EL Forge Board Meeting Outcome
El Forge Ltd announced several board changes, including four director appointments and a new secretarial auditor. The company's 90th AGM is scheduled for July 20, 2026.
ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
Time
3,481 announcements with these filters
El Forge Ltd announced several board changes, including four director appointments and a new secretarial auditor. The company's 90th AGM is scheduled for July 20, 2026.
United Nilgiri Tea Estates recommended Mr. Anand Raghavan's appointment as an Independent Director for three years. The company's 104th AGM is scheduled for August 7, 2026.
HFCL's Board approved a ₹89.25 Crore strategic investment in its subsidiary HASPL. This restructuring consolidates its defence and aerostructures business to drive growth and operational synergies.
Artificial Electronics Intelligent Material Limited appointed Mr. Girija Sankar Tripathy as CFO. He succeeds Mr. Muthusamy Palanisamy, who resigned due to internal management restructuring.
Pervasive Commodities appointed Mrs. Neha Nirmal as Company Secretary and Compliance Officer effective June 3, 2026. The board meeting concluded with no other material outcomes.
Crop Life Science Limited's board approved a ₹7.96 Crore additional Working Capital Term Loan from HDFC Bank. This credit facility is secured under the ECLGS 5.0 scheme.
Ishaan Infrastructures and Shelters Limited appointed Mr. Anand Kumar Jain as CFO and Executive Director. The leadership changes aim to strengthen governance and sustainable growth.
Containe Technologies approved the appointment of Mr. Udaya Bhaskar Edara and Mr. Venkateswara Rao Eluru as Senior Management Personnel. Both executives will hold full-time employment roles.
Central Bank of India appointed Vivek Kumar as Chief Financial Officer. The board also approved a shareholder director election and scheduled the 19th AGM.
Wheels India Limited's board approved the appointment of Mr. Harsha Viji as an Additional Non-Executive Non-Independent Director. The appointment is effective from June 3, 2026.
Finkurve Financial Services approved the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive Director. The board also approved modifications to material related party transactions.
Mono Pharmacare's board approved the appointment of Nirmala Ranawat as Independent Director and reconstituted various committees. The board also decided to convene an Extraordinary General Meeting.
Mobilise App Lab approved the re-appointment of Mr. Rakesh Khanduja as an Independent Director for a second five-year term. The decision awaits final shareholder approval.
Qualitek Labs Limited's board approved availing credit facilities worth ₹91.31 Crore from HDFC Bank. The facilities include term loans and bank guarantees secured by company assets.
Moksh Ornaments approved convening an EGM to regularize additional directors. The board also appointed M/s Jaymin Modi & Co. as scrutinizer for the voting process.
Syschem (India) Limited board approved the re-designation of Ranjan Jain as Whole-Time Director and Suninder Veer Singh as Managing Director. Both appointments are for five years.
Hindware's board approved a ₹42.79 Crore package to acquire full control of JV Hintastica. The move consolidates its water heater business as a wholly-owned subsidiary.
Northern Spirits Limited announced the resignation of Mr. Pankaj Khanna as Company Secretary and Compliance Officer. He will be relieved from his duties on June 15, 2026.
Purple Agrotech Industries appointed Mrs. Lata Gaurav Kimtani as Independent Director following Mrs. Jalpaben Nirav Joshi's resignation. Board committees were reconstituted to reflect these leadership transitions.
Kalind Ltd approved a 1:5 stock split and 1:2 bonus issue. The bonus issue requires a ₹60.95 Crore capitalization from reserves to enhance liquidity.
DSM Fresh Foods approved increasing its acquisition stake in Avyom Foodtech to 100% for ₹10 Crore. The strategic move aims to strengthen its food processing presence.
Ajax Engineering Limited appointed Mr. Ketan Pendse as CFO following the resignation of Interim CFO Mr. Ganesh B J. The leadership transition is effective June 2, 2026.
Richa Info Systems Limited appointed CS Seema Luniya as Company Secretary and Compliance Officer. The board approved the appointment during its meeting held on June 02, 2026.
Cropster Agro Limited appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Independent Directors. The board also reconstituted its Audit, NRC, and Stakeholders Relationship committees.
Wipro's board approved the appointment of B S R & Co. LLP as statutory auditors for five years. KPMG was also appointed for US SEC compliance filings.
3B Films Limited approved increasing its authorized share capital to ₹52 Crore. The board also rescinded previous approvals for a 99.99% subsidiary acquisition and preferential allotment.
Shri Techtex Limited appointed Ms. Anjali Tejpal Dhamecha as Company Secretary and Compliance Officer. She is also authorized to determine materiality of events under SEBI regulations.
Vibrant Global Capital approved the acquisition of a 65% stake in Private Reserrve Capital for ₹6 Crore. The target company will become a subsidiary upon completion.
String Metaverse Limited announced the appointment of Dr. Sethurathnam Ravi as Chairman and Director. This follows the resignations of Mr. Ghanshyam Das and Mr. Arvind Jadhav.
Picturepost Studios Limited appointed Ms. Urvashi Dilip Maharshi as an Independent Director for a five-year term. Her extensive risk advisory expertise will strengthen corporate governance framework.