NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Genesys International Corporation Limited
Outcome of Board Meeting
Genesys International Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, Genesys ESOP Scheme – 2026, adjustment to outstanding stock options, resignation of Internal Auditor, and appointment of new Internal Auditor. The 44th Annual General Meeting was also approved and adopted.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Atal Realtech Limited
Outcome of Board Meeting
Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The meeting considered and approved various business items, including the appointment of Internal Auditor and Scrutinizer for the ensuing Annual General Meeting.
BSEBoard MeetingMgmt Change2 Sept 2026
Atal Realtech Ltd
Outcome of Board Meeting dated September 02, 2026 related to Notice of AGM and Other related matters.
Atal Realtech Ltd has held its Board Meeting on September 2, 2026, and approved several business matters, including the auditor report, board's report, and appointment of internal auditors for the financial year 2026-27. The company has also fixed the date for its 14th Annual General Meeting on September 28, 2026.
BSEBoard MeetingPromoter Reclassif.2 Sept 2026
Shree Krishna Infrastructure Ltd
Outcome of Board Meeting held on 02nd September, 2026
Shree Krishna Infrastructure Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved the re-classification of promoters and promoter group members from 'promoter and promoter group' category to 'public' category shareholders, subject to approval from shareholders and stock exchanges.
BSEBoard MeetingMgmt Change2 Sept 2026
Genesys International Corporation Ltd
Genesys International Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026
Genesys International Corporation Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, Genesys ESOP Scheme – 2026, adjustment to outstanding stock options, resignation of Internal Auditor, and appointment of new Internal Auditor. The 44th Annual General Meeting of the Company is scheduled to be held on September 30, 2026.
BSEBoard MeetingResults2 Sept 2026
Malt Land Distilleries Ltd
1. UN-AUDITED FINANCIAL RESULTS
The Board of Director have considered and approved the Un-Audited (standalone and consolidated) Financial Results
along with Limited Review Report thereon ....
Malt Land Distilleries Ltd has announced its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report. The company's management has approved the financial statements, and the board of directors has considered and approved the results. The review report notes that the financial statements have not been prepared in accordance with applicable accounting standards, but nothing has come to the auditor's attention that would cause them to believe that the financial statements do not disclose the required information.
BSEBoard MeetingFundraise2 Sept 2026
Kellton Tech Solutions Ltd
Kellton Tech Solutions 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 fund raising
Kellton Tech Solutions Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve a fund-raising proposal, including the issuance of equity shares and/or other eligible securities.
NSEOutcome of Board MeetingAuditor Change2 Sept 2026
Viji Finance Limited
Outcome of Board Meeting
Viji Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors has recommended the appointment of M/s. DDS & Associates as the Statutory Auditors of the Company, subject to the approval of the Members of the Company.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Vinny Overseas Limited
Outcome of Board Meeting
Vinny Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has approved several matters, including the Revised Board of Directors Report, Secretarial Audit Report, Revised Draft notice for convening 34th Annual General Meeting, and the re-appointment of Independent Directors.
BSEBoard MeetingFundraise2 Sept 2026
Century Extrusions Ltd
Century Extrusions 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 This is further to our earlier ....
Century Extrusions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to finalize the issue price and other related terms of the proposed rights issue.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Shukra Pharmaceuticals Limited
Outcome of Board Meeting
Shukra Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved allotment of 11,73,000 fully paid-up equity shares to Navkar Surgical Gujarat Limited, warrant holders (Promoter), upon conversion of warrants into equity shares.
NSEOutcome of Board MeetingM&A2 Sept 2026
Quality Power Electrical Equipments Limited
Outcome of Board Meeting
Quality Power Electrical Equipments Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board considered the proposal for a preferential issue of equity shares and/or convertible warrants to the shareholders of Winwin Speciality Insulators Limited, but deferred consideration due to the need for further evaluation. The Board also recommended the re-appointment of several directors, including Mr. Thalavaidurai Pandyan as Chairman & Managing Director, Mr. Bharanidharan Pandyan as Joint Managing Director, Mrs. Chitra Pandyan as Whole-Time Director, Mr. Mahesh Saralaya as Whole-Time Director, and Mr. Sadayandi Ramesh as Non-Executive Independent Director.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Ind-Swift Laboratories Limited
Outcome of Board Meeting
Ind-Swift Laboratories Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved the appointment of Mr. Amit Mathur as Additional Director, reconstitution of the Audit Committee, and other matters.
BSEBoard MeetingMgmt Change2 Sept 2026
Quality Power Electrical Equipments Ltd
Outcome of the Board Meeting held today, 2nd September 2026
Quality Power Electrical Equipments Ltd has announced the outcome of its board meeting, where it considered a proposed preferential issue of equity shares and/or convertible warrants to the shareholders of Winwin Speciality Insulators Limited, but deferred consideration due to further evaluation required. The board also recommended the re-appointment of several directors, including the Chairman & Managing Director, Joint Managing Director, and Whole-Time Directors.
BSEBoard MeetingResults2 Sept 2026
Kabra Drugs Ltd
Outcome of Board Meeting held on 02nd September 2026
The Board of Directors of Kabra Drugs Ltd held a meeting on September 2, 2026, and considered and approved various items, including the Director's Report and Corporate Governance Report for the financial year ended March 31, 2026. The company also announced the re-appointment of Mr. Kuniamuthur Nanjappan Anand as Director, the appointment of M/s Karthik L & Associates as Internal Auditors, and the appointment of Ms. Moonam Kapoor and Mrs. Twinkle Agarwal as Directors and Secretarial Auditor, respectively. The meeting also approved the Notice of the 37th Annual General Meeting, which will be held on September 30, 2026.
BSEBoard MeetingMgmt Change2 Sept 2026
Regency Fincorp Ltd
Submission of Outcome of Board Meeting Held today Wednesday 02nd September 2026
Regency Fincorp Ltd has announced the outcome of its board meeting held on September 2, 2026. The board has approved various items, including the increase in remuneration of certain directors, change in designation of a director, borrowing limits, and other matters related to the 33rd Annual General Meeting.
BSEBoard MeetingResults2 Sept 2026
Amit International Ltd
Amit International 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 of the company ....
Amit International Ltd has scheduled a board meeting on September 5, 2026, to discuss various matters, including the 32nd Annual General Meeting, director report, and auditor appointments.
BSEBoard MeetingExpansion2 Sept 2026
Malt Land Distilleries Ltd
Malt Land Distilleries 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 Pursuant to Regulation ....
Malt Land Distilleries Ltd has informed BSE about a Board Meeting scheduled on September 05, 2026, to consider shifting its Registered Office to another state, subject to necessary approvals.
BSEBoard MeetingM&A2 Sept 2026
Visagar Polytex Ltd
Visagar Polytex 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 the various matters
Visagar Polytex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters, including a Draft Composite Scheme of Arrangement, 43rd Annual General Meeting, Annual Report, and Statutory Auditor appointment.
BSEBoard MeetingResults2 Sept 2026
Solvex Edibles Ltd
WE HEREBY SUBMIT THE OUTCOME OF BOARD MEETING HELD ON 2ND SEPTEMBER 2026 UNDER REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015
Solvex Edibles Ltd's board meeting outcome: approved annual report, AGM date, e-voting details, managerial remuneration, and related party transaction limits.