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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,187 announcements with these filters
Greenleaf Envirotech Limited announced its 16th Annual General Meeting scheduled for August 27, 2026. The Board also approved director re-appointments and increases in borrowing limits.
Cresanto Global Limited's board approved material related party transactions with four promoter directors. Each transaction is valued at Rs. 5 Crore, totaling Rs. 20 Crore.
Aditya Consumer Marketing Limited scheduled its 24th AGM for September 02, 2026. The board also appointed M/s S Kumar Mishra & Company as new statutory auditors.
Rukmani Devi Garg Agro Impex Limited approved the Board Report for the financial year ended March 31, 2026. The meeting concluded at 1:30 P.M.
Taj GVK Hotels and Resorts Limited's board approved a name change to 'Krishna GVK Hotels & Resorts Limited'. The change follows strategic rebranding and restructuring of existing brand arrangements.
Teesta Agro Industries Limited board approved unaudited standalone financial results for the quarter ended June 30, 2026. The meeting concluded at 12:30 p.m.
Angel Fibers approved its draft Directors' report and decided to hold its 13th AGM on August 22, 2026. The board also re-appointed an Independent Director.
The Board approved the monitoring agency's report on fund utilization and authorized the closure of post-IPO bank accounts with Axis Bank.
Kotyark Industries' board approved new auditor appointments, scheduled the 10th AGM for August 22, 2026, and recommended a final dividend of Rs. 5 per equity share.
Prabha Energy Limited approved its unaudited financial results, re-appointed directors, and approved a fund-raise of up to ₹150 Crore via QIP.
KG Petrochem's Board Meeting outcome includes the approval of the Board's Report, corporate guarantees, related party transactions, and director re-appointments. The 46th AGM is scheduled for August 26, 2026.
Kartik Investments Trust Ltd approved its unaudited financial results for the quarter ended June 30, 2026. The company also announced the re-appointment of an Independent Director.
The Board appointed Ms. Parinda Mohanbhai Patel as CFO and noted the resignation of Independent Director Ms. Dipika Modi. Additionally, various operational sales were reported.
Labelkraft Technologies held a board meeting, approving the Director's Report, various director appointments, and the schedule for the 4th Annual General Meeting. No dividend recommended.
Colorchips New Media approved its 41st Annual Report, scheduled the AGM for August 25, 2026, and proposed appointing Shankar Ravi Chaganty as Managing Director.
Embassy REIT approved financial results, declared distributions, terminated a hotel management agreement, and approved a land parcel acquisition in Bengaluru for ₹1.09 Crore.
Crop Life Science Ltd appointed two independent directors and finalized its cost and internal auditor appointments during its board meeting held on July 30, 2026.
Hyundai Motor India's board approved Q1 financial results, finalized the dividend record date, and announced key management appointments.
The Board of Directors appointed Mr. G. A. Darshan as an Additional Director, effective July 30, 2026. Unaudited financial results were previously intimated.
Independent Director Mr. Himanshu Ruia resigned from Vapi Enterprise Ltd due to tenure completion. The board reconstituted the Audit, Nomination, and Remuneration Committees following his departure.
Aplab Limited approved the unaudited financial results for the quarter ended June 30, 2026, during its board meeting held on July 30, 2026.
Pace E-Commerce Ventures Ltd appointed Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive) following its board meeting on July 30, 2026.
Kanel Industries' board approved a rights issue of up to ₹17 Crore. They also appointed Ms. Pooja Khakhi as an Independent Director, replacing Ms. Jasmin Doshi.
Mandeep Auto Industries Limited has re-appointed M/s. Sumit Bajaj & Associates as Secretarial Auditors for FY 2025-26. The decision was approved during a board meeting on July 30, 2026.
Sodhani Academy's Board approved the re-appointment of Priya Sodhani and Rajesh Kumar Sodhani. The Board also appointed M/s Rajvanshi & Associates as Statutory Auditors.
Steel City Securities reconstituted several board committees. The company also noted the cessation of Sri B. Krishna Rao as a Non-Executive Independent Director.
Steelcast Ltd's board meeting on July 29, 2026, fixed August 7, 2026, as the record date for the company's first interim dividend for FY 2026-27.
Novartis India Limited reconstituted its Audit, Nomination and Remuneration, and Corporate Social Responsibility committees following director appointments and resignations during its 246th Board Meeting.
OnEMI Technology Solutions Limited has appointed Ms. Ramadevi Satish Venigalla as Secretarial Auditor for a five-year term, following approval by the Board of Directors.
Kesar India approved a preferential issue of 17,31,752 equity shares at Rs. 900 per share, totaling Rs. 155.86 Crore, to promoters via a share swap.