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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.

15:23 IST NSE
Board Meeting OutcomeSilkflex Polymers (India) Ltd SILKFLEX

Silkflex Polymers (India) Board Meeting Outcome

Silkflex Polymers (India) Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve the audited standalone financial results for the half-year and year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are declared.

13:14 IST BSE
Board Meeting OutcomeKilburn Engineering Ltd KLBRENG-B

Kilburn Engineering Board Meeting Outcome

Kilburn Engineering Ltd announced that Mr. Manmohan Singh will complete his tenure as Chairman and Independent Director on April 20, 2026. The Board approved the appointment of Mr. Amritanshu Khaitan as the new Chairman effective April 21, 2026. Additionally, the Audit Committee has been reconstituted following these leadership transitions.

13:10 IST BSE
Board Meeting OutcomeJaysynth Orgochem Ltd JDORGOCHEM

Jaysynth Orgochem Board Meeting Outcome

Jaysynth Orgochem Limited's Board of Directors appointed Mr. Ajay P. Mehta (M/s. A. P. Mehta & Co.) as Internal Auditor. The appointment fills a casual vacancy following the sudden demise of Shri. Maganlal J. Thacker. The term covers the final quarter of FY 2025-26, effective April 14, 2026.

Execution
For the last quarter of the financial year 2025-26
11:29 IST BSE
Board Meeting OutcomeVeer Global Infraconstruction Ltd 543241

Veer Global Infraconstruction Board Meeting Outcome

Veer Global Infraconstruction's board approved converting ₹6.80 Crore of outstanding unsecured loans into 8,00,000 equity shares at ₹85 each. The preferential issue will be made to Veerone Limited and Veer Finance Limited. The meeting also ratified recent board decisions and updated the Extraordinary General Meeting notice.

Value
₹6.80 Cr
21:11 IST NSE
Board Meeting OutcomeAstec Lifesciences Ltd ASTEC

Astec Lifesciences Board Meeting Outcome

Astec LifeSciences announced major leadership changes: Mr. Nadir Godrej retired as Chairman, succeeded by Mr. Vishal Sharma. Mr. Burjis N. Godrej stepped down as Managing Director to become a Non-Executive Director, while Mr. Arijit Mukherjee was appointed Executive Director and COO. These strategic board transitions are effective from April 13, 2026.

20:45 IST NSE
Board Meeting OutcomeJeyyam Global Foods Ltd JEYYAM

Jeyyam Global Foods Board Meeting Outcome

Jeyyam Global Foods Limited announced board meeting outcomes on April 13, 2026. Executive Director Mr. Ramakrishnan Rajesh and Independent Director Mr. Shanmugam resigned effective immediately. Simultaneously, Mr. Janarthanan M was appointed as an Additional Independent Director and Mr. Ashok Kumar as an Additional Executive Director, leading to the reconstitution of the Audit, NRC, and Stakeholders committees.