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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting25 Aug 2026

Yamini Investments Company Ltd

Outcome of Board Meeting held on 25th August, 2026.

Yamini Investments Company Ltd held its 3rd/2026-27 Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The Register of Members and Share Transfer books will be closed from September 23 to 29 for the AGM. The 43rd AGM will be held on September 29 through video conferencing. The Board approved remote e-voting facility for shareholders and appointed M/s. Nitesh Chaudhary & Associates as Scrutinizer for e-voting. Mr. Suvojit Ghosal was regularized as an Independent Director. M/s. SSRV & Associates were re-appointed as Statutory Auditors.

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NSEOutcome of Board MeetingResults25 Aug 2026

Ardee Industries Limited

Outcome of Board Meeting

Ardee Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report issued by the Statutory Auditors. The financial results are available on the company's website.

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NSEOutcome of Board MeetingResults25 Aug 2026

Himatsingka Seide Limited

Outcome of Board Meeting

Himatsingka Seide Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors considered and approved September 17, 2026, as the Record Date for determining the members eligible for payment of the final dividend for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change25 Aug 2026

Exhicon Events Media Solutions Ltd

Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.

Exhicon Events Media Solutions Ltd has held a board meeting on August 25, 2026, where the board considered and approved the re-appointment of Mrs. Padma Mishra as a director, appointment of M/s Bilimoria Mehta & Co. as statutory auditors, draft annual report, notice of 16th AGM, and appointment of Pratik Bangade as scrutinizer for e-voting and poll process.

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NSEOutcome of Board MeetingResults25 Aug 2026

Orient Press Limited

Outcome of Board Meeting

Orient Press Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board has approved the proposal for selling, transferring, leasing or otherwise disposing of one of the company's factory, subject to the approval of the shareholders at the forthcoming 35th Annual General Meeting of the company. The company has also approved the Board's Report on the Financial statements of the company for the Financial year ended 31st March 2026, and fixed Monday, 21st September, 2026 as the Cut-off Date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM.

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BSEBoard MeetingResults25 Aug 2026

Modern Malleables Ltd

Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Modern Malleables Ltdhas ....

Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve various items, including the date, time, and venue of the 42nd Annual General Meeting for the financial year ended 31st March, 2026.

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NSEOutcome of Board MeetingFundraise25 Aug 2026

Davangere Sugar Company Limited

Outcome of Board Meeting

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors approved allotment of 26,59,05,000 fully paid-up equity shares upon conversion of Unsecured Foreign Currency Convertible Bonds (FCCBs).

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BSEBoard MeetingResults25 Aug 2026

Nilachal Refractories Ltd

Outcome of Board meeting dated 25.08.2026

Nilachal Refractories Ltd held its board meeting on August 25, 2026, and approved several matters, including the convening of its 49th Annual General Meeting, the appointment of new independent directors, and the continuation of an existing director. The meeting also approved the necessary arrangements for conducting the AGM through video conferencing and remote e-voting.

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BSEBoard MeetingMgmt Change25 Aug 2026

Ratnakar Securities Ltd

Ratnakar Securities 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 Pursuant to the relevant ....

Ratnakar Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various matters related to the 34th Annual General Meeting, including the appointment of a scrutinizer for E-voting.

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BSEBoard MeetingResults25 Aug 2026

TGIF Agribusiness Ltd

Considered and Approved Annual Report including AGM Notice, Board''s Report and annexures thereto for FY 2025-2026 and other agendas.

TGIF Agribusiness Ltd's Board of Directors has approved the Annual Report for FY 2025-2026, including the AGM Notice, Board's Report, and annexures. The AGM will be held on September 25, 2026, through video conferencing. The Board has also appointed a Scrutinizer to oversee the voting process.

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BSEBoard MeetingBonus/Split25 Aug 2026

TeamLease Services Ltd

TeamLease: Outcome of Board Meeting held on August 25, 2026

TeamLease Services Ltd has announced the approval of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026' (ESOS 2026) subject to shareholder approval. The plan proposes to create a pool of 1,79,515 employee stock options and 76,935 restricted stock units, with each option/RSU convertible into one fully paid-up equity share of the Company.

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NSEOutcome of Board MeetingM&A25 Aug 2026

Teamlease Services Limited

Outcome of Board Meeting

TeamLease Services Limited has approved the formulation and implementation of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026'. The plan is subject to shareholder approval and will create a pool of 1,79,515 employee stock options and 76,935 restricted stock units.

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