NSEOutcome of Board Meeting11h ago
Best Agrolife Limited
Outcome of Board Meeting
Best Agrolife Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, with the meeting commencing at 3:00 p.M and concluding at 4:30 p.M. The Record date for the purpose of Final Dividend is Tuesday, September 22, 2026. The company has also taken note of secretarial Audit Report for the financial year ended on March 31, 2026, and appointed Ms. Rakhi Rani as the scrutinizer of the company's Annual General Meeting.
BSEBoard MeetingFundraise11h ago
Natural Capsules Ltd
Natural Capsules 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 Pursuant to Regulation 29 ....
Natural Capsules Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve the valuation report, revise the issue/allotment price and quantity, and approve the revised notice & schedule for the proposed preferential issue of equity shares/securities.
NSEOutcome of Board MeetingResults11h ago
Finkurve Financial Services Limited
Outcome of Board Meeting
Finkurve Financial Services Limited has held its Board Meeting on September 1, 2026, and approved several key items, including the Annual Report for 2025-26, the date and time of the 42nd Annual General Meeting, and the appointment of a Scrutinizer for the AGM.
BSEBoard MeetingDividend11h ago
Best Agrolife Ltd
Outcome of Board Meeting
Best Agrolife Ltd announced the outcome of its Board Meeting, which included the appointment of Ms. Rakhi Rani as the scrutinizer of the 35th Annual General Meeting, the record date for the final dividend, and the consideration of the secretarial audit report for the financial year ended March 31, 2026.
NSEOutcome of Board Meeting11h ago
Omnitech Engineering Limited
Outcome of Board Meeting
Omnitech Engineering Limited's Board of Directors has approved several matters, including the Notice of the 5th Annual General Meeting, appointment of Secretarial Auditor and Cost Auditor, and other incidental matters.
BSEBoard MeetingResults11h ago
Star Source Multi Trade Ltd
Outcome of Board Meeting held on September 01,. 2026
Star Source Multi Trade Ltd has announced the outcome of its Board Meeting held on September 01, 2026, where the Board approved the date, time, and venue of the 84th Annual General Meeting, and other business items.
BSEBoard MeetingMgmt Change11h ago
Hilltone Software and Gases Ltd
The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject ....
Hilltone Software and Gases Ltd has held its Board Meeting on 01st September, 2026, where it approved several business decisions, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and appointment of Internal Auditor.
BSEBoard MeetingResults11h ago
Finkurve Financial Services Ltd
Enclosed herewith Outcome of Board Meeting held on September 1, 2026
Finkurve Financial Services Ltd held a board meeting on September 1, 2026, and approved several items, including the annual report for 2025-26, the date and time of the 42nd AGM, and the appointment of a scrutinizer for the AGM.
BSEBoard MeetingResults11h ago
Hemang Resources Ltd
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Dear Sir/Madam,
With reference ....
Hemang Resources Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve the Annual Report for FY 2025-26, appoint an Independent Director, and other matters.
BSEBoard MeetingResults11h ago
Newtrac Foods & Beverages Ltd
Outcome of Board Meeting held on 01st September, 2026
Newtrac Foods & Beverages Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the Notice of the 39th Annual General Meeting, Director's Report for FY 2025-26, and scheduled the AGM for September 24, 2026.
NSEOutcome of Board MeetingMgmt Change11h ago
Magellanic Cloud Limited
Outcome of Board Meeting
Magellanic Cloud Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of Senior Management Personnel and convened the 45th Annual General Meeting.
NSEOutcome of Board MeetingFundraise11h ago
Gujarat Themis Biosyn Limited
Outcome of Board Meeting
Gujarat Themis Biosyn Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the issuance of up to 82,10,786 fully paid-up equity shares of the Company of face value of Rs. 1 each at an issue price of Rs. 408/- per equity share, aggregating up to Rs. 335,00,00,688/-, to the proposed allottees, as detailed in Annexure A, by way of a preferential issue on a private placement basis.
BSEBoard Meeting11h ago
Alpine Housing Development Corporation Ltd
Outcome of the Board of Directors meeting
Alpine Housing Development Corporation Ltd has announced the outcome of its Board of Directors meeting, where it approved convening the 33rd AGM on September 29, 2026, and appointed a scrutinizer for e-voting.
BSEBoard MeetingMgmt Change12h ago
Atharva Poly-Plast Ltd
Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the ....
Atharva Poly-Plast Ltd has informed about the outcome of its Board Meeting held on September 1, 2026, where it approved the convening of its 13th Annual General Meeting through video conferencing, appointment of internal auditors, and other business.
BSEBoard MeetingResults12h ago
Sriven Multi Tech Ltd
The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September, 2026, the Board inter-alia considered and approved the following:
1. After due discussions the board ....
The Board of Directors of Sriven Multi Tech Ltd approved the Report of the Notice of the 31ST Annual General Meeting, scheduled for 29.09.2026, and other related matters.
BSEBoard MeetingMgmt Change12h ago
M.K. Exim (India) Ltd
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. To review the performance ....
M.K. Exim (India) Ltd has informed BSE that a separate meeting of Independent Directors will be held on 09/09/2026 to review the performance of Non-Independent Directors, the Board, and the Chairman.
BSEBoard MeetingFundraise12h ago
GDL Leasing & Finance Ltd
GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the proposal for Issuance ....
GDL Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for issuance of equity shares or fully convertible warrants on a preferential basis.
BSEBoard Meeting12h ago
Faalcon Concepts Ltd
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve As per file attached
Faalcon Concepts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business items, including the reappointment of internal auditors, appointment of secretarial auditor, and approval of Directors Report for the financial year ended 31st March, 2026.
BSEBoard MeetingResults12h ago
Kiran Print Pack Ltd
Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026
Kiran Print Pack Ltd's board meeting on September 1, 2026, approved the directors' report for FY 2026, decided on the 37th AGM date, and approved the sale of industrial land and building to Karav Innovation LLP.
BSEBoard MeetingFundraise13h ago
Som Distilleries & Breweries Ltd
Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve To consider ....
Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider the issue of convertible equity warrants/shares to promoters/investors, fix the date of the 33rd Annual General Meeting, and other matters.