BSEBoard MeetingResults6d ago
Prime Capital Market Ltd
Prime Capital Market 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 AGM related Agenda as ....
Prime Capital Market 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 AGM related agenda as well as increase in authorized capital.
BSEBoard MeetingResults6d ago
Ind Agiv Commerce Ltd
To consider and approved Standalone and Consolidated Audited Financial Results along with Audit Report of the company for the quarter and year ended March 31, 2026.
Ind Agiv Commerce Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with audit report. The results show a loss of Rs. 481 lakhs and an EPS of -15.73. The audit report contains three qualifications, including delayed interest cost, bank account lien, and default in payment of statutory dues.
BSEBoard MeetingResults6d ago
Aartech Solonics Ltd
Aartech Solonics 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 agenda items as per the attached ....
Aartech Solonics Ltd has scheduled a Board Meeting on September 05, 2026, to consider final dividend for FY 2025-26, re-appointment of Mr. Anil Anant Raje, revision in remuneration of Mr. Amit Anil Raje and Mrs. Arati Nath, and other matters.
BSEBoard MeetingMgmt Change6d ago
Atharva Poly-Plast Ltd
Atharva Poly-Plast 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 Regulation 29 ....
Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.
BSEBoard MeetingMgmt Change6d ago
DRA Consultants Ltd
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....
DRA Consultants Ltd has announced the outcome of its board meeting held on August 27, 2026, where it considered and approved various items, including the annual report, secretarial audit report, and appointment of a new company secretary and compliance officer.
BSEBoard MeetingResults6d ago
JMD Ventures Ltd
JMD Ventures 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 AGM related agenda including increase ....
JMD Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda including increase in authorized share capital.
BSEBoard MeetingMgmt Change6d ago
Fratelli Vineyards Ltd
Fratelli Vineyards 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 The formulation and implementation ....
Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026.
BSEBoard MeetingFundraise6d ago
DSM Fresh Foods Ltd
DSM Fresh Foods 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 1. To consider and evaluate ....
DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.
BSEBoard MeetingResults6d ago
V B Industries Ltd
V B Industries 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 AGM related agenda as well as ....
V B Industries 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 AGM related agenda, including re-appointment of Mr. Dhruva Narayan Jha, increase in Authorized Share Capital, and other items.
BSEBoard Meeting6d ago
SJ Corporation Ltd
With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....
SJ Corporation Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board considered and approved various matters, including the notice of 45th Annual General Meeting, Directors' Report, and proposed amendments to the Articles of Association.
BSEBoard MeetingMgmt Change6d ago
Greencrest Financial Services Ltd
Greencrest 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 AGM related agenda
Greencrest Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of a director, increase in authorized share capital, and other items.
BSEBoard MeetingMgmt Change6d ago
Shivam Chemicals Ltd
1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation,
2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....
Shivam Chemicals Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, approved the Secretarial Audit Report, and taken on record the Directors' Report. The 16th Annual General Meeting will be held on 21st September, 2026.
BSEBoard MeetingResults6d ago
Palred Technologies Ltd
Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve approval of AGM Notice ....
Palred Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the AGM Notice and Board Report for the financial year 2025-26.
BSEBoard MeetingMgmt Change6d ago
Centuple Global Ltd
Centuple Global 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 Intimation of board meeting
Centuple Global Ltd has scheduled a board meeting on September 5, 2026, to consider various items including the appointment of a woman independent director, statutory auditor, and approval of related party transactions.
NSEOutcome of Board MeetingResults6d ago
Servotech Renewable Power System Limited
Outcome of Board Meeting
Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved several matters including the convening of 22nd Annual General Meeting, appointment of Scrutinizer, approved the Notice and Draft Directors' Report, and fixed the Record Date for Final Dividend.
BSEBoard MeetingResults6d ago
KMS Medisurgi Ltd
KMS Medisurgi 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 Intimation of Board Meeting scheduled ....
KMS Medisurgi Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including the 28th Annual General Meeting, financial statements, and final dividend.
BSEBoard Meeting6d ago
Terraform Magnum Ltd
1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026;
2. Approved the Director's report for the Financial Year ended March 31, 2026;
3. Recommended the ....
Terraform Magnum Ltd's board meeting outcome includes taking note of secretarial audit report, approving director's report, recommending statutory auditors, and scheduling the 44th Annual General Meeting.
BSEBoard MeetingMgmt Change6d ago
Aviva Industries Ltd
Aviva 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 for the Board Meeting ....
Aviva Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report, and other matters.
BSEBoard MeetingRelated Party6d ago
GTV Engineering Ltd
GTV Engineering 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 1. Related Party Transactions ....
GTV Engineering Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve related party transactions, board of director's report, and other matters.
BSEBoard MeetingResults6d ago
Jyot International Marketing Ltd
Jyot International Marketing 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 l. To adopt and ....
Jyot International Marketing Ltd has scheduled its 4th Board Meeting for FY 2026-27 on August 31, 2026, to discuss and approve various business matters, including the Board's Report for FY 2025-26 and the notice for the 38th Annual General Meeting.