NSEOutcome of Board MeetingResults26 Jun 2026
Generic Engineering Construction and Projects Limited
Outcome of Board Meeting
Generic Engineering Construction and Projects Limited has submitted its audited financial results for the quarter/year ended March 31, 2026, with the Board of Directors approving the results and auditor's report.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
NSEOutcome of Board MeetingMgmt Change26 Jun 2026
NINtec Systems Limited
Outcome of Board Meeting
NINtec Systems Limited has re-appointed Mr. Niraj Chhaganraj Gemawat as Managing Director for a period of 5 years, subject to shareholder approval.
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.
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.
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.
NSEOutcome of Board MeetingFundraise26 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 meeting of Committee of Directors for Bonds held on Jun 26, 2026 regarding approval of General Information Document (GID).
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.
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.
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.
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.