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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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1,611 announcements with these filters
Galada Power & Telecommunication Ltd held a board meeting on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026.
Shardul Securities' board approved a share buyback of up to 1.92 crore shares at ₹60 each, totaling ₹115.20 Crore. The board also approved a promoter reclassification.
Hexagon Nutrition announced the appointment of Mr. Raghunath Sawant and re-appointment of Mr. Arun Purushottam Kelkar as Executive Directors for a five-year term.
Maestros Electronics & Telecommunications Systems Ltd reported an agenda regarding the potential increase in authorized share capital. No final decision was approved or recommended by the board.
The board approved unaudited financial results, 50 lakh ESOP grants, and various director re-appointments. It also authorised notice for the 32nd Annual General Meeting.
Svarnim Trade Udyog's board meeting approved a new independent director appointment, changed the registered office, replaced statutory auditors, and scheduled the 44th Annual General Meeting.
Shalby Limited appointed Mr. Shanay Vikram Shah as an Additional Director designated as Whole-Time Director, effective August 12, 2026. This follows today's board meeting.
The Board approved the appointment of Mr. Hari Krishnan as Executive Director and re-appointed Mr. Samir Purushottam Inamdar as an Independent Director.
Paul Merchants Ltd approved convening the 42nd AGM, re-appointment of Director Ritesh Vaid, and a CFO transition. Sushil Jindal replaces outgoing CFO Ms. Sakshi.
Rose Merc approved Unaudited Financial Results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.35 per share.
3i Infotech's board discussed 12 director nominations and the removal of a director. These matters were referred to committees or scheduled for future shareholder meetings.
Andrew Yule approved revised FY26 audit reports, Q1 FY27 financial results, and re-appointed its cost auditor at the 278th board meeting.
The board approved a director's resignation and noted the Rs. 6.19 Crore forfeiture from cancelled convertible warrants. The company also announced 14th AGM details.
Rapid Investments Limited held a board meeting to approve June 2026 quarter financial results and re-appoint key management personnel. The company also scheduled its 48th AGM.
The board approved Q1 financial results, scheduled the 39th AGM for September 24, 2026, and proposed increasing authorized share capital to ₹27 Crore.
Porwal Auto approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 34th Annual General Meeting for September 28, 2026.
Hamps Bio Ltd approved its Board Report, the notice for its 19th AGM scheduled for September 9, 2026, and a proposal to shift its registered office.
The board approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and noted the statutory auditor's limited review reports.
Tuticorin Alkali Chemicals and Fertilizers announced its board meeting outcome, approving quarterly financial results, the Board's report, and scheduling the 53rd Annual General Meeting.
Inflame Appliances announced board meeting outcomes, including the re-appointment of Naveen Kumar as Whole Time Director and Amit Kaushik as Managing Director. The company also scheduled its 9th AGM.
Jagran Prakashan's board approved the re-appointment of four Whole-time Directors for a five-year term commencing October 1, 2026.
M&B Engineering Limited issued a corrigendum correcting the day of the week for its 44th Annual General Meeting to Thursday, 17th September, 2026.
The Board approved Q1 financial results and re-constituted board committees. It also scheduled the 37th AGM and fixed the record date for the proposed final dividend.
B.A.G. Convergence Ltd announced the board approved a vendor change for public issue proceeds and scheduled its 19th AGM for September 24, 2026.
N. D. Metal Industries Ltd announced the outcome of its board meeting held on August 12, 2026, where the board approved the unaudited financial results for Q1 FY27.
Neil Industries Limited held a board meeting to schedule its 43rd Annual General Meeting. It also approved internal auditor changes and director re-appointments.
Natura Hue-Chem Limited announced the board-approved re-appointment of its Internal Auditor and Independent Director, effective August 12, 2026.
Vadilal Industries Limited announced an interim dividend of 170 per equity share following its board meeting held on August 12, 2026.
Rithwik Facility Management Services scheduled its 16th AGM for September 30, 2026. The Board approved director appointments, auditor changes, and a dividend record date.
Race Eco Chain Ltd's board approved appointments for internal and statutory auditors, re-appointed the MD, and set the AGM date for September 2026.