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.
BSEBoard MeetingDividend24 Aug 2026
Patel Integrated Logistics Ltd-$
The Company inform you that the Board of Directors of the Company, at its meeting held on Monday, August 24, 2026, has, inter alia, considered and approved the following matters:
1. The ....
Patel Integrated Logistics Ltd has announced the outcome of its 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 to ₹0.20 per equity share.
BSEBoard Meetingannual_general_meeting24 Aug 2026
Aion-Tech Solutions Ltd
Aion-Tech 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 To consider and approve, ....
Aion-Tech Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the draft Notice of 32nd Annual General Meeting, Director’s Report, and to fix the date of the Annual General Meeting of the Company.
NSEOutcome of Board Meeting24 Aug 2026
Macpower CNC Machines Limited
Outcome of Board Meeting
Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
NSEOutcome of Board MeetingResults24 Aug 2026
Dhruv Consultancy Services Limited
Outcome of Board Meeting
Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors noted and approved several items, including the 23rd Annual General Meeting (AGM) to be held on September 24, 2026, and the appointment of a Scrutinizer for conducting the E-voting process.
BSEBoard MeetingBuyback24 Aug 2026
Great Eastern Shipping Company Ltd
Great Eastern Shipping Company 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 a proposal to ....
Great Eastern Shipping Company Ltd has scheduled a board meeting on August 27, 2026, to consider a proposal for buying back its equity shares. The trading window will be closed from August 25 to August 29, 2026.
BSEBoard MeetingResults24 Aug 2026
Dhruv Consultancy Services Ltd
Outcome of Board Meeting w.r.t AGM of 2026
Dhruv Consultancy Services Ltd has announced the outcome of its board meeting, including the date and mode of its 23rd Annual General Meeting (AGM), the appointment of a scrutinizer for the E-voting process, and the approval of the Director's Report and Annual Report for the Financial Year 2025-2026.
BSEBoard MeetingMgmt Change24 Aug 2026
Moongipa Capital Finance Ltd
Outcome of Board Meeting on August 24, 2026 Regarding Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Moongipa Capital Finance Ltd's Board of Directors met on August 24, 2026, and approved several items, including the re-appointment of Mr. Sanjay Jain as a Non-Executive Director, the appointment of Ms. Deepti Chawla as the Scrutinizer for the upcoming Annual General Meeting, and the closure of the Register of Members and Share Transfer Books from September 21 to September 24, 2026.
BSEBoard MeetingDividend24 Aug 2026
M Lakhamsi Industries Ltd
M Lakhamsi Industries 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 Final Dividend on ....
M Lakhamsi Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and recommend the Final Dividend on equity shares for the Financial year ended 31st March, 2026.
BSEBoard MeetingResults24 Aug 2026
Ghushine Fintrrade Ocean Ltd
Ghushine Fintrrade Ocean 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. To consider and ....
Ghushine Fintrrade Ocean 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 Board Report for the financial Year ended on 31.03.2026, fix day, date, time and Venue for the AGM, and approve the notice Convening AGM.
BSEBoard MeetingResults24 Aug 2026
Befound Movement Ltd
Befound Movement 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 intimation of board meeting
Befound Movement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve various items, including intimation of board meeting, approval of director's report, and appointment of internal auditor.
BSEBoard MeetingFundraise24 Aug 2026
Leading Leasing Finance And Investment Company Ltd
Leading Leasing Finance And Investment Company 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 ....
Leading Leasing Finance And Investment Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve increase in authorized share capital, raising of funds, and other items.
BSEBoard MeetingFundraise24 Aug 2026
Jindal Capital Ltd
Jindal 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 1. To consider and approve the ....
Jindal Capital Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue.
NSEOutcome of Board MeetingExpansion24 Aug 2026
ATLANTAA LIMITED
Outcome of Board Meeting
Atlantaa Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved addition/alteration in the main objects clause of Memorandum of Association subject to members' approval in the ensuing Annual General Meeting.
BSEBoard MeetingMgmt Change24 Aug 2026
Abhishek Finlease Ltd
Abhishek Finlease 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 meeting of the board ....
Abhishek Finlease Ltd has scheduled a board meeting on August 31, 2026, to finalize the date of the Annual General Meeting (AGM) and venue, and to discuss other business transactions.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Sansera Engineering Limited
Outcome of Board Meeting
Sansera Engineering Limited has announced the re-designation of two of its directors, Mr. Fatheraj Singhvi and Mr. Bindiganavile Raghunath Preetham, with effect from August 24, 2026, subject to approval of shareholders at the Annual General Meeting.
BSEBoard MeetingResults24 Aug 2026
KMF Builders & Developers Ltd
KMF Builders & Developers 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 We wish to inform ....
KMF Builders & Developers 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 Board's fix for the Annual General Meeting, Secretarial Audit Report, and draft annual report.