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.
Accord Synergy Limited's board approved a ₹1.69 Crore preferential issue to Dr. Faruk Patel and noted an SPA where promoters will sell a 40% stake for ₹5.59 Crore. This transaction triggers a mandatory open offer and will result in joint control by the acquirers and existing promoters.
Kabra Drugs Limited approved expansion into generic branded formulations and entry into AI-driven defence manufacturing. The company will establish a dedicated AI & Defence R&D facility in Chennai and initiate SCOMET licensing. Additionally, the Board revised the postal ballot schedule, with e-voting set for May 12 to June 10, 2026.
Bajaj Auto Limited's Board approved the re-designation and appointment of Mr. Rakesh Sharma as Joint Managing Director. His term begins June 1, 2026, and extends through March 31, 2029. Sharma, who has 19 years with the company, will oversee business responsibilities, Digital & IT, and Legal functions, reporting to MD Rajiv Bajaj.
Omega Interactive Technologies Ltd held a board meeting on May 06, 2026, approving the appointment of Mr. Shailesh Shripal Awale as Managing Director. The appointment is for a five-year tenure, effective immediately, subject to shareholder approval.
Panth Infinity Limited's board approved the preferential issue of 5.5 crore fully convertible equity warrants to various investors. The board also regularized the appointment of Mr. Rahilahmed Jafarbhai Shaikh as Managing Director and several other executive and independent directors for five-year terms. These actions aim to raise capital and strengthen corporate leadership.
Mardia Samyoung Capillary Tubes Company Ltd's board approved the appointment of Mr. Ramesh Sharma and Ms. Geetika Garg as Independent Directors. Simultaneously, Ms. Sonalben Vaghela and Mr. Jaykumar Patel resigned from the board. These changes led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship committees effective May 6, 2026.
Spacenet Enterprises India Limited board approved a ₹200 Crore fund raise via QIP or other instruments. It also recommended increasing authorized share capital to ₹100 Crore and amending the company's object clause to include real estate and renewable energy sectors. Additionally, Mr. Deenadayal Tripurasetty was appointed as an Independent Director.
United Polyfab Gujarat Limited held a board meeting on May 6, 2026, approving the appointment of three new Non-Executive Independent Directors for five-year terms. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to align with these new appointments.
On Door Concepts Limited approved a revised preferential issue of 19.75 lakh equity shares at Rs. 156 each, aggregating to ₹30.81 Crore. The board also noted changes in issue prices for convertible warrants and revised the allottee list due to the ineligibility of one proposed subscriber.
Mittal Life Style Limited's board approved the allotment of 99,225 equity shares via preferential issue to Ms. Priya Chidurala. The allotment, valued at ₹0.02 Crore (Rs. 1,78,605), increases the company's paid-up capital to ₹44.40 Crore. The issue follows an in-principle approval from the NSE.
PB Fintech approved FY26 financial results, reporting a 115% YoY PAT growth to ₹670 Crore. The board also authorized a ₹5 Crore capital investment into its wholly-owned subsidiary, PB Marketing and Consulting Private Limited, to support business expansion.
KPI Green Energy Limited held a board meeting on May 6, 2026, approving the appointment of M/s. RHA & Co. as Internal Auditors and M/s. V.M. Patel & Associates as Cost Auditors for a 12-month term. These appointments ensure continued regulatory compliance and robust internal financial oversight for the company.
Cinevista Ltd's Board approved the audited standalone and consolidated financial results for FY2026. The 29th AGM is scheduled for June 30, 2026, at Jashn Studios, Mumbai. Additionally, the Board approved the Annual Secretarial Compliance Report and the closure of share transfer books from June 23 to June 30, 2026.
DJS Stock & Shares Ltd approved the voluntary surrender of its trading memberships across BSE, NSE, MSEI, and CSE. The board also approved changing the company's name and altering its main object clause, subject to shareholder approval. These decisions mark a significant shift in the company's business direction.
Kanchi Karpooram Limited's Board approved the alteration of the Object Clause in its Memorandum of Association. The change is subject to shareholder approval via postal ballot. The company fixed May 12, 2026, as the cut-off date for eligibility to vote through remote e-voting.
Harig Crankshafts Ltd withdrew its in-principal approval for the proposed amalgamation of Ayushman Infratech Limited with the company. The decision was taken during a board meeting held on May 6, 2026. This cancels the merger process initially considered in March 2026.
Garware Hi-Tech Films approved the appointment of Ms. Sonali Rajesh Mehta as an Independent Director for one year effective June 25, 2026. Additionally, the Board approved the re-appointment of Ms. Monika Garware as Vice-Chairperson and Joint Managing Director for a five-year term starting November 01, 2026, subject to shareholder approval.
Indian Toners & Developers Ltd has scheduled a Board Meeting on May 11, 2026, to consider a proposal for the sub-division/split of its equity shares. The company also announced that its trading window remains closed until 48 hours after the declaration of financial results for the year ended March 31, 2026.
Manappuram Finance announced a major leadership overhaul. The board appointed four Independent Directors (including former RBI and CIBIL executives) and two Bain Capital partners as Non-Independent Directors. Key redesignations include Sumitha Nandan as Vice-Chairperson and Buvanesh Tharashankar as CFO, strengthening the company's governance and executive framework.
Kriti Nutrients Limited's board approved the re-appointment of Mr. Shiv Singh Mehta as Managing Director for 36 months starting January 2027. Additionally, Mr. Saurabh Singh Mehta was redesignated as Joint Managing Director for a 36-month term effective May 5, 2026. These leadership appointments aim to ensure management continuity and strategic stability.
United Breweries Limited's Board approved the re-appointment of Messrs. B S R & Co. LLP as Statutory Auditors for a five-year term (2026-2031). The appointment is subject to shareholder approval at the ensuing 27th AGM.
United Breweries Limited announced the outcome of its board meeting held on May 05, 2026. The company fixed August 07, 2026, as the record date for dividend eligibility and scheduled its 27th Annual General Meeting for August 12, 2026, via video conferencing.
Vodafone Idea Limited announced that Mr. Kumar Mangalam Birla has been appointed as Non-Executive Chairman effective May 5, 2026. Simultaneously, Mr. Ravinder Takkar stepped down as Chairman and was appointed as Non-Executive Vice Chairman. These leadership changes were approved during a board meeting held on the same day.
Dolphin Offshore Enterprises (India) Limited held a board meeting on May 5, 2026, approving the re-appointment of Manubhai & Shah LLP as Internal Auditors. The appointment is for a tenure of 12 months, effective immediately.
Dolphin Offshore Enterprises (India) Limited held a board meeting on May 5, 2026, approving the re-appointment of Manubhai & Shah LLP as Internal Auditors. The appointment is effective immediately for a tenure of 12 months.
Kriti Nutrients Ltd informed that its Board of Directors, at a meeting held on May 5, 2026, has not recommended any dividend on equity shares for the financial year 2025-26. This decision follows a previous intimation regarding the consideration of dividend recommendation.
Raymond Limited announced the appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term starting April 1, 2026. This follows the tenure completion of M/s. Chaturvedi & Shah LLP on March 31, 2026. The transition ensures continuity in the company's financial governance and statutory audit processes.
Larsen & Toubro's board approved several leadership changes. Mr. Vijay Sankar joins as an Independent Director, while Mr. Pramit Jhaveri and Mr. R Shankar Raman were re-appointed. Mr. P. Ramakrishnan was appointed as the new Chief Financial Officer effective July 1, 2026, succeeding R Shankar Raman in that role.
Hero MotoCorp approved its FY26 audited results and recommended a final dividend of ₹75 per share. Dr. Pawan Munjal was re-appointed as Executive Chairman for a five-year term starting October 2026. The 43rd AGM is scheduled for August 5, 2026, with a dividend record date of July 24, 2026.
Kriti Industries (India) Limited announced the outcome of its board meeting held on May 5, 2026. The Board of Directors decided not to recommend a dividend for the financial year 2025-26 to conserve resources for business purposes.
ALFA Finder