NSEOutcome of Board MeetingExpansion3 Sept 2026
Sterlite Technologies Limited
Outcome of Board Meeting
Sterlite Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the Capex/capacity addition in the existing manufacturing facility to cater to the anticipated growth in demand and strengthen the Company's manufacturing capabilities.
BSEBoard Meeting3 Sept 2026
ACE Software Exports Ltd-$
The Board of Directors of the Company considered and approved
1. Alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares of the Company and ....
The Board of Directors of Ace Software Exports Ltd has approved alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares and modification of the terms of the Rights Issue. The company has also approved the execution of a share purchase agreement with existing shareholders of QeApps Private Limited, and the acquisition of 100% of the paid-up equity share capital of QeApps. The company has scheduled its 32nd Annual General Meeting for September 28, 2026.
BSEBoard Meeting3 Sept 2026
AMS Polymers Ltd
To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to
AMS Polymers Ltd's board meeting outcome approved the notice of 41st Annual General Meeting, director report, management discussion and analysis report, and corporate governance report for the financial year 2025-26. The meeting also approved the appointment of National Securities Depository Limited (NSDL) as the Depository to handle the E-voting process and appointed M/s. Kundan Agrawal & Associates as the Scrutinizer for the voting process. The board empowered itself to borrow up to Rs. 20,00,00,000/- and approved transactions under Section 185 of The Companies Act, 2013.
BSEBoard MeetingFundraise3 Sept 2026
Raymond Ltd
Raymond 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 Raising of Funds
Raymond Ltd has scheduled a board meeting on September 8, 2026, to consider raising funds through the issue of equity shares, convertible securities, or warrants on a rights or preferential basis.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Caliber Mining and Logistics Limited
Outcome of Board Meeting
Caliber Mining and Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors has considered and approved the resignation of M/s. PDTS & Associates as Secretarial Auditors and appointment of M/s. NNJ & Co. as Secretarial Auditors for 5 years.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Aaa Technologies Limited
Outcome of Board Meeting
Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the resignation of two directors and the appointment of two new directors.
BSEBoard MeetingMgmt Change3 Sept 2026
Ken Financial Services Ltd
Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.
Ken Financial Services Ltd held a board meeting on September 3, 2026, where they approved the directors' report, accepted the resignation of Praveen Kumar Modi as director and CFO, and appointed Sachin Pawan Kumar Choudhary as additional director and CFO. They also re-appointed Neha Kailash Bhageria as independent non-executive woman director and decided to hold the 32nd Annual General Meeting on September 26, 2026.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
A B Cotspin India Limited
Outcome of Board Meeting
A B Cotspin India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved the re-appointment of M/s Jain Sharma & Associate as cost auditor for FY 2026-27 and changed the company's name to ABC Industries India Limited, subject to member approval.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
A B Cotspin India Limited
Outcome of Board Meeting
A B Cotspin India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved the re-appointment of M/s Jain Sharma & Associate as cost auditor for FY 2026-27 and changed the company's name to ABC Industries India Limited, subject to member approval.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
TAKE Limited
Outcome of Board Meeting
TAKE Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, regarding declaration of 25th Annual General Meeting and Other Matters.
BSEBoard MeetingRelated Party3 Sept 2026
KD Green Industries Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. ....
KD Green Industries Ltd has informed the BSE that the Board of Directors in their meeting held on 3rd September, 2026, considered and approved related party transactions with subsidiaries and associates of the Company.
NSEOutcome of Board MeetingRelated Party3 Sept 2026
Welspun Investments and Commercials Limited
Outcome of Board Meeting
Welspun Investments and Commercials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved the infusion of funds in a wholly owned subsidiary and a promoter group company, constituting a related party transaction.
BSEBoard MeetingDivestiture3 Sept 2026
HMA Agro Industries Ltd
HMA Agro Industries 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 divestment/disposal ....
HMA Agro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on September 8, 2026, to consider and approve the divestment/disposal of the entire equity shareholding held by the Company in FNS Agro Foods Limited.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Share India Securities Limited
Outcome of Board Meeting
Share India Securities Limited has announced the outcome of its board meeting, where it approved the appointment of Mr. Rajesh Arora as an Additional Director, recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and fixed the record date for the final dividend for the financial year 2025-26.
BSEBoard MeetingMgmt Change3 Sept 2026
Arur Footwear Ltd
Outcome of the Board Meeting held on Thursday, September 03rd, 2026
Arur Footwear Ltd's board meeting outcome: The company has approved the directors' report and secretarial audit report for FY 2026, appointed Mayank Ahuja as an additional director, and approved the shifting of its registered office to Himachal Pradesh, among other matters.
BSEBoard MeetingFundraise3 Sept 2026
Systematic Industries Ltd
Systematic Industries 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 raising of funds by issue ....
Systematic Industries 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 by issue of equity shares through a preferential issue and private placement.
BSEBoard MeetingResults3 Sept 2026
Modern Diagnostic & Research Centre Ltd
In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting ....
Modern Diagnostic & Research Centre Ltd has held a board meeting where it approved various matters including CSR activities, director appointments, and statutory auditor re-appointment. The company also terminated a business agreement with a business associate.
BSEBoard MeetingResults3 Sept 2026
Master Trust Ltd
OUTCOME OF MEETING OF BOARD OF DIRECTOR DATED 03.09.2026
The Board of Directors of Master Trust Ltd held a meeting on 03rd September, 2026, and approved several matters, including the Board Report for the FY 2025-26, Secretarial Audit Report, and dates for the Annual General Meeting. The Board also re-appointed a director, appointed a Scrutinizer for remote e-voting, and approved related party transactions.
BSEBoard MeetingResults3 Sept 2026
CIAN Agro Industries & Infrastructure Ltd
1. Intimation of date of 39th annual general meeting (AGM), Book Closure and cut-off date of e-voting 2. Approval of Annual Report 3. Appointment of Statutory Auditor 4. Reappointment of ....
CIAN Agro Industries & Infrastructure Ltd announced the outcome of its Board Meeting held on 3rd September 2026. The Board approved the 39th Annual General Meeting (AGM) to be held on 30th September 2026, with book closure from 23rd September to 30th September 2026. The Board also approved the Annual Report for the Financial Year 2025-26, appointment of Statutory Auditors M/s. Khanzode & Shenwai, and reappointment of Mr. Nikhil Nitin Gadkari as Managing Director for a term of 5 years.
BSEBoard Meeting3 Sept 2026
Ratnakar Securities Ltd
Meeting of Board of Directors was held today, Thursday, 03rd September, 2026, the Board considered the following agendas:
1. To decide day, date and time of convening 34" Annual General ....
Ratnakar Securities Ltd held its Board Meeting on September 3, 2026, and discussed various agendas including the 34th Annual General Meeting date and time, Secretarial Audit Report, and Board of Director's Report.