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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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