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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements with these filters
Can Fin Homes approved the appointment of Mrs. Varsha Vasant Purandare as Independent Director. Three senior management re-appointments and appointments were also finalized.
Vashu Bhagnani Industries approved convening an EGM on June 30, 2026. Shareholders will vote on director appointments, signaling corporate governance and leadership continuity updates.
Can Fin Homes approved raising Rs. 5,000 Crore through debt instruments. The Board also fixed a dividend record date and appointed new directors and senior management.
Salasar Exteriors and Contour Limited announced the resignation of Independent Director Mr. Haren Pitamber Rathod. The board also reconstituted several key committees effective June 8, 2026.
Panth Infinity approved acquiring three agriculture-sector firms for ₹97.65 Crore via share swap. It also authorized a ₹11.32 Crore preferential issue and increased share capital.
Last Mile Enterprises approved FY2026 audited results and recommended a 2% final dividend. The board also appointed Kiran Bulchandani & Associates as internal auditors.
RRP Defense Limited appointed Ms. Priyanka K. Marvania as an Independent Director for five years. The board also reconstituted its Audit, NRC, and Stakeholders Relationship committees.
Sparc Electrex appointed three independent directors and an internal auditor. The board also postponed consideration of FY2026 financial results to June 13, 2026, due to reconciliation delays.
Aravali Securities approved the re-appointment of internal auditors and recommended director appointments. The board also authorized convening the 46th Annual General Meeting.
Rhetan TMT Ltd appointed Mr. Tanuj Jain as Company Secretary and Compliance Officer effective June 06, 2026. This fills a key regulatory role for corporate governance.
Highway Infrastructure Limited's board approved re-appointing its Managing Director and Whole-time Director for three years. It also approved amending the Articles of Association regarding dividend waivers.
Acetech E-Commerce appointed M/s. Jinal Modi & Associates as Secretarial Auditor for a five-year term. The board-approved move ensures robust regulatory compliance and governance oversight.
Davin Sons Retail's board approved the re-appointment of internal auditors for FY 2026-27. It also reconstituted the Audit Committee and noted delays in financial result submissions.
Ikoma Technologies approved a Rs.50 Crore rights issue and the acquisition of a 51% stake in ICM Insurance Brokers. The expansion aims to diversify into insurance operations.
Ixigo approved a ₹65.69 Crore acquisition of 54.66% stake in Brevistay and ₹12 Crore in other AI investments. These strategic moves strengthen its hospitality and technology capabilities.
Spice Islands Industries approved a 60:40 Joint Venture with The Peace Mission Private Limited. The partnership will develop and commercialize 'PEACE ROGERS' functional wellness beverages.
Tamilnad Mercantile Bank scheduled its 104th AGM for July 14, 2026. The board also fixed June 12, 2026, as the record date for dividend payments.
RBL Bank appointed Mr. Suryanarayan Subramanian as an Independent Director for a four-year term. His extensive international banking experience strengthens board governance and strategic oversight.
Boston Commerce Limited's board approved initiating schemes for asset write-offs and capital reduction. These structural changes require future shareholder approval at an EGM.
BEML Limited's board approved the appointment of M/s. Chandra Wadhwa as Cost Auditors. The term spans 36 months effective May 29, 2026.
SPL Industries approved the re-appointment of Mukesh Kumar Aggarwal as Managing Director and three Independent Directors. These leadership continuities support management stability and regulatory compliance.
Meghna Infracon issued a revised board meeting outcome, recommending a ₹0.25 per share final dividend. Audited FY26 results were approved alongside a statement on qualified audit opinions.
Jindal Photo approved extending the maturity of 1.9 crore redeemable preference shares by five years. The extension remains subject to obtaining formal consent from preference shareholders.
Midwest Energy Limited's board approved the appointment of Ms. Prabhat Bhamini as Company Secretary. The board also approved shifting the registered office within Hyderabad.
Pearl Green Clubs approved the resignation of its CFO, statutory, and secretarial auditors. It simultaneously appointed replacements and a new Independent Director.
Netlink Solutions (India) approved shifting its registered office to Gujarat and expanding business objects into tungsten products. The board also proposed disposing of specific office assets.
PVV Infra approved a strategic BOT collaboration with Reliance BP Mobility for Jharkhand wayside amenities. It also adopted a new logo and established a Mumbai corporate office.
Natural Biocon (India) Limited appointed Ms. Shruti Sharma as Company Secretary and Compliance Officer. This administrative update ensures compliance with regulatory secretarial requirements.
Iware Supplychain Services Limited allotted 7,90,800 equity shares on a preferential basis, raising ₹20.17 Crore. The issuance increases the company's total paid-up share capital.
Shangar Decor Limited's board approved convening an Extra-Ordinary General Meeting on June 30, 2026. The meeting will address shareholder matters via video conferencing.