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.
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.
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.
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.
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.
BSEBoard MeetingFundraise2 Sept 2026
Resourceful Automobile Ltd
Outcome of Board Meeting held on 2nd September, 2026 for raising of Fund by way of preferential issue of Convertible Equity Warrants.
Resourceful Automobile Ltd has announced the outcome of its board meeting, where it approved the issuance of up to 3,00,000 convertible equity warrants to a proposed allottee, with an issue price of Rs. 51/- per warrant, aggregating to Rs. 1,53,00,000/-.
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.
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.
NSEOutcome of Board Meeting2 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 for alteration of Article of Association of the Company.
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.
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.
BSEBoard MeetingResults2 Sept 2026
Diggi Multitrade Ltd
Diggi Multitrade 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 As Per Announcement
Diggi Multitrade 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 Directors Report, AGM date, and other business.
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.
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.
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.
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.
BSEBoard MeetingMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Outcome of Board Meeting held on Wednesday, 2nd September, 2026
Nexus Surgical And Medicare Ltd held a board meeting on September 2, 2026, where the board approved the directors' report for FY 2025-26, appointed Mr. Anish More as Managing Director, and reconstituted several committees. The company also announced the date for its 35th Annual General Meeting.
BSEBoard MeetingResults2 Sept 2026
Meenakshi Steel Industries Ltd
a) Approval of Directors'' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.
b) 41st Annual General Meeting of the Members of the Company ....
Meenakshi Steel Industries Ltd has approved its audited financial statement for the year ended 31.03.2026 and scheduled its 41st Annual General Meeting for September 28, 2026.
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.
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.