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").
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Macpower CNC Machines Limited
Outcome of Board Meeting
Macpower CNC Machines Limited has informed the Exchange regarding the resignation of Mr. Kishor M. Kikani as Company Secretary & Compliance Officer and Nodal Officer, effective August 22, 2026.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
M K Proteins Limited
Outcome of Board Meeting
M K Proteins Limited has informed the Exchange that at the Board Meeting held on 22.08.2026, the Board appointed Ms. Aritika Garg as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company.
BSEBoard Meeting22 Aug 2026
Transvoy Logistics India Ltd
Transvoy Logistics India 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 decide the date of ....
Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.
BSEBoard MeetingResults22 Aug 2026
Ganesh Holdings Ltd
Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1) To consider and approve ....
Ganesh Holdings Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various matters, including the directors' report and the 44th Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Indian Renewable Energy Development Agency Limited
Outcome of Board Meeting
The Board of Directors of Indian Renewable Energy Development Agency Limited has approved changes in the Senior Management Personnel of the Company, and has also fixed the Record Date for the payment of the Final Dividend for the Financial Year 2025-26 as September 11, 2026.
BSEBoard Meetingname_change22 Aug 2026
Shukra Pharmaceuticals Ltd
AGM and Change of Name
Shukra Pharmaceuticals Ltd has held a board meeting where they approved a change in the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', subject to approval from shareholders and relevant regulatory bodies. The company also approved the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association. The 33rd Annual General Meeting (AGM) of the shareholders will be held on September 25, 2026, through video conferencing.
NSEOutcome of Board MeetingM&A22 Aug 2026
Shukra Pharmaceuticals Limited
Outcome of Board Meeting
Shukra Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board of Directors considered and approved several items, including the change of the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', alteration in the main objects of the Company, and consequential alteration in the Main Object Clause of the Memorandum of Association. The company also approved the draft notice of Postal Ballot to obtain shareholders' approval for the aforesaid relevant agenda items and appointed CS Rupal Patel as a Scrutinizer to scrutinize the e-voting process.
BSEBoard MeetingResults22 Aug 2026
Symbiox Investment & Trading Company Ltd
Symbiox Investment & Trading Company 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 ....
Symbiox Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
BSL Limited
Outcome of Board Meeting
BSL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
BSEBoard Meeting22 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Chennai Meenakshi Multispeciality Hospital Ltd-has 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 ....
Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the date, time, and mode/venue for the 36th Annual General Meeting (AGM), approval of the Board's Report, its annexures, and the Notice of AGM for the year ending March 31, 2026, book closure dates and record date/cut-off date for e-voting purposes, and appointment of the Scrutinizer for the e-voting process.
BSEBoard MeetingResults22 Aug 2026
Getalong Enterprise Ltd
Getalong Enterprise 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 Notice is hereby given ....
Getalong Enterprise Ltd has scheduled a Board Meeting on 31st August, 2026 to consider and approve the notice of 6th Annual General Meeting, finalize the date of Book Closure, and consider the Directors Report for the year ended 31st March, 2026.
NSEOutcome of Board MeetingResults22 Aug 2026
Heranba Industries Limited
Outcome of Board Meeting
Heranba Industries Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, by way of a right issue. The company has also designated a new senior managerial personnel.
BSEBoard MeetingResults22 Aug 2026
Heranba Industries Ltd
Enclosed herewith Outcome of the Board Meeting.
Heranba Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company also approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, up to INR 25 Crores by way of right issue. Additionally, Mr. Punit H. Vyas was designated as Senior Management Personnel of the company.
BSEBoard Meeting22 Aug 2026
Alpine Housing Development Corporation Ltd
Alpine Housing Development Corporation 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 1. Convening ....
Alpine Housing Development Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve convening the 33rd AGM and other matters.
NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Jain Resource Recycling Limited
Outcome of Board Meeting
Jain Resource Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 relating to appointment of Independent Directors.
BSEBoard Meeting22 Aug 2026
VEDAVAAG Systems Ltd
VEDAVAAG Systems 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 fix the date, time and ....
VEDAVAAG Systems 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 the date, time and venue of the 28th Annual General Meeting of the Company.
BSEBoard Meeting22 Aug 2026
Mahamaya Steel Industries Ltd
Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026.
The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following:
1. ....
The Board of Directors of Mahamaya Steel Industries Ltd has approved the date of the ensuing Annual General Meeting for the Financial Year 2026-27 as Friday, 25th September 2026, and appointed a Scrutinizer for scrutinizing the E-voting Process of the meeting.
NSEOutcome of Board Meeting22 Aug 2026
Mahamaya Steel Industries Limited
Outcome of Board Meeting
The Board of Directors of Mahamaya Steel Industries Limited has approved the date of the upcoming Annual General Meeting, appointed a Scrutinizer for the E-voting process, and approved the draft of the Predispatch Notice for the meeting.