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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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SK International Export Ltd approved its Annual Report, scheduled the 19th AGM, and appointed a new Secretarial Auditor. Book closure dates are set for September 2026.
The Board approved leadership changes, appointing Ritesh Shaw as MD and CEO. It also authorized increasing borrowing and charge limits to ₹350 Crore for the AGM.
Purple Agrotech Industries' board approved the 52nd AGM convening, director re-appointments, and the appointment of Naishadh Dineshbhai Modi as MD and CFO.
Walpar Nutritions Limited's board appointed statutory auditors for five years, re-appointed four independent directors, and approved holding the 6th AGM on September 23, 2026.
Nakoda Group held a board meeting, approving the 13th AGM notice for 25th September 2026 and re-appointing key management personnel.
Inani Securities Ltd approved management re-designations, including new CFO and Managing Director appointments. The board also authorized increasing borrowing powers and sale of company properties.
The Board approved the AGM notice, promoter reclassifications, appointment of new statutory auditors, and the appointment of two independent directors.
Gayatri Highways Limited appointed PPKG & Co. as Statutory Auditors to fill a casual vacancy. The Board also scheduled the company's 20th AGM for September 2026.
Jhaveri Credits and Capital's board approved increasing borrowing limits and mortgage authority under the Companies Act, subject to shareholder approval.
Munish Forge Limited approved the Directors' Report, appointed Statutory and Internal Auditors, and scheduled its 40th AGM for September 30, 2026.
Waaree Energies approved a US$ 37 million US facility revamp and director changes. It also scheduled an AGM for September 24, 2026, and set a dividend record date.
Atam Valves Limited's board approved the re-appointment of two Whole-Time Directors and fixed September 16, 2026, as the record date for the final dividend.
The board approved the annual report, director re-appointments, new business lines, and various borrowing and investment limits for the upcoming AGM.
Steel City Securities declared a Re. 1 interim dividend and acquired 12,500 shares of its subsidiary for Rs. 0.05 Crore. The board also approved a bank facility enhancement.
SVC Industries approved its board report, scheduled its 35th AGM, and amended its object clause to include defense and energy sectors. It also appointed key directors.
Transvoy Logistics approved the notice for its 11th AGM and the re-appointment of several directors, including the Managing Director, during its board meeting.
Surana Solar Limited's board approved the AGM notice for September 28, 2026, and appointed Buvankar Shekarnath as an Additional Whole-time Director. It also updated the company's object clause.
Rajeswari Infrastructure's board meeting approved the 2026 annual report, regularized two independent directors, and scheduled the 33rd Annual General Meeting for September 29, 2026.
Swasti Vinayaka Art and Heritage Corporation will hold its 40th AGM on September 28, 2026. The board also approved the Board's Report and scheduled book closure dates.
Sakuma Exports announced the outcome of its board meeting, including the re-appointment of an internal auditor and setting dates for the upcoming AGM.
We Win Ltd announced the outcome of its board meeting held on August 29, 2026. Key decisions include appointing a new Statutory Auditor and scheduling the 19th AGM.
Homesfy Realty Limited held a board meeting, appointing auditors and an executive director. It also convened the company's 15th Annual General Meeting for September 2026.
G.S. Auto International's board meeting approved the appointment of new independent directors, statutory and secretarial auditors, and reconstituted several board committees.
Hemant Surgical Industries approved its Directors' Report and Management Discussion and Analysis for FY2026, and scheduled its 37th Annual General Meeting for September 29, 2026.
Spunweb Nonwoven Limited approved its FY 2026 financial statements and scheduled its 11th Annual General Meeting for September 22, 2026. It also re-appointed a Whole-Time Director.
Qualitek Labs held a board meeting approving its 8th AGM notice. The board also cleared resolutions regarding managerial remuneration limits and material related party transactions.
Victory Electric Vehicles International Limited approved the AGM notice, the Directors' Report, and the appointment of secretarial auditors in its board meeting.
The board approved the notice for the 23rd Annual General Meeting, fixed the book closure dates, and appointed an internal auditor for the company.
Shreeshay Engineers Limited announced board approval for the re-appointment of a director and the upcoming 31st Annual General Meeting. Operational routine matters like report approvals were also concluded.
Rapid Fleet Management approved a final dividend of Rs. 1.20 per share for FY 2025-26. The board also scheduled the AGM and finalized management appointments.