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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Allcargo Terminals Ltd reconstituted its Nomination and Remuneration Committee via board circular resolution on June 24, 2026. The new committee comprises three directors.
Board on 24 June 2026 named Anand Goel Chairman & MD, noted Rakesh Mehra’s exit, re‑appointed Anshul Dave. It approved disinvestment from Shri Bajrang Chemical Distillery LLP.
Info Edge approved a Rs.40 Crore acquisition of Startup Investments (Holding) Limited. The cash deal will be completed within 30 days.
Sanstar Ltd approved a preferential issue of 1.80 crore equity shares at ₹110 each, raising about ₹1,983 crore. The board also appointed two new directors.
Capri Global Capital's board approved re-appointments of two independent directors and a director retiring by rotation. The CRO was also re-appointed for three years.
Veefin Solutions board approved migration from BSE SME to main board and direct NSE listing. Shareholder approval via postal ballot will be sought.
Dynamic Cables board approved the 19th AGM for July 21, 2026 and fixed a record date for dividend. It also appointed an independent director and a senior management personnel.
Coal India Limited appointed Bandyopadhyaya Bhaumik & Co. as Cost Auditors for a 12-month term. The decision was finalized during the board meeting held on June 16, 2026.
Sumeru Industries board approved the 33rd AGM notice and director's report. The AGM is scheduled for August 1, 2026, with an internal auditor appointed.
Board noted resignations and approved appointments of statutory and internal auditors. Changes are effective from June 15-16, 2026, subject to shareholder approval.
Board approved the 20th AGM, Board's Report, and book closure dates. These are routine governance actions with no immediate financial impact.
Simplex Papers board appointed an independent director and re-designated another. It also approved selling closed-plant land, subject to shareholder nod.
Reganto Enterprises' Board approved the Director's Report, AGM notice, and appointments of auditors and scrutinizer. Investors should note these governance updates ahead of the upcoming AGM.
Beryl Drugs Ltd approved relocation of its registered office within Indore. The move does not affect operations but updates the company's registered address.
Dev Accelerator Ltd approved the issue of warrants and equity shares, raising about ₹35 Crore. The board also appointed new internal and secretarial auditors.
Trejhara Solutions Limited resubmitted the Board Meeting Outcome of May 21, 2026, including audited financial results. The results show revenue of ₹4,502.45 Crore and profit after tax of ₹867.07 Crore.
Tembo Global Industries approved a 1:10 stock split and warrant conversion, raising ₹8.66 Crore. The split aims to boost liquidity and the conversion expands paid‑up capital.
S A Tech Software India approved the appointment of Mr. Bharath Raj as CEO following Mr. Manoj Joshi's resignation. The board also appointed three additional directors.
Explicit Finance Ltd appointed Ms. Vandana Kalokhe as an additional non‑Executive Independent Director. The new director strengthens governance and board independence.
Arham Technologies' board approved key leadership changes including appointment and re-appointment of directors. The moves strengthen governance and ensure continuity in management.
DelaPlex Limited re-appointed M/s. P V B & Company as Internal Auditor for a five-year term. The board-approved decision ensures continuity in internal audit governance.
Jyothy Labs' board decided to pursue legal remedies against Henkel over brand license exit terms. Investors should monitor potential litigation impact on brand portfolio.
Board approved acquiring Victoria Hospital via share swap and converting loan to equity. Authorized capital raised to Rs.20 Crore, subject to shareholder approval.
Zodiac Energy's board approved re-appointment of two independent directors and regularization of a director. The decisions are subject to shareholder approval via postal ballot.
EIH Associated Hotels finalized July 28, 2026, as the record date for its Rs 3.50 dividend. The Annual General Meeting is scheduled for August 4, 2026.
Gland Pharma's board approved re-appointment of an independent director, appointed a new independent director, and accepted a resignation. These changes strengthen board governance with experienced pharmaceutical leaders.
Lykis Ltd's board approved key appointments, auditor re-appointment, and MOA/AOA changes. These governance moves require shareholder approval at the upcoming AGM.
GCM Securities Ltd approved the resignation of CFO Shrenik Choraria and appointed Umesh Rajan Swamy as the new CFO. This leadership change may impact financial oversight and strategy.
Board approved a Rs.100 Crore private placement of non‑convertible debentures. The issue will be listed on BSE with a 24‑month tenure.
Focus Lighting and Fixtures appointed Mohini Purshottam Sharma as Company Secretary and Compliance Officer. The board-approved transition became effective on June 13, 2026.