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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Blue Coast Hotels allotted 24,87,100 equity shares following preference share conversion. The board also re-appointed M/s Sidharth K Agarwal & Co. as internal auditors for 2026-27.
GK Energy Limited re-appointed M/s. Brijesh S. Chandak & Co. as internal auditors for 12 months. The board-approved decision ensures continued regulatory compliance and internal oversight.
Silgo Retail approved a ₹15 Crore ICD tenure extension for 90 days. It also confirmed receipt of call money for converting partly paid shares.
Cipla's board approved the 90th AGM for June 25, 2026, and appointed Sushrut Kulkarni as President. They also authorized grants under employee stock schemes.
Baazar Style Retail's May 18 board meeting will now consider a stock split and capital alteration. Trading window remains closed until 48 hours after meeting outcomes.
Modern Diagnostic & Research Centre approved extending IPO proceeds utilization and GCP fund reallocation. The board also discussed restoring previously shutdown IT systems.
Thomas Cook (India) Limited re-appointed Sumit Maheshwari as Director. Chandran Ratnaswami will not seek re-appointment upon retirement by rotation effective September 2026.
Thomas Cook (India) scheduled its 49th AGM for September 10, 2026. The board also recommended director re-appointments and approved the book closure for dividend payments.
Clean Max Enviro Energy Solutions re-appointed its internal and cost auditors for twelve months. This board outcome ensures continuity in the company's financial oversight and compliance.
Sai Silks (Kalamandir) Limited approved its FY2024-25 audited financial results. The board also recommended a final dividend of Rs. 1.00 per equity share.
Adhbhut Infrastructure appointed Mr. Vineet Kumar Ojha as an Additional Independent Director for five years. The board meeting concluded at 06:30 P.M. on May 12, 2026.
Abans Enterprises appointed Mr. Ankit Joshi as Additional Director and PSSV & Associates as Internal Auditors. The board also revised its insider trading disclosure code.
Foseco India Limited re-appointed Ernst & Young LLP as Internal Auditor for a 12-month term. The board confirmed this decision during its May 2026 meeting.
Texmaco Rail & Engineering re-appointed Deloitte Touche Tohmatsu as Internal Auditors and DGM & Associates as Cost Auditors. Both appointments are effective for a 12-month term.
Azad Engineering approved the five-year re-appointment of its Executive Chairman and two Whole-Time Directors. These leadership extensions ensure management continuity for investors.
Emrock Corporation appointed M/s. Rekha Sejpal & Associates as Secretarial Auditor for FY 2025-26. The board approved the move during its May 12 meeting.
Max Financial Services approved the appointment of Mr. Toru Nakabayashi as Additional Director. The board also extended the manager's tenure and re-appointed internal auditors.
Vasudhagama Enterprises appointed Mr. Sajid Ali Mondal as Additional Director and redesignated Mr. Bhavik Naiyya as Executive Director. Mrs. Sejal Sanjeev Shah resigned from the board.
Gujarat Poly Electronics re-appointed Vinay Kumar Puniani as Executive Director for two years. Chokshi & Chokshi LLP was also re-appointed as internal auditors for FY 2026-27.
Yash Innoventures Limited approved its FY2026 audited financial results during a board meeting on May 12, 2026. The meeting concluded within thirty minutes.
GE Power India appointed Deloitte as Statutory Auditor, EY as Internal Auditor, and Yogesh Gupta as Cost Auditor. These appointments ensure continued regulatory and financial compliance.
Boston Commerce Limited announced board approvals for two director resignations and two new independent director appointments. The company also reconstituted its various board committees.
Anant Raj Limited appointed Mr. Anish Sarin as Executive Director for a five-year term. He will oversee data center expansions and digital infrastructure growth.
Standard Industries Limited re-appointed Bhatia & Poojari as Internal Auditors for 12 months. The board meeting outcome confirms regular corporate governance compliance for the company.
Mukka Proteins scheduled a May 15 board meeting to approve annual results and raise ₹75 Crore via NCDs. The trading window remains closed until May 17.
Dr. Reddy's Board approved the re-appointment of Dr. K P Krishnan and appointed Mr. Srikanth Velamakanni as Independent Directors. These appointments strengthen corporate governance and leadership.
Trustedge Capital approved FY26 audited results and appointed senior management. Independent Director Ketan Sanghvi resigned due to health reasons, effective May 12, 2026.
Kizi Apparels approved receiving ₹0.26 Crore as the eighth tranche for convertible warrant allotments. This capital infusion strengthens the company's financial position.
Saurashtra Cement Limited's board approved appointing M. Goyal & Co as Cost Auditors and Pipalia Singhal & Associates as Internal Auditors. Both appointments are for one year.
Party Cruisers Limited approved a ₹30.00 Crore fund raise via equity issuance. The board also increased authorized share capital to ₹15 Crore to facilitate growth.