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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults1 Sept 2026

Decillion Finance Ltd

Decillion Finance 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 Please find attached intimation ....

Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including draft Board's Report, 32nd Annual General Meeting, option conversion of loan into equity shares, and appointment of a new director.

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BSEBoard MeetingResults1 Sept 2026

Ashapura Intimates Fashion Ltd

Ashapura Intimates Fashion 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 Agendas as ....

Ashapura Intimates Fashion Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve financial results, alteration in object clause, shifting of registered office, and other agendas.

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BSEBoard MeetingFundraise1 Sept 2026

Grand Oak Canyons Distillery Ltd

Grand Oak Canyons Distillery 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 1. To consider ....

Grand Oak Canyons Distillery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.

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BSEBoard MeetingResults1 Sept 2026

PVV Infra Ltd

Board meeting outcome

PVV Infra Ltd has announced the outcome of its Board Meeting, which approved the notice of the 31st Annual General Meeting to be held on September 28, 2026, and fixed the book closure dates from September 21 to 28, 2026.

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BSEBoard MeetingMgmt Change1 Sept 2026

BCL Enterprises Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....

BCL Enterprises Ltd has announced the outcome of its Board Meeting, including the appointment of a new internal auditor, resignation of an independent director, appointment of a new non-executive independent director, and re-appointment of the managing director and statutory auditor.

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BSEBoard MeetingAuditor Change1 Sept 2026

RKD Agri & Retail Ltd

OUTCOME OF BOARD MEETING HELD ON 01-09-2026

RKD Agri & Retail Ltd has announced the resignation of its existing statutory auditors, MNT AND ASSOCIATES LLP, effective September 1, 2026, due to professional commitments and pre-occupation. The company has appointed VPH & Associates LLP as its new statutory auditors, subject to approval of members in the 40th Annual General Meeting.

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NSEOutcome of Board MeetingResults1 Sept 2026

Talwalkars Better Value Fitness Limited

Outcome of Board Meeting

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the alteration of the Object Clause of the Memorandum of Association, approved the Directors' Report for the financial year 2025-26, and fixed the day, date, time and place for the 16th Annual General Meeting (AGM).

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BSEBoard MeetingMgmt Change1 Sept 2026

Shantidoot Infra Services Ltd

Shantidoot Infra Services 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 To consider and approve ....

Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including convening of AGM, adoption of financial statement and annual report, and changes in board composition.

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BSEBoard MeetingMgmt Change1 Sept 2026

Chennai Meenakshi Multispeciality Hospital Ltd-$

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: ....

Chennai Meenakshi Multispeciality Hospital Ltd approved several key decisions at its board meeting, including the re-designation of two directors, the re-appointment of the managing director, and the re-constitution of board committees.

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BSEBoard MeetingResults1 Sept 2026

Balgopal Commercial Ltd

Balgopal Commercial 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 Board Report, Corporate ....

Balgopal Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other reports for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change1 Sept 2026

Nutricircle Ltd

Nutricircle 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 ENCLOSED HEREWITH INTIMATION FOR ....

Nutricircle Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the appointment of a Statutory Auditor in place of a casual vacancy due to resignation of the earlier Auditor.

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BSEBoard MeetingMgmt Change1 Sept 2026

Kaarya Facilities and Services Ltd

Kaarya Facilities And Services 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 Board Meeting ....

Kaarya Facilities and Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items, including approval of the Board Report for FY 2025-2026, appointment of Statutory Auditor, and fixing the date of Annual General Meeting.

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BSEBoard MeetingResults1 Sept 2026

Rainbow Foundations Ltd

Rainbow Foundations 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 1. To Adopt and Approve ....

Rainbow Foundations Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve the Notice 32.4 Annual General Meeting and Directors Report for the financial year 2025-2026, finalize book closure dates, and e-voting cut-off date.

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BSEBoard MeetingMgmt Change1 Sept 2026

Frontline Financial Services Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we ....

Frontline Financial Services Ltd has announced the outcome of its board meeting, where it approved the annual general meeting notice and agenda, draft annual report and directors' report for FY 2025-26, change of company name to Aaryavart Enterprise Ltd, and promoter reclassification request. The board also noted the resignation of an independent director and approved the proposal to provide e-voting facility for the AGM.

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BSEBoard MeetingResults1 Sept 2026

Nexxus Petro Industries Ltd

Nexxus Petro Industries 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 Nexxus Petro Industries ....

Nexxus Petro Industries 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 Notice of 05th Annual General Meeting, Annual Report, appointment of Internal Auditor, and other related matters.

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