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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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4,907 announcements
Tatia Global Vennture approved its FY 2025-26 audited financial results and appointed Mrs. Chandrakantha Tatia as an Additional Director. The meeting concluded today at 05:40 PM.
NINtec Systems appointed Ms. Zalak Choksi as Internal Auditor for a twelve-month term. This board-approved appointment strengthens the company's internal audit and compliance framework.
BCC Fuba India Limited's board approved the FY2026-27 internal auditor appointment and omnibus related party transaction limits. It also noted non-applicability of SEBI Regulation 32.
Shiva Texyarn Limited appointed M Gopalakrishnan as COO and G K Raman as President of Strategic Affairs. Additionally, M Nagarajan was appointed as Cost Auditor for a twelve-month term.
Cummins India's board approved the re-appointment of Price Waterhouse & Co as Statutory Auditors for five years. Joshi Apte & Associates were appointed Cost Auditors.
TechNVision Ventures approved its FY2026 audited financial results and appointed Mr. Srinivas Podichetty as Internal Auditor. These procedural updates ensure regulatory compliance and internal governance.
Kamdhenu Limited approved the appointment of new internal and cost auditors and the re-appointment of an independent director. These board decisions ensure regulatory compliance and continuity.
U. Y. Fincorp re-appointed R. K. Lodha & Associates as Internal Auditors for a 12-month term. The decision ensures continued regulatory compliance and internal oversight.
Arkade Developers re-appointed Joshi Apte & Associates as Cost Auditors and Amit T Jain & Co. as Internal Auditors. Both appointments span a 12-month tenure.
Rita Finance and Leasing approved standalone audited financial results for FY2026. The board also appointed M/s. Shweta Jain & Co LLP as internal auditors for 2026-27.
Ashram Online approved FY26 audited results and appointed Mr. Bharat Jain Tatia as Additional Director. These decisions reflect standard year-end corporate governance and leadership expansion.
Kizi Apparels approved the receipt of ₹0.06 Crore from Evolvion Advisory Private Limited. This represents the 12th tranche of consideration for convertible warrant allotments.
Porwal Auto Components approved its FY2026 audited financial results and re-appointed internal and cost auditors. The board also recommended related party transactions for shareholder approval.
Shelter Infra Projects approved its FY2026 audited financial results and share transmission requests. The board also reviewed website improvements and disposed of an investor complaint.
Medicamen Biotech Limited's board approved the appointment of Cheena & Associates as internal auditors and SPB & Co as cost auditors. Both appointments are effective April 2026.
Quality Foils (India) Limited re-appointed Kapil Mittal as Internal Auditor and N. R. Goyal & Company as Cost Auditors. Both appointments are for 12 months.
Indian Metals & Ferro Alloys approved its 64th AGM scheduled for August 4, 2026. The record date for final dividend eligibility is fixed as July 31, 2026.
Sukhjit Starch & Chemicals re-appointed Mr. Madan Gopal Sharma as Executive Director for five years. The board also re-appointed M/s. Khushwinder Kumar & Associates as Cost Auditors.
Landmark Global Learning approved audited financial results for fiscal year 2026. The board also appointed new internal and tax auditors for the upcoming year.
Sunil Agro Foods approved FY26 audited results and CEO Pramod Kumar Jain's re-appointment for three years. Managing Director B Shantial resigned due to advancing age.
Jaysynth Orgochem approved FY26 audited results and recommended equity dividends. The board also approved internal auditor appointment and incorporation of a Hong Kong subsidiary.
Andhra Petrochemicals approved audited FY2026 results and scheduled its 42nd AGM for September 23, 2026. Share transfer books will remain closed from September 21 to 23.
Ameya Precision Engineers reappointed its Secretarial and Internal Auditors for 12-month terms. The decision followed a board meeting concluded on May 26, 2026.
The Board of Directors approved audited financial results for FY2026 and a Rights Issue of up to ₹7.15 Crore. Shareholders are entitled to one new share for every six held.
Shah Metacorp re-appointed Mahendra Shukla as Executive Director for five years. DDH & Associates was also re-appointed as internal auditors for a twelve-month term.
Avio Smart Market Stack approved a postal ballot for re-appointing an Independent Director. NSDL and Mr. Shaik Ibraheem were appointed as e-voting agency and scrutinizer.
Apeejay Surrendra Park Hotels appointed S S Kothari Mehta & Co. and A. Mukhopadhyay & Co. as internal auditors. The appointments are effective from April 1, 2026.
Banka BioLoo appointed C Srilakshmi Manjula as Company Secretary and SMAB & Associates as Internal Auditors. These management appointments aim to strengthen corporate governance and compliance.
Maxposure Limited re-appointed M/s. Arun K Agarwal & Associates as Internal Auditors for a twelve-month term. The decision was finalized during a board meeting on May 26, 2026.
Venus Remedies approved several board appointments, including Saransh Chaudhary as Executive Director. These leadership changes aim to strengthen governance and strategic oversight for five-year terms.