NSEOutcome of Board MeetingDividend6 Jul 2026
Mamata Machinery Limited
Outcome of Board Meeting
Mamata Machinery Limited has announced the outcome of its board meeting, where it has recommended a 5% dividend for the year ended March 31, 2026, and appointed Mr. Rajashekar Venkat as the new CEO, effective October 1, 2026, replacing Mr. Apurva N. Kane who will superannuate on September 30, 2026.
NSEOutcome of Board MeetingExpansion6 Jul 2026
Om Power Transmission Limited
Outcome of Board Meeting
Om Power Transmission Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026, where the Board approved the proposed incorporation of a subsidiary company in India, subject to receipt of statutory and regulatory approvals, and also approved a postal ballot for seeking shareholder approval for borrowing money in excess of paid-up share capital and free reserves and creating a charge/mortgage/pledge/hypothecation/security on the company's assets up to Rs. 1000 crores.
NSEOutcome of Board MeetingResults6 Jul 2026
LIC Housing Finance Limited
Outcome of Board Meeting
The Board of Directors of LIC Housing Finance Limited has decided to hold the 37 Annual General Meeting (AGM) on August 28, 2026, through video conference, and has fixed August 21, 2026, as the record date for the final dividend for FY 2025-26.
NSEOutcome of Board MeetingM&A6 Jul 2026
SEPC Limited
Outcome of Board Meeting
SEPC Limited's board meeting outcome: authorized share capital increased, acquisition of Avenir International Engineers and Consultants LLC approved, and postal ballot notice for shareholder approval.
NSEOutcome of Board MeetingResults6 Jul 2026
Swelect Energy Systems Limited
Outcome of Board Meeting
Swelect Energy Systems Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026. The Board considered and approved the recommendation for approval of material related party transactions with subsidiaries and third-party companies. The addendum to the notice of the 31st Annual General Meeting (AGM) has been approved, containing resolutions and explanatory statements for obtaining shareholders' approval.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
Nupur Recyclers Limited
Outcome of Board Meeting
Nupur Recyclers Limited has appointed Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
Sreeleathers Limited
Outcome of Board Meeting
Sreeleathers Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026, where the Board approved the postal Ballot Notice for the appointment of Mr. Bhaskar Chatterjee as an independent Director and the appointment of Mr. Pawan Kumar Agarwal as scrutinizer for the postal ballot process.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
Modi Naturals Limited
Outcome of Board Meeting
Modi Naturals Limited held its Board Meeting on July 06, 2026, and approved several agendas, including the appointment of new Statutory Auditors, Internal Auditors, and Secretarial Auditors, as well as the re-appointment of Cost Auditors. The meeting also approved the Annual General Meeting to be held on July 31, 2026.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
Ahlada Engineers Limited
Outcome of Board Meeting
Ahlada Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board approved the re-appointment of Mr. Akarsh Reddy Chedepudi as a Director, the appointment of M/s. M M Reddy & Co. as Statutory Auditors, and the re-appointment of Ms. Ahlada Chedepudi as Whole-Time Director. The Board also approved the Notice of 21st Annual General Meeting, the Secretarial Auditor Report, and the Cut-off date for remote e-voting and voting during the AGM.
NSEOutcome of Board MeetingAuditor Change6 Jul 2026
Worth Peripherals Limited
Outcome of Board Meeting
Worth Peripherals Limited has informed the Exchange regarding the resignation of its Secretarial Auditor, M/s Vatsalya Sharma & Co., and the appointment of M/s. RS Mantri & Associates as the new Secretarial Auditor.
NSEOutcome of Board MeetingExpansion6 Jul 2026
Zodiac Energy Limited
Outcome of Board Meeting
Zodiac Energy Limited has informed the Exchange regarding the outcome of its Board meeting held on July 06, 2026, where the Board approved the allotment of 28,943 equity shares to eligible option holders, the incorporation of wholly owned subsidiaries in India and Zambia, and other business matters.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
Sai Parenterals Limited
Outcome of Board Meeting
Sai Parenterals Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026, where the Board approved the appointment of secretarial auditors, internal auditors, and cost auditors for the company.
NSEOutcome of Board MeetingMgmt Change6 Jul 2026
ICICI Prudential Life Insurance Company Limited
Outcome of Board Meeting
ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board has approved the reclassification of Prudential Corporation Holdings Limited from 'Promoter' to 'Investor', subject to IRDAI approval. Additionally, the Board has approved the proposal for change of name of the Company from 'ICICI Prudential Life Insurance Company Limited' to 'ICICI Life Insurance Limited'. Mr. Naveen Tahilyani has resigned as a Non-Executive Director, effective July 6, 2026.
NSEOutcome of Board MeetingResults6 Jul 2026
Modis Navnirman Limited
Outcome of Board Meeting
Modis Navnirman Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board of Directors considered and approved various matters, including the Directors' Report for the financial year ended March 31, 2026, and the convening of the 5th Annual General Meeting.
NSEOutcome of Board MeetingJoint Venture6 Jul 2026
Ceinsys Tech Limited
Outcome of Board Meeting
Ceinsys Tech Limited has formed a joint venture with AI Fabrik, Inc, USA to explore business opportunities in sovereign AI infrastructure and services platform in India. The company has approved an initial investment of up to Rs. 25.00 Crores in the joint venture company, which will be funded from the proceeds of the preferential issue of equity shares and share warrants. The company has also appointed CA Richa Jain as Deputy Chief Financial Officer (Dy. CFO) with effect from July 6, 2026.
NSEOutcome of Board MeetingResults6 Jul 2026
Tirupati Forge Limited
Outcome of Board Meeting
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2026. The meeting considered and approved increase in Authorised Capital of the Company from Existing Rs. 26,50,00,000/- to Rs. 27,50,00,000 /-, and corresponding amendments to the Clause V of the Memorandum of Association of the Company. The Company also decided to Issue up to 37,00,000 (Thirty Seven Lakh) Convertible Equity Warrants at issue price of Rs. 58.00/- each determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. An Extra Ordinary General Meeting of the Company on Friday, July 31, 2026 was also decided.
NSEOutcome of Board MeetingM&A5 Jul 2026
Astral Limited
Outcome of Board Meeting
Astral Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2026 - Update on Composite scheme of Arrangement. The Board noted that pursuant to its approval dated June 25, 2026 of the Composite Scheme of Arrangement amongst Astral Limited, Astral Chemie Limited and Al-Aziz Plastics Private Limited, the management has received feedback from various stakeholders post the announcement of the Scheme. In view of the feedback received, the Board has decided to undertake a comprehensive independent review of the Scheme. The Board has also approved the proposal of appointment of any one of the big four or equivalent firm as an independent external advisor for undertaking a comprehensive evaluation of the Scheme of arrangement and give their recommendations to the Board.
NSEOutcome of Board MeetingMgmt Change5 Jul 2026
Ajax Engineering Limited
Outcome of Board Meeting
Ajax Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2026, where the Board of Directors appointed M/s PKF Sridhar & Santhanam LLP as the Internal Auditor for the Financial year 2026-27, replacing M/s PricewaterhouseCoopers Private Limited whose term ended on 31.03.2026.
NSEOutcome of Board MeetingDebt Restruc.4 Jul 2026
Essar Shipping Limited
Outcome of Board Meeting
Essar Shipping Limited has informed that the Board of Directors has approved availing loan/s from Abhinand Ventures Private Limited and/or Niwas Residential & Commercial Properties Private Limited for an amount of upto Rs. 10 Crore to meet working-capital requirements, repayment of various outstanding dues and to meet other day-to-day business activities and general corporate purposes.
NSEOutcome of Board MeetingMgmt Change4 Jul 2026
Uma Exports Limited
Outcome of Board Meeting
Uma Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on July 04, 2026, where the Board of Directors has approved the re-appointment of Mr. Rakhesh Khemka as Managing Director, Mr. Manmohan Saraf as Executive Director and CFO, and the re-appointment of three Independent Directors for a second term.