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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,184 announcements with these filters
Chandra Prabhu International Limited appointed Ms. Vandana Singh as an Additional Director. The company also reconstituted its NRC, SRC, and CSR committees following the board meeting.
Paragon Finance Ltd's Board approved the FY 2025-26 annual accounts and scheduled the AGM for September 26, 2026. The meeting also addressed various director and auditor appointments.
Shah Metacorp appointed new statutory and secretarial auditors for a five-year term. The Board also scheduled the 27th Annual General Meeting for September 30, 2026.
Orchasp Limited filed a revised outcome of its August 31, 2026 Board Meeting, correcting the post-preferential holding percentage to 4.15%. The board also approved three director appointments.
Virtual Galaxy Infotech Limited's Board approved the appointment of a new director, re-appointment of an existing one, and authorized material related party transactions. The AGM was scheduled.
GACM Technologies' board approved several director re-appointments, an authorized capital increase to Rs. 1,000 Crore, and a QIP fund-raise of up to Rs. 200 Crore.
Tipco Engineering India Ltd's board meeting outcome approved the 5th AGM, re-appointed a Whole-time Director, and appointed new Statutory Auditors for a five-year term.
Cosyn Limited scheduled its 32nd AGM for September 30, 2026. The board approved the re-appointment of its statutory auditors and Chairman cum Managing Director.
Riba Textiles Ltd announced the outcome of its board meeting, including the approval of the Annual Report and the re-appointment of key managerial personnel. The company scheduled its 38th Annual General Meeting for September 24, 2026.
Afcom Holdings board approved the FY26 financial statements and authorized an ESOP scheme. It also fixed the AGM for September 25, 2026.
Kalyani Cast Tech Limited held its Board meeting on August 31, 2026. The board approved convening the 14th AGM and re-appointed its Whole Time Director.
Real Touch Finance Limited reported board outcomes, including key management personnel changes, director reappointments, and the scheduling of its 41st Annual General Meeting for September 26, 2026.
Safety Controls & Devices Ltd announced its board meeting outcome, covering annual report approval, AGM scheduling, and various remuneration and governance items.
Ritco Logistics approved the Directors' Report, internal auditor appointment, and the 25th AGM date. The board also noted a subsidiary's recent preferential share issue.
Caprolactam Chemicals Ltd announced the recommendation of M/s. Raman S. Shah & Co as Statutory Auditor and approved the notice and scrutinizer for its 37th AGM.
Venmax Drugs held a board meeting to approve the Directors' Report, AGM date, and appoint/regularize key directors. The meeting outcomes were disclosed under Regulation 30.
Milky Mist Dairy Food's board approved the deletion of Part B from its Articles of Association. This change aligns the company's governing documents with current requirements.
Hazoor Multi Projects Limited announced the re-appointment of Ms. Madhuri Purshottam Bohra as Independent Director and Mr. Pawankumar Nathmal Mallawat as Executive Director.
Iconik Sports and Events Limited announced the re-appointment of M/s. D G M S & Co. as statutory auditors. The board also approved the annual report.
Airan Ltd's board meeting approved the appointment of new directors, statutory auditor, and scheduled the 31st AGM. The board also noted the resignation of two directors.
The company announced the outcome of its August 31, 2026 Board meeting. Key decisions included appointing an Additional Independent Director and approving the 35th AGM notice.
Jeena Sikho Lifecare approved its Annual Report, fixed the AGM date for September 28, 2026, and set the dividend record date for September 21, 2026.
Service Care Limited scheduled its 15th Annual General Meeting for September 25, 2026. The board also approved the company's report for the fiscal year 2025-26.
Vital Chemtech approved its draft Directors' Report and re-appointment of key directors. The company also announced the date for its upcoming 5th Annual General Meeting.
Sylvan Plyboard announced the outcome of its board meeting, including the convening of the 24th AGM, director reappointment, internal auditor appointment, and revised related party policy.
Vipul Organics' board approved the Annual Report, Notice for the 54th AGM, and appointed a Scrutinizer. The dividend record date is set for September 23, 2026.
Manba Finance Limited has scheduled its 30th Annual General Meeting for September 26, 2026. It also reiterated the previously recommended dividend of Rs. 0.25 per share.
Excellent Wires and Packaging Limited announced the outcome of its board meeting held on August 31, 2026. Key decisions include auditor changes and scheduling the 5th AGM.
Nutech Global Ltd has re-appointed Mr. Rajeev Mukhija as Managing Director for a three-year term effective January 1, 2027.
Paos Industries Ltd approved the Directors' Report and scheduled its 36th Annual General Meeting for September 30, 2026. M/s Rajeev Bhambri Associates was appointed scrutinizer.