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.
Monolithisch India Limited announced board-approved management changes following its May 2, 2026 meeting. The company appointed Aanchal Garodia as Internal Auditor, Ajay Deep Wadhwa as Cost Auditor, and Aman Poddar as Secretarial Auditor for a five-year term. These appointments follow the tenure completion of former Internal Auditor Riya Kumari.
Monolithisch India Limited held a board meeting on May 2, 2026, approving the appointments of Ms. Aanchal Garodia as Internal Auditor, Mr. Ajay Deep Wadhwa as Cost Auditor, and Mr. Aman Poddar as Secretarial Auditor for FY 2026-27. These follow the tenure completion of former Internal Auditor Ms. Riya Kumari.
LG Balakrishnan & Bros Limited announced board meeting outcomes including the continuation of Sri S Sivakumar's directorship beyond 75 years. The board also re-appointed Cost and Internal Auditors for 12 months. Additionally, Vice President Mr. Suresh Sivalingam resigned due to personal commitments, effective January 31, 2026.
Thinkink Picturez Limited announced board approvals for the appointment of Mr. Bhushan Kapoor as Additional Non-Executive Director and Mr. Parsaniya Himen Pravinbhai as CFO, effective May 2, 2026. This follows the resignation of CFO Mr. Kanhaiya Kumar Jha on May 1, 2026. The leadership changes aim to strengthen the company's management and financial oversight.
APL Apollo Tubes Limited held a board meeting on May 2, 2026. The Board approved the five-year re-appointment of four Independent Directors and appointed M/s. Sanjay Gupta & Associates as Cost Auditors for a twelve-month term.
Tulsyan NEC Limited's board approved the execution of a registered mortgage on 31.86 acres of land to secure a ₹50 Crore credit facility. The arrangement with a supplier/service provider covers logistics and supply chain support. This follows the company's successful coal allotment under the Shakti Policy, 2025, to enhance billet production capacity.
Ras Resorts & Apart Hotels Ltd's board has given in-principle approval for a voluntary delisting proposal from its promoters. The company has appointed M/s. Sobhagya Capital Options as Merchant Banker and M/s. Parikh and Associates for due diligence. The delisting remains subject to shareholder and regulatory approvals.
Omax Autos Limited held a board meeting on May 2, 2026, approving the re-appointment of M/s. T S A Business Advisors and M/s. Neeraj Madan & Associates as Internal Auditors. Both firms are appointed for a 12-month term effective immediately.
Nila Infrastructures Limited announced the outcome of its board meeting held on May 2, 2026. The board approved the re-appointment of M/s. Dhirubhai Shah & Co LLP as Internal Auditors and M/s. Dalwadi & Associates as Cost Auditors for a 12-month term.
Integra Essentia Limited's board met on May 2, 2026, and approved the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer (KMP). Mr. Somani brings over 8 years of experience in corporate secretarial and legal functions. The meeting concluded at 4:15 P.M.
Neochem Bio Solutions Limited announced the outcomes of its board meeting held on May 2, 2026. The board approved the appointments of M/s. Mrunal M. Shah & Co. as Internal Auditor and M/s. M.K Chokshi & Associates as Secretarial Auditor for the 2025-2026 financial year, ensuring compliance with SEBI regulatory requirements.
Tirupati Innovar Limited appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director effective May 02, 2026. The board also clarified a clerical error regarding his appointment originally recorded in a previous committee meeting. The appointee brings 32 years of experience in risk management and business leadership.
Ramkrishna Forgings Limited announced the re-appointment of Mr. Naresh Jalan as Managing Director for 36 months effective November 2026. The Board also noted the cessation of independent directors Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya effective May 2026, and appointed M/s. Bijay Kumar & Co. as Cost Auditors.
Solarworld Energy Solutions Limited held a board meeting on May 1, 2026, approving the appointment of four Non-Executive Independent Directors: Rajiv Gupta, Ritu Hastir, Subhash Kumar Changoiwala, and Upendra Goyal. Each appointment is for a 60-month term. These seasoned professionals bring extensive expertise in energy, finance, and logistics to the board.
Mohini Health & Hygiene Limited's board approved the acquisition of Winsome Yarns Limited via a ₹162.90 Crore resolution plan. The company will incorporate a 51%-owned SPV for this purpose, acquiring 95% control of the target. Implementation is scheduled within 90 days of the April 16, 2026 NCLT order. The board also appointed new secretarial and internal auditors.
Punjab Chemicals & Crop Protection Limited appointed M/s. Khushwinder Kumar & Co. as Cost Auditors, M/s S M A M & Co. as Internal Auditors, and Mr. Anil Khanna as Tax Auditor for 12-month terms starting April 1, 2026. The appointments were approved during the board meeting held on May 1, 2026.
Zen Technologies Limited's board approved the appointment of Dr. Sreenivas Rao Yellamanchali, former DRDO Director General, as CTO. The board also appointed M P R & Associates as Cost Auditors and NSVR & Associates LLP as Internal Auditors for 12-month terms starting May 2026.
Solarworld Energy Solutions Limited appointed four new Additional Independent Directors (Rajiv Gupta, Ritu Hastir, Subhash Kumar Changoiwala, and Upendra Goyal) for five-year terms. The Board also approved altering the company's Memorandum of Association to delete food product objects and insert new clauses related to the Companies Act, 2013.
Mohini Health & Hygiene Limited's board approved the implementation of an NCLT-sanctioned resolution plan to acquire Winsome Yarns Limited for ₹162.90 Crore. The acquisition will be executed through a new 51%-owned SPV subsidiary. Winsome Yarns, a manufacturer of cotton yarn and hydropower, will remain a separate listed entity post-acquisition.
Anlon Technology Solutions Limited approved a preferential issue of 12,54,400 equity shares at ₹398.50 per share, raising ₹49.99 Crore. The Board also increased authorized capital to ₹8 Crore and recommended appointing Mr. Rohan Unnikrishnan as Executive Director. An EGM is scheduled for May 25, 2026, to seek shareholder approval.
Jonjua Overseas Ltd's Board approved submitting an Expression of Interest in consortium with M/s Harjinder Singh Jonjua for the insolvency of Telephone Cables Limited. Major Harjinder Singh Jonjua was appointed as the authorized representative. The Board also reviewed operations and expressed satisfaction with the company's current progress.
Espire Hospitality Limited's board approved the appointment of Mr. Anish Shah as a Non-Executive Independent Director for five years effective May 1, 2026. The board also appointed M/s. Kapil Aman & Associates as Internal Auditor for FY 2025-26. These leadership updates follow recommendation from company committees, which have also been reconstituted.
Espire Hospitality Limited appointed Mr. Anish Shah as an Additional Non-Executive Independent Director for five years effective May 1, 2026. The board also approved appointing M/s. KAPIL AMAN & ASSOCIATES as Internal Auditors for FY 2025-26. The meeting concluded at 5:20 PM today.
Aryan Share & Stock Brokers Ltd appointed Ms. Nidhi Shastri as Company Secretary and Compliance Officer (KMP) effective May 1, 2026. Simultaneously, Independent Director Mrs. Jyoti Mukesh Nalawade resigned due to personal reasons. The Board meeting concluded at 4:30 PM.
Kinetic Trust Limited announced the outcome of its May 1, 2026 board meeting. The Board approved audited standalone financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Sumit Kumar Jha was appointed as an Additional Director (Independent) of the company.
Uday Jewellery Industries Ltd approved the allotment of 4,50,000 equity shares worth ₹6.93 Crore upon conversion of warrants. The board also authorized Mr. Uday Sanghi to represent the company in a merger meeting involving Malabar Gold and Diamonds Limited and 51 transferor companies.
Pipan Oils Ltd held a board meeting on May 1, 2026. Key outcomes include the appointment of Mr. Avnish Jindal as authorized GST signatory and the forfeiture of 5,00,000 warrants previously held by Mr. Jindal and Mr. Piyush Gupta due to non-exercise within the 18-month stipulated period.
Anondita Medicare Limited's board approved a ₹29.13 Crore preferential issue of 2,85,000 convertible warrants to promoter Mr. Anupam Ghosh. The board also approved material related party transactions, an object clause alteration, and increased remuneration for top management. These strategic moves aim to strengthen capital and align operations for FY 2026-27.
Laurus Labs Limited announced the appointment of Dr. Shekhar Chintamani Mande and Ms. Sutapa Banerjee as Independent Directors for five-year terms effective July 2026. Additionally, Mrs. Aruna Bhinge will complete her tenure as Director on July 6, 2026. These board changes bring extensive scientific and financial expertise to the company's leadership.
Mazagon Dock Shipbuilders Limited appointed Shri Dinesh Mahur as Government Nominee Part-Time Official Director effective April 30, 2026. Simultaneously, Mr. Rajeev Prakash vacated his office as Nominee Director following the withdrawal of his nomination by the Government of India.
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