Emmforce Autotech Board Meeting Outcome
Emmforce Autotech approved the re-appointment of Managing Director Ashok Mehta and Wholetime Director Azeez Mehta, and scheduled the 3rd AGM for August 28, 2026.
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Emmforce Autotech approved the re-appointment of Managing Director Ashok Mehta and Wholetime Director Azeez Mehta, and scheduled the 3rd AGM for August 28, 2026.
Aster DM Quality Care Ltd approved the acquisition of an additional 12% stake in subsidiary United CIIGMA for Rs. 40.93 Crore, plus 18th AGM notice details.
SIS Limited's board approved an open-market buyback of shares with a maximum size of ₹106 Crore. The move aims to return capital to shareholders.
The Board approved the re-appointment of M/s. D G M S & Co. as Statutory Auditors for a five-year term. This decision requires shareholder approval at the AGM.
Pearl Green Clubs and Resorts approved the appointment of new auditors and directors. The board also approved the notice for the upcoming 8th Annual General Meeting.
Rollatainers board approved a preferential issue of warrants aggregating up to ₹80 Crore to promoters and others. The company also announced leadership appointments and an upcoming EGM.
Solarium Green Energy announced the resignation of Head of Project Operations, Mr. Rajendra Bhausaheb Tandale. The company also approved shifting its registered office within Ahmedabad.
Monika Alcobev Limited approved the re-appointment of Agrawal Mundra & Associates as the Company's Secretarial Auditor for the financial year 2026-27.
Tainwala Chemicals approved the appointment of a new Independent Director and Statutory Auditor, alongside re-appointing the Chairman and two other Independent Directors.
D. P. Abhushan Limited announced a change in the address for maintaining the company's books of account, approved by the Board on August 05, 2026.
Gujarat Narmada Valley Fertilizers & Chemicals Limited appointed M/s. K G Goyal & Associates as Cost Auditor for the financial year, as approved by the Board.
Krishival Foods re-appointed Mr. Shailesh Kumar Jain and Mr. Neeraj Kulbhushan Taandon as Independent Directors for second terms, subject to shareholder approval.
Vinny Overseas Limited's board recommended appointing Mr. Dhawal Jadhav as an Independent Director for a five-year term, subject to approval at the upcoming Annual General Meeting.
Neuland Laboratories will provide a Rs. 40 Crore corporate guarantee to Gland Pharma Limited to secure obligations under a new Loan Licence Agreement for manufacturing capacity.
Vadilal Enterprises announced the date for its 41st AGM, appointed secretarial auditors for a five-year term, and named an independent director following its board meeting.
Caspian Corporate Services appointed M/s. Shah Sanghvi & Associates as internal auditors for the financial year 2026-27. The appointment was approved during the board meeting.
Shree Marutinandan Tubes Limited's board has approved changing the company's name to Shree Marutinandan Industries Limited, subject to member and regulatory approvals.
Cantabil Retail India Limited approved its Q1 standalone financial results, recommended a Rs. 0.75 dividend per share, and re-appointed key management personnel.
QVC Exports Limited declared a final dividend of Rs. 1 per share. The company also announced KMP re-appointments and scheduled its 21st AGM for September 2026.
Anjani Finance Limited approved its unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the notice for the 37th AGM.
The Board approved convening the AGM on August 31, 2026, and appointed Ms. Ambika Jindal as an Additional Independent Director. It also recommended a company name change.
Pune E-Stock Broking Limited announced the resignation of Independent Director Mr. Madanlal Shantilal Jain and the appointment of Mr. Viral Patel. The CSR committee was also reconstituted.
Zeal Aqua Limited convened an EGM for August 28, 2026, to approve the continuation of Shantilal Patel as Whole-Time Director. It also appointed Manish Patel as Secretarial Auditor.
Sparc Electrex Limited's board approved shifting its registered office within Mumbai to Andheri. The board also called for a postal ballot and noted Director Sushmita Swarup Lunkad's resignation.
Callista Industries approved various board matters including the appointment of statutory auditors and directors. It also proposed increasing authorised share capital and shifting its registered office.
Evans Electric Limited announced its 75th Annual General Meeting will be held on September 23, 2026. The board also recommended regularizing the appointment of a Non-Executive Director.
Jaysynth Orgochem Limited's board approved Q1 FY2026 un-audited standalone and consolidated financial results. The board also recommended appointing M/s. Chhogmal & Co. as statutory auditors for five years.
SM Auto Stamping Limited recommended a final dividend for FY 2025-26 and approved convening its 20th AGM. The board also authorized renewing a bank cash credit facility.
National Fittings Ltd submitted its Independent Auditor's Review Report for the quarter ended June 30, 2026. The auditor issued a clean limited review report on standalone results.
Paisalo Digital Limited's board fixed its 34th AGM for September 21, 2026. The board also recommended re-appointing Mr. Santanu Agarwal as Deputy Managing Director for five years.