Crystal Business System Board Meeting Outcome
Crystal Business System approved the 32nd AGM notice, Board Report, and book closure dates. The Board also regularized Mr. Ankit Kakran as a Non-Executive Director.
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Crystal Business System approved the 32nd AGM notice, Board Report, and book closure dates. The Board also regularized Mr. Ankit Kakran as a Non-Executive Director.
Sunrest Lifescience Limited has cancelled its Rights Issue due to the non-receipt of the minimum subscription required by SEBI regulations.
GSM Foils Limited appointed Ms. Riya Dinanath Devulkar as the Company Secretary and Compliance Officer, effective September 11, 2026.
Greenply approved a ₹200 Crore corporate guarantee for its subsidiary and a joint venture capital restructuring that will see the JV cease to be an associate.
Dhruva Capital Services Limited approved a fund-raising plan for up to ₹160 Crore via various securities and an increase in authorized share capital to ₹27 Crore.
The Indian Wood Products Co. Ltd. announced the appointment of Mrs. Seema Agarwal as an Independent Director and the resignation of Mrs. Puja Somani.
Munoth Financial Services Board approved in-principle transfer of its DP business operations to an eligible registered DP. No transferee or consideration identified; pending regulatory approvals.
Asian Petroproducts' Board deferred its proposed Preferential Issue of Equity Shares on September 11, 2026. The matter will be reconsidered at a subsequent board meeting.
Grob Tea's board approved filing a corrected Form ADT-1 with the ROC, West Bengal. A director was authorized to submit the requisite documents.
The board approved revision of MD's remuneration, pending shareholder approval at the upcoming EGM. The first EGM was scheduled for 15 October 2026 via OAVM.
Black Buck's board approved a Wholly Owned Subsidiary for logistics and trucking. The WOS will provide transport leasing and electronic platforms to the sector.
Sofcom Systems Ltd approved its Board's Report and the 31st Annual General Meeting notice. The Board also approved the appointment of new statutory auditors and a scrutinizer.
Geetanjali Credit and Capital Ltd appointed Mr. Shreedhar Vasant Godbole as Managing Director and CFO, while Mr. Avinash Verma resigned as Additional Executive Director.
TeleCanor Global Limited announced a change in its Managing Director and the proposed removal of its statutory auditor due to non-cooperation.
Purple Finance approved a ₹8.74 Cr loan sale, ₹16.09 Cr warrant conversion, and ₹19.44 Cr preferential issue, raising ₹44.27 Cr total.
Medplus approved acquiring the 0.01% residual stake in material subsidiary Optival Health Solutions for Rs.1.10 Crore. Optival's FY26 turnover of Rs.6,816 Crore will now be fully consolidated.
Ajmera Realty's board approved NCD/bond issuance up to Rs.500 Crores via private placement. Shareholder approval is required before execution.
EKI Energy Services Ltd's board approved expanding its business scope by amending the Memorandum of Association to include metal trading, renewable energy, and manpower services.
Upsurge Seeds of Agriculture approved the Board's report, director re-appointment, and the 9th AGM schedule for September 30, 2026.
Bombay Super Hybrid Seeds approved the 12th Annual General Meeting date, book closure, and re-appointment of directors.
Renol Polychem Limited announced the outcome of its board meeting held on September 07, 2026, approving the AGM notice and various auditor appointments for upcoming years.
Naturo Agrotech India Limited convened a board meeting approving the 10th AGM date, notice, annual report, auditor appointment, and director regularizations.
ANB Metal Cast Limited held a board meeting, approving the AGM date, auditor appointments, and a change in Key Managerial Personnel (CFO).
Integrated Personnel Services Limited issued a corrigendum to its August 24 board meeting outcome, clarifying the recommended final dividend of 20 paise per equity share.
NHC Foods approved the constitution of committees for FCCBs and fund-raising. The board deferred the discussion on potential fundraising to a future meeting.
Vision Infra Equipment Solutions Ltd appointed Ms. Vasanti Mitesh Ambani as Independent Director and converted 4,70,000 warrants, raising ₹8.81 Crore in capital.
Hamps Bio Ltd announced the board meeting outcome, approving revised remuneration for its Chairman & Managing Director, Whole Time Director, CFO, and a Director.
Hemo Organic Ltd announced the appointment of Mr. Ayush Dharmendrabhai Jasani as Additional Director and Chairperson of the company, effective September 9, 2026.
Octaware Technologies Limited appointed Mr. Venkatesan Devanathan as Chief Financial Officer and JBK & Associates as Statutory Auditor, following its board meeting outcome.
Astonea Labs held a board meeting, appointing an internal auditor, incorporating a subsidiary, investing USD 10,000 in a US subsidiary, and terminating certain business agreements.