Ind Bank Housing Board Meeting Outcome
Ind Bank Housing Ltd. announced the appointment of Smt. R. Padma as an Independent Director and Shri R. Murugesan as a Non-Executive Nominee Director.
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Ind Bank Housing Ltd. announced the appointment of Smt. R. Padma as an Independent Director and Shri R. Murugesan as a Non-Executive Nominee Director.
The board approved unaudited financial results, annual reports, and new management appointments for Mr. Asit A. Patel and Mr. Aryan A. Patel.
Spice Islands Industries adjourned its board meeting to August 19, 2026, for financial results finalization. It also approved a contract manufacturing agreement with Sriven Enterprises.
Kanungo Financiers held a board meeting, approving un-audited financial results for the quarter ended June 2026 and noting the resignation of its statutory auditor.
BlueStone Jewellery announced the retirement of director Sameer Nath and recommended the appointment of Amit Jain. The board also approved the 15th AGM notice.
Zee Media's board approved the re-appointment of director Mr. Surender Singh and the notice for the upcoming 27th Annual General Meeting on September 22, 2026.
TMT (India) Limited held a board meeting, approving Q1 financial results, multiple director appointments, resignations, and a new administrative office in Mumbai.
The board approved the allotment of 4,00,000 equity shares upon warrant conversion at Rs. 26.20 per share, raising Rs. 0.786 Crore. It also noted the lapse of 38,27,743 warrants.
Colorchips New Media Limited approved its unaudited financial results for the quarter ended June 30, 2026. The board also approved changing its RTA to Bigshare Services.
Centenial Surgical Suture announced Q1 financial results, CFO change, and AGM details following their August 14, 2026 board meeting.
Pratik Panels Limited's board meeting resulted in the appointment of Jileshkumar Lagdhirbhai Desai as Whole-Time Director and CFO, following the resignation of Swapnil Sharad Shimpi.
CCME Global approved unaudited financial results for the quarter ending June 30, 2026, and appointed internal auditors for FY 2026-2027 in their board meeting.
KMF Builders & Developers Ltd approved its unaudited financial results for the quarter ended June 30, 2026, during its board meeting held on August 14, 2026.
Valor Estate Limited approved its unaudited financial results and the appointment of new statutory auditors during the board meeting held on August 14, 2026.
P.M. Telelinnks Ltd. approved its June 2026 quarterly unaudited financial results and directors' report at its board meeting. The board also scheduled its 46th Annual General Meeting.
The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, and appointed Ms. Neha Goyal as the Company Secretary and Compliance Officer.
Team India Guaranty Ltd announced the board meeting outcome, covering unaudited financial results, director appointment, 36th AGM schedule, and increased borrowing/RPT limits.
The Board approved the Q1 FY2026-27 unaudited financial results and appointed Sri Vijay Kumar Kapilavai as the new CFO.
Integrated Hitech Limited approved its unaudited financial results and limited review report for the quarter ended June 30, 2026. The board also scheduled the 33rd AGM.
The board recommended a final dividend of ₹1.00 per equity share and 1.5% on preference shares, while approving the 15th AGM notice and new management appointments.
Last Mile Enterprises approved its unaudited financial results for the quarter ended June 30, 2026. The board also appointed new directors and scheduled the Annual General Meeting.
Thinkink Picturez Ltd's board approved shifting its registered office within Mumbai city to facilitate operational expansion. The relocation takes effect from August 14, 2026.
The company approved standalone and consolidated financial results for the quarter ended June 30, 2026. It also approved a sub-division of its existing equity shares.
Ingersoll Rand (India) Limited appointed Mr. Ajay Shriram Patil as an Additional Non-Executive Independent Director for a five-year term and reconstituted its Board committees.
Swiss Military Consumer Goods Board approved the 37th AGM for September 25, 2026, and set a dividend record date of September 18, 2026.
Rama Telecom Limited held a board meeting to approve the Directors' Report, Secretarial Audit Report, and finalized the date for its 22nd Annual General Meeting.
Meghna Infracon reported the outcome of its board meeting held on August 14, 2026, approving financial results and multiple management changes, including a new CEO appointment.
Star Housing Finance's board approved seeking shareholder approval via postal ballot to appoint directors. The company also appointed a scrutinizer to oversee the e-voting process.
Silkflex Polymers has announced the outcome of its board meeting, approving the 10th Annual General Meeting for September 12, 2026, and various director appointments.
Fluidomat Ltd announced Q1 financial results approval, MD reappointment, and the upcoming 50th AGM date. The meeting also set the record date for dividend purposes.