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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change30 Jun 2026

Hindprakash Industries Limited

Outcome of Board Meeting

Hindprakash Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026, where the Board of Directors has approved the resignation of Mr. Utsav Trivedi from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2026, due to some personal reasons.

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NSEOutcome of Board Meeting▲ PositiveFundraise30 Jun 2026

Bhagyanagar India Limited

Outcome of Board Meeting

Bhagyanagar India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board of Directors have approved raising of funds through issuance of equity shares on preferential basis through Private Placement, and convening of an Extra-Ordinary General Meeting for seeking necessary approval of the shareholders for the aforesaid matters.

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NSEOutcome of Board MeetingResults30 Jun 2026

IDBI Bank Limited

Outcome of Board Meeting

IDBI Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026, where the Board of Directors approved the early redemption of three Unsecured Redeemable Non-Convertible Senior Bonds amounting to Rs. 5 crore.

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NSEOutcome of Board MeetingResults30 Jun 2026

CMR Green Technologies Limited

Outcome of Board Meeting

CMR Green Technologies Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026, and has also approved the expansion plans of its subsidiary companies, including the commencement of operations in financial year 2027.

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NSEOutcome of Board MeetingMgmt Change30 Jun 2026

C.E. Info Systems Limited

Outcome of Board Meeting

C.E. Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR) and Corporate Governance Report for the Financial Year ended 31st March, 2026. Additionally, Mr. Rohan Verma was appointed as Joint Managing Director of the Company to hold office for a period of 5 years with effect from 1st July, 2026.

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NSEOutcome of Board MeetingResults30 Jun 2026

Prudent Corporate Advisory Services Limited

Outcome of Board Meeting

Prudent Corporate Advisory Services Limited has informed the Exchange regarding Outcome of Board Meeting held on June 30, 2026, where the Board approved the Notice convening 23rd Annual General Meeting and fixed the Record Date for payment of final dividend for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults30 Jun 2026

Refex Industries Limited

Outcome of Board Meeting

Refex Industries Limited has announced the outcome of its Board meeting held on June 30, 2026, where it approved the annual report for FY 2025-26, convened the 24th Annual General Meeting (AGM) on July 31, 2026, and fixed the record date for the final dividend.

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NSEOutcome of Board MeetingMgmt Change30 Jun 2026

SML Mahindra Limited

Outcome of Board Meeting

SML Mahindra Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 30, 2026, where it approved the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor and the appointment of Mr. Vimal Agarwal as the new Internal Auditor, effective July 1, 2026.

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NSEOutcome of Board MeetingFundraise30 Jun 2026

Apar Industries Limited

Outcome of Board Meeting

Apar Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board has considered and approved the proposal for raising of funds, by way of issue of equity shares / warrants / any convertible securities / any other securities, through a qualified institutions placement, rights issue, preferential allotment, or a combination thereof for an aggregate amount up to INR 2,500 Crores only.

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NSEOutcome of Board MeetingRelated Party29 Jun 2026

Kwality Wall's (India) Limited

Outcome of Board Meeting

Kwality Wall's (India) Limited has entered into a three-year intellectual property agreement with Magnum IP Holdings B.V. for the use of intellectual property rights for the sale of products in India. The royalty rate is 0% for the period until 31st March 2027, and 1% of turnover (net sale of licensed products) plus applicable taxes for FY 2027-28 and FY 2028-29. The company has also announced the cessation of Mr. Rohit Jhunjhunwala as Senior Management Personnel and the appointment of Ms. Dimple Lalwani as the Internal Auditor.

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NSEOutcome of Board MeetingResults29 Jun 2026

Senores Pharmaceuticals Limited

Outcome of Board Meeting

The board of directors of Senores Pharmaceuticals Limited has approved a variation in the utilization of unutilized IPO proceeds to the extent of ₹ 1000.16 million, subject to shareholder approval through postal ballot.

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NSEOutcome of Board MeetingFundraise29 Jun 2026

Yes Bank Limited

Outcome of Board Meeting

Yes Bank's board has approved the raising of up to INR 7,500 crores through eligible equity securities and up to INR 8,500 crores through eligible debt securities, subject to shareholder and regulatory approvals.

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NSEOutcome of Board MeetingM&A29 Jun 2026

SIS LIMITED

Outcome of Board Meeting

SIS Limited has informed the Exchange regarding the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director of the Company until the end of his current term on April 23, 2027. The Board has also approved a proposal to undertake a buyback of the fully paid-up equity shares of the Company for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share.

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NSEOutcome of Board MeetingM&A29 Jun 2026

Oil India Limited

Outcome of Board Meeting

Oil India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has approved the promotion of senior executives as executive directors and recommended alterations to the Memorandum of Association and Articles of Association, subject to shareholder approval.

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NSEOutcome of Board MeetingBuyback29 Jun 2026

SIS LIMITED

Outcome of Board Meeting

SIS Limited has informed the Exchange about the outcome of its Board Meeting, where it approved a proposal to undertake a buyback of its equity shares for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share. The company also approved the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director until the end of his current term on April 23, 2027.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

Mangalam Global Enterprise Limited

Outcome of Board Meeting

Mangalam Global Enterprise Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board of Directors has approved the appointment of Mrs. Reena Unmesh Wagh as an additional Director designated as Whole Time Director (Executive Director) for a period of three years. The company has also approved the revised Notice for the ensuing 16th Annual General Meeting (AGM) to be held on Monday, July 27, 2026.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

Akme Fintrade (India) Limited

Outcome of Board Meeting

Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026. The Board has approved the allotment of 30,00,000 and 1,00,00,000 equity shares to warrant holders, appointment of new internal and statutory auditors, and increase in authorized share capital and borrowing limits.

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