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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

12:27 IST NSE
Board Meeting OutcomeManas Polymers and Energies Ltd MPEL

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
22:44 IST BSE
Board Meeting OutcomeHexaware Technologies Ltd HEXT

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.