BSEBoard MeetingMgmt Change4d 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 MeetingResults4d 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 Change4d 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.
BSEBoard Meeting4d ago
Keto Motors Ltd
Outcome of the Board Meeting held on 29th August, 2026
Keto Motors Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board decided on the agenda for the 26th Annual General Meeting, including the date, time, and voting period.
BSEBoard MeetingMgmt Change4d ago
Atam Valves Ltd
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses:
1. ....
Atam Valves Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved various proposals, including the re-appointment of directors, payment of remuneration, and increase in borrowing powers. The company also fixed the record date for the final dividend and the cut-off date for determining the eligibility of members to attend and vote at the 41st Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change4d ago
Waaree Energies Limited
Outcome of Board Meeting
Waaree Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, August 29, 2026. The Board of Directors has approved the consolidation of the Company's Manufacturing Facilities, capital expenditure by Waaree Solar Americas Inc., appointment of Ms. Mona Bhide as an Additional Non – Executive Independent Director, completion of first term of Ms. Richa Goyal as a Non – Executive Independent Director, notice convening the 36th Annual General Meeting, and record date for the purpose of ascertaining the Members entitled to receive the Final Dividend for the Financial Year 2025-26.
NSEOutcome of Board MeetingMgmt Change4d ago
Atam Valves Limited
Outcome of Board Meeting
Atam Valves Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the re-appointment of two Whole-Time Directors, fixed record date for final dividend, and approved related party transactions with AMCO Industries.
NSEOutcome of Board MeetingMgmt Change4d ago
WE WIN LIMITED
Outcome of Board Meeting
We Win Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors of the Company, approved the Board’s Report of the Company for the financial year ended 31st March, 2026, and fixed the Date and Place of the 19th Annual General Meeting of the Company.
BSEBoard MeetingResults4d ago
Hariyana Ventures Ltd
Hariyana Ventures 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 Intimation of Board Meeting ....
Hariyana Ventures 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 various agenda items including fixing the date of the Annual General Meeting, considering the Director's Report, and approving the Annual Report for Financial Year 2025-26.
BSEBoard MeetingMgmt Change4d ago
Global Capital Markets Ltd
Global Capital Markets 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 AGM related agenda as ....
Global Capital Markets Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve AGM related agenda.
BSEBoard MeetingMgmt Change4d ago
GCM Securities Ltd
GCM Securities 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 approval of AGM related Agenda, ....
GCM Securities 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 approval of AGM related Agenda, including re-appointment of directors and secretarial auditors.
BSEBoard MeetingResults4d ago
Prabhu Steel Industries Ltd
Prabhu Steel 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 Intimation of Board ....
Prabhu Steel Industries 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 various agenda items including the Annual General Meeting, Director's Report, and Annual Report.
BSEBoard MeetingResults4d ago
SVC INDUSTRIES Ltd
SVC has informed BSE Limited that the outcome of the board meeting regarding approval of the directors'' report and other business items as attached below, under Regulation 30 of SEBI (LODR) ....
SVC Industries Ltd has informed BSE about the outcome of its board meeting, where it approved several items, including the directors' report, appointment of a scrutinizer for the upcoming AGM, and re-appointment of directors. The company also approved the proposal for development and/or mortgage/disposal of land, subject to shareholder approval.
BSEBoard MeetingResults4d ago
Bacil Pharma Ltd
Outcome of Board Meeting held on 29th August, 2026
Bacil Pharma Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board approved the notice of the 39th Annual General Meeting to be held on September 23, 2026, and approved the Director's Report for the financial year ended March 31, 2026.
BSEBoard MeetingMgmt Change4d ago
Transvoy Logistics India Ltd
Outcome of Board Meeting
Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change4d ago
Surana Solar Limited
Outcome of Board Meeting
Surana Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved several items including the Notice of 20th Annual General Meeting, appointment of Additional Director cum Whole-time Director, and proposed sale of land.
BSEBoard Meeting4d ago
Befound Movement Ltd
Outcome of Board Meeting
Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.
BSEBoard MeetingFundraise4d ago
Step Two Corporation Ltd
Step Two Corporation 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 To consider and evaluate ....
Step Two Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate proposals for raising funds through bonds, debentures, or other instruments.
BSEBoard MeetingResults4d ago
IGC Industries Ltd
Outcome of Board Meeting held on 29th August, 2026
IGC Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board considered and approved various matters, including the 45th Annual General Meeting, Director's Report, and Notice of the Annual General Meeting.
NSEOutcome of Board MeetingResults4d ago
Sakuma Exports Limited
Outcome of Board Meeting
Sakuma Exports Limited held a board meeting on August 29, 2026, and approved several items, including the re-appointment of Mr. Vivek Grover as a director, the appointment of Mr. Rajeev Bhambri as a Scrutinizer for the AGM E-voting process, and the re-appointment of M/s Mehta Singhvi & Associates as Internal Auditor. The company also fixed the date of the Annual General Meeting for September 29, 2026.