Friday, 9 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Board Meeting Outcome

Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.

Time

4,728 announcements with these filters

17:50 IST NSE
Board Meeting OutcomeNintec Systems Ltd NINSYS

Nintec Systems Board Meeting Outcome

NINtec Systems appointed Ms. Zalak Choksi as Internal Auditor for a twelve-month term. This board-approved appointment strengthens the company's internal audit and compliance framework.

Execution
12 months
17:20 IST NSE
Board Meeting OutcomeShiva Texyarn Ltd SHIVATEX

Shiva Texyarn Board Meeting Outcome

Shiva Texyarn Limited appointed M Gopalakrishnan as COO and G K Raman as President of Strategic Affairs. Additionally, M Nagarajan was appointed as Cost Auditor for a twelve-month term.

Execution
12 months
17:19 IST BSE
Board Meeting OutcomeTechNVision Ventures Ltd TECHNVISN

TechNVision Ventures Board Meeting Outcome

TechNVision Ventures approved its FY2026 audited financial results and appointed Mr. Srinivas Podichetty as Internal Auditor. These procedural updates ensure regulatory compliance and internal governance.

Execution
Financial Year 2026-27
17:17 IST NSE
Board Meeting OutcomeKamdhenu Ltd KAMDHENU

Kamdhenu Board Meeting Outcome

Kamdhenu Limited approved the appointment of new internal and cost auditors and the re-appointment of an independent director. These board decisions ensure regulatory compliance and continuity.

16:51 IST BSE
Board Meeting OutcomeKizi Apparels Ltd 544221

Kizi Apparels Board Meeting Outcome

Kizi Apparels approved the receipt of ₹0.06 Crore from Evolvion Advisory Private Limited. This represents the 12th tranche of consideration for convertible warrant allotments.

Value
₹0.05 Cr
00:44 IST NSE
Board Meeting OutcomeBanka Bioloo Ltd BANKA

Banka Bioloo Board Meeting Outcome

Banka BioLoo appointed C Srilakshmi Manjula as Company Secretary and SMAB & Associates as Internal Auditors. These management appointments aim to strengthen corporate governance and compliance.

Execution
12 months
23:15 IST NSE
Board Meeting OutcomeMaxposure Ltd MAXPOSURE

Maxposure Board Meeting Outcome

Maxposure Limited re-appointed M/s. Arun K Agarwal & Associates as Internal Auditors for a twelve-month term. The decision was finalized during a board meeting on May 26, 2026.

Execution
12 months
22:37 IST NSE
Board Meeting OutcomeVenus Remedies Ltd VENUSREM

Venus Remedies Board Meeting Outcome

Venus Remedies approved several board appointments, including Saransh Chaudhary as Executive Director. These leadership changes aim to strengthen governance and strategic oversight for five-year terms.