BSEBoard MeetingFundraise29 Aug 2026
Arigato Universe Ltd
Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve In Compliance with Regulation ....
Arigato Universe Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the proposal for fund raising by the issue of securities (equity shares) by way of preferential allotment or a private placement.
BSEBoard MeetingResults29 Aug 2026
Siddheswari Garments Ltd
BOARD MEETING OUTCOME
Siddheswari Garments Ltd's board meeting outcome includes the approval of re-appointment of two independent directors, changes in the composition of the board committees, and the appointment of a scrutinizer for the upcoming annual general meeting.
BSEBoard MeetingFundraise29 Aug 2026
Canara Bank
Canara Bankhas 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 Fund Raising
Canara Bank has scheduled a board meeting on 03/09/2026 to consider and approve the raising of foreign currency funds through the issuance of Senior Unsecured Foreign Currency Bonds / Medium Term Note (MTN) Bonds under the existing MTN Programme.
NSEOutcome of Board MeetingFundraise29 Aug 2026
Can Fin Homes Limited
Outcome of Board Meeting
Can Fin Homes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved the issuance of Non-Convertible Debentures (NCDs) up to ₹5,000 Crore on Private Placement Basis and approved the Key Information Document (KID) for NCD Issue up to ₹900 Crore.
NSEOutcome of Board MeetingDebt Restruc.29 Aug 2026
JHS Svendgaard Retail Ventures Limited
Outcome of Board Meeting
JHS Svendgaard Retail Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors considered and approved the waiver of interest accrued/payable on Optionally Convertible Debentures issued by Purple Rock Infra Private Limited, reconstitution of the Audit Committee, and allotment of Fully Convertible Warrants on Preferential Basis to the Persons Belonging to the Non-Promoter Category.
BSEBoard MeetingFundraise29 Aug 2026
Can Fin Homes Ltd
we wish to inform that the Board of Directors of Can Fin Homes Limited, at its meeting held today i.e., on Saturday, August 29, 2026, inter alia considered and approved the following:
1. ....
Can Fin Homes Ltd has approved the issuance of Non-Convertible Debentures (NCDs) up to ₹5,000 Crore on a private placement basis and approved the Key Information Document (KID) for NCD Issue up to ₹900 Crore.
BSEBoard MeetingMgmt Change29 Aug 2026
Novelix Pharmaceuticals Ltd
Submission of outcome of the board meeting.
Novelix Pharmaceuticals Ltd has announced the outcome of its board meeting, which was held on August 29, 2026. The board has approved the appointment of Gnana Prakash Gattu as a whole-time director of the company, effective from August 29, 2026. The company has also announced the date of its annual general meeting, which will be held on September 30, 2026.
BSEBoard MeetingResults29 Aug 2026
D.P. Wires Ltd
D.P. Wires 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 Approval of Board Report for FY ....
D.P. Wires Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Board's Report, Corporate Governance Report, and other matters for FY 2025-26.
BSEBoard MeetingExpansion29 Aug 2026
Ventura Textiles Ltd
Ventura Textiles 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 amend the Object Clause
To ....
Ventura Textiles Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve amendments to the Object Clause, including exploring new business possibilities and transactions with respect to buying and selling products.
BSEBoard MeetingMgmt Change29 Aug 2026
Prashant India Ltd
Outcome of the Board Meeting held on 29th August, 2026.
Prashant India Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where it considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed Mr. Shyamanlbhai J Mashruwala as an Additional Director. The company has also fixed the book closure date, cut-off date for E-voting, and E-voting period for its 43rd Annual General Meeting scheduled to be held on September 26, 2026.
BSEBoard MeetingResults29 Aug 2026
KMF Builders & Developers Ltd
This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....
KMF Builders & Developers Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board has approved various items including the date and venue of the Annual General Meeting, the Secretarial Audit Report, and the draft annual report for the year ended 31st March, 2026.
BSEBoard MeetingMgmt Change29 Aug 2026
Kranti Industries Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, the Board of Directors of the ....
Kranti Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various matters including revisions in remuneration, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.
BSEBoard MeetingResults29 Aug 2026
Atal Realtech Ltd
Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Annual Report, Notice of AGM ....
Atal Realtech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Annual Report, Notice of AGM, and other matters.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
Western Carriers (India) Limited
Outcome of Board Meeting
Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company with effect from August 29, 2026.
NSEOutcome of Board MeetingFundraise29 Aug 2026
Kshitij Polyline Limited
Outcome of Board Meeting
Kshitij Polyline Limited has extended the closure period of its Right Issue of 61,697,950 equity shares by 5 days to September 9, 2026, and revised the issue schedule accordingly.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
Western Carriers (India) Limited
Outcome of Board Meeting
Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata. The Board has also approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company.
BSEBoard Meeting29 Aug 2026
VEDAVAAG Systems Ltd
Considered, recommended and approved:
1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of ....
VEDAVAAG Systems Ltd has convened its 28th Annual General Meeting on September 30, 2026, and closed the register of members from September 24 to 30, 2026.
BSEBoard MeetingMgmt Change29 Aug 2026
Neo Infracon Ltd
In continuation of our letter dated 22nd August, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Neo Infracon Ltd has announced the outcome of its Board Meeting, where it appointed new Statutory Auditors, Internal Auditors, and approved various other matters including the date and mode of its 43rd Annual General Meeting.
BSEBoard MeetingAuditor Change29 Aug 2026
Amalgamated Electricity Company Ltd
Approval of Revised Notice of Annual General Meeting and matters mentioned in attachment.
Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
Nakoda Group of Industries Limited
Outcome of Board Meeting
Nakoda Group of Industries Limited has held its Board Meeting on August 29, 2026, and approved several matters, including the Annual Report for the financial year ended March 31, 2026, and the re-appointment of two directors, Pravin Choudhary and Jayesh Choudhary, for a further term of five years.