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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Indian Toners & Developers approved a 1:5 stock split and audited FY2026 financial results. The board also approved several executive re-appointments and increases in director remuneration.
Enbee Trade and Finance Limited appointed Mr. Abhishek Suresh Kyal as an Additional Independent Director. The board meeting concluded within thirty minutes.
Privi Speciality Chemicals re-appointed Bhaktavatsala Rao Doppalapudi as Executive Director for three years. Internal and cost auditors were also re-appointed for one-year terms.
Jagatjit Industries reduced debt by ₹109.05 Crore and appointed a new CEO. These strategic moves strengthen financial stability and support future growth plans.
CSB Bank approved the appointment of Mr. D Lakshmi Narayanan as Head of Operations. He succeeds Mr. K. Chandrasekhar, facilitating a phased leadership transition starting June 2026.
Committed Cargo Care approved a 100% acquisition of Ampersand Logistics and appointed Mrs. Hema Suri as Director. A ₹17.9 Crore tax demand was successfully dropped.
Bharti Airtel's board will consider a dividend and subsidiary reorganization at its May 13 meeting. These actions could impact shareholder returns and corporate structure.
Exim Routes Limited appointed a new Independent Director and auditors during its May 8 board meeting. These leadership updates ensure regulatory compliance and strengthen corporate governance.
Sambhv Steel Tubes approved the redesignation of Suresh Kumar Goyal as Chairman cum Managing Director. The board also appointed Bikash Agrawal and new auditors.
Premier Polyfilm's board approved the appointment of Statutory, Internal, and Cost auditors for 12-month terms. These appointments ensure continued regulatory compliance and financial oversight.
Aarti Surfactants re-appointed Raman S. Shah & Co as internal auditors and PHS & Associates as cost auditors. Both appointments are for a twelve-month term.
Birla Corporation re-appointed Manoj Kumar Mehta as Company Secretary and Compliance Officer. The board approved the tenure extension effective November 1, 2026.
Sky Gold approved M/s. M S K A & Associates LLP as new Statutory Auditors. The appointment fills a casual vacancy for the 2025–26 financial year.
Gujarat Ambuja Exports approved the re-appointment of its internal and cost auditors for twelve months. The board meeting concluded successfully with no financial impact disclosed.
Lagnam Spintex appointed SSMS & Associates as internal auditors and re-appointed N.D. Birla & Co. as cost auditors. These 12-month appointments ensure statutory compliance.
Advanced Enzyme Technologies approved the re-appointment of Executive Director Mukund Kabra and Statutory Auditors. Additionally, Pradip Shah was appointed as an Independent Director for five years.
Piccadily Sugar approved Ms. Renu Rawat's appointment as Independent Director and accepted Ms. Ramneek Kaur's resignation. The Board also approved a postal ballot for auditor appointment.
Nilachal Refractories approved a proposal to dispose of movable fixed assets and entered material related party transactions. The Company Secretary resigned due to medical reasons.
Solitaire Machine Tools approved its FY2026 audited results and recommended a 15% final dividend. The board also appointed M/s. Jain & Hindocha as internal auditors.
Galada Power & Telecommunication Ltd concluded its board meeting to approve audited financial results for the 2026 fiscal year. No material events requiring separate disclosure were reported.
Steelco Gujarat approved a revised ₹14.90 Crore rights issue at ₹112 per share. The board also appointed Ravikant Pandey as Vice President- Operations for two years.
Exim Routes Limited approved new director and auditor appointments alongside ESOP plan modifications. A regulatory penalty from NSE was also upheld following a waiver rejection.
Tata Consumer Products approved the re-appointment of Director K.P. Krishnan for five years. Mr. Mahesh Israni was appointed Senior Vice President for global transformation.
Premier Energies' board will meet on May 15, 2026, to consider various fund-raising options. The trading window remains closed for designated persons until meeting conclusion.
Mish Designs approved a preferential issue of 2.63 lakh equity shares and 2.45 lakh warrants. The board also increased authorized share capital to Rs. 3.90 Crore.
Enbee Trade and Finance Limited's board approved appointing M/s. Feni Shah & Associates as scrutinizer for postal ballot voting. The meeting concluded on May 08, 2026.
Shashank Traders completed a ₹2.47 Crore promoter stake sale and management change. The board approved new director appointments following the acquisition of control by incoming promoters.
Oberoi Realty's board approved a ₹6,000 Crore fund raise via equity shares or other securities. This enabling resolution supports potential capital expansion through private placements.
HBG Hotels approved a 1.5% interim dividend and proposed an NSE listing. It also forfeited ₹22.06 Crore following non-conversion of 4,45,000 outstanding warrants.
Hi-Green Carbon Limited appointed JPMK & Associates as secretarial auditors and P.N. Rangani & Associates as internal auditors. Both appointments span two financial years starting 2025-26.