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The Annexure

Outcome

Every filing carrying this tag in the window.

Data as of 25 August 2026 · 510 focus companies · 195 filings in this slice

Desk·Sectors

25 August 2026

47 with this tag

Gujarat Themis Biosyn Ltd

506879Healthcare

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Related To QIP

    Please refer to the attachment Others / Outcome without intimation View filing →

Chatterbox Technologies Ltd

544546Media, Entertainment & Publication

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 25Th August, 2026

    To consider and approve the matters held in Board meeting dated 25th August, 2026 and the outcome of the same has been attached herewith. Others / Outcome without intimation View filing →

Himatsingka Seide Ltd

514043Textiles

  1. Outcome

    Board Meeting Outcome for Held On August 25, 2026

    We hereby inform you that the Board of Directors of the Company, at the meeting held today, i.e., Tuesday, August 25, 2026, inter alia considered and approved, Thursday, September 17, 2026, .... Others / Outcome without intimation View filing →

CWD Ltd

543378Consumer Durables

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    Outcome of Board Meeting held on August 25, 2026 Others / Outcome without intimation View filing →

Vashishtha Luxury Fashion Ltd

544508Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting- 25Th August, 2026

    Outcome of Board meeting-AGM Agenda and other business matters- 25th August, 2026 Others / Outcome without intimation View filing →

Aastha Spintex Ltd

544808Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 25Th, 2026.

    Board meeting held on August 25th, 2026 FOR CONSIDERATION AND APPROVAL OF THE AGENDA ITEMS AS ATTACHED. Others / Outcome without intimation View filing →

Indbank Merchant Banking Services Ltd

511473Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    We hereby inform you that the Board of Directors of the Company, at its meeting held on today, i.e. Tuesday, August 25, 2026, inter alia, approved and fixed the date for convening the 37th .... Others / Outcome without intimation View filing →

Ravelcare Ltd

544629Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →

Citadel Realty and Developers Ltd ₹36.90 +4.24%

502445Realty

  1. Outcome

    Board Meeting Outcome for Board Meeting To Approve Transfer Of Land And Revised AGM Notice

    Board Meeting to approve Transfer of Land and Revised AGM Notice on August 25, 2026. Others / Outcome without intimation View filing →

Aritas Vinyl Ltd

544683Consumer Durables

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 25Th August, 2026

    Outcome of Board Meeting held today i.e. Tuesday, 25th August, 2026 Others / Outcome without intimation View filing →

Velan Hotels Ltd

526755Consumer Services

  1. Outcome

    Board Meeting Outcome for Intimation Of Date Of 36Th Annual General Meeting

    Intimation of date of 36th Annual General Meeting Others / Outcome without intimation View filing →

Nanavati Ventures Ltd

543522Metals & Mining

  1. Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor And Internal Auditor For The Financial Year 2025-26

    Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26 Others / Outcome without intimation View filing →

SEPC Ltd ₹5.78 +0.35%

532945Construction

  1. Outcome

    Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On August 25, 2026

    We herewith enclose the Outcome of the Board Meeting held today i.e., August 25, 2026. Detailed letter is enclosed. Others / Outcome without intimation View filing →

Mangal Compusolution Ltd

544287Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026

    Find enclosed herewith Outcome of Board Meeting held on 25th August, 2026 Others / Outcome without intimation View filing →

Garlon Polyfab Industries Ltd

514306Services2 filings

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th July, 2026

    Outcome of board meeting held for appointment of Secretarial Auditor of the company for FY 2025-26 to 2029-30. Others / Outcome without intimation View filing →
  2. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026.

    Board Meeting held for appointment of Statutory Auditor to fill the casual vacancy arise due to resignation of existing auditor. Others / Outcome without intimation View filing →

Lactose India Ltd

524202Healthcare2 filings

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 25Th August 2026

    In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the .... Others / Outcome without intimation View filing →
  2. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 25Th August 2026

    In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the .... Others / Outcome without intimation View filing →

Ducon Infratechnologies Ltd

534674Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 25Th August, 2026

    We hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 25th August, 2026 through Video Conferencing ('VC'), with the deemed venue at the Registered Office .... Others / Outcome without intimation View filing →

Jauss Polymers Ltd

526001Capital Goods

  1. Outcome

    526001 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1. Appointment of M/s Mamta Binani & Associates as Secretarial Auditor for the financial year 2026-27. 2. Appointment of Mr. Ravi Raman Bhargava as the Additional Non-executive Director .... Others / Outcome without intimation View filing →

Vibhor Steel Tubes Ltd

544124Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 25-08-2026

    Please find enclosed Others / Outcome without intimation View filing →

Chatha Foods Ltd

544151Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Others / Outcome without intimation View filing →

Sihora Industries Ltd

544585Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    We hereby submit the outcome of Board Meeting held on August 25, 2026 where the Board of Directors have approved the appointments of; (a) M/s. Hardik Jetani & Associates, Practicing Company .... Others / Outcome without intimation View filing →

Smart Finsec Ltd

539494Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    Outcome of Board Meeting held on August 25, 2026 Others / Outcome without intimation View filing →

Mahan Industries Ltd

531515Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the .... Others / Outcome without intimation View filing →

Terai Tea Company Ltd

530533Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Change In Designation Of Mr. Rajendra Kanodia (Non-Executive) To Whole Time Director

    Change in Designation of Mr. Rajendra Kanodia (Non-Executive) to Whole Time Director Others / Outcome without intimation View filing →

GEM Enviro Management Ltd

544199Utilities

  1. Outcome

    Board Meeting Outcome for The Meeting Held On August 25, 2026

    The Board of Directors of the Company, inter alia, has approved the attached items in their meeting held today. Others / Outcome without intimation View filing →

Azad India Mobility Ltd

504731Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting for Approving Notice of the ensuing Annual General Meeting and Board Report. Others / Outcome without intimation View filing →

EMS Ltd

543983Utilities

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25Th, 2026

    Outcome of Board Meeting for Re-appointment of Cost Auditor, Fixation of Record Date for Dividend and other matters Others / Outcome without intimation View filing →

Mangalam Industrial Finance Ltd

537800Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 25Th August, 2026. - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

    Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held .... Others / Outcome without intimation View filing →

Mega Corporation Ltd

531417Financial Services

  1. Outcome

    Board Meeting Outcome for Board Meeting Outcome Of The Mega Corporation Limited Under Regulation-30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] it is hereby informed that the Board of Directors at its .... Others / Outcome without intimation View filing →

Recode Studios Ltd

544755Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor For The Financial Year 2025-26

    Appointment of Secretarial Auditor for the Financial Year 2025-26 Others / Outcome without intimation View filing →

Kundan Minerals And Metals Ltd

507528Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August,2026

    KUNDANMM : Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. Others / Outcome without intimation View filing →

Glaam Up Jwel Ltd

542477Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    This is to inform you that the Board of Directors at their meeting held on Today, considered and approved the following matter(s): 1. Appointment of Mr. Nirav Khatri as Additional Non-Executive .... Others / Outcome without intimation View filing →

Arco Leasing Ltd

511038Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    Outcome of Board Meeting held on August 25, 2026 Others / Outcome without intimation View filing →

Ambo Agritec Ltd

543678Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Inc rease In The Authorised Share Capital Of The Company

    The Board, after considering the present requirements of the Company, considered afresh the proposal for increase in the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees .... Others / Outcome without intimation View filing →

Yajur Fibres Ltd

544676Textiles

  1. Outcome

    Board Meeting Outcome for OUTCOME FOR BOARD MEETING

    OUTCOME OF THE BOARD MEETING Others / Outcome without intimation View filing →

Kiaasa Retail Ltd

544711Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026

    The board at their meeting held on 25th August, 2026 approved inter alia Employee Stock Option Scheme Others / Outcome without intimation View filing →

Transwarranty Finance Ltd

532812Financial Services2 filings

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 25, 2026

    Outcome of Board Meeting held today i.e. Tuesday, August 25, 2026 Others / Outcome without intimation View filing →
  2. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 25, 2026

    Outcome of Board Meeting held today i.e. Tuesday, August 25, 2026 Others / Outcome without intimation View filing →

Reetech International Ltd

543617Oil, Gas & Consumable Fuels2 filings

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 25, 2026.

    We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved follwing matters Others / Outcome without intimation View filing →
  2. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 25, 2026.

    We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved follwing matters Others / Outcome without intimation View filing →

Orient Press Ltd

526325Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting. Others / Outcome without intimation View filing →

Has Lifestyle Ltd

780014Unclassified

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th August, 2026

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, .... Others / Outcome without intimation View filing →

Innovators Facade Systems Ltd

541353Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E 25Th August 2026

    Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board .... Others / Outcome without intimation View filing →

Geetanjali Credit and Capital Ltd

539486Financial Services

  1. Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026

    Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026 Others / Outcome without intimation View filing →

24 August 2026

48 with this tag

Arrowhead Seperation Engineering Ltd

544025Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 24, 2026

    Outcome of Board Meeting held on Monday, 24, 2026 Others / Outcome without intimation View filing →

Ecofinity Atomix Ltd

539455Capital Goods

  1. Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING - 24.08.2026

    Proposal for raising of funds by way of issuance of 23,90,000 Equity Warrants having face value ?10 each ('Warrants') aggregating up to ?2,39,00,000/- on a preferential basis ('Preferential .... Others / Outcome without intimation View filing →

Eiko Lifesciences Ltd

540204Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 24Th August, 2026

    Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Noting of resignation of Ms. Hasti Doshi .... Others / Outcome without intimation View filing →

Newever Trade Wings Ltd

536644Services2 filings

  1. Outcome

    Board Meeting Outcome for Audited Standalone Financial Results And The Statements For The Half Year & Year Ended March 31, 2026.

    Board of Directors of the Company at its Board Meeting held today i.e. Saturday, May 30, 2026, inter-alia, approved - Audited Standalone Financial Results and the Statements for the Half .... Others / Outcome without intimation View filing →
  2. Outcome

    Board Meeting Outcome for Un-Audited Standalone Financial Results For The Half Year Ended September 30, 2025.

    Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved - Un-audited Standalone Financial Results and the Statements .... Others / Outcome without intimation View filing →

O. P. Chains Ltd

539116Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2026 For Upcoming 25Th Annual General Meeting To Be Held On 21St September,2026 At 11:00 AM At Registered Office Of The Company

    Outcome Of Board Meeting held on 24th August, 2026 for upcoming 25th Annual General Meeting to be held on 21st September,2026 at 11:00 AM at registered office of the company Others / Outcome without intimation View filing →

Minolta Finance Ltd

532164Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share . 2. Approved the submission .... Others / Outcome without intimation View filing →

HEG Ltd

509631Capital GoodsNIFTY 500

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting-24Th August, 2026

    Attached Others / Outcome without intimation View filing →

Supreme Holdings & Hospitality (India) Ltd ₹39.35 +0.13%

530677Realty

  1. Outcome

    530677 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On August 24, 2026 Filed In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The Board of Directors of the Company at its Meeting held on August 24, 2026 has considered and approved following: 1. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional .... Others / Outcome without intimation View filing →

Shashijit Infraprojects Ltd ₹2.84 -3.07%

540147Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Change In Management

    Intimation about appointment of Additional Directors (Non-executive Independent) Others / Outcome without intimation View filing →

Swashthik Plascon Ltd

544035Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting.

    Outcome of Board Meeting held on 24th August, 2026. Others / Outcome without intimation View filing →

Aayush Art And Bullion Ltd

540718Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    This is to inform you that the Board of Directors of at its meeting held Today, i.e. Monday, 24th August 2026, at the registered office of the Company, has inter alia, based on the recommendation .... Others / Outcome without intimation View filing →

Gujarat Kidney and Super Speciality Ltd

544666Healthcare

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24-08-2026

    Outcome of Board meeting held on 24-08-2026 for appointment of Additional Director, subject to approval of shareholders at ensuing Annual General Meeting and taking note of approval of .... Others / Outcome without intimation View filing →

Shanti Gold International Ltd

544459Consumer Durables

  1. Outcome

    Board Meeting Outcome for Meeting Held On Monday, August 24, 2026

    The Board of Directors of the Company, at its meeting held today, i.e., August 24, 2026, approved the allotment of 46,43,471 (Forty-six lakh Forty-three thousand Four hundred and seventy-one) .... Others / Outcome without intimation View filing →

Pervasive Commodities Ltd

517172Services

  1. Outcome

    517172 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, 24Th August, 2026 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting held today i.e. Monday, 24th August, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Others / Outcome without intimation View filing →

Kemistar Corporation Ltd

531163Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    The outcome of the meeting is attached herewith for your perusal and record. Others / Outcome without intimation View filing →

Mega Fin India Ltd

532105Services

  1. Outcome

    Board Meeting Outcome for Mega Fin (India) Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On August 24, 2026

    Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company .... Others / Outcome without intimation View filing →

SPV Global Trading Ltd

512221Financial Services

  1. Outcome

    Board Meeting Outcome for Change In Composition Of Committees Of The Board

    The Board of Directors of Company ("the Board) held their meeting on Monday, August, 24, 2026 approved changes in composition of committees and the details of re-constituted committees .... Others / Outcome without intimation View filing →

Jigar Cables Ltd

540651Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 24, 2026.

    Please find enclosed herewith Outcome of the Board meeting held today i.e., August 24, 2026. Others / Outcome without intimation View filing →

Andrew Yule & Company Ltd

526173Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of 279Th Board Meeting

    Outcome of 279th Board meeting Others / Outcome without intimation View filing →

Prabha Energy Ltd

544379Oil, Gas & Consumable Fuels

  1. Outcome

    Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting

    Conversion of 9513903 Partly Paid up shares into fully paid-up equity shares of face value of ?1 each Others / Outcome without intimation View filing →

D-Link (India) Ltd

533146Information Technology

  1. Outcome

    Board Meeting Outcome for Appointment Of Independent Director

    Appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as an Independent Director of the Company with effect from August 26, 2026. Others / Outcome without intimation View filing →

Parshva Enterprises Ltd

542694Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24.08.2026

    Please find attached outcome of Board meeting held on 24.08.2026 Others / Outcome without intimation View filing →

Gujarat Winding Systems Ltd

541627Forest Materials

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company .... Others / Outcome without intimation View filing →

SRM Energy Ltd ₹21.97 -1.52%

523222Power

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2026

    Outcome of Board Meeting held on 24th August, 2026 Others / Outcome without intimation View filing →

Smartworks Coworking Spaces Ltd

544447Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 24, 2026, Pursuant To Reg 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting held on August 24, 2026, pursuant to Reg 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Others / Outcome without intimation View filing →

Krishna Ventures Ltd ₹43.43 +4.98%

504392Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 24Th August 2026

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... Others / Outcome without intimation View filing →

Wardwizard Innovations & Mobility Ltd

538970Automobile and Auto Components

  1. Outcome

    538970 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 24Th August, 2026. Ref: Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

    Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting .... Others / Outcome without intimation View filing →

DSJ keep Learning Ltd

526677Consumer Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, 24Th August 2026

    Outcome of Board meeting held today i.e., Monday, 24th August 2026 Others / Outcome without intimation View filing →

Sunsky Logistics Ltd ₹37.50 +6.44%

544566Services

  1. Outcome

    Board Meeting Outcome for An Intimation Of Outcome Of Board Meeting Held On Monday The 24Th August,2026

    An Intimation of Outcome of board Meeting held on Monday the 24th August,2026 , considered and approved the Directors' Report for the financial year ended 31st March, 2026, along with other agendas. Others / Outcome without intimation View filing →

Western Ministil Ltd

504998Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August 2026, For Approval Of Notice Of 52Nd AGM

    Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board .... Others / Outcome without intimation View filing →

Garware Synthetics Ltd

514400Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24.08.2026

    Submission of Outcome of Board meeting Others / Outcome without intimation View filing →

Asian Warehousing Ltd

543927Consumer Services

  1. Outcome

    Board Meeting Outcome for Approval Of Notice Of 14Th AGM, Closure Of Register Of Members Etc. Held On August 24, 2026.

    Please find enclosed the outcome of Board meeting held on August 24, 2026. Others / Outcome without intimation View filing →

Chiraharit Ltd ₹9.09 +1.91%

544561Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Chiraharit Limited Held On 24Th August, 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirement) 2015, As Amended ('SEBI Listing Regulations')

    The Company wishes to inform the Exchange that the Board of Directors of the Company at its meeting held on 24th day of August 2026, considered and approved the following: 1. Convening .... Others / Outcome without intimation View filing →

Deepak Chemtex Ltd

544036Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 24, 2026

    Outcome of Board Meeting to consider and decide the AGM of the Company. Others / Outcome without intimation View filing →

Kanoria Energy & Infrastructure Ltd ₹17.51 +3.06%

539620Construction Materials

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board meeting held on 24th August, 2026 Others / Outcome without intimation View filing →

Beezaasan Explotech Ltd

544369Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 24Th August, 2026

    We hereby inform you that the Board of Directors of Beezaasan Explotech Limited ('Company') at its Meeting held today i.e, 24th August, 2026 has, inter alia, considered and approved the .... Others / Outcome without intimation View filing →

Fino Payments Bank Ltd

543386Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 24, 2026

    Outcome of the meeting of Board of Directors held on August 24, 2026 Others / Outcome without intimation View filing →

Neelkanth Ltd

512565Services

  1. Outcome

    Board Meeting Outcome for Held On August 24, 2026.

    Please find enclosed the outcome of Board meeting held on August 24, 2026. Others / Outcome without intimation View filing →

Osiajee Texfab Ltd

540198Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on Monday, August 24, 2026, from 12:30 P.M. to 01:45 P.M., .... Others / Outcome without intimation View filing →

Shish Industries Ltd

540693Capital Goods

  1. Outcome

    Board Meeting Outcome for Board Meeting Held On 24/08/2026

    The Board of directors in their meeting held on 24/08/2026 have apart from other businesses approved director's report for FY 2025-26, appointed cost auditor for 2026-27 and approved alteratin .... Others / Outcome without intimation View filing →

Gorani Industries Ltd

531608Consumer Durables

  1. Outcome

    Board Meeting Outcome for Gorani Industries Limited Hereby Submits Outcome Of Board Meeting Dated 24Th August, 2026.

    Gorani Industries Limited hereby submits outcome of Board Meeting dated 24th August, 2026. Others / Outcome without intimation View filing →

Siyaram Recycling Industries Ltd

544047Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On The Monday, 24Th August, 2026 At 11:00 A.M

    Dear Sir/madam, The Board of Directors of the Company at their meeting held on Monday, 24th August, 2026 at 11:00 A.M. at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, .... Others / Outcome without intimation View filing →

Swojas Foods Ltd

530217Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →

Goodluck India Ltd

530655Capital Goods

  1. Outcome

    Board Meeting Outcome for Allotment Of Bonus Equity Shares

    Bonus Committee of Board of Directors of the Goodluck India Limited in its meeting held on 24th August, 2026, has inter-alia, considered and approved Allotment of Bonus Equity Shares Others / Outcome without intimation View filing →

21 August 2026

21 with this tag

Leapfrog Engineering Services Ltd ₹21.76 +1.21%

544797Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 21St August, 2026.

    Outcome of Board Meeting held on 21st August, 2026. Others / Outcome without intimation View filing →

Tiaan Consumer Ltd

540108Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. .... Others / Outcome without intimation View filing →

Geetanjali Credit and Capital Ltd

539486Financial Services

  1. Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held Today I.E. 21St August 2026

    Intimation cum Outcome of Board Meeting held today i.e. 21st August 2026 Others / Outcome without intimation View filing →

Vishal Mega Mart Ltd

544307Consumer ServicesNIFTY 500

  1. Outcome

    Board Meeting Outcome for Re-Appointment Of Mr. Gunender Kapur (DIN: 01927304) For A Tenure Of 5 Years With Effect From September 01, 2026 And Redesignated As Founder, Managing Director & Chief Executive Officer Of The Company

    Re-appointment of Mr. Gunender Kapur (DIN: 01927304) for a tenure of 5 years with effect from September 01, 2026 and redesignated as Founder, Managing Director & Chief Executive Officer of the Company Others / Outcome without intimation View filing →

Shree Rajeshwaranand Paper Mills Ltd

516086Forest Materials

  1. Outcome

    Board Meeting Outcome for Proceedings Of The Board Meeting Held On 21St Aug, 2026

    Proceedings of the Board meeting held on 21st Aug, 2026 Others / Outcome without intimation View filing →

Sunil Industries Ltd

521232Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 21St August, 2026

    Outcome of the Board Meeting dated 21st August, 2026 Others / Outcome without intimation View filing →

Rich Universe Network Ltd

530271Financial Services

  1. Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR APPROVAL OF NOTICE OF AGM.

    OUTCOME OF THE BOARD MEETING FOR APPROVAL OF NOTICE OF AGM. Others / Outcome without intimation View filing →

Katare Spinning Mills Ltd

502933Textiles

  1. Outcome

    Board Meeting Outcome for Intimation Regarding Appointment Of Statutory Auditors And Proposal For Alteration Of Main Object Clause Of The Company By Addition Of New Object In The Memorandum Of Association Pursuant To Regulation 30 Of SEBI (LODR) 2015.

    Enclosed herewth Intimation regarding Appointment of Statutory Auditors and Proposal for Alteration of Main Object Clause of the Company by Addition of New Object in the Memorandum of Association .... Others / Outcome without intimation View filing →

CCME Global Ltd

514336Healthcare

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 21, 2026.

    Outcome of board meeting held on August 21, 2026 for changes in directors. Others / Outcome without intimation View filing →

Aayush Art And Bullion Ltd

540718Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 and Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, .... Others / Outcome without intimation View filing →

Ashirwad Capital Ltd

512247Financial Services

  1. Outcome

    Board Meeting Outcome for The Meeting Held On Friday, August 21, 2026

    This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per .... Others / Outcome without intimation View filing →

Enviro Infra Engineers Ltd

544290Utilities

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 21.08.2026

    Outcome of Board Meeting held on 21.08.2026 Others / Outcome without intimation View filing →

Colgate Palmolive (India) Ltd

500830Fast Moving Consumer GoodsNIFTY 500

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Change In The Managing Director And CEO

    Please find enclosed outcome of Board Meeting - Change in the Managing Director and CEO Others / Outcome without intimation View filing →

Hiliks Technologies Ltd

539697Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St August, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Please find attached Outcome of the Board Meeting held on 21st August, 2026 Others / Outcome without intimation View filing →

Purple Agrotech Industries Ltd

540159Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 21St August, 2026

    Appointment of Secretarial Auditor of the Company to fill the casual vacancy Others / Outcome without intimation View filing →

Raghuvansh Agrofarms Ltd

538921Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    OUTCOME OF THE BOARD MEETING Others / Outcome without intimation View filing →

Inter Globe Finance Ltd

511391Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 21.08.2026

    Outcome of Board Meeting dated 21.08.2026 Others / Outcome without intimation View filing →

IL&FS Investment Managers Ltd

511208Financial Services

  1. Outcome

    Board Meeting Outcome for Appointment Of M/S C N K & Associates LLP As The Statutory Auditors Of The Company

    Appointment of M/s C N K & Associates LLP as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP, to hold office until .... Others / Outcome without intimation View filing →

Kahan Packaging Ltd

543979Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21.08.2026

    Outcome of the Board Meeting 21.08.2026 Others / Outcome without intimation View filing →

20 August 2026

30 with this tag

P N Gadgil Jewellers Ltd

544256Consumer Durables

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 20, 2026

    Outcome of Board Meeting held on August 20, 2026 Others / Outcome without intimation View filing →

Refex Renewables & Infrastructure Ltd ₹334.05 +1.00%

531260Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 20, 2026, Inter-Alia, For Considering Re-Classification Request Received From One Of The Promoters, As Per Regulation 31A Of The SEBI Listing Regulations, 2015.

    The Board has deliberated and approved the Reclassification Request and has decided to submit an application to BSE Limited seeking its no-objection for the proposed re-classification, .... Others / Outcome without intimation View filing →

SBI Funds Management Ltd

544829Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Intimation regarding change in designation of Mr. Rajat Grover a Senior Management Personnel from Chief Human Resources Officer and Head Corporate Social Responsibility to Chief People .... Others / Outcome without intimation View filing →

Vellora Impact Ltd

531257Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Statutory Auditor And Take Note On Resignation Of Statutory Auditor

    As Attached Others / Outcome without intimation View filing →

Poojawestern Metaliks Ltd

540727Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., Thursday, August 20, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, at their Board meeting held today i.e. on Thursday, August 20, 2026 at the Registered .... Others / Outcome without intimation View filing →

AJEL Ltd

530713Information Technology

  1. Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The following were duly considered and approved by the Board: 1. Approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th June .... Others / Outcome without intimation View filing →

Rallis India Ltd

500355Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors at its meeting held today, has agreed to relieve Mr. Bhaskar Swaminathan from the .... Others / Outcome without intimation View filing →

Times Green Energy (India) Ltd

543310Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 20, 2026

    1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the .... Others / Outcome without intimation View filing →

Prag Bosimi Synthetics Ltd

500192Textiles

  1. Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Casual Vacancy And Appointment Of Secretarial Auditor

    Cessation due to Sudden Demise We deeply regret to inform you about the sad and sudden demise of our Secretarial Auditor, [Late Mr. Ashok Patel, Proprietor of M/s. Ashok Patel and Associates, .... Others / Outcome without intimation View filing →

Neptune Logitek Ltd ₹33.90 +4.76%

544663Services

  1. Outcome

    Board Meeting Outcome for Held On 20Th August, 2026.

    Outcome of the board meeting held on 20th August, 2026. Others / Outcome without intimation View filing →

Power Grid Corporation of India Ltd ₹266.00 -1.48%

532898PowerNIFTY 50

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th August, 2026

    Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Others / Outcome without intimation View filing →

Torrent Power Ltd ₹1,258.70 +1.12%

532779PowerNIFTY 500

  1. Outcome

    Board Meeting Outcome for Change In Key Managerial Personnel

    Outcome of the Board Meeting dated August 20, 2026 Others / Outcome without intimation View filing →

Manoj Jewellers Ltd

544400Consumer Durables

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Board of director of company has inter alia approved and adopted Letter of offer and other issue material for the proposed right issue and other agenda item. Others / Outcome without intimation View filing →

Om Metallogic Ltd

544559Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor Others / Outcome without intimation View filing →

Cityon Systems (India) Ltd

780013Unclassified

  1. Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING.

    OUTCOME OF THE BOARD MEETING HELD ON 20.08.2026. Others / Outcome without intimation View filing →

Golden Carpets Ltd

531928Consumer Durables

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Golden Carpets Ltd ('The Company') Held On 20Th August, 2026 Under Regulation 30 Of The SEBI LODR Regulations, 2015

    We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 20th day of August 2026, has inter-alia, considered .... Others / Outcome without intimation View filing →

Workmates Core2Cloud Solution Ltd

544610Information Technology

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 20.08.2026

    Outcome of Board Meeting held on 20.08.2026 Others / Outcome without intimation View filing →

PAN HR Solution Ltd

544698Services

  1. Outcome

    544698 - Board Meeting Outcome for Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting .... Others / Outcome without intimation View filing →

Methodhub Software Ltd

544637Information Technology

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →

Rikhav Securities Ltd

544340Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 20, 2026.

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we would like to inform you that .... Others / Outcome without intimation View filing →

Lorenzini Apparels Ltd

540952Textiles

  1. Outcome

    Board Meeting Outcome for Change Of Name Of The Company From Lorenzini Apparels Limited To Monteil Limited Or Monteil Lifestyle Limited.

    Change of name of the company from Lorenzini Apparels limited to Monteil Limited or Monteil Lifestyle Limited. Others / Outcome without intimation View filing →

Has Lifestyle Ltd

780014Unclassified

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2026

    Dear Sir/Madam, Please find attached the Outcome of Board Meeting held on 20th August, 2026 Others / Outcome without intimation View filing →

Saffron Industries Ltd

531436Forest Materials

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2026.

    The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which .... Others / Outcome without intimation View filing →

Mangalam Global Enterprise Ltd

544273Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 20, 2026.

    Mangalam Global Enterprise Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 20, 2026, for the appointment of Senior Managerial Personnel for the .... Others / Outcome without intimation View filing →

Kaizen Agro Infrabuild Ltd ₹9.28 -4.92%

538833Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed herewith Outcome of Board Meeting held today. Others / Outcome without intimation View filing →

Tiaan Consumer Ltd

540108Fast Moving Consumer Goods

  1. Outcome

    540108 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that in the outcome of Board meeting .... Others / Outcome without intimation View filing →

Containe Technologies Ltd

543606Capital Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company

    The Board of Directors of the Company has inter alia approved and adopted Letter of Offer and other issue materials for the proposed Rights Issue. Others / Outcome without intimation View filing →

Indo Borax & Chemicals Ltd

524342Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On August 20, 2026.

    For Acquisition and Open Offer. Others / Outcome without intimation View filing →

Julien Agro Infratech Ltd ₹1.12 +0.00%

536073Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed herewith Outcome of Board Meeting held today. Others / Outcome without intimation View filing →

Shankar Lal Rampal Dye-Chem Ltd

542232Chemicals

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 20/08/2026

    1. Evaluated and approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure .... Others / Outcome without intimation View filing →

19 August 2026

13 with this tag

Scarnose International Ltd

543537Textiles

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 19Th August, 2026

    Outcome of Board meeting held today i.e. on 19th August, 2026 Others / Outcome without intimation View filing →

Shri Niwas Leasing And Finance Ltd

538897Financial Services

  1. Outcome

    538897 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Tuesday, 18Th August, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September .... Others / Outcome without intimation View filing →

Looks Health Services Ltd

534422Healthcare

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, 19TH August, 2026

    Outcome of Board Meeting held today ,19th August,2026 Others / Outcome without intimation View filing →

S H Kelkar and Company Ltd

539450Chemicals

  1. Outcome

    Board Meeting Outcome for Appointment Of Senior Management Personnel

    Appointment of Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) and Senior Management Personnel of the Company with effect from August 20, 2026 Others / Outcome without intimation View filing →

PH Capital Ltd

500143Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026

    1. Resignation of Mr. Aditya Himmat Bhansali as the Chief Financial Officer ('CFO') of the Company 2. Appointment of Mr. Suyog Dhavan as CFO of the Company 3. Change in designation .... Others / Outcome without intimation View filing →

Nikki Global Finance Ltd

531272Financial Services

  1. Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY.

    OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY. Others / Outcome without intimation View filing →

Krishna Ventures Ltd ₹43.43 +4.98%

504392Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 19Th August 2026

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... Others / Outcome without intimation View filing →

Yarn Syndicate Ltd

514378Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting And Held Today I.E. Wednesday 19Th August, 2026

    Outcome of Board meeting and held today i.e. Wednesday 19th August, 2026 Others / Outcome without intimation View filing →

Stanbik Agro Ltd

544659Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Board Meeting Outcome Is Held Today On 19Th August,2026

    The meeting of the Board of directors was held today.The outcome of the Board Meeting is attached herewith. Others / Outcome without intimation View filing →

Tiaan Consumer Ltd

540108Fast Moving Consumer Goods

  1. Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our .... Others / Outcome without intimation View filing →

Blue Pearl Agriventures Ltd

514440Chemicals

  1. Outcome

    Board Meeting Outcome for Appointment Of Mr. Samir Godil As A Managing Director Of The Company

    Outcome of the board meeting held on 19th August, 2026 Others / Outcome without intimation View filing →

Regency Fincorp Ltd

540175Financial Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Allotment Committee

    Outcome of Allotment Committee for Allotment of Secured Listed Rated Non Convertible Debentures Others / Outcome without intimation View filing →

Rajasthan Securities Ltd

526873Oil, Gas & Consumable Fuels

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026

    1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive). 2. Change in Designation .... Others / Outcome without intimation View filing →

18 August 2026

2 with this tag

PVV Infra Ltd ₹3.12 -0.64%

536659Construction

  1. Outcome

    Board Meeting Outcome for Submission Of Reminder Notice Issued To The Holders Of Partly Paid-Up Equity Shares Of PVV Infra Limited

    Board Meeting Outcome Others / Outcome without intimation View filing →

Power Grid Corporation of India Ltd ₹266.00 -1.48%

532898PowerNIFTY 50

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Appointment Of Shri Amol Babulal Taori, (DIN:11890590) As Director (Finance) On The Board Of POWERGRID

    Appointment of Shri Amol Babula Taori as Director (Finance) on the Board of POWERGRID. Others / Outcome without intimation View filing →

17 August 2026

1 with this tag

Vaishno Cement Company Ltd ₹2.70 +0.37%

526941Construction Materials

  1. Outcome

    Board Meeting Outcome for Meeting Held On 17Th August, 2026

    Please find the attached Outcome of Board Meeting. Others / Outcome without intimation View filing →

14 August 2026

2 with this tag

Udayshivakumar Infra Ltd ₹21.68 +0.18%

543861Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2026.

    Outcome of the meeting of Board of Directors of the Company held on 14th August 2026 at 01:00 P.M. for appointment of internal auditor. Others / Outcome without intimation View filing →

Yash Innoventures Ltd ₹39.97 +0.58%

523650Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →

12 August 2026

2 with this tag

Popular Estate Management Ltd ₹14.59 -4.95%

531870Construction

  1. Outcome

    Board Meeting Outcome for Approval Of Director Report, Secretarial Audit Report, Took Note Of Resignation Of Secretarial Auditor, Appointment Of Secretarial Auditor Etc.

    Outcome of board meeting held on 12th August,2026 Others / Outcome without intimation View filing →

B.R.Goyal Infrastructure Ltd ₹185.00 -3.14%

544335Construction

  1. Outcome

    Board Meeting Outcome for 12 August 2026

    Outcome of Board Meeting dated 12 August 2026. Others / Outcome without intimation View filing →

10 August 2026

2 with this tag

Containerway International Ltd ₹17.57 -0.11%

540597Services

  1. Outcome

    Board Meeting Outcome for Appointment Of Mrs.Tejal Varde As Company Secretary And Compliance Officer Of The Company W.E.F. 10.08.2026

    Appointment of Mrs.Tejal Varde as Company Secretary and Compliance officer of the company w.e.f. 10.08.2026. Others / Outcome without intimation View filing →

B&B Realty Ltd ₹4.23 +0.00%

506971Realty

  1. Outcome

    Board Meeting Outcome for Appointment Of Statutory Auditor Of The Company

    Board Meeting held to note the resignation of the existing Auditor of the Company and to recommend the appointment of Statutory Auditor. Others / Outcome without intimation View filing →

7 August 2026

3 with this tag

Desco Infratech Ltd ₹176.65 +0.97%

544387Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Appointment And Resignation Of Company Secretary & Compliance Officer

    Outcome of Board Meeting for Appointment and Resignation of Company Secretary & Compliance Officer Others / Outcome without intimation View filing →

Goel Construction Company Ltd ₹404.00 -0.80%

544504Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2026

    Please find attached the Outcome of Board Meeting held on 07.08.2026 Others / Outcome without intimation View filing →

Rajeswari Infrastructure Ltd ₹3.60 +0.00%

526823Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 07.08.2026.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board approved the appointment of Directors, CFO, .... Others / Outcome without intimation View filing →

5 August 2026

2 with this tag

Solarium Green Energy Ltd ₹148.85 -1.33%

544354Construction

  1. Outcome

    544354 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. August 05, 2026, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1) Considered and approved the shifting of the Registered Office of the Company from B-1208, World Trade Tower, Behind Skoda Showroom, Makarba, Ahmedabad, Gujarat - 380051 to B-1207 World .... Others / Outcome without intimation View filing →

Narendra Properties Ltd ₹37.25 -0.90%

531416Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held At Short Notice On 5TH AUGSUT 2026.

    We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter .... Others / Outcome without intimation View filing →

4 August 2026

1 with this tag

PVV Infra Ltd ₹3.12 -0.64%

536659Construction

  1. Outcome

    Board Meeting Outcome for Conversion Of Partly Paid-Up Equity Shares Into Fully Paid-Up Equity Shares

    Board meeting outcome Others / Outcome without intimation View filing →

3 August 2026

1 with this tag

Valplast Technologies Ltd ₹36.00 +0.00%

544565Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →

31 July 2026

1 with this tag

Ranjeet Mechatronics Ltd ₹6.92 -0.14%

541945Construction

  1. Outcome

    Board Meeting Outcome for For Change In Secretarial Auditor Of The Company For F.Y. 2025-26

    1. Resignation of M/s. Riddhi Khaneja & Associates as Secretarial Auditor of the Company. 2.Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company. Others / Outcome without intimation View filing →

30 July 2026

1 with this tag

Gammon India Ltd ₹1.45 +0.00%

509550Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors ('Board') of the Company at its .... Others / Outcome without intimation View filing →

28 July 2026

1 with this tag

B.R.Goyal Infrastructure Ltd ₹185.00 -3.14%

544335Construction

  1. Outcome

    Board Meeting Outcome for 28 July 2026

    Outcome of Board Meeting held on 28 July 2026. Others / Outcome without intimation View filing →

27 July 2026

4 with this tag

Popular Estate Management Ltd ₹14.59 -4.95%

531870Construction

  1. Outcome

    Board Meeting Outcome for Appointment Of Internal Auditor

    Appointment of Internal Auditor Others / Outcome without intimation View filing →

Prozone Realty Ltd ₹43.91 -1.35%

534675Realty

  1. Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in accordance .... Others / Outcome without intimation View filing →

Jayant Infratech Ltd ₹65.99 -0.02%

543544Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For The Meeting Of Board Of Directors

    Outcome of Board meeting for withdrawal of preferential issue. Others / Outcome without intimation View filing →

McNally Bharat Engineering Company Ltd ₹3.24 +4.85%

532629Construction

  1. Outcome

    Board Meeting Outcome for Outcome - Appointment Of Chief Executive Officer - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting - Appointment of Chief Executive Officer - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Others / Outcome without intimation View filing →

24 July 2026

2 with this tag

Suvidha Infraestate Corporation Ltd ₹12.00 -4.53%

531640Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters. Others / Outcome without intimation View filing →

23 July 2026

2 with this tag

Suraj Estate Developers Ltd ₹196.20 -0.10%

544054Realty

  1. Outcome

    Board Meeting Outcome for Allotment Of Non Convertible Debentures

    Allotment of Non Convertible Debentures Others / Outcome without intimation View filing →

Shriram Properties Ltd ₹77.33 -0.74%

543419Realty

  1. Outcome

    Board Meeting Outcome for Appointment Of Statutory Auditor

    Based the recommendations of the Audit Committee, the Board of Directors at their meeting held today have inter-alia considered and approved the appointment of M/s. Abarna & Ananthan, Chartered .... Others / Outcome without intimation View filing →

22 July 2026

1 with this tag

Hazoor Multi Projects Ltd ₹20.35 -1.17%

532467Construction

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd July, 2026

    Please find attached Outcome of Board Meeting held on 22nd July, 2026. Others / Outcome without intimation View filing →

21 July 2026

2 with this tag

Anant Raj Ltd ₹603.95 -1.44%

515055RealtyNIFTY 500

  1. Outcome

    Board Meeting Outcome for Composite Scheme Of Arrangement

    Composite Scheme of Arrangement Others / Outcome without intimation View filing →

Atal Realtech Ltd ₹34.51 +1.32%

543911Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Appointment of Mr. Omprakash Rungta as an Additional Non - Executive Independent Director and Reconstitution of Nomination and Remuneration Committee. Others / Outcome without intimation View filing →

20 July 2026

1 with this tag

Anant Raj Ltd ₹603.95 -1.44%

515055RealtyNIFTY 500

  1. Outcome

    Board Meeting Outcome for Approval Of Investment In Wholly Owned Subsidiary

    Outcome of meeting for approval of Investment in the wholly owned Subsidiary Others / Outcome without intimation View filing →

17 July 2026

2 with this tag

Brigade Enterprises Ltd ₹656.25 -0.85%

532929RealtyNIFTY 500

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting Others / Outcome without intimation View filing →

Balurghat Technologies Ltd ₹12.45 -0.40%

520127Services

  1. Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today Friday 17Th July 2026

    Outcome of the Board Meeting held today Friday 17th July 2026 Others / Outcome without intimation View filing →

16 July 2026

1 with this tag

Neptune Logitek Ltd ₹33.90 +4.76%

544663Services

  1. Outcome

    Board Meeting Outcome for Approval Of Acquisition Of 1,00,000 Equity Shares Of Rs. 10 Each Representing 100.00 % Paidup Equity Share Capital Of Company Proposed To Be Inc orporated (Neptune Maritime Private Limited).

    Approval of acquisition of 1,00,000 Equity Shares of Rs. 10 each representing 100.00 % Paidup Equity Share Capital of Company Proposed to be Inc orporated (Neptune Maritime Private Limited). Others / Outcome without intimation View filing →

15 July 2026

2 with this tag

Starlog Enterprises Ltd ₹38.13 -0.68%

520155Services

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, July 15, 2026

    Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of Starlog Enterprises Limited (the 'Company'), at its meeting held today i.e., July .... Others / Outcome without intimation View filing →

Yash Innoventures Ltd ₹39.97 +0.58%

523650Realty

  1. Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting Others / Outcome without intimation View filing →