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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Invicta Diagnostic Limited appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor for five years. This ensures statutory compliance with Companies Act and SEBI regulations.
Inventurus Knowledge Solutions reappointed KKC & Associates LLP as internal auditors for twelve months. Vice President Saransh Mundra ceased being senior management but remains in IR.
Metropolis Healthcare approved Deloitte Haskins & Sells as statutory auditors for a five-year term. President Nilesh Shah transitions to an advisory role, ceasing as Senior Management Personnel.
Kaynes Technology appointed Mr. Rajesh Mittal and Dr. Annadurai Mylswamy as Independent Directors. The board also approved three director re-appointments and retained its cost auditors.
Atmastco Limited's board approved a ₹144.40 Crore fundraise through preferential issuance of equity shares and convertible warrants. This capital infusion supports strategic growth and future operations.
Jainco Projects (India) Limited appointed a new Company Secretary and Compliance Officer during its board meeting. The meeting concluded successfully with all items approved.
John Cockerill India announced its May 18 board meeting will consider raising funds via equity or debt. Shareholders' approval will be sought for these initiatives.
CPS Shapers Limited corrected a typographical error in a previous board outcome regarding an allottee's name. The change is administrative with no financial impact.
Om Freight Forwarders approved the appointment of a new Company Secretary and an Independent Director. The Board also dissolved its Risk Management Committee due to non-applicability.
Shree Ram Twistex appointed Vishal Mehta as Internal Auditor and Tadhani Niketan Govindbhai as Cost Auditor. Both appointments are for a twelve-month term effective May 13, 2026.
DLF Limited's board approved the appointment of PricewaterhouseCoopers Services LLP as Internal Auditor. The appointment is effective April 1, 2026, for a twelve-month term.
Richa Info Systems appointed Ms. Bhartiben Parmar as Additional Director for five years. The Board also reconstituted its Audit, Nomination, and Stakeholder committees.
Laxmi India Finance appointed Yogesh Garg as VP-HR and V.M. & Associates as Secretarial Auditor. These leadership and governance updates follow the May 13 board meeting.
Sicagen India approved FY26 audited financial results and recommended a 10% equity dividend. The board also appointed Mr. Prasanna Joshi as a Whole-time Director.
Tunwal E-Motors appointed Mr. Vijay Kumar Garg and Ms. Kiran Deora as Additional Independent Directors. The board also reconstituted its core committees effective May 13, 2026.
Paramount Communications approved a ₹122.63 Crore fundraise via preferential equity and warrant issuances. This strategic capital infusion aims to strengthen the company's financial position.
Bharti Airtel approved a ₹282.2 Crore share swap to acquire a 16.31% stake in Airtel Africa. This consolidation strengthens control over its strategic subsidiary.
Nazara Technologies appointed Mithun Sacheti and Muraarie Rajan as directors during its May board meeting. Vikash Mittersain transitioned to a non-executive role.
Onelife Capital's board approved the monitoring agency report for the March 2026 quarter. The review confirmed appropriate utilization of rights issue proceeds with no reported deviations.
Expleo Solutions re-appointed M/s. Sundaram & Srinivasan as internal auditors for a 24-month term. The board-approved move ensures continued internal audit oversight for the company.
Gallops Enterprise appointed Riken Bhanuprasad Patel as Independent Director and Hemant Bhatkar as CFO. These leadership changes aim to strengthen governance and financial management.
JMJ Fintech's board approved the forfeiture of 7,54,452 partly paid-up equity shares due to non-payment of call money. Total paid-up capital now stands at 3,76,45,548 shares.
TAKE Solutions approved a name change to TAKE LIMITED and appointed new statutory auditors. These changes align with corporate restructuring and strategic health technology expansion.
Ester Industries re-appointed R J Goel & Co. as cost auditors and appointed Nangia Global Advisors as internal auditors. Both appointments are for 12-month terms.
Apsis Aerocom Limited appointed M/s. Murali & Venkat as Internal Auditors for FY 2025-26 and FY 2026-27. This regulatory appointment ensures ongoing financial compliance.
Kalpataru Limited approved the re-appointment of cost auditors and appointed Rathi & Associates as secretarial auditors. These management updates ensure continued regulatory and governance compliance.
Paras Defence approved the re-appointment of its internal and cost auditors during a board meeting. Both appointments are effective from April 2026 for twelve months.
Srivari Spices and Foods Limited re-appointed M/s. M N H & CO as internal auditors for FY 2026-27. This ensures ongoing regulatory and statutory compliance.
Goel Construction Company reappointed Deepak Mittal & Co. as Cost Auditor and R.K. Akar & Co. as Internal Auditor. Reappointments cover the 2026-27 financial year.
Kirloskar Brothers approved the re-appointment of Ms. Rama Kirloskar as Joint Managing Director for five years. Internal and cost auditors were also appointed for FY 2026-27.