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Saturday, 14 November 2026 Every NSE & BSE announcement, by company
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Board Meeting Outcome announcements

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.

Time

5,074 announcements with these filters

19:44 IST NSE
Board Meeting OutcomeVascon Engineers Ltd VASCONEQ

Vascon Engineers Board Meeting Outcome

Vascon Engineers Limited approved a ₹80 Crore preferential issue of 2,00,00,000 fully convertible warrants to promoters and non-promoters. The board also recommended increasing borrowing limits from ₹1,000 Crore to ₹1,500 Crore. An EGM is scheduled for May 18, 2026, to seek shareholder approval for these proposals.

Value
₹80.00 Cr
Execution
18 months
18:43 IST BSE
Board Meeting OutcomeRaghav Productivity Enhancers Ltd RPEL

Raghav Productivity Enhancers Board Meeting Outcome

Raghav Productivity Enhancers Ltd will hold a Board meeting on April 24, 2026, to approve audited FY26 financial results. The Board will also consider recommending a final dividend and approving ESOP allotments. Consequently, the trading window is closed from April 1, 2026, until 48 hours after the results declaration.

16:49 IST NSE
Board Meeting OutcomeMirc Electronics Limited MIRCELECTR

Mirc Electronics Board Meeting Outcome

MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.

16:46 IST BSE
Board Meeting OutcomeKrsnaa Diagnostics Ltd KRSNAA

Krsnaa Diagnostics Board Meeting Outcome

Krsnaa Diagnostics announced its Board Meeting outcome involving the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Independent Directors. Additionally, Mr. Chandra Prakash Singh was named Interim CFO. Several directors completed their tenures, and the Board reconstituted various committees including Audit and Risk Management to strengthen corporate governance effective April 25, 2026.

16:43 IST BSE
Board Meeting OutcomeSC Agrotech Ltd SCAGRO

SC Agrotech Board Meeting Outcome

SC Agrotech Limited's Board of Directors appointed Mr. Saurabh as a Non-Executive Independent Director effective April 17, 2026. Mr. Saurabh is an experienced accounting professional with expertise in financial management and taxation. The meeting concluded at 4:30 PM, and the appointment is made on the recommendation of the Nomination and Remuneration Committee.