NSEOutcome of Board MeetingResults18 Aug 2026
Shyam Century Ferrous Limited
Outcome of Board Meeting
Shyam Century Ferrous Limited has submitted its financial results for the period ended June 30, 2026, and has approved the re-appointment of its Statutory Auditors and Internal Auditors. The company has also announced its 15th Annual General Meeting to be held on September 25, 2026.
BSEBoard MeetingDividend18 Aug 2026
Piccadily Agro Industries Ltd
Recommendation of final dividend
The board of directors of Piccadily Agro Industries Ltd has recommended a final dividend of 10% for the financial year 2025-2026, subject to shareholder approval at the upcoming annual general meeting.
NSEOutcome of Board MeetingMgmt Change18 Aug 2026
Power Grid Corporation of India Limited
Outcome of Board Meeting
Power Grid Corporation of India Limited has appointed Shri Amol Babulal Taori as Director (Finance) with effect from August 18, 2026, for a term of five years.
BSEBoard Meeting18 Aug 2026
Indobell Insulations Ltd
Indobell Insulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Fixing the AGM Date
Increase ....
Indobell Insulations Ltd has scheduled a Board meeting on 21/08/2026 to consider and approve the AGM date, increase authorized capital from Rs 7 Crore to Rs 15 Crore, and approve the Directors Report for the FY ended March 31st 2026.
BSEBoard Meeting18 Aug 2026
Shree Balaji (Mala) Textiles Ltd
Please find enclosed
Shree Balaji (Mala) Textiles Ltd held its board meeting on August 18, 2026, and approved the date for its 21st Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.
BSEBoard Meeting▲ PositiveDividend18 Aug 2026
International Gemological Institute Ltd
Outcome of Board Meeting held on August 18, 2026 to declare interim dividend for FY 2026-27
International Gemological Institute Ltd declared a first interim dividend of Rs. 2.55 per equity share for FY 2026-27, with a record date of August 24, 2026, and payment date of September 17, 2026.
BSEBoard MeetingBonus/Split18 Aug 2026
Galaxy Agrico Exports Ltd
Galaxy Agrico Exports 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 1. To consider and approve ....
Galaxy Agrico Exports Ltd has scheduled a board meeting on 25th August 2026 to consider and approve the proposal for sub-division/split of existing equity shares, alteration of the capital clause, and consequential amendments to the Memorandum of Association.
BSEBoard Meeting▲ PositiveResults18 Aug 2026
JMJ Fintech Ltd
Submission of Outcome of Board Meeting held on 18th August 2026.
JMJ Fintech Ltd announced the outcome of its board meeting held on August 18, 2026, where it recommended a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval. The company also approved the notice of the 43rd Annual General Meeting (AGM) and the appointment of key intermediaries for the AGM. Additionally, the board approved the appointment of CA Methil Rajalakshmy as an independent director and reconstituted various committees.
BSEBoard MeetingMgmt Change18 Aug 2026
Moongipa Capital Finance Ltd
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Moongipa Capital Finance ....
Moongipa Capital Finance Ltd has scheduled a Board Meeting on August 24, 2026, to consider various matters including the appointment of a director, fixing the date for the Annual General Meeting, and re-appointment of internal auditors.
BSEBoard Meeting18 Aug 2026
Global Infratech & Finance Ltd
Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve agenda related to AGM
Global Infratech & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve agenda related to AGM
BSEBoard MeetingResults18 Aug 2026
Yug Decor Ltd
Yug Decor 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 Notice calling the 23rd Annual General ....
Yug Decor 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 various matters, including the approval of the Board Report, Notice of the 23rd Annual General Meeting, and the Annual Report for the financial year 2025-26.
NSEOutcome of Board MeetingFundraise18 Aug 2026
Pritika Auto Industries Limited
Outcome of Board Meeting
Pritika Auto Industries Limited's board meeting on August 18, 2026, approved several items, including raising capital through a preferential issue, investing in its subsidiary Pritika Engineering Components Ltd., and holding the 46th Annual General Meeting on September 29, 2026.
NSEOutcome of Board MeetingBonus/Split18 Aug 2026
Beta Drugs Limited
Outcome of Board Meeting
Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026, where the board of directors approved the allotment of 35,383 Bonus Equity Shares to the holders of Compulsorily Convertible Debentures (CCDs).
BSEBoard MeetingMgmt Change18 Aug 2026
Sunrise Efficient Marketing Ltd
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. To consider ....
Sunrise Efficient Marketing Ltd has scheduled a board meeting on 21/08/2026 to consider and approve various matters including the 06th Annual General Meeting, appointment of directors, and other business.
BSEBoard MeetingDividend18 Aug 2026
Dee Development Engineers Ltd
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Dee Development Engineers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve Intimation of Board Meeting, including recommending a Final Dividend on Equity Shares for the financial year ended 31st March, 2026.
BSEBoard MeetingResults18 Aug 2026
Mahan Industries Ltd
As per attachment
Mahan Industries Ltd held a board meeting on August 17, 2026, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and noted the resignation of a non-executive director.
BSEBoard MeetingMgmt Change17 Aug 2026
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages 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 Meeting to ....
Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve key resolutions, including discussion on Appointment of Directors.
BSEBoard MeetingMgmt Change17 Aug 2026
Bacil Pharma Ltd
Bacil Pharma 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 meeting to be held on 25th ....
Bacil Pharma Ltd has informed BSE that a Board meeting is scheduled on 25th August 2026 to discuss the appointment of directors and any other business with the permission of the chairperson.
NSEOutcome of Board MeetingResults17 Aug 2026
INDO-MIM Limited
Outcome of Board Meeting
INDO-MIM Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026, where the Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2026, appointment of a secretarial auditor, and other matters.
NSEOutcome of Board MeetingResults17 Aug 2026
INDO-MIM Limited
Outcome of Board Meeting
INDO-MIM Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new secretarial auditor and the re-appointment of the existing auditor. The company has also approved the notice for calling of its 30th Annual General Meeting.