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.
Onward Technologies Limited's board approved the reappointment of four directors. Harish Mehta and Jigar Mehta were reappointed for five-year terms, while Dhanpal Jhaveri and Jai Diwanji were reappointed for three-year terms. These appointments are subject to shareholder approval at the upcoming Annual General Meeting.
Integrated Personnel Services Limited's board approved the 100% acquisition of Informatic Connecting Tech Private Limited for ₹7.71 Crore via share swap. Additionally, it approved a ₹7.71 Crore preferential allotment to public investors at ₹96 per share. These moves establish the company's presence in the HRMS software and SaaS platform segment.
Kriti Industries (India) Limited's Board of Directors met on May 5, 2026, and decided not to recommend a dividend on equity shares for the financial year 2025-26. This follows an earlier intimation dated April 28, 2026.
Purshottam Investofin Ltd clarified a clerical error regarding its NCD allotment. The investor Put Option exercise period is corrected to 16 months from the Deemed Date of Allotment, instead of the previously mentioned 6 months.
NB Footwear Limited announced the outcome of its May 4, 2026, board meeting. The board approved the appointment of Mr. Haripada Naskar as an Additional Director. Simultaneously, directors Mr. Ankit Kumar and Mr. Manoranjan Kumar resigned due to personal reasons. These leadership changes are effective immediately.
Aadhar Housing Finance approved the appointment of M/s N M Raiji & Co as Joint Statutory Auditor for a three-year term from FY 2026-27. This follows the tenure completion of M/s Kirtane & Pandit LLP at the conclusion of the FY 2025-26 AGM. The appointment is subject to shareholder approval.
Pricol Limited has informed exchanges that its Board Meeting scheduled for May 14, 2026, will also consider a final dividend proposal for FY 2025-26 alongside audited financial results. The trading window for designated persons remains closed until May 16, 2026.
Aadhar Housing Finance Limited's board recommended appointing M/s. N M Raiji & Co as Joint Statutory Auditor for a three-year term starting FY 2026-27. This follows the completion of tenure for M/s. Kirtane & Pandit LLP at the end of FY 2025-26. The appointment is subject to shareholder approval.
Larsen & Toubro approved FY26 financial results, reporting record order inflows of ₹4,35,590 Crore. The Board recommended a final dividend of ₹38 per share and approved the appointment of Mr. P. Ramakrishnan as CFO, succeeding Mr. R. Shankar Raman effective July 1, 2026. The 81st AGM is scheduled for June 5, 2026.
Maxgrow India Limited held a board meeting on May 05, 2026, approving the appointment of M/s R. B. Jain & Associates as Statutory Auditors and M/s. BYG & Associates as Secretarial Auditors, both for five-year terms. Additionally, the company's Annual General Meeting for FY 2024-25 is scheduled for June 01, 2026.
GHCL Limited's Board approved the recommendation of Deloitte Haskins & Sells LLP as Statutory Auditor for a five-year term, subject to shareholder approval. The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J GOEL & CO. as Cost Auditors for FY 2026-27.
GHCL Limited's Board approved the appointment of Deloitte Haskins & Sells LLP as Statutory Auditor for a 5-year term, subject to shareholder approval. The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J GOEL & CO. as Cost Auditors for FY 2026-27.
Shentracon Chemicals Ltd's board approved changing its Registrar and Share Transfer Agent from C B Management Services to Purva Sharegistry (India) Private Limited. The transition aims to strengthen investor services. The effective date will be announced following the execution of definitive agreements.
Ajanta Pharma Limited's board met on May 5, 2026, and approved the re-appointment of Aneja Assurance Pvt. Ltd as Internal Auditor, RA & Co as Cost Auditors, and M/s. R S Sanghai & Associates as Tax Auditors. All appointments are for a 12-month term.
Grover Jewells Limited board approved increasing its borrowing limit to ₹500 Crore and raising ₹200 Crore via Non-Convertible Debentures. Other approvals include revising managerial remuneration to ₹7 Crore and entering a ₹50 Crore related party transaction with S.S. Bulliions. These measures aim to strengthen the company's capital structure and operational flexibility.
GHCL Limited approved the appointment of Deloitte Haskins & Sells LLP as Statutory Auditor for a five-year term (FY 2026-31). The Board also re-appointed Sharp and Tannan Associates and SPMB & Co. LLP as Internal Auditors, and R J Goel & Co. as Cost Auditor for FY 2026-27.
Ajanta Pharma Ltd's Board approved the re-appointment of Aneja Assurance Pvt. Ltd. as Internal Auditors, RA & Co. as Cost Auditors, and R S Sanghai & Associates as Tax Auditors for FY 2026-27. The appointments were made during the Board meeting held on May 5, 2026.
Adcon Capital Services Limited announced the appointment of Ms. Shaily Mittal as Company Secretary and Compliance Officer, effective May 5, 2026. The board meeting concluded at 11:30 A.M. and confirmed her qualifications in corporate law and compliance.
Sobha Limited's board approved the re-appointment of Mr. Jagadish Nangineni as Managing Director and Mr. Raman Mangalorkar as Non-Executive Independent Director. Both re-appointments are for five-year terms effective from April 1, 2027, ensuring leadership continuity.
KEI Industries Limited held a board meeting on May 4, 2026, approving the re-appointment of M/s. Jagdish Chand & Co. as Internal Auditors and M/s. S. Chander & Associates as Cost Auditors. Both appointments are for a 12-month term effective from the meeting date.
Meta Infotech Ltd approved the introduction of the Meta Infotech Limited ESOP Scheme 2026, involving 18,88,140 stock options. The Board also approved remuneration revisions for key managerial personnel and a postal ballot for shareholder approval. These measures aim to align employee interests with shareholder value and update leadership compensation structures.
Shree Securities Ltd's board approved the FY2025 annual report and the 32nd AGM schedule for June 02, 2026. Key approvals include increasing investment limits for foreign investors to 49% and enhancing thresholds for loans, guarantees, and securities under Sections 185 and 186.
Nath Bio-Genes (India) Limited announced board approval for the re-appointment of Mr. Hitesh Rajnikant Purohit as an Independent Director for a five-year term. Additionally, M/s. K.P. Sahasrabudhe and Co was appointed as the Internal Auditor for a 12-month tenure starting May 4, 2026.
Growington Ventures India Limited's Board approved obtaining a credit facility of ₹15 Crore from Union Bank. This includes taking over an existing ₹8.50 Crore loan from ICICI Bank and increasing the overall OCC limit. The meeting also approved opening a new account with Union Bank.
Indokem Limited board approved the re-appointment of Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director for three-year terms. Additionally, Mr. Mukund Nagpurkar was re-appointed as Internal Auditor for FY 2026-2027. These leadership extensions ensure continuity for the company's management and governance.
Vashu Bhagnani Industries Ltd's board decided to withdraw its application for the direct listing of 63,953,500 equity shares on the National Stock Exchange (NSE). The company remains listed on the BSE. The meeting concluded at 2:40 PM on May 04, 2026.
Godrej Properties' board recommended a 200% dividend (₹10/share) and approved raising up to ₹3,000 Crore through debt securities. The company scheduled its 41st AGM for August 04, 2026, where Mr. Nadir Godrej will retire as a Non-Executive Director upon turning 75.
Cadsys (India) Limited's Board met on May 04, 2026, approving a revised Related Party Transactions Policy and ratifying material transactions. The Board also scheduled an Extra-Ordinary General Meeting for May 28, 2026, and appointed a scrutinizer for e-voting.
Iware Supplychain Services Limited approved a preferential allotment of up to 7,90,800 equity shares to 23 non-promoter investors, raising ₹20.17 Crore at ₹255 per share. The board also convened an EGM for May 26, 2026, appointed a scrutinizer, and authorized opening a new share application bank account with Axis Bank.
Family Care Hospitals Limited has postponed its Board Meeting from April 27, 2026, to May 8, 2026. The meeting, which commenced on May 2, was adjourned due to a lengthy agenda. The Board will deliberate on standalone audited financial results for the year ended March 31, 2026, during the continued session.
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