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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
SPEL Semiconductor scheduled a Board Meeting on April 15, 2026, to approve unaudited results for the quarter ended December 31, 2025. The board will also consider altering the Articles of Association and terms for a preference share issue. The trading window remains closed until 48 hours after the results declaration.
SNL Bearings Ltd approved the appointment of Mr. Prathmesh Gaonkar as Company Secretary, Compliance Officer, and Key Managerial Personnel effective April 08, 2026. Mr. Gaonkar has also been authorized to determine and disclose material events to stock exchanges. This board meeting outcome ensures continued regulatory compliance and effective corporate governance.
Parshva Enterprises Ltd announced the outcome of its board meeting held on April 8, 2026. The board approved the re-designation of Mr. Harsh Prashant Vora from Executive Director to Non-Executive Non-Independent Director. The change is effective from the close of business hours on the same day.
Parle Industries Ltd has scheduled a Board Meeting for April 11, 2026. The board will consider the appointment of a Secretarial Auditor for FY 2025-26 and an Internal Auditor for FY 2026-27.
Cedaar Textile Limited's board approved the redesignation of Mr. Virender Goyal and Mr. Monnappa Nachappa Bachangada as Whole-time Directors for five-year terms. The board also appointed M/s H B Kalaria & Associates as statutory auditors for five years and reconstituted its Management Committee to streamline functional oversight.
Nesco Limited has scheduled a Board Meeting for May 25, 2026, to consider audited standalone and consolidated financial results and a final dividend for the year ended March 2026. The company's trading window remains closed from April 1, 2026, until May 27, 2026.
NESCO Ltd has scheduled a Board Meeting for May 25, 2026, to approve audited standalone and consolidated financial results for FY 2025-26. The board will also consider recommending a final dividend. The company's trading window remains closed until May 27, 2026.
PAE Ltd has rescheduled its Board Meeting from April 9, 2026, to April 16, 2026. The board will consider audited FY2026 financial results, a final dividend recommendation, and a proposal for a bonus share issue to meet minimum public shareholding requirements.
CCME Global Limited (formerly Genesis IBRC India Limited) held a board meeting on April 8, 2026. The board approved the appointment of Ms. Garima Garg as Company Secretary and Compliance Officer. Additionally, the company approved maintaining its books of accounts at a new corporate office in Mumbai.
Krishna Capital and Securities Ltd's board approved the appointment of Mr. Nishant Darak as an Additional Non-Executive Independent Director for a five-year term starting April 08, 2026. The appointment is subject to shareholder approval at the next Annual General Meeting.
Clio Infotech Ltd's board approved the allotment of 6,52,50,000 convertible warrants to non-promoters for Rs. 16.31 Crore. Each warrant is convertible into equity within 18 months. The board also approved re-computing the warrant price and altering the objects of the preferential issue.
L&T Technology Services Ltd has scheduled a Board Meeting on April 22, 2026, to approve audited standalone and consolidated financial results for FY26. The board will also consider recommending a final dividend. Additionally, the company will host an earnings conference call for investors and analysts later that evening.
F Mec International Financial Services approved a 1:5 stock split and a 1:10 bonus issue. The board also approved raising ₹5 Crore through secured unlisted NCDs with a 16% coupon and an 18-month tenure. These actions aim to improve share liquidity and fund business growth.
IFL Enterprises Ltd has scheduled a Board Meeting on April 9, 2026. The board will consider conducting a postal ballot to approve the appointments of Mr. Ashish Shukla as Executive Director and Ms. Vaishali Patil as Independent Director. The meeting will also appoint a scrutinizer and decide the cut-off date for voting.
Mehai Technology Ltd's board approved the alteration of its Memorandum of Association to enter new business segments, including petroleum, pharmaceuticals, and renewable energy. Additionally, Mr. Akash Tak was re-appointed as an Independent Director for five years. These changes are subject to shareholder approval via postal ballot.
Le Merite Exports Limited's board has approved a stock split of its equity shares from a face value of ₹10 to ₹2 per share. The move aims to enhance liquidity and encourage retail participation. The split is subject to shareholder approval via postal ballot and is expected to be completed within two months.
Advance Metering Technology Ltd's board approved the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director. The board also authorized postal ballots for approvals regarding loans, investments, and material related party transactions. Shareholders as of April 14, 2026, are eligible to vote via e-voting managed by NSDL.
Panther Industrial Products Ltd's board approved a Scheme of Amalgamation with Shivang Edibles Oils Ltd. The merger aims to consolidate businesses, optimize synergies, and utilize the listed platform for growth. Shareholders will receive 1 share of Shivang Edibles for every 19 shares held in Panther Industrial.
Bosch Limited's Board approved the 100% acquisition of Bosch Chassis Systems India Private Limited for a consideration not exceeding ₹9,068.68 Crore. The deal involves a mix of cash and a preferential equity issue to promoter group entities. This strategic move enhances Bosch's mobility portfolio in India, specifically in automotive safety and braking systems.
Zenith Exports Limited approved the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors via postal ballot. The board also approved the sale of an old property in Mumbai to fund business purposes and appointed a scrutinizer for the e-voting process.
Acetech E-Commerce Limited's board approved the $333,776 (approx. ₹3.1 Crore) acquisition of LumiArt, a European lighting e-commerce business. The 100% asset purchase will be completed within 30 days. This strategic move aims to expand the company's digital footprint and product range across international markets including Europe, the USA, and UAE.
Shivansh Finserve Ltd has scheduled a Board Meeting on April 14, 2026, to discuss fund-raising via preferential issue and increasing authorized share capital. The board will also consider changing the company's name and its main business objects.
Stanley Lifestyles Limited announced the outcome of its board meeting held on April 8, 2026. The Board noted the resignations of CFO Mr. J.K. Sharath and Company Secretary Mr. Rasmi Ranjan Naik. Additionally, Mr. Mukesh Sharma was appointed as the new Company Secretary and Compliance Officer, bringing over 15 years of experience.
GHCL Ltd has scheduled its 217th Board Meeting for May 5, 2026. The board will consider audited FY26 financial results, dividend recommendations, and the upcoming capital and revenue budgets. Consequently, the trading window remains closed until May 7, 2026.
Reliance Industrial Infrastructure Ltd has scheduled a Board Meeting for April 15, 2026. The board will consider and approve standalone and consolidated audited financial results for the year ended March 31, 2026, and may recommend a dividend on equity shares.
Somi Conveyor Beltings Ltd announced the outcome of its April 8, 2026, board meeting. Key approvals include the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second 5-year term and the convening of an Extra-Ordinary General Meeting on May 6, 2026.
MRC Agrotech approved the resignation of Non-Executive Director Mr. Sanjay Kumar Singh due to personal reasons. Simultaneously, the board appointed Mr. Parmar Vishal Surendra as an Additional Director for a five-year term, effective February 24, 2026. These leadership changes aim to maintain board strength and corporate governance standards.
Pune E - Stock Broking Ltd's board approved the private placement of 16,00,000 convertible warrants at Rs. 234 each, totaling ₹37.44 Crore. The issuance follows shareholder and BSE in-principle approvals. This capital infusion will strengthen the company's financial position for future growth.
Gennex Laboratories Limited has scheduled a Board Meeting on April 16, 2026. The board will discuss the conduct of an Extraordinary General Meeting (EGM) for the regularization of Ms. Khushbu Kachhawa as an Independent Woman Director and the appointment of a scrutinizer for the meeting.
Gayatri BioOrganics Ltd has scheduled a Board Meeting on April 15, 2026, to consider a Scheme of Reduction of Share Capital. Additionally, the trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of audited financial results.