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NSEOutcome of Board MeetingResults30 Jun 2026

Prudent Corporate Advisory Services Limited

Outcome of Board Meeting

Prudent Corporate Advisory Services Limited has informed the Exchange regarding Outcome of Board Meeting held on June 30, 2026, where the Board approved the Notice convening 23rd Annual General Meeting and fixed the Record Date for payment of final dividend for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults30 Jun 2026

Refex Industries Limited

Outcome of Board Meeting

Refex Industries Limited has announced the outcome of its Board meeting held on June 30, 2026, where it approved the annual report for FY 2025-26, convened the 24th Annual General Meeting (AGM) on July 31, 2026, and fixed the record date for the final dividend.

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NSEOutcome of Board MeetingMgmt Change30 Jun 2026

SML Mahindra Limited

Outcome of Board Meeting

SML Mahindra Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 30, 2026, where it approved the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor and the appointment of Mr. Vimal Agarwal as the new Internal Auditor, effective July 1, 2026.

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NSEOutcome of Board MeetingFundraise30 Jun 2026

Apar Industries Limited

Outcome of Board Meeting

Apar Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board has considered and approved the proposal for raising of funds, by way of issue of equity shares / warrants / any convertible securities / any other securities, through a qualified institutions placement, rights issue, preferential allotment, or a combination thereof for an aggregate amount up to INR 2,500 Crores only.

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NSEOutcome of Board MeetingRelated Party29 Jun 2026

Kwality Wall's (India) Limited

Outcome of Board Meeting

Kwality Wall's (India) Limited has entered into a three-year intellectual property agreement with Magnum IP Holdings B.V. for the use of intellectual property rights for the sale of products in India. The royalty rate is 0% for the period until 31st March 2027, and 1% of turnover (net sale of licensed products) plus applicable taxes for FY 2027-28 and FY 2028-29. The company has also announced the cessation of Mr. Rohit Jhunjhunwala as Senior Management Personnel and the appointment of Ms. Dimple Lalwani as the Internal Auditor.

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NSEOutcome of Board MeetingResults29 Jun 2026

Senores Pharmaceuticals Limited

Outcome of Board Meeting

The board of directors of Senores Pharmaceuticals Limited has approved a variation in the utilization of unutilized IPO proceeds to the extent of ₹ 1000.16 million, subject to shareholder approval through postal ballot.

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NSEOutcome of Board MeetingFundraise29 Jun 2026

Yes Bank Limited

Outcome of Board Meeting

Yes Bank's board has approved the raising of up to INR 7,500 crores through eligible equity securities and up to INR 8,500 crores through eligible debt securities, subject to shareholder and regulatory approvals.

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NSEOutcome of Board MeetingM&A29 Jun 2026

SIS LIMITED

Outcome of Board Meeting

SIS Limited has informed the Exchange regarding the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director of the Company until the end of his current term on April 23, 2027. The Board has also approved a proposal to undertake a buyback of the fully paid-up equity shares of the Company for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share.

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NSEOutcome of Board MeetingM&A29 Jun 2026

Oil India Limited

Outcome of Board Meeting

Oil India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has approved the promotion of senior executives as executive directors and recommended alterations to the Memorandum of Association and Articles of Association, subject to shareholder approval.

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NSEOutcome of Board MeetingBuyback29 Jun 2026

SIS LIMITED

Outcome of Board Meeting

SIS Limited has informed the Exchange about the outcome of its Board Meeting, where it approved a proposal to undertake a buyback of its equity shares for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share. The company also approved the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director until the end of his current term on April 23, 2027.

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NSEOutcome of Board MeetingMgmt Change29 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 29, 2026. The Board of Directors has approved the appointment of Mrs. Reena Unmesh Wagh as an additional Director designated as Whole Time Director (Executive Director) for a period of three years. The company has also approved the revised Notice for the ensuing 16th Annual General Meeting (AGM) to be held on Monday, July 27, 2026.

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NSEOutcome of Board MeetingMgmt Change29 Jun 2026

Akme Fintrade (India) Limited

Outcome of Board Meeting

Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026. The Board has approved the allotment of 30,00,000 and 1,00,00,000 equity shares to warrant holders, appointment of new internal and statutory auditors, and increase in authorized share capital and borrowing limits.

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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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