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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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NDL Ventures approved the re-appointment of directors Munesh Narinder Khanna and Sudhanshu Kumar Tripathi. These leadership decisions ensure management continuity for the company.
Kirloskar Industries' subsidiary KFIL approved raising ₹1,000 Crore via Non-convertible Debentures. Additionally, 52,900 equity shares were allotted under the company's employee stock option schemes.
Vijaya Diagnostic Centre approved FY26 financial results, recommended a ₹2 dividend, and announced a ₹4.20 Crore acquisition. Dr. D Nageshwar Reddy also retired as Independent Director.
PVV Infra Ltd scheduled a Board Meeting for May 14, 2026, to consider fund-raising and increasing authorized capital. The board will also discuss appointing a new director.
Goa Carbon's Board of Directors did not recommend a final dividend for fiscal year 2026. The decision follows financial losses reported for the period.
Raj Oil Mills Ltd has scheduled a Board Meeting for May 12, 2026. The board will consider audited financial statements for the year ended March 31, 2026, and a proposal for fund raising through the issuance of equity shares, debt, or other securities.
Kirloskar Ferrous Industries' board approved a ₹1,000 Crore fund raise via Non-convertible Debentures in multiple tranches. The company also allotted 52,900 equity shares under its Employee Stock Option Schemes, increasing its paid-up share capital to ₹82.49 Crore.
Pratik Panels Limited's board approved raising up to ₹40.25 Crore through a rights issue of equity shares. The company also approved the Draft Letter of Offer for submission to BSE and constituted a Rights Issue Committee to finalize terms. The meeting concluded at 6:00 P.M. on May 7, 2026.
SDC Techmedia Limited's board approved the appointment of Ms. Kanchan Jhawar as an Additional Independent Director for five years. Simultaneously, Mr. Vasudevan Sridharan ceased to be an Independent Director following the completion of his second consecutive term on April 21, 2026, and his formal resignation on May 07, 2026.
Craftsman Automation announced the re-appointment of Mr. Srinivasan Ravi (MD) and Mr. Ravi Gauthamram (WTD) for five-year terms starting October 2026. The board also appointed Mr. Arjun Sridhar as GM – Technology Development and re-appointed S. Mahadevan & Co as Cost Auditors. These leadership decisions ensure management continuity for the company's long-term strategic initiatives.
Maral Overseas Limited's board approved the appointment of BGJC & Associates LLP and Agarwal & Saxena LLP as Internal Auditors for FY 2026-27. Additionally, M/s. K.G. Goyal & Co was appointed as Cost Auditor. All appointments are for a 12-month term effective May 7, 2026.
Dabur India's Board approved the re-appointment of Mr. Rajiv Mehrishi as Independent Director for five years and Mr. Saket Burman as Non-Executive Director. Additionally, Mr. Mukesh Hari Butani's second-term tenure was modified from five years to one year. These leadership decisions are subject to shareholder approval at the upcoming Annual General Meeting.
Apollo Pipes Limited's board approved the reappointment of M/s. HMVN & Associates as Cost Auditor and M/s. Alok Mittal & Associates as Internal Auditor for FY 2026-27. The meeting concluded at 03:00 P.M. on May 07, 2026.
Nila Spaces Limited held a board meeting on May 7, 2026, approving the re-appointment of Mr. Deep Vadodaria (CEO-MD) and Mr. Prashant Sarkhedi as Executive Directors for 36-month terms. Additionally, M/s. MP Doshi Associates and M/s. Dalwadi & Associates were re-appointed as Internal and Cost Auditors, respectively, for 12-month terms.
PIL Italica Lifestyle's board approved the re-appointment of Mr. Daud Ali (MD) and Mr. Narendra Bhanawat (WTD) for 36 months, and Mr. Surendra Kumar Gupta as Independent Director for 60 months. Mr. Ashok Modi was re-appointed as Internal Auditor for 12 months. These leadership continuities are effective from 2027.
Laddu Gopal Online Services Limited announced the appointment of three additional directors and accepted the resignations of three others effective May 7, 2026. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to reflect these leadership changes.
Bajaj Auto Limited announced a ₹5,632.80 Crore equity buyback via tender offer at ₹12,000 per share. The board also recommended a final dividend of ₹150 per share for FY2026, with a record date of May 29, 2026.
Colab Platforms Limited conducted a board meeting on May 7, 2026. Key outcomes include the regularisation of Mrs. Hemant Kumar and Mr. Sudhakar Mishal as Independent Directors and the appointment of M/s. Nagadheep Sathyanarayana and Co. as Statutory Auditors. The company also approved a postal ballot scheduled to conclude on June 12, 2026.
Bharat Seats Limited, during its board meeting on May 6, 2026, approved the re-appointment of Mr. Rishabh Relan as Executive Director. The appointment is for a 36-month term effective February 4, 2027, ensuring leadership continuity for the company.
Kizi Apparels Limited approved the receipt of Rs. 10 Lakhs (0.10 Crore) from Mr. Raj Kumar Nathani. This represents the 7th tranche of consideration for convertible warrants issued at Rs. 15.50 per warrant on a preferential basis.
Krypton Industries Limited's board met on May 7, 2026, to approve the revision and modification of several key corporate policies, including Dividend Distribution and Whistle Blower policies. The revised policies became effective immediately. The meeting concluded at 15:30 Hrs and ensures continued alignment with SEBI corporate governance practices.
Charms Industries Limited approved May 20, 2026, as the record date for its equity share capital reduction. The paid-up capital will be reduced from ₹4.11 Crore to ₹0.41 Crore by reducing the face value from ₹10 to ₹1 per share. The board also undertook to safeguard the interests of all stakeholders.
Polycab India Limited announced leadership changes following a board meeting on May 6, 2026. The board approved re-designations for several senior management personnel across B2C, EPC, Telecom, and Sustainability verticals, and confirmed the continuation of Niyant Maru as Chief Financial Officer.
Wonderla Holidays Limited approved the reappointment of M/s Deloitte Haskins & Sells as Statutory Auditors for a five-year term. The reappointment commences from the 24th AGM in 2026 until the 29th AGM in 2031, subject to shareholder approval. The board meeting concluded at 2:00 p.m. on May 7, 2026.
Suraj Limited held a board meeting on May 7, 2026, approving the re-appointment of M/s. Trivedi Parikh & Shah as Internal Auditors and M/s. Kiran J. Mehta & Co. as Cost Auditors. Both appointments are for a 12-month term effective April 1, 2026.
Harsha Engineers International's board approved the appointment of Mukesh M. Shah & Co as Statutory Auditors for a five-year term. The board also re-appointed cost and internal auditors, and extended the tenures of four Non-Executive Independent Directors for five years effective January 2027, ensuring leadership continuity and regulatory compliance.
Crestchem Ltd's board approved the formation of a new subsidiary, Oleo Bioscienses Private Limited, in Bangalore with a ₹0.1 Crore capital. The company acquired a 75% stake for ₹7.5 Lakhs to establish manufacturing and development facilities. The board is currently re-evaluating the project due to global uncertainties while day-to-day operations are vested with local management.
Mangal Credit and Fincorp Ltd's board approved raising ₹30 Crore through two private placements of secured, rated, non-convertible debentures. The issuances include a ₹10 Crore tranche maturing in February 2028 and a ₹20 Crore tranche maturing in September 2028. Both series offer a coupon of 11.75% p.a. to eligible investors.
Home First Finance approved the appointment of Batliboi and Purohit as Statutory Auditors for 36 months. The board also re-appointed Independent Directors Geeta Dutta Goel and Anuj Srivastava for five-year terms, alongside re-appointing P. Chandrasekar LLP, BDO India, and Kirtane & Pandit as Internal Auditors.
Sattrix Information Security Ltd will hold a Board Meeting on May 15, 2026. The board will consider FY26 audited standalone and consolidated financial results, the appointment of an internal auditor, and the re-appointment of Sachhin Gajjaer as Managing Director for a three-year term.