BSEBoard MeetingMgmt Change8 Sept 2026
SIP Industries Ltd
Outcome of the Board Meeting Held On 08Th September, 2026 With Regard To Upcoming AGM.
SIP Industries Ltd has announced the outcome of its board meeting held on 8th September, 2026, where it approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27, appointment of Mrs. Bhageerathi as Non-Executive Director, and other matters related to the upcoming AGM.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Filatex Fashions Limited
Outcome of Board Meeting
Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board approved several items including Directors' Report, fixation of date of 32nd AGM, appointment of Scrutinizer, taking note of fines imposed by Stock Exchanges, appointment of Secretarial Auditor, and incorporation of Wholly Owned Subsidiary in the Republic of Seychelles.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Le Merite Exports Limited
Outcome of Board Meeting
Le Merite Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors has re-appointed key management personnel and approved other matters.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Mangalam Global Enterprise Limited
Outcome of Board Meeting
Mangalam Global Enterprise Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026, where the Board approved the appointment of two new independent directors, Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar, and scheduled a postal ballot for approval of certain resolutions.
NSEOutcome of Board MeetingResults8 Sept 2026
Lexus Granito (India) Limited
Outcome of Board Meeting
Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026 for Appointment of Secretarial Auditor of the Company
NSEOutcome of Board MeetingResults8 Sept 2026
Melstar Information Technologies Limited
Outcome of Board Meeting
Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved several items, including raising an unsecured loan of Rs. 300 Crore with an option to convert it into equity, and scheduling the 39th Annual General Meeting for September 30, 2026.
NSEOutcome of Board Meeting8 Sept 2026
LCC Infotech Limited
Outcome of Board Meeting
The Board of Directors of LCC Infotech Limited has fixed the date, time, and place for the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference or other audio-visual means, and appointed a scrutinizer for the e-voting process.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Laxmi Organic Industries Limited
Outcome of Board Meeting
Laxmi Organic Industries Limited has announced the planned leadership transition with Dr. Rajan Venkatesh resigning as Managing Director & Chief Executive Officer and Mr. Harshvardhan Goenka being appointed as his successor.
NSEOutcome of Board Meeting8 Sept 2026
Apollo Micro Systems Limited
Outcome of Board Meeting
Apollo Micro Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the Notice of 29th Annual General Meeting, Director's Report, and other items.
NSEOutcome of Board MeetingRegulatory8 Sept 2026
Blue Blends (I) Limited
Outcome of Board Meeting
Blue Blends (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board considered and approved the proposal for filing an application with the Registrar of Companies, Mumbai, seeking an extension of time for convening and holding 45th Annual General Meeting.
NSEOutcome of Board MeetingM&A8 Sept 2026
TCC Concept Limited
Outcome of Board Meeting
TCC Concept Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the amendment to the Scheme of Amalgamation (by way of Merger by Absorption) between ALTRR Software Services Limited and TCC Concept Limited, and their respective Shareholders and Creditors.
NSEOutcome of Board MeetingFundraise8 Sept 2026
Ganga Forging Limited
Outcome of Board Meeting
Ganga Forging Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026, where the Board approved fund raising by way of issue of equity shares and/or other instruments up to Rs. 50 crores, subject to shareholder and regulatory approvals.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Supreme Engineering Limited
Outcome of Board Meeting
Supreme Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved the appointment of Ms. Shweta Gupta as the Company Secretary and Compliance Officer of the company.
NSEOutcome of Board Meeting8 Sept 2026
SIGMA ADVANCED SYSTEMS LIMITED
Outcome of Board Meeting
Sigma Advanced Systems Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board has approved the Notice of the 26th Annual General Meeting, Directors' Report, and other related matters.
NSEOutcome of Board MeetingFundraise8 Sept 2026
Raymond Limited
Outcome of Board Meeting
Raymond Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved raising of funds through Preferential Issue of Convertible Warrants to Minerva Ventures Fund for up to ₹214.71 Crore.
NSEOutcome of Board MeetingDivestiture8 Sept 2026
HMA Agro Industries Limited
Outcome of Board Meeting
HMA Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors approved the divestment/disposal of the entire equity shareholding in FNS Agro Foods Limited, a subsidiary of the Company, to certain individuals belonging to the Promoter/Promoter Group of the Company.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
CMR Green Technologies Limited
Outcome of Board Meeting
CMR Green Technologies Limited has informed the Exchange regarding Revised outcome of Board Meeting held on September 07, 2026, where the Board of Directors considered and approved various matters, including approval of Cost Audit Report, appointment of Secretarial Auditor, and revision in remuneration of directors.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Udayshivakumar Infra Limited
Outcome of Board Meeting
Udayshivakumar Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved the appointment of cost auditor M/s MURTHY & CO. LLP, Cost Accountants for the financial year 2026-2027. The Board also approved the appointment of Scrutinizer Roshan Raikar & Associates for the 7th Annual General Meeting of the Company. The audited financial statements for the year ended 31st March, 2026 were approved, and the notice for the AGM was also approved.
NSEOutcome of Board MeetingFundraise8 Sept 2026
Knowledge Marine & Engineering Works Limited
Outcome of Board Meeting
Knowledge Marine & Engineering Works Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors has approved the issuance of Non-Convertible Debentures (NCDs) up to ₹ 500 crores, alteration of Memorandum of Association pursuant to sub-division of equity shares, and convened the 11th Annual General Meeting for the FY 2025-26.
NSEOutcome of Board MeetingFundraise8 Sept 2026
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors has considered and approved the revised list of proposed allottees and the revised number of Equity Shares proposed to be allotted under the preferential issue basis (Share Swap) in lieu of acquisition of Stake in WEXL EDU Limited, subject to applicable statutory and regulatory approvals.