Board Meeting Outcome

Eco Recycling Board Meeting Outcome

Eco Recycling Ltd's board approved the preferential issuance of 3,00,000 warrants to promoters at ₹408 per warrant, aggregating to ₹12.24 Crore. The warrants are convertible into equity shares within 18 months. The company also approved a postal ballot to seek shareholder approval for this capital infusion.

Value

₹12.24 Cr

Execution

18 months

Fratelli Vineyards Board Meeting Outcome

Fratelli Vineyards Ltd approved the re-appointment of Mr. Gaurav Sekhri as Managing Director for five years and appointed Mrs. Monika Gupta as Company Secretary. The Board also approved a postal ballot to seek shareholder approval for these appointments and the induction of Mr. Sanjay Kumar Jain as an Independent Director.

USG Tech Solutions Board Meeting Outcome

USG Tech Solutions Ltd has scheduled a Board Meeting on April 10, 2026. The board will consider the regularization of Mr. Ashish Gupta as an Independent Director and approve a draft Postal Ballot Notice to seek shareholder approval for the same.

Jolly Plastic Industries Board Meeting Outcome

Jolly Plastic Industries approved the allotment of 1.77 crore equity shares to Bhaum Digital Ventures Private Limited on a preferential basis. The transaction, valued at ₹17.70 Crore, was executed via a share swap agreement for consideration other than cash.

Value

₹17.70 Cr

Kothari Products Board Meeting Outcome

Kothari Products Ltd will hold a Board Meeting on May 29, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for the same period.

Faalcon Concepts Board Meeting Outcome

Faalcon Concepts Ltd has scheduled a Board Meeting on April 10, 2026. The directors will meet to review disclosures of interest and declarations regarding disqualifications under the Companies Act, 2013. This is a routine regulatory compliance filing under SEBI LODR Regulations.

Filatex Fashions Board Meeting Outcome

Filatex Fashions approved raising up to USD 100 million (approx. ₹930 Crore) via FCCBs and increased its investment/loan limit to ₹2,000 Crore. The Board also proposed increasing authorized share capital to ₹1,000 Crore and appointed a scrutinizer for an upcoming EGM to seek shareholder approval for these strategic initiatives.

Value

₹3,000 Cr

Raghuvir Synthetics Board Meeting Outcome

Raghuvir Synthetics Ltd's board approved the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Independent Directors for five-year terms. The company also scheduled an Extra Ordinary General Meeting for April 25, 2026, and appointed a scrutinizer for the e-voting process.

Bhagwati Autocast Board Meeting Outcome

Bhagwati Autocast Ltd announced the appointment of Mr. Prem Shankar Choudhary as Company Secretary and Compliance Officer (KMP) effective April 3, 2026. The board also authorized him to determine the materiality of events for stock exchange disclosures. This leadership update was approved during a board meeting concluded on the same day.

Star Housing Finance Board Meeting Outcome

Star Housing Finance's Board acknowledged the NHB Snap Audit Report. Management was instructed to provide an immediate response, and the Board directed an external audit of all sections by independent professionals. Suspicious transactions, if any, will be reported to regulatory authorities via FMR-1 as per compliance requirements.

Raghuvir Synthetics Board Meeting Outcome

Raghuvir Synthetics Ltd's board approved the appointment of Mr. Aayush Shah and Mrs. Ankita Shah as Independent Directors for five-year terms starting February 2026. The board also scheduled an Extra Ordinary General Meeting for April 25, 2026, to seek shareholder approval for these appointments and other administrative matters.

Execution

5 years

Sarda Energy & Minerals Board Meeting Outcome

Sarda Energy & Minerals approved a ₹25 crore real estate JV and the ₹25 crore acquisition of a 66 MW hydro project in Arunachal Pradesh. Additionally, Mr. Partha Sarthi Dutta Gupta was appointed Executive Director. These moves expand the company's footprint in green energy and real estate development.

Value

₹50.00 Cr

Execution

Immediate

Bandaram Pharma Packtech Board Meeting Outcome

Bandaram Pharma Packtech's board approved material related party transactions with its subsidiary, VSR Paper and Packaging. An EGM is scheduled for April 27, 2026, to regularise Additional Director Mr. Eswar Reddy Putturu and seek shareholder approval for these transactions.

Arvind Board Meeting Outcome

Arvind Ltd announced the appointment of Mr. Nigam Shah as an Executive Director for a five-year term and Mr. Pritesh Shah as Company Secretary and Compliance Officer. These leadership changes, approved during the April 3, 2026 Board Meeting, aim to strengthen the company's financial strategy and corporate governance framework.

Execution

5 years

Manas Polymers and Energies Board Meeting Outcome

Manas Polymers and Energies Limited held a Board Meeting on March 30, 2026, approving the re-appointment of M/s. VJ & Associates as Secretarial Auditor and M/s. Batliboi and Purohit as Internal Auditor for FY 2025-26. These appointments ensure continued regulatory compliance and internal governance for the upcoming financial year.

Execution

Financial Year 2025-26

EFC (I) Board Meeting Outcome

EFC (I) Limited's board approved a rights issue of fully paid-up equity shares to raise up to ₹160 Crore. The issue price, ratio, and record date will be determined subsequently. This capital raise aims to strengthen the company's financial position and support its growth as a Real Estate as a Service provider.

Value

₹160.0 Cr

Hexaware Technologies Board Meeting Outcome

Hexaware Technologies' Board approved convening the 33rd AGM on May 05, 2026. The Board noted the tenure completion of Independent Director Mr. Milind Sarwate effective April 24, 2026, and his succession by Mr. Alok Chandra Misra. Consequently, several Board committees, including the Audit and ESG committees, have been reconstituted effective April 25, 2026.