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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
Multipurpose Trading & Agencies Ltd approved the notice and scheduling of its 48th Annual General Meeting for September 30, 2026, alongside other routine board matters.
Starlineps Enterprises announced its board meeting outcome, covering the 15th AGM schedule and the proposed appointment of new statutory auditors.
Jattashankar Industries approved a 1:10 stock split, reducing face value to Re. 1. The Board also approved shifting its registered office to Gujarat.
Tahmar Enterprises Ltd's board meeting outcome includes scheduling the 35th AGM, approving related party transaction limits, and adopting various corporate governance reports.
Innovative Tech Pack Ltd. announced the appointment of a new secretarial and internal auditor. The board also approved the notice for the 37th AGM.
Tree House Education & Accessories Ltd. appointed Ms. Darshana Sawant as Company Secretary and Compliance Officer, effective September 02, 2026.
RLF Limited's board approved auditor appointments, the 46th AGM notice, and the preferential allotment of 13 lakh equity shares valued at ₹1.37 Crore.
Genpharmasec Limited announced the schedule for its 34th Annual General Meeting and approved the re-appointment of Mr. Sohan Chaturvedi as Whole Time Director.
Varyaa Creations Ltd re-appointed its Managing Director and approved remuneration revisions. The company also announced its 21st AGM date and proposed an object clause alteration.
Cambridge Technology Enterprises Limited appointed new statutory auditors and announced the convening of its 27th Annual General Meeting on September 29, 2026.
Aviva Industries approved its 42nd AGM notice for September 28, 2026, appointed a secretarial auditor, and authorized shifting its registered office to Gujarat.
Sacheta Metals Ltd appointed M/s. Chandabhoy & Jassoobhoy as Statutory Auditors to fill a casual vacancy. The Board also scheduled the 36th AGM for September 30, 2026.
Pushpa Jewellers Limited scheduled its 17th Annual General Meeting for September 25, 2026. The Board also approved material related-party transactions with Raghuvansh Jewellers up to ₹100 Crore.
GTV Engineering Limited's board approved appointing Mr. Sanjay Kumar Agrawal as an Additional Independent Director. The board also authorized advancing loans or guarantees up to Rs. 75 Crore.
Equilateral Enterprises Limited's board approved a Rs. 100.00 crore material related party transaction. The board also recommended the re-appointment of its Managing Director and statutory auditors.
R M Drip and Sprinklers Systems approved the draft Directors' Report and scheduled its Annual General Meeting for September 30, 2026. The board also fixed book closure and cut-off dates.
Akiko Global Services Limited appointed Ankur Gaba as Managing Director and redesignated Priyanka Dutta as Executive Director. The board also approved borrowing limits up to Rs. 150 Crore.
Ganesh Benzoplast Limited's board recommended appointing Samria Kabra & Associates as statutory auditors for five years. The board also scheduled the 39th AGM for September 30, 2025.
Jay Bee Laminations Limited's board approved the appointment of secretarial, internal, and cost auditors for FY 2026-27. It also approved the notice for its 38th AGM.
Silgo Retail Limited will convene its 11th Annual General Meeting on September 29, 2026. The board also approved providing promoter support and guarantees for subsidiary financing facilities.
Shera Energy Limited's board approved a Rs. 3.52 crore investment in Shera Global Ventures LLP for a captive solar power park project. The company will also execute a PPA.
Marvel Decor Limited scheduled its 30th Annual General Meeting for September 29, 2026. The board also approved the appointment of N S Dave and Associates as Secretarial Auditor.
Techknowgreen Solutions Limited's board approved convening the 4th Annual General Meeting on September 27, 2026. The meeting will be held via video conferencing.
TAC Infosec Limited appointed Trishneet Arora as Managing Director and allotted 10,000 equity shares under its ESOP scheme. The company also addressed an NSE penalty.
Rajputana Industries approved a Rs. 8.20 Crore investment in Shera Global Ventures LLP for a group captive solar project. The board also approved a related-party Power Purchase Agreement.
Shoora Designs Limited's board approved the Annual Report for FY 2025-26 and scheduled its 5th AGM for September 30, 2026. The record date is set for September 23.
Apex Ecotech Limited's board approved shifting its registered office within Pune local limits to Pimple Saudagar. The relocation remains subject to necessary regulatory approvals under the Companies Act.
BlueStone Jewellery and Lifestyle Limited appointed Mr. Mandar Godbole as Company Secretary. The Board also allotted 29,305 equity shares under its 2014 ESOP scheme.
Latteys Industries Limited approved the FY2026 Annual Report and Directors' Report. The board also scheduled the 13th Annual General Meeting and appointed a scrutinizer.
Prospect Consumer Products Limited has adopted a revised Board's Report for the financial year ending March 31, 2026. This report will be presented at the upcoming Annual General Meeting.