BSEBoard MeetingM&A26 Aug 2026
Shri Dinesh Mills Ltd-$
Shri Dinesh Mills Ltd-has 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 the alteration of Object ....
Shri Dinesh Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the alteration of Object Clause & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.
NSEOutcome of Board MeetingM&A26 Aug 2026
Devyani International Limited
Outcome of Board Meeting
Devyani International Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 26, 2026. The Board has taken note of the termination of the share purchase agreement between Sapphire Foods Mauritius Limited and Arctic International Private Limited, and has approved the amended Scheme and Merger Framework Agreement. The merger process will continue in the ordinary course, subject to requisite approvals.
BSEBoard MeetingMgmt Change26 Aug 2026
GACM Technologies Ltd
GACM Technologies 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 agendas as enclosed herewith
GACM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 31, 2026, to consider and approve various agendas.
BSEBoard MeetingMgmt Change26 Aug 2026
Amalgamated Electricity Company Ltd
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Appointment ....
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve the appointment of Statutory Auditor, revised Notice of the ensuing Annual General Meeting, and other business.
BSEBoard Meetingprior_intimation26 Aug 2026
Raconteur Global Resources Ltd
Raconteur Global 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 Prior Intimation ....
Raconteur Global Resources Ltd has informed BSE about a Board meeting scheduled on 01/09/2026 to consider issuing call letters to warrant holders for payment of balance 75% amount on convertible share warrants.
BSEBoard MeetingMgmt Change26 Aug 2026
GACM Technologies Ltd
GACM Technologies 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 agendas as enclosed herewith
GACM Technologies Ltd has scheduled a board meeting on August 31, 2026, to consider various matters, including the re-appointment of directors, statutory auditors, and the issuance of equity shares on a preferential basis to non-promoters.
BSEBoard MeetingFundraise26 Aug 2026
Resourceful Automobile Ltd
Resourceful Automobile 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 consider Fund Raising ....
Resourceful Automobile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve fund raising through issuance of equity shares and/or convertible securities.
NSEOutcome of Board Meeting26 Aug 2026
OnEMI Technology Solutions Limited
Outcome of Board Meeting
OnEMI Technology Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board of Directors considered and approved alteration of the main object clause of Memorandum of Association and convening of the 10th Annual General Meeting on September 22, 2026.
NSEOutcome of Board MeetingM&A26 Aug 2026
TPL Plastech Limited
Outcome of Board Meeting
TPL Plastech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board accorded its in-principle approval to the proposed merger with Time Technoplast Limited, subject to further approvals, and approved the appointment of Mr. Sunil Vyas as the Chief Financial Officer, and accepted the resignation of Mr. Pawan Agarwal from the position of Chief Financial Officer.
NSEOutcome of Board MeetingM&A26 Aug 2026
TPL Plastech Limited
Outcome of Board Meeting
TPL Plastech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026. The Board considered and deliberated on the proposal for merger of the Company with its holding company, Time Technoplast Limited, listed on BSEL imited and NSE, which holds 74.86% stake in the Company. The proposed merger is expected to facilitate consolidation of the group structure, and re-arrangement of the manufacturing units and product lines of TPL Plastech Limited and Time Technoplast Limited.
BSEBoard MeetingM&A26 Aug 2026
TPL Plastech Ltd
The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 26th August, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle Approval ....
TPL Plastech Ltd has approved a merger with its holding company, Time Technoplast Limited, subject to further approvals. The company has also appointed a new Chief Financial Officer and accepted the resignation of its current CFO.
BSEBoard MeetingMgmt Change26 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed ....
Adeshwar Meditex Ltd has announced the outcome of its board meeting held on August 26, 2026, where it approved the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, the resignation of Mr. Prithvi Singh as Director, the appointment of new Internal Auditors and Statutory Auditors, and other matters.
NSEOutcome of Board MeetingMgmt Change26 Aug 2026
Senores Pharmaceuticals Limited
Outcome of Board Meeting
Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board approved the appointment of Company Secretary and Compliance Officer, Non-Executive Additional Director, authorized officers for determining materiality of events, and approved the adoption of Employee Stock Option Scheme 2026 and proposed incorporation of Wholly Owned Subsidiary in Mexico and Subsidiary Company in Canada.
BSEBoard MeetingResults26 Aug 2026
Mena Mani Industries Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....
The Board of Directors of Mena Mani Industries Ltd has approved an increase in authorized share capital and alteration in the main object clause of the Memorandum of Association.
BSEBoard Meeting26 Aug 2026
Bacil Pharma Ltd
Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 39th ....
Bacil Pharma Ltd has scheduled a Board Meeting on 29th August, 2026 to discuss and approve various matters including the 39th Annual General Meeting, Director Report for FY 2025-2026, and fixing the date, place, and timing of the AGM.
BSEBoard MeetingMgmt Change26 Aug 2026
Navkar Urbanstructure Ltd
Navkar Urbanstructure 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 AGM
Navkar Urbanstructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve AGM, draft of Director's Report and Secretarial Audit Report, and other matters.
BSEBoard MeetingAuditor Change26 Aug 2026
RKD Agri & Retail Ltd
RKD Agri & Retail 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 Intimation of Board Meeting ....
RKD Agri & Retail Ltd has informed BSE about a Board Meeting scheduled on 01/09/2026 to consider and approve the resignation and appointment of the Statutory Auditor, revised AGM notice, and other business.
BSEBoard MeetingMgmt Change26 Aug 2026
IGC Industries Ltd
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 45th ....
IGC Industries Ltd has informed BSE that the meeting of the Board of Directors of Bacil Pharma Limited will be held on 29th August, 2026, to discuss and approve various matters including the 45th Annual General Meeting.
BSEBoard MeetingFundraise26 Aug 2026
AJC Jewel Manufacturers Ltd
AJC Jewel Manufacturers 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 ....
AJC Jewel Manufacturers 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 issuance of equity shares on a preferential basis and to approve the draft notice of the upcoming Annual General Meeting.
BSEBoard MeetingResults26 Aug 2026
NSB BPO Solutions Ltd
NSB BPO Solutions 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 other Business.
NSB BPO Solutions Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business proposals, including financial reports, director appointments, and related party transactions.