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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting2 Sept 2026

Gujarat Peanut And Agri Products Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on 02nd September, 2026, inter alia, ....

The Board of Directors of Gujarat Peanut And Agri Products Ltd has approved the convening of the 21st Annual General Meeting (AGM) and calendar of events, including the appointment of statutory auditors and internal auditor, and the recommendation of the Board Report and Management Discussion and Analysis Report for the financial year ended 31st March, 2026.

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NSEOutcome of Board MeetingResults2 Sept 2026

Onelife Capital Advisors Limited

Outcome of Board Meeting

Onelife Capital Advisors Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2025-26, appointed a Scrutinizer for conducting E-voting, and fixed a record date for payment of final dividend.

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BSEBoard Meeting2 Sept 2026

Family Care Hospitals Ltd

Outcome of the Board meeting for: Convening of the 32rd Annual General Meeting('AGM'), Decide the record date for closure of Register of Members and the Share Transfer Books of the Company, ....

Family Care Hospitals Ltd has convened its 32nd Annual General Meeting (AGM) on September 30, 2026, through video-conferencing. The company has fixed September 23, 2026, as the cut-off date for shareholders to cast their votes electronically. The AGM will be held from September 24 to September 30, 2026, and the company has appointed a scrutinizer and an agency for remote e-voting.

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BSEBoard MeetingResults2 Sept 2026

Krishival Foods Ltd

Outcome of Board Meeting

Krishival Foods Ltd has announced the outcome of its board meeting, where it has approved several key decisions, including taking a long-term lease on land, approving the Director's Report, and declaring a dividend. The company has also decided not to proceed with the proposed acquisition of additional equity shares of its subsidiary, Melt 'N' Mellow Foods Private Limited, and instead will utilise the funds received from the Rights Issue towards strengthening its ice cream division.

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BSEBoard MeetingResults2 Sept 2026

Focus Business Solution Ltd

Outcome of the Board Meeting held on Wednesday, September 02, 2026

Focus Business Solution Ltd has announced the outcome of its Board Meeting held on September 02, 2026. The Board has approved the Director's Report, Final Dividend of Rs. 0.10 per equity share, record date for dividend payment, and Notice of 19th Annual General Meeting. The Company has also altered its Object Clause of the Memorandum of Association and appointed new Statutory Auditors.

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NSEOutcome of Board MeetingResults2 Sept 2026

Krishival Foods Limited

Outcome of Board Meeting

Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved several key decisions, including taking on a long-term lease for land, approving the Director's Report, and declaring a dividend. The company has also decided not to proceed with the proposed acquisition of additional equity shares of Melt 'N' Mellow Foods Private Limited and instead will provide an additional loan to the subsidiary.

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BSEBoard MeetingResults2 Sept 2026

Onelife Capital Advisors Ltd

Enclosed herewith Outcome of Board Meeting dated 02.09.2026

Onelife Capital Advisors Ltd has announced the outcome of its board meeting held on 02 September 2026. The board has approved the draft notice and annual report for the FY 2025-26, appointed a scrutinizer for e-voting, and fixed a record date for payment of final dividend. The company will hold its 19th AGM on 29 September 2026 through video-conferencing.

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NSEOutcome of Board Meeting2 Sept 2026

Integra Essentia Limited

Outcome of Board Meeting

Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved the Notice of AGM, scheduled to be held on September 28, 2026, and declared the book closure dates.

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NSEOutcome of Board MeetingMgmt Change2 Sept 2026

K.P. Energy Limited

Outcome of Board Meeting

K.P. Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved alteration of Article of Association, amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and appointment of Ms. Nisha Agarwal as Company Secretary and Compliance Officer.

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BSEBoard Meeting2 Sept 2026

Swasth Foodtech India Ltd

Swasth Foodtech India 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 Swasth Foodtech India ....

Swasth Foodtech India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting and appointing a Scrutinizer for conducting the voting process.

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BSEBoard MeetingMgmt Change2 Sept 2026

Vani Commercials Ltd

Submission of Board Meeting Outcome held today i.e., 2nd September, 2026 at 03:00 P.M

Vani Commercials Ltd has announced the outcome of its board meeting held on September 2, 2026, where it appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer and Internal Auditor, approved the Directors' Report for the financial year 2025-26, and proposed to acquire a subsidiary company, Gee Bee Card & Financial Services Private Limited.

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BSEBoard MeetingResults2 Sept 2026

SK Minerals & Additives Ltd

SK Minerals & Additives 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 date, time and ....

SK Minerals & Additives Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the date, time and mode of convening the 4th Annual General Meeting of the Company and other related matters.

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NSEOutcome of Board MeetingMgmt Change2 Sept 2026

Baazar Style Retail Limited

Outcome of Board Meeting

Baazar Style Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has reconstituted the Nomination and Remuneration Committee, appointed an Independent Director, and re-designated the Chairman of the Company. Additionally, the Company has withdrawn cases filed against Cupid Limited & Ors.

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BSEBoard MeetingResults2 Sept 2026

Kotyark Industries Ltd

Kotyark Industries 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)The Unaudited Consolidated ....

Kotyark Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Unaudited Consolidated & Standalone Financial Results for the Quarter ended on June 30, 2026.

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BSEBoard MeetingM&A2 Sept 2026

AJC Jewel Manufacturers Ltd

Board Meeting Outcome

AJC Jewel Manufacturers Ltd has announced the outcome of its board meeting, where it approved the acquisition of 80% stake in AJC Jewel Manufacturers FZC, UAE, a promoter group entity, for a total purchase consideration of INR 9,59,96,946.72. The acquisition is intended to consolidate the Company's shareholding in AJC UAE, and upon completion, AJC UAE will become a subsidiary of the Company.

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