Sicagen India Board Meeting Outcome
Sicagen India approved FY26 audited financial results and recommended a 10% equity dividend. The board also appointed Mr. Prasanna Joshi as a Whole-time Director.
ALFA Filings
Every announcement, straight from the exchange
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.
Time
5,074 announcements with these filters
Sicagen India approved FY26 audited financial results and recommended a 10% equity dividend. The board also appointed Mr. Prasanna Joshi as a Whole-time Director.
Tunwal E-Motors appointed Mr. Vijay Kumar Garg and Ms. Kiran Deora as Additional Independent Directors. The board also reconstituted its core committees effective May 13, 2026.
Paramount Communications approved a ₹122.63 Crore fundraise via preferential equity and warrant issuances. This strategic capital infusion aims to strengthen the company's financial position.
Bharti Airtel approved a ₹282.2 Crore share swap to acquire a 16.31% stake in Airtel Africa. This consolidation strengthens control over its strategic subsidiary.
Nazara Technologies appointed Mithun Sacheti and Muraarie Rajan as directors during its May board meeting. Vikash Mittersain transitioned to a non-executive role.
Onelife Capital's board approved the monitoring agency report for the March 2026 quarter. The review confirmed appropriate utilization of rights issue proceeds with no reported deviations.
Expleo Solutions re-appointed M/s. Sundaram & Srinivasan as internal auditors for a 24-month term. The board-approved move ensures continued internal audit oversight for the company.
Gallops Enterprise appointed Riken Bhanuprasad Patel as Independent Director and Hemant Bhatkar as CFO. These leadership changes aim to strengthen governance and financial management.
JMJ Fintech's board approved the forfeiture of 7,54,452 partly paid-up equity shares due to non-payment of call money. Total paid-up capital now stands at 3,76,45,548 shares.
TAKE Solutions approved a name change to TAKE LIMITED and appointed new statutory auditors. These changes align with corporate restructuring and strategic health technology expansion.
Ester Industries re-appointed R J Goel & Co. as cost auditors and appointed Nangia Global Advisors as internal auditors. Both appointments are for 12-month terms.
Apsis Aerocom Limited appointed M/s. Murali & Venkat as Internal Auditors for FY 2025-26 and FY 2026-27. This regulatory appointment ensures ongoing financial compliance.
Kalpataru Limited approved the re-appointment of cost auditors and appointed Rathi & Associates as secretarial auditors. These management updates ensure continued regulatory and governance compliance.
Paras Defence approved the re-appointment of its internal and cost auditors during a board meeting. Both appointments are effective from April 2026 for twelve months.
Srivari Spices and Foods Limited re-appointed M/s. M N H & CO as internal auditors for FY 2026-27. This ensures ongoing regulatory and statutory compliance.
Goel Construction Company reappointed Deepak Mittal & Co. as Cost Auditor and R.K. Akar & Co. as Internal Auditor. Reappointments cover the 2026-27 financial year.
Kirloskar Brothers approved the re-appointment of Ms. Rama Kirloskar as Joint Managing Director for five years. Internal and cost auditors were also appointed for FY 2026-27.
Blue Coast Hotels allotted 24,87,100 equity shares following preference share conversion. The board also re-appointed M/s Sidharth K Agarwal & Co. as internal auditors for 2026-27.
GK Energy Limited re-appointed M/s. Brijesh S. Chandak & Co. as internal auditors for 12 months. The board-approved decision ensures continued regulatory compliance and internal oversight.
Silgo Retail approved a ₹15 Crore ICD tenure extension for 90 days. It also confirmed receipt of call money for converting partly paid shares.
Cipla's board approved the 90th AGM for June 25, 2026, and appointed Sushrut Kulkarni as President. They also authorized grants under employee stock schemes.
Baazar Style Retail's May 18 board meeting will now consider a stock split and capital alteration. Trading window remains closed until 48 hours after meeting outcomes.
Modern Diagnostic & Research Centre approved extending IPO proceeds utilization and GCP fund reallocation. The board also discussed restoring previously shutdown IT systems.
Thomas Cook (India) Limited re-appointed Sumit Maheshwari as Director. Chandran Ratnaswami will not seek re-appointment upon retirement by rotation effective September 2026.
Thomas Cook (India) scheduled its 49th AGM for September 10, 2026. The board also recommended director re-appointments and approved the book closure for dividend payments.
Clean Max Enviro Energy Solutions re-appointed its internal and cost auditors for twelve months. This board outcome ensures continuity in the company's financial oversight and compliance.
Sai Silks (Kalamandir) Limited approved its FY2024-25 audited financial results. The board also recommended a final dividend of Rs. 1.00 per equity share.
Adhbhut Infrastructure appointed Mr. Vineet Kumar Ojha as an Additional Independent Director for five years. The board meeting concluded at 06:30 P.M. on May 12, 2026.
Abans Enterprises appointed Mr. Ankit Joshi as Additional Director and PSSV & Associates as Internal Auditors. The board also revised its insider trading disclosure code.
Foseco India Limited re-appointed Ernst & Young LLP as Internal Auditor for a 12-month term. The board confirmed this decision during its May 2026 meeting.