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19.12
-2.45%
3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE India
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 32nd Annual General Meeting of the Company held on Wednesday, September 10, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. You are requested to take the same on record.
271.67
3.03%
6896.50
-0.09%
Aanchal Ispat Ltd - 538812 - Board Meeting Outcome for Intimation In Terms Of Regulation 30 …
BSE India
Pursuant to Regulation 30 of the SEBI (LODR), 2015 , We wish to inform you that, the Board of Director of the Company, at its meeting held today i.e. 10/09/2025, Appointed Mr. Amit Kumar Agarwalla as an Additional Non Executive Independent Director , The board approved resignation of Ms. Chetna from the position of Independent Director of Company . Consequence to the Resignation and appointment, the Board of Director reconstituted of the Board Committees with effect from September 10 , 2025.