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.
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.
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.
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.
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.
BSEBoard MeetingDivestiture27 Aug 2026
Nyssa Corporation Ltd
Please find attached outcome of Board Meeting for approval of sale of running of business of its'' proprietorship firm, Om Vasistha Developers, subject to approval of shareholders
Nyssa Corporation Ltd has approved the sale of its entire stake in associate firm Om Vasistha Developers, along with its assets and liabilities, subject to shareholder approval via postal ballot or EOGM.
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.
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.
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.
BSEBoard Meeting27 Aug 2026
Aarti Drugs Ltd
approval of Aarti Drugs Limited Performance Stock Option Plan 2026
Aarti Drugs Ltd has approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant up to 8,00,000 performance stock options to eligible employees, subject to member approval.
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.
BSEBoard MeetingDividend27 Aug 2026
Genus Power Infrastructures Ltd-$
Outcome of Board Meeting held on August 27, 2026
Genus Power Infrastructures Ltd has recommended a final dividend of Rs. 0.50 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The record date for determining eligibility for payment of the dividend is September 18, 2026.
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.
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.
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.
BSEBoard MeetingFundraise27 Aug 2026
Cosmic CRF Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved:
1. Conversion ....
Cosmic CRF Ltd has approved the conversion of 1,42,000 convertible share warrants into 1,42,000 fully paid-up equity shares, and the allotment of these shares at Rs.1614/- per share, aggregating to Rs.17,18,91,000/-.
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.
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).
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.
BSEBoard MeetingResults27 Aug 2026
Shree Securities Ltd
Shree Securities 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 matters specified in the Board ....
Shree Securities Ltd has scheduled a Board Meeting on 02nd September, 2026 to consider and approve various business matters, including the Board's Report, loan approvals, investment limits, and share capital reduction.