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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements with these filters
The Board fixed the 40th AGM for September 29, 2026, approved the Board Report, and appointed a scrutinizer for the upcoming e-voting process.
Manas Polymers approved the board report, internal audit report, and auditor appointments at its board meeting. The company also fixed the AGM date for September 30, 2026.
ECS Biztech Ltd announced the convening of its 16th AGM on September 30, 2026, and the appointment of Mr. Vijay Mansinhbhai Mandora as Managing Director.
Zeal Aqua's board approved the 18th AGM notice, appointed a secretarial auditor, reappointed a whole-time director, and increased remuneration for four directors.
RSD Finance approved its Annual Report for FY2025-26 and scheduled the 63rd Annual General Meeting for September 30, 2026.
Shahi Shipping Ltd approved the Director’s Report, re-appointments, and secretarial auditor appointment during their board meeting held on September 5, 2026.
Amit International approved the notice for its 32nd AGM and appointed a new Secretarial Auditor and a Statutory Auditor to fill a casual vacancy.
Rexpro Enterprises approved loans of ₹5 Crore each to two subsidiaries, totaling ₹10 Crore. It also announced the AGM date and changes to the Company Secretary.
Hanman Fit Limited's board approved the Annual Report for FY 2025-26 and scheduled the Annual General Meeting for September 30, 2026.
Ganesh Green Bharat Limited's board approved the Directors' Report, called its 7th AGM, and re-appointed key management and auditors for the upcoming financial year.
Mason Infratech Limited convened its 3rd AGM and fixed the record date for dividends. The board also approved secretarial auditor changes and a director's re-appointment.
Graphisads Limited's board approved the 3rd Annual Report and scheduled the 39th Annual General Meeting for September 29, 2026. It also proposed re-appointing Whole Time Director Deepak Bahuguna.
Xtranet Technologies approved the appointment of Internal and Secretarial Auditors and the re-appointment of its Managing Director. The company also scheduled its 25th AGM.
Prime Cable Industries Limited announced the outcome of its board meeting, including approval of the annual report and re-appointment of directors and auditors.
Tejas Cargo India Limited's board meeting outcome includes the recommended re-appointment of its CEO and Statutory Auditors for approval at the upcoming AGM.
KCL Infra Projects Ltd approved the 31st AGM notice, book closure dates, and appointed a scrutinizer. The Board also noted the resignation of statutory auditor M/s SCAN & CO.
Sati Poly Plast Limited announced the outcome of its board meeting, approving the Directors' Report, AGM details, and related party transactions for FY 2025-26.
Surbhi Industries' board approved a Whole-time Director's re-appointment, appointed a new statutory auditor, and scheduled the 34th Annual General Meeting for September 29, 2026.
Vishwas Agri Seeds Limited held a board meeting to approve the draft Director's Report, notice of the 14th Annual General Meeting, and appoint a scrutinizer.
U. Y. Fincorp Ltd approved its 33rd AGM notice, appointed new statutory auditors, and re-appointed Mr. Dinesh Burman as Whole-time Executive Director.
Desco Infratech's board approved the AGM notice, revised borrowing/investment limits, and authorized related party transactions for Desco Bio Green and Shri Green Agro Energies.
Achyut Healthcare's board approved the AGM notice for September 29, 2026, and re-appointed the Managing Director and two Independent Directors for five-year terms.
A G Universal approved its Annual Report, scheduled the AGM for September 30, 2026, and authorized the disposal of its manufacturing unit in Jhajjar, Haryana.
Indo Us Bio-Tech Ltd announced outcomes of its board meeting, including the date for its 22nd AGM and appointment of statutory auditors.
Encode Packaging India Limited announced the cessation of Mr. Umeshbhai Rasiklal Gor as an Independent Director due to term completion. The Board also approved the 31st Annual Report.
Omega Interactive Technologies approved the 32nd Annual General Meeting notice and the appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditors.
Bodhi Tree Multimedia's board meeting approved the notice for the 13th AGM and set book closure dates. It also recommended enhancement of borrowing powers to shareholders.
Signet Industries announced its board meeting outcome, scheduling its 41st AGM for September 30, 2026, and approving the addition of power generation to its main object clause.
The board approved the FY2025-26 report, scheduled the 41st AGM for September 30, 2026, and noted the resignation of an independent director.
Sylph Industries' board approved the 34th AGM notice, along with new director appointments and the nomination of statutory auditors for the company.