BSEBoard MeetingBonus/Split3 Oct 2026
Pashupati Cotspin Ltd
Outcome of 6th (06/2026-27) Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pashupati Cotspin Ltd has announced the outcome of its 6th board meeting, where it has approved an increase in authorized share capital, recommended a 3:2 bonus equity share issue, and appointed a scrutinizer for the postal ballot process.
BSEBoard MeetingResults3 Oct 2026
Lotus Chocolate Company Ltd
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
Lotus Chocolate Company Ltd has scheduled a Board Meeting on October 8, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
BSEBoard MeetingResults3 Oct 2026
South Indian Bank Ltd
South Indian Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September, 2026.
South Indian Bank Ltd has scheduled a Board Meeting on October 15, 2026, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2026.
BSEBoard MeetingExpansion3 Oct 2026
Hemo Organic Ltd
Outcome of Board Meeting held on 03rd October, 2026
Hemo Organic Ltd has announced the outcome of its board meeting held on 03rd October, 2026. The board has approved the alteration of the main objects clause of the Memorandum of Association, increase in authorized share capital, and appointment of a new company secretary and compliance officer.
BSEBoard MeetingFundraise3 Oct 2026
Craftroot Retail Ltd
Outcome of Board Meeting for increase in authorised share capital, approval to proposed preferential issue and to convene EGM
Craftroot Retail Ltd has announced the outcome of its Board Meeting, where it approved an increase in authorized share capital, a proposed preferential issue of convertible warrants, and the convening of an Extra-Ordinary General Meeting (EGM). The company plans to issue 2,00,00,000 warrants convertible into equity shares at Rs.11/- per warrant, subject to shareholder and regulatory approvals.
BSEBoard MeetingResults3 Oct 2026
Hindusthan Insulators & Industries Ltd
Outcome of the Board Meeting
Hindusthan Insulators & Industries Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026. The company also announced the resignation of Mr. Shailendra Jhalani as Chief Financial Officer and his appointment as a Whole-time Director and Deputy Managing Director. Additionally, the board approved the appointment of Mr. Mool Chand Gauba as a Non-Executive Independent Director and increased the existing authorized share capital of the company.
BSEBoard MeetingResults3 Oct 2026
Jai Mata Glass Ltd
Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and six months ended on 30th September, 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
2. To discuss any other matter with the permission of the Board of Directors.
Jai Mata Glass Ltd has scheduled a Board Meeting on 09/10/2026 to consider and approve the Standalone un-audited financial results for the quarter and six months ended on 30th September, 2026.
BSEBoard MeetingFundraise3 Oct 2026
Pearl Green Clubs and Resorts Ltd
Outcome of the Board Meeting
Pearl Green Clubs and Resorts Ltd has announced the outcome of its Board Meeting, where it has approved the issuance of up to 11,64,000 equity shares on a preferential basis to proposed allottees at an issue price of ₹120 per share, aggregating up to ₹13,96,80,000. The company has also decided to call an Extra Ordinary General Meeting on October 31, 2026, and appointed a Scrutinizer for the Remote E-Voting process.
BSEBoard Meeting3 Oct 2026
Gconnect Logitech and Supply Chain Ltd
Refer the attached Document.
The board of Gconnect Logitech and Supply Chain Ltd has approved a name change from Gconnect Logitech and Supply Chain Limited to Sheth Eba Global Venture Limited or Sheth Eba Global Limited, subject to regulatory approvals. The company also approved a change in its registered office from Gujarat to Maharashtra, an increase in authorized share capital, and alterations to its Memorandum of Association.
BSEBoard MeetingFundraise3 Oct 2026
Dev Labtech Venture Ltd
Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve
1. To increase authorized share capital of the Company.
2. To consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities, through preferential allotment, subject to all such regulatory/ statutory approvals as may ....
Dev Labtech Venture Ltd has scheduled a board meeting on 7th October 2026 to consider increasing authorized share capital and evaluating proposals for raising funds through preferential allotment.
BSEBoard MeetingResults3 Oct 2026
Gujarat State Fertilizers & Chemicals Ltd
Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th October, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.
Gujarat State Fertilizers & Chemicals Ltd has scheduled a board meeting on 12th October 2026 to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.
BSEBoard MeetingResults3 Oct 2026
Hawa Engineers Ltd
Un-Audited Financial Results and Limited Review Report of the Company for the quarter/half year ended on 30th September, 2026.
Hawa Engineers Ltd has announced its un-audited financial results and limited review report for the quarter/half year ended on 30th September, 2026, which are available on the company's website.
BSEBoard Meeting3 Oct 2026
Adroit Infotech Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Board of Directors of Adroit Infotech Limited ('Company') at its meeting held on 3rd October'2026, inter alia, considered and approved the following matters:
Attached the Outcome
The meeting started at 02:00 PM and ended on 03:15 PM
This is for the information and records of the Exchange.
Adroit Infotech Limited's Board of Directors approved the appointment of Trustees for the Adroit Infotech Employees Welfare Trust, execution of the Trust Deed, and implementation of the AIL ESOP-2023 Scheme.
NSEOutcome of Board Meeting3 Oct 2026
Adroit Infotech Limited
Outcome of Board Meeting
Adroit Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 03, 2026, where the Board considered and approved various matters related to the appointment of Trustees, execution of Trust Deed, and implementation of AIL ESOP-2023 Scheme.
BSEBoard MeetingMgmt Change3 Oct 2026
Alfa Ica India Ltd
held on 3rd october,2026
Alfa Ica India Ltd has announced the resignation of Mrs. Dhara Mistry as Company Secretary and Compliance Officer, effective October 3rd, 2026, and the appointment of Mrs. Himadri Shah as the new Company Secretary and Compliance Officer, effective October 4th, 2026.
BSEBoard MeetingPromoter Reclassif.3 Oct 2026
Batliboi Ltd-$
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, ....
Batliboi Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, and the conversion of an unsecured loan into equity shares.
BSEBoard MeetingResults3 Oct 2026
Premier Polyfilm Ltd
Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026.
The Board of Directors of Premier Polyfilm Ltd is scheduled to meet on 10th October 2026 to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.
BSEBoard MeetingAuditor Change2 Oct 2026
Transgene Biotek Ltd
Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, Firm Registration No. 000816S, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the recommendation of ....
Transgene Biotek Ltd has scheduled a board meeting on October 10, 2026, to consider the appointment of new statutory auditors, Eswara Rao & Co., and to consider other matters.
BSEBoard MeetingBonus/Split2 Oct 2026
Galaxy Agrico Exports Ltd
Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. To consider and approve the fixation of Record Date for the purpose of sub-division / split of the existing Equity Shares of the Company having face value of ?10/- (Rupees Ten only) each into Equity Shares having face value of ?1/- (Rupee One only).
2. Any other business with the permission of Chairperson.
Galaxy Agrico Exports Ltd has scheduled a board meeting on 07/10/2026 to consider and approve the fixation of record date for the sub-division/split of its existing equity shares from ₹10 to ₹1.
BSEBoard MeetingFundraise2 Oct 2026
Dishman Carbogen Amcis Ltd
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way
of private placement, subject to such regulatory or statutory approvals as may be
required;
b) the proposal of modification/change in security in respect of the Company''s Tranche II
of 1,500 ....
Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve fund raising by way of issuance of Non-Convertible Debentures and modification/change in security in respect of Tranche II of Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures.