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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingFundraise9 Sept 2026

NHC Foods Ltd

Outcome of Board Meeting dated September 09, 2026 is enclosed

NHC Foods Ltd has announced the outcome of its Board Meeting held on September 09, 2026, where the Board considered and approved the constitution of two committees: Foreign Currency Convertible Bonds (FCCBs) Committee and Fund Raising Committee. The Board also noted that the agenda item concerning potential fundraising was not addressed during this meeting and intends to discuss it in the forthcoming board meeting.

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NSEOutcome of Board MeetingFundraise9 Sept 2026

Sanginita Chemicals Limited

Outcome of Board Meeting

Sanginita Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board of Directors considered and approved the preferential issue of Equity Shares and Warrants, alteration of Articles of Association, Employee Stock Option Scheme, appointment of Monitoring Agency, and draft Notice of Extra-Ordinary General Meeting.

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NSEOutcome of Board Meeting9 Sept 2026

Amit Spinning Industries Limited

Outcome of Board Meeting

Amit Spinning Industries Limited has cancelled its Annual General Meeting (AGM) scheduled for September 30, 2026, due to the notice not being dispatched to members within the required timeline. The company will apply for an extension of time to hold the AGM and will announce a fresh date once the approval is received.

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NSEOutcome of Board MeetingResults9 Sept 2026

Lasa Supergenerics Limited

Outcome of Board Meeting

Lasa Supergenerics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board of Directors considered and approved several items, including the Notice of the Eleventh (11th) Annual General Meeting (AGM), the Director's Report, and the appointment of a new Director.

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NSEOutcome of Board MeetingMgmt Change9 Sept 2026

Antarctica Limited

Outcome of Board Meeting

Antarctica Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 09, 2026, where the Board approved the appointment of Ms. Mansi Kirankumar Shah as the Company Secretary and Compliance Officer.

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NSEOutcome of Board Meeting▲ PositiveExpansion9 Sept 2026

Ganesh Consumer Products Limited

Outcome of Board Meeting

Ganesh Consumer Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board approved the proposal for strategic expansion of the Company’s business operations and augmentation of its infrastructure, including the purchase of land in the State of Assam.

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NSEOutcome of Board MeetingFundraise9 Sept 2026

Libas Consumer Products Limited

Outcome of Board Meeting

Libas Consumer Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board approved the raise of funds through a right issue of up to ₹ 14.50 crore, appointment of a monitoring agency, and constitution of a rights issue committee.

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NSEOutcome of Board MeetingMgmt Change9 Sept 2026

Divgi Torqtransfer Systems Limited

Outcome of Board Meeting

Divgi Torqtransfer Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board has accepted and noted the resignation of Mr. Aniket Arun Kokane from the post of Company Secretary and Compliance Officer. The Board has further considered and approved the recommendation of Nomination and Remuneration Committee towards the appointment of Ms. Ishita Mangesh Kokare as Compliance Officer of the Company. The Board has also approved the appointment of M/s. P.G. Bhagwat LLP, Chartered Accountants as Internal Auditors of the Company.

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NSEOutcome of Board MeetingFundraise9 Sept 2026

Vardhman Polytex Limited

Outcome of Board Meeting

Vardhman Polytex Limited has informed the Exchange regarding the allotment of 1,06,25,000 equity shares on conversion of warrants issued on preferential basis to Oswal Holding Private Limited at a price of Rs. 12.55 per share.

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NSEOutcome of Board MeetingFundraise9 Sept 2026

Natco Pharma Limited

Outcome of Board Meeting

Natco Pharma Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board has approved the issuance of fully paid up equity shares of the Company of face value of ₹2 each for an amount not exceeding ₹1,300 crore by way of a rights issue to the eligible equity shareholders of the Company. The Board has also constituted the Fund-Raising Committee and updated on the Scheme of Arrangement (Demerger) between Natco Pharma Limited and Natco Crop Health Sciences Limited.

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NSEOutcome of Board MeetingJoint Venture9 Sept 2026

Cochin Shipyard Limited

Outcome of Board Meeting

Cochin Shipyard Limited (CSL) has approved a proposal to form a joint venture with Drydocks World Dubai FZCO (DDW) to own and operate the International Ship Repair Facility (ISRF) at Willingdon Island, Kochi, for undertaking dry-docking, maintenance, repair, and overhaul of commercial and naval vessels. The joint venture will be a private limited company with equal partnership between CSL and DDW, and will be managed by a board of directors. The consideration for the transfer of ISRF to the joint venture will be not less than Rs. 1,800 Crores, with CSL receiving 50% in cash and the remaining 50% in shares of the joint venture company.

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NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Country Club Hospitality & Holidays Limited

Outcome of Board Meeting

Country Club Hospitality & Holidays Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors decided to convene the 35th Annual General Meeting, approved the Board of Directors Report for the Financial Year ended 31st March, 2026, and proposed the continuation of the employment of Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70 years.

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BSEBoard MeetingMgmt Change8 Sept 2026

Country Club Hospitality & Holidays Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 35th AGM of the Members of the Company on Wednesday, the 30.09.2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA ....

The Board of Directors of Country Club Hospitality & Holidays Ltd have decided to convene the 35th AGM on September 30, 2026, approved the Board of Directors Report for FY 2025-26, and proposed the continuation of Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70.

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BSEBoard MeetingM&A8 Sept 2026

Niks Technology Ltd

Outcome of Board Meeting

Niks Technology Ltd has announced the outcome of its board meeting, where it has approved several key items, including the re-appointment of two independent directors, alteration to the Memorandum of Association, increase in authorized share capital, and approval for preferential issue of equity shares.

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BSEBoard Meeting8 Sept 2026

Hittco Tools Ltd

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Friday, September 11, 2026,

Hittco Tools Ltd has scheduled a Board Meeting on September 11, 2026, to consider and approve certain matters under SEBI LODR Regulations.

NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Flexituff Ventures International Limited

Outcome of Board Meeting

Flexituff Ventures International Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board approved the appointment of S.N. Gadiya & Co. as the Statutory Auditor of the Company, considered and approved the revised draft Directors' Report for the financial year ended 31st March, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the Company.

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BSEBoard MeetingResults8 Sept 2026

SIP Industries Ltd

SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors. 2. Any other business with the permission of the Chair.

SIP Industries Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve the unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.

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