NSEOutcome of Board Meeting1 Sept 2026
Omnitech Engineering Limited
Outcome of Board Meeting
Omnitech Engineering Limited's Board of Directors has approved several matters, including the Notice of the 5th Annual General Meeting, appointment of Secretarial Auditor and Cost Auditor, and other incidental matters.
BSEBoard MeetingResults1 Sept 2026
Star Source Multi Trade Ltd
Outcome of Board Meeting held on September 01,. 2026
Star Source Multi Trade Ltd has announced the outcome of its Board Meeting held on September 01, 2026, where the Board approved the date, time, and venue of the 84th Annual General Meeting, and other business items.
BSEBoard MeetingMgmt Change1 Sept 2026
Hilltone Software and Gases Ltd
The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject ....
Hilltone Software and Gases Ltd has held its Board Meeting on 01st September, 2026, where it approved several business decisions, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and appointment of Internal Auditor.
BSEBoard MeetingResults1 Sept 2026
Finkurve Financial Services Ltd
Enclosed herewith Outcome of Board Meeting held on September 1, 2026
Finkurve Financial Services Ltd held a board meeting on September 1, 2026, and approved several items, including the annual report for 2025-26, the date and time of the 42nd AGM, and the appointment of a scrutinizer for the AGM.
BSEBoard MeetingResults1 Sept 2026
Hemang Resources Ltd
Hemang Resources 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 Dear Sir/Madam,
With reference ....
Hemang Resources Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve the Annual Report for FY 2025-26, appoint an Independent Director, and other matters.
BSEBoard MeetingResults1 Sept 2026
Newtrac Foods & Beverages Ltd
Outcome of Board Meeting held on 01st September, 2026
Newtrac Foods & Beverages Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the Notice of the 39th Annual General Meeting, Director's Report for FY 2025-26, and scheduled the AGM for September 24, 2026.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Magellanic Cloud Limited
Outcome of Board Meeting
Magellanic Cloud Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of Senior Management Personnel and convened the 45th Annual General Meeting.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Gujarat Themis Biosyn Limited
Outcome of Board Meeting
Gujarat Themis Biosyn Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the issuance of up to 82,10,786 fully paid-up equity shares of the Company of face value of Rs. 1 each at an issue price of Rs. 408/- per equity share, aggregating up to Rs. 335,00,00,688/-, to the proposed allottees, as detailed in Annexure A, by way of a preferential issue on a private placement basis.
BSEBoard Meeting1 Sept 2026
Alpine Housing Development Corporation Ltd
Outcome of the Board of Directors meeting
Alpine Housing Development Corporation Ltd has announced the outcome of its Board of Directors meeting, where it approved convening the 33rd AGM on September 29, 2026, and appointed a scrutinizer for e-voting.
BSEBoard MeetingMgmt Change1 Sept 2026
Atharva Poly-Plast Ltd
Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the ....
Atharva Poly-Plast Ltd has informed about the outcome of its Board Meeting held on September 1, 2026, where it approved the convening of its 13th Annual General Meeting through video conferencing, appointment of internal auditors, and other business.
BSEBoard MeetingResults1 Sept 2026
Sriven Multi Tech Ltd
The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September, 2026, the Board inter-alia considered and approved the following:
1. After due discussions the board ....
The Board of Directors of Sriven Multi Tech Ltd approved the Report of the Notice of the 31ST Annual General Meeting, scheduled for 29.09.2026, and other related matters.
BSEBoard MeetingMgmt Change1 Sept 2026
M.K. Exim (India) Ltd
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. To review the performance ....
M.K. Exim (India) Ltd has informed BSE that a separate meeting of Independent Directors will be held on 09/09/2026 to review the performance of Non-Independent Directors, the Board, and the Chairman.
BSEBoard MeetingFundraise1 Sept 2026
GDL Leasing & Finance Ltd
GDL Leasing & 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 the proposal for Issuance ....
GDL Leasing & Finance 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 issuance of equity shares or fully convertible warrants on a preferential basis.
BSEBoard Meeting1 Sept 2026
Faalcon Concepts Ltd
Faalcon Concepts 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 As per file attached
Faalcon Concepts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business items, including the reappointment of internal auditors, appointment of secretarial auditor, and approval of Directors Report for the financial year ended 31st March, 2026.
BSEBoard MeetingResults1 Sept 2026
Kiran Print Pack Ltd
Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026
Kiran Print Pack Ltd's board meeting on September 1, 2026, approved the directors' report for FY 2026, decided on the 37th AGM date, and approved the sale of industrial land and building to Karav Innovation LLP.
BSEBoard MeetingFundraise1 Sept 2026
Som Distilleries & Breweries Ltd
Som Distilleries & Breweries 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 ....
Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider the issue of convertible equity warrants/shares to promoters/investors, fix the date of the 33rd Annual General Meeting, and other matters.
NSEOutcome of Board Meetingacquisition1 Sept 2026
Welspun Investments and Commercials Limited
Outcome of Board Meeting
Welspun Investments and Commercials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the acquisition of 100% equity stake in Vishwakarma Realty Private Limited from DBG Estates Holdings LLP for a consideration of INR 4,62,256/-.
BSEBoard MeetingBonus/Split1 Sept 2026
Fratelli Vineyards Ltd
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., ....
Fratelli Vineyards Ltd has approved the Fratelli Employee Stock Option Scheme 2026 (ESOP Scheme 2026) to grant upto 8,69,447 Employee Stock Options to eligible employees, not exceeding 2% of the paid-up capital of the Company. The Scheme will be implemented through Direct route and will be subject to approval of the members of the Company in the ensuing Annual General Meeting.
BSEBoard MeetingResults1 Sept 2026
Virya Resources Ltd
The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following:
After due discussion about the ....
Virya Resources Ltd has approved the Notice of the 40th Annual General Meeting scheduled to be held on September 29, 2026, and has taken decisions on book closure, E-voting, and appointment of a scrutinizer.
BSEBoard MeetingResults1 Sept 2026
UltraTech Cement Ltd
Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
UltraTech Cement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/10/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending 30/09/2026.