EMS Board Meeting Outcome
EMS Limited's board meeting resulted in the appointment of an Internal Auditor and the re-appointment of a Tax Auditor for the financial year 2026-27.
ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,187 announcements with these filters
EMS Limited's board meeting resulted in the appointment of an Internal Auditor and the re-appointment of a Tax Auditor for the financial year 2026-27.
Suryalata Spinning Mills approved Q1 FY27 financial results and scheduled its 43rd Annual General Meeting for August 24, 2026, with a record date of August 14, 2026.
Deepak Chemtex Limited re-appointed Saurabh Deepak Arora as Chairperson & Managing Director and Trishla Baid Arora as Whole Time Director for a 36-month term.
IDFC First Bank's board granted enabling approval to raise funds via equity (₹7,500 crore) and debt (₹12,500 crore), while announcing leadership changes and record date.
ObjectOne Information Systems' board meeting noted the term completion of two independent directors and appointed Mr. Muttuluri Narsimhappa as an additional independent director.
Balgopal Commercial approved the forfeiture of 2,62,000 unexercised warrants and initiated a postal ballot to amend the company's object clause.
Super Bakers (India) Ltd announced its 32nd AGM for September 21, 2026. The board also approved director appointments and committee reconstitutions.
Prime Property Development Corporation Ltd appointed Mr. Nandkumar Anant Chaugule as an Independent Director. The appointment is effective July 25, 2026.
Quantum Digital Vision Ltd announced outcomes of its board meeting, including the notice for the upcoming AGM, various board appointments, and a proposed name change.
The Board approved the appointment of an internal auditor and the notice for the 41st Annual General Meeting scheduled for August 20, 2026.
FCS Software Solutions approved its annual report for FY2025-26 and scheduled the 33rd Annual General Meeting for August 25, 2026.
Rail Vikas Nigam approved the closure of its subsidiary, 'RVNL Infra South Africa'. The board also appointed a cost auditor and extended its internal auditor's contract.
Integrated Proteins Limited announced the re-designation of Mr. Hiren Dhirajlal Shah as Chairman and Managing Director. The company also scheduled an EGM for August 20, 2026.
Welspun Living Limited approved the ₹67.66 Crore divestment of its stake in WCPGL and ₹121 Crore capital expenditure for its Anjar facility.
Share India Securities approved raising ₹200 Crore via debt and a ₹45 Crore acquisition. The Board also declared an interim dividend.
Mohini Health & Hygiene board approved a ₹70 Crore corporate guarantee for a subsidiary's debentures. It also approved various borrowing limits and leadership changes.
Vedanta Iron and Steel announced a Board Meeting on July 29, 2026, to consider financial results, with an earnings conference call scheduled for July 30, 2026.
Astonea Labs amended a board resolution from May 30, 2026, to align the Tax Auditor's appointment with the provisions of the Income Tax Act, 2025.
Cedaar Textile Limited appointed a new Compliance Officer and a Non-Executive Independent Director, as approved in the board meeting held on July 24, 2026.
Enbee Trade and Finance Limited announced the appointment of Mr. Nishith Kartik Pandit as Chief Financial Officer and the re-appointment of its Internal Auditor.
TAC Infosec Limited announced the acquisition of Israel-based Safehouse Technologies Limited for ₹1 Crore. The acquisition marks the company's entry into the B2C cybersecurity market.
BMB Music and Magnetics announced the Board's approval of the draft Board's Report, AGM convening date, and the appointment of an internal auditor for FY 2026-31.
Antariksh Industries Limited has appointed M/s. PNK & Co. as its Secretarial Auditor, as approved by the Board of Directors.
Ad-Manum Finance approved unaudited financial results for the quarter ended June 30, 2026. The board also approved routine corporate agenda items and an upcoming AGM.
Pankaj Polymers approved a preferential issue of 8.55 lakh equity shares and 22.2 lakh warrants, both at ₹81 each, totaling ₹24.91 Crore. The board also proposed a company name change and an EGM.
Tranway21 Technologies announced the re-appointment of Ms. Kalavathy Bylappa as Chairman and Managing Director, and Mr. Bharat as Whole Time Director, for five-year terms.
Polyplex Corporation re-appointed M/s. Sanjay Gupta & Associates as Cost Auditors for FY 2026-27, pending shareholder ratification at the upcoming Annual General Meeting.
The company appointed Mr. Baldev Krishan Bassi as an additional independent director. It also approved a postal ballot notice to seek shareholder approval for this appointment.
Presstonic Engineering Limited appointed Mr. Nishanth NS as Company Secretary and Compliance Officer. The board meeting also reaffirmed Key Managerial Personnel for materiality disclosures.
Responsive Industries Limited reconstituted its board committees, including Audit and Nomination & Remuneration, effective July 24, 2026.