BSEBoard MeetingMgmt Change3 Sept 2026
DSM Fresh Foods Ltd
Outcome of Board Meeting of the Company held today i.e. Thursday, September 03, 2026 is attached
DSM Fresh Foods Ltd has announced the outcome of its board meeting, where it approved the shifting of its registered office from Delhi to Haryana, reclassification of authorized share capital, and approval of an employee stock option scheme. The company also approved a related party transaction for the increase in remuneration of a director and scheduled its 11th Annual General Meeting for September 29, 2026.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Master Trust Limited
Outcome of Board Meeting
Master Trust Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved several matters including the Board Report for the Financial Year 2025-26, Secretarial Audit Report, and re-appointment of a director.
BSEBoard MeetingFundraise3 Sept 2026
Nanta Tech Ltd
Nanta Tech 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 proposal for fund raising by way ....
Nanta Tech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/09/2026 to consider and approve proposal for fund raising by way of preferential issue / private placement of securities.
BSEBoard MeetingMgmt Change3 Sept 2026
Ashutosh Paper Mills Ltd
Outcome of Board Meeting
Ashutosh Paper Mills Ltd has announced the outcome of its board meeting, where it approved the convening of the 38th Annual General Meeting and appointed a scrutinizer for the e-voting process.
BSEBoard MeetingResults3 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 09/09/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Nova Iron & Steel Ltd has scheduled a Board Meeting on 09/09/2026 to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2026.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Ksolves India Limited
Outcome of Board Meeting
Ksolves India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors have re-appointed Ms. Sushma Samarth and Mr. Vineet Krishna as Non-Executive, Independent Directors, and scheduled the Annual General Meeting for September 26, 2026.
NSEOutcome of Board MeetingResults3 Sept 2026
Gujarat Apollo Industries Limited
Outcome of Board Meeting
Gujarat Apollo Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the notice of 39 Annual General Meeting (AGM) of the Company, fixed the Record date, appointed a scrutinizer for Remote E-voting, and approved the sale of the Company’s investment in Credo advanced Chemicals Limited to Mr. Naman Madhav Patel.
BSEBoard MeetingResults3 Sept 2026
SRU Steels Ltd
SRU Steels 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 Approval of Audited Financial Results ....
SRU Steels Ltd has scheduled a Board Meeting on 08/09/2026 to consider and approve audited financial results for the quarter/year ended 31/03/2026, along with other business.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Steel Strips Wheels Limited
Outcome of Board Meeting
Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the re-appointment of Sh. Dheeraj Garg and Sh. Sanjay Garg as Managing Director and Non-Executive Director respectively, subject to the approval of members at the ensuing AGM. The Board has also approved the enhancement in the Borrowing Limits under section 180(1)(c) of the companies Act, 2013, from the current limit of Rs. 2,000 crore to Rs. 3,500 crore, subject to the approval of members at the ensuing AGM.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Steel Strips Wheels Limited
Outcome of Board Meeting
Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors have approved the re-appointment of Sh. Dheeraj Garg and Sh. Sanjay Garg as Managing Director and Non-Executive Director respectively, subject to the approval of members at the ensuing Annual General Meeting. The Board has also approved the enhancement of borrowing limits, appointment of Scrutinizer, and senior management personnel.
BSEBoard MeetingMgmt Change3 Sept 2026
Fynx Capital Ltd
Outcome of Board Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) held today i.e. Thursday 03rd September 2026.
Fynx Capital Ltd has announced the outcome of its board meeting, which was held on September 3, 2026. The board approved various resolutions, including the revision of remuneration for the managing director, related party transactions, borrowing of a secured loan, and the appointment of a scrutinizer for the annual general meeting.
BSEBoard MeetingResults3 Sept 2026
Ganesh Holdings Ltd
1) Approved and adopted the Directors' Report for the year ended on 31st March, 2026;
2) Approved and adopted the Notice of the 44th Annual General Meeting of the Company for the year ....
Ganesh Holdings Ltd announced the outcome of its board meeting held on 3rd September, 2026. The board approved and adopted the Directors' Report for the year ended on 31st March, 2026, and the Notice of the 44th Annual General Meeting of the Company for the year ended on 31st March, 2026. The 44th Annual General Meeting will be held on 30th September, 2026.
NSEOutcome of Board MeetingResults3 Sept 2026
Somi Conveyor Beltings Limited
Outcome of Board Meeting
Somi Conveyor Beltings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Directors' Report and other necessary documents for the year ended 31st March, 2026 were approved, and the 26th Annual General Meeting was scheduled for September 30, 2026.
BSEBoard MeetingResults3 Sept 2026
Somi Conveyor Beltings Ltd
In pursuance of provisions of the SEBI (LODR) Regulations, 2015, Co. at its 5th (2026) BM held on Thursday,3rd September, 2026 at 2.00 p.m. and concluded at 3.30 p.m., transacted following ....
Somi Conveyor Beltings Ltd held its 5th Board Meeting for FY 2026, approving Directors' Report, AGM notice, and other routine matters.
BSEBoard Meeting3 Sept 2026
GB Logistics Commerce Ltd
GB Logistics Commerce 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 Discussion on Notice ....
GB Logistics Commerce Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 07/09/2026 to discuss and approve various matters, including the Annual General Meeting and Director Report.
BSEBoard MeetingMgmt Change3 Sept 2026
Tomorrow Technologies Global Innovations Ltd
OUTCOME OF BOARD MEETING HELD ON 03-09-2026
Tomorrow Technologies Global Innovations Ltd has announced the outcome of its board meeting held on 3rd September 2026. The board has approved the annual report for the year ended 31st March 2026, re-appointed Mr. Kishor Ostwal as Managing Director, and appointed a scrutinizer for the upcoming Annual General Meeting. The board has also approved the power to give loans or invest funds in excess of the limits specified under Section 186 of the Companies Act, 2013.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
DCM Shriram Fine Chemicals Limited
Outcome of Board Meeting
DCM Shriram Fine Chemicals Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 03, 2026, where the Board approved the appointment of Mr. Anil Kumar Khaitan as an Additional Director in the category of Non-Executive as Independent Director for a period of 5 years.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Fischer Medical Ventures Limited
Outcome of Board Meeting
Fischer Medical Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved and took on record the appointment of Mr. David Yeow as the Additional Independent Director and reconstitution of the Audit Committee.
BSEBoard MeetingMgmt Change3 Sept 2026
Aritas Vinyl Ltd
Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026.
Aritas Vinyl Ltd has announced the outcome of its board meeting held on September 3, 2026, where the board considered and approved various items, including the appointment of a secretarial auditor, a statutory auditor, and the fixing of the date and venue for the 6th Annual General Meeting.
BSEBoard MeetingMgmt Change3 Sept 2026
Crestchem Ltd
Crestchem 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 Appointment of Assistant Company ....
Crestchem Ltd has scheduled a Board Meeting on September 08, 2026, to consider the appointment of Indrajyot Bagga as an Assistant Company Secretary & Compliance Officer.