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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Meesho Ltd's board meeting approved Q1 FY27 financial results, amendments to Articles of Association, and a ₹75 Crore investment in subsidiary Meesho Grocery Private Limited.
Swiggy announced the outcome of its board meeting, approving the 13th AGM, foreign ownership caps, and amendments to its Articles and Memorandum of Association.
Mega Nirman & Industries approved the 43rd AGM notice, AOA alteration, and appointed Mr. Ankan Gupta as Chairman cum Managing Director effective immediately.
Infosys announced board approval of its June 2026 financial results and appointed Ashiss Kumar Dash as CEO Designate, effective April 1, 2027.
Rotographics (India) Ltd approved a revised proposal to shift its registered office within Delhi and issued an addendum to the 51st Annual General Meeting notice.
HEC Infra Projects scheduled its 21st Annual General Meeting for September 18, 2026. The company also announced the appointment of secretarial and cost auditors.
Motilal Oswal Financial Services held a board meeting on July 23, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026.
Cresanto Global approved Related Party Transactions totaling ₹35 Crore for the upcoming fiscal period. The board also addressed registered office relocation and AGM scheduling.
Sheetal Universal Limited allotted 2,61,000 equity shares following warrant conversion, raising ₹4.11 Crore. These shares were issued to public category investors on a preferential basis.
Mahindra Lifespace Developers Limited approved its standalone and consolidated financial results for the first quarter ended June 30, 2026.
Soni Medicare approved obtaining a Bank Guarantee from Punjab National Bank. The Board also authorized the Managing Director for RGHS empanelment matters.
Chennai Petroleum Corporation Limited approved its standalone and consolidated audited financial results for the quarter ended June 30, 2026. The board meeting concluded on July 23, 2026.
PVR INOX announced the appointment of Mr. Shuva Mandal as an Independent Director and the resignation of Mr. Dinesh Kanabar. The board also approved financial results.
K. V. Toys India approved the Board's Report and the 3rd Annual General Meeting notice. The meeting is scheduled for August 14, 2026.
Medplus Health Services decided to keep the CAPEX plan for a Food Park and Concierge Facility in abeyance. No adverse business impact is expected.
Emami Paper Mills issued a corrigendum to rectify a clerical error regarding the board meeting start time. The commencement is now corrected to 12:00 noon.
Power Grid's board approved borrowing limit enhancements for FY 2026-27 and borrowing proposals for FY 2027-28. The board also appointed joint cost auditors for FY 2026-27.
Advait Energy Transitions reported Board Meeting outcomes regarding internal subsidiary stake sales and ESOP option grants. These strategic steps reorganize its internal subsidiary structure.
Tanla Platforms approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, during their board meeting held on July 22, 2026.
Sarda Proteins Limited filed a revised outcome for their July 4, 2026 board meeting. The company additionally approved a change in its corporate name.
Ladam Affordable Housing held a board meeting on July 22, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Bhageria Industries' board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, at their meeting held today.
Radhika Jeweltech appointed two new Independent Directors, Dholakiya Dipakkumar Natwarlal and Preetiben Bakulbhai Fichadia. The board also approved the cessation of two outgoing Independent Directors.
Geojit Financial Services' board approved Q1 financial results, leadership changes including a new MD, and promoter reclassification. The company will seek shareholder approval via postal ballot.
Gandhar Oil Refinery approved unaudited financial results and an interim dividend of Rs. 2 per share. The board also scheduled the 34th AGM and made leadership changes.
Schaeffler India's board approved unaudited financial results for the quarter ended June 30, 2026, and appointed Amit Dinesh Bhalerao as Chief Operating Officer.
Krishna Filament Industries announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The board also recommended changing its statutory auditors.
NDA Securities approved its Board's Report, asset-disposal authorization, and MOA amendments. The board also scheduled the company's 34th Annual General Meeting for August 14, 2026.
Aluwind Infra-Tech Limited has appointed M/s. Inani & Associates as its Internal Auditor for the financial years 2026-28 following the Board meeting held today.
Aluwind Infra-Tech Limited announced a board meeting outcome including management changes, AGM notice, and a new facility requiring a ₹20 Crore investment.