Aveer Foods Board Meeting Outcome
Aveer Foods approved un-audited financial results for the quarter ended June 2025 and the re-appointment of Mr. Bapu Gavhane as Whole-Time Director.
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Aveer Foods approved un-audited financial results for the quarter ended June 2025 and the re-appointment of Mr. Bapu Gavhane as Whole-Time Director.
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Jai Mata Glass Limited approved the schedule for its 46th Annual General Meeting. The meeting is set for September 29, 2026, at the company's registered office.
Alan Scott Enterprises approved unaudited standalone and consolidated financial results for Q1 FY2027. Additionally, Mr. Kadayam Ramanathan Bharat resigned as an Independent Director effective August 13, 2026.
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Shardul Securities' board approved a share buyback of up to 1.92 crore shares at ₹60 each, totaling ₹115.20 Crore. The board also approved a promoter reclassification.
Hexagon Nutrition announced the appointment of Mr. Raghunath Sawant and re-appointment of Mr. Arun Purushottam Kelkar as Executive Directors for a five-year term.
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Shalby Limited appointed Mr. Shanay Vikram Shah as an Additional Director designated as Whole-Time Director, effective August 12, 2026. This follows today's board meeting.
The Board approved the appointment of Mr. Hari Krishnan as Executive Director and re-appointed Mr. Samir Purushottam Inamdar as an Independent Director.
Paul Merchants Ltd approved convening the 42nd AGM, re-appointment of Director Ritesh Vaid, and a CFO transition. Sushil Jindal replaces outgoing CFO Ms. Sakshi.
Rose Merc approved Unaudited Financial Results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.35 per share.
3i Infotech's board discussed 12 director nominations and the removal of a director. These matters were referred to committees or scheduled for future shareholder meetings.
Andrew Yule approved revised FY26 audit reports, Q1 FY27 financial results, and re-appointed its cost auditor at the 278th board meeting.
The board approved a director's resignation and noted the Rs. 6.19 Crore forfeiture from cancelled convertible warrants. The company also announced 14th AGM details.