Lumax Industries Board Meeting Outcome
Lumax Industries approved leadership redesignations and appointed Grant Thornton Bharat LLP as internal auditors. These board-approved changes ensure governance continuity and statutory compliance.
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
122,865 announcements
Lumax Industries approved leadership redesignations and appointed Grant Thornton Bharat LLP as internal auditors. These board-approved changes ensure governance continuity and statutory compliance.
Ishan Dyes and Chemicals has appointed M/s. H D Panchal & Co as Internal Auditor for a 12-month term. The firm brings nine years of assurance experience.
Delaplex Limited appointed Mr. Avinash Gandhewar as Secretarial Auditor for a 12-month term. This board-approved appointment ensures continued regulatory compliance and corporate governance oversight.
Aries Agro recommended a Rs. 2.50 per share dividend for FY 2025-26. This includes a Rs. 1.00 special dividend, rewarding shareholders for company growth.
Heranba Industries' Board of Directors did not recommend a dividend for the reported period. The decision follows a meeting held on May 28, 2026.
Banco Products (I) Limited recommended a final dividend of 400%, equivalent to Rs. 8 per equity share. The record date will be informed in due course.
Ganga Bath Fittings Limited appointed M/s. J O M S & Associates and Vivek J Vakharia & Associates as auditors. The one-year terms strengthen the firm's compliance framework.
Lumax Industries recommended a final dividend of ₹55 per share for FY 2025-2026. The record date is August 6, 2026, with payment scheduled by September.
Banco Products (I) Limited appointed Mr. Sachinkumar Sureshbhai Dalwadi as Company Secretary and Compliance Officer. He brings over 10 years of secretarial and legal experience.
Dhampur Sugar Mills re-appointed Anuj Khanna as Independent Director and Subhash Pandey as Executive Director. These leadership extensions ensure board continuity and strategic stability.
CPS Shapers reappointed M/s. Prem Chand Jain & Associates as Internal Auditor for FY 2026-27. This ensures continued compliance and oversight for the financial year.
Amines & Plasticizers recommended a final dividend of Rs. 0.50 per equity share for FY26. Payment remains subject to shareholder approval at the upcoming AGM.
Anup Engineering recommended a final dividend of Rs 12 per equity share for FY 2025-26. Payment is subject to shareholder approval at the upcoming AGM.
C P S Shapers Limited re-appointed M/s. Prem Chand Jain & Associates as Internal Auditor for 12 months. The decision was finalized during the May 28 board meeting.
Gujarat Pipavav Port Limited appointed Mr. Ajay Kumar IAS as a Nominee Director and Chairperson for 24 months. He represents the Gujarat Maritime Board regulatory authority.
Dhruv Consultancy Services re-appointed M/s. S. M. Kulkarni & Co. as Internal Auditor for twelve months. This ensures continuity in the firm's internal governance.
Nandani Creation Ltd reported revenue from operations of ₹30.3 Cr (+53.0% YoY) and net profit of ₹0.8 Cr (+14.3% YoY) for Q4 FY26.
Nandani Creation Limited reported consolidated annual total income of ₹112.87 Crore for FY26. The Board approved these audited results, marking a steady performance for the fiscal year.
Moneyboxx Finance Limited updated its Code of Practices for fair disclosure of unpublished price sensitive information. This ensures compliance with SEBI insider trading regulations.
Arigato Universe Limited decided not to proceed with its proposed fund-raising through a preferential or rights issue. The board meeting took no decision regarding the proposal.
Kabra Extrusiontechnik reported FY26 revenue of ₹451.1 Crore. The results highlight performance across its core extrusion machinery business and the Geon energy solutions division.
Ind-Swift Laboratories Ltd reported revenue from operations of ₹169.8 Cr (+19.2% YoY) and net profit of ₹15.1 Cr (-93.2% YoY) for Q4 FY26.
Yuvraaj Hygiene Products Ltd reported revenue from operations of ₹12.2 Cr (+34.1% YoY) and net profit of ₹0.9 Cr (-40.0% YoY) for Q4 FY26.
Ind-Swift Laboratories approved its FY26 audited financial results and re-appointed V. Kumar & Associates as cost auditors. Performance reflects full-year operations post-amalgamation with Ind Swift Limited.
Mr. Kuntal Pancholi resigned as Chief Financial Officer and Key Managerial Personnel of Auro Laboratories effective May 28, 2026. He cited personal reasons for his departure.
Yuvraaj Hygiene Products reported audited FY26 results with annual revenue of ₹3,873.84 Lakhs. The company maintained positive net worth and a 'going concern' status with promoter support.
Consecutive Commodities Limited scheduled a June 2 board meeting to consider a rights issue. The company will determine issue terms and the record date.
Rappid Valves (India) Limited reported stable FY26 revenue of ₹53.23 Crore. Despite commodity volatility, EBITDA increased to ₹10.31 Crore, reflecting disciplined execution and margin protection.
Vruddhi Engineering Works Ltd reported revenue from operations of ₹29.6 Cr (+64.4% YoY) and net profit of ₹2 Cr (+81.8% YoY) for H2 FY26.
Vruddhi Engineering Works reported standalone net profit of ₹3.08 Crore for the year ended March 31, 2026. Annual revenue from operations reached ₹43.00 Crore.