BSEBoard MeetingMgmt Change2 Sept 2026
Swagtam Trading & Services Ltd
Swagtam Trading & 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 Intimation of Board Meeting
Swagtam Trading & Services 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 41st AGM, re-appointment of directors, auditors, and internal auditors.
BSEBoard Meeting2 Sept 2026
Aurus Gem Corporation Ltd
Aurus Gem Corporation 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 AGM
Aurus Gem Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve AGM, draft of Director's Report and Secretarial Audit Report, and other business.
BSEBoard MeetingMgmt Change2 Sept 2026
Surya India Ltd
Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of ....
Surya India Ltd's board of directors has approved the re-appointment of Mrs. Priyanka Agarwal as Whole-Time Director, considered and approved material related party transactions with Haldiram group companies, and fixed the date for the 41st Annual General Meeting (AGM).
BSEBoard MeetingFundraise2 Sept 2026
Organic Recycling Systems Ltd
Outcome of Board Meeing for approval of (a) Issue of up to 10,00,000 ( Ten Lakhs), fully paid-up equity share of the Company of face value of INR 10 (Indian Rupees Ten only) each at a ....
Organic Recycling Systems Ltd has approved the issue of up to 10,00,000 equity shares to its promoter, Mr. Sarang Bhand, at INR 161 per share, aggregating up to INR 16.10 crores, through a preferential issue on a private placement basis.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
BlueStone Jewellery and Lifestyle Limited
Outcome of Board Meeting
BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has granted approval for the appointment of Mr. Mandar Godbole as Company Secretary and Compliance Officer of the Company with immediate effect. Additionally, the Board has approved the allotment of 29,305 equity shares to eligible employees upon exercise of vested options under BlueStone Jewellery and Lifestyle limited – Employee Stock Option Plan 2014.
NSEOutcome of Board MeetingResults2 Sept 2026
Latteys Industries Limited
Outcome of Board Meeting
Latteys Industries 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 the Board of Directors' Report, Annual Report, and appointment of a Scrutinizer for the 13th Annual General Meeting.
BSEBoard MeetingResults2 Sept 2026
Sirohia & Sons Ltd
Approved the Notice Calling 36th Annual General Meeting of the Company for the Financial Year Ended on 31st March, 2026
Sirohia & Sons Ltd has announced the approval of the notice calling the 36th Annual General Meeting (AGM) of the company for the financial year ended on 31st March, 2026. The AGM will be held on 26th September, 2026. The company has also appointed a new Scrutinizer and disclosed the details of the director seeking re-appointment.
BSEBoard MeetingDividend2 Sept 2026
Balu Forge Industries Ltd
Balu Forge 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 recommend final ....
Balu Forge Industries Ltd has scheduled a Board Meeting on 07/09/2026 to consider recommending a final dividend for the financial year 2025-26 and to consider other business.
BSEBoard MeetingResults2 Sept 2026
UR Sugar Industries Ltd
1. Considered and approved the Director's Report for the Financial Year ended 31st March, 2026 and Notice of 16th Annual General Meeting of the Company.
2. Considered and approved the ....
The board of directors of UR Sugar Industries Ltd has approved the Director's Report for the Financial Year ended 31st March, 2026, and the Notice of 16th Annual General Meeting of the Company. The meeting also approved the Annual Report for Financial Year 2025-26, the Audit Report from Statutory Auditors for the year ended 31st March 2026, and the appointment of a Scrutinizer for the 16th Annual General Meeting.
BSEBoard MeetingMgmt Change2 Sept 2026
Continental Securities Ltd
The Board considered and approved all the agenda items as set out in the Notice of the Board Meeting dated 27-08-2026.
Continental Securities Ltd's Board of Directors approved various agenda items, including the Board Report, Notice of the 36th Annual General Meeting, and appointment of a Scrutinizer for the AGM. The company also appointed Mr. Rajesh Khuteta as 'Chairman' of the Company, re-designating him as 'Managing Director and Chairman'.
BSEBoard MeetingMgmt Change2 Sept 2026
Vedant Asset Ltd
Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Vedant Asset Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve the Directors Report, circulate the notice of the Annual General Meeting, and take note on the Secretarial Audit Report.
BSEBoard Meeting2 Sept 2026
PB Global Ltd
PB Global 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 of Board Meeting Held on 05.09.2026
PB Global Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including approval of Board Report, re-appointment of Statutory Auditor, and fixing the date of Annual General Meeting.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Goldiam International Limited
Outcome of Board Meeting
Goldiam International Limited has revised the utilisation of unutilised proceeds of the Qualified Institutions Placement (QIP) of ₹20,204.98 lakhs, approving the deployment of ₹107.80 crore towards opening 35 new brand-exclusive stores and ₹45.00 crore towards General Corporate Purposes.
NSEOutcome of Board MeetingFundraise2 Sept 2026
Natural Capsules Limited
Outcome of Board Meeting
Natural Capsules Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the Revised Price and Quantity of Equity Shares and Convertible Warrants of Preferential Issue, and the issuance of 4,50,000 Convertible Warrants to the promoter/promoter group at an issue price of ₹178.
BSEBoard MeetingFundraise2 Sept 2026
Natural Capsules Ltd
1. Approved the Revised Price and Quantity of Equity Shares and Convertible Warrants of Preferential Issue.
2. Approval of the Corrigendum Notice of Extra Ordinary General Meeting.
Natural Capsules Ltd has approved the revised price and quantity of equity shares and convertible warrants for a preferential issue, and also approved the corrigendum notice for an extraordinary general meeting.
BSEBoard Meeting2 Sept 2026
Vivanta Industries Ltd
Considered and approved the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, etc.
Vivanta Industries Ltd has held a board meeting where it considered and approved various items including the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, and other proposals.
BSEBoard MeetingFundraise1 Sept 2026
Niks Technology Ltd
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Niks Technology Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider a fund-raising proposal through preferential issue, private placement, or other modes, subject to necessary approvals.
BSEBoard MeetingFundraise1 Sept 2026
Sadbhav Engineering Ltd
Enclosed outcome of meeting of board of directors held today i.e. on 1st September, 2026
Sadbhav Engineering Ltd has announced the outcome of its board meeting, where it approved the issuance of equity shares on a preferential basis to a promoter group member, Mr. Shashin Patel, as part of the implementation of a resolution plan approved by lenders. The company also announced the notice of its 37th Annual General Meeting scheduled for September 30, 2026.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Sadbhav Engineering Limited
Outcome of Board Meeting
Sadbhav Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The company has approved the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, and the notice of 37th Annual General Meeting scheduled to be held on September 30, 2026.
NSEOutcome of Board Meeting▲ PositiveFundraise1 Sept 2026
Vertoz Limited
Outcome of Board Meeting
Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.