BSEBoard MeetingFundraise2 Sept 2026
Persistent Systems Ltd
The Outcome of the Board Meeting held on September 2, 2026, is as enclosed.
Persistent Systems Ltd has announced the outcome of its board meeting held on September 2, 2026, where it approved proposals for alteration of articles of association, long-term debt financing, and fund raising through various instruments.
BSEBoard MeetingResults2 Sept 2026
RBL Bank Ltd
RBL Bank 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 to establish a EMTN Programme and ....
RBL Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve to establish a EMTN Programme and to enable issuance of foreign currency bonds / notes / any other debt securities in the future.
BSEBoard MeetingResults2 Sept 2026
Navigant Corporate Advisors Ltd
Navigant Corporate Advisors 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 Notice is hereby ....
Navigant Corporate Advisors Ltd has scheduled a Board Meeting on September 5, 2026, to consider and approve the Notice of 14th Annual General Meeting, finalize the date and venue for the AGM, consider and approve the Director report for the year ended March 31, 2026, and consider any other business matters.
BSEBoard MeetingMgmt Change2 Sept 2026
Marc Loire Fashions Ltd
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2026 at ....
The Board of Directors of Marc Loire Fashions Ltd has held a meeting and approved various resolutions, including the appointment of new directors, re-appointment of the Managing Director, and the fixing of dates for the 13th Annual General Meeting.
BSEBoard MeetingMgmt Change2 Sept 2026
Neopolitan Pizza And Foods Ltd
Neopolitan Pizza And Foods 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 Intimation for the ....
Neopolitan Pizza And Foods Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the date, time, venue and agenda of the forthcoming Annual General Meeting (AGM), name change of the company, directors' report for FY 2025-26, and other matters.
NSEOutcome of Board MeetingM&A2 Sept 2026
MSP Steel & Power Limited
Outcome of Board Meeting
MSP Steel & Power Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors have considered and accorded their approval on the proposed Scheme of Arrangement between MSP Sponge Iron Limited and MSP Steel and Power Limited, appointment of Internal Auditor, re-appointment of Cost Auditor, and other matters.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Vedant Fashions Limited
Outcome of Board Meeting
Vedant Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 02, 2026. The Board has approved the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the reconstitution of the Audit Committee.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Ducon Infratechnologies Limited
Outcome of Board Meeting
Ducon Infratechnologies Limited has announced the outcome of its board meeting, where it has approved the re-appointment of Mr. Prakash Vaghela and Mr. Anil Bhandari as independent directors, and the appointment of Mr. Sandip Sutar as an independent director. The company has also fixed the period for e-voting and appointed a scrutinizer for the 17th Annual General Meeting.
BSEBoard MeetingBonus/Split2 Sept 2026
Jonjua Overseas Ltd
Jonjua Overseas 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 Intimation is attached.
Jonjua Overseas Ltd has scheduled a board meeting on 7th September 2026 to consider allotment of bonus equity shares and other general purposes, including the acquisition and implementation of a new eco-friendly technology for VTOL/STOL helipads and airstrips.
NSEOutcome of Board MeetingDividend2 Sept 2026
Shalibhadra Finance Limited
Outcome of Board Meeting
Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved the Directors Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended 31st March, 2026. The Board has also recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each of the Company, for the financial year ended March 31, 2026. The 35th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
BSEBoard MeetingFundraise2 Sept 2026
Sarveshwar Foods Ltd
Sarveshwar Foods 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 Board Meeting intimation for ....
Sarveshwar Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider fund raising and employee stock option scheme.
BSEBoard MeetingDividend2 Sept 2026
Shalibhadra Finance Ltd
Outcome of Board Meeting for AGM and Dividend.
Shalibhadra Finance Ltd has announced the outcome of its Board Meeting, which included the approval of the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026. The Board also recommended a final dividend of Rs. 0.50 per Equity Share, and approved the appointment of M/s. JSD & Associates as Secretarial Auditor for 5 consecutive years.
BSEBoard MeetingFundraise2 Sept 2026
Arigato Universe Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that the Board of Directors of the Company ....
Arigato Universe Ltd has announced the outcome of its board meeting, where it considered and approved several business items, including the raising of funds through a preferential allotment of up to 15 million equity shares, amendments to the object clause of its Memorandum of Association, and the appointment of a new statutory auditor.
BSEBoard MeetingResults2 Sept 2026
Sonalis Consumer Products Ltd
Outcome of Board Meeting of the company held on Wednesday, September 02, 2026
Sonalis Consumer Products Ltd's subsidiary Umiya Mobile Ltd held a board meeting on September 2, 2026, where they approved audited standalone financial statements for FY 2026, appointed a director, and fixed the date for the AGM.
BSEBoard MeetingDividend2 Sept 2026
Shri Jagdamba Polymers Ltd
Please find encolsed herewith the Outcome of Board meeting held on September 02, 2026
Shri Jagdamba Polymers Ltd has announced the outcome of its board meeting, recommending a final dividend of Rs. 1 per equity share for the FY ended March 31, 2026, subject to shareholder approval. The company has also fixed a record date for determining eligible members to receive the dividend and has scheduled its 42nd Annual General Meeting on September 24, 2026.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Aavas Financiers Limited
Outcome of Board Meeting
Aavas Financiers Limited has informed the Exchange regarding the outcome of its Executive Committee Meeting, where it approved the issuance of up to 10,000 Senior, Secured, Rated, Listed, Transferable, Redeemable Non-Convertible Debentures on a private placement basis.
BSEBoard MeetingResults2 Sept 2026
Mahip Industries Ltd
Mahip Industries 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 the business items has mentioned ....
Mahip Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various business items, including the Director's Report, Annual General Meeting, and Secretarial auditor appointment.
BSEBoard Meeting2 Sept 2026
Arcee Industries Ltd
Arcee 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 Board will consider and ....
Arcee Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the date of 34rd Annual General Meeting and other related matters.
BSEBoard MeetingMgmt Change2 Sept 2026
Clenon Enterprises Ltd
Clenon Enterprises 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 along with other business ....
Clenon Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve several items, including the 35th Annual General Meeting notice, annual book closure date, and amendment to the Object Clause of Memorandum of Association.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Mufin Green Finance Limited
Outcome of Board Meeting
Mufin Green Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the board of directors considered and approved various matters including directors report, appointment of Scrutinizer, Chief Compliance Officer, and Head of Strategy.