BSEBoard MeetingResults1 Sept 2026
Ranjit Securities Ltd
The Board of Directors of the company at its meeting held on Tuesday, 1st September, 2026 has inter-alia considered and approved the following:
1. The Standalone Audited Financial Results ....
Ranjit Securities Ltd has announced its standalone audited financial results for the financial year ended March 31, 2026, with the auditor's report providing an unmodified opinion. The company has also approved the revised notice for its 32nd Annual General Meeting and the revised Board Report with statutory annexure and Management Discussion and Analysis Report for the financial year ended March 31, 2026.
BSEBoard MeetingResults1 Sept 2026
Shiprocket Ltd
Shiprocket 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 un-audited financial results for ....
Shiprocket Ltd has scheduled a Board Meeting on September 07, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingAuditor Change1 Sept 2026
Acme Solar Holdings Limited
Outcome of Board Meeting
ACME Solar Holdings Limited has announced the outcome of its Board meeting, where it approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors, alteration of Object Clause of the Memorandum of Association, re-appointment of Director liable to retire by rotation, and convened the 11th Annual General Meeting.
BSEBoard MeetingFundraise1 Sept 2026
Prime Focus Ltd
Prime Focus 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 increase in authorised share capital ....
Prime Focus Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider increasing authorized share capital and raising funds through various mechanisms.
BSEBoard MeetingMgmt Change1 Sept 2026
Eighty Jewellers Ltd
Please find attached herewith outcome of Board Meeting held today i.e Tuesday, 01st September, 2026
Eighty Jewellers Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved the appointment of a new Whole-time Company Secretary & Compliance officer, re-appointed its Managing Director, Whole-time Director, and Non-Executive Independent Directors, and scheduled its 16th Annual General Meeting for September 29, 2026.
NSEOutcome of Board MeetingAuditor Change1 Sept 2026
Kridhan Infra Limited
Outcome of Board Meeting
Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board recommended the appointment of M/s U B Lakhani & Company as the Statutory Auditors of the Company for a term of 5(five) consecutive years.
BSEBoard MeetingFundraise1 Sept 2026
Shah Foods Ltd
Shah Foods 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 Raising of funds, consider and approve ....
Shah Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve raising of funds, Boards Report, and other matters.
BSEBoard MeetingMgmt Change1 Sept 2026
IndiaNivesh Ltd
The Board of Directors of the Company at their meeting held on Tuesday, 01st September, 2026 has approved the enclosed agenda items
IndiaNivesh Ltd's board meeting outcome includes re-appointment of MD and non-executive director, secretarial audit report, and sale of 100% equity shares in a wholly-owned subsidiary.
BSEBoard Meeting1 Sept 2026
Galaxy Agrico Exports Ltd
Galaxy Agrico Exports 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 Discussion on Notice ....
Galaxy Agrico Exports Ltd has scheduled a Board Meeting on 04/09/2026 to discuss and approve various matters, including the Annual General Meeting, Director Report, and share split-up.
BSEBoard MeetingM&A1 Sept 2026
Shivansh Finserve Ltd
Shivansh Finserve 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 List of agenda items is attached ....
Shivansh Finserve Ltd has scheduled a Board Meeting on 05/09/2026 to consider proposals for increasing authorized share capital, acquiring equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED, issuing equity shares on a preferential basis, and raising funds through a preferential issue.
BSEBoard MeetingFundraise1 Sept 2026
Tandhan Industries Ltd
Tandhan 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 Raising of funds, consider ....
Tandhan Industries Ltd has scheduled a board meeting on 07/09/2026 to consider raising funds, dividend, and other matters.
BSEBoard MeetingResults1 Sept 2026
Titan Intech Ltd
Board meeting outcome
Titan Intech Ltd has announced the outcome of its Board Meeting, approving the notice of the 42nd Annual General Meeting to be held on September 29, 2026, and fixing the book closure dates from September 22 to September 29, 2026.
BSEBoard MeetingResults1 Sept 2026
Annvrridhhi Ventures Ltd
Annvrridhhi Ventures 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 1. To fix the day, date, ....
Annvrridhhi Ventures Ltd has scheduled a Board Meeting on 5th September 2026 to consider and approve matters related to the Annual General Meeting for the financial year ended 31st March 2026.
BSEBoard MeetingMgmt Change1 Sept 2026
GCCL Infrastructure & Projects Ltd
GCCL Infrastructure & Projects 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 business ....
GCCL Infrastructure & Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Director's Report, 32nd Annual General Meeting, and directorship continuation.
BSEBoard MeetingFundraise1 Sept 2026
Pipan Oils Ltd
Pipan Oils 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 to be ....
Pipan Oils Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider proposals for raising funds, stock split, and alteration in the capital clause of the Memorandum of Association.
NSEOutcome of Board MeetingRelated Party1 Sept 2026
AKI India Limited
Outcome of Board Meeting
AKI India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board considered and recommended Material Related Party Transactions with M/s. AKI UK Limited for approval of the shareholders at the ensuing AGM, and approved the Notice of Annual General Meeting, Director’s Report and other related documents.
BSEBoard MeetingMgmt Change1 Sept 2026
GCCL Construction & Realities Ltd
GCCL Construction & Realities 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 business ....
GCCL Construction & Realities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the re-appointment of a Whole Time Director and the continuation of a non-executive director's directorship.
BSEBoard MeetingFundraise1 Sept 2026
Regency Fincorp Ltd
Regency Fincorp 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 Issuance of Listed rated ....
Regency Fincorp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the issuance of listed rated non-convertible debentures on private placement basis.
BSEBoard MeetingResults1 Sept 2026
Molbio Diagnostics Ltd
Molbio Diagnostics 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 To consider and approve ....
Molbio Diagnostics Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026.
BSEBoard Meeting1 Sept 2026
Technocrats Plasma Systems Ltd
Technocrats Plasma Systems 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 Notice is hereby ....
Technocrats Plasma Systems Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including the draft Notice convening the 32nd Annual General Meeting, draft Director's Report, and appointment of Scrutinizer.