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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Vikram Aroma Limited approved its unaudited financial results for the quarter ended June 30, 2026. The board also finalized details for the 5th Annual General Meeting.
Piccadily Sugar & Allied Industries approved unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended appointing M/s Rattan Kaur & Associates as auditors.
RIR Power Electronics approved its Q1 FY2027 financial results. The company also appointed Mr. Vivek Satishbhai Patel as an Independent Director and Mr. Ankit Shah as CFO.
United Drilling Tools Limited announced the appointment of a Cost Auditor and the re-appointment of its Statutory Auditor, following the outcome of its board meeting.
Maxgrow India Limited approved audited financial results for the quarter and year ended March 31, 2026. The board also accepted the resignations of two directors.
Yatharth Hospital re-appointed M/s. Subodh Kumar & Co. as Cost Auditors for a 12-month term following its board meeting.
Unique Organics approved its standalone financial statements for the quarter ended June 30, 2026, and scheduled its 34th AGM for September 8, 2026.
Mihika Industries appointed new statutory and secretarial auditors following board meeting approvals. The board also approved shifting the registered office from Kolkata to Ahmedabad.
Valiant Laboratories approved the re-appointment of directors and a ₹60 Crore investment in its subsidiary, Valiant Advanced Sciences, alongside office relocation plans.
The board of Euro Pratik Sales approved the appointment of Manish Sacheti as Non-Executive Independent Director and Manish Baldeva as Secretarial Auditor.
The board approved a Rs. 362.62 Crore fund raise via preferential warrant issuance and appointed Mr. Neel Virwani as Senior Management Personnel.
Lead Reclaim and Rubber Products Limited announced board approval for a new wholly owned subsidiary in Dubai and the appointment of two new independent directors.
Ecoline Exim approved the Board's Report, reappointed Director Saurabh Saraogi, and appointed Rajesh Kumar Jindal as the new CFO. The company also scheduled its 17th AGM.
Maple Infrastructure Trust approved unaudited financial results for the quarter ended June 30, 2026. It also authorized availing financial assistance up to Rs. 4,910 Crore.
NINtec Systems Limited appointed M/s. J. T. Shah & Company as its Statutory Auditor, effective August 10, 2026, for a 60-month term.
HPL Electric & Power Limited announced the re-appointment of M.K Singhal & Co. as Cost Auditor and PricewaterhouseCoopers Services LLP as Internal Auditor.
Harshdeep Hortico Ltd approved an investment of up to ₹1 Crore in a Dubai-based entity. The board also approved director remuneration and AGM details.
Abans Financial Services Limited announced the cessation of an Independent Director and the resignation of a Non-Executive Director following their board meeting.
Uttam Sugar Mills Ltd approved its quarterly financial results and announced the record date for the final dividend as September 11, 2026.
Sanghvi Brands Limited's board approved its Annual Report and convened the 16th AGM for September 18, 2026. The board also appointed new internal auditors.
Bombay Dyeing & Manufacturing Co. Ltd. approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also re-appointed Mr. Rajnesh Datt as Manager.
Petro Carbon and Chemicals Limited appointed Mr. Shibabrata Mishra as an Additional Director. The company also scheduled its 19th Annual General Meeting for September 25, 2026.
The board approved the Board's Report and the Notice for the 3rd AGM scheduled for September 11, 2026, alongside routine policy updates.
Milton Industries Limited announced board meeting outcomes, including appointments of Secretarial/Internal Auditors, a new Company Secretary, and several Director re-appointments/appointments ahead of its upcoming AGM.
Svaraj Trading approved Q1 FY2026-27 unaudited financial results, appointed Ms. Pragati Rai as Company Secretary, and scheduled the 46th AGM for September 30, 2026.
Millennium Online Solutions approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, at their board meeting.
Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as Statutory Auditors. The appointment fills a casual vacancy for a five-year term.
Aptus Pharma Limited issued a clarification regarding typographical errors in its August 8, 2026, board meeting outcome. The correction specifies the meeting venue and annexure titles.
United Credit Limited's board approved un-audited financial results for the June 2026 quarter. The company's 55th Annual General Meeting is scheduled for September 28, 2026.
Redtape Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Auditors issued a limited review report with an unmodified opinion.