAVAAG Systems Ltd has convened its 28th Annual General Meeting on September 30, 2026, and closed the register of members from September 24 to 30, 2026.
BSEBoard MeetingMgmt Change3d ago
Neo Infracon Ltd
In continuation of our letter dated 22nd August, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Neo Infracon Ltd has announced the outcome of its Board Meeting, where it appointed new Statutory Auditors, Internal Auditors, and approved various other matters including the date and mode of its 43rd Annual General Meeting.
BSEBoard MeetingAuditor Change3d ago
Amalgamated Electricity Company Ltd
Approval of Revised Notice of Annual General Meeting and matters mentioned in attachment.
Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.
NSEOutcome of Board MeetingMgmt Change3d ago
Nakoda Group of Industries Limited
Outcome of Board Meeting
Nakoda Group of Industries Limited has held its Board Meeting on August 29, 2026, and approved several matters, including the Annual Report for the financial year ended March 31, 2026, and the re-appointment of two directors, Pravin Choudhary and Jayesh Choudhary, for a further term of five years.
BSEBoard MeetingMgmt Change3d ago
Newever Trade Wings Ltd
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026
Newever Trade Wings Ltd has announced the outcome of its Board Meeting held on 29th August, 2026. The Board has approved the Notice of the 14th Annual General Meeting, appointment of Statutory Auditor, and regularization of several directors. The company has also decided to provide e-voting facility to shareholders for the ensuing AGM.
BSEBoard MeetingResults3d ago
Jayant Infratech Ltd
Jayant Infratech 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 1. To consider & approve draft ....
Jayant Infratech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including draft Annual Report, Board Report, and Related Party Transactions.
NSEOutcome of Board Meeting3d ago
Khaitan (India) Limited
Outcome of Board Meeting
Khaitan (India) Limited has approved the notice of its Annual General Meeting to be held on 25th September 2026.
BSEBoard MeetingMgmt Change3d ago
VSD Confin Ltd
VSD Confin 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 the agenda mentioned in the notice of meeting
VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.
NSEOutcome of Board MeetingMgmt Change3d ago
Annapurna Swadisht Limited
Outcome of Board Meeting
Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved various businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, re-constitution of the Committees of the Board, and appointment of Scrutinizer for the E-voting in respect of AGM.
NSEOutcome of Board MeetingMgmt Change3d ago
Annapurna Swadisht Limited
Outcome of Board Meeting
Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved several businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, and re-constitution of the Committees of the Board.
NSEOutcome of Board Meeting3d ago
Genus Paper & Boards Limited
Outcome of Board Meeting
Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the Notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026.
BSEBoard MeetingDividend3d ago
Shalibhadra Finance Ltd
Shalibhadra Finance 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 Pursuant to Regulation ....
Shalibhadra Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and recommend dividend on equity shares, if any.
BSEBoard MeetingMgmt Change3d ago
Nakoda Group of Industries Ltd
We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.
Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.
BSEBoard MeetingMgmt Change3d ago
CIAN Agro Industries & Infrastructure Ltd
CIAN Agro Industries & Infrastructure 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 1. Appointment ....
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.
BSEBoard MeetingMgmt Change3d ago
Gogia Capital Growth Ltd
Outcomes as per attached letter
Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.
NSEOutcome of Board MeetingResults3d ago
Electronics Mart India Limited
Outcome of Board Meeting
Electronics Mart India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026 for approval of Annual Report for FY 2025-26 and calling the 08th AGM of the Company.
NSEOutcome of Board MeetingAuditor Change3d ago
Gayatri Highways Limited
Outcome of Board Meeting
Gayatri Highways Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the appointment of M/s. PPKG & Co., Chartered Accountants as Statutory Auditors of the Company, and convened the 20th Annual General Meeting of the shareholders on September 29, 2026.