NSEOutcome of Board Meeting▲ PositiveM&A25 Jun 2026
RPSG VENTURES LIMITED
Outcome of Board Meeting
RPSG Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026 for approval of Acquisition and Composite Scheme of Arrangement. The Board has approved the acquisition of 100% equity shareholding of Clarionix Healthcare Private Limited and has become a wholly-owned subsidiary of the Company. The Scheme provides for amalgamation of Woodlands Multispeciality Hospital Limited with the Company and transfer and vesting of the Hospital & Nursing Undertaking from the Company into Clarionix Healthcare Private Limited on a slump sale basis.
NSEOutcome of Board Meeting▲ PositiveM&A25 Jun 2026
Standard Engineering Technology Limited
Outcome of Board Meeting
Standard Engineering Technology Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026, where the Board approved the proposed acquisition of up to 51% Equity in GScale Energy Private Limited.
BSEBoard Meeting▲ PositiveBonus/Split24 Jun 2026
Mayank Cattle Food Ltd
Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve Issue of Bonus Shares.
Mayank Cattle Food Ltd has announced that its Board of Directors will meet on July 7, 2026, to consider and approve a proposal for the issue of bonus shares. This decision is subject to requisite approvals. Additionally, the trading window for the company's securities will be closed from June 24, 2026, to July 9, 2026, inclusive, in compliance with insider trading regulations.
BSEBoard Meeting▲ PositiveBuyback23 Jun 2026
SIS Ltd
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve the proposal for buyback of the equity ....
SIS Ltd announced that its Board of Directors will convene a meeting on June 29, 2026, to consider and potentially approve a proposal for the buyback of the company's equity shares. This potential buyback could return capital to shareholders and signal management's confidence in the company's valuation. In line with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed from June 23, 2026, until July 1, 2026, following the disclosure of the board meeting's outcome. This is a common corporate action aimed at enhancing shareholder value.
BSEBoard Meeting▲ PositiveResults23 Jun 2026
AVG Logistics Ltd
Audited Financial results for the quarter and financial year ended March 31, 2026
AVG Logistics Ltd announced its audited standalone financial results for the quarter and fiscal year ended March 31, 2026. For Q4 FY26, the company reported robust growth, with revenue from operations increasing to INR 11,725 lakhs and profit after tax significantly rising to INR 1,063.52 lakhs, nearly double the previous year's Q4. For the full fiscal year 2026, revenue from operations reached INR 41,362 lakhs, while profit after tax climbed to INR 2,594.56 lakhs. The company received an unmodified opinion from its statutory auditors on these results, indicating strong operational and financial performance.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Genesys International Corporation Ltd
Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Pursuant ....
Genesys International Corporation Ltd has announced a Board Meeting scheduled for June 26, 2026. The primary agenda for this meeting is to consider and evaluate a proposal for raising funds through the issuance of securities, as may be permitted under applicable law. This strategic move suggests potential future growth initiatives or strengthening of the company's financial position. Additionally, the trading window for designated persons and their relatives has been closed from June 23, 2026, until 48 hours after the conclusion of the board meeting.
NSEOutcome of Board Meeting▲ PositiveResults23 Jun 2026
AVG Logistics Limited
Outcome of Board Meeting
AVG Logistics Limited announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported a significant increase in profit for the year, reaching INR 2,594.56 lakhs compared to INR 2,127.51 lakhs in the previous year. Profit for the quarter also saw substantial growth. The Board approved the results, accompanied by an unmodified opinion from the statutory auditors and certifications from the CEO and CFO.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Sharika Enterprises Ltd
Outcome of Board Meeting held on June 23, 2026
Sharika Enterprises Ltd's Board approved raising funds up to Rs. 21.71 crore by issuing 1.51 crore equity shares on a preferential basis to non-promoter investors at Rs. 14.33 per share. Additionally, the Board approved raising up to Rs. 5.50 crore through a preferential issue of 38.38 lakh share warrants, convertible into equity shares, to promoter and non-promoter investors at the same price. Both proposals are subject to regulatory approvals and shareholder consent at an Extraordinary General Meeting scheduled for July 17, 2026.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
REC Ltd
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2026 ,inter alia, to consider and approve the Scheme of Merger amongst REC and Power ....
REC Ltd has announced that its Board of Directors will convene on June 28, 2026, to consider and potentially approve a scheme of merger with Power Finance Corporation Limited (PFC) and their respective shareholders and creditors. This move signals a significant consolidation event involving two key government-owned entities in the power financing sector. The company also informed that the trading window for its securities remains closed.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
Power Finance Corporation Ltd
Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2026 ,inter alia, to consider and approve In terms of Regulation ....
Power Finance Corporation Ltd (PFC) has announced that its Board of Directors will convene a meeting on June 28, 2026. The primary agenda for this meeting is to consider and approve a scheme of merger between Power Finance Corporation Limited and REC Limited. This significant corporate action will be subject to the provisions of the Companies Act, 2013, SEBI Listing Regulations, and other applicable laws and guidelines. The trading window for dealing in PFC securities remains closed in anticipation of this material event.
BSEBoard Meeting▲ PositiveDividend23 Jun 2026
Karur Vysya Bank Ltd
Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2026.
Karur Vysya Bank announced the outcome of its board meeting, approving the 107th Annual General Meeting (AGM) for August 05, 2026. The board fixed Friday, July 24, 2026, as the record date for the proposed dividend for FY 2025-26, subject to shareholder approval at the AGM. Payment of the dividend, if approved, is expected on or after August 06, 2026. Additionally, 22,570 equity shares were allotted to senior management personnel under the KVB ESOS 2018 scheme as part of their variable compensation.
NSEOutcome of Board Meeting▲ PositiveBuyback23 Jun 2026
Patel Integrated Logistics Limited
Outcome of Board Meeting
Patel Integrated Logistics Limited's Board has approved a share buyback program to repurchase up to 60,00,000 equity shares, representing 8.62% of its total paid-up capital. The buyback price is fixed at ₹18 per share, amounting to an aggregate not exceeding ₹10.80 Crores. The buyback will be conducted through a tender offer on a proportionate basis, with June 30, 2026, set as the record date for determining eligible shareholders.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Khadim India Ltd
Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve fund raising by way of issue of ....
Khadim India Ltd has announced a Board Meeting on July 2, 2026, to consider and approve a fundraising proposal. The company intends to raise capital through a preferential issue of equity shares and/or convertible warrants. An Extra-ordinary General Meeting will be convened to seek shareholders' approval for this proposal. Additionally, the trading window for the company's securities will remain closed from June 24, 2026, until 48 hours after the declaration of the Q1 FY27 financial results.
BSEBoard Meeting▲ PositiveBuyback23 Jun 2026
Patel Integrated Logistics Ltd-$
Patel Integrated Logistics Limited has informed the exchange regarding Outcome of Board Meeting held on Tuesday, June 23, 2026
Patel Integrated Logistics Limited's Board has approved a proposal to buy back up to 60,00,000 fully paid-up equity shares at a price of ₹18 per share, aggregating to an amount not exceeding ₹10.80 crores. This represents 8.62% of the total paid-up equity share capital. The buyback will be conducted via the "tender offer" route, and June 30, 2026, has been fixed as the Record Date to determine eligible shareholders. Saffron Capital Advisors Private Limited has been appointed as the Manager to the Buyback.
NSEOutcome of Board Meeting▲ PositiveM&A23 Jun 2026
Rashi Peripherals Limited
Outcome of Board Meeting
Rashi Peripherals Limited has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, an IT solutions and services company, specializes in enterprise technology and digital solutions like cloud, cybersecurity, and data protection. This strategic acquisition aims to complement Rashi's core IT products distribution business and facilitate forward integration into the enterprise technology sector. The company also recommended the re-appointment of Deloitte Haskins & Sells LLP as statutory auditors for a second five-year term, subject to shareholder approval.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
Rashi Peripherals Ltd
Board of Directors have approved, inter-alia, acquisition of VDA Infosolutions Private Limited and reappointment of Statutory Auditors for a second tenure of Five years
Rashi Peripherals Ltd's Board has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, established in 2010, operates in the enterprise technology and digital solutions space, with a provisional turnover of INR 850 Crores for FY26. This acquisition is expected to complement Rashi Peripherals' core IT products distribution business and offer strategic forward integration. Additionally, the Board recommended the re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second five-year term.
NSEOutcome of Board Meeting▲ PositiveMgmt Change23 Jun 2026
Shiv Aum Steels Limited
Outcome of Board Meeting
Shiv Aum Steels Limited's Board of Directors has approved the appointment of Mr. Hemant Maheshwari as an Additional Non-Executive Independent Director, effective June 23, 2026, pending shareholder approval. Mr. Maheshwari, a Fellow Member of ICSI, brings over 14 years of experience in corporate laws, regulatory compliance, and governance. His expertise is expected to enhance the company's governance standards and compliance framework. He is not related to any existing board members.
NSEOutcome of Board Meeting▲ PositiveFundraise23 Jun 2026
City Union Bank Limited
Outcome of Board Meeting
City Union Bank's Board of Directors approved the date for its Annual General Meeting on August 14, 2026. They also declared a dividend of Rs. 2 per equity share (200% on face value Re. 1), with July 14, 2026, fixed as the record date for this payout. Additionally, the Board approved an enabling resolution to raise up to Rs. 500 crore through a Qualified Institutions Placement (QIP) route. This capital raise, pending member approval at the AGM, aims to strengthen the bank's capital base for future growth.
NSEOutcome of Board Meeting▲ PositiveFundraise23 Jun 2026
City Union Bank Limited
Outcome of Board Meeting
City Union Bank's Board of Directors approved the Annual General Meeting for August 14, 2026, and set July 31, 2026, as the record date for a 200% dividend (Rs. 2 per share). Additionally, the Board approved raising Rs. 500 crore through a Qualified Institutional Placement (QIP), subject to shareholder approval, to further bolster capital. This capital raise is crucial for the bank's future growth initiatives and balance sheet strength.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Aanchal Ispat Ltd
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of ....
Aanchal Ispat Ltd's board has approved a preferential issue of up to 1,055,000 fully convertible warrants to its promoter category at a price of Rs. 82 per warrant, aiming to raise approximately Rs. 8.65 crore. These warrants will be convertible into equity shares within 18 months. The company also decided to amend its Articles of Association to allow for future issuance of various convertible securities. An Extraordinary General Meeting (EGM) is scheduled for July 23, 2026, to seek shareholder approval for these proposals.