Astral Board Meeting Outcome
Astral Limited's Board decided to withdraw the proposed Composite Scheme of Arrangement for the demerger of its Chemical Business, following an independent review.
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Astral Limited's Board decided to withdraw the proposed Composite Scheme of Arrangement for the demerger of its Chemical Business, following an independent review.
SPEL Semiconductor's board approved a strategic tripartite MoU with California Software Company Limited and Natronix-India for collaborative R&D in semiconductor design and artificial intelligence technology.
Cropster Agro Limited announced the resignation of non-executive director Mr. Harendrasingh Chauhan. The company also reconstituted its Corporate Social Responsibility Committee.
Invicta Diagnostic Limited announced management changes, including the appointment of Dr. Sanket Vinod Jain as Managing Director, and the divestment of its stake in MSCRIBEIT Infotech LLP.
Promact Plastics Limited scheduled its 42nd AGM for September 14, 2026. The board also approved two independent director appointments and two independent director resignations.
Technichem Organics scheduled its 30th AGM for September 24, 2026. The board also appointed a new Independent Director and Secretarial Auditor while reconstituting board committees.
Gujarat Craft Industries Ltd scheduled its 42nd AGM for September 23, 2026, and appointed Mr. Mudesharsha Fakir as CFO and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.
Typhoon Financial Services scheduled its 36th AGM for September 23, 2026. The board also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.
MAS Financial Services approved its quarterly and annual financial results. The board also scheduled the 31st AGM for September 2, 2026.
Borana Weaves Ltd appointed a new Secretarial Auditor, Scrutinizer, and Company Secretary. The board also noted a fine paid to NSE for regulatory non-compliance.
Prabhhans Industries Board approved borrowing limits up to ₹100 Crore. The Board also approved managerial remuneration waivers and scheduled the 32nd AGM for August 21, 2026.
Apcotex Industries Limited announced the approval of audited financial results for the quarter ended June 30, 2026. An independent auditor's report was also submitted.
KPIT Technologies approved Q1 FY26 financial results and appointed Dr. Nirmala Pandit as a Director. The board also reappointed several directors and set the final dividend record date.
Vidhi Specialty Food Ingredients Limited approved its unaudited financial results for the quarter ended June 30, 2026. The company also convened its 33rd Annual General Meeting.
Siyaram Recycling Industries approved an increase in authorized share capital. The company also appointed CS Samoil Akbikhai Lokhandwala following Ms. Kesha Ravi Shah's resignation.
Darjeeling Industriies Ltd shifted its Corporate Office to Rajkot, Gujarat. This change was approved by shareholders at the Annual General Meeting.
Midwest Energy Limited announced the resignation and appointment of several directors and the CFO. The Board also approved consultancy fees for a related party.
Scan Steels Limited re-appointed P.A. & Associates as Internal Auditor and Ray Nayak and Associates as Cost Auditor for the financial year 2026-2027.
TruAlt Bioenergy Limited approved the appointment of a scrutinizer for its 5th Annual General Meeting during its board meeting held on July 28, 2026.
DCG Cables & Wires reported the shifting of its registered office and provided board comments regarding an NSE fine for a procedural non-compliance.
Globale Tessile Limited appointed M/s. Rohit Periwal & Associates as Secretarial Auditor for a 36-month term, following its board meeting held on July 28, 2026.
Mahalaxmi Fabric Mills appointed M/s. Rohit Periwal and Associates as Secretarial Auditor for a 36-month term, confirmed in the July 28 board meeting.
Mahalaxmi Rubtech Limited appointed M/s. Rohit Periwal & Associates as Secretarial Auditor, effective July 28, 2026, following the Board of Directors' meeting.
Sayaji Hotels appointed M/s. DMJ & Partners as Secretarial Auditor for a five-year term, approved at the board meeting on July 28, 2026.
The board approved appointing M/s JMT & Associates as Statutory Auditors for a five-year term. This outcome follows the board meeting held on July 28, 2026.
WOL3D's board meeting on July 28, 2026, concluded without any immediate decision. The board deferred the proposed fund-raising discussion to a future date.
AMS Polymers Limited appointed M/s. KVA & Company as statutory auditor to fill a casual vacancy arising from the resignation of the previous auditor.
The board approved the 46th AGM notice, book closure dates, the annual board report, and re-appointed Mr. Pranav Harlalka as Whole-time Director.
Kreon Finnancial Services reported the outcome of its board meeting, approving the unaudited financial results and setting the date for its 32nd AGM.
Goldstar Power Limited appointed Mr. Chandrakant Bhagwanjibhai Mehta and Mr. Pareshbhai Bhagwanjibhai Vekaria as Additional Directors (Non-Executive, Independent) effective July 28, 2026.