BSEBoard MeetingResults29 Aug 2026
Jain Marmo Industries Ltd
Jain Marmo Industries 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 AGM related matters
Jain Marmo Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider AGM related matters, including approving the Board Report for 2025-26, AGM date and notice, and book closure and e-voting dates.
NSEOutcome of Board MeetingM&A29 Aug 2026
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, about the Acquisition by Max Estates Limited of Land Owning Companies. The Board approved the creation, offer, issue and allotment of up to 70,33,162 equity shares at an issue price of ₹597.50 per equity share for consideration other than cash for the Proposed Acquisition.
NSEOutcome of Board MeetingM&A29 Aug 2026
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, entering Share Purchase and Share Subscription Agreement for the acquisition of 84.7-acre land platform in Delhi. The acquisition will be funded through a share swap of up to 70,33,162 equity shares at ₹597.50 per share. The transaction is subject to approval of the Members of the Company and receipt of the requisite approvals.
NSEOutcome of Board MeetingM&A29 Aug 2026
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement.
NSEOutcome of Board MeetingM&A29 Aug 2026
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved the acquisition of entire ownership interest in Land Owning Companies, creation of up to 70,33,162 equity shares through a preferential issue, and convening an extra-ordinary general meeting for seeking approval of the transaction.
BSEBoard MeetingM&A29 Aug 2026
Max Estates Ltd
Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.
BSEBoard MeetingMgmt Change28 Aug 2026
Woodsvilla Ltd
Woodsvilla 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 date of agm, notice of agm, appointment ....
Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.
BSEBoard Meeting28 Aug 2026
Sriven Multi Tech Ltd
Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Sriven Multi Tech Ltd has ....
The Board of Directors of Sriven Multi Tech Ltd will meet on 01/09/2026 to consider and approve various matters related to the 31st Annual General Meeting, including the report of the notice, book closure, and appointment of a scrutinizer for remote E-voting and E-voting.
BSEBoard Meeting28 Aug 2026
Virya Resources Ltd
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....
Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.
NSEOutcome of Board MeetingRelated Party28 Aug 2026
Hitachi Energy India Limited
Outcome of Board Meeting
Hitachi Energy India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions.
BSEBoard MeetingMgmt Change28 Aug 2026
Marc Loire Fashions Ltd
Marc Loire Fashions 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 Marc Loire Fashions Ltd ....
Marc Loire Fashions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including fixing the Annual General Meeting and other matters.
NSEOutcome of Board Meeting28 Aug 2026
LIC Housing Finance Limited
Outcome of Board Meeting
LIC Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026.
NSEOutcome of Board MeetingResults28 Aug 2026
GSS Infotech Limited
Outcome of Board Meeting
GSS Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 to consider and approve the Date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026 etc. and other business matters.
BSEBoard MeetingMgmt Change28 Aug 2026
MRC Agrotech Ltd
MRC Agrotech 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
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MRC Agrotech Ltd has scheduled a Board Meeting on September 4th, 2026, to consider and approve various matters, including the appointment of a new Statutory Auditor, a Non-Executive Director, and the date of the Annual General Meeting.
BSEBoard Meeting28 Aug 2026
GSS Infotech Ltd
GSS Infotech Limited has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, ....
GSS Infotech Ltd has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026.
BSEBoard MeetingResults28 Aug 2026
Virgo Polymer India Ltd
The Board of Directors of the Company at its meeting held today i.e. Friday, 28th August, 2026 have inter alia, considered and approved the following matters:
1. The 41st Annual General ....
Virgo Polymer India Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved the fixation of the date of its 41st Annual General Meeting (AGM) for the financial year 2025-2026, approved the board's report, management discussion and analysis report, and appointed an intermediary agency for e-voting and a scrutinizer for the AGM. The company also re-appointed Mr. Vivek Ramsisaria as its Managing Director for a period of 5 years, subject to shareholder approval.
BSEBoard MeetingResults28 Aug 2026
Vama Industries Ltd
Vama Industries 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 1. To fix the date, time & ....
Vama Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the date, time, and venue of the 41st Annual General Meeting, Directors Report for FY 2025-26, and e-voting matters.
BSEBoard MeetingMgmt Change28 Aug 2026
Genesys International Corporation Ltd
Genesys International Corporation 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 the Genesys ....
Genesys International Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve the Genesys Employee Stock Option Scheme - 2026, subject to approval of the shareholders of the Company.
BSEBoard MeetingMgmt Change28 Aug 2026
Family Care Hospitals Ltd
Family Care Hospitals 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 To fix Date, Place, ....
Family Care Hospitals Ltd has informed BSE about a scheduled Board of Directors meeting on 02/09/2026 to consider and approve various matters, including fixing the date for the Annual General Meeting, approving the notice and draft annual report, and considering the final dividend for FY 2025-26.
BSEBoard Meeting28 Aug 2026
PVV Infra Ltd
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Conducting 31st Annual General Meeting
PVV Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 31st Annual General Meeting, fixing the date, time, venue, and mode of the meeting, and approving the Director's report.