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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,728 announcements with these filters
Board of SML Mahindra appointed Vimal Agarwal as internal auditor from 1 July 2026. The board also ceased K.N. Vaidyanathan on 30 June 2026.
True Green Bio Energy Ltd appointed Ms. Trusha Shah as a Non‑Executive Independent Director for a five‑year term. The appointment was approved in the board meeting on June 30 2026.
Capital Infra Trust board approved indemnity payments of ₹10.39 Crore from Gawar Construction. The board also appointed a valuer and discussed ROFO notices.
Mindspace REIT's manager approved the appointment of a valuer and statutory auditors. The appointments are for the financial years starting 2026-27.
Ratnabhumi Developers appointed Mr. Darshan Gandhi as Internal Auditor for five years. The board also approved related party transactions.
Jindal Worldwide's board approved audited financial results for FY 2025-26. The board also appointed internal and cost auditors but recommended no dividend.
Kanungo Financiers' board gave in-principle approval for MOA changes and evaluating the acquisition of SIPL and PMLPL. Final terms for the acquisition remain undecided.
Clean Max Enviro approved the Annual Report and called the 16th AGM for July 24, 2026. The meeting also fixed the cut-off date.
NAPS Global India's board approved shifting its registered office within Mumbai. The change is effective from June 29, 2026.
ICICI Bank approved the re-appointment of Ms. Vibha Paul Rishi as Independent Director. The 32nd AGM is scheduled for August 21, 2026.
Ajooni Biotech’s board approved a preferential issue of up to 90 lakh shares raising Rs 3.87 crore. The meeting also increased authorized capital to Rs 70 crore and set the AGM for July 29, 2026.
Axiscades Technologies disclosed that its board approved payment of a Rs.495,600 fine (~0.05 Crore) for regulatory non‑compliance. The board also confirmed board composition regularisation as of 26 Mar 2026.
The board approved opening a branch office in Yellamanchili, Andhra Pradesh and discussed labour unrest and land bank valuation. The meeting was held on 29 June 2026.
The board appointed Shivam Soni & Co. as statutory auditor and noted resignation of S. Mandawat & Co. as internal auditor. Their terms run until the next AGM.
Banas Finance Ltd announced the appointment of Mr. Praveen Jangid as Chief Financial Officer effective June 29, 2026. The board approved the appointment per regulatory requirements.
The board appointed Price Waterhouse Chartered Accountants LLP as statutory auditors for five years. It also named S. Venkataraman Chief People Officer, replacing R.B. Selvakumar.
Jagsonpal Services' board approved the appointment of Mr. Pranav Chaware as Company Secretary and Compliance Officer. It also authorized reallocation of proceeds from a prior preferential issue.
Ultra Wiring Connectivity System Limited held a board meeting on May 22, 2026. The board approved audited financial results for the fiscal year ended March 31, 2026.
Ceigall India Ltd appointed Ayyalusamy Saravanan and Dr. Pawan Kumar as additional whole‑time directors effective July 1 2026. The board also accepted the resignation of Dr. Sudhir Rao Hoshing.
Smiths & Founders (India) Ltd confirmed Mr. Suresh Shastry will continue as Chairman & MD and changed its object clause. The 35th AGM is on 24 July 2026.
Saumya Consultants Ltd approved voluntary delisting of its equity shares from the Calcutta Stock Exchange. Shares will continue to trade on BSE, eliminating CSE compliance costs.
Master Components Ltd's board approved the amalgamation with Master Moulds and set dates for the extra‑ordinary shareholders and creditors meetings. The approvals are disclosed per Regulation 30.
Asarfi Hospital's board approved participating in a PPP Medical College project. This includes a refundable bid security of ₹3.52 Crore.
Arham Technologies held a board meeting on June 27, 2026. The board appointed M/s SKJ & Associates as Cost Auditors for FY 2026-27.
Anant Raj Ltd's board approved the 41st AGM and dividend record date. It also re-appointed the Cost and Internal Auditors for FY 2026-27.
LCC Infotech's board approved shifting its registered office from West Bengal to Ahmedabad, Gujarat. The move follows shareholder and regulatory approval.
NR Vandana Tex Industries held a board meeting on May 29, 2026. The board approved audited financial results for the year ended March 31, 2026.
National Highways Infra Trust's Board approved the 5th Annual Meeting of Unitholders. It also approved the annual report and valuer reappointment.
Yasons Chemex Care approved its audited standalone and consolidated financial results. Results cover the half year and year ended March 31, 2026.
DSM Fresh Foods approved a Rs.100 Crore loan and guarantee limit. The board also scheduled an EGM for July 25, 2026.