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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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/-.

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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.

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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.

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