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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Apollo Micro Systems approved a ₹3322.23 Crore capital raise via preferential shares and warrants. The board also increased authorized capital and set an EGM for August 4, 2026.
Mamata Machinery Ltd's board recommended a 5% dividend and appointed Mr. Rajashekar Venkat as CEO. The CEO change takes effect October 1, 2026, following Mr. Apurva Kane's retirement.
Om Power Transmission's Board approved a subsidiary for renewable energy projects. It also greenlit a postal ballot to borrow up to Rs. 1000 crore and create asset charges.
LIC HFL board set the 37th AGM for Aug 28, 2026, and fixed Aug 21, 2026, as the record date for the final dividend.
Roni Households Ltd board appointed Priyanka Madan Tambatkar as Company Secretary. The meeting was held on July 6, 2026, with no financial outcomes disclosed.
Nupur Recyclers' Board approved appointing Ms. Nimisha Jain as an Independent Director. The appointment is subject to shareholder approval at the next AGM.
Swelect Energy Systems' board approved related-party transactions for AGM ratification. The meeting also endorsed an addendum to the AGM notice for shareholder approval.
Anlon Technology Solutions' Board met on July 6, 2026, to recommend director re-appointments and auditor renewals. These proposals require shareholder approval at the upcoming AGM.
Sreeleathers Ltd. held a board meeting to approve a postal ballot for appointing an independent director. A scrutinizer was also appointed to oversee the voting process.
Modi Naturals Ltd's Board approved AGM date and auditor appointments. No financial results or capital actions were disclosed in this outcome.
Ahlada Engineers' Board approved re-appointment of directors and auditors, subject to AGM approval. The AGM is scheduled for August 5, 2026, to ratify these decisions.
Jayant Infratech's Board appointed Dr. Tavinderpal Singh Arora as an Independent Director. Committees were reconstituted, effective July 6, 2026.
Worth Peripherals Ltd. announced board outcomes on July 6, 2026. The meeting covered resignation and appointment of the Secretarial Auditor for FY 2025-26.
Kody Technolab's Board appointed Mr. Milan Shah as Additional Independent Director for 5 years. Appointment is subject to shareholder approval at the next AGM.
SBL Infratech Ltd's Board approved a corporate office relocation and noted a No Objection Certificate for a proposed name change. The meeting concluded on 06-Jul-2026.
T. Spiritual World Ltd's Board approved the 40th AGM agenda and director appointment. The meeting was held on July 6, 2026, with no financial results declared.
Camex Ltd's Board met on July 6, 2026, approving AGM notice and auditor reports. No financial results or dividends were declared in this outcome.
Zodiac Energy's board approved ESOPs and new subsidiaries in India and Zambia. This supports its expansion in solar power projects and international operations.
Geekay Wires appointed L B Reddy & Co as statutory auditor effective July 6, 2026. The 3-month term follows board approval on July 4.
Newtime Infrastructure Ltd's Board approved a postal ballot to regularize Mr. Sri Kant's appointment as Independent Director. The voting period runs from 08 July to 06 August 2026.
Gravis Hospitality held a postal ballot on 4 July 2026, passing both resolutions with 100 % votes. Resolution 1 re‑appoints Romil Ratra; Resolution 2 approves Mansion House expansion.
Sai Parenterals Ltd announced the appointment of secretarial, internal and cost auditors, and authorised the MD to explore growth opportunities. The board met on 06 July 2026.
The board approved reclassifying Prudential from promoter to investor and changing the name to ICICI Life Insurance. It also accepted director Naveen Tahilyani's resignation.
Yash Chemex Ltd's board approved a postal ballot to appoint statutory auditors and appointed a scrutinizer for the voting process. The meeting was held on 6 July 2026.
United Polyfab Gujarat Ltd appointed Mrs. Vishakha Rawal as Company Secretary and Compliance Officer effective 6 July 2026. The board approved the appointment in its meeting.
Modis Navnirman Ltd held a Board meeting on July 6, 2026, approving the Directors' Report and the 5th AGM. A scrutinizer was appointed for remote e‑voting.
Black Rose Industries seeks member approval via postal ballot to re‑appoint two whole‑time directors. The voting period runs from 7 July to 5 August 2026.
The board approved a joint venture with AI Fabrik, USA, investing up to Rs 25 Crore. It also appointed CA Richa Jain as Deputy CFO.
MKVENTURES CAPITAL LIMITED held a postal ballot on 04-07-2026. Both resolutions to appoint Ajay Popatlal Shah as director and MD/CEO were approved.
Board approved FY2025‑26 cost audit, directors’ report, remuneration limits and appointed Ms. Pooja Shah as director. It set the AGM date, remote voting and dividend record date.