ISL Consulting Board Meeting Outcome
ISL Consulting held a board meeting, approving the 34th AGM notice, book closure dates, and the appointment of new statutory auditors for shareholder approval.
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ISL Consulting held a board meeting, approving the 34th AGM notice, book closure dates, and the appointment of new statutory auditors for shareholder approval.
Octavius Plantations Ltd has postponed its board meeting, originally scheduled for August 31, 2026. The meeting is now rescheduled to September 3, 2026.
The company announced the 16th AGM date and the appointment of a new statutory auditor. It also approved the appointment of Managing and Whole-time Directors.
Onix Solar Energy Limited has scheduled a board meeting on September 7, 2026, primarily to approve the convening of the Annual General Meeting.
Kemistar Corporation Ltd has scheduled a board meeting on September 05, 2026, to consider a final dividend for shareholders.
Rite Zone Chemcon India Limited has announced the resignation of its statutory auditor, M/s. Kumbhat & Company LLP. The resignation is due to disagreement over audit fees.
Polymechplast Machines Ltd has revised the dates for its 39th AGM, Record Date, and Book Closure. The AGM will now be held on September 30, 2026.
Disha Resources Ltd has released the Annual Report and notice for its 31st Annual General Meeting, scheduled for September 25, 2026, in Ahmedabad.
Promoter group member Sambasiva Rao Madala acquired 46.25 lakh shares of Covance Softsol Ltd via an off-market gift. The total promoter stake remains unchanged at 71.71%.
BEML Land Assets Ltd held its 5th Annual General Meeting on August 31, 2026. Shareholders approved financial statements, auditor remuneration, and various director appointments.
Ddev Plastiks Industries Limited submitted its Annual Report for the financial year 2025-26 along with the notice for its 6th Annual General Meeting.
Omega Ag-Seeds (Punjab) Ltd announced its board meeting outcome, including the appointment of a new Managing Director. The company also finalized dates for its upcoming AGM.
Vinyoflex Limited announced the outcome of its board meeting, approving the Board's Report and convening its 33rd Annual General Meeting on September 25, 2026.
Garware Marine Industries Limited announced its 48th AGM on September 23, 2026, via video conference. The agenda covers financial statement adoption and director appointments.
Promoter Mrs. Durga V. L. K. Madala transferred shares by way of gift to an immediate relative, reducing her stake in Covance Softsol Limited.
Positron Energy approved raising borrowing limits to ₹500 Crore and re-appointed key directors. The 18th AGM is scheduled for September 29, 2026.
Shree Balaji (Mala) Textiles Limited announced the appointments of Ms. Harsha Pugalia as Secretarial Auditor and A T R S & Co. as Internal Auditor.
Hi-Klass Trading and Investment Limited issued the notice for its 33rd Annual General Meeting, scheduled for September 28, 2026. The meeting will address standard business items.
Solex Energy Limited will hold its 12th Annual General Meeting on September 22, 2026, through video conferencing to transact business including dividend declaration and appointments.
Promoter Ratna Saraf gifted 20,26,520 equity shares of Asian Hotels (East) Ltd to Arun Kumar Saraf via an off-market inter-se transfer.
Prakruti R Pali acquired 2,40,000 shares of Asston Pharmaceuticals Ltd through an open market purchase. Post-acquisition stake is 5.33%.
Hikal Limited has submitted its Annual Report for FY 2025-26 and the Notice of its 38th Annual General Meeting to the stock exchanges.
Vidhi Specialty Food Ingredients Limited issued a notice for its 33rd Annual General Meeting, scheduled for September 24, 2026, via video conferencing.
DCM Nouvelle Limited has issued notice for its 10th Annual General Meeting scheduled for September 25, 2026, to conduct routine business and ratify auditor remuneration.
Ambar Protein Industries Ltd has announced the closure of its share transfer books from September 24, 2026, to September 30, 2026, for its Annual General Meeting.
Mindpool Technologies Limited submits the notice for its 16th Annual General Meeting and the Annual Report for the financial year 2025-26.
Shree Balaji (Mala) Textiles announced board meeting outcomes, appointing a Secretarial Auditor, Internal Auditor, and Scrutinizer. The board also approved the notice for the 21st AGM.
Tips Music Limited held its 30th Annual General Meeting on August 31, 2026, to conduct ordinary and special business, including approving a share buyback.
Maxvolt Energy Industries Limited has scheduled a board meeting for September 3, 2026. The meeting will address other business matters.
Tinna Rubber and Infrastructure Limited has invested Rs. 0.26 Crore as the 3rd tranche of capital infusion into its wholly owned subsidiary, Tinna Rubber Arabia Ltd.