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.
Sat Kartar Life approved allotting equity shares and convertible warrants totaling ₹47.22 Crore. The company also appointed new secretarial and internal auditors for FY 2026-27.
KCP Sugar and Industries re-appointed internal, cost, and tax auditors for 12-month terms. These board decisions ensure continued regulatory compliance and financial oversight.
Shiva Mills Limited appointed M Nagarajan as Cost Auditor and B M & Associates as Internal Auditor. Both appointments are for a twelve-month tenure effective May 2026.
Physicswallah Limited re-appointed Grant Thornton Bharat LLP and Bahadur Murao & Co. as auditors for FY 2026-27. The board-approved move ensures continuity in internal and cost auditing.
Winny Immigration & Education Services re-appointed Siddharth N Shah & Associates as internal auditor for 12 months. This routine governance update follows the recent board meeting.
Bannari Amman Sugars re-appointed M/s. B M & Associates, Nandhakumar & Sundaran, and Mr. M Nagarajan as auditors. All appointments are for 12-month terms starting April 2026.
Mangalam Worldwide approved a 1:10 stock split, reducing share face value from ₹10 to ₹1. This move aims to enhance market liquidity and broaden investor participation.
Nikhil Adhesives approved FY26 audited financial results and recommended a Rs. 0.22 per share dividend. Key directors and internal auditors were also re-appointed during the meeting.
Kanishk Steel Industries approved its audited standalone financial results for the fiscal year ended March 2026. The board meeting concluded at 7:29 P.M. today.
R Systems International approved the FY2025 Board's Report and scheduled its 32nd AGM for June 25, 2026. The meeting will be conducted via video conferencing.
Focus Lighting and Fixtures re-appointed M/s. Nandola & Co. as Internal Auditor for FY 2026-27. This move ensures continued compliance and robust internal financial oversight.
Ramdevbaba Solvent Limited's board approved appointing Deepa Agrawal & Co. as cost auditors and Girish N. Mundada & Co. as internal auditors for FY 2026-27.
AKG Exim Limited's board approved audited standalone and consolidated financial results for fiscal year 2026. The meeting concluded with unmodified audit opinions and management certifications.
Jupiter Infomedia approved a ₹50 Crore fund raise via preferential warrants and shift of registered office. The board also appointed two new directors to leadership.
Party Cruisers Limited appointed M/s. Rahul Pramod & Co. as internal auditors for FY 2026-27. The board meeting concluded at 5.55 P.M. following successful outcome approvals.
Elgi Equipments recommended a ₹2.70 final dividend and approved several board appointments. The board also proposed BSR & Co. LLP as new statutory auditors.
Emami Realty Limited approved its audited FY2026 financial results and appointed Mr. Ram Krishna Agarwal as an Additional Director. Board committees were also reconstituted effective July 2026.
Tatia Global Vennture approved its FY 2025-26 audited financial results and appointed Mrs. Chandrakantha Tatia as an Additional Director. The meeting concluded today at 05:40 PM.
NINtec Systems appointed Ms. Zalak Choksi as Internal Auditor for a twelve-month term. This board-approved appointment strengthens the company's internal audit and compliance framework.
BCC Fuba India Limited's board approved the FY2026-27 internal auditor appointment and omnibus related party transaction limits. It also noted non-applicability of SEBI Regulation 32.
Shiva Texyarn Limited appointed M Gopalakrishnan as COO and G K Raman as President of Strategic Affairs. Additionally, M Nagarajan was appointed as Cost Auditor for a twelve-month term.
Cummins India's board approved the re-appointment of Price Waterhouse & Co as Statutory Auditors for five years. Joshi Apte & Associates were appointed Cost Auditors.
TechNVision Ventures approved its FY2026 audited financial results and appointed Mr. Srinivas Podichetty as Internal Auditor. These procedural updates ensure regulatory compliance and internal governance.
Kamdhenu Limited approved the appointment of new internal and cost auditors and the re-appointment of an independent director. These board decisions ensure regulatory compliance and continuity.
U. Y. Fincorp re-appointed R. K. Lodha & Associates as Internal Auditors for a 12-month term. The decision ensures continued regulatory compliance and internal oversight.
Arkade Developers re-appointed Joshi Apte & Associates as Cost Auditors and Amit T Jain & Co. as Internal Auditors. Both appointments span a 12-month tenure.
Rita Finance and Leasing approved standalone audited financial results for FY2026. The board also appointed M/s. Shweta Jain & Co LLP as internal auditors for 2026-27.
Ashram Online approved FY26 audited results and appointed Mr. Bharat Jain Tatia as Additional Director. These decisions reflect standard year-end corporate governance and leadership expansion.
Kizi Apparels approved the receipt of ₹0.06 Crore from Evolvion Advisory Private Limited. This represents the 12th tranche of consideration for convertible warrant allotments.
Porwal Auto Components approved its FY2026 audited financial results and re-appointed internal and cost auditors. The board also recommended related party transactions for shareholder approval.