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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Ram Ratna Wires re-appointed Payal Agarwal as Independent Director for a five-year term. The Board also re-appointed Tax, Cost, and Internal Auditors for FY 2026-27.
Inter Globe Finance approved its FY2026 audited financial results during today's board meeting. Directors recommended no dividend to conserve capital for future business activities.
Transpek Industry approved FY2026 audited results and recommended a Rs. 20 (200%) per share dividend. The Annual General Meeting is scheduled for September 15, 2026.
Identical Brains Studios reappointed M/s. Yogesh Bhuva & Co. as internal auditors for 12 months. The board meeting concluded within one hour today.
Andrew Yule & Company approved audited standalone and consolidated financial results for FY2025-26. The board did not recommend a final dividend for the year.
Morepen Laboratories re-appointed M/s. Vijender Sharma & Co. as Cost Auditors for a 12-month term. The decision ensures continued regulatory compliance for the company.
Raja Bahadur International approved FY2026 audited financial results and re-appointed Shridhar Pittie as Managing Director. The board also confirmed internal and secretarial auditors for FY2026-27.
Kuantum Papers approved the re-appointment of Pavan Khaitan as MD and appointed new internal and cost auditors. These leadership and compliance updates ensure operational continuity.
Easy Trip Planners approved a ₹319.63 Crore preferential share allotment to four entities. Simultaneously, it mutually terminated a Share Purchase Agreement with AB Finance Private Limited.
Venus Pipes & Tubes Limited board approved re-appointing BRM & Co as Internal Auditor and K V M & Co. as Cost Auditor. Both terms span 12 months.
Millennium Online Solutions approved its FY2026 audited standalone and consolidated financial results. Auditors issued an unmodified opinion for the period ending March 2026.
Vikram Thermo India approved audited FY26 results and recommended a 12.5% final dividend. The board also approved internal auditor appointments and executive remuneration increases.
Yogi Infra Projects approved its audited standalone and consolidated financial results for fiscal 2026. The board meeting concluded within thirty-five minutes at the company's registered office.
Madhya Bharat Agro Products re-appointed Paras Mal Surana as Independent Director for five years. The decision ensures board stability and continued independent oversight.
Madhya Bharat Agro approved a 1:5 stock split and increased borrowing limits to ₹2500 Crore. These moves aim to enhance liquidity and support expansion.
Jay Bee Laminations approved redesignating Mrs. Sunita Aggarwal from Executive to Non-Executive Non-Independent Director. The change aligns with her evolving strategic guidance and advisory role.
Yuken India Limited re-appointed Adarsh Sharma & Co as Cost Auditors and Gnanoba & Bhat as Internal Auditors. Both appointments are for a 12-month tenure starting May 2026.
Grauer & Weil (India) approved audited FY2026 results and recommended a 50% dividend of Re. 0.50 per share. Key reappointments include directors and auditors.
Mahamaya Steel Industries appointed Sanat Joshi & Associates as Cost Auditors and Subhash Rao as Internal Auditor. Both appointments carry 12-month terms starting May 2026.
The Peria Karamalai Tea & Produce Company re-appointed Mrs. Alka Lakshmi Niwas Bangur as Executive Director. Her 36-month tenure commences on September 17, 2026.
Union Bank's board approved a ₹8,000 Crore capital raising plan. This includes ₹3,000 Crore in equity and ₹5,000 Crore via Basel III compliant bonds.
Rama Petrochemicals approved its FY26 audited financial results and re-appointed internal auditors. The company scheduled its 40th Annual General Meeting for August 6, 2026.
Goodluck India approved FY26 audited results and recommended a 150% final dividend. The board also appointed internal and cost auditors for the upcoming financial year.
Global Infratech & Finance approved increasing its borrowing and investment limits to ₹50 Crore each. These resolutions remain subject to shareholder approval via postal ballot.
Vikram Aroma Ltd approved its FY26 audited financial results and appointed Samir M. Shah & Associates as internal auditors. The board also proposed increasing director remuneration.
Nikita Greentech Recycling approved FY26 financial results and re-appointed key auditors and directors. The board also noted the internal auditor's resignation and approved IPO proceeds utilisation.
Bombay Super Hybrid Seeds approved the re-appointment of H H Atkotiya and Associates as internal auditors. The appointment is for a twelve-month term.
Ironwood Education approved audited FY2026 financial results and an increase in authorized share capital. These decisions aim to finalize annual accounts and enable future growth.
Ddev Plastiks Industries re-appointed its internal, cost, and statutory auditors during a board meeting. This ensures continuity in the company's financial oversight and regulatory compliance.
BGR Energy Systems appointed M/s. R.Bupathy & Co and J.V Associates as internal and cost auditors. These 12-month appointments strengthen the company's financial compliance and oversight.