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Italian Edibles Ltd reported its board meeting outcome, covering the approval of the Directors' Report, AGM scheduling, and the change of Company Secretary and Compliance Officer.
Mahalaxmi Seamless approved its Board's report, secretarial audit report, and the notice for its upcoming 35th Annual General Meeting during its board meeting.
Safecure Services Ltd's board approved the annual report, scheduled the AGM for September 25, 2026, and appointed Mr. Subir Kumar Verma as an Independent Director.
Omkar Pharmachem Ltd has announced the outcome of its board meeting, including the schedule for its 31st Annual General Meeting and related party transactions approval.
ISL Consulting held a board meeting, approving the 34th AGM notice, book closure dates, and the appointment of new statutory auditors for shareholder approval.
The company announced the 16th AGM date and the appointment of a new statutory auditor. It also approved the appointment of Managing and Whole-time Directors.
Omega Ag-Seeds (Punjab) Ltd announced its board meeting outcome, including the appointment of a new Managing Director. The company also finalized dates for its upcoming AGM.
Vinyoflex Limited announced the outcome of its board meeting, approving the Board's Report and convening its 33rd Annual General Meeting on September 25, 2026.
Positron Energy approved raising borrowing limits to ₹500 Crore and re-appointed key directors. The 18th AGM is scheduled for September 29, 2026.
Shree Balaji (Mala) Textiles announced board meeting outcomes, appointing a Secretarial Auditor, Internal Auditor, and Scrutinizer. The board also approved the notice for the 21st AGM.
ISF Limited approved two director appointments and scheduled its 38th Annual General Meeting for September 28, 2026. The board also approved financial and annual reports.
Interiors & More Limited's board approved the re-appointment of Rajat Vijendra Singhal as Executive Director and scheduled the 14th Annual General Meeting for September 24, 2026.
Current Infraprojects Limited announced the outcome of its board meeting, approving the notice for the 13th Annual General Meeting and various routine borrowing/investment limit resolutions.
Shelter Infra Projects Ltd approved the FY 2025-2026 Director's Report and scheduled its 54th AGM for September 28, 2026. The company reported a standalone net loss of Rs.4.55 Lakhs.
Shri Kanha Stainless Limited approved its 2025-26 Board's Report and scheduled the 11th AGM for September 25, 2026. The Board also approved MOA object clause alterations.
Ashapura Logistics Limited's board fixed its 3rd AGM for September 23, 2026. The board also approved the re-appointment of Ms. Chitra Kurup and appointed Mr. Rajinder Kumar Gupta.
Sameera Agro and Infra Limited approved its 25th Annual General Meeting notice and book closure dates. The board also reviewed operations of its subsidiary, Globe continent Distilleries.
Mehta Securities Ltd's board approved the FY 2025-26 Director's Report and convened its 32nd AGM for September 25, 2026. Sanjay Dayalji Kukadia was appointed as the meeting scrutinizer.
Meenakshi India's board approved a stock split of existing equity shares from a face value of ₹10 to ₹5. The board also appointed Mr. K. N. Mahesh Kumar as an Independent Director.
JTL Industries Limited held a board meeting to approve the 35th AGM notice and re-appointment of Directors Rakesh Garg and Sanjeev Gupta. A dividend record date was set for September 11, 2026.
Emkay Taps and Cutting Tools Limited's board approved the appointment of Mr. Sachin Damodhar Dhannawat as Independent Director. The 31st AGM is scheduled for September 25, 2026.
Anand Rayons Limited scheduled its 8th Annual General Meeting for September 24, 2026. The Board also approved the re-appointment of four directors and an authorized capital increase.
Sungarner Energies Limited approved increasing borrowing limits and director remuneration. The board also appointed M/s Kumar Abhay & Associates as Internal Auditor for FY 2026-27.
JMJ Fintech Limited has deferred its proposed Rs. 1.58 Crore preferential issue of 7,90,000 equity shares. Consequently, the company has rescheduled its 43rd AGM to September 29, 2026.
Krishna Capital & Securities approved its 32nd AGM notice and Director's Report for FY 2025-26. The board also re-appointed Director Vinod Agrawal, subject to shareholder approval.
Mahamaya Steel Industries approved increasing borrowing limits to Rs. 900 Crore and re-appointing an Independent Director. The board also recommended appointing new statutory auditors for five years.
Logiciel Solutions Ltd's board approved the re-appointment of Mr. Ajay Sharma as Director. It also proposed increasing borrowing and investment limits to ₹50 Crore each.
Exim Routes Limited's board meeting approved the rescheduling of its 7th Annual General Meeting to September 23, 2026, and a proposal for its ESOP Plan 2025.
The Board approved new statutory auditor appointments, a director's re-appointment, and revised the structure of a subsidiary investment. It also announced details for the upcoming AGM.
Organic Coatings Limited approved new director appointments, remuneration, and an increase in authorised share capital to ₹15 Crore. The company also announced its 61st Annual General Meeting.