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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
Clio Infotech approved audited FY26 results and appointed Nakul Maheshwari as CEO. The company also named Mohit Kumar Agarwal & Co as internal auditors.
Monte Carlo Fashions appointed S. Tandon & Associates as Internal Auditors and Deloitte Haskins & Sells as Tax Auditors. Both appointments are for 12-month terms.
Amalgamated Electricity Company approved the appointment of a new Company Secretary and Secretarial Auditor. It also reclassified Apurva Investments as a Promoter entity.
Tirupati Forge approved its audited financial results and re-appointed M/s. Mitesh Suvagiya & Co. as cost auditor. The three-year audit term begins from FY 2026-27.
Kizi Apparels approved receiving ₹0.23 Crore towards a warrant allotment tranche. The preferential issue strengthens capital while expanding the promoter and public shareholding base.
Apollo Micro Systems appointed new internal and cost auditors during its board meeting. These 12-month appointments ensure continued regulatory compliance and internal financial oversight.
AVP Infracon Limited approved the appointment of Internal and Cost Auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.
Lynx Machinery provided additional timing details for its May 15 board meeting. The meeting commenced at 6:00 p.m. and concluded at 7:35 p.m. IST.
Choksi Laboratories approved appointing Mrs. Stela Choksi as CFO following Mr. Vyangesh Choksi's resignation. The board also approved a car purchase and RTA change.
MPS Limited's board decided not to recommend a final dividend for FY2025-26. Capital is being retained to support growth following the Unbound Medicine acquisition.
Shreeji Shipping Global Limited approved a postal ballot for appointing Mayuri Bipinbhai Rupareliya as an Independent Director. The board also appointed voting and scrutiny agencies.
Balmer Lawrie's Board decided not to recommend a bonus share issue after evaluating capital restructuring guidelines. The meeting concluded on May 17, 2026.
Bazel International appointed Mr. Kawal Singh as an Additional Independent Director effective May 16, 2026. This appointment strengthens the board's corporate governance and compliance oversight.
IKIO Technologies appointed Madhu Pandit as Independent Director and Narendra Prasad as CISO. New internal and statutory auditors were also named for five-year terms.
Craftsman Automation approved a ₹2000 Crore fund raise via equity or other securities. The board also convened an EGM for June 13, 2026.
Uttam Sugar Mills approved annual financial results and recommended a Rs 2.50 equity dividend. The board also re-appointed internal and cost auditors for FY 2026-27.
Geetanjali Credit and Capital approved audited FY26 financial results and appointed two additional independent directors. The board also reconstituted various internal committees.
GEM Enviro Management deferred its approval of FY26 financial results due to an ongoing statutory audit. The board will reconsider results and dividends in a forthcoming meeting.
Novyra Pharmachem approved a capital reduction proposal and scheduled its 39th AGM for June 19, 2026. These administrative steps align corporate structure with long-term strategy.
Vintage Coffee And Beverages Limited re-appointed Sanjiban Brata Roy and Ajay Poonia as Independent Directors for 24 months. Both appointments are effective mid-2026.
Indian Terrain Fashions re-appointed M/s. RVKS and Associates as Internal Auditor for 12 months. The decision was approved during the May 2026 board meeting.
Latent View Analytics approved the re-appointment of four directors for five-year terms. This move ensures leadership continuity across its independent and executive board positions.
GeeCee Ventures re-appointed M/s. K K Naulakha & Co as Internal Auditors for a twelve-month term. The board-approved move ensures continuity in corporate governance and internal controls.
Bharat Wire Ropes approved the appointment of Statutory, Cost, and Internal auditors during its board meeting. These appointments ensure regulatory compliance and robust internal governance.
IDBI Bank's board approved a ₹10,000 Crore infrastructure and affordable housing bond issue. The private placement route will be utilized through March 2027.
Pratham EPC Projects Limited appointed M/s. VARSANI & ASSOCIATES as internal auditors for FY 2026-27. The appointment fills a casual vacancy following the previous auditor's demise.
Siddhika Coatings appointed new Secretarial and Internal Auditors for 24-month terms. The board meeting also noted the tenure completion of the existing Statutory Auditor.
Solex Energy approved the re-appointment of its Internal and Cost Auditors. The board also extended terms for Managing Director Chetan Shah and Executive Director Piyush Chandak.
Tatva Chintan Pharma's board re-appointed RSM Astute and Zarna Thakar & Associates as auditors. The appointments are effective from April 2026 for twelve months.
Ganesh Infraworld Limited re-appointed its internal and cost auditors for a 12-month term. These board-approved decisions ensure continuous regulatory compliance and internal oversight.