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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Markolines Pavement Technologies Limited

Outcome of Board Meeting

Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026. The Board also approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026.

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NSEOutcome of Board MeetingM&A27 Aug 2026

Transformers And Rectifiers (India) Limited

Outcome of Board Meeting

Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.

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BSEBoard MeetingM&A27 Aug 2026

Sparkle Gold Rock Ltd

OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.

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BSEBoard MeetingResults27 Aug 2026

Prerna Infrabuild Ltd

This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered ....

Prerna Infrabuild Ltd has announced the release of its 38th Annual Report for the financial year 2025-26, along with the notice convening the 38th Annual General Meeting (AGM) to be held on September 28, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the Board of Directors and the Auditors.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Surana Telecom and Power Limited

Outcome of Board Meeting

Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.

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BSEBoard MeetingMgmt Change27 Aug 2026

Share Samadhan Ltd

Board meeting held on 27th August,2026

Share Samadhan Ltd held a board meeting on August 27, 2026, and approved several matters, including the appointment of a secretarial auditor and the re-appointment of a director. The company also announced its 15th Annual General Meeting (AGM) to be held on September 28, 2026.

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BSEBoard MeetingResults27 Aug 2026

Star Source Multi Trade Ltd

Star Source Multi Trade 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 Board Meeting on September ....

Star Source Multi Trade Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice of the 39th Annual General Meeting, fix Book Closure and Record Date, and appoint a Scrutinizer.

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NSEOutcome of Board Meeting27 Aug 2026

Anik Industries Limited

Outcome of Board Meeting

Anik Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved various items including Board's Report, cut-off date for determining eligibility of shareholders, and appointment of Scrutinizer for e-voting process.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Aarti Drugs Limited

Outcome of Board Meeting

Aarti Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant not exceeding 8,00,000 Performance Stock Options to eligible employees.

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BSEBoard MeetingFundraise27 Aug 2026

Avonmore Capital & Management Services Ltd

Avonmore Capital & Management 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 Pursuant ....

Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement.

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BSEBoard MeetingFundraise27 Aug 2026

Gravity India Ltd-$

Gravity India Ltd-has 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 Board Meeting on September 01, 2026.

Gravity India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve proposals for raising funds through QIP, alteration of Main Objects Clause of the Memorandum of Association, and other matters.

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BSEBoard Meeting27 Aug 2026

Terraform Realstate Ltd

1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended ....

Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.

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BSEBoard MeetingResults27 Aug 2026

Finkurve Financial Services Ltd

Finkurve 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 1.To consider and ....

Finkurve Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Annual Report, 42nd AGM date, e-voting cut-off date, and Scrutinizer process.

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NSEOutcome of Board MeetingResults27 Aug 2026

Euro India Fresh Foods Limited

Outcome of Board Meeting

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved a revision in the object-wise utilisation of the proceeds of the Preferential Issue. The revision affects the allocation towards repayment of bank term loan and cash credit facilities, purchase of new plant and machinery, and marketing and advertising. The revised utilisation plan is as follows: working capital (35,00,00,000), repayment of bank term loan and cash credit facilities (10,00,00,000), and general corporate purposes (14,38,96,294).

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

Bhagyanagar India Limited

Outcome of Board Meeting

Bhagyanagar India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has considered and approved the re-appointment of Shri Devendra Surana as Managing Director of the Company for a further period of three (3) years with effect from January 17, 2027 to January 16, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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