Ambassador Intra Holdings Board Meeting Outcome
The board appointed Shivam Soni & Co. as statutory auditor and noted resignation of S. Mandawat & Co. as internal auditor. Their terms run until the next AGM.
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The board appointed Shivam Soni & Co. as statutory auditor and noted resignation of S. Mandawat & Co. as internal auditor. Their terms run until the next AGM.
Banas Finance Ltd announced the appointment of Mr. Praveen Jangid as Chief Financial Officer effective June 29, 2026. The board approved the appointment per regulatory requirements.
The board appointed Price Waterhouse Chartered Accountants LLP as statutory auditors for five years. It also named S. Venkataraman Chief People Officer, replacing R.B. Selvakumar.
Jagsonpal Services' board approved the appointment of Mr. Pranav Chaware as Company Secretary and Compliance Officer. It also authorized reallocation of proceeds from a prior preferential issue.
Ultra Wiring Connectivity System Limited held a board meeting on May 22, 2026. The board approved audited financial results for the fiscal year ended March 31, 2026.
Ceigall India Ltd appointed Ayyalusamy Saravanan and Dr. Pawan Kumar as additional whole‑time directors effective July 1 2026. The board also accepted the resignation of Dr. Sudhir Rao Hoshing.
Smiths & Founders (India) Ltd confirmed Mr. Suresh Shastry will continue as Chairman & MD and changed its object clause. The 35th AGM is on 24 July 2026.
Saumya Consultants Ltd approved voluntary delisting of its equity shares from the Calcutta Stock Exchange. Shares will continue to trade on BSE, eliminating CSE compliance costs.
Master Components Ltd's board approved the amalgamation with Master Moulds and set dates for the extra‑ordinary shareholders and creditors meetings. The approvals are disclosed per Regulation 30.
Asarfi Hospital's board approved participating in a PPP Medical College project. This includes a refundable bid security of ₹3.52 Crore.
Arham Technologies held a board meeting on June 27, 2026. The board appointed M/s SKJ & Associates as Cost Auditors for FY 2026-27.
Anant Raj Ltd's board approved the 41st AGM and dividend record date. It also re-appointed the Cost and Internal Auditors for FY 2026-27.
LCC Infotech's board approved shifting its registered office from West Bengal to Ahmedabad, Gujarat. The move follows shareholder and regulatory approval.
NR Vandana Tex Industries held a board meeting on May 29, 2026. The board approved audited financial results for the year ended March 31, 2026.
National Highways Infra Trust's Board approved the 5th Annual Meeting of Unitholders. It also approved the annual report and valuer reappointment.
Yasons Chemex Care approved its audited standalone and consolidated financial results. Results cover the half year and year ended March 31, 2026.
DSM Fresh Foods approved a Rs.100 Crore loan and guarantee limit. The board also scheduled an EGM for July 25, 2026.
Modern Insulators' board approved a ₹25 Crore investment in Buoyant Large Value Fund. The investment aims to diversify the company's surplus funds.
Meera Industries Board appointed M/s M R Bombaywala & Co as Statutory Auditors and M/s Christie & Co as Internal Auditors. These appointments govern FY 2026-27 onwards.
Sharp Investments' board approved the proposed acquisition of equity shares in Rajal Lefin & Commercial Private Limited. The deal remains subject to due diligence.
The board approved the redesignation of Mr. Chandragupt Prakash Mangal from Managing Director to Director. It also scheduled the 16th AGM for July 27, 2026.
Aion-Tech Solutions appointed M/s. CKS Associates LLP as Internal Auditor. The appointment is effective for the financial year 2026-27.
Safa Systems & Technologies designated a New Delhi premise as its Corporate Office. This decision was approved during a Board Meeting held on June 26, 2026.
Palco Metals issued a corrigendum to its board meeting outcome. The meeting was held via video conferencing rather than physically.
NDR InvIT's Board approved converting the trust to a public infrastructure investment trust. It also approved issuing units via an initial public offer.
Onix Solar Energy approved shifting its registered office within Mumbai. The relocation to a new office address is effective July 1, 2026.
Mahan Industries approved shifting its registered office within Ahmedabad city. The move aims to facilitate operational expansion and provide more workspace.
Addictive Learning Technology changed financial result declarations to a quarterly basis. The board also re-appointed M/s. Neeraj Bansal & Co. as internal auditors.
Standard Surfactants Ltd approved audited financial results for the period ended March 31, 2026. The board also considered the statutory auditor's report.
Wol 3D India held a board meeting to discuss fund-raising proposals. The board decided to reconvene in July to deliberate further.