https://theannexure.com/ BSE disclosures tagged Board Outcome. en-in 2026-08-27 19:08 UTC https://theannexure.com/company/540360.html#f/a5ed4a98ca3d annexure:a5ed4a98ca3d Board Outcome Thu, 27 Aug 2026 21:36:57 +0530 Outcome of Board Meeting https://theannexure.com/company/539574.html#f/10077d8a4aef annexure:10077d8a4aef Board Outcome Thu, 27 Aug 2026 18:46:25 +0530 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of .... https://theannexure.com/company/530405.html#f/a1a6519b2d9e annexure:a1a6519b2d9e Board Outcome Thu, 27 Aug 2026 18:00:21 +0530 As per Attatchment https://theannexure.com/company/544796.html#f/833cd8cd731e annexure:833cd8cd731e Board Outcome Thu, 27 Aug 2026 18:15:40 +0530 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech .... https://theannexure.com/company/540144.html#f/bb8c781e7405 annexure:bb8c781e7405 Board Outcome Thu, 27 Aug 2026 17:16:35 +0530 This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and .... https://theannexure.com/company/544074.html#f/8b4f0e1e16c4 annexure:8b4f0e1e16c4 Board Outcome Thu, 27 Aug 2026 18:45:24 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you .... https://theannexure.com/company/538897.html#f/372b4f8fb5cb annexure:372b4f8fb5cb Board Outcome Thu, 27 Aug 2026 16:14:45 +0530 The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual .... https://theannexure.com/company/538862.html#f/4e75354b693a annexure:4e75354b693a Board Outcome Thu, 27 Aug 2026 18:25:05 +0530 AS PER ATTACHMENT https://theannexure.com/company/505744.html#f/706909f50cf9 annexure:706909f50cf9 Board Outcome Thu, 27 Aug 2026 17:51:07 +0530 We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty .... https://theannexure.com/company/531043.html#f/b36fc0030694 annexure:b36fc0030694 Board Outcome Thu, 27 Aug 2026 17:38:51 +0530 AGM is to be held on 29th September 2026 at 3:00 PM https://theannexure.com/company/500620.html#f/fd6610c65bb6 annexure:fd6610c65bb6 Board Outcome Thu, 27 Aug 2026 17:41:37 +0530 The Board at its meeting held today i.e. August 27, 2026, has considered and approved the proposal for Buyback of Equity Shares through open market route. https://theannexure.com/company/512099.html#f/74673c60f447 annexure:74673c60f447 Board Outcome Thu, 27 Aug 2026 17:33:48 +0530 Outcome of Board Meeting held on August 27, 2026 https://theannexure.com/company/524604.html#f/140c76d51bdc annexure:140c76d51bdc Board Outcome Thu, 27 Aug 2026 17:42:37 +0530 Convening of the 38th Annual General Meeting (AGM) and other allied matters. https://theannexure.com/company/540550.html#f/ff9a28154e65 annexure:ff9a28154e65 Board Outcome Thu, 27 Aug 2026 17:33:51 +0530 Outcome of Board Meeting held today i.e. 27th August, 2026 https://theannexure.com/company/517077.html#f/0178c4270db8 annexure:0178c4270db8 Board Outcome Thu, 27 Aug 2026 17:23:38 +0530 To consider and approved Standalone and Consolidated Audited Financial Results along with Audit Report of the company for the quarter and year ended March 31, 2026. https://theannexure.com/company/506162.html#f/ec1fc3613906 annexure:ec1fc3613906 Board Outcome Thu, 27 Aug 2026 16:36:33 +0530 1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended the .... https://theannexure.com/company/504398.html#f/b3f66c108ea7 annexure:b3f66c108ea7 Board Outcome Thu, 27 Aug 2026 17:04:53 +0530 With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, .... https://theannexure.com/company/539398.html#f/ac8d23d1eed7 annexure:ac8d23d1eed7 Board Outcome Thu, 27 Aug 2026 16:17:27 +0530 Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform .... https://theannexure.com/company/544165.html#f/d3d40e4d851e annexure:d3d40e4d851e Board Outcome Thu, 27 Aug 2026 16:53:12 +0530 1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial .... https://theannexure.com/company/512153.html#f/6120eff70afc annexure:6120eff70afc Board Outcome Thu, 27 Aug 2026 16:10:21 +0530 We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office .... https://theannexure.com/company/531802.html#f/a62122e0a8d9 annexure:a62122e0a8d9 Board Outcome Thu, 27 Aug 2026 13:46:10 +0530 This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered .... https://theannexure.com/company/543814.html#f/7cf549bfdb65 annexure:7cf549bfdb65 Board Outcome Thu, 27 Aug 2026 15:52:34 +0530 Outcome of Board Meeting https://theannexure.com/company/544774.html#f/1b2bdb5c3a37 annexure:1b2bdb5c3a37 Board Outcome Thu, 27 Aug 2026 15:45:39 +0530 1. Considered and approved the 08th Notice of the Annual General Meeting (AGM) of the Company 2. Considered and approved the Directors' Report for FY 2025-26 (including all annexures .... https://theannexure.com/company/511728.html#f/531d023e69c5 annexure:531d023e69c5 Board Outcome Thu, 27 Aug 2026 14:13:09 +0530 It is hereby informed that a Board Meeting of our Company was held on 27th August, 2026, i.e. Thursday from 12.00 Pm to 2.00 Pm, at the Registered Office of the Company, and resolutions .... https://theannexure.com/company/526899.html#f/211f014e80b1 annexure:211f014e80b1 Board Outcome Thu, 27 Aug 2026 14:47:21 +0530 Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 https://theannexure.com/company/509835.html#f/dc3869e152cb annexure:dc3869e152cb Board Outcome Thu, 27 Aug 2026 14:31:13 +0530 The Board of Directors at their meeting held today, approved the Board Report for the Financial Year 2025-26 along with all relevant annexures and other business agendas placed before the Board. https://theannexure.com/company/533149.html#f/32a937301b3e annexure:32a937301b3e Board Outcome Thu, 27 Aug 2026 14:19:54 +0530 Outcome of Board Meeting held on August 27, 2026 https://theannexure.com/company/530669.html#f/b629a768c5b1 annexure:b629a768c5b1 Board Outcome Thu, 27 Aug 2026 14:10:28 +0530 pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company. https://theannexure.com/company/530037.html#f/298b964f7258 annexure:298b964f7258 Board Outcome Thu, 27 Aug 2026 13:50:30 +0530 OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026 https://theannexure.com/company/512157.html#f/6d096b119613 annexure:6d096b119613 Board Outcome Thu, 27 Aug 2026 12:36:51 +0530 1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended .... https://theannexure.com/company/544251.html#f/4f346774a7b3 annexure:4f346774a7b3 Board Outcome Thu, 27 Aug 2026 13:05:32 +0530 Board meeting held on 27th August,2026 https://theannexure.com/company/504378.html#f/dec6b665179a annexure:dec6b665179a Board Outcome Thu, 27 Aug 2026 13:09:57 +0530 Please find attached outcome of Board Meeting for approval of sale of running of business of its' proprietorship firm, Om Vasistha Developers, subject to approval of shareholders https://theannexure.com/company/530343.html#f/60ebb8ee7bdf annexure:60ebb8ee7bdf Board Outcome Thu, 27 Aug 2026 12:44:41 +0530 Outcome of Board Meeting held on August 27, 2026 https://theannexure.com/company/524348.html#f/3400c95c2832 annexure:3400c95c2832 Board Outcome Thu, 27 Aug 2026 12:46:02 +0530 approval of Aarti Drugs Limited Performance Stock Option Plan 2026 https://theannexure.com/company/543928.html#f/40fc81307581 annexure:40fc81307581 Board Outcome Thu, 27 Aug 2026 12:35:35 +0530 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved: 1. Conversion .... 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 ....