BSEBoard MeetingResults31 Aug 2026
Dachepalli Publishers Ltd
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the ....
Dachepalli Publishers Ltd has announced the outcome of its Board Meeting held on 31st August, 2026, where the Board considered and approved the Audited Financial Statements and its Limited Review Report for the Financial year ended on 31st March, 2026. The company has also disclosed its Standalone Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026.
BSEBoard Meeting31 Aug 2026
Pro Fin Capital Services Ltd
Pro Fin Capital Services 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
Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the date, time, venue, and mode of conducting the 35th Annual General Meeting, and other incidental and ancillary matters.
NSEOutcome of Board MeetingFundraise31 Aug 2026
E2E Networks Limited
Outcome of Board Meeting
E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved raising funds up to Rs. 1500 crores through a public or private offering and convened the 17th Annual General Meeting on September 28, 2026.
BSEBoard MeetingResults31 Aug 2026
Pulsar International Ltd
Pulsar International 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 1. Appointment of Statutory ....
Pulsar International 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 the appointment of Statutory Auditor, Notice of the ensuing Annual General Meeting, and Annual Report for the Financial Year 2025–26.
BSEBoard MeetingBonus/Split31 Aug 2026
Meenakshi India Ltd
Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of ? 10/- each into Equity Shares having a face value of ? 5/- each, ....
Meenakshi India Ltd has approved a stock split of its existing equity shares from ₹10 to ₹5, and appointed Mr. K. N. Mahesh Kumar as an independent director for a term of five years. The stock split is subject to shareholder approval at the upcoming annual general meeting.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
JTL INDUSTRIES LIMITED
Outcome of Board Meeting
The Board of Directors of JTL Industries Limited has re-appointed Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors of the Company, fixed the date for the 35th Annual General Meeting, and approved the Notice and Agenda for the meeting.
BSEBoard MeetingResults31 Aug 2026
Kotia Enterprises Ltd
Kotia Enterprises 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 Kotia Enterprises Ltd. has ....
Kotia Enterprises Ltd has scheduled its 4th Board of Directors meeting for 03/09/2026 to consider and approve various items, including the draft 46th Director's Report, the draft Notice convening the 46th Annual General Meeting, and the re-appointment of auditors and internal auditors.
BSEBoard MeetingMgmt Change31 Aug 2026
Anand Rayons Ltd
Board has approved AGM related matters in its board meeting held today.
Anand Rayons Ltd's board has approved AGM related matters, including re-appointment of directors, increase in authorized capital, and other routine matters.
BSEBoard MeetingFundraise31 Aug 2026
JMJ Fintech Ltd
Submission of Outcome of Board Meeting held on 31st August 2026.
JMJ Fintech Ltd has postponed the proposed preferential issue of up to 7,90,000 equity shares due to certain aspects requiring further consideration and finalization. The company's business operations and financial position are not expected to be materially affected.
BSEBoard Meeting31 Aug 2026
KMG Milk Food Ltd
1.The 34th Annual General Meeting of the Company shall be held on Thursday, the 24th day of Sep, 2026 at 01:00 p.m. at registered office of the Company 2.To consider, discuss and approve ....
KMG Milk Food Ltd announces the outcome of its board meeting held on August 31, 2026. The board approved the 34th Annual General Meeting to be held on September 24, 2026, and other related matters.
BSEBoard MeetingResults31 Aug 2026
Active Clothing Co Ltd
TO approve Director Report and Notice of AGM
Active Clothing Co Ltd's board meeting on 31.08.2026 approved the Director Report and Notice of 24th AGM, scheduled for 25.09.2026, with book closure from 19.09.2026 to 25.09.2026.
NSEOutcome of Board MeetingFundraise31 Aug 2026
Kross Limited
Outcome of Board Meeting
Kross Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 31, 2026, where the Board approved the issuance of up to 15,00,000 equity shares and 15,00,000 convertible warrants on a preferential basis, raising up to Rs. 31,80,00,000.
BSEBoard MeetingFundraise31 Aug 2026
Kross Ltd
The Board of the Directors at their meeting held today i.e. 31st August 2026 has considered and approved the Preferential Issue details are submitted
Kross Ltd has approved the issuance of up to 15,00,000 equity shares and 15,00,000 convertible warrants on a preferential basis to proposed allottees at Rs. 212 per share, aggregating to Rs. 31,80,00,000. The company has also approved the postal ballot notice and remote e-voting schedule for shareholders to cast their votes on the resolutions.
BSEBoard Meeting31 Aug 2026
Thirani Projects Ltd
Thirani Projects 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 i. To fix the day, date, time ....
Thirani Projects Ltd has scheduled a Board Meeting on 05/09/2026 to consider the day, date, time of Annual General Meeting, book closure date, and other related matters for the financial year ended 31/03/2026.
NSEOutcome of Board MeetingResults31 Aug 2026
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved several items, including the appointment of new statutory auditors, re-appointment of an independent director, increase in borrowing limits, and creation of mortgage/charge. The 38th Annual General Meeting of the Company will be held on September 25, 2026, through video conferencing.
NSEOutcome of Board MeetingResults31 Aug 2026
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved several items, including the appointment of new statutory auditors, re-appointment of an independent director, increase in borrowing limits, and approval of material related party transactions.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
Mahamaya Steel Industries Limited
Outcome of Board Meeting
Mahamaya Steel Industries Limited has announced the outcome of its board meeting, which included the appointment of new statutory auditors, reappointment of an independent director, and approval of various resolutions related to borrowing limits, loans, and guarantees.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
Eris Lifesciences Limited
Outcome of Board Meeting
Eris Lifesciences Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the re-appointment of Mr. Sujesh Vasudevan as Independent Director of the Company for another period of 5 years, commencing from July 25, 2027, and convened the 20th Annual General Meeting of the Members of the Company on Friday, September 25, 2026.
NSEOutcome of Board MeetingM&A31 Aug 2026
Park Medi World Limited
Outcome of Board Meeting
Park Medi World Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the incorporation of a wholly-owned subsidiary as a Special Purpose Vehicle under the name of 'Park Medicity Prayagraj Limited' or 'Park Hospital Prayagraj Limited'.
NSEOutcome of Board MeetingMgmt Change31 Aug 2026
VA Tech Wabag Limited
Outcome of Board Meeting
The Board of Directors of VA Tech Wabag Limited has approved the change in designation of Mr. Rohan Mittal as the Chief Commercial & Development Officer – MEA, effective from September 01, 2026.