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Board Meeting Outcome

Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.

Time

4,748 announcements with these filters

22:32 IST BSE
Board Meeting OutcomeElitecon International Ltd ELITECON

Elitecon International Board Meeting Outcome

Elitecon International Limited announced board changes effective April 29, 2026. Mr. Kumar Anubhav Upadhyay was appointed as an Executive Additional Director, while Mr. Vipin Sharma resigned as Managing Director. These leadership transitions align with the company's organizational restructuring.

22:02 IST NSE
Board Meeting OutcomeRavindra Energy Ltd RELTD

Ravindra Energy Board Meeting Outcome

Ravindra Energy Limited held a board meeting on April 29, 2026, approving the re-appointment of M/s. P. G. Bhagwat LLP as Internal Auditors for 36 months and M/s. A.G. Anikhindi & Co as Cost Auditors for 12 months. These appointments ensure continued regulatory compliance and internal oversight for the company.

Execution
36 months
21:49 IST NSE
Board Meeting OutcomeMotilal Oswal Financial Services Ltd MOTILALOFS

Motilal Oswal Financial Services Board Meeting Outcome

Motilal Oswal Financial Services approved the appointment of Mrs. Smita Bhagat and Mr. Sunil Goyal as Independent Directors for 3-year terms effective July 1, 2026. The board also noted the tenure completions of directors C.N. Murthy and Chandrashekhar Karnik. These changes strengthen the company's governance and advisory framework.

Execution
36 months
20:32 IST NSE
Board Meeting OutcomeSyngene International Ltd SYNGENE

Syngene International Board Meeting Outcome

Syngene International Limited's board approved the appointment of Mr. Vijaya Chandru and Mr. Arun Chandavarkar as Independent Directors for three-year terms starting July 2026. Additionally, Ms. Vinita Bali was appointed as a Non-Executive Director for a one-year term. These appointments bring significant expertise in biotechnology, AI, and global business leadership to the board.

20:59 IST BSE
Board Meeting OutcomeRegency Fincorp Ltd REGENCY

Regency Fincorp Board Meeting Outcome

Regency Fincorp Ltd's board approved the private placement of Secured NCDs worth ₹25 Crore. The issue includes a ₹15 Crore base and a ₹10 Crore green shoe option. Additionally, the company appointed a debenture trustee and merchant banker, shifted its books of account location, and announced the closure of its Barnala branch.

Value
₹25.00 Cr
20:43 IST BSE
Board Meeting OutcomeShakti Press Ltd SHAKTI

Shakti Press Board Meeting Outcome

Shakti Press Ltd's Board approved the Letter of Offer and associated documents for its upcoming Rights Issue. The company has coordinated with NSDL and CDSL for dematerialized rights entitlement credits under ISIN INE794C20016. BSE Limited has been designated as the stock exchange for the issue.

20:18 IST NSE
Board Meeting OutcomeMITCON Consultancy & Engineering Services Ltd MITCON

MITCON Consultancy & Engineering Services Board Meeting Outcome

MITCON Consultancy & Engineering Services approved the re-appointment of MD Anand Chalwade for five years and appointed Prakash Vaidya as an Independent Director. Additionally, Manjunath Jyothinagara resigned, and Sanjay Phadke was re-designated as a Non-Executive Non-Independent Director. These leadership changes aim to strengthen the board and ensure governance continuity.

19:27 IST BSE
Board Meeting OutcomeSadhana Nitro Chem Ltd SADHNANIQ

Sadhana Nitro Chem Board Meeting Outcome

Sadhana Nitro Chem Ltd's board approved raising ₹13.91 Crore through a preferential allotment of 6.75 crore shares at ₹2.06 each. The board also proposed increasing the authorized share capital to ₹305 Crore and scheduled an Extraordinary General Meeting for May 22, 2026.

Value
₹13.91 Cr
19:26 IST NSE
Board Meeting OutcomeMOIL Ltd MOIL

MOIL Board Meeting Outcome

MOIL Limited disclosed the outcome of its Board Meeting held on April 29, 2026. The Board reviewed the agenda items but did not recommend any dividend for the period. The meeting concluded at 18:30:00.

18:11 IST NSE
Board Meeting OutcomeRavindra Energy Ltd RELTD

Ravindra Energy Board Meeting Outcome

Ravindra Energy Limited held a board meeting on April 29, 2026, approving the re-appointment of M/s. P. G. Bhagwat LLP as Internal Auditors for 36 months and M/s. A.G. Anikhindi & Co as Cost Auditors for 12 months. These appointments ensure continued regulatory compliance and internal oversight.

Execution
36 months
18:21 IST NSE
Board Meeting OutcomeVedanta Ltd VEDL

Vedanta Board Meeting Outcome

Vedanta Limited's Board approved appointing M/s M S K A & Associates LLP as Statutory Auditors for five years. Independent Director Ms. Pallavi Joshi Bakhru will resign effective April 30, 2026, to ensure audit compliance. Dr. Meena Hemchandra was appointed as a Non-Executive Independent Director effective May 1, 2026, for a one-year term.

19:04 IST NSE
Board Meeting OutcomeBajaj Finance Ltd BAJFINANCE

Bajaj Finance Board Meeting Outcome

Bajaj Finance announced that Non-Executive Director Rajiv Bajaj will step down effective July 30, 2026. Simultaneously, the Board approved the re-appointment of Pramit Shashikant Jhaveri as an Independent Director for a five-year term starting August 1, 2026. These leadership changes are subject to shareholder approval at the upcoming Annual General Meeting.

18:15 IST NSE
Board Meeting OutcomeGujarat State Petronet Limited GSPL

Gujarat State Petronet Board Meeting Outcome

Gujarat State Petronet Ltd board approved the fixation of May 12, 2026, as the record date for a Composite Scheme of Arrangement. Shareholders will receive 10 shares of Gujarat Gas Limited for every 13 shares held in GSPL. The scheme's effective date is anticipated to be May 1, 2026.

17:56 IST BSE
Board Meeting OutcomeFuturistic Solutions Ltd FUTSOL

Futuristic Solutions Board Meeting Outcome

Futuristic Solutions Ltd's board approved the re-appointment of M/s SMPC as Internal Auditor for FY 2026-27 and M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term until 2030-31. The secretarial auditor appointment remains subject to shareholder approval at the upcoming 43rd AGM.

Execution
FY 2026-27 (Internal Auditor); FY 2026-27 to 2030-31 (Secretarial Auditor)
17:53 IST BSE
Board Meeting OutcomeNational Oxygen Ltd NOL

National Oxygen Board Meeting Outcome

National Oxygen Ltd's board approved increasing the authorized share capital to ₹18.10 Crore and a preferential allotment of 9,50,000 equity shares. The issue, valued at ₹8.91 Crore, is priced at ₹93.80 per share and will be made to the promoter group entity, Saraf Housing Development Private Limited, subject to shareholder approval at an EGM on May 28, 2026.

Value
₹8.91 Cr
17:32 IST BSE
Board Meeting OutcomeGujarat Energy Ltd GUJENERGY

Gujarat Energy Board Meeting Outcome

Gujarat Gas Limited's board approved a name change to 'Gujarat Energy Limited' and fixed May 12, 2026, as the record date for its composite scheme of arrangement. The company will issue over 62.27 crore shares to GSPC and GSPL shareholders based on approved exchange ratios. The scheme's effective date is expected around May 1, 2026.

17:29 IST BSE
Board Meeting OutcomeOrganic Coatings Ltd ORGCOAT

Organic Coatings Board Meeting Outcome

Organic Coatings Ltd announced several leadership changes following its April 29, 2026, board meeting. Ms. Nivedita Kulkarni was appointed Company Secretary, while Mr. Dipak K. Kanabar resigned as Independent Director. Additionally, M/s J. J. Gandhi & Co. were appointed as Secretarial Auditors for the 2026-2027 financial year.

17:01 IST NSE
Board Meeting OutcomeBajaj Finance Ltd BAJFINANCE

Bajaj Finance Board Meeting Outcome

Bajaj Finance Limited's board approved the re-appointment of Pramit Jhaveri as a Non-executive Independent Director for a second five-year term, effective August 1, 2026. The appointment is subject to shareholder approval via special resolution. Jhaveri, a former Citibank India CEO, currently serves on the boards of multiple major Indian corporations.

Execution
5 years
16:56 IST NSE
Board Meeting OutcomeMarc Technocrats Ltd MARC

Marc Technocrats Board Meeting Outcome

Marc Technocrats Limited held a board meeting on April 28, 2026, approving the appointment of M/s Maheshwari Rajiv & Co. as Statutory Auditors to fill a casual vacancy. Additionally, M/s Bhattacharya & Associates and M/s Anurag Jain & Associates were appointed as Internal and Secretarial Auditors, respectively, for the financial year ending March 31, 2026.

16:55 IST NSE
Board Meeting OutcomeMoksh Ornaments Ltd MOKSH

Moksh Ornaments Board Meeting Outcome

Moksh Ornaments Limited's board approved increasing borrowing limits to ₹500 Crore and creating related charges on company assets. The board also initiated a postal ballot process for shareholder approval and appointed a scrutinizer. The meeting concluded on April 29, 2026, marking a significant step in the company's capital management strategy.

Value
₹500.0 Cr
16:55 IST BSE
Board Meeting OutcomeModern Engineering & Projects Ltd MODCL

Modern Engineering & Projects Board Meeting Outcome

Modern Engineering and Projects Limited held a board meeting on April 29, 2026. The board approved a revision in remuneration for promoter Mr. Jashandeep Singh, subject to necessary approvals. The meeting concluded at 4:40 p.m. with no other material developments reported.

16:52 IST BSE
Board Meeting OutcomeBCC Fuba India Ltd BCCFUBA

BCC Fuba India Board Meeting Outcome

BCC Fuba India Limited approved a First and Final Call of ₹37.50 per share on 45,93,015 partly paid-up shares, totaling ₹17.22 Crore. The board also approved a reallocation of ₹1.16 Crore in Rights Issue proceeds towards new machinery due to geopolitical factors and cost efficiencies. The call payment period is May 25 to June 08, 2026.

Value
₹17.22 Cr
16:51 IST BSE
Board Meeting OutcomeSayaji Hotels Ltd SAYAJIHOTL

Sayaji Hotels Board Meeting Outcome

Sayaji Hotels Ltd appointed Mr. Puneet Karade as Chief Financial Officer, effective April 29, 2026. Mr. Karade, currently the Company Secretary, brings over six years of experience in finance and compliance. The board meeting concluded at 4:00 PM IST.

15:48 IST BSE
Board Meeting OutcomeSRU Steels Ltd 540914

SRU Steels Board Meeting Outcome

SRU Steels Limited's board approved conducting a postal ballot for the appointment of M/S BMGS & Associates as Statutory Auditors effective February 19, 2026. Mrs. Vishakha Agrawal was appointed as scrutinizer for the e-voting process. The cut-off date for member eligibility is fixed for April 24, 2026.

15:28 IST NSE
Board Meeting OutcomeTrust Fintech Ltd TRUST

Trust Fintech Board Meeting Outcome

Trust Fintech Limited disclosed the outcomes of its April 29, 2026, board meeting. Key items included noting director disclosures under the Companies Act 2013 and reviewing SEBI compliance reports for the quarter and year ended March 31, 2026. The meeting concluded at 3:05 PM, affirming the company's adherence to regulatory filing requirements.

15:19 IST BSE
Board Meeting OutcomePanth Infinity Ltd PANTH

Panth Infinity Board Meeting Outcome

Panth Infinity Limited's Board has approved the cancellation of a proposed ₹55 Crore preferential issue of warrants. The decision follows the withdrawal of investment interest by a majority of proposed allottees. A subsequent meeting will be held to consider alternative fund-raising plans.

Value
₹55.00 Cr
14:58 IST NSE
Board Meeting OutcomeSummit Securities Ltd SUMMITSEC

Summit Securities Board Meeting Outcome

Summit Securities Limited held a board meeting on April 29, 2026, approving the re-appointment of Ms. Shweta Ratnakar Musale and the appointment of Mr. Pradeep Shashikant Pathare as Non-Executive Independent Directors. Both appointments are for five-year terms. Mr. Pathare brings over 37 years of IT leadership and governance experience to the board.

Execution
60 months
14:04 IST NSE
Board Meeting OutcomeSterlite Technologies Ltd STLTECH

Sterlite Technologies Board Meeting Outcome

Sterlite Technologies (STL) reported FY26 revenue of ₹4,745 Crore and approved a fresh fundraise of up to ₹2,000 Crore through various equity instruments. The Board did not recommend a dividend for the fiscal year. These decisions reflect a focus on capital allocation and strengthening the balance sheet for future growth.

Value
₹2,000 Cr
14:02 IST BSE
Board Meeting OutcomeSterlite Technologies Ltd STLTECH

Sterlite Technologies Board Meeting Outcome

Sterlite Technologies' board approved the re-appointment of Mr. Ankit Agarwal as Managing Director for five years effective October 2026. Ms. Anshu Mordia was appointed as Chief Human Resource Officer effective April 29, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Execution
5 years
13:28 IST BSE
Board Meeting OutcomePratiksha Chemicals Ltd PRATIKSH

Pratiksha Chemicals Board Meeting Outcome

Vellora Impact Limited (formerly Pratiksha Chemicals) held a board meeting on April 29, 2026. Key outcomes include the alteration of its Memorandum of Association to add new agricultural and jewellery business objects, the appointment of Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor for five years, and convening an EOGM on May 22, 2026.

Execution
5 years