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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.
Time
1,607 announcements with these filters
MCON Rasayan India approved the re-appointment of Mr. Nandan Dilip Pradhan as Whole Time Director and revised managerial remuneration for key directors.
Trom Industries Limited held a board meeting, approving the appointment of a director, accepting two resignations, and scheduling the 7th AGM.
AF Enterprises Ltd announced the withdrawal of CIRP proceedings per an NCLT order. Management control has officially reverted back to the company.
The company appointed Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO), effective August 24, 2026.
Integrated Personnel Services Ltd held a board meeting approving the 23rd AGM notice, director re-appointments, internal auditor appointment, and amendments to the company's ESOP plan.
Kemistar Corporation's board approved the notice for the 32nd Annual General Meeting and the Board's Report for the financial year ended March 31, 2026.
Medistep Healthcare Limited announced the outcome of its board meeting held on August 24, 2026. Key decisions include notice for the AGM and appointment of auditors.
The company approved the remuneration of its Chairman and Managing Director, Ajit Mundle, and Whole Time Director, Jyoti Mundle, subject to shareholder approval.
Supreme Holdings & Hospitality approved the appointment of Mr. Rishabh Jalan as an Additional Independent Director and finalized the logistics for its 44th Annual General Meeting.
SRM Energy Ltd approved the 39th Annual Report and scheduled the 39th AGM for September 22, 2026. Book closure dates were also finalized.
Parshva Enterprises announced the re-appointment of its Managing Director and two Independent Directors. The Board also approved the appointment of an internal auditor.
Jigar Cables approved the re-appointment of its Managing Director and Whole-Time Director for three years starting January 2027. The company also scheduled its 10th AGM.
Andrew Yule & Company's board scheduled the 78th Annual General Meeting for September 24, 2026, and approved placing a director removal resolution before shareholders.
Wardwizard Innovations & Mobility Ltd held a board meeting and approved an application to the ROC for extending the deadline to hold its 44th Annual General Meeting.
D-Link (India) Limited approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director, effective August 26, 2026, and reconstituted its Board Committees.
The Company announced the re-appointment of its Independent Director and Managing Director & CEO. It also scheduled its 36th Annual General Meeting for September 30, 2026.
Hi-Klass Trading approved the Director's Report, scheduled the 33rd AGM for September 28, 2026, and updated its registered office location.
Eiko Lifesciences' board meeting accepted Ms. Hasti Doshi's resignation and approved Mr. Suraj Mahadev Gaikwad's appointment as Additional Director. The AGM is scheduled for September 22, 2026.
Sunsky Logistics approved its Director's Report for FY2026, and appointed an internal auditor and secretarial auditor during its board meeting.
Parth Electricals & Engineering Limited approved its Board Report for FY 2026 and scheduled its 19th Annual General Meeting for September 26, 2026.
Tirupati Forge Limited's board approved the Board's Report, CMD re-appointment, Cost Auditor remuneration, and convened the 14th AGM for September 25, 2026.
Pansari Developers' Board approved the 30th AGM notice, appointed three new Independent Directors, and appointed new Statutory Auditors.
Pavna Industries approved the acquisition of a 52.38% stake in Pavna Electric Systems for ₹0.17 Crore and the disinvestment of Pavna Auto Engineering for ₹8.80 Crore.
Propshop Events approved its audited standalone financial results for the year ended March 31, 2026. The board also authorized incorporating three new wholly-owned subsidiaries abroad.
Jet Knitwears Limited approved its Board Report, fixed the 30th Annual General Meeting for September 29, 2026, and re-appointed its internal auditor.
Pulz Electronics Limited approved its Annual Report, scheduled its 21st AGM for September 30, 2026, and re-appointed M/s. K. K. Mankeshwar & Co as Internal Auditor.
Garware Synthetics announced its board meeting outcome, including approval of the 57th AGM notice, book closure dates, and appointment of a scrutinizer.
The Board approved the 14th AGM notice, closure of register of members, and re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
The board approved the re-appointment of Whole Time Director Kulshekhar Kumar and scheduled the company's 23rd Annual General Meeting for September 23, 2026.
Prism Medico and Pharmacy's board approved the Director's Report and the 24th AGM notice for September 19, 2026. It also recommended auditor appointments and preferential issue object variation.