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.
Nila Spaces Limited held a board meeting on May 7, 2026, approving the re-appointment of Mr. Deep Vadodaria (CEO-MD) and Mr. Prashant Sarkhedi as Executive Directors for 36-month terms. Additionally, M/s. MP Doshi Associates and M/s. Dalwadi & Associates were re-appointed as Internal and Cost Auditors, respectively, for 12-month terms.
PIL Italica Lifestyle's board approved the re-appointment of Mr. Daud Ali (MD) and Mr. Narendra Bhanawat (WTD) for 36 months, and Mr. Surendra Kumar Gupta as Independent Director for 60 months. Mr. Ashok Modi was re-appointed as Internal Auditor for 12 months. These leadership continuities are effective from 2027.
Laddu Gopal Online Services Limited announced the appointment of three additional directors and accepted the resignations of three others effective May 7, 2026. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to reflect these leadership changes.
Bajaj Auto Limited announced a ₹5,632.80 Crore equity buyback via tender offer at ₹12,000 per share. The board also recommended a final dividend of ₹150 per share for FY2026, with a record date of May 29, 2026.
Colab Platforms Limited conducted a board meeting on May 7, 2026. Key outcomes include the regularisation of Mrs. Hemant Kumar and Mr. Sudhakar Mishal as Independent Directors and the appointment of M/s. Nagadheep Sathyanarayana and Co. as Statutory Auditors. The company also approved a postal ballot scheduled to conclude on June 12, 2026.
Bharat Seats Limited, during its board meeting on May 6, 2026, approved the re-appointment of Mr. Rishabh Relan as Executive Director. The appointment is for a 36-month term effective February 4, 2027, ensuring leadership continuity for the company.
Kizi Apparels Limited approved the receipt of Rs. 10 Lakhs (0.10 Crore) from Mr. Raj Kumar Nathani. This represents the 7th tranche of consideration for convertible warrants issued at Rs. 15.50 per warrant on a preferential basis.
Krypton Industries Limited's board met on May 7, 2026, to approve the revision and modification of several key corporate policies, including Dividend Distribution and Whistle Blower policies. The revised policies became effective immediately. The meeting concluded at 15:30 Hrs and ensures continued alignment with SEBI corporate governance practices.
Charms Industries Limited approved May 20, 2026, as the record date for its equity share capital reduction. The paid-up capital will be reduced from ₹4.11 Crore to ₹0.41 Crore by reducing the face value from ₹10 to ₹1 per share. The board also undertook to safeguard the interests of all stakeholders.
Polycab India Limited announced leadership changes following a board meeting on May 6, 2026. The board approved re-designations for several senior management personnel across B2C, EPC, Telecom, and Sustainability verticals, and confirmed the continuation of Niyant Maru as Chief Financial Officer.
Wonderla Holidays Limited approved the reappointment of M/s Deloitte Haskins & Sells as Statutory Auditors for a five-year term. The reappointment commences from the 24th AGM in 2026 until the 29th AGM in 2031, subject to shareholder approval. The board meeting concluded at 2:00 p.m. on May 7, 2026.
Suraj Limited held a board meeting on May 7, 2026, approving the re-appointment of M/s. Trivedi Parikh & Shah as Internal Auditors and M/s. Kiran J. Mehta & Co. as Cost Auditors. Both appointments are for a 12-month term effective April 1, 2026.
Harsha Engineers International's board approved the appointment of Mukesh M. Shah & Co as Statutory Auditors for a five-year term. The board also re-appointed cost and internal auditors, and extended the tenures of four Non-Executive Independent Directors for five years effective January 2027, ensuring leadership continuity and regulatory compliance.
Crestchem Ltd's board approved the formation of a new subsidiary, Oleo Bioscienses Private Limited, in Bangalore with a ₹0.1 Crore capital. The company acquired a 75% stake for ₹7.5 Lakhs to establish manufacturing and development facilities. The board is currently re-evaluating the project due to global uncertainties while day-to-day operations are vested with local management.
Mangal Credit and Fincorp Ltd's board approved raising ₹30 Crore through two private placements of secured, rated, non-convertible debentures. The issuances include a ₹10 Crore tranche maturing in February 2028 and a ₹20 Crore tranche maturing in September 2028. Both series offer a coupon of 11.75% p.a. to eligible investors.
Home First Finance approved the appointment of Batliboi and Purohit as Statutory Auditors for 36 months. The board also re-appointed Independent Directors Geeta Dutta Goel and Anuj Srivastava for five-year terms, alongside re-appointing P. Chandrasekar LLP, BDO India, and Kirtane & Pandit as Internal Auditors.
Sattrix Information Security Ltd will hold a Board Meeting on May 15, 2026. The board will consider FY26 audited standalone and consolidated financial results, the appointment of an internal auditor, and the re-appointment of Sachhin Gajjaer as Managing Director for a three-year term.
AVI Polymers Ltd approved the acquisition of a 90% stake in JVTR Consultants Private Limited at an indicative valuation of ₹500 Crore via share swap. The company is also pivoting into the technology sector, amending its Memorandum of Association to include IT and software development services.
Harmony Capital Services Ltd appointed Ms. Khyati Mishra as Company Secretary and Compliance Officer (KMP) effective May 7, 2026. The appointment was approved during a board meeting concluded today. This regulatory change ensures compliance with SEBI listing requirements and strengthens the company's senior management team.
TAC Infosec Limited's board approved the appointment of Mr. Hector Hugo Balderas as an Independent Director for three years and M/s Chandrasekaran Associates as Secretarial Auditors for FY 2025-26. Additionally, the board accepted the resignation of Independent Director Mr. Sanjiv Swarup due to statutory limits on directorships.
CESC Limited's Board approved the continuation of Mr. Paras Kumar Chowdhary as a Non-Executive Independent Director beyond the age of 75, effective October 1, 2026. This decision, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting.
TANFAC Industries Limited approved the appointment of Dr. L. Ravichandran as Whole-time Director for two years and Dr. Ajay Kumar Singh as an Independent Director for five years, effective May 06, 2026. These leadership appointments aim to strengthen the board and operations, subject to shareholder approval.
eMudhra Limited's board approved the re-appointment of Independent Directors Chandra Lakshminarayan Iyer and Chandrasekar Padmanabhan for five-month terms. Additionally, M/s. CNGSN & Associates LLP was re-appointed as Internal Auditor.
Brigade Enterprises Limited announced a 1:3 bonus share issue and recommended a final dividend of ₹2 per equity share. The bonus issue requires capitalizing ₹81.54 Crore from free reserves. Bonus shares are expected to be credited by July 5, 2026, subject to shareholder approval at the upcoming Annual General Meeting.
Manaksia Coated Metals & Industries Limited held a board meeting on May 6, 2026. The board approved the re-appointment of Mr. Venkata Srinarayana Addanki as Executive Director for 36 months. Additionally, Audittech 360 Financial Services and S Chhaparia & Associates were appointed as Internal and Cost Auditors, respectively, for 12-month terms.
Falcon Technoprojects India Limited cancelled its Rs 21.43 Crore rights issue after failing to meet the mandatory 90% minimum subscription threshold. The company is initiating the refund and unblocking process for ASBA accounts via its RTA, KFin Technologies Limited.
Panasonic Carbon India's board approved FY26 audited financial results and recommended a 120% dividend (Rs. 12/share). Key updates include shifting the registered office, appointing new internal/tax/secretarial auditors, and recommending Mr. Prasad Vadlapatla as an Independent Director effective June 30, 2026.
Parle Industries Ltd announced the resignation of Mr. Bharat Kumar Bohra as Company Secretary effective May 06, 2026. Simultaneously, the Board appointed Ms. Rajshree V. Chimbaikar as the new Company Secretary and Compliance Officer. These leadership changes were approved during the board meeting concluded today.
Rane (Madras) Limited announced board decisions regarding directorate changes. Mr. Ramesh Rajan Natarajan was re-appointed as an Independent Director for 60 months, and Mr. Ganesh Lakshminarayanan was re-appointed as a Non-Executive Director. Additionally, Mr. Pradip Kumar Bishnoi will complete his tenure as an Independent Director on July 1, 2026.
Akme Fintrade (India) Limited appointed Mr. Kamlesh Jain as Executive Director for a five-year term and Ms. Latika Jain as Internal Auditor. Mr. Jain brings over a decade of experience in commercial vehicle lending, while Ms. Latika Jain is a Chartered Accountant specializing in financial compliance.
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