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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingFundraise31 Aug 2026

Wardwizard Healthcare Ltd

Outcome of the Board Meeting held on 31st August, 2026

Wardwizard Healthcare Ltd has increased its authorized share capital from ₹7,50,00,000 to ₹25,00,00,000, and issued warrants on a preferential basis to its promoters and non-promoter groups. The company has also approved the appointment of Ms. Sathi Kundu as an independent director and Mr. Yuvraj Priyadarshi as a whole-time director.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Essar Shipping Limited

Outcome of Board Meeting

Essar Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the appointment of Mr. Subramanian Raman as an Additional Non-Executive Independent Director, the re-appointment of Mr. Suresh Ramamirtham as a Non-Executive Independent Director, and the sale of asset: Mobile Offshore Semi-Submersible Drilling Rig Essar WildCat. The Board also approved to convene the 16th Annual General Meeting through video conferencing.

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BSEBoard MeetingMgmt Change31 Aug 2026

Harish Textile Engineers Ltd

Harish Textile Engineers 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 Notice is hereby given ....

The Board of Directors of Harish Textile Engineers Ltd will meet on 04 September, 2026 to consider various matters including the approval of the 16th Annual General Meeting, related party transactions, and the appointment of Independent Directors.

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BSEBoard MeetingMgmt Change31 Aug 2026

Novateor Research Laboratories Ltd

Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda related ....

Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.

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BSEBoard MeetingResults31 Aug 2026

Country Club Hospitality & Holidays Ltd

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....

Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.

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BSEBoard MeetingResults31 Aug 2026

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries 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 Spectrum Electrical ....

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.

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BSEBoard MeetingResults31 Aug 2026

ACE Software Exports Ltd-$

ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve holding ensuing Annual ....

ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.

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BSEBoard MeetingRegulatory31 Aug 2026

Sammaan Capital Ltd

Sammaan Capital 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 the proposal for seeking shareholders' ....

Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve the proposal for seeking shareholders' approval for renewal of annual authorization for issuance of debt instruments.

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BSEBoard MeetingResults31 Aug 2026

Country Condos Ltd

Country Condos 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 With reference to the Captioned ....

Country Condos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including the Board of Directors Report, Draft Annual Report, and appointments.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Fractal Analytics Limited

Outcome of Board Meeting

Fractal Analytics Limited has appointed Ms. Shilpa Kedia as its Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. Ms. Kedia joins from Johnson & Johnson, where she was the Chief Financial Officer for its India Medical Devices & Technology business.

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BSEBoard MeetingResults31 Aug 2026

LEAP India Ltd

Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and noted the Limited Review Reports of the Statutory Auditor thereon

LEAP India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are accompanied by a limited review report from the statutory auditor, Walker Chandiok & Co LLP.

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BSEBoard MeetingResults31 Aug 2026

Alstone Textiles (India) Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors ....

Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.

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BSEBoard MeetingResults31 Aug 2026

Wheels India Ltd

Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026.

Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors of the Company at its meeting held today, i.e. August 31, 2026, has inter alia considered and approved the revision of the issue price of the Proposed Preferential Issue from Rs. 1,418 to Rs. 1,461 per Equity Share.

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BSEBoard MeetingResults31 Aug 2026

Nihar Info Global Ltd

Intimation under regulation 30 of SEBI (LODR) 2015- for outcome of Board Meeting held on 31st August, 2026

The Board of Directors of Nihar Info Global Ltd approved several items at its meeting held on August 31, 2026, including the issuance of 11,70,000 equity shares and 20,00,000 convertible warrants on a preferential basis, divestment of subsidiaries, and related party transactions. The board also took note of the internal audit report, secretarial audit report, and the draft director's report for the financial year 2025-26.

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BSEBoard MeetingResults31 Aug 2026

Panchsheel Organics Ltd

Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Intimation and notice of ....

Panchsheel Organics Ltd has scheduled a Board Meeting on September 8, 2026, to consider and approve various matters, including the board's report, corporate governance report, and management discussion and analysis report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingM&A31 Aug 2026

Happiest Minds Technologies Limited

Outcome of Board Meeting

Happiest Minds Technologies Limited has announced that its Board of Directors has approved a scheme of amalgamation with ITC Infotech India Limited, which will result in the company being merged with ITC Infotech India Limited. The merger is subject to regulatory approvals and will lead to the issuance of new equity shares and the redemption of outstanding non-convertible debentures.

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