Himadri Speciality Chemical approved Rs 368 Crore capex for capacity expansions. Projects include India's first CNT facility and Super Speciality Carbon Black production by FY28.
Seamec Limited modified its prior board meeting outcome to clarify that shareholder approval will be sought through Postal Ballot. This correction addresses a typographical error.
Elegant Floriculture & Agrotech approved changing its name to Elegant Infrastructure Limited. The board also expanded the company's business objects to include real estate and infrastructure development.
Key Corp approved raising borrowing limits to Rs. 1500 Crore and altered its MOA for financial services expansion. Two independent directors were also appointed.
Metal Coatings (India) approved the re-appointment of statutory, cost, and internal auditors. The 32nd AGM is scheduled for August 20, 2026, via video conferencing.
Billionbrains Garage Ventures approved Q1 2026 financial results and reclassified its Rs. 5,000 Crore authorised capital. Ernst & Young LLP was appointed as the new internal auditor.
A2Z Infra Engineering approved FY26 audited financial results. The company reported a net loss of Rs. 2.79 Crore and cited delays due to pending project site documentation.
National Highways Infra Trust Board Meeting Outcome
National Highways Infra Trust board approved engaging General Management Consultants for 908 km of assets. This move strengthens its operations and maintenance framework under SEBI InvIT Regulations.
Aayush Wellness approved the appointment of new statutory auditors and the regularisation of two non-executive directors. A postal ballot process for member approval was also initiated.
Peninsula Land's board approved a material related party transaction with Jaydev Mukund Mody. The deal involves end-to-end development and management of a residential project.
Welcure Drugs & Pharmaceuticals approved the closure of its Ahmedabad corporate office. Operations will continue uninterrupted with records transferred to the registered office.
Manaksia Coated Metals approved Q1 FY27 results and the re-appointment of Managing Director Sushil Kumar Agrawal. The company also fixed August 27, 2026, as the dividend record date.
Gujarat Inject Kerala Limited approved changing its name to REGENOVA RENEWTECH LIMITED. The change reflects a strategic shift towards focusing on solar-related activities.
Auri Grow India Limited approved the closure of its Ahmedabad corporate office effective July 14, 2026. This administrative move aims to optimize resources without interrupting business operations.
Jain Irrigation approved the FY2025-26 Board's Report and convened its 39th AGM. The board also recommended director re-appointments and approved remuneration for related party appointments.
Nyssa Corporation approved its 45th AGM schedule and auditor appointments. The board also re-designated Sandeep Gaur as Chairman and Managing Director for three years.
Nuvoco Vistas appointed Walker Chandiok & Co LLP as statutory auditors following M S K A & Associates' resignation. The five-year term begins from the 27th AGM.
Boston Commerce approved a ₹100 Crore annual borrowing limit and a ₹100 Crore annual acquisition investment authority. The board also appointed a new RTA.
Tirupati Innovar Limited approved the closure of its Ahmedabad corporate office effective July 13, 2026. Operations continue uninterrupted and records will transfer to the registered office.
Borosil Ltd’s board approved four senior management appointments on July 13, 2026. New appointees include a Senior Vice President, VP of Operations, VP Cluster Head, and Associate VP‑Secretarial.
Bajaj Consumer Care Ltd appointed Jignesh Nagda as Company Secretary and Compliance Officer. The appointment was approved at the board meeting on July 13, 2026.
Reganto Enterprises Ltd revised outcome of its June 16, 2026 board meeting, approving Director’s Report and appointing Piyush Kothari & Associates as statutory auditor. No financial figures disclosed.
Amalgamated Electricity Company Board Meeting Outcome
The board approved a preferential issue of up to 130 crore shares worth Rs.650 Crore and increased authorized capital to Rs.2,000 Crore. These actions aim to fund future growth.
The board approved the acquisition of Infinova India, allocating up to USD 4 million (≈₹38 Crore). Completion awaits due‑diligence, approvals and definitive agreements.
B.P. Capital Ltd's board approved moving a portion of its premises to serve as the corporate office. The change supports its administrative and operational functions.
Tata Capital Limited approved the acquisition of Yogakshemam Loans Ltd for a cash consideration of ₹364 Crore. The deal will close within 8 months pending RBI approval.