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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Modern Insulators' board approved a ₹25 Crore investment in Buoyant Large Value Fund. The investment aims to diversify the company's surplus funds.
Meera Industries Board appointed M/s M R Bombaywala & Co as Statutory Auditors and M/s Christie & Co as Internal Auditors. These appointments govern FY 2026-27 onwards.
Sharp Investments' board approved the proposed acquisition of equity shares in Rajal Lefin & Commercial Private Limited. The deal remains subject to due diligence.
The board approved the redesignation of Mr. Chandragupt Prakash Mangal from Managing Director to Director. It also scheduled the 16th AGM for July 27, 2026.
Aion-Tech Solutions appointed M/s. CKS Associates LLP as Internal Auditor. The appointment is effective for the financial year 2026-27.
Safa Systems & Technologies designated a New Delhi premise as its Corporate Office. This decision was approved during a Board Meeting held on June 26, 2026.
Palco Metals issued a corrigendum to its board meeting outcome. The meeting was held via video conferencing rather than physically.
NDR InvIT's Board approved converting the trust to a public infrastructure investment trust. It also approved issuing units via an initial public offer.
Onix Solar Energy approved shifting its registered office within Mumbai. The relocation to a new office address is effective July 1, 2026.
Mahan Industries approved shifting its registered office within Ahmedabad city. The move aims to facilitate operational expansion and provide more workspace.
Addictive Learning Technology changed financial result declarations to a quarterly basis. The board also re-appointed M/s. Neeraj Bansal & Co. as internal auditors.
Standard Surfactants Ltd approved audited financial results for the period ended March 31, 2026. The board also considered the statutory auditor's report.
Wol 3D India held a board meeting to discuss fund-raising proposals. The board decided to reconvene in July to deliberate further.
Nxt-Infra Trust's board considered the appointment of a Valuer for FY2026-27. The board also proposed a Management Incentive Plan for approval.
The Board of Directors declined the proposal to increase authorized share capital. The date for the 35th AGM will be communicated later.
Geetanjali Credit and Capital's board met on June 25, 2026. The company decided to shift its corporate office from Jodhpur to Ahmedabad.
Newtrac Foods held a board meeting approving FY2026 audited results. The board also accepted NKSC & Co's resignation and appointed M/s Sarang Shivajirao Chavan.
Lee & Nee Softwares approved the appointment of M/s. Rasna Goyal & Co. as Secretarial Auditors. A postal ballot notice was issued for shareholder approval.
JHS Svendgaard Laboratories' board approved variations in using preferential issue proceeds. Total funds of ₹3.00 Crore will be redeployed for capital expenditure and growth.
Saptak Chem and Business Ltd approved shifting its registered office. The move is from Naranpura to Vejalpur Road in Ahmedabad.
Mrugesh Trading Ltd held a board meeting on June 25, 2026. The board considered and approved various company matters.
Gaudium IVF approved a new Gaudium Women Hospital in Lucknow costing ₹15 crore. A 30‑year lease will let the company develop, operate and manage it.
Omnitech Engineering submitted the machine‑readable Outcome of its Board Meeting for May 25, 2026. The meeting approved the audited financial results for FY 2025‑26.
Aster DM Healthcare’s Board approved the NCLT amalgamation with Quality Care India on 25‑June‑2026. Record date set for 9‑July‑2026; exchange ratio 977:1,000 Aster shares.
Ace Integrated Solutions announced re‑appointment of Chairman & MD Chandra Shekhar Verma for five years. Independent Director Kumar Vishwajeet Singh also re‑appointed for five years.
The board approved the conversion of 600,000 warrants into equity shares at Rs 20 each, raising ₹1.2 Crore. Shares will be listed on BSE.
Tijaria Polypipes approved its audited financial results for the year ended March 31, 2026. The board meeting concluded at 05:30 P.M. following approval of results.
CSB Bank's board approved the 2026 Employee Stock Option Scheme, authorising up to 20 lakh options. The scheme will be administered by the Nomination & Remunerance Committee.
RNFI Services approved acquisition of up to 75% of Ambition Services for up to ₹4.03 Crore. The deal will be completed within 18 months, expanding its business‑correspondent network.
The board approved a joint venture with Khemka and incorporation of a new private company. RHIM will subscribe to 10,000 Rs 1 shares, totaling ₹0.001 crore.