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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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1,633 announcements with these filters
Ravinder Heights Limited announced the re-appointment of SNVA & Co. as Internal Auditor, following the Board meeting held on July 8, 2026.
Goel Construction's board approved the Secretarial Audit, AGM date, and recommended increasing borrowing and granting powers to Rs. 1200 Crore. Director appointments were regularized.
V.L.Infraprojects Limited appointed PKR & Associates LLP as Cost Auditor and Srinivasa Rao K & Co as Internal Auditor for the fiscal year 2026-27.
CLC Industries approved its quarterly financial results and announced the date for its 34th Annual General Meeting to be held on September 11, 2026.
Bloom Dekor announced the reclassification of promoters to the public category and approved a capital reorganisation and share allotment following an NCLT resolution plan.
Susan Electricals India Limited's board approved the 'SEIL ESOP 2026' employee stock option plan and appointed a new independent director. An EGM is scheduled for September 3rd, 2026.
Ganesh Holdings approved its June 2026 quarterly financial results and a rights issue of equity shares for up to ₹5 Crore. A committee was constituted to finalize terms.
The Board approved re-appointing Mr. Nitin Gujral as MD and noted CS Jinal Shah's resignation. Additionally, EQPL ceased to be a step-down subsidiary.
Simmonds Marshall's board meeting resulted in the resignation of CFO Dhruv Pandya, appointment of Suryakant Sethia as new CFO, and appointment of Krishna Mohan as CEO.
Akshar Spintex Limited held its board meeting on August 7, 2026, and approved the unaudited standalone financial results for the quarter ended June 30, 2026.
Adisoft Technologies Limited appointed M/s Saw and Associates as Secretarial Auditors for FY 2025-26. The board approved this appointment during its meeting on August 6, 2026.
Arvind SmartSpaces approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed Walker Chandiok & Co LLP as statutory auditors.
Oasis Securities Ltd approved its Q1 FY2026 un-audited financial results and the appointment of Tushar Agrawal as an Independent Director for a five-year term.