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.
Futuristic Solutions Ltd's board approved the re-appointment of M/s SMPC as Internal Auditor for FY 2026-27 and M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term until 2030-31. The secretarial auditor appointment remains subject to shareholder approval at the upcoming 43rd AGM.
Execution
FY 2026-27 (Internal Auditor); FY 2026-27 to 2030-31 (Secretarial Auditor)
National Oxygen Ltd's board approved increasing the authorized share capital to ₹18.10 Crore and a preferential allotment of 9,50,000 equity shares. The issue, valued at ₹8.91 Crore, is priced at ₹93.80 per share and will be made to the promoter group entity, Saraf Housing Development Private Limited, subject to shareholder approval at an EGM on May 28, 2026.
Gujarat Gas Limited's board approved a name change to 'Gujarat Energy Limited' and fixed May 12, 2026, as the record date for its composite scheme of arrangement. The company will issue over 62.27 crore shares to GSPC and GSPL shareholders based on approved exchange ratios. The scheme's effective date is expected around May 1, 2026.
Organic Coatings Ltd announced several leadership changes following its April 29, 2026, board meeting. Ms. Nivedita Kulkarni was appointed Company Secretary, while Mr. Dipak K. Kanabar resigned as Independent Director. Additionally, M/s J. J. Gandhi & Co. were appointed as Secretarial Auditors for the 2026-2027 financial year.
Bajaj Finance Limited's board approved the re-appointment of Pramit Jhaveri as a Non-executive Independent Director for a second five-year term, effective August 1, 2026. The appointment is subject to shareholder approval via special resolution. Jhaveri, a former Citibank India CEO, currently serves on the boards of multiple major Indian corporations.
Marc Technocrats Limited held a board meeting on April 28, 2026, approving the appointment of M/s Maheshwari Rajiv & Co. as Statutory Auditors to fill a casual vacancy. Additionally, M/s Bhattacharya & Associates and M/s Anurag Jain & Associates were appointed as Internal and Secretarial Auditors, respectively, for the financial year ending March 31, 2026.
Moksh Ornaments Limited's board approved increasing borrowing limits to ₹500 Crore and creating related charges on company assets. The board also initiated a postal ballot process for shareholder approval and appointed a scrutinizer. The meeting concluded on April 29, 2026, marking a significant step in the company's capital management strategy.
Modern Engineering and Projects Limited held a board meeting on April 29, 2026. The board approved a revision in remuneration for promoter Mr. Jashandeep Singh, subject to necessary approvals. The meeting concluded at 4:40 p.m. with no other material developments reported.
BCC Fuba India Limited approved a First and Final Call of ₹37.50 per share on 45,93,015 partly paid-up shares, totaling ₹17.22 Crore. The board also approved a reallocation of ₹1.16 Crore in Rights Issue proceeds towards new machinery due to geopolitical factors and cost efficiencies. The call payment period is May 25 to June 08, 2026.
Sayaji Hotels Ltd appointed Mr. Puneet Karade as Chief Financial Officer, effective April 29, 2026. Mr. Karade, currently the Company Secretary, brings over six years of experience in finance and compliance. The board meeting concluded at 4:00 PM IST.
SRU Steels Limited's board approved conducting a postal ballot for the appointment of M/S BMGS & Associates as Statutory Auditors effective February 19, 2026. Mrs. Vishakha Agrawal was appointed as scrutinizer for the e-voting process. The cut-off date for member eligibility is fixed for April 24, 2026.
Trust Fintech Limited disclosed the outcomes of its April 29, 2026, board meeting. Key items included noting director disclosures under the Companies Act 2013 and reviewing SEBI compliance reports for the quarter and year ended March 31, 2026. The meeting concluded at 3:05 PM, affirming the company's adherence to regulatory filing requirements.
Panth Infinity Limited's Board has approved the cancellation of a proposed ₹55 Crore preferential issue of warrants. The decision follows the withdrawal of investment interest by a majority of proposed allottees. A subsequent meeting will be held to consider alternative fund-raising plans.
Summit Securities Limited held a board meeting on April 29, 2026, approving the re-appointment of Ms. Shweta Ratnakar Musale and the appointment of Mr. Pradeep Shashikant Pathare as Non-Executive Independent Directors. Both appointments are for five-year terms. Mr. Pathare brings over 37 years of IT leadership and governance experience to the board.
Sterlite Technologies (STL) reported FY26 revenue of ₹4,745 Crore and approved a fresh fundraise of up to ₹2,000 Crore through various equity instruments. The Board did not recommend a dividend for the fiscal year. These decisions reflect a focus on capital allocation and strengthening the balance sheet for future growth.
Sterlite Technologies' board approved the re-appointment of Mr. Ankit Agarwal as Managing Director for five years effective October 2026. Ms. Anshu Mordia was appointed as Chief Human Resource Officer effective April 29, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.
Vellora Impact Limited (formerly Pratiksha Chemicals) held a board meeting on April 29, 2026. Key outcomes include the alteration of its Memorandum of Association to add new agricultural and jewellery business objects, the appointment of Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor for five years, and convening an EOGM on May 22, 2026.
Tejassvi Aaharam Ltd's board approved the appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors and M/s. Darmesh & Associates as Internal Auditors for FY 2025-26. The meeting concluded at 12:45 P.M. on April 29, 2026. These appointments ensure regulatory compliance and internal audit oversight for the upcoming financial year.
Pokarna Limited's Board approved the re-appointment of Mr. Gautam Chand Jain as Executive Director (Chairperson & MD) and Mr. Rahul Jain as Executive Director (MD) for 60-month terms starting July 2026 and May 2026 respectively. These leadership continuities aim to provide long-term strategic stability for the company.
Pokarna Limited's board approved the re-appointment of Mr. Rahul Jain as Managing Director and Mr. Gautam Chand Jain as Chairman and Managing Director. Both appointments are for five-year terms starting in mid-2026, subject to shareholder approval at the upcoming Annual General Meeting.
MFL India Limited's Board of Directors met on April 28, 2026, and approved the appointment of R V Legal, Advocates to represent the company before the Securities Appellate Tribunal (SAT) in Mumbai. The meeting also included discussions on general business matters, operational performance, and compliance status.
Kizi Apparels Limited's board approved the receipt of ₹0.20 Crore towards the 5th tranche of consideration for convertible warrants. The funds were received from Mr. Abhishek Nathani and Ms. Kiran Nathani at an issue price of ₹15.50 per warrant. This preferential allotment aims to strengthen the company's capital base.
Cresanto Global Limited approved the appointment of Mrs. Pooja Abhijit Mandave as Company Secretary and Compliance Officer effective April 28, 2026. The Board also approved shifting the registered office from Uttar Pradesh to Maharashtra and changing the company's name, subject to shareholder approval via postal ballot.
AdCounty Media India Limited's Board approved the appointment of Mr. Kumar Saurav as Whole-Time Director and Mr. Prateek Bhansali as Independent Director for five-year terms effective April 28, 2026. Both appointments are subject to shareholder approval via postal ballot. These leadership additions aim to strengthen the company's strategic and governance frameworks.
Trustwave Securities Limited approved the allotment of 3,26,880 new equity shares to implement a capital reduction scheme approved by the NCLT Mumbai Bench. Following this allotment, the company's paid-up capital stands at Rs. 32.68 Lakhs (3,26,880 shares). The record date for this corporate action was April 27, 2026.
Prozone Realty approved the sale of three material subsidiaries to Inorbit Malls for approximately ₹1,242.50 Crore. The board also cleared the internal transfer of Coimbatore and Chhatrapati Sambhaji Nagar land assets into separate SPVs and a 17.507% stake acquisition in GPDPL for ₹24 Crore. These strategic moves aim to facilitate disinvestment and expand high-income yielding assets.
Rajoo Engineers Limited announced board meeting outcomes, including the appointment of Savjani & Associates as Internal Auditors and Shailesh Thaker & Associates as Cost Auditors. Additionally, Company Secretary Nikhil Vasantbhai Gajjar resigned effective April 30, 2026, for professional reasons.
Rajoo Engineers Limited held a board meeting on April 28, 2026, approving the appointments of Savjani & Associates as Internal Auditors and Shailesh Thaker & Associates as Cost Auditors. Additionally, the company accepted the resignation of Mr. Nikhil Vasantbhai Gajjar as Company Secretary and Compliance Officer, effective April 30, 2026.
Trident Techlabs Limited appointed Mrs. Sonam Bansal as an Additional Non-Executive Independent Director for a five-year term, effective April 28, 2026. Mrs. Bansal is a seasoned finance professional with over 14 years of experience at firms like JPMorgan and Citigroup. The appointment is subject to shareholder approval.
Riddhi Corporate Services Ltd's board met on April 28, 2026, to appoint M/s. Aparajita V Shah & Co as Statutory Auditors and Mr. Kirti Bhavsar as Internal Auditor. The board also decided to convene an EGM on May 23, 2026. The register of members will remain closed from May 17 to May 23, 2025.
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