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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
HRH Next Services Limited announced the outcome of its board meeting. The board scheduled the 20th AGM for September 23, 2026 and appointed a scrutinizer.
Malu Paper Mills approved its 33rd AGM notice, scheduling it for September 23, 2026. The board also appointed a new secretarial auditor for five years.
The company announced the outcome of its board meeting, including approval of the draft notice for the 22nd AGM and various audit and appointment matters.
Radaan Mediaworks reconstituted its Nomination and Remuneration Committee and appointed two additional directors, Mr. Rahhul Sarath (Executive) and Mrs. M. Uma (Independent).
Fruition Venture approved the annual report, re-appointed a director, changed the secretarial auditor, and scheduled its 32nd AGM for September 22, 2026.
Indian Sucrose Limited appointed M/s Sanjay Grover & Associates as Secretarial Auditor on August 28, 2026. This fills a casual vacancy following the resignation of Manoj Purbey & Associates.
AMIable Logistics (India) Limited approved its 24th AGM notice and the re-appointment of Mr. Lalit L. Mange as Chairman & Managing Director for five years.
Karnimata Cold Storage Limited's board fixed its 15th Annual General Meeting for September 19, 2026. The board also approved the AGM notice and appointed a scrutinizer.
Mother Nutri Foods Limited held a board meeting to appoint M.I. Prajapati & Associates as Cost Auditors. The board also re-appointed Yati Mittal & Associates as Secretarial Auditors.
The Board approved reallocating ₹7.21 Crore of unutilized IPO proceeds toward working capital and revised remuneration for key directors.
Lippi Systems' board approved a name change to "Nilkanth Resources Limited", various management changes, and noted a promoter share sale valued at ₹20.28 Crore.
Naksh Precious Metals Ltd approved shifting its registered office, related party transactions, and the disinvestment of NAS Global Industries Private Limited in its board meeting.
Chaman Metallics Limited approved the Directors' Report and recommended the re-appointment of various directors and auditors at its Board Meeting held on August 27, 2026.
Balaji Phosphates' board approved acquiring Chatak Agro and Divya Jyoti Agritech, and authorized a preferential issue of warrants to promoters and promoter group entities.
G M Polyplast Limited announced the reconstitution of its Board Committees following the resignation of Independent Director Mr. Suhas Rane. This decision occurred at the board meeting.
Airfloa Rail approved two MOUs for a joint venture with Acme India and exploring the acquisition of KIN Railway, alongside scheduling its 27th AGM.
The board approved the Board's Report and Management Discussion & Analysis. They also appointed Secretarial and Statutory Auditors and scheduled the 11th AGM for September 24, 2026.
The board approved material related party transactions, the resignation and appointment of the secretarial auditor, and called the 13th AGM for September 19, 2026.
Ashapura Minechem Ltd announces the appointment of Mr. Chetan Shah as Chief – Strategy & Planning, effective October 1, 2026. The company also scheduled its 45th AGM.
GNG Electronics Limited announced board meeting outcomes, including the re-appointment of a director, appointment of a secretarial auditor, and approval of material related-party transaction ceilings.
Bridge Securities Limited announced board meeting outcomes, including the alteration of the object clause, name change to Weorg Enterprises Limited, director changes, and the 31st AGM date.
Accord Synergy Limited announced board meeting outcomes, including key director appointments, auditor changes, and approval for an increase in authorized share capital. An AGM was scheduled.
Maxgrow India announced outcomes from its board meeting held on August 27, 2026. Decisions include auditor appointment, director designation changes, and convening the upcoming Annual General Meeting.
Osel Devices held a board meeting approving director re-appointments, a subsidiary merger, and related party transactions capped at Rs. 50 Crore. Authorised share capital increase was also announced.
Goldstar Power's board approved migrating to the NSE Main Board, reclassified certain promoters, and scheduled its 27th Annual General Meeting for September 28, 2026.
GRM Overseas announced the approval of its Annual Report and notice for the upcoming 32nd Annual General Meeting scheduled for September 29, 2026.
Shri Balaji Valve Components Ltd announced the outcome of its board meeting, approving the draft Annual Report, fixing the AGM date, and recommending a director's reappointment.
The board recommended re-appointment of two executive directors and set a record date of 17th September 2026 for final dividend at the 24th AGM.
ACI Infocom's Board appointed a new internal and secretarial auditor following the incumbent's resignation. The company also scheduled its 44th Annual General Meeting.
Jindal Capital Limited's board approved the intent to raise funds and reissue forfeited shares. The specific mode of fund-raising remains to be decided.