Novus Loyalty Board Meeting Outcome
Novus Loyalty's board approved voluntary quarterly financial reporting from the December 2026 quarter, enhancing transparency beyond the mandatory half-yearly SME disclosure requirement.
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Novus Loyalty's board approved voluntary quarterly financial reporting from the December 2026 quarter, enhancing transparency beyond the mandatory half-yearly SME disclosure requirement.
Board approved shifting registered office within Ahmedabad and postponed Q1 and H1 FY27 financial results to a subsequent meeting. No material business decision was taken.
Pasari Spinning Mills reconstituted its Audit, NRC and SRC committees after an independent director resigned and Ms. Bhavna Agrawal was appointed. The change takes effect from the 30 October 2026 board meeting.
Teja Engineering Industries informed NSE that its board appointed K. J. Tapiawala & Associates as internal auditor and N R Shah & Co as secretarial auditor for FY 2026-27. Both are routine appointments with no monetary value.
SC Agrotech's board approved shifting its corporate office to Sola, Ahmedabad, effective October 31, 2026. The registered office stays unchanged in Delhi.
Abril Paper Tech appointed K. J. Tapiawala & Associates as internal auditor for FY 2026-27. The appointment is a routine auditor change with no financial or operational impact.
Bridge Securities' board approved moving its registered office within Ahmedabad, effective 31 October 2026. The routine administrative change has no financial impact.
VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.
The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.
Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.
Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.
Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.
SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.
Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.
Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.
LWS Knitwear's board approved AGM 2026 scheduling, director re-appointments, and book closure dates. No material commercial decision was taken.
KPIT's board approved Q1 FY27 results and a Vietnam subsidiary. It also named a US subsidiary director, struck off a UK unit, and issued a comfort letter.
Purple Agrotech's board approved filing a RUN application to reserve the name 'Zenara Industries Limited' for a proposed name change. The outcome is administrative and involves no financial figures.
Tacent Projects' board on October 27, 2026 approved routine compliance items, including trading window closure and regulatory certificates. No material decision was reported.
Angel Fibers appointed SCS and Co. LLP as Secretarial Auditor and Hingrajiya & Associates as Internal Auditor for FY 2026-27. These are routine statutory appointments with no monetary value.
Chemcon Speciality Chemicals (543233) held its 24 October 2026 board meeting to consider a dividend but did not approve or recommend one. The board unanimously deferred the proposal, so no dividend was declared.
JK Cement's board approved appointing Price Waterhouse Chartered Accountants LLP as statutory auditor for 60 months. The appointment takes effect from 30 September 2027.
Radhe Developers' board proposed an independent director and related party transactions, subject to shareholder approval. A postal ballot notice was approved.
Coforge Limited's board approved appointment of Price Waterhouse Chartered Accountants LLP as statutory auditor for a 60-month term effective 1 April 2027. The filing is an auditor appointment disclosure under Change in Management.
Triveni Power Transmission appointed M/s Sanjay Grover & Associates as Secretarial Auditor, effective 01-04-2026, for a 60-month term. This is a routine auditor appointment with no monetary value.
Colab Platforms' board approved shifting its registered office within New Delhi's local limits, effective October 23, 2026. The meeting ran from 4:00 PM to 4:30 PM on the same day.
Simandhar Impex appointed M/s M C Asawa & Co., Chartered Accountants, as Internal Auditor for FY 2026-27, effective 23 October 2026. The filing is a board-approved appointment of an internal audit firm.