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.
Gretex Corporate Services re-appointed Arvind Harlalka, Alok Harlalka and Rajiv Kumar Agarwal as directors after a board meeting. Terms are 60 months, effective from April 2027 and May 2027.
Rajasthan Cylinders' board approved unaudited results for the quarter and half year ended September 30, 2026. The filing contains no financial figures.
Panasonic Carbon's board recommended Brahmayya & Co. as statutory auditors for five years, from the 45th AGM in 2027. Standalone unaudited Q2 results were also approved.
Execution
Five years, from the conclusion of the 45th AGM (2027) to the conclusion of the 50th AGM (2032)
Safari Industries (India) Limited has approved a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The amendment ensures compliance with SEBI Regulations.
B.N. Rathi Securities Limited appointed M/s. Vinay Surana & Co. as Internal Auditors for financial year 2026-27. This replaces M/s Penmetsa & Associates following their tenure completion.
Esha Media Research intimated that its board approved shifting the registered office within Mumbai. The new address is in Andheri East, under the same RoC jurisdiction.
Midwest Energy's board approved three-year remuneration for WTD and CEO Soumya K from 4 November 2026. Pay exceeds Schedule V limits; shareholder special resolution approval is needed.
Niva Bupa Health Insurance Company's Board approved amendments and the consolidation of its PIT policies. The updated policy integrates UPSI fair disclosure and leak inquiry procedures into a single framework.
Kasturi Metal Composite's board approved voluntarily publishing quarterly financial results from the quarter ending December 31, 2026. The mandatory SME filings remain half-yearly.
Tanvi Foods (India) Limited re-appointed Ms. Jonnada Vaghira Kumari as Non-Executive Independent Director for 60 months, effective 3 November 2026. This is a routine board-level director re-appointment.
Jyoti Structures reconstituted its Nomination and Remuneration Committee and Risk Management Committee after its November 3, 2026 board meeting. The filing lists the revised members and chairpersons only.
Dhampure Speciality Sugars reconstituted its Audit, Nomination & Remuneration and Stakeholders' Relationship Committees effective 3 Nov 2026. No money or business event is involved.
Orissa Minerals Development Company's board approved the Directors' Report and notice for its 108th AGM on 3 November 2026. The filing also notes other agenda items, but none are specified.
Atmastco Limited's board approved the notice of its 32nd AGM on 25 November 2026, the FY2025-26 Annual Report, a scrutinizer and e-voting arrangements. No material business decision or monetary amount is reported.
Indrayani Biotech appointed Ms. N. S. Poornima as Secretarial Auditor for FY 2025-26 to fill a casual vacancy. Company Secretary C.S. Shanmuga Sundar's resignation took effect on 2 November 2026.
Borana Weaves' board approved shifting its registered office to Surat, Gujarat, effective immediately. The change is an administrative address update with no business impact.
Emergent Industrial Solutions reconstituted its four board committees, reassigning existing directors across Audit, Nomination, Stakeholders Relationship, and CSR roles. This is routine governance with no financial impact.
Winsol Engineers' board approved AoA changes to allow voluntary dividend waiver and postal ballot logistics. All decisions are routine governance matters with no material business impact.
Nirlon Ltd's board approved a modification to its Dividend Distribution Policy on November 2, 2026. This is a routine governance update with no dividend declared or cash impact.
Novus Loyalty's board approved voluntary quarterly financial reporting from the December 2026 quarter, enhancing transparency beyond the mandatory half-yearly SME disclosure requirement.
Board approved shifting registered office within Ahmedabad and postponed Q1 and H1 FY27 financial results to a subsequent meeting. No material business decision was taken.
Pasari Spinning Mills reconstituted its Audit, NRC and SRC committees after an independent director resigned and Ms. Bhavna Agrawal was appointed. The change takes effect from the 30 October 2026 board meeting.
Teja Engineering Industries informed NSE that its board appointed K. J. Tapiawala & Associates as internal auditor and N R Shah & Co as secretarial auditor for FY 2026-27. Both are routine appointments with no monetary value.
SC Agrotech's board approved shifting its corporate office to Sola, Ahmedabad, effective October 31, 2026. The registered office stays unchanged in Delhi.
Abril Paper Tech appointed K. J. Tapiawala & Associates as internal auditor for FY 2026-27. The appointment is a routine auditor change with no financial or operational impact.
Bridge Securities' board approved moving its registered office within Ahmedabad, effective 31 October 2026. The routine administrative change has no financial impact.
VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.