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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Campus Activewear's board approved the appointment of Ernst & Young LLP as internal auditors. Four independent directors were also re-appointed for five-year terms starting late 2026.
Nile Ltd approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The board meeting concluded successfully on May 25, 2026.
Vamshi Rubber approved audited FY 2026 results and appointed internal and secretarial auditors. These outcomes confirm financial performance and maintain corporate governance standards.
Beta Drugs Limited approved the allotment of 6,65,314 equity shares following debenture conversion. This routine capital action follows a 2024 agreement with institutional investors.
Cyient's board approved a ₹300 Crore fundraising plan via NCDs and CCDs for its semiconductor subsidiary. The company will also provide a corporate guarantee.
Baba Food Processing approved Mr. Rohit Choudhary's appointment as Independent Director. The board also reconstituted its Audit and Nomination and Remuneration Committees during the meeting.
Universal Cables appointed Ajay Kumar Sharma as Company Secretary. Additionally, Independent Director Bachh Raj Nahar will cease his directorship effective June 13, 2026.
Rainbow Children's Medicare approved its FY26 audited results and recommended a ₹3.50 per share dividend. Key leadership re-appointments were also cleared during the board meeting.
Dollar Industries recommended a ₹3 per share dividend and approved audited fiscal 2026 financial results. The board re-appointed four key management personnel for five-year terms.
Jainam Ferro Alloys appointed Mr. Ashish Krishnani as Internal Auditor and re-appointed Arindam & Associates as Cost Auditor. Both appointments carry 12-month terms.
India Pesticides re-appointed Seth & Associates and Honey Singh & Associates as internal and cost auditors. Both appointments are for 12-month terms effective May 2026.
Bhudevi Infra Projects approved the re-appointment of M/s. Swati Doogar & Co. as internal auditor for FY 2026-27. The board meeting concluded successfully today.
Anupam Rasayan's board approved the re-appointment of its internal and cost auditors for FY 2026-27. The meeting concluded today, ensuring continuity in corporate governance and audit functions.
Sanstar Limited's board approved the appointment of Keyur J Shah & Associates as secretarial auditors and Kamal M. Shah & Co. as internal auditors. Both appointments are effective April 2026.
JK Cement approved the appointment of Dr. Sameer Sharma and re-appointment of Mudit Aggarwal as Independent Directors. Both five-year terms strengthen board governance and leadership.
Dalmia Bharat approved a Rs. 4,000 Crore fund raise and fixed June 23, 2026, as the dividend record date. Shareholders will vote at the June 30 AGM.
Digjam Limited appointed G. M. Kapadia & Co. and K.G. Goyal & Co. as auditors. The one-year terms ensure continued regulatory compliance and internal oversight.
Salzer Electronics approved the re-appointment of two Independent Directors and a Cost Auditor. These 60-month terms ensure leadership continuity and regulatory compliance.
Transvoy Logistics India approved its FY2026 audited financial results and appointed new internal and secretarial auditors. The board meeting concluded successfully on May 23, 2026.
Mawana Sugars re-appointed its Internal and Cost Auditors for 12-month terms. These board-approved decisions ensure continuous regulatory compliance and internal governance.
Aesthetik Engineers appointed M/s. Vaibhav & Co and Surbhi Bansal as auditors for 12 months. The board meeting outcomes ensure statutory and internal compliance.
Centuple Global approved the regularization of two independent directors and appointed a new secretarial auditor. An EGM is scheduled for June 18, 2026, to seek shareholder approvals.
Vaishali Pharma approved the five-year re-appointment of its Independent, Managing, and Whole-Time Directors. These leadership extensions ensure management continuity and strategic stability for shareholders.
Symbiox Investment approved FY2026 audited results and re-appointed its secretarial and internal auditors. The meeting concluded at 02:55 P.M. with no material financial impact noted.
Innomet Advanced Materials appointed Dr. Kiran as Independent Director and designated new auditors. These leadership additions strengthen governance and technical expertise for the company.
Rikhav Securities Limited approved its audited standalone and consolidated financial results for fiscal year 2026. The board meeting concluded at 10:30 A.M. on May 23, 2026.
Befound Movement Limited approved a postal ballot notice and director redesignations during its board meeting. E-voting is scheduled from May 27 to June 25, 2026.
Eco Hotels and Resorts approved a third and final call of ₹4.90 Crore on partly paid-up shares. The payment window opens June 15, 2026.
Almondz Global Securities appointed Rajeev Kumar as Director-Finance and CFO for five years. The board also redesignated Neelu Jain as an Independent Director.
Sri Chakra Cement approved FY26 audited results and re-appointed an Independent Director. New internal and cost auditors were also appointed for the 2026-27 financial year.