BSEBoard MeetingFundraise25 Aug 2026
Apollo Pipes Ltd
Apollo Pipes 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 a proposal for raising of funds ....
Apollo Pipes Ltd has scheduled a board meeting on 31/08/2026 to consider a proposal for raising funds through the issue of equity shares or convertible securities, possibly through a preferential issue, rights issue, or QIP.
BSEBoard MeetingResults25 Aug 2026
Ishwarshakti Holdings & Traders Ltd
Ishwarshakti Holdings & Traders 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 Increase in ....
Ishwarshakti Holdings & Traders Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Increase in Authorized Capital and convening Annual General Meeting.
BSEBoard MeetingResults25 Aug 2026
Max heights Infrastucture Ltd
Submission of outcome of board meeting for approval of Board''s report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.
Max Heights Infrastucture Ltd has held a board meeting and approved the Board's Report for the financial year 2025-26, along with related annexures and documents. The meeting also approved the Notice of 45th Annual General Meeting of the company, scheduled to be held on September 25, 2026.
BSEBoard MeetingResults25 Aug 2026
DJS Stock & Shares Ltd
DJS Stock & Shares 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 1. the Directors Report, ....
DJS Stock & Shares Ltd has scheduled a board meeting on September 4, 2026, to consider and approve the Directors Report, fix the date for the 32nd Annual General Meeting, and other related matters.
BSEBoard MeetingMgmt Change25 Aug 2026
Laffans Petrochemicals Ltd-$
Respected Sir/Madam,
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 ....
Laffans Petrochemicals Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board Report for the Financial Year Ended 31st March, 2026 was approved, and the appointment of M/s. V. Kumar & Associates as Secretarial Auditor for 5 years was approved, subject to member approval. The 33rd Annual General Meeting was also scheduled for September 22, 2026, with Mr. Vivek Kumar as the Scrutinizer.
BSEBoard MeetingResults25 Aug 2026
Nexus Surgical And Medicare Ltd
Nexus Surgical And Medicare 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. approve the ....
Nexus Surgical And Medicare Ltd has scheduled a Board of Directors meeting on September 2, 2026, to consider and approve the Directors Report, fix the date and time of the 35th Annual General Meeting, and other related matters.
NSEOutcome of Board MeetingMgmt Change25 Aug 2026
Indian Railway Finance Corporation Limited
Outcome of Board Meeting
Indian Railway Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board re-appointed Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors, designated as Non-official Independent Directors, to hold office up to the next Annual General Meeting.
BSEBoard Meeting25 Aug 2026
Bampsl Securities Ltd
submission of outcome of board meeting
Bampsl Securities Ltd has announced the outcome of its board meeting, where it approved the notice of convening the annual general meeting, made arrangements for the AGM, considered the board's report for the financial year ended March 2026, and appointed scrutinizers for the AGM. The company also informed about the book closure period for the AGM from September 22-30, 2026.
BSEBoard MeetingMgmt Change25 Aug 2026
Progrex Ventures Ltd
Progrex 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 Notice is hereby given that ....
Progrex Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider the appointment of three new directors: Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director.
BSEBoard Meeting25 Aug 2026
Niwas Spinning Mills Ltd
Niwas Spinning Mills 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 1. To take on record and ....
Niwas Spinning Mills Ltd has scheduled a Board Meeting on 31/08/2026 to consider and approve various matters, including the Directors Report and Secretarial Audit Report for the year ended 31st March 2026.
BSEBoard MeetingBonus/Split25 Aug 2026
Galaxy Agrico Exports Ltd
Outcome of Board Meeting Held on 25th August, 2026
Galaxy Agrico Exports Ltd has announced the outcome of its board meeting held on 25th August, 2026, where the board discussed the proposal for sub-division/split of the existing equity shares into shares with a face value of ₹1/- each. The board decided to further consider and take a final decision on the matter at the next meeting.
BSEBoard Meeting25 Aug 2026
I-Power Solutions India Ltd
I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fix Day, Date, Time ....
I-Power Solutions India Ltd has scheduled a Board Meeting on 28th August 2026 to consider and approve various items including fixing the date for the Annual General Meeting, appointing a Scrutinizer for e-voting, and other business.
BSEBoard MeetingResults25 Aug 2026
Ken Financial Services Ltd
Ken Financial Services 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. The Directors Report, ....
Ken Financial Services 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 the Directors Report, fix the date and time of the 32nd Annual General Meeting, and other related matters.
BSEBoard MeetingPromoter Reclassif.25 Aug 2026
Springform Technology Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. ....
The Board of Directors of Springform Technology Ltd has approved the change of the company's name to 'Inertia Alu Tech Limited' subject to regulatory approvals, and also approved related party transactions with a wholly-owned subsidiary and loans to another entity.
BSEBoard Meeting25 Aug 2026
UR Sugar Industries Ltd
UR Sugar 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 To receive and consider ....
UR Sugar 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 routine matters, including audit reports, director's report, and annual report.
BSEBoard MeetingFundraise25 Aug 2026
Max Estates Ltd
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 and other ....
Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.
BSEBoard MeetingResults25 Aug 2026
Nakoda Group of Industries Ltd
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve the Annual Report ....
Nakoda Group of Industries Ltd has scheduled a Board Meeting on 29th August 2026 to consider and approve the Annual Report for FY 2025-26, re-appointment of Executive Director and Managing Director, and other business matters.
BSEBoard MeetingMgmt Change25 Aug 2026
Bacil Pharma Ltd
Outcome of Board Meeting held on 25th August, 2026
Bacil Pharma Ltd's Board of Directors approved the appointment of two new directors, Mr. Mahesh Singh and Mr. Anil Shiv Charan Singh, as non-executive independent directors, subject to member approval.
BSEBoard MeetingFundraise25 Aug 2026
Salem Erode Investments Ltd
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve the issue of equity ....
Salem Erode Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the issue of equity shares by way of rights issue.
NSEOutcome of Board MeetingResults25 Aug 2026
EMS Limited
Outcome of Board Meeting
EMS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors has re-appointed M/s. Jatin Sharma & Co. as Cost Auditors for FY 2026-27, fixed the Record Date for payment of final Dividend for FY 2025-26, and convened the 16th Annual General Meeting on September 26, 2026.