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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Senthil Infotek Ltd filed revised audited results for Q4 and FY ended March 2026. Net profit for the year was Rs.0.62 Lakhs, a turnaround from a loss of Rs.212.69 Lakhs last year.
The Board appointed a CFO, Whole-Time Director, and Chairman. It also noted the resignation of the previous CFO.
PowerGrid's board approved a ₹485.04 Crore SCADA upgrade and a JPY 80 billion loan from JBIC. Two senior appointments were also made, strengthening the management team.
Health X Platform's board approved a composite scheme of arrangement involving demergers and amalgamations. The restructuring aims to unlock value by segregating financial and healthcare services.
Board approved sub-division of equity shares from Rs.10 to Rs.5 each, subject to shareholder approval. This aims to enhance liquidity and enable wider participation.
Banswara Syntex board approved audited standalone and consolidated financial results for Q4 and FY ended March 2026. The results show a net profit of Rs.28.40 Crore for the year, with an unmodified audit opinion.
Esha Media Research Ltd's board approved routine annual items and recommended director appointments for shareholder approval. The meeting also recommended a Rs 50 Crore borrowing limit increase.
Smiths & Founders (India) Limited board approved exploring a merger with SKF Elixer India Private Limited. The proposal remains subject to due diligence and regulatory approvals.
Hitech Corporation's board approved a voluntary delisting proposal from Geetanjali Trading and Investments. The board set an indicative offer price of ₹353 per share.
Orkla India's board recommended shareholder ratification of its pre-IPO employee stock option plans. The company's 30th Annual General Meeting is scheduled for August 19, 2026.
Krishna Ventures Limited's board noted the resignation of Ms. Divya Gaur as Company Secretary and Compliance Officer. This administrative change was approved during the June 2026 meeting.
Hilton Metal Forging approved the re-appointment of Yuvraj Malhotra as Chairman and Managing Director. The board also appointed cost auditors and approved a postal ballot notice.
Pankaj Polymers appointed Mr. Mayank Chawla as CEO and designated four additional directors. The board also approved establishing a new corporate office in Noida, Uttar Pradesh.
Scan Projects Limited announced board approval for an Extraordinary General Meeting scheduled for July 18, 2026. The meeting will address shareholder resolutions via hybrid mode.
Danube Industries appointed Mr. Ajay Kumar Jha as a Non-Executive Additional Director effective June 9, 2026. The appointment strengthens the board's leadership and remains subject to shareholder approval.
Ambassador Intra Holdings approved its FY26 audited financial results and appointed S. Mandawat & Co as internal auditors. The statutory auditor and a non-executive director resigned.
Raconteur Global Resources approved calling the 75% balance from warrant holders and exploring fundraising options. Ms. Radhika Sood was appointed as Company Secretary.
Dangee Dums Limited appointed Mrs. Sangeeta Amit Khyani as Company Secretary and Compliance Officer. This leadership update strengthens the company's corporate governance and regulatory compliance framework.
Megastar Foods Limited appointed Mr. Harsh Sharma as Company Secretary and Compliance Officer effective June 9, 2026. The appointment strengthens the company's regulatory compliance framework.
Grameva Limited's board approved the appointment of SDP & Associates as statutory auditors. The company also scheduled its 59th Annual General Meeting for August 5, 2026.
Stanley Lifestyles' board approved the amalgamation of five wholly-owned and step-down subsidiaries into the parent company. The restructuring aims to simplify the group structure and enhance operational efficiencies.
Sky Gold and Diamonds Limited appointed Mr. Akash Talesara as Chief Executive Officer. The board approved the leadership change effective June 9, 2026.
Kalpataru Projects International Limited appointed Mr. Gautam Mehra as an Independent Director for five years. This strategic appointment strengthens board governance with his extensive tax and regulatory expertise.
AVT Natural Products approved the appointment of Mr. Siddharth Thomas as Director following Mrs. Shanthi Thomas's resignation. The 40th AGM is scheduled for August 17, 2026.
Persistent Systems approved the reappointment of four Independent Directors and authorized an internal subsidiary restructuring. The Board also approved merging its wholly-owned subsidiary, MediaAgility India, into itself.
Info Edge appointed Ms. Radha Rajappa and Mr. Rajesh Magow as Independent Directors for five-year terms. These appointments strengthen the board's expertise in technology and consumer internet.
Rajnandini Metal Limited appointed Mr. Pradeep Kumar Verma as an Additional Non-Executive Independent Director for five years. This strengthens the board's independent oversight and corporate governance.
AVSL Industries appointed Ms. Suman Arora as Company Secretary and Compliance Officer effective May 23, 2026. This administrative appointment ensures regulatory compliance following the board meeting.
Saraswati Saree Depot approved the re-appointment of two Independent Directors and designated Mr. Rajesh Dulhani as Chairman. These leadership changes aim to ensure corporate governance continuity.
Shanthala FMCG re-appointed Kalpesh Khatri & Associates as Internal Auditor for two years. The Board also initiated a forensic audit to address financial reporting inconsistencies.