NSEOutcome of Board MeetingMgmt Change19h ago
Sri Lotus Developers and Realty Limited
Outcome of Board Meeting
Sri Lotus Developers and Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved the fixation of Date of AGM and Approval of Notice of the 12th Annual General Meeting, recommended appointment of Mr. Paarth Deepak Chheda as an Executive Director, and recommended 1st Interim Dividend for the Financial Year 2026-27.
BSEBoard MeetingResults19h ago
Sri Lotus Developers and Realty Ltd
Outcome of the Board Meeting held on September 01, 2026
Sri Lotus Developers and Realty Ltd's Board Meeting Outcome: AGM date fixed, 12th Annual General Meeting to be held on September 29, 2026, through Video Conferencing/OAVM, 1st Interim Dividend recommended at 30% (Rs. 0.30/- per share), Record Date for Final Dividend for FY 2025-26 fixed as September 25, 2026.
BSEBoard MeetingResults19h ago
Greencrest Financial Services Ltd
Please find attached outcome of Board Meeting for approval of AGM related agenda as well as increase in authorized capital
Greencrest Financial Services Ltd has announced the outcome of its Board Meeting, approving key AGM-related agendas, including the appointment of a new director, increase in authorized capital, and fixing the book closure period for the 34th AGM.
BSEBoard MeetingResults19h ago
V B Industries Ltd
Please find attached outcome of Board Meeting
V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.
BSEBoard MeetingFundraise1d ago
Wardwizard Healthcare Ltd
Outcome of the Board Meeting held on 31st August, 2026
Wardwizard Healthcare Ltd has increased its authorized share capital from ₹7,50,00,000 to ₹25,00,00,000, and issued warrants on a preferential basis to its promoters and non-promoter groups. The company has also approved the appointment of Ms. Sathi Kundu as an independent director and Mr. Yuvraj Priyadarshi as a whole-time director.
NSEOutcome of Board MeetingMgmt Change1d ago
Essar Shipping Limited
Outcome of Board Meeting
Essar Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the appointment of Mr. Subramanian Raman as an Additional Non-Executive Independent Director, the re-appointment of Mr. Suresh Ramamirtham as a Non-Executive Independent Director, and the sale of asset: Mobile Offshore Semi-Submersible Drilling Rig Essar WildCat. The Board also approved to convene the 16th Annual General Meeting through video conferencing.
BSEBoard MeetingMgmt Change1d ago
Harish Textile Engineers Ltd
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Notice is hereby given ....
The Board of Directors of Harish Textile Engineers Ltd will meet on 04 September, 2026 to consider various matters including the approval of the 16th Annual General Meeting, related party transactions, and the appointment of Independent Directors.
BSEBoard MeetingMgmt Change1d ago
Novateor Research Laboratories Ltd
Novateor Research Laboratories 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 the agenda related ....
Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.
BSEBoard MeetingResults1d ago
Country Club Hospitality & Holidays Ltd
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....
Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.
BSEBoard MeetingResults1d ago
Spectrum Electrical Industries Ltd
Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Spectrum Electrical ....
Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.
BSEBoard MeetingResults1d ago
ACE Software Exports Ltd-$
ACE Software Exports 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 holding ensuing Annual ....
ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.
BSEBoard MeetingRegulatory1d ago
Sammaan Capital Ltd
Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the proposal for seeking shareholders' ....
Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve the proposal for seeking shareholders' approval for renewal of annual authorization for issuance of debt instruments.
BSEBoard MeetingResults1d ago
Country Condos Ltd
Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve With reference to the Captioned ....
Country Condos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including the Board of Directors Report, Draft Annual Report, and appointments.
NSEOutcome of Board MeetingMgmt Change1d ago
Fractal Analytics Limited
Outcome of Board Meeting
Fractal Analytics Limited has appointed Ms. Shilpa Kedia as its Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. Ms. Kedia joins from Johnson & Johnson, where she was the Chief Financial Officer for its India Medical Devices & Technology business.
NSEOutcome of Board MeetingResults1d ago
LEAP India Limited
Outcome of Board Meeting
LEAP India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Limited.
BSEBoard Meeting▼ NegativeResults1d ago
Cressanda Railway Solutions Ltd
Financial Result of June 2026 and Other AGM Formalities
Cressanda Railway Solutions Ltd has announced its unaudited financial results for the quarter ended June 2026, reporting a loss of ₹86.82 crore. The company has also approved its annual general meeting, annual book closure, and other routine matters.
BSEBoard MeetingMgmt Change1d ago
Parle Industries Ltd
Parle Industries 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 1. To appoint a director in ....
Parle Industries Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve the appointment of a director, shifting of the Registered Office, and other business.
BSEBoard MeetingResults1d ago
LEAP India Ltd
Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and noted the Limited Review Reports of the Statutory Auditor thereon
LEAP India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are accompanied by a limited review report from the statutory auditor, Walker Chandiok & Co LLP.
BSEBoard MeetingResults1d ago
Alstone Textiles (India) Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, (as amended), we wish to inform to your good office that the Board of
Directors ....
Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.
BSEBoard MeetingResults1d ago
Wheels India Ltd
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026.
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors of the Company at its meeting held today, i.e. August 31, 2026, has inter alia considered and approved the revision of the issue price of the Proposed Preferential Issue from Rs. 1,418 to Rs. 1,461 per Equity Share.