Norben Tea & Exports Board Meeting Outcome
Norben Tea & Exports Limited appointed M/s. L.K. Bohania & Co as Internal Auditor for twelve months. This follows the cessation of AAN & ASSOCIATES LLP.
- Execution
- 12 months
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Norben Tea & Exports Limited appointed M/s. L.K. Bohania & Co as Internal Auditor for twelve months. This follows the cessation of AAN & ASSOCIATES LLP.
Rajdarshan Industries Limited re-appointed Jain Mandowara & Associates as Internal Auditors for a 12-month term. The board-approved appointment ensures continued regulatory compliance and internal audit oversight.
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Procter & Gamble Health re-appointed Subramanian Madhavan as Independent Director for a five-year term. The board-approved move ensures leadership continuity through November 2031.
Balaji Telefilms approved re-appointing EY as Internal Auditors and Chhawchharia & Associates as Tax Auditors. Ms. Priyanka Chaudhary's directorship was extended for five years.
Krishana Phoschem approved a 1:5 stock split and increased borrowing limits to ₹2,000 Crore. Archana Dangi was appointed as an Independent Director for five years.
Indo Amines approved FY26 financial results and recommended a 10% final dividend. The board also granted 560,000 employee stock options and re-appointed key directors.
Softtech Engineers appointed Mrs. Aadishri Aniket Apte as Company Secretary and M/s. Sharp & Tannan Associates as Internal Auditors. The board also re-appointed M/s. P G Bhagwat LLP as Statutory Auditors.
Usha Martin's board approved the appointment of MSKA & Associates as statutory auditors. Three new directors were appointed alongside two re-appointments, strengthening the leadership team.
Siemens Limited announced the appointment of Veronika Bienert and Michael Peter as Directors. These changes follow the upcoming cessations of Matthias Rebellius and Tim Holt.
Responsive Industries appointed Mr. Aayush Agarwal as Director following Mr. Rishabh Agarwal's resignation. The leadership transition was approved during a board meeting on May 26, 2026.
Pondy Oxides approved a 5:2 stock split and appointed Hemant Jawahar Lal as Independent Director. Ashish Bansal was redesignated as Chairman and Managing Director.
Rajasthan Cylinders and Containers approved audited financial results for the 2026 fiscal year. The board meeting concluded successfully at the company's registered office.
Dhunseri Ventures approved the five-year re-appointment of Executive Director Aruna Dhanuka and Independent Director Sameer Sah. These leadership renewals ensure board stability and governance continuity.
Maha Rashtra Apex Corporation approved a major leadership overhaul including a new MD, WTD, and Company Secretary. These strategic board changes aim to strengthen corporate governance.
Shyam Telecom re-appointed M/s. D R & Associates as Internal Auditors for a 12-month term. The decision ensures continued internal governance and regulatory compliance.
Tainwala Chemical and Plastic (I) Limited appointed R. Mohnot & Co. LLP as internal auditors and GMJ & Co as tax auditors. These appointments are for twelve-month terms.
Ram Ratna Wires re-appointed Payal Agarwal as Independent Director for a five-year term. The Board also re-appointed Tax, Cost, and Internal Auditors for FY 2026-27.
Inter Globe Finance approved its FY2026 audited financial results during today's board meeting. Directors recommended no dividend to conserve capital for future business activities.
Transpek Industry approved FY2026 audited results and recommended a Rs. 20 (200%) per share dividend. The Annual General Meeting is scheduled for September 15, 2026.
Identical Brains Studios reappointed M/s. Yogesh Bhuva & Co. as internal auditors for 12 months. The board meeting concluded within one hour today.
Andrew Yule & Company approved audited standalone and consolidated financial results for FY2025-26. The board did not recommend a final dividend for the year.
Morepen Laboratories re-appointed M/s. Vijender Sharma & Co. as Cost Auditors for a 12-month term. The decision ensures continued regulatory compliance for the company.
Raja Bahadur International approved FY2026 audited financial results and re-appointed Shridhar Pittie as Managing Director. The board also confirmed internal and secretarial auditors for FY2026-27.
Kuantum Papers approved the re-appointment of Pavan Khaitan as MD and appointed new internal and cost auditors. These leadership and compliance updates ensure operational continuity.
Easy Trip Planners approved a ₹319.63 Crore preferential share allotment to four entities. Simultaneously, it mutually terminated a Share Purchase Agreement with AB Finance Private Limited.
Venus Pipes & Tubes Limited board approved re-appointing BRM & Co as Internal Auditor and K V M & Co. as Cost Auditor. Both terms span 12 months.
Millennium Online Solutions approved its FY2026 audited standalone and consolidated financial results. Auditors issued an unmodified opinion for the period ending March 2026.
Vikram Thermo India approved audited FY26 results and recommended a 12.5% final dividend. The board also approved internal auditor appointments and executive remuneration increases.
Yogi Infra Projects approved its audited standalone and consolidated financial results for fiscal 2026. The board meeting concluded within thirty-five minutes at the company's registered office.