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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,729 announcements with these filters
Rasi Electrodes approved selling surplus land for at least ₹2.85 Crore via postal ballot. The board also appointed secretarial auditors for fiscal 2026.
Switching Technologies Gunther Ltd added director appointments to its May 25, 2026 board meeting agenda. This update supplements the scheduled review of annual financial results.
Crop Life Science approved a postal ballot for regularizing an Independent Director's appointment. The meeting concluded with the appointment of a scrutinizer for voting.
Yash Innoventures Limited appointed Mr. Uddesh Jain as Company Secretary and Compliance Officer effective May 20, 2026. This appointment ensures regulatory compliance and senior leadership stability.
Banswara Syntex approved the re-appointment of three executive directors and appointed Udeypaul Singh Gill as an independent director. These leadership updates ensure management continuity.
Mayur Uniquoters re-appointed Pavan Gupta & Associates and S.Bhandari & Company LLP as cost and internal auditors. The board-approved appointments cover twelve-month terms starting April 2026.
PI Industries announced major leadership changes, including appointing Dr. Marco Busch and Dr. Atul Kumar Gupta. These strategic board realignments aim to strengthen research and operations.
Waa Solar Limited approved its FY26 audited financial results and appointed new internal and cost auditors. These decisions support corporate governance and financial transparency.
Share India Securities approved FY2026 financial results and recommended a Re. 0.50 final dividend. The board also approved the early redemption of 9,990 NCDs.
Ace Alpha Tech approved audited FY26 results and appointed Tejinder Singh as CFO. The board also proposed variations to IPO proceeds utilization, pending shareholder approval.
BCPL Railway Infrastructure approved the re-appointment of Director Ranajit Kumar Mondal and Statutory Auditor LB JHA & CO. LLP. Both appointments carry five-year terms.
Transworld Shipping Lines approved the re-appointment of Sivaswamy Ramakrishnan Iyer and Milind Kashinath Patankar. Both directors were re-appointed for 36-month terms effective 2027.
Anthem Biosciences board approved re-appointing Whole Time Director K Ravindra Chandrappa. Independent Director Ravikant Uppal continues beyond age 75, ensuring leadership continuity.
Jay Shree Tea re-appointed Vikram Swarup as Independent Director and Vikash Kandoi as Whole Time Director. The leadership continuity supports corporate governance and operational stability.
Timex Group India's board will meet on May 26, 2026, to approve annual results and a ₹18.21 Crore preference dividend. The trading window remains closed.
R K Swamy Limited appointed Ramesh Narayan as Independent Director for a 40-month term. ASA & Associates LLP was also re-appointed as internal auditors.
Fine Organic Industries appointed Shailendra Nadkarni as Independent Director for five years. The veteran banking professional brings 31 years of financial expertise to the board.
Bhagiradha Chemicals re-appointed M/s. Sagar & Associates and CA Sunesh Agarwal as auditors. These board-approved appointments ensure continued regulatory compliance for the fiscal year.
Hindware Home Innovation appointed Shashvat Somany as Non-Executive Director and Protiviti India as Internal Auditor. These leadership updates aim to strengthen strategic direction and internal governance.
Minolta Finance scheduled a May 26 board meeting to approve audited financials and a proposed rights issue. It also plans to acquire Anupam Stock Broking.
Petro Carbon and Chemicals appointed Grant Thornton Bharat as internal auditors and N. Radhakrishnan & Co. as cost auditors. Both appointments are effective for twelve months.
Dhanuka Agritech appointed N Khandelwal & Co as Cost Auditors for one year. Concurrently, President-Production Mr. KB Kejariwal will retire effective April 2026.
Presstonic Engineering's board approved the re-appointment of its Managing Director, Joint MD, and Chairman. These leadership continuities aim to maintain strategic stability and governance.
Sarthak Industries approved the re-appointment of Mr. Ajay Peshkar as Whole-time Director for three years. The board also re-appointed internal and cost auditors for FY 2026-2027.
Nuvama Wealth Management appointed M/s. Protiviti India Member Private Limited as internal auditors for FY 2026-27. The board approved the selection following Audit Committee recommendations.
Trident approved an INR 0.50 interim dividend and a Rs. 500 Crore fund raise via NCDs. These board outcomes signal shareholder returns and capital expansion.
Bosch Home Comfort India appointed Marcel Heese as Chairperson and Director. Sanjay Sudhakaran was re-appointed as Managing Director for a three-year term.
Kirloskar Industries' board approved re-appointing Kirtane & Pandit LLP as statutory auditors for a second five-year term. The appointment remains subject to shareholder approval at the AGM.
Interarch Building Solutions corrected the name of its re-appointed Internal Auditor to M/s BDO India Services Private Limited. The appointment covers the 2026-27 financial year.
Orkla India re-appointed Deloitte Touche Tohmatsu India LLP as internal auditor for twelve months. The decision follows a board meeting held on May 19, 2026.