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.
Jyoti Structures Limited held a board meeting on April 30, 2026, approving the appointment of Internal, Cost, and Tax Auditors for 12-month terms. Appointees include M/s. Bhushan Khot and Co, K N B J & Associates, Dr. Narhar K. Nimkar, and M/s. Santosh M. Raikar & Co.
Jyoti Structures Limited held a board meeting on April 30, 2026, approving the appointment of Internal, Cost, and Tax auditors for 12-month terms. Appointees include M/s. Bhushan Khot and Co, K N B J & Associates, Dr. Narhar K. Nimkar, and M/s. Santosh M. Raikar & Co.
Kajaria Ceramics' Board approved a ₹296.70 Crore equity share buyback at ₹1,380 per share via a tender offer. Additionally, the Board recommended a final dividend of ₹6 per share for FY26. The buyback involves 21.50 lakh shares, representing a significant return of capital to shareholders.
Usha Martin Limited's Board approved the appointment of Deloitte Touche Tohmatsu India LLP as Internal Auditors and Mani & Co. as Cost Auditors for 12 months. Both appointments are effective from April 1, 2026.
Bajaj Finserv Ltd's Board approved name changes for two subsidiaries and its mutual fund as part of a group-wide rebranding initiative. Bajaj Finserv Asset Management will become Bajaj Asset Management Ltd. The changes follow SEBI's no-objection and remain subject to applicable regulatory compliance.
Infosys Board appointed Nitin Paranjpe as non-executive Vice Chairman. The Board also approved the reclassification of two promoter group members to 'public' status and allotted 35,384 equity shares following RSU exercises. These changes aim to streamline governance and fulfill long-term incentive plans.
Royal India Corporation Limited approved the appointment of Mr. Rishabh Vikash Sareen as an Additional Executive Director effective April 30, 2026. Simultaneously, the board noted the resignation of Mr. Ikerath Joseph Sam from his role as Executive Director (Business Development and Marketing) effective April 16, 2026.
Ujaas Energy Limited held a board meeting on April 30, 2026, to re-appoint M/s. MMM & Co. as Internal Auditor for a 12-month term. The decision ensures continued compliance and internal oversight for the solar energy company.
Ujaas Energy Limited held a board meeting on April 30, 2026, approving the re-appointment of M/s. MMM & Co. as Internal Auditors. The appointment is effective immediately for a term of 12 months.
Dr. Lal PathLabs announced the re-appointment of (Hony) Brig. Dr. Arvind Lal as Executive Chairman for five years from April 2027. The board also designated Dr. Reena Nakra and Dr. Saloni Khera as Senior Management Personnel and re-appointed Ernst & Young LLP as internal auditors for FY 2026-27.
Sunrest Lifescience Limited has decided to dissolve its rights issue, which was open from April 2 to April 30, 2026. The board cancelled the issue due to non-receipt of minimum subscription. Consequently, the company will unblock funds for all applicants as per SEBI regulations.
Twamev Construction and Infrastructure Limited's Board issued a formal warning to promoter group member M/s Upendra Singh Construction Private Limited for a trading window violation. The member is barred from trading company securities for six months effective April 30, 2026. The meeting concluded at 6:00 p.m. following deliberations on insider trading conduct codes.
India Homes Ltd's board approved raising up to ₹96 Crore through a rights issue of equity shares with a face value of ₹1 each. The board also appointed intermediaries and constituted a Rights Issue Committee to manage the process. This capital raise aims to strengthen the company's financial position for future growth.
Rane (Madras) Ltd informed that its Board meeting on May 06, 2026, will consider a dividend proposal for FY 2025-26 alongside audited financial results. The trading window remains closed until May 08, 2026.
DJS Stock and Shares Limited has scheduled a Board Meeting on May 6, 2026. The board will consider surrendering trading memberships at BSE, NSE, MSEI, and CSE, alongside proposing a company name change and alterations to the Memorandum of Association's object clause.
Iware Supplychain Services Limited approved a preferential issuance of 7,90,800 equity shares at ₹255 per share, aggregating ₹20.17 Crore to non-promoter investors. The board also scheduled an Extraordinary General Meeting for May 26, 2026, and approved opening a new share application bank account with Axis Bank.
Anondita Medicare Limited's board approved the issuance of warrants to promoters, material related party transactions for FY 2026-27, and an increase in remuneration for its Managing and Whole-Time Directors. The board also called an EGM for shareholder approval of these matters and proposed an alteration to the company's Memorandum of Association.
GV Films Ltd announced the outcome of its board meeting held on April 30, 2026. The board accepted the resignations of three non-executive directors—Mrs. Chhaya Babulal Jain, Mr. Vishal Babulal Jain, and Mr. Vijakumar Jain. It also appointed Mr. Rashmi Chatwani and ratified the appointment of Mr. Khalilur Rehman Zakir Hussain as Additional Directors.
Khyati Global Ventures Limited announced the resignation of Independent Director Mr. Farhaad Dastoor effective April 29, 2026. Simultaneously, the Board approved the appointment of Mr. Amit Futarmal Jain as an Additional Independent Director for a five-year term. Various board committees were reconstituted following these changes to maintain regulatory compliance.
Greenleaf Envirotech Limited announced the outcome of its board meeting held on April 30, 2026. Key decisions include the appointment of Ms. Boney Modi as Company Secretary and Compliance Officer, and M/s. Insiya Nalawala & Associates as Secretarial Auditor for FY 2025-26.
ESAF Small Finance Bank's Board recommended the re-appointment of Prof. Biju Varkkey as Non-Executive Independent Director for three years from August 2026. Additionally, five officials, including the Chief Risk Officer and Head of Internal Audit, were reclassified from Key Managerial Personnel to Senior Management Personnel effective May 1, 2026.
SM Auto Stamping Limited's Board approved the appointment of Secretarial and Internal Auditors for FY 2026-27. Additionally, Mr. Vaibhav Chotia was appointed as Company Secretary and Compliance Officer effective May 1, 2026. These appointments ensure regulatory compliance and strengthen the company's internal governance framework.
North Eastern Carrying Corporation Limited held a board meeting on April 30, 2026, where directors approved a corrigendum to the Postal Ballot Notice dated April 16, 2026. The meeting concluded within 40 minutes, and no financial data or other material corporate actions were disclosed.
Apsis Aerocom Limited approved the appointment of M/s. ABM & Associates as Secretarial Auditor for FY 2025-26. The Board also scheduled an Extra-Ordinary General Meeting for May 26, 2026, to seek shareholder approval for increasing managerial remuneration.
GHCL Textiles Limited's board recommended appointing Deloitte Haskins & Sells as Statutory Auditors for a five-year term starting from the 6th AGM. Additionally, the board approved re-appointing SPMB & Co. LLP as Internal Auditors and R J GOEL & CO. as Cost Auditors for FY 2026-27.
R R Kabel Limited's Board approved the re-appointment of internal, cost, and tax auditors for a 12-month term starting April 1, 2026. PricewaterhouseCoopers remains internal auditor, while B S R & Co. LLP continues as tax auditor.
SM Auto Stamping Ltd announced the outcome of its April 30, 2026, board meeting. Key decisions include the resignation of CS Pawan Mahajan and appointment of Mr. Vaibhav Chotia as Company Secretary. The board also approved the appointment of secretarial and internal auditors for FY 2026-27 and granted omnibus approval for related party transactions.
Laurus Labs approved the appointment of Dr. Shekhar Chintamani Mande and Ms. Sutapa Banerjee as Independent Directors for five-year terms starting July 02, 2026. Additionally, Mrs. Aruna Bhinge will retire as an Independent Director on July 06, 2026, upon completing her second term.
PSP Projects Limited held a board meeting on April 30, 2026, approving the appointment of M/s. G. K. Choksi & Co. as Statutory Auditor for a five-year term. The board also re-appointed M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditors for one-year terms.
Creative Eye Limited announced that Ms. Zuby Kochhar has resigned as Chairperson effective April 24, 2026. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, has been appointed as the new Chairperson of the Board effective April 30, 2026. These leadership changes were approved during a Board meeting held on April 30, 2026.
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