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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change6d ago

Ashapura Minechem Limited

Outcome of Board Meeting

Ashapura Minechem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved the convening of the 45th Annual General Meeting on September 29, 2026, and appointed Mr. Chetan Shah as Chief – Strategy & Planning w.e.f. October 1, 2026.

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BSEBoard Meetingboard_meeting6d ago

Frontline Financial Services Ltd

Frontline Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Pursuant to the ....

Frontline Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various business proposals, including convening the ensuing Annual General Meeting, approving the Board's Report, and considering a name change.

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BSEBoard MeetingResults6d ago

Nagarjuna Fertilizers and Chemicals Ltd

Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve Intimation ....

Nagarjuna Fertilizers and Chemicals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 30, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults6d ago

Somi Conveyor Beltings Ltd

Somi Conveyor Beltings 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. Director's Report ....

Somi Conveyor Beltings Ltd has scheduled its 5th Board Meeting for 3rd September, 2026, to consider and approve the Director's Report, Corporate Governance Report, and other necessary annexures for the FY ended 31st March, 2026.

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NSEOutcome of Board MeetingMgmt Change6d ago

GNG Electronics Limited

Outcome of Board Meeting

GNG Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the appointment of Mr. Ajay Pancholi as a Non-Executive Non-Independent Director, appointment of Secretarial Auditor, approval of material Related Party Transactions, and other routine matters.

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BSEBoard MeetingResults6d ago

Pecos Hotels and Pubs Ltd

Pecos Hotels And Pubs 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 This is to inform you ....

Pecos Hotels and Pubs Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft Notice of 215th Annual General Meeting and Directors Report for the financial year 2025-26, recommend Final Dividend for the year ended 31st March 2026, and other agenda.

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NSEOutcome of Board MeetingResults6d ago

GRM Overseas Limited

Outcome of Board Meeting

GRM Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved various matters including the Director's report and Annual Report for the financial year ended March 31, 2026, and the 32nd Annual General Meeting to be held on September 29, 2026.

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BSEBoard MeetingM&A6d ago

Royal Cushion Vinyl Products Ltd-$

Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. the date, ....

Royal Cushion Vinyl Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the date, time, venue/mode and notice for convening the AGM to be held on 29/09/2026, draft Director's Report and related items, and the Scheme of Arrangement in the nature of merger/amalgamation with Royal Spinwell and Developers Private Ltd.

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BSEBoard MeetingMgmt Change6d ago

Sunshine Capital Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....

Sunshine Capital Ltd's board of directors has approved the 32nd Annual General Meeting (AGM) for September 22, 2026, and has appointed a new Chief Financial Officer, Pramod Kumar Jha, effective August 27, 2026. The board has also approved the consolidation of equity shares and the appointment of a secretarial auditor.

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BSEBoard MeetingResults6d ago

Shri Balaji Valve Components Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....

Shri Balaji Valve Components Ltd held a board meeting on 27-08-2026, where they considered and approved several items, including the draft annual report for 2025-26, the appointment of a scrutinizer for the annual general meeting, and the re-appointment of a director. The company also noted the resignation of the company secretary and compliance officer, but requested her to continue discharging her duties until a successor is appointed.

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BSEBoard MeetingFundraise6d ago

Gujarat Themis Biosyn Ltd

Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Please refer to the intimation ....

Gujarat Themis Biosyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026, inter alia, to consider and approve raising funds through issue of equity shares and/or convertible warrants through preferential issue on a private placement basis.

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BSEBoard MeetingResults6d ago

Sadbhav Engineering Ltd

Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve a) the issuance of equity ....

Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issuance of equity shares on preferential basis to lenders, issuance of equity shares and warrants to the promoter group, and the 37th Notice for the ensuing Annual General Meeting.

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BSEBoard MeetingResults6d ago

Vivanta Industries Ltd

Vivanta 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 Pursuant to Regulation 29(1)(a) ....

Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.

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NSEOutcome of Board MeetingAuditor Change6d ago

Molbio Diagnostics Limited

Outcome of Board Meeting

Molbio Diagnostics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors designated Mr. Darshan Raghunath Karekar as the Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEBoard MeetingMgmt Change6d ago

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced the outcome of its Board Meeting held on 27th August 2026, where it approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director & Chief Financial Officer, and the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for a further term of five years. The company also approved entering into material related party transactions and convened the 35th Annual General Meeting on 27th September 2026.

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