Ken Enterprises Board Meeting Outcome
Ken Enterprises approved a preferential issue of warrants valued at Rs. 16.19 Crore, management changes, AGM scheduling, and a variation in IPO proceeds utilization.
- Value
- ₹16.19 Cr
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Ken Enterprises approved a preferential issue of warrants valued at Rs. 16.19 Crore, management changes, AGM scheduling, and a variation in IPO proceeds utilization.
NLC India approved raising USD 100 million (approx ₹940 Crore) via external commercial borrowing. The board also announced the record date for final dividends and AGM.
Shivansh Finserve approved the acquisition of 19.5% stakes in Startech Infralogistics and Peepal Mining for a combined Rs 81.32 Crore via preferential share swap.
Decipher Labs announced board decisions including the appointment of new statutory and internal auditors, a director's resignation, and the scheduling of the upcoming Annual General Meeting.
Tankup Engineers Limited re-appointed Amit Gupta & Associates as Secretarial Auditor and Mr. Lalit Gupta as Internal Auditor for FY 2026-27 during its board meeting.
Shivalic Power Control Ltd appointed M/s Mohit Singhal & Associates as the Secretarial Auditor to fill a casual vacancy. This decision was approved during the board meeting.
MPF Systems Limited announced the resignation of its statutory auditor, S K Bhavsar & Co., and appointed Sarang Shivajirao Chavan and Associates to fill the casual vacancy.
Kabra Extrusiontechnik approved the incorporation of new wholly owned subsidiaries in UAE and Vietnam, with aggregate investments of up to ₹750 Crore.
Tridhya Tech's board approved the 9th AGM notice, appointed auditors for FY 2026-27, and approved the Director's report and Related Party Transactions.
Sunlite Recycling approved the notice for its 4th AGM to be held on 30/09/2026. The board also proposed a final dividend of ₹1 per share.
Dhyaani Tradeventtures announced its board meeting outcome, including the re-appointment of its Managing Director, scheduling the 12th AGM for September 28, 2026, and approving managerial remuneration.
Prajay Engineers announced the date for its 32nd Annual General Meeting and appointed secretarial auditors for the next five financial years.
Flywings Simulator Training Centre Ltd announced outcomes of its board meeting, including approval to convene the 15th AGM and increase the authorised share capital.
Alfavision Overseas (India) Limited held a board meeting to approve memorandum of association amendments and schedule the 32nd Annual General Meeting.
Bazel International Ltd approved its Annual Report, scheduled the 44th AGM for September 30, 2026, and authorized director appointments, auditor changes, and ESOP/Sweat equity plans.
Ace Men Engg Works Ltd announced board meeting outcomes, including new independent director and statutory auditor appointments. It also approved the upcoming Annual General Meeting.
Maitri Enterprises approved the Annual Report, scheduled the AGM for September 30, 2026, and authorized various operational, financial, and appointment-related matters in its board meeting.
Pipan Oils Ltd approved the preferential allotment of CCPS worth ₹23.93 Crore and a prior approval for a ₹100 Crore loan. The Board also announced designation changes.
Mehul Colours Limited appointed Mr. Tejas Harish Joshi as an Additional Director (Executive). The Board also approved the Annual Report and notice for the 31st AGM.
Q-Line Biotech approved the Board's Report, notice for the 16th AGM, and re-appointment of two Whole Time Directors and the Cost Auditor.
Mohini Health & Hygiene board approved migration to the main board, material related party transactions, director appointment, and scheduled the 17th AGM for September 30, 2026.
AVSL Industries Limited held a board meeting on 05th September 2026, approving the upcoming AGM notice and various re-appointments for auditors and directors.
Mahip Industries held a board meeting approving the Secretarial Audit Report, Director’s Report, and the notice for the upcoming 31st Annual General Meeting.
Alpex Solar re-appointed its statutory auditor and appointed a secretarial auditor. The company also scheduled its 33rd Annual General Meeting for September 29, 2026.
Sampark India Logistics Limited announced the outcome of its board meeting, including board report approval, management changes, auditor appointments, and AGM scheduling for September 29, 2026.
Som Distilleries approved a preferential issue of 32,12,955 convertible warrants to promoter Deepak Arora, raising approximately ₹25.00 Crore for working capital and corporate purposes.
Envirotech Systems Limited announced the outcome of its board meeting, approving the 19th AGM notice, annual report, and appointments of auditors and a managing director.
Jayant Infratech approved the annual report, AGM notice, appointment of an Independent Director, and opened a new branch office. Related party transaction limits were also approved.
Shree Salasar Investments approved convening its 46th AGM, appointed a new statutory auditor and Independent Director, and accepted the resignation of an Independent Director.
The board approved auditor appointments, re-appointment of a director, appointment of an independent director, and increased borrowing and investment limits, all pending shareholder approval.