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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Hiliks Technologies Limited approved its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting concluded at 12:35 p.m.
Titaanium Ten Enterprise Limited's board approved the 2026 Director's Report and scheduled its 18th AGM for September 12, 2026. The board also proposed a remuneration increase.
Luxury Time Limited's board approved the FY2026 annual report and proposed varying the utilization of IPO proceeds for store expansion and acquisitions. New statutory auditors were also appointed.
Aayush Art and Bullion Limited approved its 17th AGM notice and director's report. The board also proposed increasing borrowing and investment limits to Rs. 100 Crore.
The Board of Munoth Financial Services Ltd met and decided to defer the proposed preferential issue of equity shares to the promoter and promoter group.
Sadbhav Engineering approved quarterly financial results, appointed two new independent directors, and proposed an increase in authorized share capital at its board meeting.
HCKK Ventures re-appointed its statutory auditor for 5 years and appointed a new Company Secretary cum Compliance Officer during its board meeting on August 13, 2026.
Titan Intech Ltd's board meeting outcomes included approving the standalone financial results for the quarter ended June 30, 2026, and appointing new statutory auditors.
Niyogin Fintech's board approved Q1 FY27 financial results, auditor re-appointment, and the divestment of subsidiary Investdirect Capital Services for up to Rs. 11.75 Crore.
Indag Rubber Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, at its recent board meeting.
Nagreeka Exports announced its board meeting outcome, approving unaudited financial results for Q1 FY27 and re-appointing two directors to the company board.
Hemo Organic announced the appointment of a new statutory auditor and the scheduling of its 34th Annual General Meeting for September 8, 2026.
Sarvottam Finvest Limited appointed Mr. Ravi Prakash Choudhary as the Chief Financial Officer and Key Managerial Personnel, effective August 13, 2026.
Arihant's Securities approved its Board's Report for FY 2025-26. It also scheduled its 32nd Annual General Meeting for September 9, 2026.
Sunil Healthcare's board approved the Q1 FY 2026-27 financial results and finalized arrangements for the upcoming 52nd Annual General Meeting scheduled for September 28, 2026.
Parshwanath Corporation's Board approved the unaudited financial results for the quarter ended 30th June 2026. The results include the limited review report.
Diligent Media Corp approved the re-appointment of its internal auditor and director during its board meeting. The company also scheduled its 21st Annual General Meeting.
Maithan Alloys' Board approved an increased Related Party Transaction limit of ₹800 Crore with its subsidiary and modified committee compositions.
Panjon Ltd's board approved the June 2026 unaudited standalone financial results and appointed Mr. Archit Kothari as an additional director.
Horizon Reclaim (India) Limited's board meeting recorded the IPO monitoring report and deviation statement. The board also appointed an internal auditor and PR agency.
Catvision approved unaudited financial results for the quarter ending 30th June, 2026, and announced management remuneration revisions. It also scheduled the 41st AGM for 25th September, 2026.
DCM Limited re-appointed Vinay Sharma as Executive Director and appointed A. Gandhi & Associates as Internal Auditor, following the company's board meeting outcome.
Manali Petrochemicals approved its unaudited financial results for the quarter ended 30th June 2026. The company also announced its 40th AGM and dividend details.
iStreet Network approved unaudited financial results and related party transactions. The board also authorized business agreements with several entities.
Salona Cotspin Limited's board meeting approved financial results for the June quarter, several director changes, and scheduled the 32nd AGM for September 23, 2026.
Phaarmasia Ltd held a board meeting to approve unaudited financial results for the quarter ended June 30, 2026, and to convene its 45th Annual General Meeting.
Agarwal Industrial Corporation Ltd. approved its Q1 FY2027 financial results and proposed amendments to its Memorandum of Association for business diversification at the upcoming AGM.
StarlinePS Enterprises approved its unaudited financial results and reconstituted committees. The board also appointed Mr. Deep Trivedi as an Independent Director following Mr. Yashkumar Trivedi's cessation.
Jolly Plastic Industries appointed Ms. Mira Pande as an Independent Director. Additionally, the company noted the resignations of two directors, Mr. Agarwal and Mr. Singh.
Shanti Spintex Ltd's Board approved the FY2026 Annual Report, AGM notice, and various auditor appointments. The Board also noted a BSE penalty for delayed RPT reporting.