Tejassvi Aaharam Ltd's board approved the appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors and M/s. Darmesh & Associates as Internal Auditors for FY 2025-26. The meeting concluded at 12:45 P.M. on April 29, 2026. These appointments ensure regulatory compliance and internal audit oversight for the upcoming financial year.
Pokarna Limited's Board approved the re-appointment of Mr. Gautam Chand Jain as Executive Director (Chairperson & MD) and Mr. Rahul Jain as Executive Director (MD) for 60-month terms starting July 2026 and May 2026 respectively. These leadership continuities aim to provide long-term strategic stability for the company.
Pokarna Limited's board approved the re-appointment of Mr. Rahul Jain as Managing Director and Mr. Gautam Chand Jain as Chairman and Managing Director. Both appointments are for five-year terms starting in mid-2026, subject to shareholder approval at the upcoming Annual General Meeting.
MFL India Limited's Board of Directors met on April 28, 2026, and approved the appointment of R V Legal, Advocates to represent the company before the Securities Appellate Tribunal (SAT) in Mumbai. The meeting also included discussions on general business matters, operational performance, and compliance status.
Kizi Apparels Limited's board approved the receipt of ₹0.20 Crore towards the 5th tranche of consideration for convertible warrants. The funds were received from Mr. Abhishek Nathani and Ms. Kiran Nathani at an issue price of ₹15.50 per warrant. This preferential allotment aims to strengthen the company's capital base.
Cresanto Global Limited approved the appointment of Mrs. Pooja Abhijit Mandave as Company Secretary and Compliance Officer effective April 28, 2026. The Board also approved shifting the registered office from Uttar Pradesh to Maharashtra and changing the company's name, subject to shareholder approval via postal ballot.
AdCounty Media India Limited's Board approved the appointment of Mr. Kumar Saurav as Whole-Time Director and Mr. Prateek Bhansali as Independent Director for five-year terms effective April 28, 2026. Both appointments are subject to shareholder approval via postal ballot. These leadership additions aim to strengthen the company's strategic and governance frameworks.
Trustwave Securities Limited approved the allotment of 3,26,880 new equity shares to implement a capital reduction scheme approved by the NCLT Mumbai Bench. Following this allotment, the company's paid-up capital stands at Rs. 32.68 Lakhs (3,26,880 shares). The record date for this corporate action was April 27, 2026.
Prozone Realty approved the sale of three material subsidiaries to Inorbit Malls for approximately ₹1,242.50 Crore. The board also cleared the internal transfer of Coimbatore and Chhatrapati Sambhaji Nagar land assets into separate SPVs and a 17.507% stake acquisition in GPDPL for ₹24 Crore. These strategic moves aim to facilitate disinvestment and expand high-income yielding assets.
Rajoo Engineers Limited announced board meeting outcomes, including the appointment of Savjani & Associates as Internal Auditors and Shailesh Thaker & Associates as Cost Auditors. Additionally, Company Secretary Nikhil Vasantbhai Gajjar resigned effective April 30, 2026, for professional reasons.
Rajoo Engineers Limited held a board meeting on April 28, 2026, approving the appointments of Savjani & Associates as Internal Auditors and Shailesh Thaker & Associates as Cost Auditors. Additionally, the company accepted the resignation of Mr. Nikhil Vasantbhai Gajjar as Company Secretary and Compliance Officer, effective April 30, 2026.
Trident Techlabs Limited appointed Mrs. Sonam Bansal as an Additional Non-Executive Independent Director for a five-year term, effective April 28, 2026. Mrs. Bansal is a seasoned finance professional with over 14 years of experience at firms like JPMorgan and Citigroup. The appointment is subject to shareholder approval.
Riddhi Corporate Services Ltd's board met on April 28, 2026, to appoint M/s. Aparajita V Shah & Co as Statutory Auditors and Mr. Kirti Bhavsar as Internal Auditor. The board also decided to convene an EGM on May 23, 2026. The register of members will remain closed from May 17 to May 23, 2025.
Mcon Rasayan India Limited's board approved a new ₹2.50 Crore ad hoc cash credit facility from Axis Bank India Limited. This working capital facility is secured by existing collateral and has a three-month repayment term, providing short-term liquidity for operations.
Jattashankar Industries Ltd has rescheduled its Board Meeting to May 6, 2026, to consider fund raising via equity shares or convertible warrants. The board will also finalize the Extra-Ordinary General Meeting (EGM) schedule. The trading window for company shares remains closed until 48 hours after the Audited Financial Results declaration.
Deepak Builders & Engineers India Board Meeting Outcome
Deepak Builders and Engineers India Ltd approved a 1:10 stock split, reducing the face value from Rs. 10 to Re. 1. The board also approved increasing the Authorized Share Capital from Rs. 55 Crore to Rs. 65 Crore. These proposals remain subject to shareholder approval via postal ballot.
Udayshivakumar Infra Limited's Board met on April 28, 2026, to approve a revised Policy on Determination of Materiality for Disclosure of Events. The update aligns with the latest SEBI amendments and became effective immediately.
Ratnaveer Precision Engineering approved a ₹330 Crore fundraise via equity or other securities. The board also proposed increasing authorized share capital to ₹113 Crore and appointed Mrs. Seema Vijay Sanghavi as Executive Director. An EGM is scheduled for May 30, 2026, to seek shareholder approval for these matters.
Greenply Industries approved a ₹15 Crore equity infusion into its JV, Greenply Samet Private Limited. The Board recommended a ₹0.50 per share dividend and noted the resignation of JMD & CEO Mr. Manoj Tulsian. Additionally, Ms. Vinita Bajoria was re-appointed as an Independent Director for a five-year term starting September 2026.
Prima Industries Ltd's board approved the sale of a guest house property and the subsequent closure of a related ICICI Bank loan. The board also approved the creation of an Employee's Group Gratuity Trust.
Websol Energy System Limited held a board meeting on April 27, 2026. Key outcomes include the re-appointment of Mr. Sohan Lal Agarwal as Managing Director for 36 months and the appointment of M/s. RSM Astute Consulting Pvt Ltd as Internal Auditors for one year.
Prima Agro Ltd's Board of Directors approved the creation of an Employee’s Group Gratuity Trust during its meeting on April 28, 2026. The meeting concluded at 02:45 PM. This corporate action reflects the company's commitment to employee benefits and statutory compliance.
Filatex Fashions approved increasing NRI/OCI investment limits to 24% and FPI limits to the sectoral cap. The board also appointed an RTA for a proposed FCCB issuance and approved the reclassification of two promoters to the public category. An EGM is scheduled for May 21, 2026, to seek shareholder approval.
Jindal Steel Ltd informed exchanges that its Board Meeting scheduled for May 1, 2026, will also consider recommending a final dividend for FY 2025-26. This is in addition to approving audited financial results. The trading window remains closed until 48 hours after the results are made public.
Gujarat Kidney and Super Speciality Board Meeting Outcome
Gujarat Kidney and Super Speciality Limited approved the appointment of Ms. Vishakha Mahesh Phadke as Company Secretary and Compliance Officer. The Board also approved incorporating a ₹0.01 Crore wholly-owned healthcare subsidiary in Bharuch, Gujarat. Additionally, the Board noted shareholder approval for interim IPO fund utilization, financial statement revisions, and secretarial auditor appointment.
Huhtamaki India's board deferred the approval of Q1 2026 financial results pending certain matters. The company appointed Mr. Amit Gupta as CFO effective April 28, 2026, succeeding Mr. Anil Kaul, who transitions back to Finance Controller. The trading window remains closed until 48 hours after the eventual results publication.
AGI Greenpac Limited announced the appointment of Mr. Ram Babu Kabra and Mr. Sushil Kumar Roongta as Directors, and Mr. Abhijeet Srivastava as VP-CMD Office. The Board also re-appointed Mr. Sandip Somany as Executive Director and appointed Protiviti India as Internal Auditor. These strategic leadership additions bring extensive industry and governance expertise to the company.
City Union Bank Limited recommended a 1:3 bonus issue and a final dividend of ₹2 per share for FY 2025-26. The total financial implication of these actions is ₹173.39 Crore. The bonus shares are expected to be credited by June 26, 2026, pending shareholder approval.
Aimtron Electronics approved its FY2026 audited standalone and consolidated financial results. Key outcomes include the allotment of 2,32,180 shares upon warrant conversion, implementation of a new ESOP scheme, and the appointment of secretarial auditors. The company also provided updates on business transitions and new contract closings for its subsidiaries.
Cropster Agro Ltd's board approved the appointment of Mr. Chirag Jonwal as an Independent Director and accepted the resignations of CFO Pavankumar Verma and Director Mahavirsinh Zala. The company is also relocating its registered office within Ahmedabad and reconstituting its Audit, Nomination, and Stakeholders committees effective April 27, 2026.
