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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
Sharp India Limited's Board approved the appointment of six additional directors. This leadership expansion includes three non-independent and three independent directors to strengthen governance.
Ambo Agritec approved its audited standalone financial results for the year ended March 2026. The board also re-appointed Agarwal K Associates as internal auditors for FY 2026-27.
Anya Polytech & Fertilizers appointed M/s. Yash Sardana & Associates as Cost Auditors for a 12-month term. The board approved this appointment during its June meeting.
Vaswani Industries approved a postal ballot for a proposed preferential issue. The board also re-appointed M/s. Sanat Joshi & Associates as Cost Auditors for FY 2026-27.
AVI Polymers approved a 1:10 bonus issue and a 10-for-1 stock split. The board also authorized increasing share capital to ₹105 Crore to accommodate these changes.
Apollo Ingredients approved its 46th AGM and a ₹5 Crore related party transaction limit. The board also authorized Object Clause alterations in the Memorandum of Association.
Grand Foundry Limited's board approved appointing M/s Agarwal & Saxena as statutory auditors and M/s Goyal Mittal & Associates as internal auditors. The 34th AGM is scheduled for June 30.
Lippi Systems appointed Ms. Mansi Hardik Shah as Independent Director effective June 04, 2026. Simultaneously, Mr. Govindlal C. Thakkar completed his term as Independent Director.
Sanmit Infra's board approved a ₹2.00 Crore credit facility from ICICI Bank under the ECLGS 5.0 scheme. The five-year facility supports working capital and current assets.
PTC India Financial Services appointed Shri Rajiv Malhotra as MD&CEO (Additional Charge) effective July 2026. The move ensures leadership continuity following the resignation of the incumbent.
RDB Infrastructure and Power Limited's board approved appointing M/s. Sohan Lal Jalan and Associates as Cost Auditors. It also authorized a postal ballot for MD appointment regularization.
Growington Ventures approved its 16th AGM notice and the 2025-26 Annual Report. The company also appointed M/s Akhileshwar Prasad & Co. as its internal auditor.
ESAF Small Finance Bank approved the appointments of two Directors, a Chief Risk Officer, and a Head of Internal Audit. These leadership changes ensure governance continuity.
El Forge Ltd announced several board changes, including four director appointments and a new secretarial auditor. The company's 90th AGM is scheduled for July 20, 2026.
United Nilgiri Tea Estates recommended Mr. Anand Raghavan's appointment as an Independent Director for three years. The company's 104th AGM is scheduled for August 7, 2026.
HFCL's Board approved a ₹89.25 Crore strategic investment in its subsidiary HASPL. This restructuring consolidates its defence and aerostructures business to drive growth and operational synergies.
Artificial Electronics Intelligent Material Limited appointed Mr. Girija Sankar Tripathy as CFO. He succeeds Mr. Muthusamy Palanisamy, who resigned due to internal management restructuring.
Pervasive Commodities appointed Mrs. Neha Nirmal as Company Secretary and Compliance Officer effective June 3, 2026. The board meeting concluded with no other material outcomes.
Crop Life Science Limited's board approved a ₹7.96 Crore additional Working Capital Term Loan from HDFC Bank. This credit facility is secured under the ECLGS 5.0 scheme.
Ishaan Infrastructures and Shelters Limited appointed Mr. Anand Kumar Jain as CFO and Executive Director. The leadership changes aim to strengthen governance and sustainable growth.
Containe Technologies approved the appointment of Mr. Udaya Bhaskar Edara and Mr. Venkateswara Rao Eluru as Senior Management Personnel. Both executives will hold full-time employment roles.
Central Bank of India appointed Vivek Kumar as Chief Financial Officer. The board also approved a shareholder director election and scheduled the 19th AGM.
Wheels India Limited's board approved the appointment of Mr. Harsha Viji as an Additional Non-Executive Non-Independent Director. The appointment is effective from June 3, 2026.
Finkurve Financial Services approved the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive Director. The board also approved modifications to material related party transactions.
Mono Pharmacare's board approved the appointment of Nirmala Ranawat as Independent Director and reconstituted various committees. The board also decided to convene an Extraordinary General Meeting.
Mobilise App Lab approved the re-appointment of Mr. Rakesh Khanduja as an Independent Director for a second five-year term. The decision awaits final shareholder approval.
Qualitek Labs Limited's board approved availing credit facilities worth ₹91.31 Crore from HDFC Bank. The facilities include term loans and bank guarantees secured by company assets.
Moksh Ornaments approved convening an EGM to regularize additional directors. The board also appointed M/s Jaymin Modi & Co. as scrutinizer for the voting process.
Syschem (India) Limited board approved the re-designation of Ranjan Jain as Whole-Time Director and Suninder Veer Singh as Managing Director. Both appointments are for five years.
Hindware's board approved a ₹42.79 Crore package to acquire full control of JV Hintastica. The move consolidates its water heater business as a wholly-owned subsidiary.