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.
Mcon Rasayan India Limited's board approved a new ₹2.50 Crore ad hoc cash credit facility from Axis Bank India Limited. This working capital facility is secured by existing collateral and has a three-month repayment term, providing short-term liquidity for operations.
Jattashankar Industries Ltd has rescheduled its Board Meeting to May 6, 2026, to consider fund raising via equity shares or convertible warrants. The board will also finalize the Extra-Ordinary General Meeting (EGM) schedule. The trading window for company shares remains closed until 48 hours after the Audited Financial Results declaration.
Deepak Builders and Engineers India Ltd approved a 1:10 stock split, reducing the face value from Rs. 10 to Re. 1. The board also approved increasing the Authorized Share Capital from Rs. 55 Crore to Rs. 65 Crore. These proposals remain subject to shareholder approval via postal ballot.
Udayshivakumar Infra Limited's Board met on April 28, 2026, to approve a revised Policy on Determination of Materiality for Disclosure of Events. The update aligns with the latest SEBI amendments and became effective immediately.
Ratnaveer Precision Engineering approved a ₹330 Crore fundraise via equity or other securities. The board also proposed increasing authorized share capital to ₹113 Crore and appointed Mrs. Seema Vijay Sanghavi as Executive Director. An EGM is scheduled for May 30, 2026, to seek shareholder approval for these matters.
Greenply Industries approved a ₹15 Crore equity infusion into its JV, Greenply Samet Private Limited. The Board recommended a ₹0.50 per share dividend and noted the resignation of JMD & CEO Mr. Manoj Tulsian. Additionally, Ms. Vinita Bajoria was re-appointed as an Independent Director for a five-year term starting September 2026.
Prima Industries Ltd's board approved the sale of a guest house property and the subsequent closure of a related ICICI Bank loan. The board also approved the creation of an Employee's Group Gratuity Trust.
Websol Energy System Limited held a board meeting on April 27, 2026. Key outcomes include the re-appointment of Mr. Sohan Lal Agarwal as Managing Director for 36 months and the appointment of M/s. RSM Astute Consulting Pvt Ltd as Internal Auditors for one year.
Prima Agro Ltd's Board of Directors approved the creation of an Employee’s Group Gratuity Trust during its meeting on April 28, 2026. The meeting concluded at 02:45 PM. This corporate action reflects the company's commitment to employee benefits and statutory compliance.
Filatex Fashions approved increasing NRI/OCI investment limits to 24% and FPI limits to the sectoral cap. The board also appointed an RTA for a proposed FCCB issuance and approved the reclassification of two promoters to the public category. An EGM is scheduled for May 21, 2026, to seek shareholder approval.
Jindal Steel Ltd informed exchanges that its Board Meeting scheduled for May 1, 2026, will also consider recommending a final dividend for FY 2025-26. This is in addition to approving audited financial results. The trading window remains closed until 48 hours after the results are made public.
Gujarat Kidney and Super Speciality Limited approved the appointment of Ms. Vishakha Mahesh Phadke as Company Secretary and Compliance Officer. The Board also approved incorporating a ₹0.01 Crore wholly-owned healthcare subsidiary in Bharuch, Gujarat. Additionally, the Board noted shareholder approval for interim IPO fund utilization, financial statement revisions, and secretarial auditor appointment.
Huhtamaki India's board deferred the approval of Q1 2026 financial results pending certain matters. The company appointed Mr. Amit Gupta as CFO effective April 28, 2026, succeeding Mr. Anil Kaul, who transitions back to Finance Controller. The trading window remains closed until 48 hours after the eventual results publication.
AGI Greenpac Limited announced the appointment of Mr. Ram Babu Kabra and Mr. Sushil Kumar Roongta as Directors, and Mr. Abhijeet Srivastava as VP-CMD Office. The Board also re-appointed Mr. Sandip Somany as Executive Director and appointed Protiviti India as Internal Auditor. These strategic leadership additions bring extensive industry and governance expertise to the company.
City Union Bank Limited recommended a 1:3 bonus issue and a final dividend of ₹2 per share for FY 2025-26. The total financial implication of these actions is ₹173.39 Crore. The bonus shares are expected to be credited by June 26, 2026, pending shareholder approval.
Aimtron Electronics approved its FY2026 audited standalone and consolidated financial results. Key outcomes include the allotment of 2,32,180 shares upon warrant conversion, implementation of a new ESOP scheme, and the appointment of secretarial auditors. The company also provided updates on business transitions and new contract closings for its subsidiaries.
Cropster Agro Ltd's board approved the appointment of Mr. Chirag Jonwal as an Independent Director and accepted the resignations of CFO Pavankumar Verma and Director Mahavirsinh Zala. The company is also relocating its registered office within Ahmedabad and reconstituting its Audit, Nomination, and Stakeholders committees effective April 27, 2026.
Jayant Infratech Ltd's board approved acquiring the remaining 70% stake in M/s. Jayant Infraprojects via a Rs.8.79 Crore preferential share swap. The acquisition aims to enhance operational capabilities. The company also called an EGM for May 27, 2026, to seek shareholder approval for the transaction and share issuance.
Shiv Texchem Ltd's Board of Directors approved the appointment of M/s. Sark and Associates as the Secretarial Auditor for the 2025-26 financial year. The meeting concluded at 07:10 PM on April 27, 2026.
Shiv Texchem Ltd has appointed M/s Bigshare Services Pvt. Ltd. as its new Registrar & Share Transfer Agent (RTA), effective after May 5, 2026. The appointment follows the completion of the tenure of M/s MUFG Intime India Private Limited. The decision was approved by the Board of Directors during its meeting on April 27, 2026.
Swadha Nature Ltd board approved a Scheme of Capital Reduction and scheduled its 34th AGM for May 28, 2026. The board also adopted the Director's Report for FY2026 and appointed Mrs. Rupal Patel as Scrutinizer for the upcoming meeting.
HFCL Ltd has informed the exchanges that its Board of Directors will meet on April 30, 2026, to consider and recommend a dividend for the financial year 2025-26. This is an update to its previous board meeting intimation dated April 23, 2026.
Advance Metering Technology Ltd approved the appointment of Mrs. Natasha Tara Ranade as Executive Director for five years. The Board also cleared material related party transactions, loans under Section 185, and investments exceeding Section 186 limits, subject to shareholder approval via postal ballot. Additionally, Mrs. Ameeta Ranade was redesignated as Chairman.
Jindal Saw Limited's board approved the appointment of Dr. Ashutosh Karnatak as an Independent Director for a five-year term. The company also appointed Deloitte Haskins and Sells as Internal Auditors and R J Goel and Co as Cost Auditors for 12 months. These appointments aim to strengthen corporate governance and audit oversight.
Tipco Engineering India Ltd's board approved the appointment of Mr. Sanjay Kumar as an Independent Director and Mr. Ramesh Goel as Chief Financial Officer. The board also appointed Ms. Divya Rani as Secretarial Auditor for FY 2025-26 and reconstituted several board committees including Audit and CSR. These leadership changes are effective from April 27, 2026.
Vels Film International Limited appointed M/s. Chitra Lalitha & Associates as Secretarial Auditor and M/s. Rajesh Samdaria & Associates as Internal Auditor for a 12-month term. These appointments were approved during the board meeting held on April 27, 2026, to ensure regulatory compliance and internal financial oversight.
Himatsingka Seide Limited's Board approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013. The change is subject to shareholder approval via a special resolution. The meeting concluded on April 27, 2026.
Committed Cargo Care Limited approved the re-appointment of Non-Executive Independent Directors Mrs. Shaman Chaudhry and Mr. Gurinder Singh for a second five-year term starting March 15, 2026. The Board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees with immediate effect.
Vels Film International Limited held a Board Meeting on April 27, 2026. The Board approved the appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors and M/s. Rajesh Samdaria & Associates as Internal Auditors for the financial year 2025-26. The meeting concluded at 05:10 P.M.
Empower India Ltd's board approved the redesignation of Mr. Rajesh Chavan as Managing Director for five years and his appointment as CFO. Additionally, M/s. Nagadheep Sathyanarayana and Co. was appointed as Statutory Auditor to fill a casual vacancy. These changes aim to strengthen the company's governance and financial management framework.
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