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.
Suryalakshmi Cotton Mills approved audited FY26 results and appointed Sri Venkata Phani Kiran Kumar Immaneni as Independent Director. No equity dividend was recommended for the period.
Sundaram Multi Pap Limited appointed M/s. R. I. Jain & Co. as Internal Auditor for a 12-month term. This ensures continued robust internal financial controls and regulatory compliance.
Aakaar Medical Technologies approved a new 2026 Employee Stock Option Plan and increased its authorized share capital. These measures aim to enhance employee retention and capital flexibility.
Aditya Birla Fashion and Retail approved re-appointing Price Waterhouse & Co as Statutory Auditor for five years. The appointment remains subject to shareholder approval.
Captain Polyplast's board approved listing equity shares on the National Stock Exchange. This move aims to enhance liquidity and expand the company's investor reach.
Lykis Limited announced board approval for several leadership changes, including three resignations and two new director appointments. These transitions aim to restructure senior management and governance.
Tracxn Technologies approved appointing M S K C & Associates as statutory auditors and Akshay Bhushan as independent director. These leadership updates signal governance shifts for investors.
Nikita Greentech's board approved auditor appointments and five-year re-appointments for directors Ayush and Sandhya Bansal. These leadership and governance updates ensure long-term operational stability.
HMA Agro Industries re-appointed S.N. Gupta & Co. as Internal Auditor for twelve months effective April 2026. This administrative decision ensures continued regulatory compliance.
Bemco Hydraulics approved FY2025-26 audited results and recommended a Re.0.10 per share equity dividend. The board also approved MD remuneration and several auditor appointments.
Fabtech Technologies approved the appointment of Ms. Bharti Khanna as Additional Director and Mr. Ajaj Kazi as Senior VP. Two senior management personnel also retired.
Tirth Plastic Ltd approved audited financial results and appointed M/S Shweta Jain & Co LLP as internal auditor. The meeting concluded today at its registered office.
All Time Plastics decided against recommending a dividend for financial year 2025-26. The board opted to conserve resources to fund ongoing growth and investment requirements.
Kanoria Chemicals approved FY26 audited results and recommended no dividend. The board also re-appointed Smt. Suhana Murshed as an Independent Director for five years.
Charms Industries scheduled a board meeting for May 28, 2026, to approve FY26 audited results. The board will also consider a 41,06,100 share allotment following capital reduction.
Campus Activewear's board approved the appointment of Ernst & Young LLP as internal auditors. Four independent directors were also re-appointed for five-year terms starting late 2026.
Nile Ltd approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The board meeting concluded successfully on May 25, 2026.
Vamshi Rubber approved audited FY 2026 results and appointed internal and secretarial auditors. These outcomes confirm financial performance and maintain corporate governance standards.
Beta Drugs Limited approved the allotment of 6,65,314 equity shares following debenture conversion. This routine capital action follows a 2024 agreement with institutional investors.
Cyient's board approved a ₹300 Crore fundraising plan via NCDs and CCDs for its semiconductor subsidiary. The company will also provide a corporate guarantee.
Baba Food Processing approved Mr. Rohit Choudhary's appointment as Independent Director. The board also reconstituted its Audit and Nomination and Remuneration Committees during the meeting.
Universal Cables appointed Ajay Kumar Sharma as Company Secretary. Additionally, Independent Director Bachh Raj Nahar will cease his directorship effective June 13, 2026.
Rainbow Children's Medicare approved its FY26 audited results and recommended a ₹3.50 per share dividend. Key leadership re-appointments were also cleared during the board meeting.
Dollar Industries recommended a ₹3 per share dividend and approved audited fiscal 2026 financial results. The board re-appointed four key management personnel for five-year terms.
Jainam Ferro Alloys appointed Mr. Ashish Krishnani as Internal Auditor and re-appointed Arindam & Associates as Cost Auditor. Both appointments carry 12-month terms.
India Pesticides re-appointed Seth & Associates and Honey Singh & Associates as internal and cost auditors. Both appointments are for 12-month terms effective May 2026.
Bhudevi Infra Projects approved the re-appointment of M/s. Swati Doogar & Co. as internal auditor for FY 2026-27. The board meeting concluded successfully today.
Anupam Rasayan's board approved the re-appointment of its internal and cost auditors for FY 2026-27. The meeting concluded today, ensuring continuity in corporate governance and audit functions.