BSEBoard MeetingResults21 Aug 2026
Sinnar Bidi Udyog Ltd
Sinnar Bidi Udyog 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 to inter alia consider and ....
Sinnar Bidi Udyog Ltd has scheduled a Board Meeting on 26/08/2026 to consider and approve the Board's Report for the financial year ending 31/03/2026 and AGM Notice.
BSEBoard MeetingResults21 Aug 2026
Vikas EcoTech Ltd
Vikas Ecotech 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 Intimation of Board Meeting to ....
Vikas EcoTech Ltd has scheduled a Board Meeting on August 26, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, and other items with the permission of the Chair.
BSEBoard MeetingResults21 Aug 2026
Prashant India Ltd
Prashant India 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 1. To consider and approve the ....
Prashant India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 to consider and approve the Director's Report for the Financial Year ended March 31, 2026, and to decide the date, time, and venue of the ensuing 43rd Annual General Meeting.
BSEBoard MeetingResults21 Aug 2026
Krishival Foods Ltd
Krishival Foods 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 Intimation of Board Meeting
Krishival Foods Ltd has scheduled a Board meeting on August 26, 2026, to consider and approve the utilization of funds from the Rights Issue towards investment in its subsidiary (ice cream division).
BSEBoard MeetingMgmt Change21 Aug 2026
Sunrise Efficient Marketing Ltd
Please find attached the Outcome of 02nd Board Meeting of Sunrise Efficient Marketing Limited held on Friday, 21st August, 2026 at 04.00 P.M. and concluded at 05.15 P.M.
Sunrise Efficient Marketing Ltd held its 2nd Board Meeting on August 21, 2026, approving several matters including the 6th Annual General Meeting, annual report for FY 2025-26, and appointments of independent directors.
BSEBoard MeetingResults21 Aug 2026
Lesha Industries Ltd
Outcome of Board Meeting held on August 21, 2026 for appointment of statutory auditors of the Company.
The Board of Directors of Lesha Industries Ltd has approved the appointment of M/s. Khimani & Co., Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years, subject to the approval of the members in the ensuing Annual General Meeting.
NSEOutcome of Board MeetingResults21 Aug 2026
Enviro Infra Engineers Limited
Outcome of Board Meeting
Enviro Infra Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors considered and approved a proposed change in the objects / terms of utilization of the Initial Public Offering (IPO) proceeds and modification of time limit for utilisation of IPO proceeds.
BSEBoard MeetingFundraise21 Aug 2026
Keystone Realtors Ltd
Keystone Realtors 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 Intimation of Board Meeting ....
Keystone Realtors Ltd has scheduled a Board Meeting on August 26, 2026, to consider and approve a proposal for fund raising and other business.
BSEBoard MeetingResults21 Aug 2026
Milky Mist Dairy Food Ltd
Milky Mist Dairy Food 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 Pursuant to Regulation ....
Milky Mist Dairy Food Ltd has scheduled a Board Meeting on August 31, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingInsolvency21 Aug 2026
Simbhaoli Sugars Ltd
Simbhaoli Sugars 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 Simbhaoli Sugars Limited is ....
Simbhaoli Sugars Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the consolidated unaudited financial results for the quarter ended 30th June 2026, and any other matter with approval of IRP.
BSEBoard MeetingResults21 Aug 2026
Mena Mani Industries Ltd
Mena Mani Industries 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 1. To consider and approve ....
Mena Mani Industries Ltd has scheduled a board meeting on August 26, 2026, to consider and approve an increase in authorized share capital and insertion of an object for hotel business.
BSEBoard MeetingResults21 Aug 2026
Continental Chemicals Ltd
AS PER THE ATTACHED FILE
Continental Chemicals Ltd's board meeting on August 21, 2026, resulted in the approval of several matters, including the draft board's report for the year ended March 31, 2026, the re-appointment of Ms. Sunaina Chibba, and the appointment of a scrutinizer for the upcoming AGM. The company also decided to hold its AGM through video conferencing and provide shareholders with the facility to cast their votes electronically.
BSEBoard Meeting21 Aug 2026
Shelter Infra Projects Ltd-$
Shelter Infra Projects Ltd-has 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 Pursuant to Regulation ....
Shelter Infra Projects 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 various matters including the draft Director's Report and Management Discussion and Analysis Report for FY 2025-2026, convene the 54th Annual General Meeting, and update company policies.
BSEBoard Meeting21 Aug 2026
Innovative Tech Pack Ltd
Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Notice is hereby given ....
Innovative Tech Pack Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve Notice of AGM, Board's Report, and other agenda items.
NSEOutcome of Board MeetingResults21 Aug 2026
GLOBE ENTERPRISES (INDIA) LIMITED
Outcome of Board Meeting
Globe Enterprises (India) Limited has announced the outcome of its board meeting, where several matters were decided, including the approval of directors' report, secretarial audit report, cost auditor, and increase in authorized share capital. The company also approved the appointment of an independent director, alteration of the Memorandum of Association, and remote e-voting for the 31st Annual General Meeting.
BSEBoard MeetingMgmt Change21 Aug 2026
Neo Infracon Ltd
Neo Infracon 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 To consider and approve the appointment ....
Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the appointment of D. Satyaprakash & Co., LLP as the Statutory Auditors of the Company.
BSEBoard Meeting21 Aug 2026
Ashiana Agro Industries Ltd
This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by ....
The Board of Directors of Ashiana Agro Industries Ltd has noted the Secretarial Audit Report for Financial Year 2025-26 and approved the remuneration for the statutory auditors for the next financial year. The company has also approved the Directors' Report to the Shareholders and set the date for the Annual General Meeting.
BSEBoard MeetingMgmt Change21 Aug 2026
Sattrix Information Security Ltd
Sattrix Information Security 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 Sattrix Information ....
Sattrix Information Security Ltd has scheduled a board meeting on 26/08/2026 to consider various agenda items, including utilisation of unutilized IPO proceeds, employee stock option plan, re-appointment of directors, and other matters.
BSEBoard MeetingMgmt Change21 Aug 2026
Manomay Tex India Ltd
Manomay Tex India 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 ....
Manomay Tex India 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 various matters, including the re-appointment of a Whole-time Director and the appointment of Independent Directors.
BSEBoard MeetingResults21 Aug 2026
Amalgamated Electricity Company Ltd
Approval of Board Report and matters mentioned in out come attached herewith
The Board of Directors of Amalgamated Electricity Company Ltd. approved the Board's Report for the financial year ended 31 March 2026, and fixed the date of the 91st Annual General Meeting. The Board also approved the appointment of Ms. Aradhana Kurup as Managing Director, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. Additionally, the Board approved the Revival/Revival-cum-Restructuring Plan of the Company and authorized the execution of Definitive Agreements related to the proposed revival/restructuring transaction.