BSEBoard MeetingResults24 Aug 2026
Kajal Synthetics & Silk Mills Ltd
Kajal Synthetics & Silk Mills 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 a) Approval of ....
Kajal Synthetics & Silk Mills Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve various items, including the Board's Report on the financial statement for the year ended 31/03/2026, the date and time of the 38th Annual General Meeting, and the appointment of a Scrutinizer for the voting results of the AGM.
NSEOutcome of Board MeetingResults24 Aug 2026
Crown Lifters Limited
Outcome of Board Meeting
Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The meeting considered and approved the draft Board’s Report, Annual Report, and Notice convening the 24th Annual General Meeting of the Company. The 24th AGM will be held on September 24, 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Tirupati Forge Limited
Outcome of Board Meeting
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors of the Company approved various matters including re-appointment of Chairman & Managing Director, remuneration, cost auditor, e-voting facility, and convening of 14th Annual General Meeting.
BSEBoard Meeting24 Aug 2026
Prospect Consumer Products Ltd
Prospect Consumer Products 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 the Agenda of Board Meeting
Prospect Consumer Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the agenda of the Board Meeting, including the date, time, and venue of the ensuing Annual General Meeting, Directors' Report, and other matters related to the AGM.
NSEOutcome of Board MeetingResults24 Aug 2026
Pavna Industries Limited
Outcome of Board Meeting
Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors approved the Notice of Thirty-Second (32nd) Annual General Meeting of the Members of the Company, the Thirty-Second (32nd) Annual report of the Company, appointment of NSDL for availing E-Voting Facility, appointment of Mr. Shantanu Jain as Scrutinizer, acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.
BSEBoard MeetingDividend24 Aug 2026
Genus Power Infrastructures Ltd-$
Genus Power Infrastructures Ltd-has 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 the final dividend ....
Genus Power Infrastructures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and recommend final dividend for the financial year ended March 31, 2026.
BSEBoard Meeting24 Aug 2026
Terraform Realstate Ltd
Terraform Realstate 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 take note of the ....
Terraform Realstate Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various items including the Secretarial Audit Report, Director's report, appointment of Statutory Auditors, and closure of Register of Members and Share Transfer Register.
BSEBoard MeetingResults24 Aug 2026
Nilkanth Engineering Ltd
Nilkanth Engineering 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) Directors'' Report ....
Nilkanth Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Board's Report on the financial statement for the year ended 31/03/2026, decide the day, date, time and place of 43rd Annual General Meeting, and other related matters.
BSEBoard MeetingResults24 Aug 2026
Sumeet Industries Ltd-$
Sumeet Industries Ltd-has 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 Intimation for Board Meeting ....
Sumeet Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including loan/guarantee provision, investment, and Directors' report.
BSEBoard MeetingResults24 Aug 2026
SVC INDUSTRIES Ltd
SVC 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 SVC Industries Limited has informed ....
SVC INDUSTRIES 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 items, including the Directors' Report, Notice of AGM, and other business.
NSEOutcome of Board MeetingDividend24 Aug 2026
Patel Integrated Logistics Limited
Outcome of Board Meeting
Patel Integrated Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board approved the convening of the 64th Annual General Meeting, closure of Register of Members and Share Transfer Books, and revision in recommended dividend from ₹0.40/- per equity share to ₹0.20/- per equity share.
BSEBoard MeetingM&A24 Aug 2026
Blue Cloud Softech Solutions Ltd
Outcome of the Meeting of the Board of Directors held on Monday, 24 August 2026 - In-principle approval for proposed acquisition
Blue Cloud Softech Solutions Ltd has received in-principle approval from its board of directors to evaluate and negotiate the proposed acquisition of up to 100% of the equity of CareTech AI Inc., a US-based AI-first healthcare technology company.
BSEBoard MeetingResults24 Aug 2026
Affordable Robotic & Automation Ltd
Affordable Robotic & Automation 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 Annual ....
Affordable Robotic & Automation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Annual Report, AGM related matters, and any other business agendas.
BSEBoard Meeting24 Aug 2026
Accedere Ltd
Outcome of Board Meeting
Accedere Ltd's Board of Directors has approved the convening of the 43rd Annual General Meeting (AGM) on September 23, 2026, and fixed September 16, 2026, as the Record Date for determining the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026.
BSEBoard MeetingFundraise24 Aug 2026
Shipwaves Online Ltd
Shipwaves Online 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 the proposal of raising of ....
Shipwaves Online Ltd has scheduled a Board Meeting on 27th August 2026 to consider and approve the proposal of raising funds through the issuance of securities. The trading window for dealing in the company's securities is closed from 24th August 2026 till 48 hours after the declaration of the meeting's outcome.
BSEBoard MeetingMgmt Change24 Aug 2026
Keto Motors Ltd
Keto Motors 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 To consider and approve, inter ....
Keto Motors Ltd has informed BSE that a Board Meeting will be held on 29/08/2026 to consider and approve the draft Notice of 26th Annual General Meeting, Director's Report, and to fix the date of the Annual General Meeting.
NSEOutcome of Board MeetingM&A24 Aug 2026
Almondz Global Securities Limited
Outcome of Board Meeting
Almondz Global Securities Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board has approved a Scheme of Arrangement for the demerger of its Infrastructure Advisory Business into a new listed entity, Almondz Global Infra – Consultant Limited, and has also approved the Notice and Directors' Report for the Financial Year ended 2025-26, and fixed the date of the Annual General Meeting for September 30, 2026.
BSEBoard Meeting24 Aug 2026
Terraform Magnum Ltd
Terraform Magnum 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 take note of the Secretarial ....
Terraform Magnum 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 various items, including the Secretarial Audit Report for the financial year ended March 31, 2026.
BSEBoard MeetingResults24 Aug 2026
Prism Medico and Pharmacy Ltd
1. Considered & approved:
(i) Director''s Report for the F.Y. ended March 31, 2026
(ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM
2. Fixed date ....
Prism Medico and Pharmacy Ltd's Board of Directors approved the Director's Report for FY ended March 31, 2026, and the notice of 24th AGM to be held on September 19, 2026. They also fixed the date for closure of Register of Members and Share Transfer Books, and appointed a scrutinizer for e-voting. Additionally, they recommended the re-appointment of Statutory Auditors and Secretarial Auditors, and variation in the objects of the Preferential Issue.
BSEBoard MeetingResults24 Aug 2026
Rungta Irrigation Ltd
Outcome of the meeting of Board of Directors held on 24th August 2026.
Rungta Irrigation Ltd has held its Board Meeting on 24th August 2026, where the Board noted and approved the Annual Report for FY 2025-26 and convened the 42nd Annual General Meeting on 29th September 2026.