BSEBoard MeetingMgmt Change31 Aug 2026
Shree Balaji (Mala) Textiles Ltd
Please find enclosed
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.
BSEBoard MeetingBonus/Split31 Aug 2026
Titan Biotech Ltd
Titan Biotech 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. the proposal of bonus issue, ....
Titan Biotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the proposal of bonus issue, finalize AGM notice, directors report, and other items.
BSEBoard MeetingResults31 Aug 2026
East West Freight Carriers Ltd
East West Freight Carriers 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 Consider and ....
East West Freight Carriers Ltd has scheduled a Board Meeting on 7th September 2026 to consider and approve the 45th Annual General Meeting details, Board Report for FY 2025-2026, and other items.
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.
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.
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.
BSEBoard MeetingResults31 Aug 2026
Ghushine Fintrrade Ocean Ltd
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on MONDAY, 31 AUGUST 2026, at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS ....
Ghushine Fintrrade Ocean Ltd held its Board Meeting on 31 August 2026, approving the Board Report for FY 2025-26, convening AGM on 26 September 2026, and setting AGM-related dates.
BSEBoard Meeting31 Aug 2026
Abhishek Finlease Ltd
The board meeting held on today Board has decided following matters:
1.To consider and approve the Notice convening the 31st Annual General Meeting.
2. To finalize the Date and Venue ....
Abhishek Finlease Ltd's board meeting held on August 31, 2026, approved the notice convening the 31st Annual General Meeting, finalized the date and venue, and approved other business as per agenda.
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.
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.
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.
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.
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.
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.
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.
BSEBoard MeetingExpansion31 Aug 2026
Manomay Tex India Ltd
Outcome of Board meeting - Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Manomay Tex India Ltd's board meeting outcome: 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.
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.
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.
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.
BSEBoard MeetingDividend31 Aug 2026
Xtglobal Infotech Ltd
Xtglobal Infotech 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 1. Final Dividend for the ....
Xtglobal Infotech Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve final dividend for FY 2025-26, annual report, and other matters.