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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting29 Jun 2026

Clean Max Enviro Energy Solutions Limited

Outcome of Board Meeting

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026, where the Board of Directors considered and approved the Fixed Cut-Off Date for dispatch of Annual Report and for remote e-voting, Board's Report for the financial year ended 31 March 2026, and Notice convening 16th Annual General Meeting of the Company.

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NSEOutcome of Board MeetingFundraise29 Jun 2026

GIC Housing Finance Limited

Outcome of Board Meeting

GIC Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has considered and approved the Key Information Document (KID) for the purpose of raising funds by way of issue of Secured, Listed, Rated, Redeemable, Taxable, Non-Convertible Debentures on Private Placement basis.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

ICICI Bank Limited

Outcome of Board Meeting

ICICI Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026, where the Board of Directors approved the re-appointment of Ms. Vibha Paul Rishi as Independent Director for a second term commencing from January 23, 2027 till December 31, 2028, and the convening of the 32nd Annual General Meeting (AGM) on August 21, 2026.

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NSEOutcome of Board MeetingFundraise29 Jun 2026

Ajooni Biotech Limited

Outcome of Board Meeting

Ajooni Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026, where the Board decided to increase the Authorized Share Capital, issue preferential shares, and other matters.

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NSEOutcome of Board MeetingAuditor Change29 Jun 2026

Tube Investments of India Limited

Outcome of Board Meeting

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a term of five consecutive years and appointed Mr. S Venkataraman as Chief People Officer and Senior Management Personnel of the Company, with Mr. R B Selvakumar ceasing to be a Senior Management Personnel due to his transition to a business role.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

Tube Investments of India Limited

Outcome of Board Meeting

Tube Investments of India Limited has announced the appointment of new statutory auditors, M/s. Price Waterhouse Chartered Accountants LLP, and the appointment of Mr. S Venkataraman as Chief People Officer and Senior Management Personnel, with Mr. R B Selvakumar ceasing to be a Senior Management Personnel due to transition to a business role.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

Ceigall India Limited

Outcome of Board Meeting

Ceigall India Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 29, 2026. The Board has approved the appointment of Mr. Ayyalusamy Saravanan as an Additional Director and Whole-Time Director, and Dr. Pawan Kumar as an Additional Director and Whole-Time Director, both effective from July 1, 2026, subject to shareholder approval. Dr. Sudhir Rao Hoshing has resigned as Whole-Time Director, effective July 15, 2026.

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NSEOutcome of Board MeetingResults29 Jun 2026

Narmada Agrobase Limited

Outcome of Board Meeting

Narmada Agrobase Limited's Board of Directors approved a variation in the object of the Rights Issue for utilisation of funds through remote e-voting. The Board also appointed Mr. Punit Santoshkumar Lath as the Scrutinizer to conduct the e-voting process.

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NSEOutcome of Board MeetingFundraise29 Jun 2026

Viceroy Hotels Limited

Outcome of Board Meeting

Viceroy Hotels Limited has informed the Exchange that its Board of Directors has approved the issue of equity shares on a rights basis to raise up to Rs. 107.00 Crores, constituted a Rights Issue Committee, and approved the Draft Letter of Offer for the fund raising.

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NSEOutcome of Board MeetingM&A28 Jun 2026

REC Limited

Outcome of Board Meeting

REC Limited's Board of Directors has approved a scheme of merger by absorption of REC into Power Finance Corporation Limited (PFC) on a going concern basis, with PFC issuing consideration shares to REC shareholders in a share exchange ratio of 88 PFC shares for every 100 REC shares. The merger is subject to regulatory and other approvals.

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NSEOutcome of Board MeetingResults27 Jun 2026

PTC Industries Limited

Outcome of Board Meeting

PTC Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026. The Board approved proposals to raise funds up to ₹ 1800 Crores through QIP or Preferential Issue, increase borrowing limits to ₹ 600 Crore, and convene an Extra-Ordinary General Meeting to seek approval for these matters.

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NSEOutcome of Board MeetingM&A27 Jun 2026

VMS TMT Limited

Outcome of Board Meeting

VMS TMT Limited has informed the Exchange regarding the outcome of its Board Meeting, where it approved a Scheme of Amalgamation for the merger of Aditya Ultra Steel Limited into VMS TMT Limited, subject to regulatory approvals.

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NSEOutcome of Board MeetingResults27 Jun 2026

Best Agrolife Limited

Outcome of Board Meeting

Best Agrolife Limited has informed the exchange about the outcome of its board meeting held on June 27, 2026. The board approved the forfeiture of 23.43 lakh convertible warrants that lapsed due to non-exercise by the warrant holders within the stipulated period. The initial subscription amount of Rs. 37.50 crore will be forfeited.

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NSEOutcome of Board MeetingMgmt Change27 Jun 2026

Anant Raj Limited

Outcome of Board Meeting

Anant Raj Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026, where the Board of Directors approved the re-appointment of M/s Yogesh Gupta & Associates as Cost Auditors and Mr. Narendra Singh Negi as Internal Auditor for the financial year 2026-2027.

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NSEOutcome of Board MeetingM&A27 Jun 2026

Pricol Limited

Outcome of Board Meeting

Pricol Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026, where the Board of Directors has considered and approved the Scheme of Arrangement between the Company and Pricol Autotech Limited for demerger of the Driver Information & Connected Vehicle Solutions Business.

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NSEOutcome of Board MeetingFundraise27 Jun 2026

IIFL Finance Limited

Outcome of Board Meeting

IIFL Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on June 27, 2026, for raising of funds, upscaling of Global Medium Term Notes Programme, enhancement of borrowing limit, and appointment of new Chief Financial Officer.

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NSEOutcome of Board MeetingResults27 Jun 2026

IIFL Finance Limited

Outcome of Board Meeting

IIFL Finance Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 27, 2026, where the Board considered and approved various matters, including increasing the limit under section 180 of the Companies Act, 2013, upsizing the existing limit of Global Medium Term Notes Programme, and enhancing the borrowing limit and limit for creation of security on the Company's assets. The Board also approved the stepping down of Mr. Kapish Jain as Chief Financial Officer and the appointment of Mr. Vikas Jain as the new Chief Financial Officer.

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NSEOutcome of Board MeetingDivestiture27 Jun 2026

APL Apollo Tubes Limited

Outcome of Board Meeting

APL Apollo Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026. The Board of Directors has considered and approved the proposal for the disinvestment of the Company's entire shareholding in Blue Ocean Projects Private Limited to SG Realtor Private Limited for an aggregate consideration of ₹160 crore.

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NSEOutcome of Board MeetingResults27 Jun 2026

MMP Industries Limited

Outcome of Board Meeting

MMP Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 27, 2026, where the Board considered and approved seeking financial assistance from a financial institution/bank in the form of ECGLS.5 for working capital.

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NSEOutcome of Board MeetingM&A27 Jun 2026

Persistent Systems Limited

Outcome of Board Meeting

Persistent Systems Limited has established M/s. Galaxy Germany Holding SE as a wholly owned subsidiary and acquired 21% shareholding of Nagarro SE, a listed entity in Germany, through its subsidiary.

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