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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Reliance Infrastructure announced board-approved management changes, appointing Vijesh Babu Thota as CEO and Asheesh Chaturvedi as CFO. The board also appointed new statutory and secretarial auditors.
The board approved re-constitution of three committees and share transmission. Auditor resignations were noted, with no financial impact disclosed.
The Board approved the appointment of M/s. H R Bohra & Co. as Internal Auditor for FY 2025-26. This ensures continuity of the internal audit function.
Shah Alloys corrected a typo in its consolidated auditor's report from the May 30 board meeting. The financial results and figures remain unchanged.
Board approved a ₹10 Crore unsecured loan from the Managing Director. The loan will support working capital and general corporate purposes.
Trident Lifeline's board approved two independent director appointments and a migration from SME to main board. The moves strengthen governance and signal a growth phase.
Swasth Foodtech India Ltd's board approved audited financial results for FY26. The meeting concluded at 4:30 PM, with a corrected outcome time.
Board approved 12% dividend on preference shares and redemption of 28.45 lakh shares worth Rs.2.85 Crore. This reduces preference capital and returns funds to shareholders.
Bright Outdoor Media's board approved migration to BSE Main Board and NSE. Ms. Kajal A Avalani was appointed as an Independent Director.
The Board reviewed valuation reports for the Caravela Beach Resort and brand. No financial results or corporate action was approved.
Aptus Pharma's board approved a ₹51 Crore fund raise via preferential allotment and debt. The move supports business expansion, pending shareholder and regulatory approvals.
The board approved multiple appointments and a company name change. These changes signal a strategic restructuring for Jolly Plastic Industries.
Siddhika Coatings appointed JKSS & Associates as auditors and fixed a ₹4 dividend record date. Investors await AGM approval for the dividend.
The Board approved the Annual Report, Board Report, and adopted the Monitoring Agency Report for FY 2025‑26. It also re‑appointed directors and set AGM details.
Kirloskar Ferrous Industries' board approved an ESOP allotment of 17,841 shares and recommended a final dividend of ₹3 per share. Investors receive the dividend and share capital increase.
Innovision Limited’s board approved the appointment of an additional independent director, Mr. Aditya Jha, for a five‑year term. The move strengthens governance ahead of the upcoming EGM.
Axel Polymers' board appointed Yogesh Keshariya as an Independent Non‑Executive Director. The addition strengthens the company’s governance and tax audit expertise.
Sellwin Traders Ltd approved shifting its registered office from West Bengal to Gujarat and amended the MOA accordingly. The change requires shareholder postal ballot approval.
Laxmi Cotspin Limited appointed Deepika Amit Dalmiya as Company Secretary and Singh Mundada & Associates as Statutory Auditors. The board meeting outcomes strengthen the firm's governance framework.
The Board noted the resignation of statutory auditor NGMKS & Associates and appointed Nahar V and Company as replacement. The change is due to the outgoing auditor's health reasons.
Longspur International Ventures revised its board meeting outcome to include the Cash Flow Statement. No financial figures changed; the correction is administrative.
JMJ Fintech's board approved audited FY26 results and appointed an internal auditor. The results show a profit of ₹7.60 Crore for the year.
The Board approved the re-appointment of two independent directors for a second term. The resolutions will be put to shareholder vote via postal ballot.
Biopol Chemicals appointed two new directors and reconstituted board committees. This strengthens governance and board composition.
Paragon Finance board approved revised remuneration for two executive directors. The changes are effective from May 1, 2026.
S J Logistics approved increasing its borrowing limit to ₹500 Crore and shifting its registered office. The board also noted the resignation of director Mr. Bala Murugan.
iSERA Lifesciences approved a name change from Covidh Technologies and adopted a new logo. The Board also addressed BSE advisory matters regarding regulatory non-compliance.
Tara Chand InfraLogistic's board approved director re-appointments, a new statutory auditor, and declared a dividend. The 14th AGM is scheduled for July 16, 2026.
Credent Global Finance approved convening an EGM on July 6, 2026, to seek shareholder approval for a preferential warrant issuance. A scrutinizer was also appointed.
Ishan International's board approved investing surplus funds into shares, debentures, and bonds. This strategic move aims to optimize treasury management and enhance non-operational income.