BSEBoard Meeting▲ PositiveBonus/Split24 Jun 2026
Mayank Cattle Food Ltd
Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve Issue of Bonus Shares.
Mayank Cattle Food Ltd has announced that its Board of Directors will meet on July 7, 2026, to consider and approve a proposal for the issue of bonus shares. This decision is subject to requisite approvals. Additionally, the trading window for the company's securities will be closed from June 24, 2026, to July 9, 2026, inclusive, in compliance with insider trading regulations.
BSEBoard Meeting▲ PositiveBuyback23 Jun 2026
SIS Ltd
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve the proposal for buyback of the equity ....
SIS Ltd announced that its Board of Directors will convene a meeting on June 29, 2026, to consider and potentially approve a proposal for the buyback of the company's equity shares. This potential buyback could return capital to shareholders and signal management's confidence in the company's valuation. In line with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed from June 23, 2026, until July 1, 2026, following the disclosure of the board meeting's outcome. This is a common corporate action aimed at enhancing shareholder value.
BSEBoard Meeting▲ PositiveResults23 Jun 2026
AVG Logistics Ltd
Audited Financial results for the quarter and financial year ended March 31, 2026
AVG Logistics Ltd announced its audited standalone financial results for the quarter and fiscal year ended March 31, 2026. For Q4 FY26, the company reported robust growth, with revenue from operations increasing to INR 11,725 lakhs and profit after tax significantly rising to INR 1,063.52 lakhs, nearly double the previous year's Q4. For the full fiscal year 2026, revenue from operations reached INR 41,362 lakhs, while profit after tax climbed to INR 2,594.56 lakhs. The company received an unmodified opinion from its statutory auditors on these results, indicating strong operational and financial performance.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Genesys International Corporation Ltd
Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Pursuant ....
Genesys International Corporation Ltd has announced a Board Meeting scheduled for June 26, 2026. The primary agenda for this meeting is to consider and evaluate a proposal for raising funds through the issuance of securities, as may be permitted under applicable law. This strategic move suggests potential future growth initiatives or strengthening of the company's financial position. Additionally, the trading window for designated persons and their relatives has been closed from June 23, 2026, until 48 hours after the conclusion of the board meeting.
NSEOutcome of Board Meeting▲ PositiveResults23 Jun 2026
AVG Logistics Limited
Outcome of Board Meeting
AVG Logistics Limited announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported a significant increase in profit for the year, reaching INR 2,594.56 lakhs compared to INR 2,127.51 lakhs in the previous year. Profit for the quarter also saw substantial growth. The Board approved the results, accompanied by an unmodified opinion from the statutory auditors and certifications from the CEO and CFO.
BSEBoard Meeting▼ NegativeResults23 Jun 2026
Sparc Electrex Ltd
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 23rd June, 2026 considered and ....
Sparc Electrex Ltd announced its audited standalone financial results for Q4 and the full financial year ended March 31, 2026, reporting a substantial increase in net loss to Rs 446.18 lakhs for FY26, compared to Rs 152.04 lakhs in FY25. Revenue from operations also declined sharply from Rs 366.10 lakhs to Rs 28.29 lakhs year-on-year. Crucially, the company disclosed that its bank accounts have been frozen by the Income Tax Department since November 2025 due to non-payment of outstanding tax demands. The Board also approved the Auditor's Report and a Statement of Impact of Audit Qualifications.
BSEBoard Meeting23 Jun 2026
HDFC Bank Ltd
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....
HDFC Bank Ltd has informed the exchanges about a Board of Directors meeting scheduled for Saturday, July 18, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter ending June 30, 2026. Additionally, the trading window for the Bank's securities will remain closed for designated employees and their immediate relatives from June 24, 2026, to July 20, 2026.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Sharika Enterprises Ltd
Outcome of Board Meeting held on June 23, 2026
Sharika Enterprises Ltd's Board approved raising funds up to Rs. 21.71 crore by issuing 1.51 crore equity shares on a preferential basis to non-promoter investors at Rs. 14.33 per share. Additionally, the Board approved raising up to Rs. 5.50 crore through a preferential issue of 38.38 lakh share warrants, convertible into equity shares, to promoter and non-promoter investors at the same price. Both proposals are subject to regulatory approvals and shareholder consent at an Extraordinary General Meeting scheduled for July 17, 2026.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
REC Ltd
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2026 ,inter alia, to consider and approve the Scheme of Merger amongst REC and Power ....
REC Ltd has announced that its Board of Directors will convene on June 28, 2026, to consider and potentially approve a scheme of merger with Power Finance Corporation Limited (PFC) and their respective shareholders and creditors. This move signals a significant consolidation event involving two key government-owned entities in the power financing sector. The company also informed that the trading window for its securities remains closed.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
Power Finance Corporation Ltd
Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2026 ,inter alia, to consider and approve In terms of Regulation ....
Power Finance Corporation Ltd (PFC) has announced that its Board of Directors will convene a meeting on June 28, 2026. The primary agenda for this meeting is to consider and approve a scheme of merger between Power Finance Corporation Limited and REC Limited. This significant corporate action will be subject to the provisions of the Companies Act, 2013, SEBI Listing Regulations, and other applicable laws and guidelines. The trading window for dealing in PFC securities remains closed in anticipation of this material event.
BSEBoard Meeting▲ PositiveDividend23 Jun 2026
Karur Vysya Bank Ltd
Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2026.
Karur Vysya Bank announced the outcome of its board meeting, approving the 107th Annual General Meeting (AGM) for August 05, 2026. The board fixed Friday, July 24, 2026, as the record date for the proposed dividend for FY 2025-26, subject to shareholder approval at the AGM. Payment of the dividend, if approved, is expected on or after August 06, 2026. Additionally, 22,570 equity shares were allotted to senior management personnel under the KVB ESOS 2018 scheme as part of their variable compensation.
NSEOutcome of Board MeetingMgmt Change23 Jun 2026
Tanla Platforms Limited
Outcome of Board Meeting
Tanla Platforms Limited's Board of Directors held a meeting on June 23, 2026, where they approved the schedule for the 30th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, via Video Conferencing. Additionally, the Board noted the routine retirement of Dr. Sanjay Kapoor, a Non-Executive Director, with effect from July 24, 2026, upon the completion of his two-year term. Dr. Kapoor also ceased to be the Chairman of the Risk Management Committee and a member of other board committees.
NSEOutcome of Board Meeting▲ PositiveBuyback23 Jun 2026
Patel Integrated Logistics Limited
Outcome of Board Meeting
Patel Integrated Logistics Limited's Board has approved a share buyback program to repurchase up to 60,00,000 equity shares, representing 8.62% of its total paid-up capital. The buyback price is fixed at ₹18 per share, amounting to an aggregate not exceeding ₹10.80 Crores. The buyback will be conducted through a tender offer on a proportionate basis, with June 30, 2026, set as the record date for determining eligible shareholders.
BSEBoard Meeting▲ PositiveFundraise23 Jun 2026
Khadim India Ltd
Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve fund raising by way of issue of ....
Khadim India Ltd has announced a Board Meeting on July 2, 2026, to consider and approve a fundraising proposal. The company intends to raise capital through a preferential issue of equity shares and/or convertible warrants. An Extra-ordinary General Meeting will be convened to seek shareholders' approval for this proposal. Additionally, the trading window for the company's securities will remain closed from June 24, 2026, until 48 hours after the declaration of the Q1 FY27 financial results.
BSEBoard Meeting▲ PositiveBuyback23 Jun 2026
Patel Integrated Logistics Ltd-$
Patel Integrated Logistics Limited has informed the exchange regarding Outcome of Board Meeting held on Tuesday, June 23, 2026
Patel Integrated Logistics Limited's Board has approved a proposal to buy back up to 60,00,000 fully paid-up equity shares at a price of ₹18 per share, aggregating to an amount not exceeding ₹10.80 crores. This represents 8.62% of the total paid-up equity share capital. The buyback will be conducted via the "tender offer" route, and June 30, 2026, has been fixed as the Record Date to determine eligible shareholders. Saffron Capital Advisors Private Limited has been appointed as the Manager to the Buyback.
NSEOutcome of Board Meeting▲ PositiveM&A23 Jun 2026
Rashi Peripherals Limited
Outcome of Board Meeting
Rashi Peripherals Limited has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, an IT solutions and services company, specializes in enterprise technology and digital solutions like cloud, cybersecurity, and data protection. This strategic acquisition aims to complement Rashi's core IT products distribution business and facilitate forward integration into the enterprise technology sector. The company also recommended the re-appointment of Deloitte Haskins & Sells LLP as statutory auditors for a second five-year term, subject to shareholder approval.
NSEOutcome of Board MeetingM&A23 Jun 2026
Le Merite Exports Limited
Outcome of Board Meeting
Le Merite Exports Limited's Board approved the acquisition of an additional 14.5% equity stake in its existing subsidiary, Le Merite Tactical & Defence Solutions Private Limited (LMTDSPL), for a consideration not exceeding Rs. 1,45,000. LMTDSPL, incorporated in June 2025, operates in the technical and defence textiles sector. This move will increase Le Merite Exports' total stake in LMTDSPL, consolidating its control over the nascent subsidiary. The transaction, involving a promoter of LMTDSPL, is deemed an arm's length transaction.
BSEBoard Meeting▲ PositiveM&A23 Jun 2026
Rashi Peripherals Ltd
Board of Directors have approved, inter-alia, acquisition of VDA Infosolutions Private Limited and reappointment of Statutory Auditors for a second tenure of Five years
Rashi Peripherals Ltd's Board has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, established in 2010, operates in the enterprise technology and digital solutions space, with a provisional turnover of INR 850 Crores for FY26. This acquisition is expected to complement Rashi Peripherals' core IT products distribution business and offer strategic forward integration. Additionally, the Board recommended the re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second five-year term.
NSEOutcome of Board Meeting▲ PositiveMgmt Change23 Jun 2026
Shiv Aum Steels Limited
Outcome of Board Meeting
Shiv Aum Steels Limited's Board of Directors has approved the appointment of Mr. Hemant Maheshwari as an Additional Non-Executive Independent Director, effective June 23, 2026, pending shareholder approval. Mr. Maheshwari, a Fellow Member of ICSI, brings over 14 years of experience in corporate laws, regulatory compliance, and governance. His expertise is expected to enhance the company's governance standards and compliance framework. He is not related to any existing board members.
BSEBoard MeetingResults23 Jun 2026
Canara Robeco Asset Management Company Ltd
Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Unaudited ....
Canara Robeco Asset Management Company Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for the company's securities will be closed for designated persons from July 1, 2026, until two days after the financial results are declared.