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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
Pearl Polymers Limited approved its unaudited financial results for the quarter ended December 31, 2025, and the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term. The company reported quarterly revenue from operations of ₹4.70 Crore and a net loss of ₹1.64 Crore.
Himalaya Food International Ltd has scheduled a Board Meeting on April 7, 2026. Key agenda items include increasing authorized capital to ₹150 Crore, concluding a ₹43 Crore debt settlement (OTS), and approving a ₹25 Crore loan-to-equity conversion. The board will also discuss a potential rights or preferential issue to raise further funds.
Meghmani Organics Limited's board approved the amalgamation of its wholly-owned subsidiaries, Kilburn Chemicals and Meghmani Crop Nutrition, with itself. The merger aims to simplify the group structure and achieve operational synergies. No shares will be issued as the subsidiaries are wholly owned, leaving the parent company's shareholding pattern unchanged.
Oscar Global Ltd held a board meeting on April 4, 2026, approving a major leadership overhaul. Key outcomes include the appointment of five directors, including acquirer Gopal Bhatter, and several resignations following a Share Purchase Agreement. The board also approved the re-classification of seven entities from the 'promoter' to 'public' category.
Amarjothi Spinning Mills Ltd has scheduled a Board Meeting on April 6, 2026. The board will consider the updation of company policies and procedures and review compliances for the 2025-26 financial year. This is a routine governance meeting held on shorter notice with director consent.
Cash Ur Drive Marketing Limited's board approved a ₹0.25 Crore Resolution Plan to acquire 100% of Zyngo EV Mobility Private Limited under the IBC. The acquisition aims to expand the company's footprint in the EV logistics sector. Completion is expected within three months of NCLT approval.
Mercury Trade Links approved the redesignation of Mr. Prashantbhai Nayak as Managing Director for five years. The Board also appointed Ms. Nidhi Thakar and Mr. Dinesh Koli as Additional Non-Executive Independent Directors effective April 04, 2026. These leadership changes aim to strengthen corporate governance and compliance oversight.
Kanchi Karpooram Ltd's board approved the alteration of the company's Memorandum of Association to add new object clauses. The change is subject to shareholder approval via postal ballot, with a cut-off date of 8th April 2026 for eligibility.
Ranjit Securities approved the appointment of M/s Ritesh Talreja & Associates as Statutory Auditors to fill a casual vacancy. The Board also re-appointed Mr. Harman Singh Hora as Chairman & Managing Director and Mr. Mohammad Akhtar as Independent Director for five-year terms effective April 1, 2026, subject to shareholder approval.
Zaggle Prepaid Ocean Services Limited announced the resignation of CFO Mr. Venkata Aditya Kumar Grandhi effective April 3, 2026. The Board approved the appointment of Mr. Rajesh Tummalaganti as Interim CFO starting April 4, 2026. These leadership changes ensure continuity while the company searches for a permanent replacement.
Amit International Ltd held a board meeting on April 3, 2026, approving the appointment of Mr. Narany Ramesh Vishawkarma as an Additional Independent Director. Simultaneously, the board accepted the resignation of Mr. Ravi Rakesh Gupta from the same position. These leadership changes aim to support the company's administrative and financial oversight functions.
Citizen Infoline Ltd approved the allotment of 86,46,000 equity shares following its amalgamation with Citizen Solar Private Limited. The company's authorized share capital was increased to ₹15.50 Crore, and its name will change to Citizen Solar Limited. These actions follow the scheme's sanction by the NCLT Ahmedabad Bench.
Grameva Ltd has scheduled a Board Meeting on April 11, 2026, to approve the appointment of internal and secretarial auditors for FY 2026-27. The Board will also consider proposals to set up new business units for Layer Farming, Feed Mill Project, Piggery, and Aquaculture, signaling a significant diversification strategy.
Rajputana Stainless Ltd has scheduled a Board Meeting on April 09, 2026. The board will primarily consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025.
Maxgrow India approved its Q3 FY26 results and appointed Mr. Akshay Kene as Company Secretary. The consolidated results showed a net profit of ₹11,148.17 Lakhs. The company also appointed M/s. Abhay Kumar Pal & Co. as Secretarial Auditors following its recent revival under the NCLT resolution plan.
GS Auto International Ltd has scheduled a Rights Issue Committee meeting for April 07, 2026. The committee will finalize the rights issue price, entitlement ratio, and record date. This follows the Board's initial approval for fund raising via a rights issue on March 30, 2026.
Chartered Capital & Investment Ltd's board approved the voluntary surrender of its SEBI Merchant Banking Registration due to over two years of non-operation. Mr. Nevil Sheth was appointed as Compliance Officer, replacing Mr. Sagar Bhatt. The company confirmed the decision will have no monetary impact on its operations.
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.
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 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 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.
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 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 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.
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 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'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 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.
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.
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.