BSEBoard Meeting3 Sept 2026
Woodsvilla Ltd
AS PER OUTCOME ATTACHED
Woodsvilla Ltd has announced the outcome of its board meeting held on September 3, 2026, where the board approved the draft director's report, notice of AGM, and other items. The 38th AGM will be held on September 29, 2026, through video conferencing. The company has also appointed a scrutinizer and secretarial auditor.
BSEBoard MeetingMgmt Change3 Sept 2026
Kotia Enterprises Ltd
This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday, 03rd September, 2026 at 12.30 P.M. and concluded at ....
Kotia Enterprises Ltd held its 4th Board Meeting for FY 2026-2027, approving various resolutions including AGM notice, auditor appointment, and related party transactions.
BSEBoard MeetingResults3 Sept 2026
Global Capital Markets Ltd
Please find attached outcome of Board Meeting
Global Capital Markets Ltd has announced the outcome of its Board Meeting, approving the Director's Report for FY 2025-26, recommending the re-appointment of Mr. Manish Baid, fixing the Book Closure period for the 37th AGM, appointing a Scrutinizer for E-voting, and approving the Notice of the 37th AGM.
BSEBoard MeetingMgmt Change3 Sept 2026
Shree Bhavya Fabrics Ltd
Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026.
Shree Bhavya Fabrics Ltd has announced the outcome of its board meeting held on September 3, 2026, where the board approved various items, including the notice convening the 38th Annual General Meeting, the appointment of a director, and the appointment of a scrutinizer for the AGM.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Viviana Power Tech Limited
Outcome of Board Meeting
Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board approved several agendas including the draft Board's Report, Notice of the 12th Annual General Meeting, appointment of Secretarial Auditors, Related Party Transaction limits, alteration of Articles of Association, and appointment of Scrutinizer for e-voting.
BSEBoard MeetingMgmt Change3 Sept 2026
Mardia Samyoung Capillary Tubes Company Ltd
Outcome of the Board Meeting held today i.e. 03rd September, 2026
Mardia Samyoung Capillary Tubes Company Ltd has held a board meeting where it approved the appointment of secretarial auditors, statutory auditors, and shifted its registered office from Maharashtra to Gujarat. The company also fixed the date for its 34th Annual General Meeting.
BSEBoard Meeting▲ PositiveFundraise3 Sept 2026
Canara Bank
Outcome of Board Meeting held on September 03, 2026
Canara Bank's Board of Directors has approved raising of foreign currency funds through issuance of Senior Unsecured Foreign Currency Bonds (Fixed Rated / Floating Rated) up to USD 2,000 Mn in the International market under the existing USD 3 Bn Medium Term Note (MTN) Programme.
NSEOutcome of Board Meeting▲ PositiveFundraise3 Sept 2026
Canara Bank
Outcome of Board Meeting
Canara Bank has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved raising of foreign currency funds through issuance of Senior Unsecured Foreign Currency Bonds (Fixed Rated / Floating Rated) upto USD 2,000 Mn in the International market.
BSEBoard MeetingMgmt Change3 Sept 2026
GCM Securities Ltd
Please find attached Outcome of Board Meeting (AGM Related)
GCM Securities Ltd has announced the outcome of its Board Meeting, approving key resolutions including the adoption of the Director's Report for FY 2025-26, re-appointment of Mr. Inder Chand Baid as Chairman and Mr. Manish Baid as Managing Director, and fixing the book closure period for the 31st AGM.
BSEBoard MeetingBonus/Split3 Sept 2026
Titan Biotech Ltd
Recommended Issuance of Bonus Shares, subject to shareholders approval and any other applicable regulatory and statutory approval, in ratio of 1:4 i.e. 1(one) new fully paid up Equity Shares ....
Titan Biotech Ltd has announced the outcome of its Board Meeting held on September 3, 2026, where it considered and approved the issuance of bonus shares to equity shareholders in the ratio of 1:4, increase in authorized share capital, and re-appointment of an independent director. The company has also scheduled its 34th Annual General Meeting for September 29, 2026, and fixed the record date for the purpose of determining members eligible to vote on the resolutions set out in the Notice of the AGM.
NSEOutcome of Board MeetingAuditor Change3 Sept 2026
Gaja Alternative Asset Management Limited
Outcome of Board Meeting
Gaja Alternative Asset Management Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board took note of the resignation of M/s. M/s Nangia & Co. LLP, Chartered Accountants, from the position of Statutory Auditors of the Company with effect from conclusion of 27th Annual General Meeting. The Board recommended the appointment of M/s. M/s Price Waterhouse Chartered Accountants LLP (FRN: 012754N/ N500016), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting.
BSEBoard MeetingM&A3 Sept 2026
SMT Engineering Ltd
Outcome of Board Meeting held on 03rd September, 2026
SMT Engineering Ltd's Board of Directors approved an increase in authorized share capital from Rs. 18,10,00,000 to Rs. 19,10,00,000, and the issuance of up to 1,42,858 convertible warrants at Rs. 280/- each, aggregating to Rs. 4,00,00,240. The Board also approved material related party transactions between subsidiaries and promoters, and ratified the Board's Report for the Financial Year 2025-26.
BSEBoard MeetingResults3 Sept 2026
Inditalia Refcon Ltd
Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To approve the Board's ....
Inditalia Refcon Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve various business matters, including the Board's Report for the financial year ended March 31, 2026, and the re-appointment of a Director.
NSEOutcome of Board MeetingMgmt Change3 Sept 2026
Pashupati Cotspin Limited
Outcome of Board Meeting
Pashupati Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors has approved the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditor for five consecutive financial years, approval of material transaction with Related Parties, and other matters.
BSEBoard MeetingMgmt Change3 Sept 2026
Elfin Agro India Ltd
Elfin Agro India 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 i. To approve the business ....
Elfin Agro India Ltd has informed BSE that a Board Meeting is scheduled on 09/09/2026 to consider and approve various business items, including approval of business items through Postal Ballot, appointment of scrutinizer, and authorisation of Company Secretary to conduct the Postal Ballot process.
BSEBoard MeetingExpansion3 Sept 2026
Ganesh Consumer Products Ltd
Ganesh Consumer Products 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 proposal for strategic ....
Ganesh Consumer Products Ltd has informed BSE that a Board meeting is scheduled on 09/09/2026 to consider a proposal for strategic expansion and augmentation of its infrastructure.
NSEOutcome of Board Meeting3 Sept 2026
Innova Captab Limited
Outcome of Board Meeting
Innova Captab Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
BSEBoard MeetingFundraise2 Sept 2026
P.M. Telelinnks Ltd
P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Increase of authorised share ....
P.M. Telelinnks Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider increasing authorized share capital, proposed issue of equity shares on a preferential basis, and other matters.
BSEBoard MeetingFundraise2 Sept 2026
Arcotech Ltd
Arcotech 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 1. Raising of funds, increase in authorized ....
Arcotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve raising of funds, increase in authorized share capital, and variation in Redeemable Preference Shares.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Persistent Systems Limited
Outcome of Board Meeting
Persistent Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved proposals for alteration of Articles of Association, long-term debt financing, and fund raising through various instruments.