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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
Raconteur Global Resources approved a preferential issue of 2.32 Crore warrants and 8 Lakh equity shares, raising ₹30 Crore. The board also appointed new statutory auditors.
Shri Techtex Limited's board meeting approved the re-appointment of Mr. Hanskumar Ramakant Agarwal and scheduled the company's 8th Annual General Meeting for September 15, 2026.
Generic Engineering reported that its Board meeting held on August 13, 2026, could not consider or approve the financial results for the quarter ended June 30, 2026.
The Board approved the appointment of a forensic auditor to investigate past transactions from 2016-2026. It also updated authorizations for sale deeds at Sushant Taj City.
Neptune Logitek Limited held a board meeting on 20th August, 2026. The board approved the Director's Report and fixed the cut-off date for the upcoming AGM.
Manoj Jewellers' board approved the Letter of Offer for its rights issue and scheduled the 19th AGM for September 12, 2026.
Kizi Apparels approved its 4th AGM notice for September 18, 2026. The Board also appointed Mr. Abhishek Nathani as Managing Director.
K&R Rail Engineering's board approved the resignation of CEO Amit Bansal and the appointment of Manoj Kumar Jha as the new CEO.
Poojawestern Metaliks' board approved re-appointment of two independent directors and a new statutory auditor. The board also scheduled the company's 10th Annual General Meeting.
The company approved revised remuneration for its MD and CFO. It also approved the notice for the upcoming 8th Annual General Meeting to be held in September.
Om Metallogic Ltd's board approved the Board's Report, Annual Report, and Notice of AGM for FY 2026. The company also appointed Internal and Secretarial Auditors.
Golden Carpets Ltd announced its board meeting outcome, covering the upcoming 32nd AGM and changes to its senior management and board committee compositions.
Ducol Organics and Colours Limited announced its board meeting outcome. The company approved the Directors Report and scheduled its 32nd Annual General Meeting for September 17, 2026.
Micropro Software Solutions approved its Board Report, auditor re-appointments, and scheduled the 30th Annual General Meeting for September 24, 2026.
Rikhav Securities Ltd announced board meeting outcomes, including the appointment of an internal auditor, a director's re-appointment, and the date for its 31st Annual General Meeting.
Nikita Greentech Recycling Ltd held a board meeting approving the 37th AGM notice and a Material Related Party Transaction involving Rs. 70 Crore loan acceptance.
Kaizen Agro Infrabuild Limited announced its board meeting outcome, approving the annual report, directors' appointments, and the convening of the 21st Annual General Meeting.
Transwind Infrastructures Limited announced several board decisions including the re-appointment of two Whole-Time Directors. The board also proposed appointing M/s. Nilesh K Agarwal & Co. as statutory auditors.
Shankar Lal Rampal Dye-Chem approved a strategic operational framework and integration roadmap for its recently acquired manufacturing facility. The board also closed an unused dividend bank account.
Si Capital & Financial Services approved the FY26 Annual Report and proposed a Rs. 10 Crore NCD issuance. The Board also revised MD remuneration and convened the AGM.
S A Tech Software India Limited approved convening its 14th Annual General Meeting on September 14, 2026. The board also approved the draft Annual Report and Notice.
Scarnose International's board recommended material related party transactions for shareholder approval and called the 15th AGM for September 16, 2026, via video conferencing.
Times Green Energy (India) Limited's board approved raising up to ₹100 Crore via equity, appointed a statutory auditor, and announced board composition changes.
Connplex Cinemas approved a new Company Secretary, auditor appointments, ESOP scheme amendments, and authorized capital increase. The company also convened its 11th Annual General Meeting.
Fonebox Retail Limited announced its board meeting outcome, fixing the 6th AGM date, book closure period, and appointing two independent directors.
The Board approved an exclusivity agreement for 'Project Petroleum' with Incubit DMCC for a fee of USD 100,000. It deferred the proposal for NCD/OCD issuance.
Stanbik Agro Ltd's board meeting approved the Director’s Report, scheduled the 5th AGM for September 15, 2026, and appointed new secretarial auditors and an independent director.
HOMRE Limited's board approved a preferential warrant issue of ₹12.50 Crore, a new ESOP scheme, and scheduled its 36th AGM for September 24, 2026.
Looks Health Services appointed M/s SGAG & Co. as Statutory Auditors following the resignation of M/s KPSJ & Associates. The 15th AGM is scheduled for September 12, 2026.
Spinaroo Commercial Limited held a board meeting on August 19, 2026. The board reviewed business performance, growth objectives, and existing corporate policies.