NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Mangalam Worldwide Limited
Outcome of Board Meeting
Mangalam Worldwide Limited has announced the appointment of Mr. Keyoor Madhusudan Bakshi as an Additional Director in the capacity of Non-Executive, Independent Director. The Board also approved the Notice of Postal Ballot and appointed a Scrutinizer for conducting the postal ballot process.
BSEBoard MeetingMgmt Change3 Sept 2026
Marg Techno Projects Ltd
as per attchment
Marg Techno Projects Ltd's board meeting outcome: approved directors' report, appointments, delisting from MSE, secretarial audit report, and other matters.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Dev Information Technology Limited
Outcome of Board Meeting
Dev Information Technology Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors approved several businesses, including the Director's Report for the year ended on March 31, 2026, notice of the 29th Annual General Meeting, and the appointment of two new directors.
BSEBoard MeetingMgmt Change3 Sept 2026
Superior Finlease Ltd
Superior Finlease 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 agenda as mentioned in ....
Superior Finlease Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider the appointment of a statutory auditor, internal auditor, and other matters.
NSEOutcome of Board MeetingResults3 Sept 2026
Innovana Thinklabs Limited
Outcome of Board Meeting
Innovana Thinklabs Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved the Board Report for the Financial Year ended on March 31, 2026, and convened the 11th Annual General Meeting on September 29, 2026.
NSEOutcome of Board MeetingResults3 Sept 2026
Rushabh Precision Bearings Limited
Outcome of Board Meeting
Rushabh Precision Bearings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved several matters including the 37th Annual General Meeting, appointment of Statutory Auditor, and other business.
NSEOutcome of Board MeetingM&A3 Sept 2026
Avalon Technologies Limited
Outcome of Board Meeting
Avalon Technologies Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 03, 2026, where the Board approved the execution of a Joint Venture Agreement with Zollner Elektronik AG to establish a joint venture company, incorporation of a wholly owned subsidiary, appointment of an Additional Director, and re-appointment of the Chairman & Managing Director and two Independent Directors.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Nupur Recyclers Limited
Outcome of Board Meeting
Nupur Recyclers Limited has informed the Exchange regarding the Outcome of the Board Meeting held on September 03, 2026, where the Board considered and approved the appointment of an Additional Non-Executive Independent Director, Internal Auditor, and Cost Auditor for the financial year 2026-27.
BSEBoard MeetingResults3 Sept 2026
Melstar Information Technologies Ltd
Melstar Information 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 along with ....
Melstar Information Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve various items including appointment of Scrutinizer, fixing cut-off date for remote e-voting, and raising of funds through loan convertible into equity and issuance of equity shares.
BSEBoard MeetingFundraise3 Sept 2026
Archit Organosys Ltd
Outcome of Board Meeting for increase in authorised share capital and issue and allotment of Equity Shares through preferential basis
Archit Organosys Ltd has announced an increase in its authorized share capital from Rs. 25 crores to Rs. 60 crores and the issuance of up to 3.72 crore equity shares through a preferential issue to the promoter and non-promoter categories for consideration other than cash.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Nupur Recyclers Limited
Outcome of Board Meeting
Nupur Recyclers Limited has informed the Exchange regarding the Outcome of the Board Meeting held on September 03, 2026, where the Board considered and approved the appointment of Additional Non-Executive Independent Director, Internal Auditor, and Cost Auditor for the Financial Year 2026-27.
NSEOutcome of Board MeetingM&A3 Sept 2026
GB Global Limited
Outcome of Board Meeting
GB Global Limited has informed the Exchange regarding the outcome of its Board meeting held on September 03, 2026, where the Board considered and approved the merger order pronounced by the Hon'ble National Company Law Tribunal, Mumbai Bench-I, sanctioning the Scheme of Amalgamation of GB Global Limited with Dev Land & Housing Private Limited.
BSEBoard MeetingMgmt Change3 Sept 2026
Starbeam Ventures Ltd
we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company today i.e. Thursday, 03rd September, 2026.
Starbeam Ventures Ltd has held its Board of Directors meeting on 03rd September, 2026, and approved various items including the Board's Report, Corporate Governance Report, and appointment of a scrutinizer for the 42nd Annual General Meeting.
BSEBoard Meeting3 Sept 2026
Resgen Ltd
Resgen 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. the Directors' Report, Annexures ....
Resgen Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the Directors' Report, decide the day, date and time for convening of the 8th Annual General Meeting, and other incidental matters.
BSEBoard MeetingDividend3 Sept 2026
Oval Projects Engineering Ltd
Outcome of Board meeting
Oval Projects Engineering Ltd has announced the outcome of its board meeting, where it recommended a 10% dividend, re-appointment of a whole-time director, and other matters.
NSEOutcome of Board Meeting3 Sept 2026
Vaswani Industries Limited
Outcome of Board Meeting
Vaswani Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved the 23rd Annual General Meeting to be held on September 30, 2026, through Video Conferencing.
BSEBoard MeetingResults3 Sept 2026
ACS Technologies Ltd
Outcome of Board meeting
ACS Technologies Ltd's Board Meeting Outcome for Outcome Of Board Meeting on September 3, 2026, approved various items, including the Notice of 33rd Annual General Meeting, e-voting facility, and the re-appointment of a director.
NSEOutcome of Board MeetingResults3 Sept 2026
Beta Drugs Limited
Outcome of Board Meeting
Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors approved several items, including the draft notice for calling the Annual General Meeting, the appointment of Charu Jindal & Co as Cost Auditor, and the re-appointment of Mr. Ashutosh Shukla as Whole-Time Director.
BSEBoard MeetingFundraise3 Sept 2026
Sun Retail Ltd
Sun Retail 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 consider and approve the Fundraising ....
Sun Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve fundraising via preferential issue, board's report, 19th annual report, and 19th annual general meeting date.
BSEBoard MeetingMgmt Change3 Sept 2026
Udayshivakumar Infra Ltd
Udayshivakumar Infra 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 Increase of authorised ....
Udayshivakumar Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve various items including increase of authorised share capital, appointment of cost auditor, and reconstitution of committees.