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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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