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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.

16:49 IST NSE
Board Meeting OutcomeMirc Electronics Limited MIRCELECTR

Mirc Electronics Board Meeting Outcome

MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.

16:46 IST BSE
Board Meeting OutcomeKrsnaa Diagnostics Ltd KRSNAA

Krsnaa Diagnostics Board Meeting Outcome

Krsnaa Diagnostics announced its Board Meeting outcome involving the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Independent Directors. Additionally, Mr. Chandra Prakash Singh was named Interim CFO. Several directors completed their tenures, and the Board reconstituted various committees including Audit and Risk Management to strengthen corporate governance effective April 25, 2026.

16:43 IST BSE
Board Meeting OutcomeSC Agrotech Ltd SCAGRO

SC Agrotech Board Meeting Outcome

SC Agrotech Limited's Board of Directors appointed Mr. Saurabh as a Non-Executive Independent Director effective April 17, 2026. Mr. Saurabh is an experienced accounting professional with expertise in financial management and taxation. The meeting concluded at 4:30 PM, and the appointment is made on the recommendation of the Nomination and Remuneration Committee.

15:24 IST NSE
Board Meeting OutcomeShera Energy Ltd SHERA

Shera Energy Board Meeting Outcome

Shera Energy Limited's board approved a ₹53.10 Crore fundraise through the issuance of 45,00,000 convertible warrants at ₹118 each to promoter and non-promoter groups. The board also approved increasing the authorized share capital to ₹30.50 Crore and convening an EGM on May 15, 2026, to seek shareholder approval for these matters.

Value
₹53.10 Cr
Execution
18 months
15:17 IST NSE
Board Meeting OutcomeShera Energy Ltd SHERA

Shera Energy Board Meeting Outcome

Shera Energy Limited's board approved raising ₹53.1 Crore via the preferential issuance of 45 lakh convertible warrants at ₹118 each. The company also proposed increasing its authorized share capital to ₹30.5 Crore and convened an EGM for May 15, 2026. The warrants are convertible into equity within 18 months.

Value
₹53.10 Cr
Execution
18 months
14:16 IST BSE
Board Meeting OutcomeCommand Polymers Ltd 543843

Command Polymers Board Meeting Outcome

Command Polymers Limited held a board meeting on April 17, 2026, approving several key appointments. Ms. Sunita Singh was appointed as Company Secretary and Compliance Officer. Additionally, the board approved the re-appointment of Mr. Akhil Agarwal as Secretarial Auditor and O. P. Khajanchi as Internal Auditor for the 2026-27 financial year.

12:41 IST BSE
Board Meeting OutcomeOdyssey Corporation Ltd ODYCORP

Odyssey Corporation Board Meeting Outcome

Odyssey Corporation Limited's Board met on April 17, 2026, approving the adoption of new MOA and AOA. They also approved material related party transactions with V-Vanguard Developers Private Limited and authorized advances or guarantees under Section 185. A postal ballot process was initiated to obtain shareholder approval for these resolutions.

11:52 IST BSE
Board Meeting OutcomeKalyan Jewellers India Ltd KALYANKJIL

Kalyan Jewellers India Board Meeting Outcome

Kalyan Jewellers India Limited has scheduled a Board Meeting for May 08, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until 48 hours after the results declaration.

21:56 IST NSE
Board Meeting OutcomeInfoBeans Technologies Ltd INFOBEAN

InfoBeans Technologies Board Meeting Outcome

InfoBeans Technologies Limited has scheduled a Board Meeting for April 28, 2026, to consider and approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until 48 hours after the results are public.