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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,907 announcements
Hitachi Energy India appointed M/s. Ashwin Solanki & Associates as Cost Auditors for a twelve-month term. The board meeting concluded on May 25, 2026.
Uniparts India approved the re-appointment of an Independent Director, Internal Auditor, and Cost Auditor. These leadership decisions ensure governance continuity and regulatory compliance.
Sigma Advanced Systems approved FY26 audited results and re-appointed Mr. Sivalenka Kalyan Vijay as Director. It also appointed Mr. Krishna Chaitanya Sadhu as Company Secretary.
Shree Pacetronix Ltd approved audited financial results and appointed new statutory and internal auditors. The board also recommended material related party transactions for shareholder approval.
Yarn Syndicate Limited appointed Mr. Burhanuddin Hakimuddin Lokhandwala as an Independent Director. The Board also reconstituted its Audit and Remuneration committees effective May 25, 2026.
Insolation Energy appointed ARS & Company as statutory auditors for five years. The board also approved the continuation of Mr. Anil Kumar Gupta as director.
Tunwal E-Motors announced the resignation of Independent Director Nagraj Mujumdar and re-appointed its internal and tax auditors. These leadership and audit updates ensure regulatory continuity.
Dhara Rail Projects re-appointed H.B. Purohit & Co. as Internal Auditor and Murtuza Mandorwala & Associates as Secretarial Auditor. These appointments ensure continued regulatory compliance.
Sanwaria Consumer's suspended board approved audited standalone and consolidated financial results for FY2026. The company remains under the Corporate Insolvency Resolution Process.
DCG Cables & Wires appointed Mr. Aditya Patel as a Non-Executive Independent Director for five months. His legal and compliance expertise strengthens the board's governance capabilities.
Innova Captab Limited board approved the re-appointment of several directors and auditors. The meeting also authorized calling the 22nd Annual General Meeting for shareholders.
National Plastic Technologies approved FY26 results and recommended a Rs.1.50 dividend. The company also shifted its corporate office and appointed new internal auditors.
Indo Rama Synthetics approved audited FY26 financial results and appointed Deloitte as internal auditors. The company skipped dividend payments and scheduled its AGM for September 2026.
Nidan Laboratories approved FY26 audited financial results and re-appointed independent directors and statutory auditors. These board decisions ensure operational continuity and regulatory compliance.
Suryalakshmi Cotton Mills approved audited FY26 results and appointed Sri Venkata Phani Kiran Kumar Immaneni as Independent Director. No equity dividend was recommended for the period.
Sundaram Multi Pap Limited appointed M/s. R. I. Jain & Co. as Internal Auditor for a 12-month term. This ensures continued robust internal financial controls and regulatory compliance.
Aakaar Medical Technologies approved a new 2026 Employee Stock Option Plan and increased its authorized share capital. These measures aim to enhance employee retention and capital flexibility.
Aditya Birla Fashion and Retail approved re-appointing Price Waterhouse & Co as Statutory Auditor for five years. The appointment remains subject to shareholder approval.
Novus Loyalty's board approved fiscal 2026 audited financial results and convened its 15th AGM for July 3, 2026. The meeting concluded at 5:00 PM.
Captain Polyplast's board approved listing equity shares on the National Stock Exchange. This move aims to enhance liquidity and expand the company's investor reach.
Lykis Limited announced board approval for several leadership changes, including three resignations and two new director appointments. These transitions aim to restructure senior management and governance.
Tracxn Technologies approved appointing M S K C & Associates as statutory auditors and Akshay Bhushan as independent director. These leadership updates signal governance shifts for investors.
Nikita Greentech's board approved auditor appointments and five-year re-appointments for directors Ayush and Sandhya Bansal. These leadership and governance updates ensure long-term operational stability.
HMA Agro Industries re-appointed S.N. Gupta & Co. as Internal Auditor for twelve months effective April 2026. This administrative decision ensures continued regulatory compliance.
Bemco Hydraulics approved FY2025-26 audited results and recommended a Re.0.10 per share equity dividend. The board also approved MD remuneration and several auditor appointments.
Fabtech Technologies approved the appointment of Ms. Bharti Khanna as Additional Director and Mr. Ajaj Kazi as Senior VP. Two senior management personnel also retired.
Tirth Plastic Ltd approved audited financial results and appointed M/S Shweta Jain & Co LLP as internal auditor. The meeting concluded today at its registered office.
All Time Plastics decided against recommending a dividend for financial year 2025-26. The board opted to conserve resources to fund ongoing growth and investment requirements.
Kanoria Chemicals approved FY26 audited results and recommended no dividend. The board also re-appointed Smt. Suhana Murshed as an Independent Director for five years.
Charms Industries scheduled a board meeting for May 28, 2026, to approve FY26 audited results. The board will also consider a 41,06,100 share allotment following capital reduction.