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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
AAA Technologies board meeting approved the resignations of MD Venugopal Dhoot and Director Kamal Kishor Sharma, plus the appointment of two new directors.
Ken Financial Services Ltd announced the resignation of its CFO, appointment of a new CFO and Additional Director, and scheduled its 32nd AGM.
Cash Ur Drive Marketing approved its Annual Report for FY 2026 and fixed the date for the 17th AGM. The Board also appointed an internal auditor.
Sahara Maritime Ltd's board reappointed statutory auditors, approved Ms. Pramila Rajesh Soni's promoter-to-public reclassification, scheduled the 17th AGM, and paid a fine for delayed compliance.
A B Cotspin India Limited announced the re-appointment of its cost auditor and approved a name change to "ABC Industries India Limited".
Maxvolt Energy Industries Limited's board meeting outcome covers the approval of the director's report, appointment of cost auditor, remuneration plans, and the convening of the 7th AGM.
TBI Corn Limited announced the approval of its Board and Annual Reports. The company also scheduled its 4th Annual General Meeting for September 26, 2026.
KD Green Industries approved related party transactions and convened its Annual General Meeting for September 30, 2026. Shareholders will vote on these proposals at the upcoming AGM.
Sangani Hospitals approved its board report, the statutory auditor appointment, and the notice for the fifth annual general meeting to be held on September 28, 2026.
Welspun Investments and Commercials' board approved a ₹1,285 crore infusion into a wholly owned subsidiary and a ₹1,000 crore investment by that subsidiary into a promoter group company.
Merritronix Ltd held a board meeting, approving auditor appointments, the 38th AGM, a new working capital facility, and a strategic alliance.
Kuberan Global Edu Solutions has approved the re-appointment of its Director and the notice for the 13th Annual General Meeting scheduled for September 30, 2026.
Darjeeling Industriies Ltd appointed Mr. Nandish Shaileshbhai Jani as an Independent Director and scheduled its 89th Annual General Meeting for September 29, 2026.
Onyx Biotec Ltd. announced its board meeting outcomes, including the 21st AGM convening, cost auditor appointment, and a director's designation change to Managing Director.
Share India Securities approved the appointment of Mr. Rajesh Arora as Additional Director and re-appointed key management. The Board also scheduled the 32nd AGM for September 29, 2026.
H.M. Electro Mech Ltd's board approved amending its Articles of Association to include a 'Waiver of Right to receive dividend' clause, pending shareholder approval at the AGM.
Modern Diagnostic & Research Centre approved various routine matters, including AGM notice, director reappointment, and statutory auditor reappointment. It also terminated a Jaipur laboratory management agreement.
CIAN Agro Industries & Infrastructure Ltd announced the outcome of its board meeting, including the date of its 39th AGM, auditor appointment, and MD reappointment.
Zappfresh board approved shifting its registered office to Haryana and reclassifying its authorised share capital. It also approved an ESOP scheme and related party transaction remuneration.
Master Trust Limited's board approved the FY2026 annual report and scheduled its 41st AGM for September 30, 2026. Shareholders will consider related party transaction limits.
Ksolves India Limited announced the re-appointment of two Independent Directors, Ms. Sushma Samarth and Mr. Vineet Krishna. The company also scheduled its Annual General Meeting.
SAR Televenture announced the appointment of secretarial and cost auditors for the company. Additionally, it scheduled its 7th Annual General Meeting for September 29, 2026.
Rishabh Digha Steel & Allied Products Ltd announced AGM details, director appointments, and re-appointments following its board meeting. It also approved the FY 2025-26 Annual Report.
Gujarat Apollo Industries approved the 39th AGM notice, fixed a record date, and approved the sale of its investment in Credo Advanced Chemicals Limited.
Empower India's board meeting on 3rd September 2026 approved the appointment of a new statutory auditor, director re-appointment, and the 44th AGM for 30th September 2026.
Steel Strips Wheels approved re-appointments of two directors and the upcoming AGM schedule. The board also proposed enhancing the company's borrowing limit to ₹3,500 Crore.
Aayush Wellness approved the reappointment of a director and the appointment of new statutory auditors. The board also scheduled the 42nd Annual General Meeting.
FynX Capital approved executive remuneration revisions, related party transactions, and borrowing limit increases. The board also scheduled the upcoming Annual General Meeting.
Solex Energy recommended a dividend of Rs. 0.55 per share for FY26 and approved a proposal for listing on the BSE Mainboard.
Shree OSFM E-Mobility's board approved the 2025-26 Directors Report and scheduled the 20th AGM for September 28, 2026. They also re-appointed internal and secretarial auditors.