https://theannexure.com/ BSE disclosures tagged Board Outcome. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/544853.html#f/528e2d599aae annexure:528e2d599aae Board Outcome Wed, 26 Aug 2026 19:59:06 +0530 Outcome of the Board Meeting held on August 26, 2026 https://theannexure.com/company/503626.html#f/d43565824a02 annexure:d43565824a02 Board Outcome Wed, 26 Aug 2026 21:52:44 +0530 we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, .... https://theannexure.com/company/532856.html#f/2b960375d59f annexure:2b960375d59f Board Outcome Wed, 26 Aug 2026 21:36:27 +0530 The Board of Directors of Time Technoplast Limited ('TTL') at its meeting held today i.e. on August 26, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle .... https://theannexure.com/company/526263.html#f/10cc82880e44 annexure:10cc82880e44 Board Outcome Wed, 26 Aug 2026 15:10:09 +0530 Outcome of Board Meeting https://theannexure.com/company/533080.html#f/279f3c9eab22 annexure:279f3c9eab22 Board Outcome Wed, 26 Aug 2026 13:33:59 +0530 Outcome of Board Meeting https://theannexure.com/company/530961.html#f/a0b3b270100f annexure:a0b3b270100f Board Outcome Wed, 26 Aug 2026 20:48:18 +0530 Outcome of Board Meeting held on August 26, 2026 https://theannexure.com/company/531127.html#f/9201499255a7 annexure:9201499255a7 Board Outcome Wed, 26 Aug 2026 18:45:08 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held .... https://theannexure.com/company/526582.html#f/75d062ae8d85 annexure:75d062ae8d85 Board Outcome Wed, 26 Aug 2026 18:52:23 +0530 The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 26th August, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle Approval .... https://theannexure.com/company/543309.html#f/2aa32e39b60e annexure:2aa32e39b60e Board Outcome Wed, 26 Aug 2026 18:51:28 +0530 Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed .... https://theannexure.com/company/539742.html#f/4f83d7f3dece annexure:4f83d7f3dece Board Outcome Wed, 26 Aug 2026 18:05:38 +0530 Simbhaoli Sugars Limited is here Submitted to the Exchange Consolidated Unaudited Financial Results for the Quarter Ended 30 June, 2026 https://theannexure.com/company/543669.html#f/51a817e31130 annexure:51a817e31130 Board Outcome Wed, 26 Aug 2026 18:12:49 +0530 Raise the funds by the issuance of fully paid up, senior, secured, redeemable, listed, rated, non-convertible debentures aggregating up to Rs. 405 Crores, on private placement basis https://theannexure.com/company/544416.html#f/a29ad0ea20d4 annexure:a29ad0ea20d4 Board Outcome Wed, 26 Aug 2026 17:58:50 +0530 Outcome of Board Meeting https://theannexure.com/company/544189.html#f/fcf549df4907 annexure:fcf549df4907 Board Outcome Wed, 26 Aug 2026 17:14:53 +0530 Outcome of Board meeting held on 26 August, 2026 https://theannexure.com/company/544852.html#f/02aeebd5379c annexure:02aeebd5379c Board Outcome Wed, 26 Aug 2026 16:56:13 +0530 Outcomes of Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/524723.html#f/5dbb7dac89e0 annexure:5dbb7dac89e0 Board Outcome Wed, 26 Aug 2026 16:55:03 +0530 Approval of Material Related Party Transaction https://theannexure.com/company/509887.html#f/1ac4ec058cac annexure:1ac4ec058cac Board Outcome Wed, 26 Aug 2026 12:14:36 +0530 Pursuant to Regulation 30 of SEBI LODR, the Board of directors considered & approved the matters including Board report, AGM Notice , Appointment of Internal Auditor, Appointment of Secretarial .... https://theannexure.com/company/542012.html#f/a9fdbef17e3e annexure:a9fdbef17e3e Board Outcome Wed, 26 Aug 2026 15:41:31 +0530 Outcome of Board meeting held on 26.08.2026 https://theannexure.com/company/539839.html#f/9ec2ea6c513a annexure:9ec2ea6c513a Board Outcome Wed, 26 Aug 2026 15:34:58 +0530 We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026 https://theannexure.com/company/539278.html#f/09725b6b6417 annexure:09725b6b6417 Board Outcome Wed, 26 Aug 2026 14:44:50 +0530 We wish to inform you that the meeting of the Board of Directors of M/s. Symbiox Investment & Trading Company Limited was held on Wednesday, 26th August, 2026 at 02:00 P.M. at the Registered .... https://theannexure.com/company/517336.html#f/f03cba8b9c78 annexure:f03cba8b9c78 Board Outcome Wed, 26 Aug 2026 11:39:49 +0530 Outcome of the Board meeting held on August 25, 2026. https://theannexure.com/company/511626.html#f/902932fb36ef annexure:902932fb36ef Board Outcome Wed, 26 Aug 2026 13:20:07 +0530 1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial .... https://theannexure.com/company/523483.html#f/3054a26f4901 annexure:3054a26f4901 Board Outcome Wed, 26 Aug 2026 12:33:44 +0530 For Annual General Meeting of the Company https://theannexure.com/company/511724.html#f/5ee8798da5f7 annexure:5ee8798da5f7 Board Outcome Wed, 26 Aug 2026 11:37:24 +0530 The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., .... https://theannexure.com/company/517554.html#f/2aeffda4fe08 annexure:2aeffda4fe08 Board Outcome Tue, 25 Aug 2026 22:30:54 +0530 Outcome of Board Meeting enclosed https://theannexure.com/company/544851.html#f/7b688eeee6af annexure:7b688eeee6af Board Outcome Tue, 25 Aug 2026 16:28:18 +0530 As attached https://theannexure.com/company/512531.html#f/f553c54839a9 annexure:f553c54839a9 Board Outcome Tue, 25 Aug 2026 21:07:02 +0530 FINANCIAL RESULT https://theannexure.com/company/544740.html#f/14b43b65cbd6 annexure:14b43b65cbd6 Board Outcome Tue, 25 Aug 2026 21:34:49 +0530 Outcome of the Board Meeting 1. Inc rease in Authorised Share Capital: Approval for increase in the Authorised Share Capital of the Company from ?25 Crore to ?30 Crore, comprising an increase .... https://theannexure.com/company/524336.html#f/78cc9b62c4a7 annexure:78cc9b62c4a7 Board Outcome Tue, 25 Aug 2026 20:41:28 +0530 Outcome of the Board meeting dated 25.08.2026 https://theannexure.com/company/501479.html#f/bb339e04c338 annexure:bb339e04c338 Board Outcome Tue, 25 Aug 2026 17:12:18 +0530 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. .... https://theannexure.com/company/544465.html#f/420610bd1ff8 annexure:420610bd1ff8 Board Outcome Tue, 25 Aug 2026 19:55:33 +0530 Outcome of Business Operation Committee Meeting of the Board of Directors of Laxmi India Finance Limited ('the Company') and Disclosure under Regulation 30 and 51 of the SEBI Listing Regulations-Issuance .... https://theannexure.com/company/543298.html#f/621872e183a7 annexure:621872e183a7 Board Outcome Tue, 25 Aug 2026 19:12:35 +0530 The Board of Directors of the company in its meeting held today i.e., on August 25, 2026 has: Approved the Audited Standalone Financial Results of the Company for the fourth quarter and .... https://theannexure.com/company/543943.html#f/51a11aee24fe annexure:51a11aee24fe Board Outcome Tue, 25 Aug 2026 19:23:49 +0530 We hereby inform you that the meeting of the Board of Directors of Asarfi Hospital Limited was held on Tuesday, August 25, 2026 at 11:00 A.M. at the registered office of the Company at .... https://theannexure.com/company/544860.html#f/6a6ebf832163 annexure:6a6ebf832163 Board Outcome Tue, 25 Aug 2026 14:20:20 +0530 Outcome of Board Meeting Dated 25.08.2026 approving un-audited quarterly results for the quarter ended 30th June, 2026 https://theannexure.com/company/543912.html#f/ecfcf63c22d4 annexure:ecfcf63c22d4 Board Outcome Tue, 25 Aug 2026 18:28:39 +0530 Outcome of Board Meeting Held on 25th August 2026 https://theannexure.com/company/543929.html#f/5558cf12ddaa annexure:5558cf12ddaa Board Outcome Tue, 25 Aug 2026 15:35:32 +0530 Outcome of Board Meeting held today Tuesday, August 25, 2026 for approval of Notice, Annual Reports, other Reports and Disclosures https://theannexure.com/company/534338.html#f/c9f719c5062f annexure:c9f719c5062f Board Outcome Tue, 25 Aug 2026 17:55:24 +0530 Submission of outcome of board meeting for approval of Board's report and Notice of 45th Annual General Meeting of the company along with related annexures and documents. https://theannexure.com/company/524522.html#f/ae17124e1dcb annexure:ae17124e1dcb Board Outcome Tue, 25 Aug 2026 17:47:45 +0530 Respected Sir/Madam, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 .... https://theannexure.com/company/531591.html#f/ca1ba7da6278 annexure:ca1ba7da6278 Board Outcome Tue, 25 Aug 2026 17:38:52 +0530 submission of outcome of board meeting https://theannexure.com/company/539658.html#f/163f9efbf52a annexure:163f9efbf52a Board Outcome Tue, 25 Aug 2026 10:10:45 +0530 TeamLease: Outcome of Board Meeting held on August 25, 2026 https://theannexure.com/company/531911.html#f/05b5dc57e2b0 annexure:05b5dc57e2b0 Board Outcome Tue, 25 Aug 2026 17:32:57 +0530 Outcome of Board Meeting Held on 25th August, 2026 https://theannexure.com/company/544027.html#f/03e440f3ec7b annexure:03e440f3ec7b Board Outcome Tue, 25 Aug 2026 16:24:49 +0530 Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026 https://theannexure.com/company/524516.html#f/5ef01e766a93 annexure:5ef01e766a93 Board Outcome Tue, 25 Aug 2026 16:50:13 +0530 Outcome of Board Meeting held on 25th August, 2026 https://theannexure.com/company/544707.html#f/97a0a4817b68 annexure:97a0a4817b68 Board Outcome Tue, 25 Aug 2026 16:22:25 +0530 Outcome of Board Meeting https://theannexure.com/company/539449.html#f/7db20434d64c annexure:7db20434d64c Board Outcome Tue, 25 Aug 2026 16:19:48 +0530 Outcome of Board Meeting Held on 25th August, 2026 https://theannexure.com/company/508867.html#f/bdc0b41ada81 annexure:bdc0b41ada81 Board Outcome Tue, 25 Aug 2026 16:07:33 +0530 OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY. https://theannexure.com/company/514060.html#f/4b4feada1cca annexure:4b4feada1cca Board Outcome Tue, 25 Aug 2026 16:09:12 +0530 Outcome of Board Meeting held on 25th August, 2026 https://theannexure.com/company/543843.html#f/eb3fb97fb7fe annexure:eb3fb97fb7fe Board Outcome Tue, 25 Aug 2026 15:56:51 +0530 Outcome of Board Meeting held on 25th August, 2026. https://theannexure.com/company/526431.html#f/9832a34cc849 annexure:9832a34cc849 Board Outcome Tue, 25 Aug 2026 15:53:14 +0530 Outcome of Board Meeting https://theannexure.com/company/503691.html#f/df5ad33ae163 annexure:df5ad33ae163 Board Outcome Tue, 25 Aug 2026 15:24:48 +0530 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Approved Standalone Audited .... https://theannexure.com/company/514236.html#f/75e1f0933aa1 annexure:75e1f0933aa1 Board Outcome Tue, 25 Aug 2026 14:56:26 +0530 Outcome of the Board Meeting held on 25th August, 2026 https://theannexure.com/company/523343.html#f/ea27d165e7f5 annexure:ea27d165e7f5 Board Outcome Tue, 25 Aug 2026 14:50:27 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, .... https://theannexure.com/company/511012.html#f/b9006990ce6a annexure:b9006990ce6a Board Outcome Tue, 25 Aug 2026 14:37:29 +0530 Outcome of Board Meeting held on 25th August, 2026. https://theannexure.com/company/539098.html#f/3a81a705e04c annexure:3a81a705e04c Board Outcome Tue, 25 Aug 2026 14:21:25 +0530 FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM https://theannexure.com/company/539098.html#f/60f02d2df054 annexure:60f02d2df054 Board Outcome Tue, 25 Aug 2026 14:10:42 +0530 Outcome of Board Meeting for approval of Director's Report and Fix AGM Date https://theannexure.com/company/543895.html#f/8b802b102f96 annexure:8b802b102f96 Board Outcome Tue, 25 Aug 2026 14:02:41 +0530 Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026. https://theannexure.com/company/502294.html#f/bbecd5f59950 annexure:bbecd5f59950 Board Outcome Tue, 25 Aug 2026 12:36:52 +0530 Outcome of Board meeting dated 25.08.2026 https://theannexure.com/company/544175.html#f/26c515bc1ef8 annexure:26c515bc1ef8 Board Outcome Tue, 25 Aug 2026 11:44:54 +0530 Considered and Approved Annual Report including AGM Notice, Board's Report and annexures thereto for FY 2025-2026 and other agendas. https://theannexure.com/company/543941.html#f/52244864baaa annexure:52244864baaa Board Outcome Tue, 25 Aug 2026 11:34:08 +0530 The outcome for the Meeting as attached. https://theannexure.com/company/544597.html#f/0fb61f1fc5ac annexure:0fb61f1fc5ac Board Outcome Mon, 24 Aug 2026 10:40:31 +0530 Approval of preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore. https://theannexure.com/company/538401.html#f/eda2a5006476 annexure:eda2a5006476 Board Outcome Mon, 24 Aug 2026 19:24:02 +0530 Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of .... https://theannexure.com/company/544584.html#f/dd678161d4b5 annexure:dd678161d4b5 Board Outcome Mon, 24 Aug 2026 19:13:27 +0530 The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three .... https://theannexure.com/company/544337.html#f/3f8cafdd6ad2 annexure:3f8cafdd6ad2 Board Outcome Mon, 24 Aug 2026 14:20:04 +0530 Change in name of the company https://theannexure.com/company/526381.html#f/f29973def9ac annexure:f29973def9ac Board Outcome Mon, 24 Aug 2026 16:31:19 +0530 The Company inform you that the Board of Directors of the Company, at its meeting held on Monday, August 24, 2026, has, inter alia, considered and approved the following matters: 1. The .... https://theannexure.com/company/512217.html#f/60cff3c54ed6 annexure:60cff3c54ed6 Board Outcome Mon, 24 Aug 2026 16:40:56 +0530 1. Considered & approved: (i) Director's Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date .... https://theannexure.com/company/521216.html#f/b2e6b7b8ecd3 annexure:b2e6b7b8ecd3 Board Outcome Mon, 24 Aug 2026 18:08:23 +0530 Meeting of Board of Directors of Dhanalaxmi Roto Spinners Limited to consider and approve Recommandation of Dividend, Approval of Related party transaction subject to the approval of shareholders .... https://theannexure.com/company/532505.html#f/236be7d53689 annexure:236be7d53689 Board Outcome Mon, 24 Aug 2026 17:48:36 +0530 Approval of Foreign Currency Fund Raising to the extent of USD 1.0 Billion through MTN https://theannexure.com/company/538777.html#f/8f3f9f74471e annexure:8f3f9f74471e Board Outcome Mon, 24 Aug 2026 13:16:27 +0530 Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/539607.html#f/f635e398a86c annexure:f635e398a86c Board Outcome Mon, 24 Aug 2026 16:54:24 +0530 Outcome of the Meeting of the Board of Directors held on Monday, 24 August 2026 - In-principle approval for proposed acquisition https://theannexure.com/company/531533.html#f/452bd9f4ff97 annexure:452bd9f4ff97 Board Outcome Mon, 24 Aug 2026 16:50:49 +0530 Outcome of Board Meeting https://theannexure.com/company/530449.html#f/3fcc14cd6d67 annexure:3fcc14cd6d67 Board Outcome Mon, 24 Aug 2026 16:31:33 +0530 Outcome of the meeting of Board of Directors held on 24th August 2026. https://theannexure.com/company/541302.html#f/bb0aecc9874e annexure:bb0aecc9874e Board Outcome Mon, 24 Aug 2026 15:54:50 +0530 Outcome of Board Meeting w.r.t AGM of 2026 https://theannexure.com/company/530167.html#f/2916bbcab12a annexure:2916bbcab12a Board Outcome Mon, 24 Aug 2026 15:51:21 +0530 Outcome of Board Meeting on August 24, 2026 Regarding Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/523896.html#f/a854ea46bb84 annexure:a854ea46bb84 Board Outcome Mon, 24 Aug 2026 13:11:25 +0530 Outcome of Board Meeting held on 24th August, 2026 https://theannexure.com/company/505714.html#f/cb84edb79b1f annexure:cb84edb79b1f Board Outcome Mon, 24 Aug 2026 10:54:59 +0530 Outcome of the Board Meeting held at 10:00 A.M. today i.e. August 24, 2026, and concluded at 10:42 A.M. https://theannexure.com/company/532174.html#f/81832266e5b1 annexure:81832266e5b1 Board Outcome Fri, 21 Aug 2026 10:58:40 +0530 Outcome of the Board Meeting held on August 21, 2026 https://theannexure.com/company/542377.html#f/5d51ee884123 annexure:5d51ee884123 Board Outcome Fri, 21 Aug 2026 21:01:23 +0530 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') .... https://theannexure.com/company/531780.html#f/051d36af3c9d annexure:051d36af3c9d Board Outcome Fri, 21 Aug 2026 20:12:43 +0530 1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'): 2. Appointment of Registered Valuer .... https://theannexure.com/company/533638.html#f/aeb48b04b47f annexure:aeb48b04b47f Board Outcome Fri, 21 Aug 2026 19:31:16 +0530 Flexituff Ventures International Limited hereby submits outcome of Board Meeting dated August 21, 2026 https://theannexure.com/company/500469.html#f/6bbd58e93373 annexure:6bbd58e93373 Board Outcome Fri, 21 Aug 2026 18:59:14 +0530 Outcome of Board meeting https://theannexure.com/company/544756.html#f/1279c4273f43 annexure:1279c4273f43 Board Outcome Fri, 21 Aug 2026 18:32:19 +0530 UPGL Quartely Financial Result as on 30-06-2026 https://theannexure.com/company/530557.html#f/13a71983dfcb annexure:13a71983dfcb Board Outcome Fri, 21 Aug 2026 18:12:59 +0530 Revised Outcome of Board Meeting (Right Issue) https://theannexure.com/company/530557.html#f/85cede154402 annexure:85cede154402 Board Outcome Fri, 21 Aug 2026 10:50:34 +0530 Please find attached outcome of Board Meeting related to issue of Shares (Right Issue) https://theannexure.com/company/532737.html#f/7dac8c99db3a annexure:7dac8c99db3a Board Outcome Fri, 21 Aug 2026 17:55:56 +0530 Outcome of Management Committee Meeting for Issuance of Non-Convertible Debentures https://theannexure.com/company/543515.html#f/cf42ee8c728b annexure:cf42ee8c728b Board Outcome Fri, 21 Aug 2026 17:29:44 +0530 Please find attached the Outcome of 02nd Board Meeting of Sunrise Efficient Marketing Limited held on Friday, 21st August, 2026 at 04.00 P.M. and concluded at 05.15 P.M. https://theannexure.com/company/533602.html#f/ff0cc81e915b annexure:ff0cc81e915b Board Outcome Fri, 21 Aug 2026 17:24:15 +0530 Outcome of Board Meeting held on August 21, 2026 for appointment of statutory auditors of the Company. https://theannexure.com/company/531463.html#f/bdc3e6ff70f2 annexure:bdc3e6ff70f2 Board Outcome Fri, 21 Aug 2026 10:32:36 +0530 Please find attached detailed outcome of Board Meeting https://theannexure.com/company/506935.html#f/968f2ea7f635 annexure:968f2ea7f635 Board Outcome Fri, 21 Aug 2026 16:16:46 +0530 AS PER THE ATTACHED FILE https://theannexure.com/company/519174.html#f/6662176dddf4 annexure:6662176dddf4 Board Outcome Fri, 21 Aug 2026 15:37:43 +0530 This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by .... https://theannexure.com/company/523062.html#f/db6a01573b78 annexure:db6a01573b78 Board Outcome Fri, 21 Aug 2026 14:36:30 +0530 Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the .... https://theannexure.com/company/501622.html#f/e8f0df9ba016 annexure:e8f0df9ba016 Board Outcome Fri, 21 Aug 2026 14:43:46 +0530 Approval of Board Report and matters mentioned in out come attached herewith https://theannexure.com/company/544334.html#f/f0d46bfc7a43 annexure:f0d46bfc7a43 Board Outcome Fri, 21 Aug 2026 14:30:06 +0530 Inc rease in Authorised Capital from Rs 7cr to Rs 15cr. AGM date has been fixed for Wednesday 30th September, 2026 https://theannexure.com/company/531509.html#f/aecca7b5a8e8 annexure:aecca7b5a8e8 Board Outcome Fri, 21 Aug 2026 13:24:22 +0530 The Board of Directors at their Meeting held on 21st August, 2026, has approved the following: 1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of .... https://theannexure.com/company/544198.html#f/19e4e60a6bc9 annexure:19e4e60a6bc9 Board Outcome Fri, 21 Aug 2026 10:41:30 +0530 Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters https://theannexure.com/company/517166.html#f/4255c3798f36 annexure:4255c3798f36 Board Outcome Thu, 20 Aug 2026 19:56:35 +0530 Outcome of the Board Meeting held on 20.08.2026. https://theannexure.com/company/544847.html#f/15177a9a3ebd annexure:15177a9a3ebd Board Outcome Thu, 20 Aug 2026 18:34:28 +0530 Board Meeting Outcome for the meeting held on August 20, 2026 For Declaration Of Unaudited Financial Results For The Quarter Ended June 30, 2026. https://theannexure.com/company/541703.html#f/ee2ea8ae9c8e annexure:ee2ea8ae9c8e Board Outcome Thu, 20 Aug 2026 19:28:49 +0530 Outcome of Board Meeting dated 20th August, 2026 https://theannexure.com/company/543978.html#f/24abcbb64145 annexure:24abcbb64145 Board Outcome Thu, 20 Aug 2026 17:42:59 +0530 Issue of 1,24,99,669 Equity Shares having a face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 264 per Equity Share, aggregating of Rs. 3,29,99,12,616/- (Rupees Three Hundred .... https://theannexure.com/company/543513.html#f/d9752064c6cd annexure:d9752064c6cd Board Outcome Thu, 20 Aug 2026 19:14:05 +0530 Outcome of Board Meeting. https://theannexure.com/company/511644.html#f/a602c13d6116 annexure:a602c13d6116 Board Outcome Thu, 20 Aug 2026 19:00:54 +0530 To considered and approved the proposal for raising of funds. https://theannexure.com/company/539407.html#f/136f5bf61c70 annexure:136f5bf61c70 Board Outcome Thu, 20 Aug 2026 18:44:24 +0530 Intimation regarding Non-Approval of Un-audited Financial Results for the Quarter Ended June 30, 2026