Beryl Drugs Board Meeting Outcome
Beryl Drugs Ltd approved relocation of its registered office within Indore. The move does not affect operations but updates the company's registered address.
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Beryl Drugs Ltd approved relocation of its registered office within Indore. The move does not affect operations but updates the company's registered address.
Dev Accelerator Ltd approved the issue of warrants and equity shares, raising about ₹35 Crore. The board also appointed new internal and secretarial auditors.
Trejhara Solutions Limited resubmitted the Board Meeting Outcome of May 21, 2026, including audited financial results. The results show revenue of ₹4,502.45 Crore and profit after tax of ₹867.07 Crore.
Tembo Global Industries approved a 1:10 stock split and warrant conversion, raising ₹8.66 Crore. The split aims to boost liquidity and the conversion expands paid‑up capital.
S A Tech Software India approved the appointment of Mr. Bharath Raj as CEO following Mr. Manoj Joshi's resignation. The board also appointed three additional directors.
Explicit Finance Ltd appointed Ms. Vandana Kalokhe as an additional non‑Executive Independent Director. The new director strengthens governance and board independence.
Arham Technologies' board approved key leadership changes including appointment and re-appointment of directors. The moves strengthen governance and ensure continuity in management.
DelaPlex Limited re-appointed M/s. P V B & Company as Internal Auditor for a five-year term. The board-approved decision ensures continuity in internal audit governance.
Jyothy Labs' board decided to pursue legal remedies against Henkel over brand license exit terms. Investors should monitor potential litigation impact on brand portfolio.
Board approved acquiring Victoria Hospital via share swap and converting loan to equity. Authorized capital raised to Rs.20 Crore, subject to shareholder approval.
Zodiac Energy's board approved re-appointment of two independent directors and regularization of a director. The decisions are subject to shareholder approval via postal ballot.
EIH Associated Hotels finalized July 28, 2026, as the record date for its Rs 3.50 dividend. The Annual General Meeting is scheduled for August 4, 2026.
Gland Pharma's board approved re-appointment of an independent director, appointed a new independent director, and accepted a resignation. These changes strengthen board governance with experienced pharmaceutical leaders.
Lykis Ltd's board approved key appointments, auditor re-appointment, and MOA/AOA changes. These governance moves require shareholder approval at the upcoming AGM.
GCM Securities Ltd approved the resignation of CFO Shrenik Choraria and appointed Umesh Rajan Swamy as the new CFO. This leadership change may impact financial oversight and strategy.
Board approved a Rs.100 Crore private placement of non‑convertible debentures. The issue will be listed on BSE with a 24‑month tenure.
Focus Lighting and Fixtures appointed Mohini Purshottam Sharma as Company Secretary and Compliance Officer. The board-approved transition became effective on June 13, 2026.
Reliance Infrastructure announced board-approved management changes, appointing Vijesh Babu Thota as CEO and Asheesh Chaturvedi as CFO. The board also appointed new statutory and secretarial auditors.
The board approved re-constitution of three committees and share transmission. Auditor resignations were noted, with no financial impact disclosed.
The Board approved the appointment of M/s. H R Bohra & Co. as Internal Auditor for FY 2025-26. This ensures continuity of the internal audit function.
Shah Alloys corrected a typo in its consolidated auditor's report from the May 30 board meeting. The financial results and figures remain unchanged.
Board approved a ₹10 Crore unsecured loan from the Managing Director. The loan will support working capital and general corporate purposes.
Trident Lifeline's board approved two independent director appointments and a migration from SME to main board. The moves strengthen governance and signal a growth phase.
Swasth Foodtech India Ltd's board approved audited financial results for FY26. The meeting concluded at 4:30 PM, with a corrected outcome time.
Board approved 12% dividend on preference shares and redemption of 28.45 lakh shares worth Rs.2.85 Crore. This reduces preference capital and returns funds to shareholders.
Bright Outdoor Media's board approved migration to BSE Main Board and NSE. Ms. Kajal A Avalani was appointed as an Independent Director.
The Board reviewed valuation reports for the Caravela Beach Resort and brand. No financial results or corporate action was approved.
Aptus Pharma's board approved a ₹51 Crore fund raise via preferential allotment and debt. The move supports business expansion, pending shareholder and regulatory approvals.
The board approved multiple appointments and a company name change. These changes signal a strategic restructuring for Jolly Plastic Industries.
Siddhika Coatings appointed JKSS & Associates as auditors and fixed a ₹4 dividend record date. Investors await AGM approval for the dividend.