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.
Jay Shree Tea re-appointed Vikram Swarup as Independent Director and Vikash Kandoi as Whole Time Director. The leadership continuity supports corporate governance and operational stability.
Timex Group India's board will meet on May 26, 2026, to approve annual results and a ₹18.21 Crore preference dividend. The trading window remains closed.
R K Swamy Limited appointed Ramesh Narayan as Independent Director for a 40-month term. ASA & Associates LLP was also re-appointed as internal auditors.
Fine Organic Industries appointed Shailendra Nadkarni as Independent Director for five years. The veteran banking professional brings 31 years of financial expertise to the board.
Bhagiradha Chemicals re-appointed M/s. Sagar & Associates and CA Sunesh Agarwal as auditors. These board-approved appointments ensure continued regulatory compliance for the fiscal year.
Hindware Home Innovation appointed Shashvat Somany as Non-Executive Director and Protiviti India as Internal Auditor. These leadership updates aim to strengthen strategic direction and internal governance.
Minolta Finance scheduled a May 26 board meeting to approve audited financials and a proposed rights issue. It also plans to acquire Anupam Stock Broking.
Petro Carbon and Chemicals appointed Grant Thornton Bharat as internal auditors and N. Radhakrishnan & Co. as cost auditors. Both appointments are effective for twelve months.
Dhanuka Agritech appointed N Khandelwal & Co as Cost Auditors for one year. Concurrently, President-Production Mr. KB Kejariwal will retire effective April 2026.
Presstonic Engineering's board approved the re-appointment of its Managing Director, Joint MD, and Chairman. These leadership continuities aim to maintain strategic stability and governance.
Sarthak Industries approved the re-appointment of Mr. Ajay Peshkar as Whole-time Director for three years. The board also re-appointed internal and cost auditors for FY 2026-2027.
Nuvama Wealth Management appointed M/s. Protiviti India Member Private Limited as internal auditors for FY 2026-27. The board approved the selection following Audit Committee recommendations.
Trident approved an INR 0.50 interim dividend and a Rs. 500 Crore fund raise via NCDs. These board outcomes signal shareholder returns and capital expansion.
Bosch Home Comfort India appointed Marcel Heese as Chairperson and Director. Sanjay Sudhakaran was re-appointed as Managing Director for a three-year term.
Kirloskar Industries' board approved re-appointing Kirtane & Pandit LLP as statutory auditors for a second five-year term. The appointment remains subject to shareholder approval at the AGM.
Interarch Building Solutions corrected the name of its re-appointed Internal Auditor to M/s BDO India Services Private Limited. The appointment covers the 2026-27 financial year.
Orkla India re-appointed Deloitte Touche Tohmatsu India LLP as internal auditor for twelve months. The decision follows a board meeting held on May 19, 2026.
Take Solutions appointed Mr. Sunil Patra as Managing Director and CFO for five years. This dual leadership role aims to streamline operations and financial management.
Surana Telecom and Power re-appointed Mr. TR Venkataramanan as Executive Director for 36 months. The decision follows a board meeting held on May 19, 2026.
Blackbuck Limited appointed Guru & Jana as Internal Auditors and MOJ & Associates as Tax Auditors for FY 2026-27. Both appointments carry a 12-month term.
Amanta Healthcare approved a remuneration hike for MD Shri Bhavesh Patel to ₹13.29 Lakh monthly. The revision, effective April 2026, awaits shareholder approval via special resolution.
Orient Bell Limited approved audited FY26 financial results and recommended a Re. 1 per share dividend. Several director re-appointments and one new independent director appointment were also confirmed.
Tatia Global Vennture's board meets on May 27, 2026, to approve annual financial results. They will also appoint a new director following a board vacancy.
Osiajee Texfab Limited's board approved renaming the company to Osiajee Real Estate Limited. The change reflects a strategic shift toward new business directions and brand identity.
Safari Industries approved the re-appointment of two independent directors and the appointment of a new Company Secretary. CFO Vineet Poddar resigned to pursue other opportunities.
Yash Chemex Ltd appointed TRS & Associates as Statutory Auditors following S. L. Patel & Co's resignation. The transition fills a casual vacancy for FY 2025-26.
OnMobile Global appointed Leo Matthew Olebe as Independent Director for five years. Ernst & Young LLP was also re-appointed as the company's internal auditor.
Lippi Systems approved a ₹36.95 Crore preferential warrant issuance and increased authorized capital to ₹15 Crore. An open offer was triggered following a majority stake acquisition.
Ajax Engineering appointed Sachin Nandgaonkar as Nominee Director while Jacob Jiten John resigned as Executive Director. These leadership transitions were approved during the board meeting.