Syngene International Limited's board approved the appointment of Mr. Vijaya Chandru and Mr. Arun Chandavarkar as Independent Directors for three-year terms starting July 2026. Additionally, Ms. Vinita Bali was appointed as a Non-Executive Director for a one-year term. These appointments bring significant expertise in biotechnology, AI, and global business leadership to the board.
Regency Fincorp Ltd's board approved the private placement of Secured NCDs worth ₹25 Crore. The issue includes a ₹15 Crore base and a ₹10 Crore green shoe option. Additionally, the company appointed a debenture trustee and merchant banker, shifted its books of account location, and announced the closure of its Barnala branch.
Shakti Press Ltd's Board approved the Letter of Offer and associated documents for its upcoming Rights Issue. The company has coordinated with NSDL and CDSL for dematerialized rights entitlement credits under ISIN INE794C20016. BSE Limited has been designated as the stock exchange for the issue.
MITCON Consultancy & Engineering Services approved the re-appointment of MD Anand Chalwade for five years and appointed Prakash Vaidya as an Independent Director. Additionally, Manjunath Jyothinagara resigned, and Sanjay Phadke was re-designated as a Non-Executive Non-Independent Director. These leadership changes aim to strengthen the board and ensure governance continuity.
Sadhana Nitro Chem Ltd's board approved raising ₹13.91 Crore through a preferential allotment of 6.75 crore shares at ₹2.06 each. The board also proposed increasing the authorized share capital to ₹305 Crore and scheduled an Extraordinary General Meeting for May 22, 2026.
MOIL Limited disclosed the outcome of its Board Meeting held on April 29, 2026. The Board reviewed the agenda items but did not recommend any dividend for the period. The meeting concluded at 18:30:00.
Ravindra Energy Limited held a board meeting on April 29, 2026, approving the re-appointment of M/s. P. G. Bhagwat LLP as Internal Auditors for 36 months and M/s. A.G. Anikhindi & Co as Cost Auditors for 12 months. These appointments ensure continued regulatory compliance and internal oversight.
Vedanta Limited's Board approved appointing M/s M S K A & Associates LLP as Statutory Auditors for five years. Independent Director Ms. Pallavi Joshi Bakhru will resign effective April 30, 2026, to ensure audit compliance. Dr. Meena Hemchandra was appointed as a Non-Executive Independent Director effective May 1, 2026, for a one-year term.
Bajaj Finance announced that Non-Executive Director Rajiv Bajaj will step down effective July 30, 2026. Simultaneously, the Board approved the re-appointment of Pramit Shashikant Jhaveri as an Independent Director for a five-year term starting August 1, 2026. These leadership changes are subject to shareholder approval at the upcoming Annual General Meeting.
Gujarat State Petronet Ltd board approved the fixation of May 12, 2026, as the record date for a Composite Scheme of Arrangement. Shareholders will receive 10 shares of Gujarat Gas Limited for every 13 shares held in GSPL. The scheme's effective date is anticipated to be May 1, 2026.
Futuristic Solutions Ltd's board approved the re-appointment of M/s SMPC as Internal Auditor for FY 2026-27 and M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term until 2030-31. The secretarial auditor appointment remains subject to shareholder approval at the upcoming 43rd AGM.
Execution
FY 2026-27 (Internal Auditor); FY 2026-27 to 2030-31 (Secretarial Auditor)
National Oxygen Ltd's board approved increasing the authorized share capital to ₹18.10 Crore and a preferential allotment of 9,50,000 equity shares. The issue, valued at ₹8.91 Crore, is priced at ₹93.80 per share and will be made to the promoter group entity, Saraf Housing Development Private Limited, subject to shareholder approval at an EGM on May 28, 2026.
Gujarat Gas Limited's board approved a name change to 'Gujarat Energy Limited' and fixed May 12, 2026, as the record date for its composite scheme of arrangement. The company will issue over 62.27 crore shares to GSPC and GSPL shareholders based on approved exchange ratios. The scheme's effective date is expected around May 1, 2026.
Organic Coatings Ltd announced several leadership changes following its April 29, 2026, board meeting. Ms. Nivedita Kulkarni was appointed Company Secretary, while Mr. Dipak K. Kanabar resigned as Independent Director. Additionally, M/s J. J. Gandhi & Co. were appointed as Secretarial Auditors for the 2026-2027 financial year.
Bajaj Finance Limited's board approved the re-appointment of Pramit Jhaveri as a Non-executive Independent Director for a second five-year term, effective August 1, 2026. The appointment is subject to shareholder approval via special resolution. Jhaveri, a former Citibank India CEO, currently serves on the boards of multiple major Indian corporations.
Marc Technocrats Limited held a board meeting on April 28, 2026, approving the appointment of M/s Maheshwari Rajiv & Co. as Statutory Auditors to fill a casual vacancy. Additionally, M/s Bhattacharya & Associates and M/s Anurag Jain & Associates were appointed as Internal and Secretarial Auditors, respectively, for the financial year ending March 31, 2026.
Moksh Ornaments Limited's board approved increasing borrowing limits to ₹500 Crore and creating related charges on company assets. The board also initiated a postal ballot process for shareholder approval and appointed a scrutinizer. The meeting concluded on April 29, 2026, marking a significant step in the company's capital management strategy.
Modern Engineering and Projects Limited held a board meeting on April 29, 2026. The board approved a revision in remuneration for promoter Mr. Jashandeep Singh, subject to necessary approvals. The meeting concluded at 4:40 p.m. with no other material developments reported.
BCC Fuba India Limited approved a First and Final Call of ₹37.50 per share on 45,93,015 partly paid-up shares, totaling ₹17.22 Crore. The board also approved a reallocation of ₹1.16 Crore in Rights Issue proceeds towards new machinery due to geopolitical factors and cost efficiencies. The call payment period is May 25 to June 08, 2026.
Sayaji Hotels Ltd appointed Mr. Puneet Karade as Chief Financial Officer, effective April 29, 2026. Mr. Karade, currently the Company Secretary, brings over six years of experience in finance and compliance. The board meeting concluded at 4:00 PM IST.
SRU Steels Limited's board approved conducting a postal ballot for the appointment of M/S BMGS & Associates as Statutory Auditors effective February 19, 2026. Mrs. Vishakha Agrawal was appointed as scrutinizer for the e-voting process. The cut-off date for member eligibility is fixed for April 24, 2026.
Trust Fintech Limited disclosed the outcomes of its April 29, 2026, board meeting. Key items included noting director disclosures under the Companies Act 2013 and reviewing SEBI compliance reports for the quarter and year ended March 31, 2026. The meeting concluded at 3:05 PM, affirming the company's adherence to regulatory filing requirements.
Panth Infinity Limited's Board has approved the cancellation of a proposed ₹55 Crore preferential issue of warrants. The decision follows the withdrawal of investment interest by a majority of proposed allottees. A subsequent meeting will be held to consider alternative fund-raising plans.
Summit Securities Limited held a board meeting on April 29, 2026, approving the re-appointment of Ms. Shweta Ratnakar Musale and the appointment of Mr. Pradeep Shashikant Pathare as Non-Executive Independent Directors. Both appointments are for five-year terms. Mr. Pathare brings over 37 years of IT leadership and governance experience to the board.
Sterlite Technologies (STL) reported FY26 revenue of ₹4,745 Crore and approved a fresh fundraise of up to ₹2,000 Crore through various equity instruments. The Board did not recommend a dividend for the fiscal year. These decisions reflect a focus on capital allocation and strengthening the balance sheet for future growth.
Sterlite Technologies' board approved the re-appointment of Mr. Ankit Agarwal as Managing Director for five years effective October 2026. Ms. Anshu Mordia was appointed as Chief Human Resource Officer effective April 29, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.
Vellora Impact Limited (formerly Pratiksha Chemicals) held a board meeting on April 29, 2026. Key outcomes include the alteration of its Memorandum of Association to add new agricultural and jewellery business objects, the appointment of Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor for five years, and convening an EOGM on May 22, 2026.
Tejassvi Aaharam Ltd's board approved the appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors and M/s. Darmesh & Associates as Internal Auditors for FY 2025-26. The meeting concluded at 12:45 P.M. on April 29, 2026. These appointments ensure regulatory compliance and internal audit oversight for the upcoming financial year.
Pokarna Limited's Board approved the re-appointment of Mr. Gautam Chand Jain as Executive Director (Chairperson & MD) and Mr. Rahul Jain as Executive Director (MD) for 60-month terms starting July 2026 and May 2026 respectively. These leadership continuities aim to provide long-term strategic stability for the company.
Pokarna Limited's board approved the re-appointment of Mr. Rahul Jain as Managing Director and Mr. Gautam Chand Jain as Chairman and Managing Director. Both appointments are for five-year terms starting in mid-2026, subject to shareholder approval at the upcoming Annual General Meeting.
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