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Every announcement, straight from the exchange
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.
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5,074 announcements with these filters
PSP Projects Limited's board approved the appointment of M/s. G. K. Choksi & Co. as Statutory Auditor for five years. The board also re-appointed M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditors for a 12-month term.
Creative Eye Limited announced that Ms. Zuby Kochhar resigned as Chairperson effective April 24, 2026, while remaining a Whole-Time Director. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, was appointed as the new Chairperson effective April 30, 2026.
Bajaj Finserv's board approved FY2026 audited financial results and recommended a dividend of Rs. 1.50 per share, including a special payout for the Group's centenary. The 19th AGM is scheduled for July 31, 2026. Additionally, KKC & Associates LLP were re-appointed as statutory auditors for a second five-year term.
Gujarat Lease Financing Limited's board approved the re-appointment of Mr. Animesh Mehta (Chairperson) and Mr. Narayan Meghani as Non-Executive Independent Directors for a second term of five years, effective April 1, 2027. Both re-appointments are subject to shareholder approval and ensure leadership continuity for the company.
Gujarat Lease Financing Limited announced the outcome of its board meeting held on April 30, 2026. The board approved the re-appointment of Mr. Animesh Mehta and Mr. Narayan Meghani as Non-Executive Independent Directors for a five-year term effective March 31, 2027, subject to shareholder approval.
KFin Technologies approved the appointment of Mr. Dinesh Khara as Chairperson and Independent Director for five years. Additionally, CFO Mr. Vivek Narayan Mathur was appointed as Executive Director for two years. These leadership changes follow a board meeting held on April 29, 2026, aimed at strengthening corporate governance and management.
Laxmi Cotspin Limited's board approved the appointment of Mrs. Sharda Ghansham Sikchi as an Additional Non-Executive Women Director. The board also approved the voluntary strike-off of its wholly-owned subsidiary, Laxmi Style & Design Private Limited, which had not commenced operations since incorporation.
Lexoraa Industries Limited (formerly Servoteach Industries Limited) held a board meeting on April 30, 2026. The board approved the redesignation of Mr. Sam Sharda Fernandes, the current CFO, as Executive Director & CFO. The appointment is subject to shareholder approval and follows the recommendation of the Nomination and Remuneration Committee.
Accel Ltd's board approved the appointment of Mr. S.V. Rao as Additional Director and fixed May 1, 2026, as the record date for its merger with Accel Media Ventures. The company allotted 6,06,250 shares (₹0.12 Crore value) in a 2:1 ratio. Total paid-up capital increased to ₹11.64 Crore.
Vamshi Rubber Limited's board reviewed its unsatisfactory operational performance and approved evaluating strategic options to enhance shareholder value. These include business restructuring, fund raising, and asset sales. The Chairman is authorized to explore these options and appoint external advisors to assist in the evaluation process.
Trio Mercantile & Trading Limited's Board approved the re-appointment of Meenakshi Manish Jain & Associates as Internal Auditors for FY 2026-27. The firm has over 10 years of experience providing audit services to listed companies across service and manufacturing sectors.
MITCON Consultancy & Engineering Services Limited announced several board changes. Mr. Anand Chalwade was re-appointed as MD for 60 months. Mr. Prakash Vaidya was appointed as Independent Director, while Mr. Sanjay Phadke transitioned from Independent to Non-Executive Director. Additionally, Mr. Manjunath Jyothinagara resigned due to work pre-occupation.
Chatterbox Technologies Limited announced the resignation of Ms. Prachi Kela and the appointment of Ms. Shirin Kaur Kohli as Company Secretary and Compliance Officer. The Board also approved the Monitoring Agency report for the quarter ended March 31, 2026.
Mangalam Worldwide Limited announced board outcomes including the appointment of Mr. Sunny Rawat as Internal Auditor and Mr. Vipin M. Patel as Cost Auditor. Additionally, Mr. Chanakya Prakash Mangal's designation was changed from Managing Director to Non-Executive Director. These leadership and compliance appointments align with regulatory requirements and corporate governance standards.
Panache Digilife Limited held a board meeting on April 29, 2026, approving the appointment of M/s. Sanket Sangoi & Associates as Internal Auditor for FY 2026-27. The appointee is a fellow member of the ICAI with extensive experience in statutory and internal audits.
Panache Digilife Limited's Board approved the appointment of Sanket Sangoi & Associates as Internal Auditors and Kishore Bhatia and Associates as Cost Auditors for a 12-month term starting April 1, 2026. The appointments aim to strengthen internal controls and statutory compliance.
Mangalam Worldwide Limited approved audited standalone and consolidated financial results for FY26 and recommended a final dividend of ₹0.30 per share. The board also appointed new internal and cost auditors and approved a change in Mr. Chanakya Prakash Mangal's designation to Non-Executive Director. A proposal for direct listing on the BSE Main Board was also cleared.
Elitecon International Limited announced board changes effective April 29, 2026. Mr. Kumar Anubhav Upadhyay was appointed as an Executive Additional Director, while Mr. Vipin Sharma resigned as Managing Director. These leadership transitions align with the company's organizational restructuring.
Ravindra Energy Limited held a board meeting on April 29, 2026, approving the re-appointment of M/s. P. G. Bhagwat LLP as Internal Auditors for 36 months and M/s. A.G. Anikhindi & Co as Cost Auditors for 12 months. These appointments ensure continued regulatory compliance and internal oversight for the company.
Motilal Oswal Financial Services approved the appointment of Mrs. Smita Bhagat and Mr. Sunil Goyal as Independent Directors for 3-year terms effective July 1, 2026. The board also noted the tenure completions of directors C.N. Murthy and Chandrashekhar Karnik. These changes strengthen the company's governance and advisory framework.
Syngene International Limited's board approved the appointment of Mr. Vijaya Chandru and Mr. Arun Chandavarkar as Independent Directors for three-year terms starting July 2026. Additionally, Ms. Vinita Bali was appointed as a Non-Executive Director for a one-year term. These appointments bring significant expertise in biotechnology, AI, and global business leadership to the board.
Regency Fincorp Ltd's board approved the private placement of Secured NCDs worth ₹25 Crore. The issue includes a ₹15 Crore base and a ₹10 Crore green shoe option. Additionally, the company appointed a debenture trustee and merchant banker, shifted its books of account location, and announced the closure of its Barnala branch.
Shakti Press Ltd's Board approved the Letter of Offer and associated documents for its upcoming Rights Issue. The company has coordinated with NSDL and CDSL for dematerialized rights entitlement credits under ISIN INE794C20016. BSE Limited has been designated as the stock exchange for the issue.
MITCON Consultancy & Engineering Services approved the re-appointment of MD Anand Chalwade for five years and appointed Prakash Vaidya as an Independent Director. Additionally, Manjunath Jyothinagara resigned, and Sanjay Phadke was re-designated as a Non-Executive Non-Independent Director. These leadership changes aim to strengthen the board and ensure governance continuity.
Sadhana Nitro Chem Ltd's board approved raising ₹13.91 Crore through a preferential allotment of 6.75 crore shares at ₹2.06 each. The board also proposed increasing the authorized share capital to ₹305 Crore and scheduled an Extraordinary General Meeting for May 22, 2026.
MOIL Limited disclosed the outcome of its Board Meeting held on April 29, 2026. The Board reviewed the agenda items but did not recommend any dividend for the period. The meeting concluded at 18:30:00.
Ravindra Energy Limited held a board meeting on April 29, 2026, approving the re-appointment of M/s. P. G. Bhagwat LLP as Internal Auditors for 36 months and M/s. A.G. Anikhindi & Co as Cost Auditors for 12 months. These appointments ensure continued regulatory compliance and internal oversight.
Vedanta Limited's Board approved appointing M/s M S K A & Associates LLP as Statutory Auditors for five years. Independent Director Ms. Pallavi Joshi Bakhru will resign effective April 30, 2026, to ensure audit compliance. Dr. Meena Hemchandra was appointed as a Non-Executive Independent Director effective May 1, 2026, for a one-year term.
Bajaj Finance announced that Non-Executive Director Rajiv Bajaj will step down effective July 30, 2026. Simultaneously, the Board approved the re-appointment of Pramit Shashikant Jhaveri as an Independent Director for a five-year term starting August 1, 2026. These leadership changes are subject to shareholder approval at the upcoming Annual General Meeting.
Gujarat State Petronet Ltd board approved the fixation of May 12, 2026, as the record date for a Composite Scheme of Arrangement. Shareholders will receive 10 shares of Gujarat Gas Limited for every 13 shares held in GSPL. The scheme's effective date is anticipated to be May 1, 2026.