NSEOutcome of Board Meeting6 Sept 2026
Mercury Ev-Tech Limited
Outcome of Board Meeting
Mercury Ev-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2026, where the Board of Directors decided to revise and update the dates of 40th AGM, Record Date and Book Closure Date.
BSEBoard Meeting6 Sept 2026
Rajasthan Tube Manufacturing Company Ltd
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of ....
Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various items, including fixing the day, date, time of Annual General Meeting and approving the draft Notice of Annual General Meeting.
BSEBoard Meeting6 Sept 2026
Rajasthan Tube Manufacturing Company Ltd
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of the company
Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting, approving the draft Notice of Annual General Meeting, and fixing the Book Closure date.
NSEOutcome of Board MeetingM&A6 Sept 2026
Kavveri Defence & Wireless Technologies Limited
Outcome of Board Meeting
Kavveri Defence & Wireless Technologies Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 06, 2026, where the Board approved the Scheme of Amalgamation between Samoro Telecoms Private Limited and the Company, subject to approvals from shareholders, creditors, and the National Company Law Tribunal.
BSEBoard MeetingResults6 Sept 2026
Jaipan Industries Ltd
a) The Annual General Meeting will be going to held on 30th September , 2026
b) The Register of Members and Share Transfer Books shall remain closed from Saturday,
26th September, 2026 to Wednesday, 30th September, 2026 both days inclusive
c) The remote e-voting period commences on 27th September, 2026 (9:00 am) and ends on
29th September, 2026 (5:00 pm). During this period members' of the Company, holding
shares either in physical form or in ....
Jaipan Industries Ltd has announced the outcome of its Board Meeting, which includes the Annual General Meeting to be held on 30th September 2026, closure of share transfer books, and remote e-voting period from 27th to 29th September 2026.
BSEBoard MeetingFundraise6 Sept 2026
ASM Technologies Ltd
ASM Technologies 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 i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory ....
ASM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/09/2026 to consider a proposal for issuance of equity shares or warrants by way of a preferential allotment and convening an extra-ordinary general meeting to seek approval of the shareholders.
BSEBoard MeetingM&A5 Sept 2026
TMT India Ltd
Submission of outcome of Board Meeting
TMT India Ltd has announced the outcome of its board meeting, where it has approved several key matters, including the increase in authorized share capital, acquisition of 100% equity share capital of Shakti Auto Industries Private Limited, issuance of up to 2.05 crore equity shares on a preferential basis, and alteration of relevant clauses of the Articles of Association and Memorandum of Association.
NSEOutcome of Board Meeting5 Sept 2026
Universus Photo Imagings Limited
Outcome of Board Meeting
Universus Photo Imagings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors approved the convening of the 15th Annual General Meeting (AGM) on September 30, 2026, and other related matters.
NSEOutcome of Board MeetingFundraise5 Sept 2026
Sarveshwar Foods Limited
Outcome of Board Meeting
Sarveshwar Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, September 05, 2026. The Board approved several items, including a preferential issue of 22,25,00,000 fully convertible warrants, introduction and implementation of the 'Sarveshwar Foods Limited – Employees Stock Option Scheme 2026', and notice of Annual General Meeting to be held on Wednesday,30th September,2026.
BSEBoard MeetingFundraise5 Sept 2026
Sarveshwar Foods Ltd
Outcome for the Board meeting held on Saturday , 5th September , 2026 for considering and approving the Following items :
a)Preferential issue of Fully Convertible Equity Warrants of 22,25,00,000 each convertible into equivalent number of fully paid-up equity share of the Company
b)Introduction and Implementation of ESOP Scheme of Sarveshwar Foods Limited SFL-ESOS 2026
c) Notice of Annual General Meeting to be held on Wednesday, 30th September , 2026 .
d) Other matters.
Sarveshwar Foods Ltd has announced the outcome of its board meeting held on September 5, 2026, where it approved several items, including the preferential issue of fully convertible equity warrants, introduction and implementation of ESOP scheme, and re-appointment of directors. The company also announced its annual general meeting to be held on September 30, 2026.
BSEBoard MeetingMgmt Change5 Sept 2026
Annvrridhhi Ventures Ltd
Outcome of Board Meeting held on 05.09.2026
Annvrridhhi Ventures Ltd has announced the outcome of its board meeting held on September 5, 2026, where it appointed Ms. Mini Kumar as an Additional Director, reconstituted various committees, approved related party transactions, and scheduled its 46th Annual General Meeting.
BSEBoard MeetingResults5 Sept 2026
CHD Chemicals Ltd
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve intimation of board meeting on 8th september, 2026
CHD Chemicals Ltd has informed BSE about a Board Meeting scheduled on 08/09/2026 to consider and adopt draft reports, appoint a scrutinizer, and other matters.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Sadbhav Infrastructure Project Limited
Outcome of Board Meeting
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has recommended the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The sale, transfer, disposal of assets exceeding 20% of the assets of the Company's material subsidiaries has been approved. The notice of Annual General Meeting (AGM) of the company to be held on Wednesday, 30th September, 2026 has been approved.
BSEBoard MeetingFundraise5 Sept 2026
Asian Petroproducts & Exports Ltd
Asian Petroproducts & Exports 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. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
2. Issue of Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting
Asian Petroproducts & Exports Ltd has scheduled a Board Meeting on 09/09/2026 to consider the issue of equity shares on a preferential basis to promoters and non-promoter public category, and to convene an Extraordinary General Meeting to seek shareholder approval.
NSEOutcome of Board Meeting▲ PositiveFundraise5 Sept 2026
Vishnu Prakash R Punglia Limited
Outcome of Board Meeting
Vishnu Prakash R Punglia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors approved the issuance of Fully Convertible Warrants on a preferential basis to the persons belonging to "Promoter Group" and "Non-Promoter- Public Category". The proposed issuance of warrants is intended to augment the working capital of the Company, support its business operations and meet its future growth requirements.
BSEBoard MeetingResults5 Sept 2026
Grand Oak Canyons Distillery Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, (as amended), we wish to inform to your good office that the Board of
Directors of our Company, in their meeting held today i.e., Saturday, September 05th 2026 at
08:00 P.M. and concluded at 08:30 P.M. inter alia, considered and approved the following
business:
Grand Oak Canyons Distillery Ltd has announced the outcome of its Board Meeting held on September 5, 2026. The Board has approved various resolutions, including the re-appointment of the Managing Director, appointment of a Scrutinizer for the e-voting process, and the proposal for issuance of Unlisted 2% Non-Convertible Preference Shares.
BSEBoard MeetingMgmt Change5 Sept 2026
Neopolitan Pizza And Foods Ltd
Outcome of the Board Meeting held today i.e. 05th September, 2026
Neopolitan Pizza And Foods Ltd has announced the outcome of its board meeting held on 5th September, 2026, where it approved the holding of its 15th Annual General Meeting on 30th September, 2026, and appointed a secretarial auditor and a scrutinizer for the e-voting process.
BSEBoard MeetingMgmt Change5 Sept 2026
Malt Land Distilleries Ltd
Dear Sir/Madam(s),
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday September 05th, 2026
Malt Land Distilleries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where the Board approved several key decisions, including the appointment of a Scrutinizer and Secretarial Auditor, and the shifting of its Registered Office to the State of Uttrakhand.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Bandhan Bank Limited
Outcome of Board Meeting
Bandhan Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has recommended the re-appointment of Mr. Rajinder Kumar Babbar as a Whole-time Director (designated as Executive Director and Chief Business Officer) for a further period of 3 years, subject to RBI and Shareholders' approvals. The Board has also approved the re-appointment of Mr. Amitava Goswami as Chief Compliance Officer for a further period of three years, effective November 29, 2026. Additionally, the Board has approved the extension of the term of appointment of Mr. Sandip Kumar Bubna as Chief Audit Executive/Head of Internal Audit for a period of four months till February 26, 2027, and the appointment of Mr. Nitin Arora as the new Chief of Internal Vigilance for a period of 3 years, with effect from September 22, 2026.
NSEOutcome of Board MeetingResults5 Sept 2026
Aarey Drugs & Pharmaceuticals Limited
Outcome of Board Meeting
Aarey Drugs & Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors considered and approved the Draft of Board Report and its Annexure and Annual Report along with notice for calling the 36th Annual General Meeting of the Company for the Financial Year 31st March 2026.