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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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