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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults5 Sept 2026

Agi Infra Limited

Outcome of Board Meeting

Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors has approved several items, including the Directors' Report, notice of 21st Annual General Meeting, and record date for determining the entitlement of shareholders for the final dividend.

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NSEOutcome of Board MeetingMgmt Change5 Sept 2026

Indo Us Biotech Limited

Outcome of Board Meeting

Indo Us Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board met and resolved various agendas including calling of Annual General Meeting, approved draft notice and directors' report, and appointment of statutory auditors.

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NSEOutcome of Board MeetingResults5 Sept 2026

Bodhi Tree Multimedia Limited

Outcome of Board Meeting

Bodhi Tree Multimedia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors approved several items, including the date and time of the 13th Annual General Meeting, the Director's Report, and the Calendar of Events. The Board also approved the enhancement of borrowing powers of the Company and the proposal for Material Related Party Transactions.

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NSEOutcome of Board MeetingResults5 Sept 2026

Signet Industries Limited

Outcome of Board Meeting

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board approved several key matters, including the Board's Report & Annexures, Secretarial Audit Report, and the addition of a new Point in the Main Object Clause of the Memorandum of Association.

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NSEOutcome of Board MeetingDividend5 Sept 2026

Xtglobal Infotech Limited

Outcome of Board Meeting

Xtglobal Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board declared an Interim Dividend of 20.05/- (Five Paise only) per equity share of face value of 1/- each, equivalent to 5% of the face value, for the financial year 2026-27. The Board also approved convening of the 38th Annual General Meeting of the Members of the Company on Tuesday, 29 September 2026 at 10:00 A.M. (IST) through Video Conferencing ("vC") / Other Audio-Visual Means ("OAVM").

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NSEOutcome of Board MeetingFundraise5 Sept 2026

AXISCADES Technologies Limited

Outcome of Board Meeting

AXISCADES Technologies Limited has informed the Exchange regarding the outcome of its Board Meeting, where it has approved the raising of funds through the issuance of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) aggregating up to Rs. 200 crores on a private placement basis. The proceeds will be utilized for the acquisition of Cloud Wave Technologies Private Limited and financing related transaction expenses.

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NSEOutcome of Board MeetingDebt Restruc.5 Sept 2026

Borana Weaves Limited

Outcome of Board Meeting

Borana Weaves Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026 for Intimation of Loan Agreement with Win Star Industries Private Limited.

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NSEOutcome of Board MeetingPromoter Reclassif.5 Sept 2026

KSH International Limited

Outcome of Board Meeting

KSH International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board has approved request for re-classification of KSH Distriparks Private Limited from the Promoter Group category to Public category.

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NSEOutcome of Board MeetingAuditor Change5 Sept 2026

SKY GOLD AND DIAMONDS LIMITED

Outcome of Board Meeting

The Board of Directors of Sky Gold and Diamonds Limited has approved the appointment of M/s M S K A & Associates LLP as the Statutory Auditor of the Company for a term of five consecutive years, subject to approval of shareholders at the ensuing 18th Annual General Meeting.

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NSEOutcome of Board MeetingFundraise5 Sept 2026

Kellton Tech Solutions Limited

Outcome of Board Meeting

Kellton Tech Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors considered and approved the following business: Recommended Raising of Funds by Issuance of Foreign Currency Convertible Bonds (FCCBs) on a Private Placement Basis not exceeding USD 50 Million, Re-appointment of Retiring Director, and Re-appointment of Ms. Geeta Goti as Non-Executive Independent Woman Director for a Second Term of Five Consecutive Years.

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NSEOutcome of Board MeetingMgmt Change5 Sept 2026

Antarctica Limited

Outcome of Board Meeting

Antarctica Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 04, 2026, where the Board approved various business decisions, including loan advances, related party transactions, and the appointment of a secretarial auditor and a non-executive independent director.

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NSEOutcome of Board Meeting4 Sept 2026

Amit Spinning Industries Limited

Outcome of Board Meeting

The Board of Directors of Amit Spinning Industries Limited has approved the re-appointment of Internal Auditor and Cost Auditor for the Financial Year 2026-27. The Board also approved the convening of the Annual General Meeting on September 30, 2026, and the approval of the Board's Report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults4 Sept 2026

Uniinfo Telecom Services Limited

Outcome of Board Meeting

Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved several items including Notice of 16th Annual General Meeting, Board Report, Secretarial Audit Report, and appointment of Independent Director and Statutory Auditor.

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NSEOutcome of Board MeetingMgmt Change4 Sept 2026

Kshitij Polyline Limited

Outcome of Board Meeting

Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors approved the re-appointment of Mrs. Vineeta Jain as a Whole-Time Director for a term of three years effective from January 30, 2027 to January 30, 2030. The company also approved to Convene the 18th Annual General Meeting on September 29, 2026, at 11:30 A.M (IST) through Video Conferencing.

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NSEOutcome of Board MeetingFundraise4 Sept 2026

Prime Focus Limited

Outcome of Board Meeting

Prime Focus Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, wherein the Board approved raising of funds through issuance of equity shares and/or debt securities, increase in authorised share capital, and Notice of 29th Annual General Meeting.

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NSEOutcome of Board MeetingFundraise4 Sept 2026

Prime Focus Limited

Outcome of Board Meeting

Prime Focus Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, wherein the Board approved raising of funds through issuance of equity shares and/or debt securities or non-convertible securities, increase in authorised share capital, and Notice of 29th Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change4 Sept 2026

Manorama Industries Limited

Outcome of Board Meeting

Manorama Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors has approved the appointment of Dr. Rohini Tiwari as an Additional Director, approved the Cut-off date for sending the Postal Ballot Notice, and approved the appointment of MUFG Intime India Private Limited for providing e-voting facility platform.

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NSEOutcome of Board MeetingMgmt Change4 Sept 2026

Country Condo's Limited

Outcome of Board Meeting

Country Condo's Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors have decided to convene the 39th Annual General Meeting on September 28, 2026, approved the Board of Directors Report for the Financial Year ended March 31, 2026, proposed the re-appointment of Smt. Poojitha Baheti as an Additional Director (Non-Executive & Independent) on the Board of the Company, and approved the appointment of Smt. Poojitha Baheti as an Independent Director to hold office for a term up to 5 consecutive years.

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NSEOutcome of Board MeetingMgmt Change4 Sept 2026

Artemis Electricals and Projects Limited

Outcome of Board Meeting

Artemis Electricals and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors of the Company for a term of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Annual General Meeting will be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means.

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