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 board permission.
BSEBoard MeetingFundraise3 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 (i)Raising ....
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 raising of funds via issuance of Convertible/ Non-convertible Securities.
BSEBoard MeetingResults3 Sept 2026
Octavius Plantations Ltd
Approval of Notice of AGM, integrated Annual Report and so on.
Octavius Plantations Ltd has announced the outcome of its Board Meeting held on 03 September 2026, where the Board approved the Annual Report, AGM notice, and other statutory reports for FY 2025-26.
BSEBoard MeetingMgmt Change3 Sept 2026
Novateor Research Laboratories Ltd
Outcome of Board Meeting of the Board of Directors held on Thursday, September 03, 2026 to interalia considered the agenda of ensuing AGM of the company and allied activities.
Novateor Research Laboratories Ltd held a board meeting on September 03, 2026, where they considered and approved various items including shifting of registered office, reappointment of secretarial auditor and internal auditor, and appointment of scrutinizer for the 15th Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Orchid Pharma Limited
Outcome of Board Meeting
Orchid Pharma Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved the appointment of Cost Auditors for FY 2026-27, appointment of Mr. Arjun Dhanuka as Whole-Time Director, and other matters.
BSEBoard MeetingResults3 Sept 2026
Avio Smart Market Stack Ltd
Please find enclosed outcome of Board Meeting for your information.
Avio Smart Market Stack Ltd has announced the outcome of its Board Meeting, where it has approved several key matters, including the appointment of a new Statutory Auditor, a proposal for raising funds through a Qualified Institutions Placement (QIP), and a proposal for further acquisition of equity share capital of Ampivo Smart Technologies Private Limited.
BSEBoard MeetingFundraise3 Sept 2026
Padam Cotton Yarns Ltd
Padam Cotton Yarns 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 the amount for raising of ....
Padam Cotton Yarns Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/09/2026 to consider and approve the amount for raising of funds through a Rights Issue.
NSEOutcome of Board MeetingFundraise3 Sept 2026
Avio Smart Market Stack Limited
Outcome of Board Meeting
Avio Smart Market Stack Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board approved the proposal for raising funds by way of issuance of Equity Shares through a Qualified Institutions Placement (QIP), further acquisition of equity share capital of Ampivo Smart Technologies Private Limited, and issue of equity shares of the Company on preferential basis for consideration other than cash.
BSEBoard MeetingResults3 Sept 2026
Padmanabh Alloys & Polymers Ltd
Submission of Outcome of Board Meeting
Padmanabh Alloys & Polymers Ltd held its Board Meeting on 03/09/2026, approving its Board's Report for the year ended 31/03/2026, and announcing the re-appointment of its Cost Auditor and Internal Auditor. The company also finalized the Schedule of Book Closure Period, Cut off date for Annual General Meeting, and e-voting Period.
NSEOutcome of Board Meeting3 Sept 2026
Moschip Technologies Limited
Outcome of Board Meeting
MosChip Technologies Limited has informed the Exchange regarding the outcome of a circular resolution dated September 03, 2026, where the Board of Directors approved the Notice of 27th Annual General Meeting and scheduled it to be held on September 29, 2026, through video conferencing.
BSEBoard MeetingResults3 Sept 2026
Velox Shipping and Logistics Ltd
Velox Shipping And Logistics 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 1. To consider, ....
Velox Shipping and Logistics Ltd has informed BSE that a Board meeting is scheduled on 07/09/2026 to consider and approve various transactions, including the Directors Report for FY 2026, Secretarial Audit Report, and appointment of Scrutinizer.
BSEBoard MeetingM&A3 Sept 2026
Ventura Textiles Ltd
Outcome of the Board Meeting held on September03, 2026 pursuant to Regulation 30 of the sEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Ventura Textiles Ltd has announced the outcome of its Board Meeting held on September 03, 2026. The Board has approved exploring new business possibilities, amending the Memorandum and Articles of Association, and related party transactions. The company has also proposed to change its name to Superbev Limited, subject to shareholder and regulatory approvals.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Zota Health Care LImited
Outcome of Board Meeting
Zota Health Care Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the Director’s Report for the year ended March 31, 2026, Notice of the 26th Annual General Meeting (AGM), and appointment of Mr. Mahaveer Dhariwal as the Additional Director.
NSEOutcome of Board MeetingRelated Party3 Sept 2026
HandsOn Global Management (HGM) Limited
Outcome of Board Meeting
HandsOn Global Management (HGM) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved a related party transaction and a short-term loan of ₹5.50 Crore to XBP Asia IT Solutions Private Limited.
BSEBoard MeetingResults3 Sept 2026
Noble Polymers Ltd
Noble Polymers 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 Annual Financial statement, ....
Noble Polymers Ltd has scheduled a Board Meeting on 08/09/2026 to consider and approve its Annual Financial Statement, dividend, consolidation of shares, and other agenda.
BSEBoard MeetingFundraise3 Sept 2026
Zinema Media And Entertainment Ltd
Zinema Media And Entertainment 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. proposal ....
Zinema Media And Entertainment Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the proposal for issue and allotment of up to 24,99,000 Equity Shares to Unsecured Financial Creditors of Premier Futsal Management Private Limited.
BSEBoard MeetingResults3 Sept 2026
Sikozy Realtors Ltd
With reference to the captioned subject, it is hereby informed that the 34th Annual General Meeting of the Company shall be held on Wednesday, September 30, 2026 at 4.00 p.m. at the registered ....
Sikozy Realtors Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the audited financial statements for the FY ended March 31, 2026, and to appoint a director in place of Mr. Jigar Desai, who retires by rotation.
BSEBoard Meeting3 Sept 2026
Gallard Steel Ltd
Gallard Steel 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 businesses as attached
Gallard Steel Ltd has scheduled its 5/2026-27 Board Meeting on September 8, 2026, to consider and approve various business matters, including the Board Report for FY 2025-26 and the Notice of the 11th Annual General Meeting.
BSEBoard MeetingResults3 Sept 2026
Pro Fin Capital Services Ltd
Board meeting outcome
Pro Fin Capital Services Ltd has announced the outcome of its Board meeting, where it approved the 35th Annual General Meeting to be held on September 30, 2026, and fixed the book closure dates from September 24 to 30, 2026. The Board also approved the Directors' Reports for FY 2024-25.
BSEBoard MeetingMgmt Change3 Sept 2026
Parle Industries Ltd
Please find the attached Outcome of Board Meeting.
Parle Industries Ltd has announced the outcome of its board meeting held on September 3, 2026, where it considered and approved several matters, including the appointment of Mr. Paras Bhojani as a director, the appointment of M/s. Ajay Kumar & Co. as secretarial auditors, and the shifting of its registered office.