Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
Jullundur Motor Agency recommended appointing Shri Varoon Malik as Managing Director for five years starting September 2026. The move ensures leadership continuity from within the promoter group.
Gujarat Pipavav Port approved its FY26 audited accounts and recommended a Rs. 5.00 per share final dividend. Dr. Ajay Kumar was appointed as Nominee Director.
Vistar Amar Ltd approved audited financial statements and reappointed M/s. KTM & Co. as internal auditors. The meeting concluded with no immediate material financial impact disclosed.
PG Foils Ltd approved its FY26 audited financial results and re-appointed cost and internal auditors for FY27. The board meeting concluded successfully at 05:00 PM.
Photoquip India approved its 34th AGM notice and the re-appointment of Mr. Dhaval Soni as Whole-Time Director. It also appointed M/s. Jay Bhatt & Associates as secretarial auditors.
California Software approved a ₹4.19 Crore preference share redemption. It also extended the First and Final Call Money payment deadline by one month for shareholders.
NRB Industrial Bearings appointed Vikas Khanna as CBO and re-designated its CFO and Company Secretary. The board also re-appointed internal and secretarial auditors for twelve months.
Wires & Fabriks (S.A.) Limited appointed Pramod Agarwal as CFO and approved several director re-appointments. These leadership changes aim to ensure long-term management stability and governance.
Alkem Laboratories re-appointed Ms. Madhurima Singh as Executive Director for a five-year term starting December 2026. The decision, approved during a board meeting, ensures leadership continuity.
Enterprise International Ltd approved its audited financial results for the year ended March 2026. The meeting concluded with an unmodified audit opinion, ensuring financial reporting transparency.
Yamini Investments approved its audited FY26 financial results and re-appointed its secretarial and internal auditors for FY27. These governance updates ensure regulatory compliance and operational continuity.
Purv Flexipack re-appointed Ankit Khater & Associates and K. Bothra & Associates as auditors. Both appointments are for 12-month terms starting May 2026.
Ruchira Papers re-appointed Sanjay Kumar Garg & Associates as Cost Auditors and K.M. Aggarwal & Co. as Internal Auditors. Both appointments are for a twelve-month term.
Clinitech Laboratory Limited approved audited standalone and consolidated financial results for FY 2025-26. The board also reviewed internal audits and approved related party transactions for FY 2026-27.
Veekayem Fashion and Apparels appointed M/s. P. G. Kanvinde & Associates as Internal Auditor for FY 2025-26. The board meeting concluded at 02:17 p.m. IST.
EPW India Limited's board appointed Nelli & Co. as Internal Auditor and R & A Associates as Secretarial Auditor. Both appointments are for 12-month terms.
Hindustan Media Ventures Limited's board met today but did not approve a dividend. The meeting concluded without any declared distribution to shareholders.
Sanstar Limited approved a ₹198.27 Crore fund raise via preferential issue to a subsidiary of Ingredion Incorporated. It also announced a 30% joint venture stake.
Varvee Global Limited re-appointed Jagetiya & Co as internal auditor and appointed Anuj Aggrawal & Co. as cost auditor. Both appointments are for 12-month terms.
Mahalaxmi Fabric Mills re-appointed D. Trivedi & Associates and Bhanwar Jain & Co. as auditors for FY 2026-27. The board-approved move ensures regulatory audit compliance.
BMW Ventures approved multiple key appointments, including Sabita Devi Kishorepuria as Executive Director. New internal and secretarial auditors were also appointed for defined tenures.
Time Technoplast Limited re-appointed M/s. Darshan Vora and Co. as Cost Auditors for a twelve-month term. The board approved the appointment during its May 27 meeting.
Striders Impex re-appointed Statutory, Internal, and Secretarial auditors during its May 27 board meeting. These appointments ensure continued regulatory compliance and financial oversight for the company.
Natural Capsules Limited appointed Akshay Dutta as Company Secretary and re-appointed Laxminarayan Moondra as Whole Time Director. These leadership updates aim to strengthen corporate governance.
Apollo Sindoori Hotels approved annual financial results and recommended a ₹3 per share dividend. Key management changes include a new COO and CS resignation.
Rossari Biotech re-appointed Ms. Esha Padmanabhan Achan as Independent Director for three years. The Board also approved granting 830,050 stock options under its 2019 ESOP plan.
Mcon Rasayan India's board approved appointing M/s. Patkar & Pendse as statutory auditors for five years. This leadership update ensures regulatory compliance and audit continuity.
Uniphos Enterprises approved the appointment of Amit Jain as Company Secretary following K.M. Thacker's retirement. The board also re-appointed Shah A P & Associates as internal auditors.