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.
NSEOutcome of Board Meeting19 Jun 2026
Smartlink Holdings Limited
Outcome of Board Meeting
Smartlink Holdings Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board approved the appointment of Mr. Shaunak Desai, a qualified Cost Accountant, as the company's Cost Auditor. Mr. Desai will be responsible for conducting the audit of the company's cost records for the financial year 2026-27. This appointment signifies a routine compliance measure, ensuring robust governance and oversight of the company's cost management as per regulatory requirements.
NSEOutcome of Board Meeting19 Jun 2026
GVP Infotech Limited
Outcome of Board Meeting
GVP Infotech Limited announced that its Board of Directors, at a meeting held on June 19, 2026, approved a significant capital decision. The board sanctioned a first and final call of Rs. 5.00 per share on 2,11,72,007 outstanding partly paid-up equity shares. This call amount comprises Re. 1.00 towards the face value and Rs. 4.00 towards securities premium. For investors, this means holders of these specific partly paid shares are required to make this payment, which will convert their shares into fully paid-up equity shares and infuse capital into the company.
NSEOutcome of Board Meeting19 Jun 2026
MSP Steel & Power Limited
Outcome of Board Meeting
MSP Steel & Power Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board of Directors approved a proposal for a variation in the objects for the utilization of funds previously raised. However, this announcement is incomplete, as it does not specify which funds are subject to variation, the nature of the proposed changes to their utilization, or the new objects. Consequently, the financial implications and direct significance for investors cannot be determined from this disclosure.
NSEOutcome of Board Meeting19 Jun 2026
Capacit'e Infraprojects Limited
Outcome of Board Meeting
Capacit'e Infraprojects Limited announced the allotment of Non-Convertible Debentures (NCDs) following a Finance and Operation Committee meeting held on June 19, 2026. The company allotted 350 Senior, Secured, Rated, and Unlisted Redeemable NCDs, each with a face value of INR 10,00,000. This private placement aggregates to a total of INR 35 crore (INR 350,000,000). For investors, this signifies the company has successfully raised INR 35 crore through debt financing, impacting its capital structure and liquidity for operations or growth.