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M.V.K. Agro Food Product approved the reappointment of its Managing Director and an Independent Director, and scheduled its 8th Annual General Meeting for September 19, 2026.
GVP Infotech appointed M/s. K Chetan & Associates as Internal Auditor for 2026-27. The appointment was approved by the Board.
Mish Designs approved the draft Board Report, Management Discussion and Analysis, and scheduled the 9th Annual General Meeting during its recent board meeting.
Ratnaveer Precision Engineering approved the schedule for its upcoming Rights Issue, including opening and closing dates. The board also approved the Letter of Offer.
Broach Lifecare Hospital announced the resignation of its CFO, Ms. Urvi Mrunal Hindia, and appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor.
Eppeltone Engineers Limited approved its Annual Report, appointed internal and cost auditors, and scheduled its 23rd AGM for September 30, 2026.
Nouveau Global Ventures' Board approved the re-appointment of Managing Director Mr. Krishan Khadaria for five years and finalised the 38th AGM notice and related reports.
Sattrix Information Security's board approved the upcoming AGM notice, director re-appointments, an ESOP scheme, and the utilization of unutilized IPO proceeds for fixed assets.
Chamunda Electrical Limited held a board meeting approving the appointment of new statutory auditors and the notice for the upcoming 13th Annual General Meeting.
Wise Travel India approved the 17th AGM schedule, the draft Annual Report, and increased borrowing limits subject to shareholder approval.
Parnax Lab Ltd approved the revised Directors' Report and took note of the Secretarial Auditors' Report for the financial year ended March 31, 2026.
IRB Infrastructure Developers' board meeting outcome announces the continuation of Mr. Ravindra Dhariwal's directorship and the scheduling of the 28th Annual General Meeting.
Stellar Capital Services announced the resignation of its Company Secretary, cessation of a Secretarial Auditor, and the appointment of a new Company Secretary and two Independent Directors.
Mukta Agriculture Ltd announced its board meeting outcome, including the appointment of an Independent Director and approval for the 15th Annual General Meeting notice.
Retaggio Industries announced the re-appointment of director Nidhi Lodha and the appointment of NNJ & Co. as secretarial auditor. The board also finalized AGM-related details.
A-1 Limited declared a final dividend of Rs. 0.05 per share and approved the re-appointment of a director ahead of the 22nd AGM.
The Board approved the Directors' Report for FY26 and fixed the 6th AGM for September 18, 2026. They also appointed a scrutinizer for the upcoming meeting.
Vinit Mobile Limited appointed M/s. ALAP & CO. LLP as Secretarial Auditor for the financial year 2025-26 following the Board meeting held on August 26, 2026.
V-MARC India Limited's board approved increasing borrowing and asset charge limits to ₹1,000 Crore each. The board also recommended director appointments and remuneration revisions for shareholder approval.
Mystic Electronics Limited's board proposed appointing Mr. Nikhil Kumar Rungta as an Independent Director for five years. The board also approved the 15th AGM notice.
Canarys Automations Limited board approved holding the 35th Annual General Meeting on September 30, 2026. The board also approved the Directors' Report for FY2026.
Benchmark Computer Solutions Limited's board approved the re-appointment of Ms. Savita Hemant Sanil as Director. The board also approved audited financial statements and AGM details.
Yasons Chemex Care Limited's board approved the appointment of M/s N. H. Desai & Co. as Internal Auditors. The board also convened its 9th AGM for September 2026.
Ducon Infratechnologies issued a corrigendum for its Rights Issue, correcting the issue size to Rs. 24.99 Crore. The correction slightly adjusts the total number of shares offered.
Master Components Limited's board approved a new ESOP scheme and an increase in authorized share capital. The meeting also noted the resignation and subsequent appointment of statutory auditors.
Sinnar Bidi Udyog Limited's Board approved its annual report and scheduled its 52nd AGM for September 23, 2026. The company also noted a ₹38,940 fine from BSE.
Humming Bird Education Limited's board scheduled its 16th Annual General Meeting for September 25, 2026. The board also appointed M/s. Abhay K & Associates as Secretarial Auditors.
NHC Foods Ltd approved a preferential issue of 25.6 crore warrants at Rs. 2.10 each, raising Rs. 53.76 Crore. The Board also announced a CFO change.
Chatterbox Technologies approved the draft notice for its 10th AGM, director re-appointment, and a realignment of issue proceeds within manpower costs during its board meeting.
The Board approved audited consolidated financial results for FY26 and unaudited standalone quarterly results for the period ended June 30, 2026.