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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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1,608 announcements with these filters
Clinitech Laboratory Limited's board approved the FY 2025-26 report and convened its 16th Annual General Meeting. The meeting also finalized book closure dates and appointed a voting scrutinizer.
Panafic Industrials Ltd's board approved changing the company name to 'Panafic Investment and Finance Limited'. The board also scheduled the 41st AGM for September 11, 2026.
Dixon Technologies approved a corporate guarantee of USD 220 million (approx ₹2,090 Crore) in favor of Lenovo Ireland for its subsidiary, Padget Electronics.
Srestha Finvest Limited approved its financial results for the quarter ended June 30, 2026, and noted a fine for a late shareholding pattern submission.
Studio LSD Limited's board approved the Annual Report, scheduled its 10th AGM for September 21, 2026, and approved the monitoring agency report.
Padam Cotton Yarns Ltd approved Q1 FY2027 financial results and initiated a Rights issue. The board also reconstituted committees following a director resignation and new appointment.
Patanjali Foods Limited announced the re-appointment of Acharya Balkrishna as Non-Executive Non-Independent Director and the appointment of M/s. Balwinder & Associates as Cost Auditors.
Aadi Industries approved un-audited financial results for the quarter ended June 30, 2026, and appointed a new secretarial auditor for FY 2025-26.
Board appointed M/s. QMICS Solutions Pvt Ltd as Internal Auditors for five years and scheduled the 21st AGM for September 11, 2026.
Aditya Ispat Limited's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, at their meeting held on August 14, 2026.
CIAN Agro Industries held a board meeting, approving financial results, constituting a risk committee, and appointing a new Company Secretary.
Gajanand International Limited's board approved the upcoming 17th AGM, a change in statutory auditors, and alterations to the memorandum of association.
Patidar Buildcon Ltd approved its unaudited financial results for the quarter ended June 30, 2026. It also approved the notice for the upcoming Annual General Meeting.
Ind Bank Housing Ltd. announced the appointment of Smt. R. Padma as an Independent Director and Shri R. Murugesan as a Non-Executive Nominee Director.
The board approved unaudited financial results, annual reports, and new management appointments for Mr. Asit A. Patel and Mr. Aryan A. Patel.
Spice Islands Industries adjourned its board meeting to August 19, 2026, for financial results finalization. It also approved a contract manufacturing agreement with Sriven Enterprises.
Kanungo Financiers held a board meeting, approving un-audited financial results for the quarter ended June 2026 and noting the resignation of its statutory auditor.
BlueStone Jewellery announced the retirement of director Sameer Nath and recommended the appointment of Amit Jain. The board also approved the 15th AGM notice.
Zee Media's board approved the re-appointment of director Mr. Surender Singh and the notice for the upcoming 27th Annual General Meeting on September 22, 2026.
TMT (India) Limited held a board meeting, approving Q1 financial results, multiple director appointments, resignations, and a new administrative office in Mumbai.
The board approved the allotment of 4,00,000 equity shares upon warrant conversion at Rs. 26.20 per share, raising Rs. 0.786 Crore. It also noted the lapse of 38,27,743 warrants.
Colorchips New Media Limited approved its unaudited financial results for the quarter ended June 30, 2026. The board also approved changing its RTA to Bigshare Services.
Centenial Surgical Suture announced Q1 financial results, CFO change, and AGM details following their August 14, 2026 board meeting.
Pratik Panels Limited's board meeting resulted in the appointment of Jileshkumar Lagdhirbhai Desai as Whole-Time Director and CFO, following the resignation of Swapnil Sharad Shimpi.
CCME Global approved unaudited financial results for the quarter ending June 30, 2026, and appointed internal auditors for FY 2026-2027 in their board meeting.
KMF Builders & Developers Ltd approved its unaudited financial results for the quarter ended June 30, 2026, during its board meeting held on August 14, 2026.
Valor Estate Limited approved its unaudited financial results and the appointment of new statutory auditors during the board meeting held on August 14, 2026.
P.M. Telelinnks Ltd. approved its June 2026 quarterly unaudited financial results and directors' report at its board meeting. The board also scheduled its 46th Annual General Meeting.
The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, and appointed Ms. Neha Goyal as the Company Secretary and Compliance Officer.
Team India Guaranty Ltd announced the board meeting outcome, covering unaudited financial results, director appointment, 36th AGM schedule, and increased borrowing/RPT limits.