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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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