Cura Technologies Board Meeting Outcome
Cura Technologies clarified that it has only one IT services segment, so segment details are not applicable. It asks the NSE to close the query.
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Cura Technologies clarified that it has only one IT services segment, so segment details are not applicable. It asks the NSE to close the query.
Hindustan Petroleum Corp appointed Srividya Venkataraman as CFO, replacing K Vinod, effective July 7, 2026. The change was approved in the board meeting on that date.
Eastern Silk Industries appointed Vyas & Vyas Chartered Accountants as statutory auditors effective 7 July 2026. The board approved the change after B K Shroff & Co resigned.
Vaxfab Enterprises Ltd reports the Board's approval of audited standalone and consolidated financial results for FY 2025‑26. The outcome is filed as a revised board meeting notice.
Exhicon Events Media Solutions Ltd approved a preferential issue of 5 lakh warrants to raise ₹23.95 Crore. The board also appointed a new statutory auditor.
Syschem India Ltd approved conversion of 43,52,500 warrants into equity shares at ₹49 each, raising ₹15.99 Crore from promoters. The board meeting increased paid‑up capital to 5.36 Crore shares.
The Board met on 06-07-2026 and approved changes in directors, including tenure completion and new appointments. Four management positions were updated as disclosed.
Ikoma Technologies Limited held a board meeting and approved seven resolutions, including appointments of independent directors. All resolutions were passed as per voting results.
Sukhjit Starch & Chemicals Ltd announced its board outcome, setting the AGM for 26 Aug 2026 and re‑appointing the MD and three directors. No actions were disclosed.
Crown Lifters appointed Mrs. Natasha Nizar Rajwani as an Additional Non‑Executive Non‑Independent Director. Effective July 7, 2026, she will retire by rotation pending shareholder approval.
Om Power Transmission approved incorporation of OPTL Green Energy Private Ltd, paying Rs.100,000 cash. The board meeting on 6 July 2026 authorized this 0.01 Crore deal.
Trustedge Capital Ltd appointed Shail Savla as additional promoter director and Narayanan Sadanandan as independent director. It also noted the resignation of Vidhi Savla.
Saptarishi Agro Industries Ltd held a board meeting on 7 July 2026 approving banking and operational matters. The 31‑minute meeting required no further disclosures.
Asahi Songwon Colors Ltd appointed Mr. Maulik P. Shah as CFO and KMP. Board approved the appointment on July 7, 2026.
Filatex Fashions Ltd appointed Pratik Bharatbhai Panchan and Rutvikbhai Mukeshbhai Beladiya as additional directors. The appointments are effective July 7, 2026 for five-year terms.
Mishtann Foods Ltd’s board appointed Namrata Girish Vyas as Company Secretary & Compliance Officer and changed its office address. Meeting held on July 7 2026.
TANFAC Industries appointed D. Karthikeyan as nominee director and Yogesh Mittal as President. It recorded resignation of director Sandhya Sharma, per board meeting on 6 July 2026.
Apollo Micro Systems approved a ₹3322.23 Crore capital raise via preferential shares and warrants. The board also increased authorized capital and set an EGM for August 4, 2026.
Mamata Machinery Ltd's board recommended a 5% dividend and appointed Mr. Rajashekar Venkat as CEO. The CEO change takes effect October 1, 2026, following Mr. Apurva Kane's retirement.
Om Power Transmission's Board approved a subsidiary for renewable energy projects. It also greenlit a postal ballot to borrow up to Rs. 1000 crore and create asset charges.
LIC HFL board set the 37th AGM for Aug 28, 2026, and fixed Aug 21, 2026, as the record date for the final dividend.
Roni Households Ltd board appointed Priyanka Madan Tambatkar as Company Secretary. The meeting was held on July 6, 2026, with no financial outcomes disclosed.
Nupur Recyclers' Board approved appointing Ms. Nimisha Jain as an Independent Director. The appointment is subject to shareholder approval at the next AGM.
Swelect Energy Systems' board approved related-party transactions for AGM ratification. The meeting also endorsed an addendum to the AGM notice for shareholder approval.
Anlon Technology Solutions' Board met on July 6, 2026, to recommend director re-appointments and auditor renewals. These proposals require shareholder approval at the upcoming AGM.
Sreeleathers Ltd. held a board meeting to approve a postal ballot for appointing an independent director. A scrutinizer was also appointed to oversee the voting process.
Modi Naturals Ltd's Board approved AGM date and auditor appointments. No financial results or capital actions were disclosed in this outcome.
Ahlada Engineers' Board approved re-appointment of directors and auditors, subject to AGM approval. The AGM is scheduled for August 5, 2026, to ratify these decisions.
Jayant Infratech's Board appointed Dr. Tavinderpal Singh Arora as an Independent Director. Committees were reconstituted, effective July 6, 2026.
Worth Peripherals Ltd. announced board outcomes on July 6, 2026. The meeting covered resignation and appointment of the Secretarial Auditor for FY 2025-26.