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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Revathi Equipment India’s board did not recommend a dividend for the 2025-2026 financial year. This decision focuses on capital retention rather than immediate shareholder payouts.
Balkrishna Paper Mills approved the re-appointment of its Managing Director and two other directors. These leadership extensions ensure management continuity for 36 to 60 months.
Max Estates approved the appointment of Ms. Jillian Leigh Moo-Young as Director and Deloitte as Internal Auditors. These leadership changes follow the retirement of Mr. Anthony Ramsey Malloy.
S&S Power Switchgears appointed Mr. Martin Ansell as an Independent Director for a five-year term. The board-approved move strengthens governance through his extensive international energy leadership.
Shree Tirupati Balajee FIBC re-appointed Gourav Paliwal and Company as Internal Auditor for 12 months. The decision follows a board meeting held on May 22, 2026.
ANI Integrated Services re-appointed Shah Valera & Associates LLP as internal auditors for 12 months. The decision was confirmed during the board meeting held today.
Mapro Industries adopted its FY2025-26 annual accounts and declared no dividend. The Board also confirmed no share buy-back decisions during the period.
Fonebox Retail appointed Pankaj Vasudeva and Dhrumil Shah as Additional Directors for three-month terms. Both executives bring over 26 years of retail industry experience to the board.
Welspun Investments approved appointing Sureka Associates as Internal Auditor and the annual Directors' Report. These routine board decisions ensure regulatory compliance and internal governance.
Sagardeep Alloys approved audited financial results and appointed M/s Siddhi Shah & Associates as secretarial auditors. The meeting concluded at 07:30 PM on May 22, 2026.
Shah Metacorp approved a ₹28.84 Crore funding plan for solar projects and US subsidiary expansion. The board also appointed new secretarial auditors and corrected rights issue figures.
Euro Panel Products re-appointed Vipul M. Shah & Associates and Ritesh Jayswal & Associates as auditors. Both appointments carry a 12-month term effective immediately.
Greenlam Industries re-appointed Mr. Yogesh Kapur as an Independent Director for a second five-year term. The appointment ensures continuity of governance and leadership stability.
Eurotex Industries and Exports appointed M/s. ANSARI & CO. as Internal Auditor for 12 months. The board meeting concluded following the successful leadership selection.
Mega Flex Plastics re-appointed M/s. Vikash Chamaria & Company as Internal Auditor and Kanchan Jalan as Secretarial Auditor. Both appointments are for 12-month terms.
Precision Camshafts appointed B S & Co LLP and S. V. Vhatte & Associates as auditors. These board-approved leadership changes ensure ongoing regulatory compliance.
Marushika Technology Limited appointed M/s. A N KHURANA & CO. as Internal Auditor and M/s. Amresh & Associates as Secretarial Auditor. These governance updates ensure regulatory compliance.
Agio Paper & Industries Ltd's board adopted FY 2025-26 annual accounts and declared no dividend. The company reported a net loss of ₹18.05 Crore.
Industrial & Prudential Investment Company approved FY26 audited results and recommended a Rs. 120 per share dividend. Mrs. Sanjukta Majumdar was appointed as Internal Auditor.
Manoj Vaibhav Gems 'N' Jewellers re-appointed M/s. P.A. Naidu & Associates as Internal Auditor for FY 2026-27. The Board-approved decision ensures continued regulatory and financial compliance.
TNPL's board approved appointing Thiru Kumar Jayant as Chairman and Managing Director. The meeting also initiated a postal ballot for shareholder approval of new directors.
TTK Prestige Limited approved the appointment of Internal, Cost, and Tax auditors during its board meeting. These annual appointments ensure continued regulatory compliance and audit oversight.
Colgate Palmolive (India) approved the re-appointment of Jacob Sebastian Madukkakuzy as Executive Director and CFO. His five-year term commences October 2026, ensuring leadership continuity.
PIX Transmissions approved its annual financial results and recommended a ₹9 per share final dividend. The board meeting concluded successfully on May 22, 2026.
Vishal Bearings Limited approved its standalone audited financial results for the fiscal year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Sun Pharmaceutical's board approved promoter group reclassifications and adopted a revised Fair Disclosure Code. These administrative updates streamline regulatory compliance and internal governance frameworks.
Unichem Laboratories re-appointed its CEO, Managing Director, and statutory auditors during a board meeting. These leadership and audit extensions ensure operational continuity for the company.
Sindhu Trade Links approved two strategic acquisitions worth ₹922.51 Crore via share swaps. The board also authorized an increase in share capital and scheduled an EGM.
Dhanlaxmi Cotex approved its FY2026 audited standalone results and re-appointed M/s. PRSB & Associates as internal auditors. The board also adopted the annual secretarial reports.
SMS Pharmaceuticals re-appointed Annapragada & Co. as cost auditors and Adusumilli & Associates as internal auditors. Both appointments are for a twelve-month term.