NSEOutcome of Board MeetingMgmt Change4 Sept 2026
SPR Auto Technologies Limited
Outcome of Board Meeting
SPR Auto Technologies Limited has informed the Exchange regarding the appointment of Company Secretary & Compliance Officer (KMP) and resignation of Compliance Officer (KMP) at its Board Meeting held on September 04, 2026.
BSEBoard MeetingResults4 Sept 2026
Dhoot Transmission Ltd
Please find enclosed the following Unaudited Financial Results (Standalone
and Consolidated) for the quarter ended 30th June, 2026; and Limited Review Reports by the
Statutory Auditors.
Dhoot Transmission Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has arranged to publish the results in newspapers as per Regulation 47 of the Listing Regulations.
BSEBoard MeetingRelated Party4 Sept 2026
Trinity League India Ltd
Board of Directors of the Company at its meeting held today i.e. on 4th September, 2026 has inter-alia considered the following matters:
1. Approved the Board Report for the financial ....
Trinity League India Ltd's board of directors approved the sale of 50% shareholding in Agrotech Risk Private Limited to a promoter, recommended re-appointment of two directors, and approved e-voting facilities for the 38th AGM.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Veto Switchgears And Cables Limited
Outcome of Board Meeting
Veto Switchgears And Cables Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved the Annual Report 2025-26, Notice of the 19th Annual General Meeting, and revisions in remuneration of the Managing Director, Whole-time Director, and Non-Executive Director.
BSEBoard MeetingResults4 Sept 2026
GCCL Infrastructure & Projects Ltd
Please find enclosed herewith the outcome of board meeting held today, i.e. 04th September, 2026.
GCCL Infrastructure & Projects Ltd has announced the outcome of its board meeting held on 04th September, 2026. The board considered and approved various transactions, including the Secretarial Audit Report, Director's Report, and draft notice for the 32nd Annual General Meeting.
BSEBoard MeetingResults4 Sept 2026
Aditya Ispat Ltd
Aditya Ispat 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 1. To finalize the date, time ....
Aditya Ispat Ltd has informed BSE about a Board Meeting scheduled on September 8, 2026, to consider and approve various matters including the 35th Annual General Meeting, Draft Notice of AGM, and re-appointment of a Non-Executive Director.
BSEBoard MeetingResults4 Sept 2026
ARC Finance Ltd
Outcome of board meeting held on 4th September, 2026.
ARC Finance Ltd has announced the outcome of its board meeting held on 4th September, 2026, where the board approved the Director Report, Management Discussion analysis, and Corporate Governance Report for FY 2025-26, and decided on various other matters including the 44th Annual General Meeting.
BSEBoard MeetingResults4 Sept 2026
Dhillon Freight Carrier Ltd
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 4, 2026 has inter-alia, transacted the business as per attachment.
Dhillon Freight Carrier Ltd's Board Meeting Outcome: The company's Board of Directors approved several matters, including the draft Directors' Report and Secretarial Audit Report for FY 2026, fixed the date and time for the Annual General Meeting, and increased the Authorized Share Capital from Rs. 4 Crores to Rs. 8 Crores.
BSEBoard Meeting4 Sept 2026
Gulf Lloyds (India) Ltd
Approved the Draft Notice of 12th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 4:00 p.m. and appointment of Secretarial auditor. Detail matter is ....
Gulf Lloyds (India) Ltd has approved the Draft Notice of 12th Annual General Meeting to be held on September 30, 2026, and appointed M/s. Rishabh Shah and Associates as the Secretarial Auditors for 5 years.
NSEOutcome of Board MeetingAuditor Change4 Sept 2026
PG Electroplast Limited
Outcome of Board Meeting
PG Electroplast Limited has informed the Exchange regarding change in auditor of the Company. The Board of Directors has approved the appointment of M/s. B S R & Co. LLP as the Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting.
NSEOutcome of Board MeetingAuditor Change4 Sept 2026
PG Electroplast Limited
Outcome of Board Meeting
PG Electroplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the appointment of new Statutory Auditors, noted the completion of tenure of existing Statutory Auditors, and set the Record Date for the 24th Annual General Meeting.
BSEBoard MeetingMgmt Change4 Sept 2026
GCCL Construction & Realities Ltd
Please find enclosed herewith the outcome of board meeting held today, i.e. 04th September, 2026.
GCCL Construction & Realities Ltd has announced the outcome of its board meeting held on 04th September, 2026, where it considered and approved various transactions, including the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director, the continuation of directorship of Mr. Bahubali Shantilal Shah, and the appointment of Mr. Priyank Shrirajbhai Jhaveri as an Additional Non-Executive Independent Director.
BSEBoard MeetingResults4 Sept 2026
Shine Fashions (India) Ltd
the Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following:
1. Secretarial Audit Report of the Company for the FY 2025-26, received ....
Shine Fashions (India) Ltd has held its board meeting on September 4, 2026, and approved several items, including the Secretarial Audit Report for FY 2025-26, Board Report for FY 2025-26, and the convening of an Annual General Meeting on September 30, 2026.
BSEBoard MeetingMgmt Change4 Sept 2026
Faalcon Concepts Ltd
As per file attached
Faalcon Concepts Ltd held its Board Meeting on September 4, 2026, and approved various agenda items, including the Directors Report for FY 2025-26, appointment of internal and secretarial auditors, and e-voting facility for the 8th Annual General Meeting.
BSEBoard MeetingResults4 Sept 2026
Gaja Alternative Asset Management Ltd
Gaja Alternative Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve Un-audited ....
Gaja Alternative Asset Management Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/09/2026 to consider and approve Un-audited standalone and consolidated financial results for the quarter ending June 30, 2026.
NSEOutcome of Board MeetingResults4 Sept 2026
Rollatainers Limited
Outcome of Board Meeting
Rollatainers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board approved the 55th Annual General Meeting notice, draft Board Report, and other matters.
BSEBoard MeetingMgmt Change4 Sept 2026
Sparkle Gold Rock Ltd
Outcome of Board meeting
Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the draft notice of AGM, draft of directors' report, re-appointment of MD, material related party transaction, appointment of a non-executive independent director, and other matters.
BSEBoard MeetingMgmt Change4 Sept 2026
Yashhtej Industries (India) Ltd
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 4, 2026 has inter-alia, transacted the main business as per attachment.
Yashhtej Industries (India) Ltd has announced the outcome of its Board Meeting held on September 4, 2026, where the Board considered and approved various matters, including the appointment of a Secretarial Auditor, Cost Auditor, and Scrutinizer for the Annual General Meeting.
NSEOutcome of Board MeetingResults4 Sept 2026
Bonlon Industries Limited
Outcome of Board Meeting
Bonlon Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors considered and approved various businesses, including increasing the Authorized Share Capital, fixing the 29th Annual General Meeting, and appointing a scrutinizer for e-voting.
BSEBoard Meetingvoluntary_delisting4 Sept 2026
Sharpline Broadcast Ltd
Sharpline Broadcast 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 The proposal for Voluntary ....
Sharpline Broadcast Ltd has informed BSE that a Board Meeting is scheduled on 09/09/2026 to consider and approve the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI).