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.
BSEBoard MeetingResults25 Aug 2026
Gautam Exim Ltd
Gautam Exim 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 1. Approval of Board''s Report ....
Gautam Exim Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/08/2026 to consider and approve the Directors' Report, Annual Report for FY 2025-26, Notice convening the upcoming Annual General Meeting (AGM), and fix the Record/Cut-off dates and E-voting schedules for the AGM.
BSEBoard MeetingResults25 Aug 2026
HMA Agro Industries Ltd
Outcome of Board Meeting held today Tuesday, August 25, 2026 for approval of Notice, Annual Reports, other Reports and Disclosures
HMA Agro Industries Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board approved the Annual Report for the Financial Year 2025-26, Notice convening the 18th Annual General Meeting, appointment of Statutory Auditors, Scrutinizer for 18th AGM, and Agency for providing Remote E-voting Facility.
BSEBoard Meeting▼ NegativeResults25 Aug 2026
Sahara One Media & Entertainment Ltd-$
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
a. Approved Standalone Audited ....
Sahara One Media & Entertainment Ltd-$ has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The results are presented with a qualified opinion due to several matters, including the company's ability to continue as a going concern, non-compliance with SEBI regulations, and potential penalties. The financial results do not adequately disclose these matters.
NSEOutcome of Board Meeting25 Aug 2026
Transwarranty Finance Limited
Outcome of Board Meeting
Transwarranty Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Nomination Remuneration and Compensation Committee of the Board approved grant of Stock Options to eligible employees under Employee Stock Option Scheme 2019 (ESOP Scheme 2019) and increased the Authorized Share Capital of the Company from Rs. 61,00,00,000 to Rs. 65,00,00,000.
BSEBoard MeetingPromoter Reclassif.25 Aug 2026
TTL Enterprises Ltd
Outcome of the Board Meeting held on 25th August, 2026
TTL Enterprises Ltd has informed the BSE that its Board of Directors has approved the reclassification of M/s Ardent Ventures LLP from Promoters/Promoter group category to Public Category, subject to the approval of the Stock Exchange.
BSEBoard MeetingMgmt Change25 Aug 2026
Equilateral Enterprises Ltd
Equilateral Enterprises 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 Board Meeting
Equilateral Enterprises Ltd has scheduled a Board Meeting on 02/09/2026 to consider re-appointment of directors, related party transactions, auditor, and other matters.
BSEBoard MeetingResults25 Aug 2026
Microse India Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, ....
Microse India Ltd's Board of Directors held a meeting on August 24, 2026, and approved several matters, including the draft directors' report, closure of books, annual general meeting, and re-appointment of a director.
BSEBoard Meeting25 Aug 2026
Yamini Investments Company Ltd
Outcome of Board Meeting held on 25th August, 2026.
Yamini Investments Company Ltd held its 3rd/2026-27 Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The Register of Members and Share Transfer books will be closed from September 23 to 29 for the AGM. The 43rd AGM will be held on September 29 through video conferencing. The Board approved remote e-voting facility for shareholders and appointed M/s. Nitesh Chaudhary & Associates as Scrutinizer for e-voting. Mr. Suvojit Ghosal was regularized as an Independent Director. M/s. SSRV & Associates were re-appointed as Statutory Auditors.
NSEOutcome of Board MeetingResults25 Aug 2026
Ardee Industries Limited
Outcome of Board Meeting
Ardee Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report issued by the Statutory Auditors. The financial results are available on the company's website.
NSEOutcome of Board MeetingResults25 Aug 2026
Himatsingka Seide Limited
Outcome of Board Meeting
Himatsingka Seide Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors considered and approved September 17, 2026, as the Record Date for determining the members eligible for payment of the final dividend for the financial year ended March 31, 2026.
BSEBoard MeetingDividend25 Aug 2026
Filtra Consultants and Engineers Ltd
FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM
Filtra Consultants and Engineers Ltd has fixed September 17, 2026 as the record date for its 15th AGM and final dividend payment, if declared, for the financial year 2025-26.
BSEBoard MeetingResults25 Aug 2026
Ardee Industries Ltd
Outcome of Board Meeting Dated 25.08.2026 approving un-audited quarterly results for the quarter ended 30th June, 2026
Ardee Industries Ltd has announced its unaudited quarterly results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The financial results are available on the company's website.
BSEBoard MeetingResults25 Aug 2026
Filtra Consultants and Engineers Ltd
Outcome of Board Meeting for approval of Director''s Report and Fix AGM Date
The board of directors of Filtra Consultants and Engineers Ltd has approved the company's director's report for the financial year 2025-26 and fixed the date for the 15th Annual General Meeting (AGM) on September 24, 2026.
BSEBoard MeetingMgmt Change25 Aug 2026
Exhicon Events Media Solutions Ltd
Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.
Exhicon Events Media Solutions Ltd has held a board meeting on August 25, 2026, where the board considered and approved the re-appointment of Mrs. Padma Mishra as a director, appointment of M/s Bilimoria Mehta & Co. as statutory auditors, draft annual report, notice of 16th AGM, and appointment of Pratik Bangade as scrutinizer for e-voting and poll process.
NSEOutcome of Board MeetingResults25 Aug 2026
Orient Press Limited
Outcome of Board Meeting
Orient Press Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board has approved the proposal for selling, transferring, leasing or otherwise disposing of one of the company's factory, subject to the approval of the shareholders at the forthcoming 35th Annual General Meeting of the company. The company has also approved the Board's Report on the Financial statements of the company for the Financial year ended 31st March 2026, and fixed Monday, 21st September, 2026 as the Cut-off Date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM.
BSEBoard MeetingResults25 Aug 2026
Modern Malleables Ltd
Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Modern Malleables Ltdhas ....
Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve various items, including the date, time, and venue of the 42nd Annual General Meeting for the financial year ended 31st March, 2026.
BSEBoard MeetingFundraise25 Aug 2026
One Point One Solutions Ltd
One Point One Solutions 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 consider the ....
One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider fund raising through private placement, QIP, or further public issue of equity.
NSEOutcome of Board MeetingFundraise25 Aug 2026
Davangere Sugar Company Limited
Outcome of Board Meeting
Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors approved allotment of 26,59,05,000 fully paid-up equity shares upon conversion of Unsecured Foreign Currency Convertible Bonds (FCCBs).
BSEBoard MeetingResults25 Aug 2026
Nilachal Refractories Ltd
Outcome of Board meeting dated 25.08.2026
Nilachal Refractories Ltd held its board meeting on August 25, 2026, and approved several matters, including the convening of its 49th Annual General Meeting, the appointment of new independent directors, and the continuation of an existing director. The meeting also approved the necessary arrangements for conducting the AGM through video conferencing and remote e-voting.