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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
Axis Bank's Board approved the re-appointment of N. S. Vishwanathan and P. N. Prasad as Non-Executive Independent Directors. Mr. Vishwanathan's terms include 36 months as Chairperson and 48 months as Director, while Mr. Prasad is re-appointed for 48 months. These leadership continuities are subject to necessary approvals.
Bansal Wire Industries Limited has scheduled a board meeting on April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons has been closed since April 1, 2026.
Axis Bank Limited announced the outcome of its board meeting held on April 25, 2026. The Board approved convening the 32nd Annual General Meeting on July 31, 2026, and fixed July 10, 2026, as the record date for final dividend payment.
Axis Bank's Board approved the re-appointment of N. S. Vishwanathan as Independent Director (4 years) and Non-Executive Chairman (3 years). P. N. Prasad was also re-appointed as an Independent Director for a second four-year term. These leadership continuities are subject to shareholder and regulatory approvals.
HMA Agro Industries Limited announced the outcome of its board meeting held on April 25, 2026. The board approved the appointment of several Executive Directors and Senior Management Personnel, including a new Head of International Business and HR. These leadership changes, effective April/May 2026, aim to strengthen corporate governance and operational oversight.
JBM Auto Limited has scheduled a Board Meeting for April 30, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also evaluate a final dividend recommendation. The trading window remains closed until May 3, 2026.
JBM Auto Limited has scheduled a board meeting for April 30, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window for designated persons is closed until May 3, 2026.
Ducon Infratechnologies' Board approved increasing its authorized share capital to ₹57.5 Crore and converting promoter loans into equity for future fund-raising. An Extra-Ordinary General Meeting is scheduled for May 20, 2026, to seek shareholder approval for these corporate actions.
JBM Auto Ltd has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for Q4 and FY26. The board will also consider recommending a dividend. Trading window for designated persons remains closed until 48 hours after the results are public.
SBFC Finance Limited approved increasing its borrowing limit to ₹16,000 Crore and raising up to ₹4,000 Crore via NCDs. The Board also appointed Ms. Akruti Mashkaria as Head-Internal Audit and scheduled the 19th AGM for July 14, 2026.
MFL India Ltd has scheduled a Board Meeting on April 28, 2026. The board will primarily consider the appointment of advocates to represent the company before the Securities Appellate Tribunal (SAT) and discuss general business matters.
HMA Agro Industries Ltd approved the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director for five years. The Board also approved the divestment of wholly-owned subsidiaries FNS Agro Foods and Laal Agro Foods, and the shifting of its registered office from Uttar Pradesh to Delhi, subject to shareholder approval.
Touchwood Entertainment Limited's Board approved the appointment of Mr. Manjit Singh as Chief Financial Officer (CFO) and Key Managerial Personnel, effective April 25, 2026. Singh, currently the Managing Director and a founding Promoter, brings nearly thirty years of experience to the role. The meeting concluded at 15:30 PM IST.
B. P. Capital Limited held a board meeting on April 25, 2026, approving the adoption of a new Memorandum and Articles of Association. The board also approved shifting the registered office from Haryana to Delhi and scheduled an EGM for May 25, 2026. These regulatory changes aim to align with the Companies Act, 2013.
Surana Solar Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed until 48 hours after the results declaration.
Sampann Utpadan India Limited held a board meeting on April 25, 2026, to appoint new auditors. M/s. Y S Thakar & Co was appointed as Cost Auditor and M/s P A K M & Associates as Internal Auditor, both for a 12-month term.
Automotive Stampings and Assemblies Limited re-appointed Harshad S. Deshpande and Associates as Cost Auditors and Ernst and Young LLP as Internal Auditors for a 12-month term. The decision was formalized during a board meeting held on April 25, 2026.
Automotive Stampings and Assemblies Limited re-appointed Harshad S. Deshpande and Associates as Cost Auditors and Ernst and Young LLP as Internal Auditors for 12 months. The appointments were approved during the board meeting held on April 25, 2026.
Aster DM Healthcare Ltd has scheduled a Board of Directors meeting on April 30, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
NB Footwear Ltd has scheduled a Board Meeting for May 4, 2026, to consider the appointment of Mr. Haripada Naskar as an Additional Director. The meeting will be held at the company's registered office in Chennai. This is a routine regulatory intimation under SEBI Listing Obligations and Disclosure Requirements.
Sharp Investments Ltd has scheduled a Board Meeting on May 02, 2026. The board will consider and approve the audited financial statements for the year ended March 31, 2026, and appoint Mr. CS Mukesh Chaturvedi as the scrutinizer for the upcoming Annual General Meeting.
Accord Synergy Limited has scheduled a Board Meeting for May 4, 2026. The primary agenda is to consider and approve the audited standalone financial results for the year ended March 31, 2026.
Krishival Foods Limited has scheduled a Board Meeting on May 4, 2026. The board will consider auditing financial results for FY2026, recommending a final dividend, and approving employee stock option grants. Trading window for designated persons is closed from April 1, 2026, until 48 hours after the results declaration.
Axis Bank's board recommended a Rs. 1 per share dividend and approved massive fund-raising plans totaling ₹55,000 Crore. This includes ₹35,000 Crore through debt instruments and ₹20,000 Crore via equity or other convertible securities to strengthen capital reserves and support growth.
Shree Securities Ltd's board approved the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The company will remain listed on the BSE, meaning no exit opportunity is required for shareholders. The decision was formalized during a board meeting held on April 25, 2026.
Cryogenic OGS Limited has scheduled a Board of Directors meeting on April 30, 2026. The board will primarily consider and approve the audited financial results for the half-year and financial year ended March 31, 2026.
Tokyo Plast International Ltd has scheduled a Board Meeting on April 29, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed until 48 hours after the results declaration.
Nitin Spinners Limited has scheduled a Board Meeting for May 8, 2026, to consider audited standalone financial results for the year ended March 31, 2026. The board will also evaluate a proposal for a final dividend. The trading window for designated persons is closed from April 1 to May 10, 2026.
Nitin Spinners Limited has scheduled a Board Meeting for May 8, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed until May 10, 2026.
Neetu Yoshi Limited has scheduled a Board Meeting on April 29, 2026, to evaluate and approve a proposal for fund raising. The funds may be raised via equity shares, warrants, or other instruments through preferential or rights issues. Consequently, the company's trading window will remain closed for 48 hours post-declaration of the meeting outcome.