Liotech Industries Board Meeting Outcome
Liotech Industries Limited appointed M/s. HRU & Associates as Secretarial Auditor for FY 2025-26 and M/s. B B Gusani & Associates as Internal Auditor for FY 2026-27.
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Liotech Industries Limited appointed M/s. HRU & Associates as Secretarial Auditor for FY 2025-26 and M/s. B B Gusani & Associates as Internal Auditor for FY 2026-27.
Oriental Rail Infrastructure Ltd's board approved a postal ballot to seek shareholder ratification for varying the utilization of unutilized preferential issue proceeds. These funds will now support working capital requirements.
Fone4 Communications approved its 12th AGM notice and seeking shareholder approval to increase borrowing and investment limits to Rs. 100 Crore each. Meeting held August 7, 2026.
Telge Projects Limited's board approved the re-appointment of Mrs. Priti Vishal Telge as a Non-Executive Director. The company also convened its 9th AGM for September 15, 2026.
Parag Milk Foods approved a Rs. 105 Cr cheese capacity expansion, appointed Rakesh Kothari as CFO, and reported Q1 FY27 financial results in its latest outcome announcement.
Prime Focus Limited announced the appointment of an internal auditor and a change in director designation following its board meeting held on June 8, 2026.
Hero MotoCorp announced Q1 FY27 results with consolidated revenue of ₹13,126 Crore and PAT of ₹1,418 Crore. The board also approved forming a new CSR company.
Hero MotoCorp approved financial results and the incorporation of a wholly-owned subsidiary, Hero MotoCorp Foundation, with an initial subscription of Rs. 1 Crore.
Lord's Mark Industries' board approved a restructuring scheme, including an OFS and Rights Issue, to comply with Minimum Public Shareholding requirements. They also appointed a secretarial auditor.
Purple Finance approved the acquisition of 100% of Saksham Gram Credit for Rs. 99 Crore and a separate preferential share issue of Rs. 28.80 Crore.
Shyam Century Ferrous Limited announced the re-appointment of its Statutory and Internal Auditors. These decisions were formalised during the company's board meeting on August 6, 2026.
TT Limited's board meeting approved the Q1 financial results, cancelled 8 lakh convertible warrants due to non-payment, and appointed a new Company Secretary.
Fortis Healthcare's board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed new tax auditors.
GeeCee Ventures announced its quarterly financial results, scheduled the 42nd AGM for September 22, 2026, and set a record date for final dividends.
Vivid Global Industries Ltd held a board meeting, approving financial results, re-appointing the Managing Director, and scheduling the 39th AGM for September 29, 2026.
NDR InvIT Trust announced outcomes of the board meeting, including the acquisition of three companies and adoption of revised internal policies. The board also approved governance revisions.
Board approved the sale of company assets and a related party loan. It also reconstituted the Nomination and Remuneration Committee and altered the AGM notice.
Shivansh Finserve's board approved in-principle proposals to alter its MOA, enhance borrowing and investment limits, and evaluate strategic acquisitions of Startech Infralogistics and Peepal Mining.
Cellecor Gadgets approved migrating from NSE Emerge to the main board, listing on BSE, initiating ESOP 2026, and updating senior leadership and authorised capital.
Kesoram Industries reported board outcomes regarding the appointment of a new Director and the resignations of a subsidiary CEO and the Company Secretary.
Aztec Fluids & Machinery Ltd announced the re-appointment of its Secretarial Auditor, Internal Auditor, Managing Director, and Whole-Time Director following its board meeting.
Vibhor Steel Tubes Limited re-appointed M/s S.K Agarwal & Associates as the Cost Auditor for FY 2026-27. This decision was approved by the Board of Directors.
Innovators Facade Systems Ltd's board re-appointed M/s. K. C. Shah & Associates as internal auditors for the fiscal year 2026-27.
Alfred Herbert (India) Limited has appointed M/s. Chaudhuri P and Associates as Internal Auditor for a term of 12 months effective August 6, 2026.
J. J. Finance Corporation Ltd. announced that the board was unable to transact business regarding the 43rd Annual General Meeting during their meeting on August 6, 2026.
Aarvi Encon Limited recommended a final dividend of ₹2 per share for FY26 and approved its audited financial results following the board meeting.
H S India Limited has appointed M/s. R. M. Hariyani & Co. as Statutory Auditors for a five-year term. The appointment is subject to shareholder approval at the upcoming AGM.
Kratikal Tech Limited's board approved investments totaling Rs. 15.97 Crore in its UAE and US subsidiaries. Mr. Dip Jung Thapa was also appointed as an Executive Director.
Pearl Global issued a corrigendum to its August 5th board meeting outcome, correcting details on a director appointment and postal ballot notice.
Jauss Polymers Limited appointed M/s. MRB & Associates as the company's new Statutory Auditor, effective August 30, 2026, following a board meeting held on August 5, 2026.