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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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GV Films Ltd announced the outcome of its board meeting held on April 30, 2026. The board accepted the resignations of three non-executive directors—Mrs. Chhaya Babulal Jain, Mr. Vishal Babulal Jain, and Mr. Vijakumar Jain. It also appointed Mr. Rashmi Chatwani and ratified the appointment of Mr. Khalilur Rehman Zakir Hussain as Additional Directors.
Khyati Global Ventures Limited announced the resignation of Independent Director Mr. Farhaad Dastoor effective April 29, 2026. Simultaneously, the Board approved the appointment of Mr. Amit Futarmal Jain as an Additional Independent Director for a five-year term. Various board committees were reconstituted following these changes to maintain regulatory compliance.
Greenleaf Envirotech Limited announced the outcome of its board meeting held on April 30, 2026. Key decisions include the appointment of Ms. Boney Modi as Company Secretary and Compliance Officer, and M/s. Insiya Nalawala & Associates as Secretarial Auditor for FY 2025-26.
ESAF Small Finance Bank's Board recommended the re-appointment of Prof. Biju Varkkey as Non-Executive Independent Director for three years from August 2026. Additionally, five officials, including the Chief Risk Officer and Head of Internal Audit, were reclassified from Key Managerial Personnel to Senior Management Personnel effective May 1, 2026.
SM Auto Stamping Limited's Board approved the appointment of Secretarial and Internal Auditors for FY 2026-27. Additionally, Mr. Vaibhav Chotia was appointed as Company Secretary and Compliance Officer effective May 1, 2026. These appointments ensure regulatory compliance and strengthen the company's internal governance framework.
North Eastern Carrying Corporation Limited held a board meeting on April 30, 2026, where directors approved a corrigendum to the Postal Ballot Notice dated April 16, 2026. The meeting concluded within 40 minutes, and no financial data or other material corporate actions were disclosed.
Apsis Aerocom Limited approved the appointment of M/s. ABM & Associates as Secretarial Auditor for FY 2025-26. The Board also scheduled an Extra-Ordinary General Meeting for May 26, 2026, to seek shareholder approval for increasing managerial remuneration.
GHCL Textiles Limited's board recommended appointing Deloitte Haskins & Sells as Statutory Auditors for a five-year term starting from the 6th AGM. Additionally, the board approved re-appointing SPMB & Co. LLP as Internal Auditors and R J GOEL & CO. as Cost Auditors for FY 2026-27.
R R Kabel Limited's Board approved the re-appointment of internal, cost, and tax auditors for a 12-month term starting April 1, 2026. PricewaterhouseCoopers remains internal auditor, while B S R & Co. LLP continues as tax auditor.
SM Auto Stamping Ltd announced the outcome of its April 30, 2026, board meeting. Key decisions include the resignation of CS Pawan Mahajan and appointment of Mr. Vaibhav Chotia as Company Secretary. The board also approved the appointment of secretarial and internal auditors for FY 2026-27 and granted omnibus approval for related party transactions.
Laurus Labs approved the appointment of Dr. Shekhar Chintamani Mande and Ms. Sutapa Banerjee as Independent Directors for five-year terms starting July 02, 2026. Additionally, Mrs. Aruna Bhinge will retire as an Independent Director on July 06, 2026, upon completing her second term.
PSP Projects Limited held a board meeting on April 30, 2026, approving the appointment of M/s. G. K. Choksi & Co. as Statutory Auditor for a five-year term. The board also re-appointed M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditors for one-year terms.
Creative Eye Limited announced that Ms. Zuby Kochhar has resigned as Chairperson effective April 24, 2026. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, has been appointed as the new Chairperson of the Board effective April 30, 2026. These leadership changes were approved during a Board meeting held on April 30, 2026.
PSP Projects Limited's board approved the appointment of M/s. G. K. Choksi & Co. as Statutory Auditor for five years. The board also re-appointed M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditors for a 12-month term.
Creative Eye Limited announced that Ms. Zuby Kochhar resigned as Chairperson effective April 24, 2026, while remaining a Whole-Time Director. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, was appointed as the new Chairperson effective April 30, 2026.
Bajaj Finserv's board approved FY2026 audited financial results and recommended a dividend of Rs. 1.50 per share, including a special payout for the Group's centenary. The 19th AGM is scheduled for July 31, 2026. Additionally, KKC & Associates LLP were re-appointed as statutory auditors for a second five-year term.
Gujarat Lease Financing Limited's board approved the re-appointment of Mr. Animesh Mehta (Chairperson) and Mr. Narayan Meghani as Non-Executive Independent Directors for a second term of five years, effective April 1, 2027. Both re-appointments are subject to shareholder approval and ensure leadership continuity for the company.
Gujarat Lease Financing Limited announced the outcome of its board meeting held on April 30, 2026. The board approved the re-appointment of Mr. Animesh Mehta and Mr. Narayan Meghani as Non-Executive Independent Directors for a five-year term effective March 31, 2027, subject to shareholder approval.
KFin Technologies approved the appointment of Mr. Dinesh Khara as Chairperson and Independent Director for five years. Additionally, CFO Mr. Vivek Narayan Mathur was appointed as Executive Director for two years. These leadership changes follow a board meeting held on April 29, 2026, aimed at strengthening corporate governance and management.
Laxmi Cotspin Limited's board approved the appointment of Mrs. Sharda Ghansham Sikchi as an Additional Non-Executive Women Director. The board also approved the voluntary strike-off of its wholly-owned subsidiary, Laxmi Style & Design Private Limited, which had not commenced operations since incorporation.
Lexoraa Industries Limited (formerly Servoteach Industries Limited) held a board meeting on April 30, 2026. The board approved the redesignation of Mr. Sam Sharda Fernandes, the current CFO, as Executive Director & CFO. The appointment is subject to shareholder approval and follows the recommendation of the Nomination and Remuneration Committee.
Accel Ltd's board approved the appointment of Mr. S.V. Rao as Additional Director and fixed May 1, 2026, as the record date for its merger with Accel Media Ventures. The company allotted 6,06,250 shares (₹0.12 Crore value) in a 2:1 ratio. Total paid-up capital increased to ₹11.64 Crore.
Vamshi Rubber Limited's board reviewed its unsatisfactory operational performance and approved evaluating strategic options to enhance shareholder value. These include business restructuring, fund raising, and asset sales. The Chairman is authorized to explore these options and appoint external advisors to assist in the evaluation process.
Trio Mercantile & Trading Limited's Board approved the re-appointment of Meenakshi Manish Jain & Associates as Internal Auditors for FY 2026-27. The firm has over 10 years of experience providing audit services to listed companies across service and manufacturing sectors.
MITCON Consultancy & Engineering Services Limited announced several board changes. Mr. Anand Chalwade was re-appointed as MD for 60 months. Mr. Prakash Vaidya was appointed as Independent Director, while Mr. Sanjay Phadke transitioned from Independent to Non-Executive Director. Additionally, Mr. Manjunath Jyothinagara resigned due to work pre-occupation.
Chatterbox Technologies Limited announced the resignation of Ms. Prachi Kela and the appointment of Ms. Shirin Kaur Kohli as Company Secretary and Compliance Officer. The Board also approved the Monitoring Agency report for the quarter ended March 31, 2026.
Mangalam Worldwide Limited announced board outcomes including the appointment of Mr. Sunny Rawat as Internal Auditor and Mr. Vipin M. Patel as Cost Auditor. Additionally, Mr. Chanakya Prakash Mangal's designation was changed from Managing Director to Non-Executive Director. These leadership and compliance appointments align with regulatory requirements and corporate governance standards.
Panache Digilife Limited held a board meeting on April 29, 2026, approving the appointment of M/s. Sanket Sangoi & Associates as Internal Auditor for FY 2026-27. The appointee is a fellow member of the ICAI with extensive experience in statutory and internal audits.
Panache Digilife Limited's Board approved the appointment of Sanket Sangoi & Associates as Internal Auditors and Kishore Bhatia and Associates as Cost Auditors for a 12-month term starting April 1, 2026. The appointments aim to strengthen internal controls and statutory compliance.
Mangalam Worldwide Limited approved audited standalone and consolidated financial results for FY26 and recommended a final dividend of ₹0.30 per share. The board also appointed new internal and cost auditors and approved a change in Mr. Chanakya Prakash Mangal's designation to Non-Executive Director. A proposal for direct listing on the BSE Main Board was also cleared.