NSEOutcome of Board Meeting2 Sept 2026
R M Drip and Sprinklers Systems Limited
Outcome of Board Meeting
R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved various items including draft Directors' Report, Notice convening the Annual General Meeting, and appointment of Scrutinizer for remote e-voting.
BSEBoard MeetingMgmt Change2 Sept 2026
GTV Engineering Ltd
Outcome of Board Meeting.
GTV Engineering Ltd has announced the outcome of its board meeting, where it approved several matters, including the appointment of a cost auditor, internal auditor, and additional director, as well as the approval of related party transactions and loan proposals.
BSEBoard Meeting2 Sept 2026
Maruti Global Industries Ltd
Maruti Global 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. To decide the date, ....
Maruti Global Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the date, time, and mode of holding the 32nd Annual General Meeting for the financial year ended March 31, 2026.
BSEBoard MeetingMgmt Change2 Sept 2026
Equilateral Enterprises Ltd
Outcome of Board meeting under regulation 30 of SEBI (LODR), 2015 are attched herewith.
Equilateral Enterprises Ltd has announced the outcome of its board meeting, where it has recommended the re-appointment of Mr. Kartik Sharadkumar Mehta, Mr. Pratik Kumar Sharadkumar Mehta, and M/s. SSRV and Associates as statutory auditor. The company has also approved the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. Additionally, the board has fixed the date for the 39th Annual General Meeting and authorized the Managing Director and other officials to conduct the meeting and oversee the e-voting process.
BSEBoard MeetingFundraise2 Sept 2026
Richfield Financial Services Ltd
Richfield Financial Services 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 Private Placement ....
Richfield Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve Private Placement of Series VI Non-Convertible Debentures (NCDs) on a Private Placement basis.
BSEBoard MeetingResults2 Sept 2026
Ishwarshakti Holdings & Traders Ltd
The Board, inter alia, approved the proposal for increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association, subject to the approval ....
Ishwarshakti Holdings & Traders Ltd has announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the increase in the Authorized Share Capital of the Company from INR 5,00,00,000 to INR 15,00,00,000, and consequential amendment in the Memorandum of Association. The Board also noted the resignation of two directors, approved the Board's Report, and scheduled the 43rd Annual General Meeting for September 30, 2026.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Hariom Pipe Industries Limited
Outcome of Board Meeting
Hariom Pipe Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors has approved/recommended the reappointment of Mr. Rupesh Kumar Gupta as Managing Director and appointment of Mr. Shailesh Kumar Gupta as Joint Managing Director, along with revisions in remuneration for other directors.
BSEBoard MeetingMgmt Change2 Sept 2026
Umiya Mobile Ltd
We have attached herewith Outcome Of Board Meeting Held On Wednesday, September 02, 2026. Kindly take the above on your record. Thank you.
Umiya Mobile Ltd has announced the outcome of its board meeting held on September 2, 2026, where it considered and approved various matters, including the appointment of a director, internal auditor, and the fixing of the date for the annual general meeting.
NSEOutcome of Board MeetingAuditor Change2 Sept 2026
Ganesh Benzoplast Limited
Outcome of Board Meeting
Ganesh Benzoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors have considered and approved the appointment of Samria Kabra & Associates as the new statutory auditors for a period of 5 years, subject to shareholder approval at the 39th Annual General Meeting. The Board has also approved the holding of the 39th Annual General Meeting on September 30, 2025, and the automatic classification of Mr. Ravi Pilani as a Promoter of the Company.
BSEBoard MeetingAuditor Change2 Sept 2026
Ganesh Benzoplast Ltd
outcome
Ganesh Benzoplast Ltd has announced the outcome of its Board Meeting held on September 02, 2026, where the Board has approved the appointment of Samria Kabra & Associates as the new statutory auditors for a period of 5 years, subject to shareholder approval at the 39th Annual General Meeting. The Board has also approved the holding of the 39th AGM on September 30, 2025, via video conferencing, and the automatic classification of Mr. Ravi Pilani as a Promoter of the Company.
BSEBoard MeetingMgmt Change2 Sept 2026
Natura Hue Chem Ltd
Natura Hue Chem 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 Pursuant to Regulation 29(1) ....
Natura Hue Chem Ltd has scheduled a Board Meeting on 08/09/2026 to consider the appointment of Mr. Gurnad Singh Sodhi as Additional Non-Executive Director.
BSEBoard MeetingMgmt Change2 Sept 2026
Cospower Engineering Ltd
Cospower Engineering 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 agenda Related to ....
Cospower Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various agenda items including the date, time and venue of the Annual General Meeting (AGM) of the Company.
BSEBoard MeetingMgmt Change2 Sept 2026
Mahaveer Infoway Ltd
Mahaveer Infoway 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. To fix the date, time and ....
Mahaveer Infoway 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 various matters including fixing the date for the 35th Annual General Meeting, approving the draft Director's Report, and recommending the appointment of a Director.
BSEBoard MeetingFundraise2 Sept 2026
SRM Contractors Ltd
SRM Contractors 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 proposal to raise funds ....
SRM Contractors Ltd has scheduled a Board Meeting on September 05, 2026, to consider raising funds through equity shares or convertible instruments, and other business matters.
NSEOutcome of Board Meeting2 Sept 2026
Silgo Retail Limited
Outcome of Board Meeting
Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved convening of the 11th Annual General Meeting through Video Conferencing, approved the draft Notice of the 11th AGM, and considered the Board report and Draft Annual report for the year ended March 31, 2026.
BSEBoard MeetingResults2 Sept 2026
Mansoon Trading Company Ltd
a) Approval of Directors'' Report on Audited Financial Statement for the year ended 31st March, 2026
b) 41st Annual General Meeting will be held on Tuesday, 29th September, 2026 at 2.30 ....
Mansoon Trading Company Ltd has approved its Directors' Report on Audited Financial Statement for the year ended 31st March, 2026, and scheduled its 41st Annual General Meeting on 29th September, 2026.
BSEBoard Meeting2 Sept 2026
Techknowgreen Solutions Ltd
Outcome of Board Meeting held on Wednesday 02nd September 2026
Techknowgreen Solutions Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board approved the convening of the 4th Annual General Meeting (AGM) on September 27, 2026, through video conferencing.
BSEBoard MeetingMgmt Change2 Sept 2026
GCM Commodity & Derivatives Ltd
GCM Commodity & Derivatives 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 agenda related to AGM
GCM Commodity & Derivatives Ltd has scheduled a Board Meeting on September 5, 2026, to consider and approve agenda related to AGM, including the re-appointment of Mr. Amalesh Sadhu as Chairman & Managing Director and Mrs. Urmi Bose as an Independent Director.
BSEBoard MeetingResults2 Sept 2026
Shoora Designs Ltd
Outcome of Board Meeting of the company held on September 02, 2026 is attached herewith.
Shoora Designs Ltd has announced the outcome of its board meeting held on September 02, 2026, where the board approved several key items, including the Director's Report for the year ended March 31, 2026, and the Annual Report for the Financial Year 2025-26. The company has also scheduled its 05th Annual General Meeting for September 30, 2026, with e-voting to take place from September 27 to 29, 2026.
BSEBoard MeetingResults2 Sept 2026
Signet Industries Ltd
Signet 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 Board''s Report and the ....
Signet Industries Ltd has scheduled a Board Meeting on September 5, 2026, to consider and approve the Board's Report and the annexure thereto, including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2025-26.