NSEOutcome of Board MeetingFundraise25 Aug 2026
Vibhor Steel Tubes Limited
Outcome of Board Meeting
Vibhor Steel Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board approved the grant of Loan to Viyom Steel Infra Private Limited, a wholly owned subsidiary of the Company, for an amount of INR 20 Crore.
NSEOutcome of Board Meeting25 Aug 2026
Kundan Minerals and Metals Limited
Outcome of Board Meeting
Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board considered and approved various items including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial year 31st March 2026, and also approved the appointment of a Scrutinizer and a Depository for remote e-voting and conducting the Annual General Meeting through Video Conference.
NSEOutcome of Board MeetingResults25 Aug 2026
MV Electrosystems Limited
Outcome of Board Meeting
MV Electrosystems Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹127.97 crore and a net profit of ₹-126.28 crore.
BSEBoard MeetingResults25 Aug 2026
Master Trust Ltd
Master Trust 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. TO CONSIDER AND APPROVE THE ....
Master Trust Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various matters, including the directors' report for the year ended 31/03/2026, secretarial audit report, and related party transactions.
NSEOutcome of Board MeetingResults25 Aug 2026
Fedbank Financial Services Limited
Outcome of Board Meeting
Fedbank Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors has inter alia, considered and approved the increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore, proposal for raising of funds by debt instruments including Non-Convertible Debentures, appointment of Joint Statutory Auditors, and amendments to the Articles of Association.
BSEBoard MeetingResults25 Aug 2026
MV Electrosystems Ltd
As attached
MV Electrosystems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹127.97 crore and a net profit of ₹-126.28 crore. The company has also appointed new secretarial auditors and internal auditors, and has convened its 17th Annual General Meeting.
BSEBoard MeetingMgmt Change25 Aug 2026
Krishival Foods Ltd
Krishival 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. Re-appointment of Sunil ....
Krishival Foods Ltd has scheduled a Board Meeting on September 2, 2026, to consider the re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, approval of Related Party Transactions, and other matters.
BSEBoard MeetingFundraise25 Aug 2026
Fedbank Financial Services Ltd
Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026
Fedbank Financial Services Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board has approved an increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore, proposal for raising of funds by debt instruments including Non-Convertible Debentures, appointment of Joint Statutory Auditors, and amendments to the Articles of Association.
BSEBoard MeetingResults25 Aug 2026
Fractal Industries Ltd
Outcome of Board Meeting
Fractal Industries Ltd's board meeting outcome for August 25, 2026, approved the 6% board report for FY 2025-26, scheduled the 6% AGM on September 25, 2026, and appointed NSDL as e-voting agency.
BSEBoard MeetingMgmt Change25 Aug 2026
IGC Industries Ltd
Outcome of Board Meeting Held on 25th August, 2026
IGC Industries Ltd announced the outcome of its board meeting held on August 25, 2026, where it approved the appointment of two independent directors and accepted the resignation of another independent director.
BSEBoard MeetingResults25 Aug 2026
Virgo Polymer India Ltd
Virgo Polymer 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 1. To fix the Day, Date, ....
Virgo Polymer India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 to consider and approve various items, including fixing the Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26.
BSEBoard MeetingMgmt Change25 Aug 2026
Newtrac Foods & Beverages Ltd
Outcome of Board Meeting held on 25th August, 2026
Newtrac Foods & Beverages Ltd has appointed two independent directors, Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh, subject to approval from members. The appointment is aimed at strengthening the board with experience in accounting and financial matters, and commodity trading and related business activities.
BSEBoard MeetingMgmt Change25 Aug 2026
New Markets Avenue Ltd
OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY.
New Markets Avenue Ltd's board meeting outcome announced appointment of Mr. Himanshu Khatri as Additional Non-Executive Independent Director and Mr. Ramesh Chandra Bagdi as Secretarial Auditor, along with other routine business.
BSEBoard MeetingResults25 Aug 2026
Prudential Sugar Corporation Ltd
Prudential Sugar Corporation 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 With reference ....
Prudential Sugar Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve the conduct of the 35th Annual General Meeting for the Year Ended March 31, 2026.
BSEBoard MeetingResults25 Aug 2026
Active Clothing Co Ltd
Active Clothing Co 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 Intimation of Board Meeting ....
Active Clothing Co Ltd has scheduled a Board Meeting on 31/08/2026 to consider and approve the Director's Report for FY 2025-26, approve the draft notice of 24th AGM, and fix the book closure date.
BSEBoard Meeting25 Aug 2026
Command Polymers Ltd
Outcome of Board Meeting held on 25th August, 2026.
The Board of Directors of Command Polymers Ltd held a meeting on August 25, 2026, and approved several items, including the draft Board's Report and other annexures for the Financial Year ended 2025-26. The Board also appointed a Practising Company Secretary to scrutinize e-Voting process/Poll in a fair and transparent manner. Additionally, the company decided to provide remote e-voting facility to shareholders for the 28th Annual General Meeting.
BSEBoard Meeting25 Aug 2026
Welterman International Ltd
Outcome of Board Meeting
Welterman International Ltd has announced the outcome of its board meeting, which included decisions on the 34th Annual General Meeting, appointment of a scrutinizer, and approval of the Board's Report for F.Y 2025-26.
BSEBoard MeetingResults25 Aug 2026
JMJ Fintech Ltd
JMJ Fintech 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 consider, evaluate, and formally ....
JMJ Fintech Ltd has scheduled a board meeting on 31st August 2026 to consider and approve the postponement of a proposed preferential issue of equity shares, draft revised Notice of the upcoming Annual General Meeting, and any other business.
NSEOutcome of Board MeetingResults25 Aug 2026
HMA Agro Industries Limited
Outcome of Board Meeting
HMA Agro Industries Limited's Board of Directors has approved the Annual Report for the Financial Year 2025-26, Notice convening the 18th Annual General Meeting, and the appointment of Statutory Auditors, Scrutinizer, and Agency for remote e-voting facility.
BSEBoard MeetingResults25 Aug 2026
LEAP India Ltd
LEAP India 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 the standalone and consolidated ....
LEAP India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026.