BSEBoard Meeting31 Aug 2026
Alfavision Overseas India Ltd
Alfavision Overseas India 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 meeting of the ....
Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters including alteration in the Memorandum of Association, fixing the date of the 32nd Annual General Meeting, finalizing the annual report, and appointing a scrutinizer for remote E-voting.
BSEBoard Meeting31 Aug 2026
Niwas Spinning Mills Ltd
Approved Directors Report for the year ended 31st March 2026
Approved Secretarial Audit Report for the year ended 31st March 2026
Approved notice of forthcoming Annual General Meeting
Approved ....
Niwas Spinning Mills Ltd has announced the outcome of its board meeting held on 31/08/2026, where the board approved the Directors Report, Secretarial Audit Report, notice of forthcoming Annual General Meeting, and appointment of Scrutinizers.
NSEOutcome of Board MeetingResults31 Aug 2026
Milky Mist Dairy Food Limited
Outcome of Board Meeting
Milky Mist Dairy Food Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹97,339.04 crore, net income at ₹112.12 crore, and total expenses at ₹64,909.43 crore.
NSEOutcome of Board MeetingResults31 Aug 2026
Jeena Sikho Lifecare Limited
Outcome of Board Meeting
Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board considered and approved the Annual Report for the Financial Year 2025-2026, Fixation of Date of AGM and Notice of the 9th Annual General Meeting, Fixation of Dividend Record Date, Appointment of Scrutinizer for the Proposed 9th Annual General Meeting, and Book Closure and Cut-off date.
NSEOutcome of Board Meeting31 Aug 2026
Lovable Lingerie Limited
Outcome of Board Meeting
Lovable Lingerie Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors discussed and approved various matters including the date of 39th AGM, draft Board's Report, and appointment of Scrutinizer for e-voting process.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
Orchasp Limited
Outcome of Board Meeting
Orchasp Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the appointment of three new directors, including two independent directors, and the conversion of a loan due to a promoter group by issuing up to 1.5 crore equity shares on a preferential basis.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
Vital Chemtech Limited
Outcome of Board Meeting
Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the Draft Directors Report, re-appointment of Mr. Vipul Bhatt as Chairman and Managing Director, and Mr. Jay Bhatt as a Whole-Time Director, and decided to call 5th Annual General Meeting on September 28, 2026.
NSEOutcome of Board MeetingDividend31 Aug 2026
Manba Finance Limited
Outcome of Board Meeting
Manba Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors considered and approved the 30th Annual General Meeting and recommended a final dividend of Rs. 0.25 per equity share for the financial year ended March 31, 2026.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
Radha Madhav Corporation Limited
Outcome of Board Meeting
Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors has considered and approved several key decisions, including the appointment of two new Whole-time Directors, Mr. Nitin Jain and Mr. Vijay Patel, and the approval of the Notice for convening the 22nd Annual General Meeting.
BSEBoard MeetingResults31 Aug 2026
Milky Mist Dairy Food Ltd
Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you ....
Milky Mist Dairy Food Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue of ₹97,339.04 and ₹112,120.49 for standalone and consolidated operations respectively.
BSEBoard MeetingDebt Restruc.31 Aug 2026
Hindustan Bio Sciences Ltd
Outcome of the Board Meeting held on 31-08-2026
Hindustan Bio Sciences Ltd has announced the outcome of its board meeting, where it has approved a scheme to reduce its issued, subscribed, and paid-up share capital under Section 66 of the Companies Act, 2013. The scheme involves the cancellation of 56,37,940 equity shares on a pro-rata basis, resulting in a reduction of the company's paid-up equity share capital from Rs. 2,05,01,600 to Rs. 92,25,720. The company also proposes to set off Rs. 1,12,75,880 out of its accumulated losses against the reduced share capital.
BSEBoard MeetingMgmt Change31 Aug 2026
Radha Madhav Corporation Ltd
Outcome of Board Meeting
Radha Madhav Corporation Ltd has announced the outcome of its board meeting, which included the appointment of two new whole-time directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing general meeting. The company has also approved the notice for its 22nd annual general meeting, scheduled to be held on September 25, 2026, and has appointed a scrutinizer to oversee the e-voting process.
BSEBoard MeetingResults31 Aug 2026
Mahalaxmi Seamless Ltd-$
Please find enclosed Outcome of the Board Meeting
Mahalaxmi Seamless Ltd has held its Board Meeting on 31st August, 2026, and approved several resolutions, including the draft Board's report, notice for the 35th annual general meeting, and appointment of Scrutinizer.
BSEBoard MeetingResults31 Aug 2026
Getalong Enterprise Ltd
the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting ....
Getalong Enterprise Ltd's Board of Directors approved the Notice of 06th Annual General Meeting, Annual Report for FY 2025-2026, and other related matters at their meeting on August 31, 2026.
BSEBoard MeetingMgmt Change31 Aug 2026
Orchasp Ltd
The Board of Directors of the company in its meeting held today i.e., on August 31, 2026 have approved the items as mentioned in the outcome attached.
The Board of Directors of Orchasp Ltd has approved the appointment of three new directors, including a non-executive, non-independent director and two independent directors. The company has also approved the conversion of a loan into equity shares, subject to shareholder approval.
BSEBoard MeetingResults31 Aug 2026
Onix Solar Energy Ltd
Onix Solar Energy 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 and fix the ....
Onix Solar Energy Ltd has scheduled a Board of Directors meeting on 07/09/2026 to consider and approve various matters, including fixing the record date for the purpose of payment of dividend.
BSEBoard MeetingMgmt Change31 Aug 2026
Gujarat Hy-Spin Ltd
as attached.
Gujarat Hy-Spin Ltd has announced the outcome of its board meeting, where it approved the notice of its 16th Annual General Meeting (AGM), appointed new statutory auditors, and made recommendations for the appointment of new directors.
BSEBoard MeetingDividend31 Aug 2026
Kemistar Corporation Ltd
Kemistar Corporation 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 Final Dividend on equity ....
Kemistar Corporation Ltd has scheduled a Board Meeting on September 05, 2026, to consider and approve Final Dividend on equity shares.
BSEBoard MeetingMgmt Change31 Aug 2026
Omega Ag-Seeds Punjab Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of was held today i.e ....
Omega Ag-Seeds Punjab Ltd has announced the outcome of its Board Meeting, approving several key items including the Notice & Directors Report for FY 2025-2026, Secretarial Audit Report, and the date for the 34th Annual General Meeting. The Board also approved the appointment of Mrs. Pilli Meena Kumari as Managing Director for a period of 5 years.
BSEBoard MeetingResults31 Aug 2026
Pecos Hotels and Pubs Ltd
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting ....
Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.