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.
BSEBoard MeetingMgmt Change25 Aug 2026
Ratnakar Securities Ltd
Ratnakar Securities 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 Pursuant to the relevant ....
Ratnakar Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various matters related to the 34th Annual General Meeting, including the appointment of a scrutinizer for E-voting.
BSEBoard MeetingResults25 Aug 2026
TGIF Agribusiness Ltd
Considered and Approved Annual Report including AGM Notice, Board''s Report and annexures thereto for FY 2025-2026 and other agendas.
TGIF Agribusiness Ltd's Board of Directors has approved the Annual Report for FY 2025-2026, including the AGM Notice, Board's Report, and annexures. The AGM will be held on September 25, 2026, through video conferencing. The Board has also appointed a Scrutinizer to oversee the voting process.
BSEBoard MeetingResults25 Aug 2026
Ahasolar Technologies Ltd
The outcome for the Meeting as attached.
Ahasolar Technologies Ltd's board meeting on August 25, 2026, approved several items, including the director's report, notice for the 9th AGM, and the appointment of a new independent director.
BSEBoard MeetingBonus/Split25 Aug 2026
TeamLease Services Ltd
TeamLease: Outcome of Board Meeting held on August 25, 2026
TeamLease Services Ltd has announced the approval of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026' (ESOS 2026) subject to shareholder approval. The plan proposes to create a pool of 1,79,515 employee stock options and 76,935 restricted stock units, with each option/RSU convertible into one fully paid-up equity share of the Company.
NSEOutcome of Board MeetingM&A25 Aug 2026
Teamlease Services Limited
Outcome of Board Meeting
TeamLease Services Limited has approved the formulation and implementation of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026'. The plan is subject to shareholder approval and will create a pool of 1,79,515 employee stock options and 76,935 restricted stock units.
BSEBoard MeetingBuyback25 Aug 2026
PVR Inox Ltd
PVR Inox 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 PVR INOX Limited has informed the ....
PVR Inox Ltd has informed BSE that its Board of Directors will meet on August 31, 2026, to consider a proposal for buying back its equity shares.
NSEOutcome of Board MeetingRegulatory25 Aug 2026
IIFL Finance Limited
Outcome of Board Meeting
IIFL Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The IT Authority vide assessment order raised a tax demand u/s 158BC(1)(c) of the Income Tax Act, 1961 on IIFL Home Finance Limited, pursuant to Block assessment proceedings arising from search and seizure action. The Company has challenged the assessment order before the appellate authority and the matter remains pending adjudication.
BSEBoard MeetingMgmt Change24 Aug 2026
Aarti Drugs Ltd
Aarti Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 'Aarti Drugs Limited - Performance ....
Aarti Drugs Ltd has scheduled a Board of Directors meeting on August 27, 2026, to consider and approve the 'Aarti Drugs Limited - Performance Stock Option Plan 2026'. The trading window will be closed from August 25 to August 29, 2026.
BSEBoard MeetingMgmt Change24 Aug 2026
Jai Mata Glass Ltd
Jai Mata Glass 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 To consider and approve the ....
Jai Mata Glass Ltd has scheduled a board meeting on September 1, 2026, to consider and approve the notice of the 46th Annual General Meeting, appoint statutory and secretarial auditors, and other agenda items.
BSEBoard MeetingFundraise24 Aug 2026
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to ....
Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the reclassification of authorized share capital, issuance of 46,60,00,000 unlisted 1% non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.
BSEBoard MeetingFundraise24 Aug 2026
Orchasp Ltd
Orchasp 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) preferential issue of equity shares ....
Orchasp Ltd has scheduled a board meeting on August 31, 2026, to consider the preferential issue of equity shares to various parties, including WAHTULMSYLH LLMQWLAT and Global Focus Fund, and to approve the Loan Agreement cum Memorandum of understanding of Apptest Corporation, USA.
NSEOutcome of Board MeetingAuditor Change24 Aug 2026
Oswal Greentech Limited
Outcome of Board Meeting
Oswal Greentech Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, where the Board approved the appointment of BGMG & Associates as the Statutory Auditor of the Company, and also approved the Directors Report and draft Notice for convening the 44th Annual General Meeting.
BSEBoard MeetingBonus/Split24 Aug 2026
Sunshine Capital Ltd
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and approve the ....
Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the proposal for consolidation of existing Equity Shares into new Equity Shares with a face value of ₹10/- each, subject to member approval and statutory/regulatory approvals.
BSEBoard MeetingDividend24 Aug 2026
Federal-Mogul Goetze (India) Ltd
Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Please be informed ....
Federal-Mogul Goetze (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the declaration of interim dividend on equity shares for the Financial Year 2026-27.
NSEOutcome of Board MeetingAuditor Change24 Aug 2026
Oswal Agro Mills Limited
Outcome of Board Meeting
Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company, approved the Directors Report, and scheduled the 46th Annual General Meeting for September 29, 2026.
BSEBoard MeetingResults24 Aug 2026
CCME Global Ltd
CCME Global 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 Intimation of board meeting scheduled ....
CCME Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve various matters, including increase in authorized share capital, raising of funds through issue of equity shares, sub-division of share capital, and fixing of date for Annual General Meeting.