BSEBoard MeetingMgmt Change4 Sept 2026
Palred Technologies Ltd
Outcome of the Board meeting held today
Palred Technologies Ltd has announced the outcome of its board meeting, where it recommended the appointment of Ms. Stuthi Reddy for re-appointment, approved the AGM Notice and Director's Report, and scheduled the 27th Annual General Meeting for September 30, 2026.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Palred Technologies Limited
Outcome of Board Meeting
Palred Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved the appointment of Ms. Stuthi Reddy for re-appointment, AGM Notice and Director's Report, and other routine matters.
NSEOutcome of Board MeetingResults4 Sept 2026
Supreme Engineering Limited
Outcome of Board Meeting
Supreme Engineering Limited has submitted its audited financial results for the quarter and year ended March 31, 2026, with the company's Board of Directors approving the results at its meeting held on August 20, 2026.
BSEBoard MeetingResults4 Sept 2026
Lalithaa Jewellery Mart Ltd
Lalithaa Jewellery Mart 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 un-audited financial ....
Lalithaa Jewellery Mart Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve un-audited financial results for the quarter ending 30th June 2026.
BSEBoard MeetingM&A4 Sept 2026
Ontic Finserve Ltd
outcome of the meeting of the Board of Directors of Ontic Finserve Limited ('Company') held on 4th September, 2026 attached herewith.
Ontic Finserve Ltd has announced the outcome of its Board of Directors meeting, where it approved a Scheme of Arrangement for reduction and consolidation of its share capital under Section 66 of the Companies Act, 2013. The Scheme aims to simplify the company's capital structure, improve its financial position, and position it for future growth. The company has also announced the convening of an Annual General Meeting on September 30, 2026, to approve the Scheme and other matters.
BSEBoard MeetingResults4 Sept 2026
Rainbow Foundations Ltd
1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026.
2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the Company ....
Rainbow Foundations Ltd has approved its Board's Report for the financial year 2025-2026 and fixed the date for its 32nd Annual General Meeting (AGM) on September 30, 2026.
BSEBoard MeetingResults4 Sept 2026
Inditalia Refcon Ltd
Decided AGM Date and approved Annual Report and allied Reports - to be sent to shareholders for further approval
Inditalia Refcon Ltd has announced the outcome of its Board Meeting, where it approved the Annual Report and recommended the re-appointment of a director. The company has also decided to convene its 40th Annual General Meeting on September 28, 2026.
BSEBoard MeetingResults4 Sept 2026
Hemang Resources Ltd
Outcome of Board Meeting Held on 4th September,2026
Hemang Resources Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the company's report for the financial year 2025-26, taken on record the secretarial audit report, and appointed a scrutinizer for the remote e-voting process. The board has also approved the notice convening the 33rd Annual General Meeting of the company.
BSEBoard MeetingMgmt Change4 Sept 2026
Gujarat Credit Corporation Ltd
Dear Sir/Ma'am,
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, ....
Gujarat Credit Corporation Ltd's Board of Directors held a meeting on 04th September, 2026, and approved several transactions, including the re-appointment of Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, subject to shareholder approval. The company also announced the 33rd Annual General Meeting to be held on 30th September, 2026.
BSEBoard Meeting4 Sept 2026
Binayak Tex Processors Ltd
This is to inform you that the Company's Board has in its meeting held on 04th September, 2026 transacted the following business:
1. Approved the Notice of Annual General Meeting to be ....
Binayak Tex Processors Ltd's board meeting on September 4, 2026, approved the notice of annual general meeting to be held on September 29, 2026, and reviewed the company's business operations.
NSEOutcome of Board MeetingResults4 Sept 2026
Prudential Sugar Corporation Limited
Outcome of Board Meeting
Prudential Sugar Corporation Limited has held its Board Meeting, approving the Directors' Report for FY 2026, the 35th Annual General Meeting date, and other matters.
BSEBoard MeetingResults4 Sept 2026
Prudential Sugar Corporation Ltd
In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following:
1. Directors'' Report for the Financial Year ended March 31, ....
Prudential Sugar Corporation Ltd has held its Board Meeting on September 04, 2026, and approved several items, including the Directors' Report for the Financial Year ended March 31, 2026, and the Book Closure Date for the 35th Annual General Meeting.
BSEBoard MeetingMgmt Change4 Sept 2026
Associated Ceramics Ltd
Outcome of Board Meeting held on 04.09.2026
Associated Ceramics Ltd has appointed Mr. Umang Agarwal as an Executive Director of the Company, subject to approval of shareholders.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Vintage Coffee And Beverages Limited
Outcome of Board Meeting
Vintage Coffee And Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved several items, including change in registered office, appointment of Statutory Auditors, increase in remuneration of Chairman and Managing Director and Whole-time Director, issuance of options to Eligible Employees, modification of objects of Preferential Issue, and issue of convertible warrants to Promoter/Promoter Group.
BSEBoard MeetingMgmt Change4 Sept 2026
Vintage Coffee And Beverages Ltd
Outcome of meeting held on 04.09.2026
Vintage Coffee And Beverages Ltd has announced the outcome of its board meeting held on 04.09.2026, where it approved several key decisions, including the appointment of new statutory auditors, increase in remuneration of key executives, issuance of employee stock options, and modification of the objects of the preferential issue.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Aqylon Nexus Limited
Outcome of Board Meeting
Aqylon Nexus Limited has announced the outcome of its board meeting, where it has appointed a new Managing Director and Chairperson, Mr. Parth Rajeshbhai Rupareliya, and approved various committees of board members. The company has also announced the resignation of its former Managing Director and Chairperson, Mr. Srivatsava Sunkara, and Executive Director, Mr. Kiran Kumar Inampudi. The company has fixed the date for its Annual General Meeting and appointed a Scrutinizer for the e-voting process.
NSEOutcome of Board MeetingM&A4 Sept 2026
Ashapura Intimates Fashion Limited
Outcome of Board Meeting
Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The meeting approved several key decisions, including the alteration of the Memorandum of Association, shifting of the registered office from Maharashtra to Gujarat, and the appointment of a scrutinizer for the Annual General Meeting.
BSEBoard MeetingM&A4 Sept 2026
Ashapura Intimates Fashion Ltd
Outcome of Board Meeting held as on 04th September 2026
Ashapura Intimates Fashion Ltd has held a board meeting on 04th September 2026, where it considered and approved the new object clause of the company, shifting of registered office from Maharashtra to Gujarat, directors' report for FY 2025-26, and other matters.
BSEBoard MeetingMgmt Change4 Sept 2026
Decillion Finance Ltd
The Board at their meeting held on today considered and approved various matters related to AGM of the Company
Decillion Finance Ltd's Board Meeting Outcome: The Board approved various matters related to the AGM, including the appointment of Ms. Diksha Sharma as Additional Non-Executive Independent Director, and considered and approved the option conversion of loan into equity shares.
NSEOutcome of Board MeetingResults4 Sept 2026
Dhoot Transmission Limited
Outcome of Board Meeting
Dhoot Transmission Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on September 4, 2026.