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Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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5,054 announcements with these filters
United Breweries Limited's Board approved the re-appointment of Messrs. B S R & Co. LLP as Statutory Auditors for a five-year term (2026-2031). The appointment is subject to shareholder approval at the ensuing 27th AGM.
United Breweries Limited announced the outcome of its board meeting held on May 05, 2026. The company fixed August 07, 2026, as the record date for dividend eligibility and scheduled its 27th Annual General Meeting for August 12, 2026, via video conferencing.
Vodafone Idea Limited announced that Mr. Kumar Mangalam Birla has been appointed as Non-Executive Chairman effective May 5, 2026. Simultaneously, Mr. Ravinder Takkar stepped down as Chairman and was appointed as Non-Executive Vice Chairman. These leadership changes were approved during a board meeting held on the same day.
Dolphin Offshore Enterprises (India) Limited held a board meeting on May 5, 2026, approving the re-appointment of Manubhai & Shah LLP as Internal Auditors. The appointment is for a tenure of 12 months, effective immediately.
Dolphin Offshore Enterprises (India) Limited held a board meeting on May 5, 2026, approving the re-appointment of Manubhai & Shah LLP as Internal Auditors. The appointment is effective immediately for a tenure of 12 months.
Kriti Nutrients Ltd informed that its Board of Directors, at a meeting held on May 5, 2026, has not recommended any dividend on equity shares for the financial year 2025-26. This decision follows a previous intimation regarding the consideration of dividend recommendation.
Raymond Limited announced the appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term starting April 1, 2026. This follows the tenure completion of M/s. Chaturvedi & Shah LLP on March 31, 2026. The transition ensures continuity in the company's financial governance and statutory audit processes.
Larsen & Toubro's board approved several leadership changes. Mr. Vijay Sankar joins as an Independent Director, while Mr. Pramit Jhaveri and Mr. R Shankar Raman were re-appointed. Mr. P. Ramakrishnan was appointed as the new Chief Financial Officer effective July 1, 2026, succeeding R Shankar Raman in that role.
Hero MotoCorp approved its FY26 audited results and recommended a final dividend of ₹75 per share. Dr. Pawan Munjal was re-appointed as Executive Chairman for a five-year term starting October 2026. The 43rd AGM is scheduled for August 5, 2026, with a dividend record date of July 24, 2026.
Kriti Industries (India) Limited announced the outcome of its board meeting held on May 5, 2026. The Board of Directors decided not to recommend a dividend for the financial year 2025-26 to conserve resources for business purposes.
Onward Technologies Limited's board approved the reappointment of four directors. Harish Mehta and Jigar Mehta were reappointed for five-year terms, while Dhanpal Jhaveri and Jai Diwanji were reappointed for three-year terms. These appointments are subject to shareholder approval at the upcoming Annual General Meeting.
Integrated Personnel Services Limited's board approved the 100% acquisition of Informatic Connecting Tech Private Limited for ₹7.71 Crore via share swap. Additionally, it approved a ₹7.71 Crore preferential allotment to public investors at ₹96 per share. These moves establish the company's presence in the HRMS software and SaaS platform segment.
Kriti Industries (India) Limited's Board of Directors met on May 5, 2026, and decided not to recommend a dividend on equity shares for the financial year 2025-26. This follows an earlier intimation dated April 28, 2026.
Purshottam Investofin Ltd clarified a clerical error regarding its NCD allotment. The investor Put Option exercise period is corrected to 16 months from the Deemed Date of Allotment, instead of the previously mentioned 6 months.
NB Footwear Limited announced the outcome of its May 4, 2026, board meeting. The board approved the appointment of Mr. Haripada Naskar as an Additional Director. Simultaneously, directors Mr. Ankit Kumar and Mr. Manoranjan Kumar resigned due to personal reasons. These leadership changes are effective immediately.
Aadhar Housing Finance approved the appointment of M/s N M Raiji & Co as Joint Statutory Auditor for a three-year term from FY 2026-27. This follows the tenure completion of M/s Kirtane & Pandit LLP at the conclusion of the FY 2025-26 AGM. The appointment is subject to shareholder approval.
Pricol Limited has informed exchanges that its Board Meeting scheduled for May 14, 2026, will also consider a final dividend proposal for FY 2025-26 alongside audited financial results. The trading window for designated persons remains closed until May 16, 2026.
Aadhar Housing Finance Limited's board recommended appointing M/s. N M Raiji & Co as Joint Statutory Auditor for a three-year term starting FY 2026-27. This follows the completion of tenure for M/s. Kirtane & Pandit LLP at the end of FY 2025-26. The appointment is subject to shareholder approval.
Larsen & Toubro approved FY26 financial results, reporting record order inflows of ₹4,35,590 Crore. The Board recommended a final dividend of ₹38 per share and approved the appointment of Mr. P. Ramakrishnan as CFO, succeeding Mr. R. Shankar Raman effective July 1, 2026. The 81st AGM is scheduled for June 5, 2026.
Maxgrow India Limited held a board meeting on May 05, 2026, approving the appointment of M/s R. B. Jain & Associates as Statutory Auditors and M/s. BYG & Associates as Secretarial Auditors, both for five-year terms. Additionally, the company's Annual General Meeting for FY 2024-25 is scheduled for June 01, 2026.
GHCL Limited's Board approved the recommendation of Deloitte Haskins & Sells LLP as Statutory Auditor for a five-year term, subject to shareholder approval. The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J GOEL & CO. as Cost Auditors for FY 2026-27.
GHCL Limited's Board approved the appointment of Deloitte Haskins & Sells LLP as Statutory Auditor for a 5-year term, subject to shareholder approval. The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J GOEL & CO. as Cost Auditors for FY 2026-27.
Shentracon Chemicals Ltd's board approved changing its Registrar and Share Transfer Agent from C B Management Services to Purva Sharegistry (India) Private Limited. The transition aims to strengthen investor services. The effective date will be announced following the execution of definitive agreements.
Ajanta Pharma Limited's board met on May 5, 2026, and approved the re-appointment of Aneja Assurance Pvt. Ltd as Internal Auditor, RA & Co as Cost Auditors, and M/s. R S Sanghai & Associates as Tax Auditors. All appointments are for a 12-month term.
Grover Jewells Limited board approved increasing its borrowing limit to ₹500 Crore and raising ₹200 Crore via Non-Convertible Debentures. Other approvals include revising managerial remuneration to ₹7 Crore and entering a ₹50 Crore related party transaction with S.S. Bulliions. These measures aim to strengthen the company's capital structure and operational flexibility.
GHCL Limited approved the appointment of Deloitte Haskins & Sells LLP as Statutory Auditor for a five-year term (FY 2026-31). The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J Goel & Co. as Cost Auditor for FY 2026-27.
Ajanta Pharma Ltd's Board approved the re-appointment of Aneja Assurance Pvt. Ltd. as Internal Auditors, RA & Co. as Cost Auditors, and R S Sanghai & Associates as Tax Auditors for FY 2026-27. The appointments were made during the Board meeting held on May 5, 2026.
Adcon Capital Services Limited announced the appointment of Ms. Shaily Mittal as Company Secretary and Compliance Officer, effective May 5, 2026. The board meeting concluded at 11:30 A.M. and confirmed her qualifications in corporate law and compliance.
Sobha Limited's board approved the re-appointment of Mr. Jagadish Nangineni as Managing Director and Mr. Raman Mangalorkar as Non-Executive Independent Director. Both re-appointments are for five-year terms effective from April 1, 2027, ensuring leadership continuity.
KEI Industries Limited held a board meeting on May 4, 2026, approving the re-appointment of M/s. Jagdish Chand & Co. as Internal Auditors and M/s. S. Chander & Associates as Cost Auditors. Both appointments are for a 12-month term effective from the meeting date.