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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 with these filters
Ducon Infratechnologies' board approved holding the 17th AGM on September 28, 2026, and announced various changes to its board of directors.
Yaashvi Jewellers appointed M/s. AKSA and Company as statutory auditors following the resignation of M/s. ARS and Company. The Board also approved the AGM schedule.
Bhudevi Infra Projects approved an increase in authorised share capital to Rs. 10 Crore and scheduled its 34th Annual General Meeting for September 30, 2026.
Veefin Solutions announced board decisions including internal auditor appointment, increased ESOP pool, and enhanced borrowing limits. It also approved the sale of White Rivers Media shares.
Atal Realtech Ltd announced the outcome of its board meeting, including the notice for the upcoming 14th AGM. It also appointed an internal auditor for FY 2026-27.
Ekennis Software Service Ltd re-appointed Manisha Sharma as Managing Director for 5 years and re-appointed their statutory auditor. The company also approved the AGM notice.
NIS Management's board approved the upcoming 20th AGM, finalized audit appointments, and approved the Annual Report for the fiscal year 2025-2026.
Genesys International appointed new auditors and convened its 44th AGM for September 30, 2026. The Board also approved a new ESOP scheme and adjustments.
Capricorn Systems Global Solutions announced several board changes, including appointments of a Managing Director and Independent Directors, plus the resignation of two Independent Directors. The board also scheduled its 41st Annual General Meeting for September 29, 2026.
Mufin Green Finance Limited announced the board meeting outcome, approving the AGM notice, the appointment of a scrutinizer, and key senior management personnel appointments.
K2 Infragen approved acquiring a 30.53% stake in subsidiary K2 Nextgen Solutions for ₹0.23 Crore. The board also appointed a cost auditor and noted a director's resignation.
Vinny Overseas Ltd held a board meeting, approving a revised annual report, AGM notice, and the appointment of two new independent directors.
Viji Finance's board recommended appointing M/s. DDS & Associates as Statutory Auditors to fill a casual vacancy, subject to shareholder approval. The change follows the previous auditor's resignation.
Mahesh Developers Ltd. approved the notice for its 18th Annual General Meeting scheduled for September 30, 2026, and approved the Director’s Report for the year.
iDream Film Infrastructure approved the appointment of new auditors and initiated the process for promoter shareholding re-classification. The board also approved memorandum of association alterations.
Le Lavoir Limited appointed Mr. Swaroop Dylon as a Whole-time Director. The Board also approved a revised notice for the company's 45th Annual General Meeting.
KP Green Engineering appointed MSKC & Associates LLP as statutory auditors. The board also amended its code for fair disclosure of price-sensitive information.
Ind-Swift Laboratories appointed Mr. Amit Mathur as an Independent Director and scheduled its 31st AGM for September 30, 2026.
Vivid Mercantile approved its 2025-26 Annual Report and scheduled its 32nd AGM for September 26, 2026. The Board also appointed new statutory and secretarial auditors.
Bio Medica Laboratories announced the outcome of its board meeting, approving the 11th AGM notice, book closure dates, and the appointment of a Secretarial Auditor.
Aanjaay Industries Limited announced the notice for its 37th Annual General Meeting and approved board agenda items, including the appointment of directors and auditors.
Regency Fincorp approved remuneration hikes for key management, designation changes, and increased borrowing and NCD issuance limits at its board meeting. It also announced the upcoming 33rd AGM.
Nagarjuna Agri-Tech approved the revised Directors' Report and revised draft notice for the upcoming Annual General Meeting for the financial year 2025-26.
Hi-Green Carbon Limited held its board meeting on September 02, 2026. The company approved the reappointment of its Managing Director, appointed its Cost Auditor, and scheduled its AGM.
Anuroop Packaging's board approved the appointment of new auditors, director re-appointment, and the proposed sale of its manufacturing undertaking, pending shareholder approval at the upcoming AGM.
Madhya Pradesh Today Media Limited appointed Mr. Kaustubh Dixit as CFO, replacing Ms. Shantanu Dixit, and scheduled its 16th AGM for September 29, 2026.
Solvex Edibles Limited's board meeting outcome approved the 13th AGM for September 30, 2026. The meeting also addressed related party transaction limits and managerial remuneration.
The board approved changing the company name to 'Auro Impex & Power Limited,' altering the main object clause, and amending the MD's appointment terms.
Gujarat Peanut & Agri Products scheduled its 21st AGM for September 28, 2026. The board also recommended new Statutory and Internal Auditors for member approval.
Focus Business Solution's board recommended a Rs. 0.10 dividend and approved MOA amendments with a Rs. 2 Crore investment. They also appointed a new statutory auditor.