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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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BSEBoard MeetingFundraise22 Aug 2026

Tega Industries Ltd

Please find enclosed herewith the outcome of the Board Meeting held on Saturday, August 22, 2026

Tega Industries Ltd has announced the outcome of its Board Meeting held on August 22, 2026, where it approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.

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NSEOutcome of Board Meeting▲ PositiveFundraise22 Aug 2026

Tega Industries Limited

Outcome of Board Meeting

Tega Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 22, 2026. The Board has approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.

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BSEBoard MeetingResults22 Aug 2026

Innova Captab Ltd

Pursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....

Innova Captab Ltd's Board Meeting Outcome for Outcome Of The Board Meeting Dated I.E. 21St August, 2026, includes the revision of the Company’s financial statements for the financial year 2025-26, resulting in revised financial results. The Board also approved a brownfield expansion of the existing Baddi manufacturing facility.

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NSEOutcome of Board MeetingResults22 Aug 2026

Innova Captab Limited

Outcome of Board Meeting

Innova Captab Limited has submitted its financial results for the period ended Jun 30, 2026, and approved a brownfield expansion of its manufacturing facility in Baddi, Himachal Pradesh. The company has also revised its financial statements for the financial year 2025-26, resulting in revised financial results and auditor's reports.

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BSEBoard MeetingRelated Party21 Aug 2026

Arvaya Healthcare Ltd

Arvaya Healthcare 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 Material Related Party Transaction ....

Arvaya Healthcare Ltd has informed BSE that a Board Meeting is scheduled on 26/08/2026 to consider and approve a Related Party Transaction with Navahmedi Solution Private Limited for the acquisition of its business undertaking through a slump sale.

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