Board Meeting Outcome announcements

Motor & General Finance Board Meeting Outcome

MGF Finance's board approved a postal ballot notice to seek member approval for a remuneration increase for WTD Arun Mitter. Routine governance items including scrutinizer, CDSL, and RTA appointments were also Approved.

Vega Jewellers Board Meeting Outcome

Vega Jewellers board approved increasing its stake in J Hills LLP from 60.98% to 89.98% and shifting its registered office within Mumbai. Both are routine governance decisions with no stated consideration.

Spectrum Talent Management Board Meeting Outcome

Spectrum Talent Management Ltd. reconstituted its Audit Committee by inducting Ms. Anubha Agarwal as a new member, effective October 17, 2026.

Trust Fintech Board Meeting Outcome

Trust Fintech Limited approved an amendment to its main object and initiated a postal ballot process.

Jolly Plastic Industries Board Meeting Outcome

Sahaj Digital Limited has scheduled an Extra-Ordinary General Meeting (EGM) for November 12, 2026. The meeting aims to obtain shareholder approval for the appointment of an additional director.

Shah Foods Board Meeting Outcome

Tandhan Energies Limited established a new corporate office in Kolkata and opened a bank account for preferential warrant proceeds. The board also reviewed quarterly compliance reports and name-change status.

Cyient DLM Board Meeting Outcome

Cyient DLM Limited announced the reconstitution of its Corporate Social Responsibility (CSR) committee, effective 15 October 2026. The committee members were updated accordingly.

Chennai Meenakshi Multispeciality Hospital Board Meeting Outcome

Chennai Meenakshi Multispeciality Hospital Limited has reconstituted its Audit Committee and Stakeholders Relationship Committee following the recent cessation of certain directors from the Board.

Jain Resource Recycling Board Meeting Outcome

Jain Resource Recycling board approved a revised postal ballot notice for MoA object-clause alteration and two independent director ratifications. No monetary or material business decision was reported.

Teja Engineering Industries Board Meeting Outcome

Teja Engineering's board approved a Rs.40 Lacs company car purchase and matching vehicle loan from Bank of Baroda. Remaining items were routine.

Value

₹0.40 Cr