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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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