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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting29 Sept 2026

AURUS GEM CORPORATION LIMITED

Outcome of Board Meeting

Aurus Gem Corporation Limited held its 31st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and SEBI circulars. The Company Secretary informed the members about the general instructions regarding participation in the meeting and the facility for appointment of proxies is not applicable. The members were provided an option to vote through electronic mode, and the remote e-voting process was scrutinized by a Practicing Company Secretary.

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NSEOutcome of Board MeetingMgmt Change29 Sept 2026

PAKKA LIMITED

Outcome of Board Meeting

Pakka Limited has informed the Exchange regarding the appointment of Mr. Manoj Kumar Maurya as Chief Financial Officer (Key Managerial Personnel) on an interim basis, effective from September 29, 2026.

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BSEBoard MeetingResults29 Sept 2026

Foseco India Ltd

Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30, 2026

Foseco India Ltd has scheduled a Board Meeting on November 6, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine-months ended September 30, 2026. The trading window will be closed from October 1, 2026, to November 8, 2026.

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BSEBoard MeetingResults29 Sept 2026

Phyto Chem India Ltd

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on today , i.e. 29th September 2026, the Board has reviewed the business and performance of the Company. No material events requiring disclosure under Regulation 30 were considered / approved by the Board. The meeting ....

Phyto Chem India Ltd held a board meeting on September 29, 2026, where the board reviewed the company's business and performance. No material events requiring disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were considered or approved by the board.

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BSEBoard MeetingBonus/Split29 Sept 2026

Pashupati Cotspin Ltd

Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 1. To approve the increase of Authorized Share Capital. 2. To consider and approve the proposal for issue of bonus shares, subject to requisite approvals. 3. To approve the draft Postal Ballot Notice. 4. To approve the appointment of M/s. Nisarg Sharma & Associates, Practicing Company ....

Pashupati Cotspin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/10/2026 to consider and approve the increase of Authorized Share Capital, issue of bonus shares, draft Postal Ballot Notice, and appointment of a Scrutinizer.

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NSEOutcome of Board MeetingAuditor Change29 Sept 2026

United Polyfab Gujarat Limited

Outcome of Board Meeting

United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board of Directors considered and took note of the resignation of M/s. M. K. Samdani & Co. Practicing Company Secretaries, as the Secretarial Auditor of the Company with effect from September 29, 2026, due to professional commitments.

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BSEBoard MeetingResults29 Sept 2026

Rain Industries Ltd

Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone, Consolidated and Segment) of the Company for the third quarter ended September 30, 2026.

Rain Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/11/2026 to consider and approve the Un-Audited Financial Results for the third quarter ended September 30, 2026.

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BSEBoard MeetingFundraise28 Sept 2026

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issuance of Equity shares through preferential issue of shares and matters mentioned in Agenda attached herewith

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/10/2026 to consider and approve the issuance of equity shares through a preferential issue of shares.

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NSEOutcome of Board MeetingBonus/Split28 Sept 2026

Nandani Creation Limited

Outcome of Board Meeting

Nandani Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026, wherein the Board of Directors approved the conversion of 1,50,000 warrants into 1,50,000 Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity shares.

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BSEBoard MeetingFundraise28 Sept 2026

Ola Electric Mobility Ltd

Ola Electric Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 05/10/2026 or after the date of receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required, whichever is later, inter ....

Ola Electric Mobility Ltd has scheduled a Board Meeting on 05/10/2026 to consider and approve various matters in connection with the Rights Issue of partly paid-up equity shares.

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NSEOutcome of Board MeetingMgmt Change28 Sept 2026

Coforge Limited

Outcome of Board Meeting

Coforge Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026, where the Board of Directors approved the appointment of Mr. Akhil Kumar Gupta as an Additional Director and Non-Executive Independent Director and Chairperson of the Board of the Company.

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BSEBoard MeetingResults28 Sept 2026

Poonawalla Fincorp Ltd

Poonawalla Fincorp 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 the unaudited financial results of the Company for the quarter ending September 30, 2026

Poonawalla Fincorp Ltd has scheduled a Board Meeting on 09/10/2026 to consider and approve the unaudited financial results for the quarter ending September 30, 2026, and has closed the trading window from 01/10/2026 to 11/10/2026.

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NSEOutcome of Board MeetingResults28 Sept 2026

Prasol Chemicals Limited

Outcome of Board Meeting

Prasol Chemicals Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The board of directors has also noted the retirement of Dr. Chitra Vaidya, Vice-President – R&D, a senior managerial personnel. The company has disclosed the required information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingFundraise28 Sept 2026

Swaraj Suiting Limited

Outcome of Board Meeting

Swaraj Suiting Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026. The Board of Directors have approved the issuance of up to 35,00,000 (Thirty Five Lakh) Equity Shares at a face value of Rs. 10/- (Rupees Ten) per share on a preferential basis to Non-promoter/Identified Persons, subject to the approval of the members of the Company and such regulatory/ statutory authorities as may be applicable.

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BSEBoard MeetingFundraise28 Sept 2026

Pro Fin Capital Services Ltd

Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Board meeting intimation

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/10/2026 to consider and approve increasing authorized share capital, raising funds through a preferential issue, and other incidental matters.

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BSEBoard Meeting28 Sept 2026

Bliss GVS Pharma Ltd

Bliss GVS Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Please find enclosed herewith the Intimation of the Board Meeting to be held on Thursday, October 01, 2026.

Bliss GVS Pharma Ltd has scheduled a Board Meeting on October 01, 2026, to consider and approve the establishment of Senior Executive Employee Stock Option Plan 2026 and Employee Stock Option Plan 2026.

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NSEOutcome of Board MeetingPromoter Reclassif.28 Sept 2026

Bliss GVS Pharma Limited

Outcome of Board Meeting

Bliss GVS Pharma Limited has informed the Exchange regarding Outcome of the 2nd Board Meeting held on September 28, 2026, where the Board has taken note of the re-classification of the erstwhile members of the promoter and promoter group of the Company from the “promoter/promoter group” category to the “public” category, in accordance with Regulation 31A(10) of the SEBI Listing Regulations.

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