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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,212 announcements with these filters
Restaurant Brands Asia's board approved share transfers, reclassifying Acquirers as promoters. New directors were appointed, and the Chairman changed, effective immediately.
PVV Infra Ltd's Board approved converting 59.56 lakh partly paid-up shares into fully paid-up shares. The company will complete formalities for listing and trading of converted shares.
Boston Commerce Ltd's board approved new auditors and a capital reduction scheme. An EGM is scheduled for August 5, 2026, to seek shareholder approval.
AKI India Ltd announced board changes, appointing three new directors and reconstituting key committees. Ms. Hardika Ladha resigned for personal reasons.
Wardwizard Innovations & Mobility Ltd's Board approved a name change to 'Wardwizard Innovations Limited'. The change is subject to member and regulatory approvals but won't affect operations.
Manali Petrochemicals approved Rs.200 Cr related party deal and director remuneration via postal ballot. Reappointment of Independent Director and revised pay for MD & Wholetime Director also cleared.
Arisinfra Solutions' Board approved auditor and scrutinizer appointments for its 5th AGM. Trading window reopens August 17, 2026, per internal code.
Virat Industries Ltd board approved AGM date and scrutinizer. Meeting held on August 7, 2026, concluded at 4:30 PM.
Bhadora Industries disclosed the outcome of its July 7, 2026, Board Meeting. The Board approved a resolution for credit and working capital loans.
Mercury Trade Links Ltd appointed Sarang Shivajirao Chavan & Associates as statutory auditor. The prior auditor, Bhatt Shah Mekhia & Co., resigned effective July 7, 2026.
C2C Advanced Systems approved a borrowing limit of Rs.60 Crore. The board met on July 7, 2026, to authorize this financial flexibility.
Sylph Industries' Board accepted resignations of three directors and reconstituted its committees. The meeting concluded at 3:40 PM on July 7, 2026.
3P Land Holdings Ltd announces its AGM on August 1, 2026, to adopt FY2026 financials and approve related party transactions. No financial results table is attached.
Cura Technologies clarified that it has only one IT services segment, so segment details are not applicable. It asks the NSE to close the query.
Hindustan Petroleum Corp appointed Srividya Venkataraman as CFO, replacing K Vinod, effective July 7, 2026. The change was approved in the board meeting on that date.
Eastern Silk Industries appointed Vyas & Vyas Chartered Accountants as statutory auditors effective 7 July 2026. The board approved the change after B K Shroff & Co resigned.
Vaxfab Enterprises Ltd reports the Board's approval of audited standalone and consolidated financial results for FY 2025‑26. The outcome is filed as a revised board meeting notice.
Exhicon Events Media Solutions Ltd approved a preferential issue of 5 lakh warrants to raise ₹23.95 Crore. The board also appointed a new statutory auditor.
Syschem India Ltd approved conversion of 43,52,500 warrants into equity shares at ₹49 each, raising ₹15.99 Crore from promoters. The board meeting increased paid‑up capital to 5.36 Crore shares.
The Board met on 06-07-2026 and approved changes in directors, including tenure completion and new appointments. Four management positions were updated as disclosed.
Ikoma Technologies Limited held a board meeting and approved seven resolutions, including appointments of independent directors. All resolutions were passed as per voting results.
Sukhjit Starch & Chemicals Ltd announced its board outcome, setting the AGM for 26 Aug 2026 and re‑appointing the MD and three directors. No actions were disclosed.