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.
BSEBoard Meeting24 Aug 2026
Best Agrolife Ltd
Best Agrolife 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 Notice of Annual General Meeting, ....
Best Agrolife Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve Notice of Annual General Meeting, among other items.
BSEBoard Meeting24 Aug 2026
Avi Products India Ltd
Outcome of Board Meeting held on 24th August, 2026
Avi Products India Ltd has announced the outcome of its board meeting held on August 24, 2026, where the board considered and approved matters related to the 37th Annual General Meeting, including the notice, directors' report, and management discussion and analysis report for the financial year 2025-26.
BSEBoard MeetingResults24 Aug 2026
Venmax Drugs and Pharmaceuticals Ltd
Venmax Drugs And Pharmaceuticals 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 ....
Venmax Drugs and Pharmaceuticals 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 matters related to the 37th Annual General Meeting, regularization of appointment of Additional Directors, and change in designation of the Whole-time Director.
BSEBoard MeetingMgmt Change24 Aug 2026
My Money Securities Ltd
My Money Securities 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 AS PER ATTACHMENT
My Money Securities Ltd has scheduled a Board Meeting on 27/08/2026 to consider re-appointment of directors, statutory auditor, whole-time director, and other matters.
BSEBoard MeetingResults24 Aug 2026
Kranti Industries Ltd
Kranti 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 1. To consider and approve ....
Kranti Industries Ltd has scheduled a Board Meeting on August 29, 2026, to consider and approve various matters, including the draft Directors' Report, Annual Report, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.
BSEBoard MeetingResults24 Aug 2026
State Trading Corporation of India Ltd
State Trading Corporation Of India 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 Please find ....
State Trading Corporation of India 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 the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31,2026 and Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026.
NSEOutcome of Board MeetingMgmt Change24 Aug 2026
Generic Engineering Construction and Projects Limited
Outcome of Board Meeting
Generic Engineering Construction and Projects Limited has appointed Ms. Deepti Jain as the Company Secretary and Compliance Officer, effective August 21, 2026.
BSEBoard MeetingFundraise24 Aug 2026
Gabriel India Ltd-$
Outcome of the Board Meeting held at 10:00 A.M. today i.e. August 24, 2026, and concluded at 10:42 A.M.
Gabriel India Ltd has announced the outcome of its board meeting, where it has approved the raising of funds up to INR 1000 Crore through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Gabriel India Limited
Outcome of Board Meeting
Gabriel India Limited's board of directors has approved the raising of funds up to INR 1000 Crore through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis.
BSEBoard MeetingFundraise24 Aug 2026
Piramal Finance Ltd
Approval of preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore.
Piramal Finance Ltd has approved the issuance of up to 82,94,000 warrants to Nithyam Realty Private Limited, a promoter group entity, at an issue price of ₹2,110 per warrant, aggregating up to ₹1750.03 crore, subject to shareholder approval.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Piramal Finance Limited
Outcome of Board Meeting
Piramal Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board has authorized the issuance of up to 82,94,000 warrants to Nithyam Realty Private Limited, a Promoter Group entity, at an issue price of ₹ 2,110 per warrant, aggregating up to ₹1,750.03 crore. The Board has also approved entering into an investment agreement with the Subscriber and has decided to convene an Extra-ordinary General Meeting (‘EGM’) on Saturday, 19th September, 2026.
BSEBoard MeetingResults23 Aug 2026
Siddheswari Garments Ltd
Siddheswari Garments 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 AGM notice for the FY ....
Siddheswari Garments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve AGM notice for the FY 2025-26 and other business.