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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
Recode Studios Limited appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for the financial year 2025–26, as per the board meeting outcome.
Bacil Pharma Limited announced the appointment of Mr. Mahesh Singh and Mr. Anil Shiv Charan Singh as Additional Directors following its board meeting.
MV Electrosystems Limited appointed M/s. Taruna Kalra and Associates as Secretarial Auditor and M/s. G B S G & Associates as Internal Auditor, approved in its board meeting.
EMS Ltd re-appointed its cost auditor and fixed the final dividend record date as September 19, 2026. The 16th AGM is scheduled for September 26, 2026.
Mahan Industries Ltd appointed Riddhi Hardishkumar Shah as an Additional Non-Executive Independent Director. The Board also approved the reconstitution of its various committees.
Vibhor Steel Tubes approved a Rs. 20 Crore unsecured loan to its wholly owned subsidiary, Viyom Steel Infra Private Limited. The funds support working capital requirements.
Zeal Global Services scheduled its 13th Annual General Meeting for September 25, 2026, and approved the appointment of an internal auditor.
Ambo Agritec Limited's Board approved increasing the company's authorized share capital to ₹55 Crore and confirmed the date for the upcoming 43rd Annual General Meeting.
Yajur Fibres Limited's board meeting approved the 44th Annual General Meeting date for September 18, 2026, and appointed a Secretarial Auditor.
Fedbank Financial Services' Board approved increasing borrowing limits to Rs. 23,000 Crore, a Rs. 2,500 Crore debt raise proposal, and appointed new Joint Statutory Auditors.
Mega Corporation's board approved the Annual Report, Notice of the 41st AGM, and appointed a new Scrutinizer and Internal Auditor for FY 2026-27.
IGC Industries Limited appointed two independent directors and accepted the resignation of one independent director following their board meeting held on August 25, 2026.
Dhanlaxmi Crop Science held a board meeting approving the 21st Annual General Meeting date, the Director's Report, and new director appointments.
Newtrac Foods & Beverages Limited has appointed Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh as Additional Independent Directors, effective August 25, 2026.
The board appointed a new director and a secretarial auditor, scheduled the AGM, and authorised negotiation for a software license purchase.
The Board approved the Directors' Report, appointed Statutory Auditors, scheduled the 4th Annual General Meeting for September 22, 2026, and appointed a Scrutinizer.
HMA Agro Industries Ltd. approved its FY 2025-26 Annual Report and the notice for the 18th AGM. The board also recommended the appointment of new statutory auditors.
Himatsingka Seide Limited has fixed September 17, 2026, as the record date for final dividend eligibility. This follows the board meeting held on August 25, 2026.
Integrity Infrabuild Developers approved the Director's Report for FY2026. The company also scheduled its 2nd Annual General Meeting for September 24, 2026.
Filtra Consultants and Engineers Ltd approved the Director's Report for FY 2025-26. The 15th Annual General Meeting is scheduled for September 24, 2026.
Reetech International's board approved the FY26 board report and secretarial audit. It also convened the 18th AGM and proposed altering the company's object clause.
Exhicon Event Media Solutions approved the appointment of M/s Bilimoria Mehta & Co. as Statutory Auditors. The board also approved the draft 16th AGM notice and Annual Report.
SKP Bearing Industries Limited scheduled its 5th Annual General Meeting for September 17, 2026. The board recommended appointing M/s Jain P.C. and Associates as statutory auditors.
Visdem Technosys Limited held a board meeting to approve the re-appointment of Ms. Mallika Mukesh Gupta as Whole Time Director. The board also approved the FY26 audit reports.
Innovators Facade Systems Limited's board approved the re-appointment of M/s. Y. R. Doshi & Co. as Cost Auditors. The meeting also finalized the 27th AGM notice.
Infollion Research Services Limited will hold its 17th Annual General Meeting on September 17, 2026. The board also appointed Mr. Abhay Kumar as Secretarial Auditor.
Oswal Greentech Limited appointed BGMG & Associates as Statutory Auditor and scheduled its 44th AGM for September 29, 2026, including share transfer book closure dates.
Oswal Agro Mills appointed BGMG & Associates as statutory auditor. The board also approved the notice and Directors' Report for the 46th AGM.
Fujiyama Power Systems announced board meeting outcomes, including director reappointment and capacity expansion projects in Ratlam and Hathras worth a total of ₹25 Crore.
Board approved the Director's report, appointed new statutory auditors for a five-year term, and scheduled the 25th AGM for September 29, 2026.