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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Citi Port Financial Services appointed Mr. Narendra Babu Gutta as an Independent Director. The board also approved the notice for the 34th Annual General Meeting.
Shukra Pharmaceuticals announced the board's approval to change its name to 'Shukra Medtech Limited', alter its main objects, and convene the 33rd Annual General Meeting.
E Factor Experiences Limited announced the scheduling of its 24th Annual General Meeting for September 23, 2026, and fixed the record date for final dividend payment.
Pace E-Commerce Ventures announced the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director. The Board also approved a proposal to change the company's name.
Infinium Pharmachem's board approved migrating from the NSE SME platform to the Main Board, set the AGM date, and appointed new auditors for the upcoming fiscal year.
Jain Resource Recycling announced the resignation of an independent director and the appointment of two new independent directors following its board meeting on August 22, 2026.
Leapfrog Engineering Services Limited announced the appointment of new statutory and secretarial auditors, alongside designating an existing director as liable to retire by rotation.
Aar Shyam India Investment Company approved an acquisition of SVR Electro Projects, a preferential allotment worth ₹7.40 Crore, and a name change to Avudari Engineering Limited.
Vishal Mega Mart's board approved the five-year re-appointment of Mr. Gunender Kapur as Founder, Managing Director, and CEO, effective September 1, 2026.
KKV Agro Powers Limited's board meeting outcome includes approval for the slump sale of the 'cumbum' unit and fixing the AGM date for September 22, 2026.
Geetanjali Credit and Capital Limited appointed three new directors and reconstituted its board committees during the board meeting held on August 21, 2026.
Rich Universe Network Limited announced the approval of its draft Board's Report and Notice for the 36th Annual General Meeting to be held on September 21, 2026.
SMVD Poly Pack held a board meeting to recommend auditor re-appointments, approve the director's report, and schedule the upcoming AGM.
Katare Spinning Mills appointed new statutory auditors and proposed altering its Memorandum of Association to include Battery Energy Storage Systems (BESS) business activities.
Exim Routes Limited announced the outcome of its board meeting, including the appointment of a secretarial auditor, AGM scheduling, and a proposed acquisition of Rikhian International.
Krishna Ventures appointed Ms. Shaifali Nehriya as Company Secretary and Compliance Officer, and Ms. Teena Rani as Scrutinizer. The Board meeting occurred on 19th August 2026.
Sunrise Efficient Marketing's board approved the 6th Annual General Meeting, scheduled for September 25, 2026, and the Annual Report for FY 2025-26. Director appointments were also regularized.
Uma Converter Limited re-appointed its cost auditor and appointed Mr. Abhishek Sumerraj Lodha as Chief Financial Officer. The company also announced its 27th Annual General Meeting.
Continental Chemicals Ltd's board meeting outcomes include approving the Draft Board’s Report and scheduling the 41st AGM for September 18, 2026.
Globe Enterprises approved an increase in authorized share capital to Rs. 151 Crore and the appointment of an independent director. The board also approved financial reports.
Clear Secured Services Limited held its board meeting and approved director re-appointment, secretarial auditor appointment, and the hiring of a new Compliance Officer.
Agarwal Toughened Glass India Limited approved the appointment of new statutory auditors and the re-appointment of internal auditors for FY 2026-27.
Ashiana Agro Industries noted the Secretarial Audit and Corporate Governance reports. The board also approved the notice for the upcoming Annual General Meeting.
CPS Shapers Limited approved convening its 14th AGM on September 26, 2026. The board also proposed re-designating a director and increasing managerial remuneration for key personnel.
Amalgamated Electricity Company approved the appointment of Ms. Aradhana Kurup as Managing Director. The board also authorized a loans and investments limit of ₹700 Crore.
Agarwal Float Glass India Limited's Board approved the appointment of Gopal Sharma & Co. as Statutory Auditor and re-appointed Shilpa Mittal & Associates as Internal Auditor.
Lorenzini Apparels Limited board has approved changing the company name to 'Monteil Limited' or 'Monteil Lifestyle Limited'. The change requires Ministry of Corporate Affairs and shareholder approvals.
P N Gadgil Jewellers will acquire 100% equity stake in Silvostyle Jewellers Limited for ₹27.96 Crore, making it a wholly-owned subsidiary.
SPEL Semiconductor approved its unaudited financial results for the quarter ended June 30, 2026. The company also scheduled its 41st Annual General Meeting for September 14, 2026.
Autoriders International's board approved the appointment of a Secretarial Auditor, increased borrowing limits, re-designated an Executive Director, and adopted a new Memorandum of Association.