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.
BSEBoard MeetingMgmt Change24 Aug 2026
Multipurpose Trading & Agencies Ltd
Multipurpose Trading & Agencies 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 the following ....
Multipurpose Trading & Agencies Ltd has scheduled a Board Meeting on 27 September 2026 to consider various matters including approval of audited financial statements, appointment of a director, reappointment of auditors, and other routine matters.
BSEBoard MeetingBonus/Split24 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity
share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of ....
Maestros Electronics & Telecommunications Systems Ltd has announced the issuance of 55,10,237 bonus equity shares in the ratio of 1:1, i.e., 1 new fully paid-up equity share of Rs. 10/- each for every existing 1 equity share of Rs. 10/- each held by eligible equity shareholders as on the record date. The bonus shares will be issued by capitalizing amounts standing to the credit of Retained Earnings of the Company as available on March 31, 2026.
BSEBoard MeetingResults24 Aug 2026
Standard Surfactants Ltd
Standard Surfactants 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 Schedule of Board Meeting ....
Standard Surfactants Ltd has scheduled a Board Meeting on 31/08/2026 to consider and approve the Un-audited Financial Results (UFR) for the quarter ended 30th June 2026, with the trading window closed from 01 July 2026.
BSEBoard MeetingFundraise24 Aug 2026
SK Minerals & Additives Ltd
The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three ....
SK Minerals & Additives Ltd has approved the allotment of 5,493,000 convertible warrants to 85 investors at an issue price of Rs. 397 per warrant, including a premium of Rs. 387 per warrant. The warrants are convertible into equivalent number of equity shares within 18 months.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Saurashtra Cement Limited
Outcome of Board Meeting
Saurashtra Cement Limited has announced the re-appointment of Mr. M. S. Gilotra as Managing Director for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Gujarat Kidney And Super Speciality Limited
Outcome of Board Meeting
Gujarat Kidney And Super Speciality Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board has appointed Mrs. (Dr) Disha Bharpoda as Additional Non-Executive Independent Director with effect from August 24, 2026. The details as required under Regulation 30 of the Listing Regulations are enclosed as Annexure A.
BSEBoard MeetingMgmt Change24 Aug 2026
Share Samadhan Ltd
Share Samadhan 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 1. To approve Directors' Report ....
Share Samadhan Ltd has scheduled a board meeting on 27/08/2026 to consider various matters, including approving directors' report for FY 2025-26, fixing dates for the 15th AGM, and appointing a secretarial auditor for FY 2026-27.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Shanti Gold International Limited
Outcome of Board Meeting
Shanti Gold International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 - Allotment of 46,43,471 fully paid-up equity shares of face value of ₹ 10/- each at an issue price of ₹ 215/- per Rights Equity Share on rights basis.
NSEOutcome of Board MeetingM&A24 Aug 2026
HEG Limited
Outcome of Board Meeting
HEG Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, related to the effective date of the composite scheme of arrangement, record date for the scheme, reconstitution of committees, and noting of the certified copy of the Hon'ble NCLT order. The Board has approved the scheme to be effective on September 1, 2026, and has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the scheme.
NSEOutcome of Board MeetingM&A24 Aug 2026
HEG Limited
Outcome of Board Meeting
HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's, etc. The Board has approved to make the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited effective on September 01, 2026. The Scheme involves demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The Company shall issue and allot to each shareholder of HEG Graphite Limited as on Record Date, one fully paid-up equity share of INR 2 each of HEG Graphite Limited, credited as fully paid up, for every one equity share of INR 2 each of HEG Limited. The Board has also approved the appointment and resignation of certain directors and key managerial personnel.
BSEBoard MeetingResults24 Aug 2026
Advik Laboratories Ltd
Advik Laboratories 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 & approve ....
Advik Laboratories 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 matters, including the notice calling Annual General Meeting (AGM) for the Financial Year 2025-26.
BSEBoard MeetingFundraise24 Aug 2026
Can Fin Homes Ltd
Can Fin Homes 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 1.Borrowing/raising funds by ....
Can Fin Homes 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 borrowing/raising funds by issue of secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures.