ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Advance Agrolife Limited approved its FY2026 audited financial results and re-appointed internal and cost auditors. The meeting concluded today at 04:15 p.m. IST.
Lynx Machinery appointed Mr. Sunil Surve as an Additional Independent Director effective May 8, 2026. This appointment strengthens the board's governance and accounting expertise.
Accretion Pharmaceuticals approved the appointment of a new HR Manager and internal/secretarial auditors. These appointments strengthen the company's leadership and regulatory compliance frameworks.
Kshitij Polyline approved a Rights Issue worth up to ₹29.34 Crore. The board-sanctioned capital raise aims to strengthen the company's financial position for existing shareholders.
Photoquip India appointed Ms. Vrinda Binani as Company Secretary following Ms. Aishwarya Anil Lohkare's resignation. The board approved these leadership changes during its May 8 meeting.
Elpro International's board approved a voluntary delisting proposal at a fixed price of ₹181.80 per share. This premium offer aims to acquire all public shareholding.
CPS Shapers Limited's board approved variation in IPO proceeds utilization and the postal ballot notice. Shareholders will vote on these changes via e-voting starting May 2026.
Porwal Auto Components approved a ₹12.25 Crore fundraise through preferential issuance of equity shares and convertible warrants. The board also convened an EGM for June 2026.
Mohini Health & Hygiene approved a ₹162.90 Crore NCLT-sanctioned resolution plan to acquire Winsome Yarns Limited. The acquisition will proceed via a newly incorporated SPV subsidiary.
Bank of Baroda's board approved raising ₹6,000 Crore through AT1 and Tier II bonds. The capital raise strengthens the bank's Tier II capital position.
Grover Jewells Limited corrected board meeting outcomes regarding a ₹200 Crore fund raise and ₹30 Crore related party transaction. The revision ensures accurate corporate governance reporting.
Piccadily Sugar & Allied Industries appointed Ms. Renu Rawat as Independent Director and accepted Ms. Ramneek Kaur's resignation. The Board also approved a postal ballot for auditor appointment.
Shekhawati Industries scheduled a May 15 board meeting to consider MOA object clause alterations and material related party transactions. These updates require subsequent shareholder approval.
Orient Electric's board approved the re-appointment of Deloitte as internal auditor and Somnath Mukherjee as cost auditor. Both appointments carry a 12-month tenure starting May 2026.
Ujjivan Small Finance Bank approved expanding its 2019 ESOP pool and a new 2 crore RSU scheme. The move aims to attract and retain senior talent.
Archidply approved the five-year re-appointment of Independent Director Pritam Singh. Girdhari Sharma & Co. was also appointed as Internal Auditor for FY 2026-27.
Lloyds Enterprises approved the appointment of V. K. Beswal & Associates as Statutory Auditors for five years. The board also re-appointed the Internal Auditor and a Director.
Kaushalya Logistics approved omnibus related party transactions for FY 2026-27. It also withdrew the demerger scheme for its logistics business into Bhumika Logistics.
Shah Foods' Independent Directors concluded the ₹37.89 Crore open offer by Ankit and Anuj Jalan is fair. The offer targets a 26% equity stake.
JSW Steel scheduled a board meeting for May 14, 2026. The board will consider annual financial results, dividend recommendations, and long-term fund raising.
Lupin recommended appointing Deloitte Haskins & Sells as Statutory Auditors for five years. This follows the tenure completion of current auditors B S R & Co. LLP.
Route Mobile appointed Alyque Sequeira as Executive Advisor and Gaurav Jhunjunwala as AGM-Legal. Nicolas Lecomte was re-appointed as Internal Auditor for a twelve-month term.
Gravita India appointed Deloitte as Internal Auditor for FY2026-27 following PwC's tenure completion. This transition aligns with standard corporate governance and audit firm rotation practices.
Shakti Pumps (India) Limited approved FY2026 audited results and recommended a 10% final dividend. The board also re-appointed the Chairman and Managing Director for three-year terms.
NOCIL's board approved appointing Sanjiv Lal and Sabyaschi Patnaik as Independent Directors. Hrishikesh Mafatlal was re-appointed as Executive Chairperson while Vilas Gupte's tenure concluded.
Patil Automation Limited approved multiple auditor appointments and a new Company Secretary. These leadership changes aim to strengthen corporate governance and regulatory compliance frameworks.
Vesuvius India Limited's Board did not declare an interim dividend at its May 7, 2026 meeting. Investors should note no payout was approved during this session.
Saakshi Medtech approved a ₹41.87 Crore preferential equity issue and increased its authorized capital to ₹25 Crore. These moves support strategic growth and capital restructuring.
Prudent Corporate Advisory Services appointed Chirag Shah as Director and re-appointed PramodKumar Dad & Associates as Internal Auditor. These appointments ensure continued leadership and audit compliance.
Manaksia Aluminium Company Limited appointed new internal and cost auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.