Key Corp Board Meeting Outcome
Key Corp approved raising borrowing limits to Rs. 1500 Crore and altered its MOA for financial services expansion. Two independent directors were also appointed.
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Key Corp approved raising borrowing limits to Rs. 1500 Crore and altered its MOA for financial services expansion. Two independent directors were also appointed.
Metal Coatings (India) approved the re-appointment of statutory, cost, and internal auditors. The 32nd AGM is scheduled for August 20, 2026, via video conferencing.
Billionbrains Garage Ventures approved Q1 2026 financial results and reclassified its Rs. 5,000 Crore authorised capital. Ernst & Young LLP was appointed as the new internal auditor.
A2Z Infra Engineering approved FY26 audited financial results. The company reported a net loss of Rs. 2.79 Crore and cited delays due to pending project site documentation.
National Highways Infra Trust board approved engaging General Management Consultants for 908 km of assets. This move strengthens its operations and maintenance framework under SEBI InvIT Regulations.
Aayush Wellness approved the appointment of new statutory auditors and the regularisation of two non-executive directors. A postal ballot process for member approval was also initiated.
Peninsula Land's board approved a material related party transaction with Jaydev Mukund Mody. The deal involves end-to-end development and management of a residential project.
Welcure Drugs & Pharmaceuticals approved the closure of its Ahmedabad corporate office. Operations will continue uninterrupted with records transferred to the registered office.
Manaksia Coated Metals approved Q1 FY27 results and the re-appointment of Managing Director Sushil Kumar Agrawal. The company also fixed August 27, 2026, as the dividend record date.
A-1 Limited announced the board's approval to appoint M/s. S V R P & CO. as internal auditors. The appointment covers the financial year 2026-27.
Gujarat Inject Kerala Limited approved changing its name to REGENOVA RENEWTECH LIMITED. The change reflects a strategic shift towards focusing on solar-related activities.
Auri Grow India Limited approved the closure of its Ahmedabad corporate office effective July 14, 2026. This administrative move aims to optimize resources without interrupting business operations.
Jain Irrigation approved the FY2025-26 Board's Report and convened its 39th AGM. The board also recommended director re-appointments and approved remuneration for related party appointments.
A B Cotspin India Limited approved changing its name to A B Industries Limited. The change is subject to shareholder and regulatory approvals.
Nyssa Corporation approved its 45th AGM schedule and auditor appointments. The board also re-designated Sandeep Gaur as Chairman and Managing Director for three years.
Nuvoco Vistas appointed Walker Chandiok & Co LLP as statutory auditors following M S K A & Associates' resignation. The five-year term begins from the 27th AGM.
Boston Commerce approved a ₹100 Crore annual borrowing limit and a ₹100 Crore annual acquisition investment authority. The board also appointed a new RTA.
Tirupati Innovar Limited approved the closure of its Ahmedabad corporate office effective July 13, 2026. Operations continue uninterrupted and records will transfer to the registered office.
Borosil Ltd’s board approved four senior management appointments on July 13, 2026. New appointees include a Senior Vice President, VP of Operations, VP Cluster Head, and Associate VP‑Secretarial.
Bajaj Consumer Care Ltd appointed Jignesh Nagda as Company Secretary and Compliance Officer. The appointment was approved at the board meeting on July 13, 2026.
Reganto Enterprises Ltd revised outcome of its June 16, 2026 board meeting, approving Director’s Report and appointing Piyush Kothari & Associates as statutory auditor. No financial figures disclosed.
The board approved a preferential issue of up to 130 crore shares worth Rs.650 Crore and increased authorized capital to Rs.2,000 Crore. These actions aim to fund future growth.
The board approved the acquisition of Infinova India, allocating up to USD 4 million (≈₹38 Crore). Completion awaits due‑diligence, approvals and definitive agreements.
B.P. Capital Ltd's board approved moving a portion of its premises to serve as the corporate office. The change supports its administrative and operational functions.
Bosch Home Comfort India Ltd announced its unaudited Q1 2026 results in a board meeting. No monetary figures disclosed.
Tata Capital Limited approved the acquisition of Yogakshemam Loans Ltd for a cash consideration of ₹364 Crore. The deal will close within 8 months pending RBI approval.
The board set the AGM for Aug 19, 2026 and the dividend record date to July 27, 2026. It appointed T.P. Ostwal & Associates as auditor for FY 2026‑29.
TeleCanor Global approved a revised land valuation of Rs. 4.67 Crore. The Board also noted that labour unrest issues are largely resolved with operations resuming shortly.
Vikas Ecotech approved FY2026 audited financial results. The auditor's report contains a qualified opinion regarding statutory dues, related party transactions, and loan recoverability.
Owais Metal and Mineral Processing approved opening a current account and availing banking facilities. The board meeting concluded at 7:35 PM on July 10, 2026.