Can Fin Homes Board Meeting Outcome
Can Fin Homes approved fundraising up to ₹5,000 Crore via NCDs, including a specific Tranche-I issuance of up to ₹900 Crore.
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- ₹5,000 Cr
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Can Fin Homes approved fundraising up to ₹5,000 Crore via NCDs, including a specific Tranche-I issuance of up to ₹900 Crore.
The Board approved the FY 25-26 Directors' Report, appointed auditors, and scheduled the 18th AGM for September 29, 2026.
The Board approved the Directors' Report for FY 2025-26 and re-appointed Secretarial and Internal Auditors for FY 2026-27.
Novelix Pharmaceuticals Ltd approved the AGM notice and appointed Mr. Gnana Prakash Gattu as a Whole-time Director in its board meeting outcome.
JTL Defence's board re-appointed Mr. Pranav Singla as Managing Director and appointed Mr. Deevesh Bhojia as Whole-time Director. The board also scheduled the 35th AGM for September 23, 2026.
Ameenji Rubber Limited announced the appointment of a new CFO and Cost Auditor, alongside approval of the Board's Report and schedule for the upcoming 20th AGM.
Prashant India Ltd's board meeting approved the Director's report, the appointment of a new non-executive director, and called the 43rd AGM for September 26, 2026.
Kranti Industries' board approved directorial appointments, remuneration revisions, AGM notice, and asset mortgage authorization. The company also authorized borrowing limits.
Kalpa Commercial announced the 41st AGM date, appointed a scrutinizer, and adopted a new Memorandum and Articles of Association. The company also disclosed an auditor resignation.
Kshitij Polyline Limited extended the closure date for its Rights Issue to September 09, 2026. The Board approved this schedule change.
Western Carriers (India) Ltd approved the development of a General Cargo Terminal at Kolkata Port. The board also scheduled the AGM for September 30, 2026.
Apsis Aerocom Limited approved its Board Report for FY2026 and the notice for the upcoming Annual General Meeting scheduled on September 26, 2026.
Sundrex Oil Company Limited approved the schedule for its 16th AGM and appointed two Additional Directors, a Secretarial Auditor, and a Cost Auditor at its board meeting.
Neo Infracon appointed new statutory and internal auditors during its board meeting. The company also fixed the date for its 43rd Annual General Meeting.
VVIP Infratech Ltd's board approved the Annual Report, Notice for the 25th AGM, re-appointment of a director, appointment of an Independent Director, and secretarial audit remuneration.
The company's board approved the appointment of Vatsaraj & Co. as Statutory Auditors, subject to shareholder approval. A revised AGM notice incorporating this was also approved.
Chemtech Industrial Valves announced outcomes of its board meeting held on August 29, 2026. The board approved revising Section 186 limits and convening an upcoming AGM.
SK International Export Ltd approved its Annual Report, scheduled the 19th AGM, and appointed a new Secretarial Auditor. Book closure dates are set for September 2026.
The Board approved leadership changes, appointing Ritesh Shaw as MD and CEO. It also authorized increasing borrowing and charge limits to ₹350 Crore for the AGM.
Purple Agrotech Industries' board approved the 52nd AGM convening, director re-appointments, and the appointment of Naishadh Dineshbhai Modi as MD and CFO.
Walpar Nutritions Limited's board appointed statutory auditors for five years, re-appointed four independent directors, and approved holding the 6th AGM on September 23, 2026.
Nakoda Group held a board meeting, approving the 13th AGM notice for 25th September 2026 and re-appointing key management personnel.
Inani Securities Ltd approved management re-designations, including new CFO and Managing Director appointments. The board also authorized increasing borrowing powers and sale of company properties.
The Board approved the AGM notice, promoter reclassifications, appointment of new statutory auditors, and the appointment of two independent directors.
Gayatri Highways Limited appointed PPKG & Co. as Statutory Auditors to fill a casual vacancy. The Board also scheduled the company's 20th AGM for September 2026.
Jhaveri Credits and Capital's board approved increasing borrowing limits and mortgage authority under the Companies Act, subject to shareholder approval.
Munish Forge Limited approved the Directors' Report, appointed Statutory and Internal Auditors, and scheduled its 40th AGM for September 30, 2026.
Waaree Energies approved a US$ 37 million US facility revamp and director changes. It also scheduled an AGM for September 24, 2026, and set a dividend record date.
Atam Valves Limited's board approved the re-appointment of two Whole-Time Directors and fixed September 16, 2026, as the record date for the final dividend.
The board approved the annual report, director re-appointments, new business lines, and various borrowing and investment limits for the upcoming AGM.