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Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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784 announcements with these filters
Curis Lifesciences Limited approved the Director's Report, related party transactions, and scheduled its 10th Annual General Meeting for September 29, 2026. Board outcomes were finalized.
Tandhan Industries approved a preferential issue of 63.99 lakh warrants at Rs 80 each, raising Rs 51.20 Crore. The board also recommended a Rs 0.01 dividend per share.
Confidence Futuristic Energetech Ltd's board meeting approved the 41st AGM notice and auditor appointment. The board also announced changes to its directorate.
Shubhlaxmi Jewel Art Ltd held a board meeting, approving the 8th AGM date, statutory and secretarial auditor appointments, and a CFO transition for the company.
Sotac Pharmaceuticals' board approved the 11th AGM for September 30, 2026, and recommended a dividend of Rs. 0.20 per share.
Rockingdeals Circular Economy Limited approved its Annual Report for FY 2025-26 and scheduled its 24th Annual General Meeting for September 29, 2026.
SSPN Finance approved its Annual Report for the year ended March 31, 2026, and scheduled its Annual General Meeting for September 30, 2026.
Gala Global Products Limited announced the outcome of its board meeting, approving the Director's Report for FY26 and calling the 16th Annual General Meeting.
The board approved multiple director appointments, including a new Managing Director, and the resignation of the CFO. It also proposed changing the company's name to WEAGRO Limited.
Laxmi Goldorna House Limited approved the Directors' Report and Secretarial Audit for FY 2025-26. The Board also finalized arrangements for the upcoming 17th Annual General Meeting.
Kody Technolab's board approved an unsecured loan of up to ₹100 Crores from its promoter. The board also approved material related party transactions for upcoming shareholder approval.
Srigee Dlm Ltd approved the reallocation of ₹4.24 Crore of unutilised IPO funds towards setting up a new manufacturing facility in Greater Noida. The decision is subject to shareholder approval at the upcoming AGM.
Richa Info Systems Limited held its board meeting on September 7, 2026. The board approved the AGM date and appointed statutory and secretarial auditors.
Transworld Shipping Lines approved acquiring container vessels "OEL SURYA" and "OEL VARUN" for a combined USD 42.78 million, approximately ₹402.13 Crore.
Promax Power scheduled its 9th AGM for September 30, 2026. The board also approved the re-appointment of its Managing Director and an Independent Director.
Saakshi Medtech and Panels Limited announced the re-appointment of Mr. Aniket Latkar as Chairman and Managing Director for a five-year term, effective June 8, 2026.
Gurunanak Agriculture India Limited's board approved the draft Board's Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026.
Arvind Port and Infra Limited announced its board meeting outcome, approving the appointment of new statutory auditors and convening its 39th Annual General Meeting.
Ascom Leasing announced its board meeting outcome, recommending a final dividend of ₹0.25 per share and approving various director appointments and the upcoming 39th AGM.
Mehai Technology approved the notice for its 13th AGM and recommended appointing new statutory auditors. These changes require shareholder approval at the upcoming general meeting.
Macobs Technologies Limited announced the outcome of its board meeting held on September 7, 2026. Key approvals include the annual report, director appointments, and AGM details.
CMR Green Technologies approved the notice for its 21st AGM, auditor appointments, and revisions in director remuneration. It also increased borrowing and investment limits.
Starcom Information Technology's board approved the 31st AGM date, record date, and annual report. It also re-appointed the Managing Director for a five-year term.
Mangalam Alloys Limited held a board meeting on September 07, 2026. The board approved the Director's Report, AGM notice, and appointment of a scrutinizer.
Integrated Thermoplastics Ltd approved the convening of its 32nd Annual General Meeting on September 30, 2026. The board also reviewed and approved the Annual Report.
Kati Patang Lifestyle Limited approved its Annual Report, scheduled its 34th Annual General Meeting, and appointed a new Chairperson during its board meeting.
Ebix Limited announced the schedule for its 60th Annual General Meeting, set for September 30, 2026. The Board also approved related annual reports and audit documents.
Rachit Prints approved its Board Report for FY 2025-26 and re-appointed M/s Lal Ghai & Associates as Secretarial Auditor. It also scheduled the 23rd AGM for September 30, 2026.
Trident Texofab's board approved the Board's Report, called the 18th AGM for September 30, 2026, and appointed a cost auditor and scrutinizer.
Riddhi Steel and Tube Ltd held a board meeting to approve the Director's Report and finalize arrangements for the 25th Annual General Meeting.