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.
BSEBoard MeetingMgmt Change4d ago
We Win Ltd
Meeting of the Board of Directors was held today, on 29th August, 2026 and inter alia considered and approved the following: 1. Appointment of M/s Sandeep Mukherjee & Associates, CA , as ....
We Win Ltd's Board of Directors held a meeting on 29th August, 2026 and approved several items, including the appointment of a new statutory auditor, Sandeep Mukherjee & Associates, and the date and place of the 19th Annual General Meeting.
BSEBoard Meeting4d ago
Union Quality Plastics Ltd
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider to make ....
Union Quality Plastics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider making an application for extension of the Annual General Meeting for the financial year 2025-26.
NSEOutcome of Board MeetingResults4d ago
Anmol India Limited
Outcome of Board Meeting
Anmol India Limited has announced the outcome of its Board meeting, which included the approval of the notice of the 28th Annual General Meeting, the appointment of scrutinizers for the e-voting and voting during the AGM, and the approval of a loan to a company in which directors are interested.
BSEBoard MeetingResults4d ago
Anmol India Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....
Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.
BSEBoard MeetingResults4d ago
Gujarat Peanut And Agri Products Ltd
Gujarat Peanut And Agri Products 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 Gujarat Peanut ....
Gujarat Peanut And Agri Products Ltd has scheduled a board meeting on September 2, 2026, to consider and approve the annual report for FY 2025-2026, among other agendas.
BSEBoard MeetingResults4d ago
Techknowgreen Solutions Ltd
Techknowgreen Solutions 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 Director''s Report, ....
Techknowgreen Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Director's Report, Annual Report, and AGM notice.
BSEBoard MeetingResults4d ago
Hanman Fit Ltd
Hanman Fit 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 Please find attached herewith Intimation ....
Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.
NSEOutcome of Board Meeting4d ago
Tolins Tyres Limited
Outcome of Board Meeting
Tolins Tyres Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 29, 2026, where the Board approved the date of the 23rd Annual General Meeting (AGM) and the cut-off date for shareholders to cast their votes.
NSEOutcome of Board MeetingFundraise4d ago
Virtuoso Optoelectronics Limited
Outcome of Board Meeting
Virtuoso Optoelectronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved to offer, issue and allot up to 16,89,859 Equity Shares to certain identified persons/entity on preferential basis at Rs. 503/- per Equity Share. An Extraordinary General Meeting (EGM) of the members will be held on September 24, 2026 to seek approval of the shareholders in relation to the above issue of equity shares.
BSEBoard Meeting▼ NegativeFundraise4d ago
Virtuoso Optoelectronics Ltd
Outcome of Board Meeting
Virtuoso Optoelectronics Ltd's board meeting approved a preferential issue of up to 16.89 lakh equity shares to ICICI Prudential SmallCap Fund, ICICI Prudential Retirement Fund-Hybrid Aggressive Plan, and Clarus Capital II at Rs. 503 per share, aggregating up to Rs. 84.99 crore. An EGM will be held on September 24, 2026, to seek shareholder approval for the issue.
BSEBoard MeetingResults4d ago
Jain Marmo Industries Ltd
Jain Marmo Industries 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 AGM related matters
Jain Marmo Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider AGM related matters, including approving the Board Report for 2025-26, AGM date and notice, and book closure and e-voting dates.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, about the Acquisition by Max Estates Limited of Land Owning Companies. The Board approved the creation, offer, issue and allotment of up to 70,33,162 equity shares at an issue price of ₹597.50 per equity share for consideration other than cash for the Proposed Acquisition.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, entering Share Purchase and Share Subscription Agreement for the acquisition of 84.7-acre land platform in Delhi. The acquisition will be funded through a share swap of up to 70,33,162 equity shares at ₹597.50 per share. The transaction is subject to approval of the Members of the Company and receipt of the requisite approvals.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved the acquisition of entire ownership interest in Land Owning Companies, creation of up to 70,33,162 equity shares through a preferential issue, and convening an extra-ordinary general meeting for seeking approval of the transaction.