NSEOutcome of Board MeetingResults23 Aug 2026
Priti International Limited
Outcome of Board Meeting
Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2026. The Board of Directors has approved the Report of Board of Directors and the Annual Report of the Company for the Financial Year ended March 31, 2026. The Notice of Nineth (9th) Annual General Meeting of the Company to be held on Wednesday, September 16, 2026, at 12:30 P.M. at Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001. The Board has also approved the dispatch of Notice for Annual General Meeting and the appointment of Scrutinizer and service provider for Remote E-Voting.
BSEBoard MeetingM&A23 Aug 2026
Nyssa Corporation Ltd
Nyssa Corporation 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 its'' Stake Sale in Proprietorship Firm
Nyssa Corporation Ltd has scheduled a Board of Directors meeting on August 27, 2026 to consider and approve the sale of its stake in a Proprietorship Firm. The meeting is in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
BSEBoard MeetingMgmt Change22 Aug 2026
Gogia Capital Growth Ltd
Gogia Capital Growth 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 ....
Gogia Capital Growth Ltd has scheduled a Board Meeting on 29/08/2026 to consider and approve various matters, including the reclassification of the status of Promoter/Promoter Group, appointment of a Scrutinizer for e-voting, appointment of Statutory Auditor, and appointment of an Independent Director.
BSEBoard MeetingMgmt Change22 Aug 2026
Gujarat Hy-Spin Ltd
Gujarat Hy-Spin 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 as attached.
Gujarat Hy-Spin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft director's report along with annexure thereto.
NSEOutcome of Board MeetingResults22 Aug 2026
Reliance Communications Limited
Outcome of Board Meeting
Reliance Communications Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, under corporate insolvency resolution process. The results were approved by the management and taken on record by the Resolution Professional. The company is under corporate insolvency resolution process since June 28, 2019.
BSEBoard MeetingMgmt Change22 Aug 2026
Senthil Infotek Ltd
Outcome of Board Meeting
Senthil Infotek Ltd has announced the appointment of four new directors, including two independent directors, at its board meeting held on August 22, 2026. The new directors are Mr. Gogineni Srinivas, Mr. Molugu Sripal Reddy, Mr. Sunkara Srivatsava, and Mr. Kolli Murali Krishna. The appointments are subject to approval from the company's members at the ensuing annual general meeting.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Virinchi Limited
Outcome of Board Meeting
Virinchi Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the 37th Annual General Meeting (AGM) to be held on September 30, 2026 through Video Conferencing / Other Audio Visual Means (VC/OVAM). The Board also approved the re-appointment of Mr. Satyanarayana Vedula, Director, who retires by rotation.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Aarti Surfactants Limited
Outcome of Board Meeting
Aarti Surfactants Limited's Board of Directors has approved the re-appointment of Nikhil P. Desai as CEO & Managing Director, Santosh M. Kakade as Executive Director, and Vandana B. Patravale as Non-Executive Independent Director. The appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company has also altered its Main Object Clause to broaden its scope of activities and changed the designation of Kanika Rathore to President - Business & Operations.
BSEBoard MeetingResults22 Aug 2026
Leading Leasing Finance And Investment Company Ltd
Outcome of Board Meeting held today i.e. 22nd August 2026
Leading Leasing Finance And Investment Company Ltd has announced the outcome of its board meeting held on August 22, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and enclosed a limited review report and unaudited financial results.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Par Drugs and Chemicals Limited
Outcome of Board Meeting
Par Drugs and Chemicals Limited has announced the outcome of its Board Meeting held on August 22, 2026. The Board has decided on various matters including the 27th AGM, remuneration for directors, and the appointment of statutory and internal auditors.
BSEBoard MeetingMgmt Change22 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith.
Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.
BSEBoard MeetingM&A22 Aug 2026
Himalaya Food International Ltd
Himalaya Food International 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 ....
Himalaya Food International 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 acquisition of business undertaking, plant, machinery, industrial land, building, and cold storage assets of Doon Valley Foods Private Limited and the proposed settlement of historical operational liabilities.
BSEBoard MeetingResults22 Aug 2026
SMR Jewels Ltd
SMR Jewels 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. the draft Notice of the 8TH Annual ....
SMR Jewels 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 draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.
NSEOutcome of Board MeetingResults22 Aug 2026
Sigachi Industries Limited
Outcome of Board Meeting
Sigachi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the increase in authorized share capital, issue of convertible warrants, appointment of monitoring agency, and other items.
NSEOutcome of Board MeetingResults22 Aug 2026
DCM Financial Services Limited
Outcome of Board Meeting
DCM Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board considered and approved various business decisions, including the draft of Notice of 35th Annual General Meeting, Board Report for the year ended on March 31, 2026, and appointment of scrutinizer for e-voting and ballot process.
BSEBoard MeetingFundraise22 Aug 2026
Sigachi Industries Ltd
Outcome of Board Meeting
Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
D. P. Abhushan Limited
Outcome of Board Meeting
D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Director''s Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.
BSEBoard MeetingResults22 Aug 2026
Franklin Leasing and Finance Ltd
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director Report ....
Franklin Leasing and Finance Ltd has scheduled a Board Meeting on 26 August 2026 to consider and approve the Director Report and other reports and annexures, and other important matters related to the AGM.
BSEBoard MeetingResults22 Aug 2026
Upsurge Investment & Finance Ltd
Upsurge Investment & Finance 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 Board of Directors ....
Upsurge Investment & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.
BSEBoard MeetingMgmt Change22 Aug 2026
Chrome Silicon Ltd-$
The Board of Directors have decided the following at their meeting held on 22.08.2026:
a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) ....
The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").