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Thursday, 12 November 2026 Every NSE & BSE announcement, by company
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Latest announcements

Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.

19:31 IST BSE
Board Meeting OutcomeDolphin Medical Services Ltd DOLPHMED

Dolphin Medical Services Board Meeting Outcome

Dolphin Medical Services Limited has scheduled a Board Meeting for April 22, 2026. The meeting will consider the appointment of Mr. Kolachalama Saikumar and Smt. Srujana Siddhani as Independent Directors, and the resignations of three directors, including Mr. Buddha Sagarnanapaneni. The board will also reconstitute various committees following these leadership changes.

22:36 IST BSE
Board Meeting OutcomeAffordable Robotic & Automation Ltd AFFORDABLE

Affordable Robotic & Automation Board Meeting Outcome

Affordable Robotic & Automation Ltd has scheduled a board meeting on April 27, 2026. Key agenda items include approving related party transactions totaling ₹150 Crore with promoters and subsidiaries, and considering a reduction in shareholding for its subsidiary, ARAPL Raas Private Limited, following a new term sheet execution.

Value
₹150.0 Cr
22:25 IST BSE
Board Meeting OutcomeTatia Global Vennture Ltd TATIAGLOB

Tatia Global Vennture Board Meeting Outcome

Tatia Global Vennture Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include noting the resignation of Company Secretary Madhur Agarwal effective April 30, and the proposed appointment of Apurv Maheshwari as his successor starting May 01, 2026. The board will also review compliance for the period ended March 31, 2026.

21:53 IST BSE
Board Meeting OutcomeGogia Capital Growth Ltd GOGIACAP

Gogia Capital Growth Board Meeting Outcome

Gogia Capital Growth Limited revised its April 18, 2026, board meeting outcome to correct the Chairperson's appointment. Mr. Simarjeet Singh Baweja was appointed Chairperson, replacing the previously named Mr. Brijesh Saxena. The board also reconstituted the Audit, NRC, and SRC committees following the resignation of Mrs. Aanal Mehta from her position as Chairman of those committees.

20:01 IST NSE
Board Meeting OutcomeMangalam Global Enterprise Ltd MGEL

Mangalam Global Enterprise Board Meeting Outcome

Mangalam Global Enterprise Limited held a board meeting on April 18, 2026, to appoint new auditors. M/s. Bhupendra J Shah & Associates was appointed as the Internal Auditor, and M/s. V. M. Patel & Associates was appointed as the Cost Auditor. These appointments strengthen the company's internal controls and regulatory compliance frameworks.

19:31 IST BSE
Board Meeting OutcomeKimia Biosciences Ltd LAURLOR

Kimia Biosciences Board Meeting Outcome

Kimia Biosciences Ltd announced several board changes following its April 18, 2026 meeting. Key updates include the cessation of Independent Director Ms. Richa Gupta and the appointment of Mr. Amulya Kumar Nayak as a Non-Executive Director. Additionally, the company modified the terms for Managing Director Mr. Sameer Goel to include retirement by rotation.

19:17 IST BSE
Board Meeting OutcomeSavera Industries Ltd SAVERA

Savera Industries Board Meeting Outcome

Savera Industries Ltd approved entering the fitness studio business under the brand 'O2 Health Studio'. The company will lease property and equipment from related parties M/s. Shyam Investments and M/s. Ruchi Agro Products for ₹0.14 Crore annually. The expansion spans a five-year agreement, aimed at improving turnover and profitability.

Value
₹0.14 Cr
Execution
5 years
18:53 IST NSE
Board Meeting OutcomeSat Kartar Life Ltd SATKARTAR

Sat Kartar Life Board Meeting Outcome

Sat Kartar Life Limited's board approved raising ₹49.79 Crore through the preferential issuance of equity shares and convertible warrants to non-promoter investors. Additionally, the company will acquire the remaining 24% stake in Plantomed Neutraceuticals for ₹1.21 Crore to make it a wholly-owned subsidiary. An EGM is scheduled for May 13, 2026, to seek shareholder approval.

Value
₹49.79 Cr
18:27 IST BSE
Board Meeting OutcomeAdvance Metering Technology Ltd AMTL

Advance Metering Technology Board Meeting Outcome

Advance Metering Technology Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider appointing Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and granting loans or guarantees under Sections 185 and 186. They will also discuss conducting a postal ballot for shareholder approvals.

18:09 IST BSE
Board Meeting OutcomeMafatlal Industries Ltd MAFATIND

Mafatlal Industries Board Meeting Outcome

Mafatlal Industries Limited has scheduled a Board Meeting on May 5, 2026. The board will consider audited standalone and consolidated financial results for FY2025-26 and recommend a final dividend. Additionally, the company will finalize details for its 112th Annual General Meeting and noted the trading window closure from April 1, 2026.

17:17 IST BSE
Board Meeting OutcomeAbirami Financial Services (India) Ltd ABIRAFN

Abirami Financial Services (India) Board Meeting Outcome

Abirami Financial Services (India) Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include proposing Mr. Santhosh Veerappan as an Independent Director, approving a postal ballot, reviewing quarterly compliance reports, and authorizing filings with statutory authorities. The meeting will also address Related Party Transactions and general administrative records.

17:16 IST NSE
Board Meeting OutcomeGoyal Aluminiums Ltd GOYALALUM

Goyal Aluminiums Board Meeting Outcome

Goyal Aluminiums Limited announced the appointment of Mrs. Pushpa Joshi and Mr. Saurabh Gakhar as Non-Executive Independent Directors for a 5-month term, effective April 17, 2026. Both appointees possess extensive experience in finance and accounting. These appointments follow a board meeting and aim to strengthen the company's governance framework.

17:13 IST NSE
Board Meeting OutcomeRajputana Industries Ltd RAJINDLTD

Rajputana Industries Board Meeting Outcome

Rajputana Industries Limited's board approved an inter-corporate loan of up to ₹15 Crore to Shera Metal Private Limited. The board also accepted the resignation of Additional Executive Director Mr. Piyush Sharma and appointed a scrutinizer for a postal ballot process to seek shareholder approval for related party transactions.

Value
₹15.00 Cr
Execution
1 year