C2C Advanced Systems Board Meeting Outcome
C2C Advanced Systems' board approved initiating a preferential issue of warrants and formulating an Employee Stock Option Scheme (ESOP) at its August 1, 2026 meeting.
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C2C Advanced Systems' board approved initiating a preferential issue of warrants and formulating an Employee Stock Option Scheme (ESOP) at its August 1, 2026 meeting.
Vinayak Polycon International Ltd. held a board meeting, approving financial results for the quarter ending June 30, 2026, and scheduling the 17th AGM for September 12, 2026.
Aarti Drugs announced significant board changes, including the appointment of new Executive Directors, several re-appointments, and the resignation of directors Prakash M. Patil and Uday M. Patil.
Sejal Glass announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following the board meeting held on July 31, 2026.
Gufic Biosciences' Board approved the re-appointment of Mr. Pankaj Jayakumar Gandhi as Whole Time Director for a 5-year term, effective September 7, 2026.
National Plastic Technologies approved its unaudited financial results for the quarter ended June 30, 2026, and re-appointed the statutory auditor and managing director.
Ranjeet Mechatronics announced the resignation of Riddhi Khaneja & Associates as Secretarial Auditor and the appointment of M/s. SCS & CO. LLP in its place.
Supershakti Metaliks Limited announced board meeting outcomes, including the appointment of an Independent Director, a new CFO, a new Chairman, and new statutory auditors.
Yarn Syndicate appointed a new Secretarial Auditor for a five-year term and scheduled its 80th Annual General Meeting for 24th August 2026.
Tacent Projects Ltd's board approved the appointment of an Executive Director, an increase in authorized share capital, and in-principle preferential issues of shares and warrants.
Tatia Global Vennture's board meeting approved the 32nd AGM notice, related party transactions, and several board and management appointments and resignations.
The company approved the 33rd Director's Report, AGM notice, and remuneration revision for the Managing Director, alongside internal appointments and registered office changes.
Transcorp International held a board meeting, approving the unaudited financial results for the quarter ended June 2026 and appointing an internal auditor for 2026-27.
Indokem Limited has appointed M/s. Y. S. Gokhale & Associates as Cost Auditors for the company. The appointment was approved during the recent board meeting.
Ashram Online.Com Ltd announced outcomes of its July 31, 2026 board meeting, including AGM-related approvals and new director appointments for shareholder consideration.
Prima Industries' board approved adopting a new Memorandum and Articles of Association to comply with the Companies Act, 2013, subject to shareholder approval.
MIC Electronics announced the resignation of an Independent Director and approved the 38th AGM. It also approved incorporating a new wholly-owned subsidiary with ₹0.10 Crore investment.
Greenleaf Envirotech Limited announced its 16th Annual General Meeting scheduled for August 27, 2026. The Board also approved director re-appointments and increases in borrowing limits.
Cresanto Global Limited's board approved material related party transactions with four promoter directors. Each transaction is valued at Rs. 5 Crore, totaling Rs. 20 Crore.
Aditya Consumer Marketing Limited scheduled its 24th AGM for September 02, 2026. The board also appointed M/s S Kumar Mishra & Company as new statutory auditors.
Rukmani Devi Garg Agro Impex Limited approved the Board Report for the financial year ended March 31, 2026. The meeting concluded at 1:30 P.M.
Taj GVK Hotels and Resorts Limited's board approved a name change to 'Krishna GVK Hotels & Resorts Limited'. The change follows strategic rebranding and restructuring of existing brand arrangements.
Teesta Agro Industries Limited board approved unaudited standalone financial results for the quarter ended June 30, 2026. The meeting concluded at 12:30 p.m.
Angel Fibers approved its draft Directors' report and decided to hold its 13th AGM on August 22, 2026. The board also re-appointed an Independent Director.
The Board approved the monitoring agency's report on fund utilization and authorized the closure of post-IPO bank accounts with Axis Bank.
Kotyark Industries' board approved new auditor appointments, scheduled the 10th AGM for August 22, 2026, and recommended a final dividend of Rs. 5 per equity share.
Prabha Energy Limited approved its unaudited financial results, re-appointed directors, and approved a fund-raise of up to ₹150 Crore via QIP.
KG Petrochem's Board Meeting outcome includes the approval of the Board's Report, corporate guarantees, related party transactions, and director re-appointments. The 46th AGM is scheduled for August 26, 2026.
Kartik Investments Trust Ltd approved its unaudited financial results for the quarter ended June 30, 2026. The company also announced the re-appointment of an Independent Director.
The Board appointed Ms. Parinda Mohanbhai Patel as CFO and noted the resignation of Independent Director Ms. Dipika Modi. Additionally, various operational sales were reported.