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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
Unjha Formulations Limited appointed Ms. Khushboo N Patel as Company Secretary and Compliance Officer. The board approved the appointment effective from June 01, 2026.
Taj GVK Hotels & Resorts concluded its board meeting without recommending a dividend. Investors should note the absence of a payout despite previous considerations.
Jai Mata Glass Limited appointed Mr. Aashish Gupta as Chief Financial Officer effective June 1, 2026. The appointment fills the vacancy following Mr. Rajesh Arya's resignation.
Rajasthan Tube Manufacturing Company approved the re-appointment of Mahendra Soni and Ranjeet Kumar Pandey as Additional Directors. The appointments are effective from May 30, 2026.
Silky Overseas Limited's board approved availing a ₹4.69 Crore working capital term loan from Bank of Baroda. This credit facility supports the company's operational liquidity requirements.
Skyline Ventures India Limited approved the Rs. 0.01 Crore acquisition of SPVO Two Point O Ventures. The Board also appointed new statutory auditors and reviewed pending results.
Raghav Productivity Enhancers approved the re-appointment of Independent and Managing Directors during its board meeting. The company also scheduled its 17th AGM for June 30, 2026.
Geekay Wires Limited approved the appointment of M/s L B Reddy & Co as statutory auditors following a resignation. The board also approved a postal ballot notice.
Savita Oil Technologies appointed Mr. Ajay Reche as Additional Whole-time Director effective June 1, 2026. The board also scheduled the company's 65th AGM for August 31, 2026.
Graviss Hospitality appointed Amrit Mirpuri as Additional Director effective June 01, 2026. The board also noted the previous cessation of director Ravi Ghai.
Arunaya Organics Limited appointed M/s. G R Shah & Associates as Secretarial Auditors during its May 30 board meeting. The firm will serve a 12-month term.
RNFI Services Limited board approved the re-appointment of M/s. Deepanshu and Co. as Internal Auditors. The appointment is effective for a 12-month term starting April 2026.
Sharma East India Hospitals approved its audited FY26 financial results during a board meeting. The company also confirmed an unmodified audit opinion for the fiscal year.
True Green Bio Energy approved the re-appointment of internal and cost auditors for FY 2026-27. Discussion on audited financial results was deferred to May 31, 2026.
Confidence Petroleum India's board approved audited FY26 results and recommended a 10% final dividend. The company also confirmed its status as a non-large corporate entity.
Thirumalai Chemicals Limited approved the appointment of PKF Sridhar & Santhanam, LLP as Statutory Auditors for five years. The firm brings extensive chemical industry audit expertise.
Bonlon Industries appointed M/s. Shyam Goel & Associates as Internal Auditors and M/s. Goyal, Goyal & Associates as Cost Auditors. Both appointments are for 12-month terms.
Power & Instrumentation (Gujarat) Limited appointed M/s Tirth S. Shah & Associates as Internal Auditors and M/s Mayur Chhaganbhai Undhad & Co. as Cost Auditors. The board approved both appointments today.
Jindal Poly Investment's board approved the re-appointment of M/s. VASK & ASSOCIATES as Internal Auditors. The appointment is effective for a twelve-month term starting May 30, 2026.
Vineet Laboratories deferred approval of its FY26 financial results as the Audit Committee had not yet recommended them. The trading window remains closed until results are declared.
DSJ Keep Learning appointed Mr. Amit Agarwal as Internal Auditor for a 24-month term. The decision was finalized during the board meeting held on May 30, 2026.
Zeal Global Services approved FY26 financial results and recommended a final dividend of ₹1.50 per share. The board also regularized Mrs. Deeksha Bajaj as an Independent Director.
Moxsh Overseas Educon re-appointed M/s. Shah & Vejani as Internal Auditors for a 12-month term. The decision was finalized during a board meeting on May 30, 2026.
Shradha Realty Limited re-appointed Deshpande Bhalerao & Pashine as Internal Auditors and CS Riddhita Agrawal as Secretarial Auditors. Both appointments are for a 12-month term.
Riddhi Corporate Services approved audited FY26 financial results and recommended a final dividend of ₹0.49 per share. The outcomes remain subject to shareholder approval at the AGM.
Integrated Proteins Limited approved the resignation of CS Girish Kalwani and appointed Ms. Shivangi Paliwal as Company Secretary. These changes were finalized during the May 30 board meeting.
Aditya Ispat Ltd approved audited financial results for the quarter and year ended March 2026. The board also appointed M/s R. Bengani & Associates as internal auditors.
Sattva Sukun Lifecare approved related party transactions and noted a rights issue fund utilisation report. Financial results were deferred to June 4, 2026, due to ongoing audits.
Consolidated Finvest & Holdings Limited approved the re-appointment of VASK & ASSOCIATES as Internal Auditors. The board meeting outcome confirms regulatory compliance regarding internal audit functions.
Som Distilleries & Breweries Limited appointed S Bhattacharya & Associates as Internal Auditors for a 36-month term. This board-approved decision strengthens the company's internal audit and compliance framework.