BSEBoard MeetingResults1 Sept 2026
VJTF Eduservices Ltd
VJTF Eduservices 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 consider and approve ....
VJTF Eduservices 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 Board Report FY 2025-26, Secretarial Audit Report, and Notice of 41st Annual General Meeting.
BSEBoard MeetingMgmt Change1 Sept 2026
Vega Jewellers Ltd
Vega Jewellers 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 Directors Report
Notice of AGM
Vega Jewellers Ltd has informed BSE that the meeting of the Board of Directors will be held on September 5, 2026, to consider and approve the Directors Report for FY 2025-26 and notice of 44th AGM.
BSEBoard MeetingResults1 Sept 2026
Advance Multitech Ltd
Outcome of Board meeting as enclosed herewith
Advance Multitech Ltd held a board meeting on September 1, 2026, and approved several key decisions, including increasing its authorized share capital, issuing warrants, and appointing a new managing director and chairman. The company also approved the appointment of a new internal auditor and statutory auditors.
BSEBoard MeetingFundraise1 Sept 2026
Thinkink Picturez Ltd
OUTCOME OF THE BM HELD ON 01.09.2026
Thinkink Picturez Ltd has announced the outcome of its board meeting held on 01.09.2026, where it approved raising funds by issuing Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increased borrowing limits to ₹ 10,000,00,00,000, and approved proposals to give loans, guarantees, and investments up to ₹ 1000 crore. The company also convened its 18th Annual General Meeting on 29.09.2026 and appointed a secretarial auditor and scrutinizer.
BSEBoard MeetingMgmt Change1 Sept 2026
Emiac Technologies Ltd
Emiac Technologies 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. Adoption of Financial ....
Emiac Technologies Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve various agendas, including adoption of financial statements, appointment of directors, and fixing the date for the Annual General Meeting.
BSEBoard MeetingFundraise1 Sept 2026
Vishnu Prakash R Punglia Ltd
Vishnu Prakash R Punglia 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 Consider and approve ....
Vishnu Prakash R Punglia Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the raising of funds by way of issuance of warrants on a preferential basis.
NSEOutcome of Board MeetingExpansion1 Sept 2026
Premier Energies Limited
Outcome of Board Meeting
Premier Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved incorporation of a wholly-owned subsidiary in Singapore and an Overseas Direct Investment up to SGD 1,00,000. Additionally, the Board has approved an intra-group shareholding reorganization.
BSEBoard MeetingMgmt Change1 Sept 2026
Mount Housing and Infrastructure Ltd
Mount Housing And Infrastructure 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 Pursuant to ....
Mount Housing and Infrastructure Ltd has scheduled a Board Meeting on September 04, 2026, to consider and approve various items including the appointment of managing director and whole-time director, reconstitution of the Board and Committees, and Directors' Report for the financial year ended March 31, 2026.
BSEBoard MeetingFundraise1 Sept 2026
Kerala Ayurveda Ltd
Kerala Ayurveda 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 Inter alia to Consider and ....
Kerala Ayurveda Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider preferential issue of shares and convene the 34th Annual General Meeting.
BSEBoard MeetingMgmt Change1 Sept 2026
Sparkle Gold Rock Ltd
Sparkle Gold Rock 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 board to consider and ....
Sparkle Gold Rock Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various agenda items, including the notice of AGM, Draft of Directors Report, and appointment of Independent Director.
BSEBoard MeetingMgmt Change1 Sept 2026
Gujarat Investa Ltd
Outcome of Board Meeting held today i.e. Tuesday, 01st September, 2026
Gujarat Investa Ltd has announced the outcome of its board meeting, approving the notice convening its 34th Annual General Meeting and recommending the re-appointment of a director. The company has also fixed the date, time, and venue of the AGM, and has decided to close its register of members and share transfer books from September 23 to 29.
BSEBoard MeetingResults1 Sept 2026
Maruti Interior Products Ltd
Maruti Interior Products 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 In pursuance of Regulation ....
Maruti Interior Products Ltd has scheduled a board meeting on September 8, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingBonus/Split1 Sept 2026
Samor Reality Ltd
Samor Reality 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 6th AGM and Stock split
Samor Reality 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 the 6th AGM and stock split.
BSEBoard MeetingMgmt Change1 Sept 2026
Three M Paper Boards Ltd
Three M Paper Boards 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 ....
Three M Paper Boards Ltd has scheduled a board meeting on September 5, 2026, to consider various matters, including the directors' report, secretarial audit report, appointment of a director, and other business.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Uma Exports Limited
Outcome of Board Meeting
Uma Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board approved the revised Relevant Date as per Regulation 161 the SEBI ICDR Regulations, based on the revised date of AGM (i.e. September 26, 2026) at which the approval of the member will be sought for the proposed preferential issue. The Board has decided to approve the issue price at ₹24.16/- (Rupees Twenty-Four and Sixteen Paise only) per warrant.
BSEBoard MeetingMgmt Change1 Sept 2026
iStreet Network Ltd
Istreet Network 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 attached agenda of the Board Meeting
iStreet Network Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the draft Notice of the 39th Annual General Meeting, take note of resignation of Ms. Pratibha Ranka, and other agenda items.
BSEBoard MeetingMgmt Change1 Sept 2026
Pace E-Commerce Ventures Ltd
Pace E-Commerce 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. Director's Report ....
Pace E-Commerce Ventures Ltd has informed BSE about a Board Meeting scheduled on September 05, 2026, to consider and approve various business items, including Director's Report, regularization of Additional Directors, and appointment of a Scrutinizer for the 11th Annual General Meeting.
BSEBoard MeetingResults1 Sept 2026
Shine Fashions (India) Ltd
Shine Fashions (India) 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 and take ....
Shine Fashions (India) 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 various items, including the Secretarial Audit Report for the F.Y. 2025-26 and the Board's Report for the financial year ended 31st March, 2026.
BSEBoard MeetingMgmt Change1 Sept 2026
Emergent Industrial Solutions Ltd
1. Appointment of Mr. Vikash Rawal (DIN 00282609) as an Additional Director in the catexures.
4. Approved Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held ....
Emergent Industrial Solutions Ltd has announced the appointment of two new directors, Mr. Vikash Rawal and Mr. Siddharth Raman Amin, at its board meeting. The company has also approved the Directors Report for FY 2025-26, notice for the 43rd Annual General Meeting, and other matters.
BSEBoard MeetingResults1 Sept 2026
Wisec Global Ltd
Outcome of Board Meeting held on 01st September, 2026
Wisec Global Ltd's board meeting outcome for the 35th Annual General Meeting, approving Director's Report, MDAR, and Corporate Governance Report, and scheduling the AGM on September 30, 2026.