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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change27 Aug 2026

Atharva Poly-Plast Ltd

Atharva Poly-Plast 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 Pursuant to Regulation 29 ....

Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.

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BSEBoard MeetingMgmt Change27 Aug 2026

DRA Consultants Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....

DRA Consultants Ltd has announced the outcome of its board meeting held on August 27, 2026, where it considered and approved various items, including the annual report, secretarial audit report, and appointment of a new company secretary and compliance officer.

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BSEBoard MeetingMgmt Change27 Aug 2026

Fratelli Vineyards Ltd

Fratelli Vineyards 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 The formulation and implementation ....

Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026.

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BSEBoard MeetingFundraise27 Aug 2026

DSM Fresh Foods Ltd

DSM Fresh Foods 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 consider and evaluate ....

DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.

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BSEBoard MeetingResults27 Aug 2026

V B Industries Ltd

V B Industries 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 AGM related agenda as well as ....

V B Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of Mr. Dhruva Narayan Jha, increase in Authorized Share Capital, and other items.

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BSEBoard Meeting27 Aug 2026

SJ Corporation Ltd

With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....

SJ Corporation Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board considered and approved various matters, including the notice of 45th Annual General Meeting, Directors' Report, and proposed amendments to the Articles of Association.

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BSEBoard MeetingMgmt Change27 Aug 2026

Greencrest Financial Services Ltd

Greencrest Financial Services 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 AGM related agenda

Greencrest Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of a director, increase in authorized share capital, and other items.

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BSEBoard MeetingMgmt Change27 Aug 2026

Shivam Chemicals Ltd

1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....

Shivam Chemicals Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, approved the Secretarial Audit Report, and taken on record the Directors' Report. The 16th Annual General Meeting will be held on 21st September, 2026.

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NSEOutcome of Board MeetingResults27 Aug 2026

Servotech Renewable Power System Limited

Outcome of Board Meeting

Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved several matters including the convening of 22nd Annual General Meeting, appointment of Scrutinizer, approved the Notice and Draft Directors' Report, and fixed the Record Date for Final Dividend.

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BSEBoard MeetingResults27 Aug 2026

KMS Medisurgi Ltd

KMS Medisurgi 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 Intimation of Board Meeting scheduled ....

KMS Medisurgi Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including the 28th Annual General Meeting, financial statements, and final dividend.

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BSEBoard MeetingMgmt Change27 Aug 2026

Aviva Industries Ltd

Aviva 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 Intimation for the Board Meeting ....

Aviva Industries 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 the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report, and other matters.

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BSEBoard MeetingResults27 Aug 2026

Jyot International Marketing Ltd

Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve l. To adopt and ....

Jyot International Marketing Ltd has scheduled its 4th Board Meeting for FY 2026-27 on August 31, 2026, to discuss and approve various business matters, including the Board's Report for FY 2025-26 and the notice for the 38th Annual General Meeting.

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BSEBoard Meeting27 Aug 2026

Emergent Industrial Solutions Ltd

Emergent Industrial Solutions 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 To consider matters ....

Emergent Industrial Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve matters pertaining to the upcoming Annual General Meeting of the Company.

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BSEBoard MeetingMgmt Change27 Aug 2026

Mardia Samyoung Capillary Tubes Company Ltd

Mardia Samyoung Capillary Tubes Company 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 Intimation ....

Mardia Samyoung Capillary Tubes Company Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve several matters, including the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report for FY 2025-26, and other matters.

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BSEBoard MeetingResults27 Aug 2026

Vishal Bearings Ltd

Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....

Vishal Bearings Ltd has announced the outcome of its board meeting, where it considered and approved various matters, including the audited standalone financial statements for FY 2025-26, appointment of a director, and fixed the date for the upcoming Annual General Meeting.

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