NSEOutcome of Board MeetingFundraise23 Jun 2026
Manappuram Finance Limited
Outcome of Board Meeting
Manappuram Finance Limited's board approved granting 4,28,568 employee stock options under its 2025 scheme to eligible employees and subsidiaries. The board also decided to defer a decision on enhancing borrowing limits to Rs. 1,00,000 Crore. Additionally, two Senior Management Personnel were reclassified due to internal reporting realignments. The ESOP grant is a minor equity dilution and a standard compensation tool. The deferred fundraise indicates cautious capital planning.
NSEOutcome of Board Meeting23 Jun 2026
Manappuram Finance Limited
Outcome of Board Meeting
Manappuram Finance Limited's Board approved the grant of 4,28,568 stock options under its Employee Stock Option Scheme 2025 to eligible employees of the company and its subsidiaries. The Board also noted the reclassification of two Senior Management Personnel (SMPs) due to internal reporting realignments. Furthermore, a proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore, including through NCDs/Bonds and Commercial Papers, was deferred for consideration at a subsequent meeting.
NSEOutcome of Board MeetingMgmt Change23 Jun 2026
International Gemological Institute Limited
Outcome of Board Meeting
International Gemological Institute Limited announced the appointment of Ms. Nitika Dalmia as the new Company Secretary and Compliance Officer, effective July 1, 2026. Designated as a Key Managerial Personnel, Ms. Dalmia brings over 12 years of experience in corporate secretarial, legal compliance, and governance. Her professional background includes leadership roles at Kaya Limited, Sun Pharmaceutical Industries Limited, and the Essel Group. She will also serve as the Nodal Officer under the Investor Education and Protection Fund Authority Rules.
NSEOutcome of Board Meeting▲ PositiveFundraise22 Jun 2026
Likhitha Infrastructure Limited
Outcome of Board Meeting
Likhitha Infrastructure Limited's Board has approved raising ₹60 crore through the issuance of up to 25 lakh convertible warrants on a preferential basis at an issue price of ₹240 per warrant, exceeding the price determined by SEBI regulations. These warrants will be allotted to two promoters and nineteen non-promoters. Additionally, Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram have been appointed as Additional Directors, designated as Executive Directors, effective June 22, 2026.
NSEOutcome of Board Meeting▲ PositiveMgmt Change22 Jun 2026
Elecon Engineering Company Limited
Outcome of Board Meeting
Elecon Engineering Company Limited announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for a second five-year term, effective June 22, 2026. Mr. Amin, also the Managing Director of Alembic Pharmaceuticals Limited, was confirmed to not be debarred by any regulatory authority and is independent. He will serve as a member of the Audit Committee and Nomination & Remuneration Committee, and as Chairman of the Corporate Social Responsibility Committee. This re-appointment, subject to member approval, enhances the company's board with continued experienced independent oversight and strengthens committee compositions.
NSEOutcome of Board MeetingMgmt Change22 Jun 2026
Pyramid Technoplast Limited
Outcome of Board Meeting
Pyramid Technoplast Limited announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of ICSI with experience in secretarial and statutory compliances for both listed and unlisted companies, as well as corporate governance and compliance framework establishment. This appointment was approved by the Board of Directors at their meeting held on the same day.
NSEOutcome of Board MeetingMgmt Change22 Jun 2026
SBI Cards and Payment Services Limited
Outcome of Board Meeting
SBI Cards and Payment Services Limited announced the appointment of Mr. Chander Kant as Executive Vice President & Head-Internal Audit for a three-year term, effective July 1, 2026. He will succeed Mr. Ved Prakash, who will demit office upon superannuation on June 30, 2026. Mr. Kant brings over 32 years of experience across banking operations, audit, compliance, and human resources. This is a routine succession plan for a key management personnel role.
NSEOutcome of Board MeetingFundraise22 Jun 2026
Ujaas Energy Limited
Outcome of Board Meeting
Ujaas Energy Limited's Board has approved the appointment of Mrs. Geeta Mundra as a Non-Executive Director and Chairman, along with the reappointment of Mr. Vikalp Mundra. Significantly, the Board also approved an enabling resolution to borrow funds up to Rs. 1,000 Crores and authorized advancing loans, giving guarantees, or providing security under Sections 185 and 186 of the Companies Act, 2013. All these key decisions are subject to shareholder approval at the upcoming Annual General Meeting.
NSEOutcome of Board Meeting21 Jun 2026
Aavas Financiers Limited
Outcome of Board Meeting
Aavas Financiers Limited announced significant leadership changes following its Board Meeting on June 21, 2026. The Board approved the appointment of Mr. Ghanshyam Gupta as Interim Chief Financial Officer and Mr. Punit Purushottam Agarwal as Interim Chief Risk Officer, both effective June 22, 2026.
These interim appointments coincide with the resignations of the current President and CFO, Mr. Ghanshyam Rawat, and President and CRO, Mr. Ashutosh Atre, effective September 21, 2026. Both new interim officers are internal candidates with substantial experience within Aavas. For investors, this signifies a planned leadership transition leveraging internal talent for key financial and risk management roles.
NSEOutcome of Board Meeting20 Jun 2026
Utkarsh Small Finance Bank Limited
Outcome of Board Meeting
Utkarsh Small Finance Bank's board has approved raising up to ₹500 crore through the issuance of unsecured, subordinated, redeemable Tier II bonds via private placement. This initiative aims to strengthen the bank's additional Tier II Capital, supporting its growth and regulatory requirements.
Additionally, the bank announced its 10th Annual General Meeting (AGM) will be held on August 4, 2026. The board also approved the appointment of Mr. Sarjukumar Pravin Simaria, the current CFO, as a Whole Time Director for three years, effective June 22, 2026, subject to shareholder approval and prior RBI sanction. These decisions indicate a focus on capital adequacy and strengthening executive leadership with an experienced finance professional.
NSEOutcome of Board Meeting20 Jun 2026
PACEDIGITK
Outcome of Board Meeting
Pace Digitek Limited (PACEDIGITK) announced the conclusion of its Board of Directors meeting held on June 20, 2026. The meeting, which commenced at 4:30 PM IST, concluded at 5:00 PM IST. This regulatory filing confirms the event as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
However, the announcement *does not disclose any specific outcomes, decisions, or financial figures* from the board meeting. Consequently, there is no immediate discernible impact or significance for investors based solely on this communication.
NSEOutcome of Board Meeting20 Jun 2026
DJML
Outcome of Board Meeting
DJML announced the outcome of its Board Meeting held on Saturday, June 20, 2026, in compliance with SEBI Listing Regulations. However, the provided announcement content is incomplete. It states "The Board considered and recommended" but omits the actual items of business that were approved or recommended by the Board of Directors. Consequently, there are no key financial figures or specific decisions disclosed in this truncated announcement. Without the substance of the board's resolutions, investors cannot determine the immediate impact or significance of this meeting for the company's operations or financial outlook.
NSEOutcome of Board Meeting20 Jun 2026
Creative Eye Limited
Outcome of Board Meeting
Creative Eye Limited announced the outcome of its Board Meeting held on June 20, 2026. The Board of Directors approved the appointment of M/s. N.V. Pechetti & Co., Chartered Accountants, as the company's internal auditors. This appointment is specifically for the financial year 2026-27. For investors, this signifies a routine corporate governance step, ensuring the company maintains proper internal financial oversight and compliance with regulatory requirements.
NSEOutcome of Board Meeting20 Jun 2026
Auri Grow India Limited
Outcome of Board Meeting
Auri Grow India Limited (formerly Godha Cabcon & Insulation Limited) announced the outcome of its Board of Directors meeting held on June 20, 2026. The company informed the National Stock Exchange as per SEBI listing regulations. However, the provided announcement content is incomplete and does not detail any specific decisions, resolutions, or key financial figures from the meeting. Consequently, the immediate financial impact or significance for investors cannot be determined from this disclosure.
NSEOutcome of Board Meeting20 Jun 2026
Agri-Tech (India) Limited
Outcome of Board Meeting
Agri-Tech (India) Limited has announced the outcome of its Board Meeting held on June 20, 2026. The Board approved and recommended the re-appointment of M/s. KP Sahasrabudhe & Co., Chartered Accountants, as the company's Statutory Auditors for a further period of five years. This re-appointment is subject to shareholder approval.
This decision reflects a standard corporate governance procedure, ensuring continuity in the company's financial auditing. For investors, it signifies ongoing adherence to regulatory requirements and a stable audit function.
NSEOutcome of Board Meeting19 Jun 2026
Euro India Fresh Foods Limited
Outcome of Board Meeting
Euro India Fresh Foods Limited announced that its Board of Directors, at a meeting held on June 19, 2026, approved an increase in the company's Authorised Share Capital. The capital will rise from Rs. 25,00,00,000 (2.5 crore shares) to Rs. 30,00,00,000 (3 crore shares), with each share valued at Rs. 10. This decision also necessitates an alteration to the Capital Clause in the company's Memorandum of Association. For investors, this typically indicates the company's intent to issue new shares in the future, potentially to fund growth, expansion, or other strategic capital requirements.
NSEOutcome of Board Meeting19 Jun 2026
Central Depository Services (India) Limited
Outcome of Board Meeting
Central Depository Services (India) Limited (CDSL) announced the outcome of its Board Meeting held on June 19, 2026. The Board formally approved the appointment of Smt. Nayana Ovalekar (DIN: 02195513) as the Executive Director for Vertical 2 of the company. This decision follows the prior SEBI approval for her appointment, completing the necessary regulatory and internal processes. For investors, this is a significant leadership appointment in a key vertical, which could influence the company's operational strategy and future direction.
NSEOutcome of Board Meeting19 Jun 2026
Univastu India Limited
Outcome of Board Meeting
Univastu India Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board approved a Preferential Issue of up to 18,39,339 shares. This decision is subject to approval from the company's shareholders and relevant regulatory authorities. This strategic move indicates the company's intent to raise capital, which could lead to equity dilution for existing investors but also facilitate funding for future growth initiatives.
NSEOutcome of Board Meeting19 Jun 2026
Shringar House of Mangalsutra Limited
Outcome of Board Meeting
Shringar House of Mangalsutra Limited announced the outcome of its Board Meeting held on June 19, 2026. The primary decision was the approval and appointment of M/S J F Jain & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026. This move indicates the company's commitment to strengthening its internal control mechanisms and ensuring robust financial oversight. For investors, this appointment reflects a focus on good corporate governance and compliance with regulatory standards.
NSEOutcome of Board Meeting19 Jun 2026
Albert David Limited
Outcome of Board Meeting
Albert David Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board of Directors approved the appointment of Mr. Amit Mahla as an Additional Director. Mr. Mahla had previously assumed the role of CEO for the company effective May 12, 2026. This decision, based on the Nomination and Remuneration Committee's recommendation, indicates a significant update to the company's leadership and governance structure for investors.