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.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Fino Payments Bank Limited
Outcome of Board Meeting
Fino Payments Bank Limited has informed the Exchange regarding the extension of tenure of Mr. Ketan Merchant as Interim Chief Executive Officer (CEO) for a period not exceeding 3 months, subject to approval of Reserve Bank of India (RBI).
BSEBoard MeetingMgmt Change24 Aug 2026
Radha Madhav Corporation Ltd
Radha Madhav Corporation 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 Intimation of Board Meeting
Radha Madhav Corporation Ltd has scheduled a Board Meeting on August 31, 2026, to consider various matters, including the approval of Directors' Report, Corporate Governance Report, and Management Discussion and Analysis report for the year ended March 31, 2026, and the appointment of two new Whole-time Directors and a Scrutinizer for the Annual General Meeting.
BSEBoard Meeting24 Aug 2026
Avax Apparels and Ornaments Ltd
Change in name of the company
Avax Apparels and Ornaments Ltd has informed that its Board of Directors has approved the proposed change in name from 'Avax Apparels And Ornaments Limited' to 'Avax Limited', subject to approval from the Central Registration Centre (CRC), Ministry of Corporate Affairs and other relevant authorities.
BSEBoard MeetingResults24 Aug 2026
Omega Ag-Seeds Punjab Ltd
Omega Ag-Seeds Punjab 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 matters related to Annual ....
The board meeting of Omega Ag-Seeds Punjab Ltd is scheduled for August 31, 2026, to consider and approve the 34th Annual Report, fix the date and venue of the AGM, and other related matters.
BSEBoard MeetingResults24 Aug 2026
Ind Agiv Commerce Ltd
Ind Agiv Commerce 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 Audited Financial Results ....
Ind Agiv Commerce Ltd has scheduled a board meeting on 27/08/2026 to consider and approve audited financial results for the financial year ended March 31, 2026.
BSEBoard MeetingMgmt Change24 Aug 2026
Asia Capital Ltd
Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Asia Capital Ltd's board meeting on August 24, 2026, approved several matters, including the appointment of a secretarial auditor, AGM date, and e-voting facility for shareholders.
BSEBoard MeetingResults24 Aug 2026
Liotech Industries Ltd
Liotech 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 To approve the Directors' ....
Liotech Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various matters, including the Directors' Report, alteration of the Main Objects Clause, appointment of a Scrutinizer, and fixing of book closure and E-voting schedules.
BSEBoard MeetingM&A24 Aug 2026
Nukleus Office Solutions Ltd
Nukleus Office Solutions 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. To consider, formulate, ....
Nukleus Office Solutions Ltd has informed BSE about a Board Meeting scheduled on 29/08/2026 to consider and approve an Employee Stock Option Plan/Scheme 2026, subject to shareholder and regulatory approvals.