NSEOutcome of Board MeetingResults4 Sept 2026
Sumeet Industries Limited
Outcome of Board Meeting
Sumeet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board has approved various matters including providing loans/guarantees, authorizing loans/guarantees, varying the objects of the rights issue, approving the Directors' Report, and fixing the time and venue of the Annual General Meeting.
BSEBoard MeetingResults4 Sept 2026
Sumeet Industries Ltd-$
Outcome of Board Meeting held on 04.09.2026
Sumeet Industries Ltd has held a board meeting on 04.09.2026, where it considered and approved various matters, including providing loans/guarantees up to Rs. 250 Crores, authorizing loans/guarantees and investments, varying the objects of the rights issue, and approving the Directors' Report. The company has also scheduled its 38th Annual General Meeting for 29th September, 2026, and will offer e-voting facility to shareholders.
NSEOutcome of Board Meeting▲ PositiveJoint Venture4 Sept 2026
Raghav Productivity Enhancers Limited
Outcome of Board Meeting
Raghav Productivity Enhancers Limited has entered into a Joint Venture Agreement with TRL Krosaki Refractories Limited to set up a silica ramming mass manufacturing unit in Odisha. The Joint Venture Company will be engaged in the development, manufacturing, sales, and distribution of silica ramming mass.
BSEBoard MeetingAuditor Change4 Sept 2026
Nutricircle Ltd
ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 04/09/2026.
Nutricircle Ltd has announced the outcome of its board meeting, where it has approved the resignation of its statutory auditor, NVSR & Associates LLP, and proposed the appointment of M/s. S.K. BANG & CO. as the new statutory auditor. The company has also approved the notice convening its 33rd Annual General Meeting, which is scheduled to be held on September 30, 2026.
BSEBoard MeetingResults4 Sept 2026
Nova Iron & Steel Ltd
Nova Iron & Steel 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 the Unaudited Financial Results ....
Nova Iron & Steel Ltd has scheduled a board meeting on 11/09/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.
BSEBoard MeetingDividend4 Sept 2026
Him Teknoforge Ltd
With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, ....
Him Teknoforge Ltd has announced the outcome of its board meeting, where it has recommended a dividend of Rs.0.80 per equity share, approved the appointment of three independent directors, and scheduled its 55th Annual General Meeting for September 30, 2026.
NSEOutcome of Board MeetingFundraise4 Sept 2026
Iris Clothings Limited
Outcome of Board Meeting
Iris Clothings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the allotment of 77,08,183 fully paid-up equity shares to Mr. Harsh Vardhan Sarda and Mrs. Pooja Sarda at a price of INR 41.67/- per equity share.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Scoda Tubes Limited
Outcome of Board Meeting
Scoda Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors have appointed a cost auditor, internal auditor, and scrutinizer for the financial year 2026-27. They have also approved the Draft Director’s Report for the financial year 2025-26 and decided to call the 18th Annual General Meeting on September 26, 2026.
BSEBoard MeetingFundraise4 Sept 2026
Manba Finance Ltd
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve increase in authorised share ....
Manba Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/09/2026 to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis.
NSEOutcome of Board Meeting4 Sept 2026
Setco Automotive Limited
Outcome of Board Meeting
Setco Automotive Limited has convened its 43rd Annual General Meeting on September 30, 2026, and will close its Register of Members and Share Transfer Book from September 24 to 30, 2026.
BSEBoard MeetingAuditor Change4 Sept 2026
Pulsar International Ltd
OUTCOME OF BOARD MEETING
Pulsar International Ltd has announced the outcome of its board meeting, where it approved the appointment of M/s. Nirav S. Shah Chartered Accountants as its statutory auditor, subject to member approval. The company also announced the notice of its ensuing annual general meeting, annual report for the financial year 2025-26, and the appointment of M/s. Ankur Gandhi and Associates as scrutinizer for monitoring the E-voting process.
BSEBoard MeetingFundraise4 Sept 2026
Knowledge Marine & Engineering Works Ltd
Knowledge Marine & Engineering Works 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 Update ....
Knowledge Marine & Engineering Works Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the issuance of various types of debt securities, including Non-Convertible Debentures (NCDs), within the already approved overall borrowing limit of ₹1,200 Crores.
NSEOutcome of Board MeetingResults4 Sept 2026
Radha Madhav Corporation Limited
Outcome of Board Meeting
Radha Madhav Corporation Limited has informed the Exchange regarding revised Outcome of Board Meeting held on August 31, 2026. The Board of Directors has considered and approved the appointment of Mr. Nitin Jain and Mr. Vijay Patel as Whole-time Directors, subject to approval in the ensuing General Meeting. The Company has also approved the Notice for convening the 22nd Annual General Meeting, scheduled to be held on September 25, 2026.
BSEBoard MeetingFundraise4 Sept 2026
NHC Foods Ltd
NHC Foods 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 Fund raising and other related matters
NHC Foods Ltd has scheduled a Board Meeting on 09/09/2026 to consider fund raising through equity shares or convertible warrants and other instruments on a preferential basis.
BSEBoard MeetingM&A3 Sept 2026
One Global Service Provider Ltd
Please find attached Outcome of Board Meeting held on Thursday, 3rd September, 2026
One Global Service Provider Ltd has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, internal auditors, and the acquisition of 51% equity stakes in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited through a share swap arrangement.
BSEBoard Meeting3 Sept 2026
Popees Baby Care India Ltd
Popees Baby Care India 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 the date, time and venue/mode ....
Popees Baby Care India Ltd has scheduled a Board Meeting on 08/09/2026 to consider the date, time, and venue/mode of the forthcoming Annual General Meeting.
BSEBoard MeetingFundraise3 Sept 2026
GACM Technologies Ltd
GACM Technologies 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 agenda attached
GACM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve agenda attached, including a preferential issue basis (Share Swap) in lieu of acquisition of Stake in WEXL EDU Limited.
BSEBoard MeetingFundraise3 Sept 2026
GACM Technologies Ltd
GACM Technologies 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 agenda attached
GACM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve agenda attached, including a preferential issue basis (Share Swap) in lieu of acquisition of Stake in WEXL EDU Limited.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
QMS Medical Allied Services Limited
Outcome of Board Meeting
QMS Medical Allied Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors considered and approved the appointment of Mr. Pranav Manhar Badheka as an Additional Non-Executive, Independent Director, material related party transactions with Saarathi Healthcare Private Limited, and other matters.
BSEBoard MeetingMgmt Change3 Sept 2026
Sattrix Information Security Ltd
Purpose of the meeting has been revised
Sattrix Information Security Ltd has revised the purpose of its upcoming board meeting, which will now consider approval of a revised employee stock option plan, issuance of a corrigendum to the notice of AGM and annual report, and any other matter with the board's permission.