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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Sunflag Iron and Steel re-appointed M/s. G. R. Paliwal and M/s. VTSA as auditors. Both appointments are for 12-month terms starting May 2026.
Manaksia Limited re-appointed Suresh Kumar Agrawal as Executive Director for a 36-month term. The board also approved the re-appointment of Agrawal Tondon & Co as internal auditors.
Maitreya Medicare appointed R P V & Company as Internal Auditor and re-appointed JDM and Associates as Secretarial Auditor. Both appointments carry 12-month terms.
Alcokraft Distilleries re-appointed Mr. Dharampal Kalani and Mr. Amardeep Singh Sethi for five-year terms. These executive continuations signal management stability for the company's growth.
Modipon Limited approved the five-year appointment of M/s Vasu Bansal & Co. as statutory auditors. The board also redesignated Mr. Vineet Kumar Thareja as Chief Compliance Officer.
Pro Clb Global Limited approved its FY26 audited standalone financial results and appointed M/s. Parth R. Shah & Co. as internal auditors for FY27.
GK Consultants approved FY26 audited results and recommended PBS & Associates as new statutory auditors. The board also appointed Mr. Prem Singh as an additional independent director.
Pee Cee Cosma Sope approved the re-appointment of internal and cost auditors for FY 2026-27. This ensures continued regulatory compliance and operational oversight.
Zenlabs Ethica approved its FY26 audited financial results and appointed Nikunj Goel as Company Secretary. The board also re-appointed secretarial and internal auditors for the next fiscal year.
Kanishk Aluminium approved FY26 audited financial results and appointed M/s. P K Patwa & Co and M/s. KNK & Co LLP as internal and secretarial auditors.
Kreon Finnancial Services approved audited financial statements for FY26 and noted statutory compliance reports. The board also approved material related party transactions subject to shareholder approval.
G. G. Dandekar Properties approved a ₹0.01 Crore remuneration revision for its Key Managerial Personnel. The Board also recommended re-appointing CA Vibha Surana as Director.
United Textiles Limited approved its FY26 audited financial results and appointed M/s Anil Yash & Associates as internal auditors. The meeting concluded on May 29, 2026.
Ingersoll-Rand (India) Limited appointed M/s Govindraj Akshay & Associates as secretarial auditors and M/s Diwanji & Co as cost auditors. These appointments ensure regulatory compliance for FY 2026-27.
Prodocs Solutions approved adopting a new set of Articles of Association to align with current Companies Act provisions. The change requires upcoming shareholder approval via special resolution.
Hindustan Zinc approved extending CEO Arun Misra's tenure and appointing Amit Gupta as CFO. These leadership changes ensure management continuity at the Vedanta group firm.
Plaza Wires Limited appointed M/s. BARS & Co. as Internal Auditors and Deepak Mittal & Co. as Cost Auditors. Both appointments are effective immediately for twelve months.
Phyto Chem (India) approved FY26 audited financial results and discussed leasing part of its manufacturing facility. The board also noted insolvency claims against Siri Smelters.
Shree Tirupati Balajee Agro Trading re-appointed M/s. Milind Nyati & Co. LLP as Internal Auditor. The appointment is for a twelve-month term effective May 2026.
Phaarmasia Ltd approved its FY26 audited financial results and appointed internal and secretarial auditors. The meeting concluded on schedule with all agenda items passed.
Raaj Medisafe India Ltd's board approved the audited financial results for FY26 and authorized RTA for physical-to-DEMAT share conversions. The meeting concluded at 5.00 PM.
Praruh Technologies appointed Rahul Sharma as CEO and Amar Deep Sharma as CTO. These leadership changes aim to drive the company's long-term strategic and technological growth.
Semac Construction Limited re-appointed Mr. Ajay Shekhar as Internal Auditor for 12 months. This ensures continued compliance and internal audit oversight for the current financial year.
Prime Focus Limited's board did not recommend an equity dividend for FY2026. The decision follows reported losses during the financial year.
Texel Industries approved audited FY26 financial results and re-appointed M/s. Sweta Patel & Associates as internal auditors. The meeting confirmed key governance and reporting milestones.
Inducto Steel Limited appointed Kewlani & Associates as Cost Auditor and Satish Diwate as Internal Auditor for FY 2026-2027. These appointments ensure statutory and regulatory compliance.
Lakshmi Engineering and Warehousing approved audited financial results and recommended a ₹10 per share dividend. It also scheduled its 52nd AGM for August 10, 2026.
Shreevatsaa Finance and Leasing approved its FY26 audited financial results and statutory audit report. The meeting concluded on May 29, 2026, within 35 minutes.
Jay Ushin Limited's board recommended a Rs. 4.00 per share dividend for FY 2025-26. The 40th AGM is scheduled for September 30, 2026.
KKV Agro Powers Limited approved FY26 audited results and recommended a Rs. 10 per share final dividend. Secretarial and internal auditors were also appointed.