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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Senco Gold re-appointed M/s. L.B. Jha & Co. LLP as internal auditors for a 12-month term. The appointment strengthens the company's internal governance and compliance framework.
John Cockerill India approved a ₹204.17 Crore preferential issue of convertible preference shares to its parent company. This funds the modified acquisition of Metals International SA.
Finolex Industries re-appointed S. R. Bhargave & Co. as Cost Auditors and M M Nissim Co & LLP as Internal Auditors. Both appointments are for 12-month terms.
Highway Infrastructure approved FY26 audited financial results and appointed new secretarial and internal auditors. The board also reviewed the utilization of IPO proceeds.
Trust Fintech Limited appointed Kaustubh Moghe and Associates as Secretarial Auditor for a 12-month term. The board-approved appointment follows standard annual governance and regulatory compliance procedures.
Transrail Lighting Limited reappointed Mr. Shailesh Shenoy and M/s. ABK & Associates as auditors for 12 months. This ensures continuity in internal and cost auditing functions.
Gandhar Oil Refinery approved a purchase agreement at its board meeting. The transaction is expected to conclude by October 2026, subject to regulatory confirmations.
Pennar Industries re-appointed R Krishna & Associates as internal auditors and Kandikonda & Associates as cost auditors. Both appointments are effective April 2026 for twelve months.
Spectrum Electrical Industries approved its FY26 financial results and a subsidiary loan-to-equity conversion. The board also reviewed the QIP fund utilization statement.
XTGlobal Infotech approved FY26 audited financial results and related party transactions for FY27. The board also reviewed overseas expansion progress in Australia and UK.
Rajdarshan Industries approved FY2026 audited financial results and re-appointed internal auditors. The company also announced opening a new administrative office in Udaipur effective June 2026.
Creative Eye Limited appointed Ms. Zuby Kochhar and Mr. Praful Shah to its board. Both appointments are for 36-month terms starting May 2026.
Jubilant Agri and Consumer Products re-appointed M/s. J.K. Kabra & Co. as Cost Auditors. The 12-month appointment follows the May 2026 board meeting outcome.
Norben Tea & Exports Limited appointed M/s. L.K. Bohania & Co as Internal Auditor for twelve months. This follows the cessation of AAN & ASSOCIATES LLP.
Rajdarshan Industries Limited re-appointed Jain Mandowara & Associates as Internal Auditors for a 12-month term. The board-approved appointment ensures continued regulatory compliance and internal audit oversight.
Sadhana Nitrochem's board did not recommend a final dividend for the period due to losses. Investors should note the lack of payout despite the board meeting discussion.
Procter & Gamble Health re-appointed Subramanian Madhavan as Independent Director for a five-year term. The board-approved move ensures leadership continuity through November 2031.
Balaji Telefilms approved re-appointing EY as Internal Auditors and Chhawchharia & Associates as Tax Auditors. Ms. Priyanka Chaudhary's directorship was extended for five years.
Krishana Phoschem approved a 1:5 stock split and increased borrowing limits to ₹2,000 Crore. Archana Dangi was appointed as an Independent Director for five years.
Indo Amines approved FY26 financial results and recommended a 10% final dividend. The board also granted 560,000 employee stock options and re-appointed key directors.
Softtech Engineers appointed Mrs. Aadishri Aniket Apte as Company Secretary and M/s. Sharp & Tannan Associates as Internal Auditors. The board also re-appointed M/s. P G Bhagwat LLP as Statutory Auditors.
Usha Martin's board approved the appointment of MSKA & Associates as statutory auditors. Three new directors were appointed alongside two re-appointments, strengthening the leadership team.
Siemens Limited announced the appointment of Veronika Bienert and Michael Peter as Directors. These changes follow the upcoming cessations of Matthias Rebellius and Tim Holt.
Responsive Industries appointed Mr. Aayush Agarwal as Director following Mr. Rishabh Agarwal's resignation. The leadership transition was approved during a board meeting on May 26, 2026.
Pondy Oxides approved a 5:2 stock split and appointed Hemant Jawahar Lal as Independent Director. Ashish Bansal was redesignated as Chairman and Managing Director.
Rajasthan Cylinders and Containers approved audited financial results for the 2026 fiscal year. The board meeting concluded successfully at the company's registered office.
Dhunseri Ventures approved the five-year re-appointment of Executive Director Aruna Dhanuka and Independent Director Sameer Sah. These leadership renewals ensure board stability and governance continuity.
Maha Rashtra Apex Corporation approved a major leadership overhaul including a new MD, WTD, and Company Secretary. These strategic board changes aim to strengthen corporate governance.
Shyam Telecom re-appointed M/s. D R & Associates as Internal Auditors for a 12-month term. The decision ensures continued internal governance and regulatory compliance.
Tainwala Chemical and Plastic (I) Limited appointed R. Mohnot & Co. LLP as internal auditors and GMJ & Co as tax auditors. These appointments are for twelve-month terms.