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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
Gokul Refoils and Solvent re-appointed Dharmendrasinh Rajput as Managing Director for five years. Pankaj Kumar was also re-appointed as an Independent Director for twelve months.
Aksh Optifibre appointed M/s. Ajay Kumar Singh & Co. as cost auditors and re-appointed internal auditors. Satyendra Kumar Gupta was also re-appointed as a Non-Executive Director.
H.G. Infra Engineering re-appointed its Cost, Internal, and Tax auditors for 12-month terms. These appointments ensure continued regulatory compliance and internal financial oversight.
Sanco Trans Ltd announced its 46th AGM scheduled for July 29, 2026. The board fixed July 22, 2026, as the record date for dividend eligibility.
Rollatainers Limited appointed Anshul Jolly as Chief Financial Officer and VBRG & Associates as Internal Auditor. These leadership changes aim to strengthen the company's financial governance.
Indogulf Cropsciences appointed T Jain & Associates as Internal Auditors and Jain Sharma and Associates as Cost Auditors. Both firms are appointed for a 12-month term.
Milton Industries re-appointed Vijaypal Jain as Managing Director for 36 months. Company Secretary Ronak Maheshwari resigned due to pre-engagement of other work.
TCPL Packaging re-appointed S G Nanavati and Vidur Kanoria as Executive Directors for three-year terms. The board-approved moves ensure leadership continuity for the company.
Shri Ahimsa Naturals approved the re-appointment of internal and cost auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.
TBO Tek Limited board approved re-appointing three independent directors and Grant Thornton Bharat LLP as internal auditors. These governance decisions maintain leadership stability and internal controls.
Rox Hi Tech re-appointed Jim Rakesh as MD and Sukanya Rakesh as WTD for five-year terms. Sundaresan & Subramanian LLP was appointed as internal auditor.
Integrated Hitech Limited appointed Mr. Suprabhat Chakraborty as Secretarial Auditor for three years following Mr. Rabindra Kumar Samal's resignation. This ensures continuity in the company's governance and compliance.
Amines & Plasticizers Limited re-appointed internal and cost auditors for FY 2026-27 during its board meeting. These routine appointments ensure continued regulatory compliance and audit oversight.
Tolins Tyres Limited approved the appointment of Internal and Cost Auditors for FY 2026-27. This ensures statutory compliance and oversight for the upcoming financial period.
Mizzen Ventures approved a preferential issue committee and registered valuer appointment. The board meeting concluded at 19:30 hrs on May 28, 2026.
Lumax Industries approved leadership redesignations and appointed Grant Thornton Bharat LLP as internal auditors. These board-approved changes ensure governance continuity and statutory compliance.
Heranba Industries' Board of Directors did not recommend a dividend for the reported period. The decision follows a meeting held on May 28, 2026.
C P S Shapers Limited re-appointed M/s. Prem Chand Jain & Associates as Internal Auditor for 12 months. The decision was finalized during the May 28 board meeting.
South India Paper Mills approved its FY26 audited financial results and scheduled the 67th AGM for September 17. The board meeting concluded at 5:30 pm.
Compucom Software approved the appointment of Dr. Arvind Kumar Dwivedi as an Independent Director. The board also re-appointed the Whole Time Director and Internal Auditor.
Schneider Electric Infrastructure re-appointed Udai Singh as CEO-MD for 36 months. The board also re-appointed Shome & Banerjee as cost auditors for the next year.
Max India approved a ₹75 Crore corporate guarantee and reallocated ₹124.23 Crore in rights issue proceeds. These decisions support subsidiary funding and operational flexibility.
Elgi Rubber approved the five-year re-appointments of MD Sudarsan Varadaraj and WTD Harsha Varadaraj. Internal and cost auditors were also re-appointed for 12 months.
Lakshmi Finance & Industrial Corporation appointed Mrs. M Madhavi Latha as Chief Financial Officer. The appointment was approved during the board meeting held on May 28, 2026.
Ruchi Infrastructure re-appointed Mr. Parag Choudhary as Director (Technical) for a two-year term. The move ensures leadership continuity and technical oversight for the company.
Prizor Viztech appointed M/s. Nikhar Agarwal & Co. and Insiya Nalawala & Associates as auditors. The appointments span a 60-month term effective May 2026.
Walpar Nutritions Limited appointed M/s. Gaurav Bachani & Associates and M/s. Saumil J. Shah & Associates as auditors for twelve months. The board approved these changes during its May 2026 meeting.
NPST's board appointed Vijay Kumar Singh as Independent Director for five years. The board also re-appointed M/s RVA & Associates LLP as Internal Auditors for FY 2026-27.
Parshwanath Corporation approved its audited FY26 financial results and appointed Mehul Doshi & Associates as internal auditors. The board also accepted the resignation of Ajay J Shah & Co.
Goodyear India approved FY26 financial results and recommended a ₹26.50 per share final dividend. It also appointed Rohitashv Sharma as Whole Time Director.