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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements with these filters
Adcon Capital Services Limited announced the appointment of Ms. Shaily Mittal as Company Secretary and Compliance Officer, effective May 5, 2026. The board meeting concluded at 11:30 A.M. and confirmed her qualifications in corporate law and compliance.
Sobha Limited's board approved the re-appointment of Mr. Jagadish Nangineni as Managing Director and Mr. Raman Mangalorkar as Non-Executive Independent Director. Both re-appointments are for five-year terms effective from April 1, 2027, ensuring leadership continuity.
KEI Industries Limited held a board meeting on May 4, 2026, approving the re-appointment of M/s. Jagdish Chand & Co. as Internal Auditors and M/s. S. Chander & Associates as Cost Auditors. Both appointments are for a 12-month term effective from the meeting date.
Meta Infotech Ltd approved the introduction of the Meta Infotech Limited ESOP Scheme 2026, involving 18,88,140 stock options. The Board also approved remuneration revisions for key managerial personnel and a postal ballot for shareholder approval. These measures aim to align employee interests with shareholder value and update leadership compensation structures.
Shree Securities Ltd's board approved the FY2025 annual report and the 32nd AGM schedule for June 02, 2026. Key approvals include increasing investment limits for foreign investors to 49% and enhancing thresholds for loans, guarantees, and securities under Sections 185 and 186.
Nath Bio-Genes (India) Limited announced board approval for the re-appointment of Mr. Hitesh Rajnikant Purohit as an Independent Director for a five-year term. Additionally, M/s. K.P. Sahasrabudhe and Co was appointed as the Internal Auditor for a 12-month tenure starting May 4, 2026.
Growington Ventures India Limited's Board approved obtaining a credit facility of ₹15 Crore from Union Bank. This includes taking over an existing ₹8.50 Crore loan from ICICI Bank and increasing the overall OCC limit. The meeting also approved opening a new account with Union Bank.
Indokem Limited board approved the re-appointment of Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director for three-year terms. Additionally, Mr. Mukund Nagpurkar was re-appointed as Internal Auditor for FY 2026-2027. These leadership extensions ensure continuity for the company's management and governance.
Vashu Bhagnani Industries Ltd's board decided to withdraw its application for the direct listing of 63,953,500 equity shares on the National Stock Exchange (NSE). The company remains listed on the BSE. The meeting concluded at 2:40 PM on May 04, 2026.
Godrej Properties' board recommended a 200% dividend (₹10/share) and approved raising up to ₹3,000 Crore through debt securities. The company scheduled its 41st AGM for August 04, 2026, where Mr. Nadir Godrej will retire as a Non-Executive Director upon turning 75.
Cadsys (India) Limited's Board met on May 04, 2026, approving a revised Related Party Transactions Policy and ratifying material transactions. The Board also scheduled an Extra-Ordinary General Meeting for May 28, 2026, and appointed a scrutinizer for e-voting.
Iware Supplychain Services Limited approved a preferential allotment of up to 7,90,800 equity shares to 23 non-promoter investors, raising ₹20.17 Crore at ₹255 per share. The board also convened an EGM for May 26, 2026, appointed a scrutinizer, and authorized opening a new share application bank account with Axis Bank.
Family Care Hospitals Limited has postponed its Board Meeting from April 27, 2026, to May 8, 2026. The meeting, which commenced on May 2, was adjourned due to a lengthy agenda. The Board will deliberate on standalone audited financial results for the year ended March 31, 2026, during the continued session.
Monolithisch India Limited announced board-approved management changes following its May 2, 2026 meeting. The company appointed Aanchal Garodia as Internal Auditor, Ajay Deep Wadhwa as Cost Auditor, and Aman Poddar as Secretarial Auditor for a five-year term. These appointments follow the tenure completion of former Internal Auditor Riya Kumari.
Monolithisch India Limited held a board meeting on May 2, 2026, approving the appointments of Ms. Aanchal Garodia as Internal Auditor, Mr. Ajay Deep Wadhwa as Cost Auditor, and Mr. Aman Poddar as Secretarial Auditor for FY 2026-27. These follow the tenure completion of former Internal Auditor Ms. Riya Kumari.
LG Balakrishnan & Bros Limited announced board meeting outcomes including the continuation of Sri S Sivakumar's directorship beyond 75 years. The board also re-appointed Cost and Internal Auditors for 12 months. Additionally, Vice President Mr. Suresh Sivalingam resigned due to personal commitments, effective January 31, 2026.
Thinkink Picturez Limited announced board approvals for the appointment of Mr. Bhushan Kapoor as Additional Non-Executive Director and Mr. Parsaniya Himen Pravinbhai as CFO, effective May 2, 2026. This follows the resignation of CFO Mr. Kanhaiya Kumar Jha on May 1, 2026. The leadership changes aim to strengthen the company's management and financial oversight.
APL Apollo Tubes Limited held a board meeting on May 2, 2026. The Board approved the five-year re-appointment of four Independent Directors and appointed M/s. Sanjay Gupta & Associates as Cost Auditors for a twelve-month term.
Tulsyan NEC Limited's board approved the execution of a registered mortgage on 31.86 acres of land to secure a ₹50 Crore credit facility. The arrangement with a supplier/service provider covers logistics and supply chain support. This follows the company's successful coal allotment under the Shakti Policy, 2025, to enhance billet production capacity.
Ras Resorts & Apart Hotels Ltd's board has given in-principle approval for a voluntary delisting proposal from its promoters. The company has appointed M/s. Sobhagya Capital Options as Merchant Banker and M/s. Parikh and Associates for due diligence. The delisting remains subject to shareholder and regulatory approvals.
Omax Autos Limited held a board meeting on May 2, 2026, approving the re-appointment of M/s. T S A Business Advisors and M/s. Neeraj Madan & Associates as Internal Auditors. Both firms are appointed for a 12-month term effective immediately.
Nila Infrastructures Limited announced the outcome of its board meeting held on May 2, 2026. The board approved the re-appointment of M/s. Dhirubhai Shah & Co LLP as Internal Auditors and M/s. Dalwadi & Associates as Cost Auditors for a 12-month term.
Integra Essentia Limited's board met on May 2, 2026, and approved the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer (KMP). Mr. Somani brings over 8 years of experience in corporate secretarial and legal functions. The meeting concluded at 4:15 P.M.
Neochem Bio Solutions Limited announced the outcomes of its board meeting held on May 2, 2026. The board approved the appointments of M/s. Mrunal M. Shah & Co. as Internal Auditor and M/s. M.K Chokshi & Associates as Secretarial Auditor for the 2025-2026 financial year, ensuring compliance with SEBI regulatory requirements.
Tirupati Innovar Limited appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director effective May 02, 2026. The board also clarified a clerical error regarding his appointment originally recorded in a previous committee meeting. The appointee brings 32 years of experience in risk management and business leadership.
Ramkrishna Forgings Limited announced the re-appointment of Mr. Naresh Jalan as Managing Director for 36 months effective November 2026. The Board also noted the cessation of independent directors Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya effective May 2026, and appointed M/s. Bijay Kumar & Co. as Cost Auditors.
Solarworld Energy Solutions Limited held a board meeting on May 1, 2026, approving the appointment of four Non-Executive Independent Directors: Rajiv Gupta, Ritu Hastir, Subhash Kumar Changoiwala, and Upendra Goyal. Each appointment is for a 60-month term. These seasoned professionals bring extensive expertise in energy, finance, and logistics to the board.
Mohini Health & Hygiene Limited's board approved the acquisition of Winsome Yarns Limited via a ₹162.90 Crore resolution plan. The company will incorporate a 51%-owned SPV for this purpose, acquiring 95% control of the target. Implementation is scheduled within 90 days of the April 16, 2026 NCLT order. The board also appointed new secretarial and internal auditors.
Punjab Chemicals & Crop Protection Limited appointed M/s. Khushwinder Kumar & Co. as Cost Auditors, M/s S M A M & Co. as Internal Auditors, and Mr. Anil Khanna as Tax Auditor for 12-month terms starting April 1, 2026. The appointments were approved during the board meeting held on May 1, 2026.
Zen Technologies Limited's board approved the appointment of Dr. Sreenivas Rao Yellamanchali, former DRDO Director General, as CTO. The board also appointed M P R & Associates as Cost Auditors and NSVR & Associates LLP as Internal Auditors for 12-month terms starting May 2026.