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Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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1,607 announcements with these filters
Ganga Papers India Ltd.'s board meeting outcome includes director resignations, appointment of a new chairperson, and approval of the upcoming AGM agenda. These changes mark leadership updates.
Espire Hospitality Limited approved the Annual Report for FY2026 and the reappointment of its statutory auditors. The 35th Annual General Meeting is scheduled for September 25, 2026.
Trio Mercantile & Trading Ltd approved altering its MOA and appointed a new Secretarial Auditor. It also scheduled its 24th AGM for September 24, 2026.
Essar Shipping's board meeting approved the appointment of new Independent Directors, the re-appointment of an existing one, and the sale of the Essar WildCat drilling rig.
Duke Offshore's board approved the FY 2026 board report, an amendment to the object clause, registered office shift, and increased authorized capital to Rs.100 Crore.
Vishnusurya Projects and Infra Limited's board approved internal and cost auditor appointments, fixed a dividend record date, and approved a Rs. 3.85 Crore share subscription.
Fourth Generation Information Systems' board meeting approved the Annual Report, scheduled the AGM for 28th September 2026, and announced directorate changes.
Autofurnish Ltd's board meeting approved the 11th Annual General Meeting notice and the annual report for the financial year 2025-26.
Anya Polytech & Fertilizers Limited scheduled its 15th AGM for September 29, 2026. The board approved routine annual matters and appointed new auditors.
Apollo Techno Industries approved the Director's Report, AGM notice, and scrutinizer for the 10th AGM. The board also noted the resignation of CFO Maulikkumar Bhatt.
Quadpro Ites Limited's board approved the appointment of Mrs. Poonam Agrawal as Non-Executive Director, remuneration changes, and scheduled the 16th AGM for September 26, 2026.
A2Z Infra Engineering re-appointed Mr. Amit Mittal as Managing Director and M/s MRKS & Associates as Statutory Auditors, subject to shareholder approval.
Interworld Digital approved its Annual Report for FY 2025-26 and scheduled the AGM for September 30, 2026. The Board also re-appointed a Director.
Thaai Casting Limited re-appointed its Chairman & Managing Director and three Whole Time Directors for three-year terms. The board also scheduled the upcoming 3rd Annual General Meeting.
Turtlemint Fintech Solutions reported its board meeting outcome, appointing secretarial auditors and modifying its ESOP scheme. The company also announced its 11th Annual General Meeting.
Navkar Urbanstructure Ltd announced its board meeting outcome, covering the approval of the Director's report and the convening of its 34th Annual General Meeting.
Usha Financial Services Limited announced the outcome of its board meeting held on August 31, 2026, approving related party transactions and the launch of a new product.
Godavari Drugs approved altering its Memorandum of Association to add a nutraceuticals business object. A revised notice for the 38th AGM was also approved.
Amic Forging Ltd. announced the re-appointment of its internal and cost auditors for the financial year 2026-27 following a board meeting.
PVR INOX Limited approved a share buyback of up to ₹300 Crore at ₹1,450 per share. The tender offer has a record date of September 4, 2026.
Yudiz Solutions Limited announced the appointment of new statutory and internal auditors. The company also scheduled its 15th Annual General Meeting for September 25, 2025.
Felix Industries Limited announced its board meeting outcomes, including scheduling the 14th AGM, appointing statutory and secretarial auditors, and appointing an independent director.
Sheel Biotech Limited has announced the outcome of its board meeting held on August 31, 2026, including the approval of the notice for its 35th AGM.
The Board approved the 34th AGM date and material related party transactions with subsidiary Carya Chemicals & Fertilizers and associate VRV Foods.
Standard Surfactants Ltd held a board meeting approving the Q1 FY 2026-27 unaudited financial results. The company also announced the upcoming 37th AGM date and auditor appointment.
Sri KPR Industries declared a final dividend of Rs. 1 per share. The company also announced various board-related appointments and re-appointments.
Rapicut Carbides Limited has issued a correction regarding typographical errors in its previous board meeting outcome disclosure, specifically concerning auditor appointment terms and the AGM date.
Union Quality Plastics Limited's board approved filing an application for an extension of the Annual General Meeting for the financial year 2025-26.
Indifra Limited announced the appointment of Mrs. Indu Shaktibhusan Shukla as Non-Executive Non-Independent Director. The board also approved management remuneration and called the annual general meeting.
The Board approved reallocating unutilised IPO proceeds toward the Rs. 40 Crore acquisition of Epitome Cloud Inc. and appointed a new Senior Managerial Personnel.