BSEBoard MeetingMgmt Change1 Sept 2026
Maa Jagdambe Tradelinks Ltd
Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026
Maa Jagdambe Tradelinks Ltd held a board meeting on September 1, 2026, where the board approved the directors' report, appointed a new managing director, and decided on the date and details of the 41st Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Akshar Spintex Limited
Outcome of Board Meeting
Akshar Spintex Limited's Board of Directors held a meeting on September 1, 2026, and approved several proposals, including the appointment of a new statutory auditor, payment of remuneration to a cost auditor, and the re-appointment of several directors. The meeting also approved the arrangements for the 13th Annual General Meeting, including remote e-voting through NSDL.
BSEBoard MeetingResults1 Sept 2026
ARC Finance Ltd
ARC 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 Approval and Consideration of the ....
The Board of Directors of ARC Finance Ltd will meet on 4th September 2026 to consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2025-26, among other items.
BSEBoard MeetingResults1 Sept 2026
Jai Mata Glass Ltd
1. Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held ....
Jai Mata Glass Ltd has approved its Directors' Report for FY 2026, announced the AGM date, and made several board appointments, including a new statutory auditor and secretarial auditor.
BSEBoard Meeting1 Sept 2026
Royal Cushion Vinyl Products Ltd-$
1. Fixation of the date and time of the 42nd Annual General Meeting
2. Approval of Notice of the 42nd Annual General Meeting
3. Approval of e-voting arrangements
4.Appointment of Scrutinizer
5.Book ....
Royal Cushion Vinyl Products Ltd has announced the outcome of its Board Meeting, including the fixation of the date and time of the 42nd Annual General Meeting, approval of the Notice of the AGM, and approval of e-voting arrangements. The company has also approved related party transactions with Natroyal Industries Private Limited and Mr. Mahesh K. Shah.
BSEBoard MeetingFundraise1 Sept 2026
Avonmore Capital & Management Services Ltd
Outcome of Board Meeting
Avonmore Capital & Management Services Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board has approved the Notice and Directors' Report for the financial year ended March 31, 2026, and fixed September 30, 2026, as the date for the Annual General Meeting. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through the issuance of non-convertible debentures on a private placement basis.
NSEOutcome of Board MeetingFundraise1 Sept 2026
Avonmore Capital & Management Services Limited
Outcome of Board Meeting
Avonmore Capital & Management Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the Notice of the Annual General Meeting and Directors' Report, along with other related documents, for the financial year ended March 31, 2026. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through issuance of unlisted, secured and redeemable Non-Convertible Debentures on a private placement basis to eligible investors.
BSEBoard MeetingResults1 Sept 2026
Behari Lal Engineering Ltd
Behari Lal Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Behari Lal Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults1 Sept 2026
New Swan Multitech Ltd
New Swan Multitech 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 the convening of the 12th ....
New Swan Multitech Ltd has scheduled a Board Meeting on 05/09/2026 to consider recommending a final dividend, convening the 12th AGM, and other matters.
NSEOutcome of Board Meeting▲ PositiveBuyback1 Sept 2026
Man Infraconstruction Limited
Outcome of Board Meeting
Man Infraconstruction Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the Buyback of fully paid-up equity shares at a price not exceeding Rs. 171/- per equity share for an aggregate amount not exceeding Rs. 169,29,00,000.
BSEBoard MeetingResults1 Sept 2026
Prime Capital Market Ltd
Please find attached outcome of Board Meeting
Prime Capital Market Ltd has announced the outcome of its Board Meeting, approving several key resolutions, including the adoption of Director's Report for FY 2025-26, re-appointment of Mr. Adarsh Purohit, increase in Authorized Share Capital, and fixing of Book Closure period for the 32nd AGM.
BSEBoard Meeting▲ PositiveBuyback1 Sept 2026
Man Infraconstruction Ltd
Further to our letter dated August 26, 2026 intimating about the meeting of Board of Directors to be held today, we hereby inform you that the Board of Directors of the Company has, inter ....
Man Infraconstruction Ltd has approved a buyback of up to 99,00,000 equity shares at a price not exceeding Rs. 171 per share, for an aggregate amount not exceeding Rs. 169,29,00,000. The buyback will be done through the open market route and will not include expenses such as filing fees and brokerage.
BSEBoard MeetingFundraise1 Sept 2026
Gravity India Ltd-$
Outcome of Board Meeting held today i.e. September 01, 2026.
Gravity India Ltd has announced the outcome of its board meeting, where it approved a proposal to raise up to ₹90 Crore through a Qualified Institutions Placement (QIP), alteration of the Main Objects Clause of the Memorandum of Association, and other business items.
NSEOutcome of Board MeetingResults1 Sept 2026
Brand Concepts Limited
Outcome of Board Meeting
Brand Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026 to approve the Notice of 19th Annual General Meeting of the Company scheduled to be held on Thursday September 24, 2026, at 11:00 AM (IST). The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31st March, 2026, and re-appoint certain directors.
BSEBoard MeetingMgmt Change1 Sept 2026
Patel Chem Specialities Ltd
1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director.
2. Received, considered and approved ....
Patel Chem Specialities Ltd has announced the outcome of its board meeting, recommending the re-appointment of Mrs. Anshu Bhupesh Patel as a Director, approving the reports of the Board of Directors for FY 2025-26, and fixing the record date for the 18th Annual General Meeting.
BSEBoard MeetingMgmt Change1 Sept 2026
JMD Ventures Ltd
Please find attached outcome of Board Meeting
JMD Ventures Ltd has announced the outcome of its Board Meeting, where it approved the Director's Report for FY 2025-26, recommended the re-appointment of Mr. Kailash Prasad Purohit, increased the Authorized Share Capital to Rs. 60.00 Crore, fixed the Book Closure period for the 42nd AGM, and approved the Secretarial Audit Report.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Sri Lotus Developers and Realty Limited
Outcome of Board Meeting
Sri Lotus Developers and Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved the fixation of Date of AGM and Approval of Notice of the 12th Annual General Meeting, recommended appointment of Mr. Paarth Deepak Chheda as an Executive Director, and recommended 1st Interim Dividend for the Financial Year 2026-27.
BSEBoard MeetingResults1 Sept 2026
Sri Lotus Developers and Realty Ltd
Outcome of the Board Meeting held on September 01, 2026
Sri Lotus Developers and Realty Ltd's Board Meeting Outcome: AGM date fixed, 12th Annual General Meeting to be held on September 29, 2026, through Video Conferencing/OAVM, 1st Interim Dividend recommended at 30% (Rs. 0.30/- per share), Record Date for Final Dividend for FY 2025-26 fixed as September 25, 2026.
BSEBoard MeetingResults1 Sept 2026
Greencrest Financial Services Ltd
Please find attached outcome of Board Meeting for approval of AGM related agenda as well as increase in authorized capital
Greencrest Financial Services Ltd has announced the outcome of its Board Meeting, approving key AGM-related agendas, including the appointment of a new director, increase in authorized capital, and fixing the book closure period for the 34th AGM.
BSEBoard MeetingResults1 Sept 2026
V B Industries Ltd
Please find attached outcome of Board Meeting
V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.