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NSEOutcome of Board MeetingM&A31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, Mr. Chandra Sekhar Dasaka as an Independent Director, and the Statutory Auditors of the Company. The Board has also approved the increase in authorized share capital, raising funds through issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s), and the issuance of Equity Shares to non-promoters on preferential issue basis (Share Swap).

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Shah Metacorp Limited

Outcome of Board Meeting

Shah Metacorp Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 31, 2026, where the Board approved the appointment of new Statutory Auditors, M/s. Shivam Soni & Co., and Secretarial Auditors, M/s. Murtuza Mandorwala & Associates, for a term of 5 years. The Board also fixed the date of the 27th Annual General Meeting and the record date for the meeting.

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NSEOutcome of Board MeetingM&A31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor.

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NSEOutcome of Board MeetingFundraise31 Aug 2026

Kiri Industries Limited

Outcome of Board Meeting

Kiri Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the issue of 60,82,600 (Sixty Lakh Eighty-two Thousand and Six Hundred) warrants each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each, at an issue price of Rs. 475/- (Rupees Four Hundred and Seventy-Five only) [including premium of Rs. 465/- (Rupees Four Hundred and Sixty-Five only)] per warrant, to the promoters and members of the Promoter group by way of Preferential Issue.

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BSEBoard MeetingResults31 Aug 2026

Bazel International Ltd

Bazel International 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 Intimation of Board Meeting ....

Bazel International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including Draft Annual Report for FY 2025-26, AGM notice, appointment of Statutory Auditors, and Employee Stock Option Plan.

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BSEBoard MeetingM&A31 Aug 2026

Capitalnumbers Infotech Ltd

Outcome of Board Meeting of the Company held on August 31, 2026.

Capitalnumbers Infotech Ltd has announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the re-appointment of internal auditors and secretarial auditors, appointment of senior managerial personnel, and variation in the objects of the Initial Public Offer (IPO). The variation includes the reallocation of unutilized IPO proceeds towards the acquisition of a proposed wholly-owned subsidiary, Epitome Cloud Inc.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor.

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NSEOutcome of Board MeetingResults31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. The Board has also approved the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor. The authorized share capital of the company has been increased from 3,00,00,00,000 (Rupees Three Hundred Crores only) to 10,00,00,00,000 (Rupees One Thousand Crores only), subject to the approval of the shareholders of the Company in the ensuing 31st Annual General Meeting.

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BSEBoard MeetingMgmt Change31 Aug 2026

GACM Technologies Ltd

OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY, AUGUST 31, 2026

GACM Technologies Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board has approved several key decisions, including the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director, the re-appointment of other directors, and the increase in authorized share capital. The company also plans to raise funds through a Qualified Institute Placement (QIP) and issue equity shares to non-promoters on a preferential basis.

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NSEOutcome of Board MeetingResults31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. The Board has also approved the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor. The authorized share capital of the company has been increased from 3,00,00,00,000 (Rupees Three Hundred Crores only) to 10,00,00,00,000 (Rupees One Thousand Crores only). The company plans to raise funds by way of issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s) for an aggregate amount up to Rs. 200 Crores (Rupees Two Hundred Crores).

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

GACM Technologies Limited

Outcome of Board Meeting

GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors has approved various resolutions including re-appointment of Managing Director, Whole Time Director, and Independent Director, increase in authorized share capital, and issuance of Equity Shares on preferential issue basis.

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BSEBoard MeetingMgmt Change31 Aug 2026

GACM Technologies Ltd

OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY, AUGUST 31, 2026

GACM Technologies Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board approved several key decisions, including the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director, the re-appointment of other directors, and the issuance of equity shares to non-promoters on a preferential issue basis.

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BSEBoard MeetingMgmt Change31 Aug 2026

ACS Technologies Ltd

ACS Technologies 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 1. Approval of Date, Time, ....

ACS Technologies Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various matters, including the 33rd Annual General Meeting, appointment of Scrutinizer, and fixing of Book Closure and Remote e-voting.

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NSEOutcome of Board Meeting31 Aug 2026

BPL Limited

Outcome of Board Meeting

BPL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the Notice convening 6th Annual General Meeting (AGM) of the company through Video Conferencing or Other Audio-Visual Means (VC/OAVM) and Board's Report for the FY 2025-26.

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BSEBoard MeetingResults31 Aug 2026

SSPN Finance Ltd

SSPN Finance 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 1. To approve Annual Report of ....

SSPN Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Annual Report of the company, fix day, date and time for conducting AGM, and any other matter with the permission of the Chairman.

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