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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Krypton Industries approved FY26 audited financial results and re-appointed M/s. Gulgulia & Associates as internal auditors. The meeting concluded successfully with all agenda items approved.
Available Finance Ltd board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The meeting concluded with no other material outcomes disclosed.
Oneclick Logistics India Limited re-appointed M/s. MGP & Associates as Internal Auditors for a 12-month term. The board approved this decision during its May 2026 meeting.
La Opala RG Limited approved the five-year re-appointment of Ms. Suparna Chakrabortti as Independent Director. The board also re-appointed S. S. Kothari Mehta & Co. as Internal Auditor.
Essar Shipping Limited appointed M/s. Shyam Malpani & Co as Internal Auditors for a 12-month term. The board-approved appointment aims to strengthen internal risk and process advisory.
NPR Finance Limited's board met on May 30, 2026, and decided not to recommend a dividend for FY 2025-26. This indicates zero profit distribution for the period.
Cura Technologies appointed Pavan Reddy & Associates as Internal Auditors and Aakanksha Dubey & Co. as Secretarial Auditors. The appointments were approved during the board meeting today.
Agribio Spirits Limited's board approved FY2026 audited financial results and recommended a final dividend of ₹0.30 per share. These outcomes remain subject to shareholder approval at the AGM.
Fluidomat Ltd approved its FY26 audited financial results and recommended a final dividend. The board also re-appointed M/s D. N. Jhamb & Co. as internal auditors.
P.M. Telelinnks approved its audited financial results for the year ended March 31, 2026. The board also appointed an internal auditor for the 2026-27 fiscal year.
Kakatiya Textiles approved FY26 audited results and appointed Atmakuri Rama Guravaiah as CFO. The board also accepted resignations from the outgoing CFO and Manager.
AVSL Industries Limited appointed Ms. Suman Arora as Company Secretary and Compliance Officer effective May 23, 2026. This fills a key managerial position for corporate governance compliance.
Nova Iron and Steel Limited's board approved shifting its registered office within local limits. The board also addressed delays in submitting audited financial results for FY2026.
Newtrac Foods & Beverages Limited approved its FY26 audited financial results and changed statutory auditors. M/s Sarang Shivajirao Chavan and Associates replaced NKSC & Co.
Race Eco Chain Ltd approved the appointment of Sujeet Thakur as CFO during its board meeting. The board also reviewed audited financial results for FY26.
Patels Airtemp approved audited FY26 results and recommended a ₹3.00 per share dividend. The dividend is subject to shareholder approval at the upcoming AGM.
Maheshwari Logistics Limited's Board decided not to recommend any final dividend for the financial year. This outcome follows deliberations during the board meeting held today.
KMF Builders & Developers approved its audited FY26 financial results during a board meeting. No dividend was recommended for the year, and director performance was evaluated.
Kotak Mahindra Bank's board approved acquiring a ₹10,639 Crore loan portfolio from its subsidiary, Kotak Mahindra Investments. This internal restructuring aims to drive operational synergies.
Tandhan Industries' subsidiary, Tandhan Polyplast, approved its audited FY26 financial statements. It also appointed internal, secretarial, and cost auditors for upcoming financial years.
Hiliks Technologies approved its FY2026 audited results and designated Mr. Veera Venkata Ramana Varma Mudunuri as Chairman. The board also appointed new secretarial and internal auditors.
Take Solutions Limited approved the appointment of M/s. Hemang Satra & Associates as Secretarial Auditor for five years. This follows the resignation of Mr. Ashok Bantia.
Safecure Services Limited approved its FY26 audited financial results and noted the resignation of Independent Director Mr. Subhag Rai Mehta. These governance updates were finalized today.
Gujarat Energy Limited board approved the re-appointment of four Independent Directors for 36-month terms. The move ensures board continuity and regulatory compliance for the gas distributor.
Dollex Agrotech's board approved the appointment of Narendra Gupta as Independent Director for five years. It also appointed new Cost and Internal Auditors for the financial year.
Neeraj Paper Marketing approved the re-appointment of M/s VPSJ & Co. as internal auditors for FY 2026-27. The decision was formalized during the board meeting concluded today.
Raghunath International's board approved the audited financial results for the quarter and year ended March 31, 2026. This meeting satisfies mandatory annual regulatory compliance requirements.
Super Crop Safe Ltd held its 238th board meeting to approve audited financial results for FY26. The meeting concluded at 4:00 p.m. at the company's registered office.
Titan Biotech Ltd board approved re-appointing M/s Sanjay Kumar Garg & Associates as Cost Auditors for FY 2026-27. The appointment remains subject to shareholder ratification.
Hisar Metal Industries appointed Manish Jain and Shreyaskar Chaudhary as Independent Directors for five-year terms. The board also appointed new Cost and Internal Auditors for FY 2026-27.