BSEBoard MeetingMgmt Change1 Sept 2026
Gujarat Credit Corporation Ltd
Gujarat Credit Corporation 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 take note ....
Gujarat Credit Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including the Secretarial Audit Report, Director's Report, and re-appointment of the Managing Director.
NSEOutcome of Board MeetingRelated Party1 Sept 2026
Worth Peripherals Limited
Outcome of Board Meeting
Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the company extended Co-Obligancy (Guarantee) for M/s Yash Packers (Joint Venture) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank.
BSEBoard MeetingFundraise1 Sept 2026
Raconteur Global Resources Ltd
Outcome of Board Meeting held on 01st September, 2026.
Raconteur Global Resources Ltd has informed the BSE that its Board of Directors has approved a proposal to call upon remaining warrant holders to pay the balance 75% of the issue price for convertible share warrants allotted on 18th March, 2026.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Easy Trip Planners Limited
Outcome of Board Meeting
Easy Trip Planners Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board approved several matters including the Notice of the 18th Annual General Meeting, appointment of Scrutinizer, and recommendation of increase in limits under Section 186 of the Companies Act.
BSEBoard MeetingAuditor Change1 Sept 2026
Shree Rajiv Lochan Oil Extraction Ltd
Outcome of Board Meeting held today
Shree Rajiv Lochan Oil Extraction Ltd's board meeting outcome: the board approved the financial year ended 31/03/2026 report, accepted the resignation of M/s Milind Nyati & Co. as statutory auditors, and appointed Jain Bardia & Co as new statutory auditors. The 36th annual general meeting will be held on 30/09/2026.
BSEBoard MeetingResults1 Sept 2026
Scan Steels Ltd
We wish to inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e., Tuesday, September 1, 2026, has, inter alia, considered and approved the following ....
Scan Steels Ltd has announced the outcome of its Board Meeting, approving various matters including the convening of its 33rd Annual General Meeting, notice of the AGM, annual report for FY 2025-26, and alteration of its authorized share capital.
NSEOutcome of Board Meeting1 Sept 2026
TAKE Limited
Outcome of Board Meeting
The Board of Directors of TAKE Limited has approved the appointment of M/s. Tejas Nadkarni & Associates as the Internal Auditor of the Company for FY 2025-26.
BSEBoard MeetingResults1 Sept 2026
India Cements Ltd
India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Standalone and Consolidated unaudited ....
India Cements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30/09/2026.
BSEBoard MeetingM&A1 Sept 2026
Gulf Lloyds (India) Ltd
Gulf Lloyds (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 To fix day, date and time ....
Gulf Lloyds (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company and to fix day, date and time of Annual General Meeting.
BSEBoard MeetingResults1 Sept 2026
Dhillon Freight Carrier Ltd
Dhillon Freight Carrier 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 Regulation ....
Dhillon Freight Carrier Ltd has informed BSE that a Board Meeting is scheduled on 04/09/2026 to consider and approve various items including draft Directors Report & Secretarial Audit Report, AGM date, consultancy fees, internal auditor appointment, authorized share capital increase, and scrutinizer appointment.
BSEBoard MeetingResults1 Sept 2026
Mapro Industries Ltd
Mapro 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 Dear Sir/Madam,
This is ....
Mapro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve matters related to the Annual General Meeting for the financial year ended 31st March 2026.
BSEBoard MeetingResults1 Sept 2026
Associated Ceramics Ltd
Associated Ceramics 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 i. To fix the day, date, ....
Associated Ceramics Ltd has scheduled a Board Meeting on 04/09/2026 to consider the Annual General Meeting for the financial year ended 31st March, 2026.
BSEBoard MeetingResults1 Sept 2026
Kajal Synthetics & Silk Mills Ltd
a) Approval of Directors'' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.
b) 38th Annual General Meeting will be held on Saturday, 26th ....
Kajal Synthetics & Silk Mills Ltd has approved its audited financial statement for the year ended 31.03.2026 and scheduled its 38th Annual General Meeting on 26.09.2026.
BSEBoard MeetingMgmt Change1 Sept 2026
AA Plus Tradelink Ltd
Outcome of the meeting of Board of Directors dated 01.09.2026
AA Plus Tradelink Ltd has announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the company's annual report, notice of 10th Annual General Meeting, and other matters. The company also announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Oriental Trimex Limited
Outcome of Board Meeting
Oriental Trimex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and signed by the Directors. The Board appointed Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as an Internal Auditor.
BSEBoard MeetingM&A1 Sept 2026
Blue Cloud Softech Solutions Ltd
Outcome of the Meeting of the Board of Directors
Blue Cloud Softech Solutions Ltd's Board of Directors met on 1 September 2026 and approved the proposed acquisition of Caretech AI Inc. by way of share swap, subject to completion of due diligence, valuation, and regulatory approvals. The Board also approved the extension of time for convening the 35th Annual General Meeting to facilitate the completion of the valuation exercise and determination of the share swap ratio.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Motisons Jewellers Limited
Outcome of Board Meeting
Motisons Jewellers Limited has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval, and fixed the date for its 15th Annual General Meeting.
BSEBoard MeetingResults1 Sept 2026
Ontic Finserve Ltd
Ontic Finserve 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 Regulation 29 read ....
Ontic Finserve Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve capital reduction, share consolidation, and other business.
BSEBoard MeetingAuditor Change1 Sept 2026
Aadhaar Ventures India Ltd
Resign and Appt of Statutory Auditors
Aadhaar Ventures India Ltd has announced the resignation of its statutory auditor, Rishi Sekhri & Associates, and the appointment of Mohandas & Co as the new statutory auditor, effective September 1, 2026.
BSEBoard MeetingMgmt Change1 Sept 2026
Progrex Ventures Ltd
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that:
Board of ....
Progrex Ventures Ltd has announced the appointment of three new directors, Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director, with effect from September 1, 2026.