BSEBoard MeetingFundraise19 Aug 2026
SK Minerals & Additives Ltd
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the allotment of Convertible ....
SK Minerals & Additives Ltd has scheduled a board meeting on 24/08/2026 to consider the allotment of convertible warrants on a preferential basis, as per a special resolution passed by the company's members on 09/07/2026.
BSEBoard Meetingboard_meeting19 Aug 2026
Welterman International Ltd
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1. To fix day, time ....
Welterman International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve various matters, including the 34th Annual General Meeting and related matters.
BSEBoard MeetingResults19 Aug 2026
Prism Medico and Pharmacy Ltd
Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ? To consider and ....
Prism Medico and Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 to consider and approve various matters including Director's Report, Annual General Meeting, and auditor appointments.
BSEBoard MeetingMgmt Change19 Aug 2026
HOMRE Ltd
Outcome of the Board Meeting for considered and approved the following ESOP , Preferential Issue of Fully Convertible Warrants , date of AGM ,ETC.
HOMRE Ltd's board meeting outcome includes approval of ESOP 2026, preferential issue of fully convertible warrants, and other matters such as AGM date, secretarial auditor, and internal auditor appointments.
BSEBoard MeetingResults19 Aug 2026
Esaar India Ltd
Board at its meeting held today, i.e. on August 19, 2026, has, inter alia considered, approved and fixed the terms of the rights issue including issue price and Record Date.
Esaar India Ltd has announced the terms of its rights issue, including the issue price, record date, and entitlement ratio. The company will issue up to 5,99,64,667 rights equity shares at ₹10 each, with a total amount aggregating to ₹59,96,46,670 (assuming full subscription). The record date is set for Tuesday, August 25, 2026, and the last date for credit of rights is Thursday, August 27, 2026.
BSEBoard MeetingResults19 Aug 2026
Dhanvantri Jeevan Rekha Ltd
Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1AGM and other related ....
Dhanvantri Jeevan Rekha Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the Annual General Meeting (AGM) and other related matters.
BSEBoard MeetingResults19 Aug 2026
Patel Integrated Logistics Ltd-$
Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve This is to inform ....
Patel Integrated Logistics Ltd has scheduled a board meeting on August 24, 2026, to consider and adopt the notice and draft annual report for the 64th AGM, revise the dividend rate from 4% to 2%, and transact other matters.
BSEBoard MeetingDividend19 Aug 2026
A-1 Ltd
A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve recommendation of dividend, approval of ....
A-1 Ltd has scheduled a board meeting on 26/08/2026 to consider recommending a final dividend for the financial year ending March 31, 2026, and other matters.
BSEBoard MeetingResults19 Aug 2026
We Win Ltd
We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment ....
We Win Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve various items, including the appointment of Statutory Auditors, approval of Board's Report, and fixing the Date and Place of the 19 Annual General Meeting.
NSEOutcome of Board MeetingResults19 Aug 2026
Dhanlaxmi Bank Limited
Outcome of Board Meeting
Dhanlaxmi Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026. The Board of Directors approved the adoption of share-based employee benefit scheme under the name and style of 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025'. The scheme is subject to approval of the Members of the Bank.
BSEBoard MeetingBonus/Split19 Aug 2026
Dhanlaxmi Bank Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors ....
Dhanlaxmi Bank Ltd has approved the adoption of a share-based employee benefit scheme, 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025', subject to shareholder approval. The plan allows for the grant of up to 27,628,919 employee stock options to eligible employees.
BSEBoard MeetingFundraise19 Aug 2026
Aditya Infotech Ltd
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting for fund raising
Aditya Infotech Ltd has informed the exchanges that its board has approved raising funds through one or more permissible modes, including public issue(s) or QIP, subject to shareholder and regulatory approvals.
NSEOutcome of Board MeetingFundraise19 Aug 2026
Aditya Infotech Limited
Outcome of Board Meeting
Aditya Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026 pertaining to fund raising. The Board approved raising of funds by way of issuance of securities through one or more permissible modes, including public issue(s) or by way of qualified institutions placement (QIP), and/or any combination thereof or any other method as may be permitted under applicable laws.
BSEBoard MeetingFundraise19 Aug 2026
Piramal Finance Ltd
Piramal Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve issuance of eligible securities ....
Piramal Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/08/2026 to consider and approve issuance of eligible securities through preferential allotment.
BSEBoard MeetingMgmt Change19 Aug 2026
Safa Systems & Technologies Ltd
Outcome of the meeting of the Board of Directors held on August 19, 2026.
Safa Systems & Technologies Ltd has announced the outcome of its Board Meeting held on August 19, 2026. The Board has approved several matters, including the 5th Annual General Meeting, Director's Report, re-appointment of two Independent Directors, shifting of registered office, power to borrow funds, increase in limits for creating charge on assets, waiver for recovery of excess managerial remuneration, and issuance of up to 23,90,000 equity shares through preferential allotment.
BSEBoard MeetingFundraise19 Aug 2026
Sigachi Industries Ltd
Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve Board Meeting intiamtion ....
Sigachi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 to consider and approve the proposal of raising funds by way of issue of equity shares/ convertible warrants/ convertible securities by way of preferential issue to the promoters/ promoter group and non-promoters.
BSEBoard Meeting19 Aug 2026
Rishi Techtex Ltd
Enclosed is outcome of Board meeting held on 19.08.2026.
Rishi Techtex Ltd's board meeting outcome includes approval of FY 2025-2026 board report, conducting 42nd AGM through video conferencing, and material transaction with related party Centennial Fabrics Limited.
BSEBoard MeetingFundraise19 Aug 2026
Wheels India Ltd
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 19, 2026.
Wheels India Ltd has informed BSE regarding the outcome of its board meeting held on August 19, 2026, where the board approved the issuance of up to 1.269391 equity shares through a preferential issue on a private placement basis, the enhancement of fund raising limits, and the convening of an EGM to seek shareholder approval for the preferential issue and fund raise enhancement.
BSEBoard MeetingMgmt Change19 Aug 2026
Spinaroo Commercial Ltd
Please find enclosed.
Spinaroo Commercial Ltd held a board meeting on August 19, 2026, and discussed the company's business performance, operations, and future growth prospects. The board reviewed the company's overall performance and discussed the growth prospects of the company.
BSEBoard Meeting19 Aug 2026
Scan Steels Ltd
Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. the draft Notice convening the ....
Scan Steels Ltd has scheduled a Board Meeting on September 1, 2026, to consider and approve various matters including the draft Notice convening the 33rd Annual General Meeting, Directors' Report, and other related matters.