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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change31 Aug 2026

Shree Balaji (Mala) Textiles Ltd

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Shree Balaji (Mala) Textiles Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it appointed a Secretarial Auditor, Internal Auditor, and Scrutinizer, and approved the convening of its 21st Annual General Meeting on September 30, 2026.

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NSEOutcome of Board MeetingResults31 Aug 2026

Setco Automotive Limited

Outcome of Board Meeting

Setco Automotive Limited has submitted its financial results for the period ended March 31, 2026, and announced the resignation of Mr. Hiren Vala as Company Secretary and Compliance Officer, and the appointment of Mr. Aditi Pai in his place. The company also approved the re-appointment of Mr. Harish Sheth, Mr. Udit Harish Sheth, and Mrs. Urja Shah as Chairman & Managing Director, Vice Chairman & Executive Director, and Whole-time Director, respectively, for a period of 3 years.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Berger Paints (I) Limited

Outcome of Board Meeting

Berger Paints (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board Meeting commenced at 3.15 p.m. and concluded at 3.45 p.m. The company has appointed Mr. Navjeet Singh Sobti as an Independent Director for a term of 5 consecutive years.

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BSEBoard MeetingResults31 Aug 2026

Setco Automotive Ltd

Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business.

Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

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BSEBoard MeetingMgmt Change31 Aug 2026

Yashhtej Industries (India) Ltd

Yashhtej Industries (India) 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 We wish to inform ....

Yashhtej Industries (India) 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 Directors' Report, appointment of Secretarial Auditor, and fixing the date of the ensuing Annual General Meeting.

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BSEBoard Meeting31 Aug 2026

KD Green Industries Ltd

KD Green Industries 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 Pursuant to Regulation ....

KD Green Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve the date, time and venue for the 34th Annual General Meeting (AGM) of the Company and other matters.

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BSEBoard Meeting31 Aug 2026

Ashutosh Paper Mills Ltd

Ashutosh Paper Mills 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 To consider and approve ....

Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the notice of the 38th Annual General Meeting, fix the date, time, and venue of the meeting, appoint a scrutinizer, and consider any other matter with the permission of the Chairperson.

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BSEBoard MeetingResults31 Aug 2026

Shelter Infra Projects Ltd-$

The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.

Shelter Infra Projects Ltd has announced the outcome of its board meeting held on August 31, 2026. The board has approved several items, including the financial year 2025-26 annual report, the appointment of a scrutinizer for remote e-voting, and the updated policies of the company. The company has also announced that it will hold its 54th Annual General Meeting on September 28, 2026, through video conferencing.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Manomay Tex India Limited

Outcome of Board Meeting

Manomay Tex India Limited has announced the re-appointment of its Whole-time Director, Mr. Maheshchandra Kailashchandra Laddha, and the appointment of four new Independent Directors. The company has also approved a major expansion in its Denim (Fabric) and Spinning (Yarn) Divisions.

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NSEOutcome of Board Meeting▲ PositiveExpansion31 Aug 2026

Manomay Tex India Limited

Outcome of Board Meeting

Manomay Tex India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.

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NSEOutcome of Board MeetingMgmt Change31 Aug 2026

Swaraj Engines Limited

Outcome of Board Meeting

Swaraj Engines Limited has announced the appointment of Mr. Sanjay Kshirsagar as Additional Director and Whole Time Director and Chief Executive Officer for a period of 3 years, subject to shareholder approval.

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NSEOutcome of Board MeetingFundraise31 Aug 2026

Apollo Pipes Limited

Outcome of Board Meeting

Apollo Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved an investment plan of up to ₹300 crores for setting up a subsidiary in the tiles and ceramics business, issuance of up to 31,00,000 Warrants, and increase in authorized share capital.

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BSEBoard MeetingExpansion31 Aug 2026

Apollo Pipes Ltd

Outcome of Board Meeting held on August 31, 2026.

Apollo Pipes Ltd's board approved an investment plan of up to ₹300 crores for setting up a subsidiary in the tiles and ceramics business, issuance of up to 31,00,000 warrants, and an increase in authorized share capital from ₹50,00,00,000 to ₹60,00,00,000.

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BSEBoard Meeting31 Aug 2026

Milgrey Finance & Investments Ltd

Milgrey Finance & Investments 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 Board meeting intimation

Milgrey Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the 43rd Annual General Meeting, book closure, and other incidental matters.

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