Nxt-Infra Trust Board Meeting Outcome
Nxt-Infra Trust's board considered the appointment of a Valuer for FY2026-27. The board also proposed a Management Incentive Plan for approval.
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Nxt-Infra Trust's board considered the appointment of a Valuer for FY2026-27. The board also proposed a Management Incentive Plan for approval.
The Board of Directors declined the proposal to increase authorized share capital. The date for the 35th AGM will be communicated later.
Geetanjali Credit and Capital's board met on June 25, 2026. The company decided to shift its corporate office from Jodhpur to Ahmedabad.
Newtrac Foods held a board meeting approving FY2026 audited results. The board also accepted NKSC & Co's resignation and appointed M/s Sarang Shivajirao Chavan.
Lee & Nee Softwares approved the appointment of M/s. Rasna Goyal & Co. as Secretarial Auditors. A postal ballot notice was issued for shareholder approval.
JHS Svendgaard Laboratories' board approved variations in using preferential issue proceeds. Total funds of ₹3.00 Crore will be redeployed for capital expenditure and growth.
Saptak Chem and Business Ltd approved shifting its registered office. The move is from Naranpura to Vejalpur Road in Ahmedabad.
Mrugesh Trading Ltd held a board meeting on June 25, 2026. The board considered and approved various company matters.
Gaudium IVF approved a new Gaudium Women Hospital in Lucknow costing ₹15 crore. A 30‑year lease will let the company develop, operate and manage it.
Omnitech Engineering submitted the machine‑readable Outcome of its Board Meeting for May 25, 2026. The meeting approved the audited financial results for FY 2025‑26.
Aster DM Healthcare’s Board approved the NCLT amalgamation with Quality Care India on 25‑June‑2026. Record date set for 9‑July‑2026; exchange ratio 977:1,000 Aster shares.
Ace Integrated Solutions announced re‑appointment of Chairman & MD Chandra Shekhar Verma for five years. Independent Director Kumar Vishwajeet Singh also re‑appointed for five years.
The board approved the conversion of 600,000 warrants into equity shares at Rs 20 each, raising ₹1.2 Crore. Shares will be listed on BSE.
Tijaria Polypipes approved its audited financial results for the year ended March 31, 2026. The board meeting concluded at 05:30 P.M. following approval of results.
CSB Bank's board approved the 2026 Employee Stock Option Scheme, authorising up to 20 lakh options. The scheme will be administered by the Nomination & Remunerance Committee.
RNFI Services approved acquisition of up to 75% of Ambition Services for up to ₹4.03 Crore. The deal will be completed within 18 months, expanding its business‑correspondent network.
The board approved a joint venture with Khemka and incorporation of a new private company. RHIM will subscribe to 10,000 Rs 1 shares, totaling ₹0.001 crore.
CDSL set its 28th AGM for July 30, 2026 and named Smt. Geetha Gangadharan as a Non‑Independent Director. Both were approved in the June 25 board meeting.
Global Ocean Logistics India Ltd approved incorporation of a wholly‑owned subsidiary in Hong Kong, authorising investment of up to HK$1 million. The board resolved to pursue international expansion.
Winsome Textile Industries' board approved a Rs.170 Crore dye house expansion and spinning‑machinery modernization. The project will boost dyeing capacity to 15,972 MT/yr by March 2028.
RITES Ltd’s board approved formation and capital investment in a joint venture with NICC Infrastructure Construction LLC in UAE. The filing is disclosed under SEBI Regulation 30.
Goldkart Jewels Ltd's board approved a related‑party loan to Laxmi Goldorna House Ltd and a postal ballot for shareholder approval. It appointed a scrutinizer for the ballot.
Data Patterns (India) Ltd’s board re‑appointed three independent directors for three years and appointed an independent director for five years. The changes await shareholder approval at the AGM.
BEML Land Assets Ltd issued a clarification on its FY2026 financial results after board approval. The note addresses segment reporting, formatting, and XBRL discrepancy issues.
Fabtech Technologies Limited approved investments totaling ₹24.26 Crore in its wholly‑owned subsidiaries Fabtech Technologies LLC and FT Institutions Pvt Ltd. The board also raised borrowing limits and reconstituted committees.
Fabtech Technologies approved acquiring FT Institutions Private Ltd for ₹2.49 Crore cash. The transaction, to close in one month, will broaden its pharma and biotech footprint.
Fabtech Technologies Limited reported the completion of tenure of Independent Director Shyam Nagorao Khante. The change was approved in the board meeting held on 25 June 2026.
Responsive Industries Ltd revised the board meeting outcome of May 26, 2026, approving audited standalone and consolidated results for FY2025-26. The filing informs the market of the approval.
SETL’s board approved acquisition of up to 51% of GScale Energy for Rs.190 Crore. The deal is to be completed within 90 days.
Raajmarg Infra InvTrust's board approved the appointment of a valuer, statutory auditor, and secretarial auditor. These appointments are subject to unitholders' approval.