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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change26 Jun 2026

Info Edge (India) Limited

Outcome of Board Meeting

Info Edge (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board of Directors approved the appointment of Mr. Himanshu Agarwal as Chief Financial Officer and Additional Director, and re-constituted certain Committees of the Board of Directors.

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NSEOutcome of Board MeetingResults26 Jun 2026

Antarctica Limited

Outcome of Board Meeting

Antarctica Limited has announced its standalone audited financial results for the quarter ended March 31, 2026, showing a net loss of Rs. 8.24 lakhs. The company's revenue from operations was Rs. 3,047.45 lakhs, and its expenses were Rs. 3,104.83 lakhs. The company's earnings per share (EPS) was Rs. 0.01 for the quarter.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

Swaraj Engines Limited

Outcome of Board Meeting

Swaraj Engines Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board of Directors approved the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the Company and appointment of Mr. Vimal Agarwal as the new Internal Auditor.

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NSEOutcome of Board MeetingM&A26 Jun 2026

Wanbury Limited

Outcome of Board Meeting

Wanbury Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board of Directors approved the incorporation of a subsidiary company in India with an estimate aggregate capital outlay of ~ 4,10,000/- (Rupees Four Lakh and Ten Thousand only) and appointed Internal Auditor and Cost Auditor.

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NSEOutcome of Board MeetingM&A26 Jun 2026

Wanbury Limited

Outcome of Board Meeting

Wanbury Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board of Directors approved the incorporation of a subsidiary company in India with an estimate aggregate capital outlay of ~ 4,10,000/- (Rupees Four Lakh and Ten Thousand only) and appointed Internal Auditor and Cost Auditor.

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NSEOutcome of Board MeetingFundraise26 Jun 2026

Knowledge Marine & Engineering Works Limited

Outcome of Board Meeting

Knowledge Marine & Engineering Works Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board approved issuance of up to 7,64,317 Equity Shares on Preferential Basis, convening of Extra-Ordinary General Meeting, appointment of Monitoring Agency, and allotment of 155,892 Equity Shares to Promoter Group.

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NSEOutcome of Board MeetingMgmt Change26 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 26, 2026, where the Board has approved the change in designation of Mr. Chandragupt Prakash Mangal from Managing Director to Director (Non-Executive Non-Independent Director) of the Company, and other business including convening the 16th Annual General Meeting (AGM) on July 27, 2026, and fixing the record date for final dividend of Rs. 0.01 per equity share.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

AION-TECH SOLUTIONS LIMITED

Outcome of Board Meeting

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding the outcome of its Board Meeting held on June 26, 2026, where the Board approved the appointment of M/s. CKS Associates LLP as the Internal Auditor for the financial year 2026-27.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

Star Health and Allied Insurance Company Limited

Outcome of Board Meeting

Star Health and Allied Insurance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026. The Board of Directors considered and approved the retirement of Independent Directors Mr. Rajeev Krishnamuralilal Agarwal and Ms. Rajni Sekhri Sibal, transmission of shares of Late Mr. Rakesh Jhunjhunwala, resignation of Mr. Utpal Sheth as Nominee Director, and appointment of Mr. Utpal Sheth as Additional Director under Non-Executive category.

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NSEOutcome of Board MeetingResults26 Jun 2026

Mangalam Worldwide Limited

Outcome of Board Meeting

Mangalam Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026. The Board has approved the 30th Annual General Meeting (AGM) on July 30, 2026, fixed the record date for final dividend of Rs. 0.30 per equity share, and approved the sub-division of existing equity shares from face value of ₹10 to ₹1. The Board has also recommended the appointment of new Statutory Auditor and approved the conversion of outstanding secured/unsecured loan into equity shares, subject to regulatory approvals.

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NSEOutcome of Board MeetingDivestiture26 Jun 2026

GeeCee Ventures Limited

Outcome of Board Meeting

GeeCee Ventures Limited has informed the Exchange regarding Outcome of the meeting of the Board of Directors - Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Sale of partial stake of Geecee Business Private Limited.

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NSEOutcome of Board MeetingDivestiture26 Jun 2026

Puravankara Limited

Outcome of Board Meeting

Puravankara Limited has informed the Exchange regarding the Outcome of Board Meeting held on Jun 26, 2026, where the Board approved the sale and transfer of the Company's entire (100%) Paid-up equity shareholding held in Purva Ruby Properties Private Limited, a Wholly Owned Subsidiary (WOS) of the Company, to Prishal Office Parks III Private Limited at a valuation of ₹145,00,00,000/- (Rupees One Hundred and Forty Five Crores only). The Share Purchase Agreement (SPA) is proposed to be executed within 45 days from the date of Board Approval.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

Sudeep Pharma Limited

Outcome of Board Meeting

Sudeep Pharma Limited has informed the Exchange regarding the appointment of Mr. Milin Mehta as a Non-Executive Non-Independent Director on the Board of the Company, effective June 26, 2026.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

VA Tech Wabag Limited

Outcome of Board Meeting

VA Tech Wabag Limited has announced the appointment of Mr. Samaresh Parida as an Additional Director in the capacity of Non-Executive Independent Director of the Company, effective from June 26, 2026, for a period of three years, subject to the approval of the Members of the Company at the ensuing 31st Annual General Meeting (AGM) of the Company.

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NSEOutcome of Board MeetingResults26 Jun 2026

Power Grid Corporation of India Limited

Outcome of Board Meeting

Power Grid Corporation of India Limited has informed the Exchange regarding Investment approved by the Board of Directors of POWERGRID. The Board has approved proposals for Enhancement of Borrowing Limits, Raising foreign currency funds through External Commercial Borrowings, and Investment approval for Upgradation / Conversion of Udumalpet – Madurai 400kV S/c line to Udumalpet – Madurai 400kV (quad) D/c line.

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NSEOutcome of Board MeetingResults26 Jun 2026

Power Grid Corporation of India Limited

Outcome of Board Meeting

Power Grid Corporation of India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026. The Board approved proposals for Enhancement of Borrowing Limits, Raising foreign currency funds through External Commercial Borrowings, and Investment approval for Upgradation / Conversion of Udumalpet – Madurai 400kV S/c line.

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NSEOutcome of Board MeetingResults26 Jun 2026

Entero Healthcare Solutions Limited

Outcome of Board Meeting

Entero Healthcare Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026. The Board approved allotment of 1,475 Equity Shares to eligible employees and revised tenure of reappointment of Independent Directors.

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