BSEBoard MeetingResults20 Aug 2026
Raconteur Global Resources Ltd
Outcome of Board Meeting dated 20th August, 2026
Raconteur Global Resources Ltd's Board Meeting on August 20, 2026, approved the appointment of new Statutory Auditors, A S Bhutani & Associates, for a 5-year term. The Board also approved the issuance of 23,200,000 warrants convertible into equity shares at INR 12.50 per share, and 800,000 equity shares at INR 12.50 per share, both for cash consideration on a preferential basis. The revised Board Report and Management Discussion & Analysis Report for FY 2025-26 were also approved.
BSEBoard MeetingResults20 Aug 2026
HMA Agro Industries Ltd
HMA Agro Industries 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 HMA Agro Industries Ltd ....
HMA Agro Industries Ltd has scheduled a Board Meeting on August 25, 2026, to consider and approve the Annual Report for the Financial Year 2025-26, appoint the Statutory Auditor, and other matters.
NSEOutcome of Board MeetingFundraise20 Aug 2026
Uma Exports Limited
Outcome of Board Meeting
Uma Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026. The Board has approved the issuance of Warrants by way of Preferential Allotment, increase in authorized share capital, and Annual General Meeting and Book Closure dates.
BSEBoard MeetingFundraise20 Aug 2026
Uma Exports Ltd
Outcome of Board Meeting.
Uma Exports Ltd has announced the outcome of its board meeting, where it has approved the issuance of warrants by way of preferential allotment, increase in authorized share capital, and annual general meeting and book closure dates.
BSEBoard MeetingResults20 Aug 2026
Vishal Bearings Ltd
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and adopt the Financial ....
Vishal Bearings Ltd has scheduled a Board Meeting on 27/08/2026 to consider and adopt the Financial Statements for the year ended 31st March 2026 and to transact any other business with the permission of the Board.
NSEOutcome of Board MeetingResults20 Aug 2026
Supreme Engineering Limited
Outcome of Board Meeting
Supreme Engineering Limited has submitted its audited financial results for the year ended March 31, 2026, with a qualified opinion from its statutory auditors.
BSEBoard MeetingResults20 Aug 2026
Shri Balaji Valve Components Ltd
Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve
1. To consider ....
Shri Balaji Valve Components Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the draft Annual Report for the Financial Year 2025-26, appoint a director, fix the date of the Annual General Meeting, and consider the resignation of the Company Secretary.
BSEBoard MeetingFundraise20 Aug 2026
Omega Interactive Technologies Ltd
To considered and approved the proposal for raising of funds.
Omega Interactive Technologies Ltd has approved a proposal to raise up to Rs. 3200 crore through the issuance of eligible securities, subject to shareholder approval.
BSEBoard MeetingFundraise20 Aug 2026
Kalind Ltd
Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fund rising through any permissible ....
Kalind Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve fund raising through any permissible mode.
NSEOutcome of Board MeetingMgmt Change20 Aug 2026
Rallis India Limited
Outcome of Board Meeting
Rallis India Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 20, 2026, where it was decided to relieve Bhaskar Swaminathan as the Chief Financial Officer (CFO) effective November 4, 2026, and appoint Sridhar Radhakrishnan as the new CFO.
BSEBoard MeetingResults20 Aug 2026
Generic Engineering Construction and Projects Ltd
Intimation regarding Non-Approval of Un-audited Financial Results for the Quarter Ended June 30, 2026
Generic Engineering Construction and Projects Ltd has announced that its Board of Directors could not approve the un-audited financial results for the quarter ended June 30, 2026, due to which the trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results.
NSEOutcome of Board Meeting▼ NegativeRegulatory20 Aug 2026
Ansal Properties & Infrastructure Limited
Outcome of Board Meeting
Ansal Properties & Infrastructure Limited has informed the exchange about the outcome of its board meeting held on August 20, 2026. The board has noted and approved certain transactions that may involve undervaluation, illegal transactions with related parties, and diversion of funds. The company has appointed a forensic auditor to investigate these transactions. The board has also cancelled earlier resolutions related to the sale of Sushant Taj City, Agra Project, and authorized new individuals to sign and present the sale deed.
NSEOutcome of Board Meeting▼ NegativeRegulatory20 Aug 2026
Ansal Properties & Infrastructure Limited
Outcome of Board Meeting
The company has informed the exchange about the outcome of its board meeting held on August 20, 2026. The board has noted and approved certain actions, including the appointment of a forensic auditor to investigate possible undervaluation, illegal transactions, and diversion of funds. The company has also cancelled earlier resolutions passed by the erstwhile directors regarding the sale of certain projects.
BSEBoard MeetingResults20 Aug 2026
Ardee Industries Ltd
Ardee Industries 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 Un-audited Quarterly Results ....
Ardee Industries Ltd has scheduled a Board meeting on August 25, 2026, to consider and approve the unaudited quarterly results for the quarter ended June 30, 2026.
BSEBoard MeetingResults20 Aug 2026
Manipal Health Enterprises Ltd
Board Meeting Outcome for the meeting held on August 20, 2026 For Declaration Of Unaudited Financial Results For The Quarter Ended June 30, 2026.
The Board of Directors of Manipal Health Enterprises Ltd has approved unaudited financial results for the quarter ended June 30, 2026, and other matters including the appointment of new statutory auditors, re-appointment of directors, and amendment to the Articles of Association.
NSEOutcome of Board MeetingResults20 Aug 2026
Manipal Health Enterprises Limited
Outcome of Board Meeting
Manipal Health Enterprises Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors and re-appointment of directors.
BSEBoard MeetingResults20 Aug 2026
Ace Engitech Ltd
Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve (a) consider and approve the dates ....
Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting, and to hold the 35th Annual General Meeting (AGM) of the Company.
BSEBoard MeetingResults20 Aug 2026
Vineet Laboratories Ltd
Vineet Laboratories 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 the Audited Standalone ....
Vineet Laboratories Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Audited Standalone Financial Results for the Fourth Quarter and the Financial Year ended on March 31, 2026.
BSEBoard MeetingResults20 Aug 2026
Kizi Apparels Ltd
Outcome of Board Meeting Held on 20th August,2026.
Kizi Apparels Ltd held a board meeting on 20th August, 2026, approving resolutions related to the 4th Annual General Meeting, e-voting services, and the appointment of a managing director. The meeting also considered and approved the Board Report for the financial year ended on 31st March, 2026, and related party transactions.
BSEBoard MeetingResults20 Aug 2026
Max heights Infrastucture Ltd
Max Heights Infrastucture 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 Board''s Report and ....
Max Heights Infrastructure Ltd has scheduled a Board meeting on August 25, 2026, to consider and approve various reports, including the Board's Report and related documents for the financial year 2025-26.