Latest Announcements

Muthoot Microfin Ltd has scheduled a Board Meeting for June 30, 2026, to primarily consider and approve the authorization for issuing Non-Convertible Debentures (NCDs) aggregating up to INR 40,000 crores. This includes INR 30,000 crores via private placement and INR 10,000 crores through public issue during the financial year 2026-27. Additionally, the board will discuss the scheduling of the company's Annual General Meeting.

XL Energy Limited, a company currently undergoing Corporate Insolvency Resolution Process (CIRP) with an approved Resolution Plan, has reported its audited financial results for the quarter and financial year ended March 31, 2026. The results, approved by the Monitoring Committee and the newly constituted board/Successful Resolution Applicant, show no revenue from operations for both periods. The company incurred a significant loss of INR 253.78 Lakhs in Q4 FY26 and a full-year loss of INR 308.11 Lakhs, a substantial deterioration from the prior year's profits. This reflects continued financial distress post-CIRP initiation.

Harikanta Overseas Ltd has informed BSE about a Board Meeting scheduled for June 26, 2026. The primary purpose of this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the half year and full financial year ended March 31, 2026. As part of compliance, the trading window for dealing in the company's equity shares remains closed for designated persons until 48 hours after these results are officially declared. This intimation is a routine regulatory filing under SEBI (LODR) Regulations.

Dabur India Ltd has informed the stock exchanges about a scheduled Board of Directors meeting on Wednesday, July 29, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This intimation is in compliance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kalyani Cast-Tech Ltd has scheduled a Board of Directors meeting on June 30, 2026, to consider and approve the issuance of equity shares and/or convertible securities, including warrants, on a preferential basis under SEBI (ICDR) Regulations, 2018. The board will also determine the issue price, subject to regulatory approvals and shareholder consent. The trading window for designated persons has been closed from June 23, 2026, until 48 hours after the board meeting's outcome is made public.

Power Grid Corporation of India Ltd. announced a meeting of its "Committee of Directors for Bonds" on June 26, 2026. The committee is scheduled to consider and approve the General Information Document (GID) for the issuance of POWERGRID Debentures (Debt Securities/Bonds) for the fiscal year 2026-27. These debt securities are intended to be issued in one or more tranches through a private placement basis.

Navin Fluorine International Ltd has announced an intimation of its Board of Directors meeting scheduled for August 05, 2026. The primary agenda for this meeting is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. In accordance with SEBI regulations, the trading window for designated persons will remain closed from June 30, 2026, to August 07, 2026, inclusive.

Likhami Consulting Ltd has announced a Board Meeting to be held on July 2, 2026. The primary agenda includes finalizing the date, time, and venue for the 44th Annual General Meeting (AGM), approving the notice for the AGM, and ratifying the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. Other items include fixing book closure and e-voting dates for the AGM and appointing a scrutinizer.

Viceroy Hotels Ltd has announced a Board Meeting scheduled for June 29, 2026, to consider and approve a proposal for raising funds. The proposed method for fundraising is through a Rights Issue of Equity Shares to its existing shareholders, in compliance with applicable regulations. In connection with this, the company has declared a trading window closure for designated persons and their immediate relatives, effective until 48 hours after the Board Meeting.

Hexagon Nutrition Ltd has announced that its Board of Directors will convene on June 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This intimation is in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for the company's securities, which closed on June 12, 2026, will reopen following the public declaration of these financial results.

Manappuram Finance Limited's Board approved the grant of 4,28,568 employee stock options under its ESOP 2025 scheme. A proposal to enhance borrowing limits to Rs. 1,00,000 Crore for raising funds through Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a subsequent board meeting. Additionally, two individuals were reclassified due to internal reporting realignments and are no longer classified as Senior Management Personnel. The overall impact of these decisions is neutral to slightly cautious.

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.

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.

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.

Manappuram Finance's Board approved granting 4,28,568 stock options under its ESOP 2025 to eligible employees. The proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore by issuing Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a later Board Meeting, subject to shareholder approval. Additionally, two Senior Management Personnel were reclassified due to internal departmental realignments, ceasing to be categorized as SMPs.

GM Breweries Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, July 09, 2026, at 11:30 A.M. The primary agenda for this meeting is to consider and take on record the unaudited financial results for the quarter ending June 30, 2026. This intimation is in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Maruti Interior Products Ltd has announced a Board meeting on June 26, 2026, to consider and approve the allotment of equity shares to eligible employees under its Employee Stock Option Plan (ESOP 2023). This allotment follows the exercise of employee stock options and includes consideration of all incidental and ancillary matters related to ESOP 2023 implementation.

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.

ICSA (India) Ltd has scheduled a Board Meeting on June 25, 2026, to address critical compliance and governance matters. The agenda includes the appointment of statutory and secretarial auditors for the financial years 2019-2026, notably covering a Corporate Insolvency Resolution Process (CIRP) period. Additionally, the board will consider changing the company's registered office within Hyderabad and authorizing the board to resolve pending compliance and legal issues. This indicates a proactive effort to regularize operations and improve corporate hygiene post-CIRP.

Davin Sons Retail Ltd has announced that its Board of Directors will convene a meeting on June 25, 2026. The primary agenda is to consider and approve the Audited Financial Results for the half year and full year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's securities has been closed and will remain shut until 48 hours after the financial results are declared.