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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.
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784 announcements
Frontline Financial Services Limited appointed a new Secretarial Auditor and a Scrutinizer for its upcoming Annual General Meeting during the board meeting held on September 3, 2026.
QMS Medical Allied Services appointed Mr. Pranav Manhar Badheka as an Independent Director and approved the draft notice for the upcoming 9th Annual General Meeting.
Sahana System approved the Director's report, AGM notice, and record date for final dividend. The Board cancelled its previously proposed preferential warrant issuance.
Virat Leasing Limited announced the outcome of its board meeting, approving the 42nd Annual General Meeting date and the re-appointment of an Independent Director.
Novateor Research Laboratories held a board meeting to approve auditors and scheduled its 15th AGM for September 29, 2026. The board also proposed shifting the registered office.
Orchid Pharma appointed a cost auditor and designated Mr. Arjun Dhanuka as a Whole-Time Director. The board also set arrangements for the upcoming 33rd Annual General Meeting.
Deep Health AI India Limited held its board meeting, approving the 32nd AGM, a new director appointment, and a new statutory auditor appointment.
Avio Smart Market Stack approved a ₹150 Crore QIP and the acquisition of a 43.44% stake in Ampivo Smart Technologies. It also announced new auditor appointments.
Valencia Nutrition Ltd approved multiple slump sales of its business undertakings and director changes. The board also authorized altering the memorandum's object clause and calling the AGM.
Scintilla Commercial & Credit's board approved the 37th AGM, financial reports, related party transactions, and leadership changes, including a new Company Secretary and Managing Director.
Amrapali Fincap's board approved its annual report for FY2026 and re-appointed an independent director. They also scheduled the company's 22nd Annual General Meeting.
Padmanabh Alloys & Polymers Ltd announced board meeting outcomes, including the approval of the Board's Report, AGM notice, and re-appointment of auditors and directors.
Ventura Textiles' board approved exploring new business possibilities and related party transactions. The board also proposed changing the company's name to Superbev Limited.
HRS Aluglaze Ltd appointed a new Internal Auditor, Secretarial Auditor, and Statutory Auditor following the resignation of the existing Statutory Auditor.
Zota Health Care Limited's board approved the Notice of the 26th AGM and set the record date for the final dividend. They also appointed a new Independent Director.
Maxposure Ltd's board approved re-appointments for its MD and Whole-time Director and proposed migration from NSE SME to the Main Board.
HandsOn Global Management approved a Rs. 5.50 Crore short-term loan to its related party, XBP Asia IT Solutions, at 10% interest per annum.
Trishakti Industries reported outcomes from its Board meeting, including the appointment of an internal auditor, convening of the 41st AGM, and fixing a dividend record date.
Amrapali Industries approved its annual Board Report and re-appointed Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director. The company also announced its 38th AGM.
Mipco Seamless Rings (Gujarat) Limited announced the regularization of a director, alteration of the object clause, and scheduled its 46th AGM for September 29, 2026.
Rajesh Power Services Ltd appointed Mr. Chetash Mehta as Independent Director and redesignated Mr. Kurang Panchal as CMD, scheduling its 17th AGM for September 24, 2026.
Plada Infotech Services approved its Annual Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026. The board also appointed an Independent Director.
Pro Fin Capital Services Ltd scheduled its 35th Annual General Meeting for September 30, 2026. The board also approved the directors' report for FY 2024-25.
MOS Utility Limited's board approved FY 2025-26 financial results, director re-appointment, secretarial auditor appointment, and a new ESOS 2026 scheme.
Parle Industries Limited announced board meeting outcomes, including the re-appointment of a director, appointment of secretarial auditors, and the shifting of its registered office address.
Baheti Recycling Industries approved the reappointments of key management personnel and independent directors. The Board also appointed a secretarial auditor and scheduled its 32nd AGM.
Rajnandini Fashion approved its annual report, financial statements, and AGM notice for September 30, 2026. The board also appointed a new secretarial auditor.
Enser Communications announced the convening of its 18th Annual General Meeting for September 29, 2026, and approved the related notice and scrutinizer's appointment.
Mangalam Worldwide Limited appointed Mr. Keyoor Madhusudan Bakshi as an Independent Director and approved the notice for a postal ballot process.
True Colors Ltd's board approved the Directors' Report for FY 2025-26 and scheduled the 5th Annual General Meeting for September 30, 2026.