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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change7 Jul 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 07, 2026, where the Board approved the appointment of two new independent directors, Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya, for a period of 5 years, subject to shareholder approval.

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NSEOutcome of Board MeetingFundraise7 Jul 2026

Apollo Micro Systems Limited

Outcome of Board Meeting

Apollo Micro Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026, where the Board of Directors approved the increase of Authorized capital, issue of equity shares and warrants, and other related matters.

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NSEOutcome of Board MeetingFundraise7 Jul 2026

Embassy Developments Limited

Outcome of Board Meeting

Embassy Developments Limited has informed the Exchange regarding the outcome of a Board meeting, where the company's Board's constituted committee approved the raising of additional funds up to INR 1,170 crores through the issuance of additional non-convertible debentures on a private placement basis.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Concord Enviro Systems Limited

Outcome of Board Meeting

Concord Enviro Systems Limited's Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) Mr. Anish Goel has resigned from his position, effective July 31, 2026, to pursue another professional opportunity.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Trident Limited

Outcome of Board Meeting

Trident Limited has approved and recommended the Trident Employees Stock Option Plan 2026 for eligible employees, subject to shareholder approval, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

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NSEOutcome of Board MeetingDividend6 Jul 2026

Mamata Machinery Limited

Outcome of Board Meeting

Mamata Machinery Limited has announced the outcome of its board meeting, where it has recommended a 5% dividend for the year ended March 31, 2026, and appointed Mr. Rajashekar Venkat as the new CEO, effective October 1, 2026, replacing Mr. Apurva N. Kane who will superannuate on September 30, 2026.

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NSEOutcome of Board MeetingExpansion6 Jul 2026

Om Power Transmission Limited

Outcome of Board Meeting

Om Power Transmission Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026, where the Board approved the proposed incorporation of a subsidiary company in India, subject to receipt of statutory and regulatory approvals, and also approved a postal ballot for seeking shareholder approval for borrowing money in excess of paid-up share capital and free reserves and creating a charge/mortgage/pledge/hypothecation/security on the company's assets up to Rs. 1000 crores.

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NSEOutcome of Board MeetingResults6 Jul 2026

LIC Housing Finance Limited

Outcome of Board Meeting

The Board of Directors of LIC Housing Finance Limited has decided to hold the 37 Annual General Meeting (AGM) on August 28, 2026, through video conference, and has fixed August 21, 2026, as the record date for the final dividend for FY 2025-26.

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NSEOutcome of Board MeetingM&A6 Jul 2026

SEPC Limited

Outcome of Board Meeting

SEPC Limited's board meeting outcome: authorized share capital increased, acquisition of Avenir International Engineers and Consultants LLC approved, and postal ballot notice for shareholder approval.

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NSEOutcome of Board MeetingResults6 Jul 2026

Swelect Energy Systems Limited

Outcome of Board Meeting

Swelect Energy Systems Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026. The Board considered and approved the recommendation for approval of material related party transactions with subsidiaries and third-party companies. The addendum to the notice of the 31st Annual General Meeting (AGM) has been approved, containing resolutions and explanatory statements for obtaining shareholders' approval.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Nupur Recyclers Limited

Outcome of Board Meeting

Nupur Recyclers Limited has appointed Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Sreeleathers Limited

Outcome of Board Meeting

Sreeleathers Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026, where the Board approved the postal Ballot Notice for the appointment of Mr. Bhaskar Chatterjee as an independent Director and the appointment of Mr. Pawan Kumar Agarwal as scrutinizer for the postal ballot process.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Modi Naturals Limited

Outcome of Board Meeting

Modi Naturals Limited held its Board Meeting on July 06, 2026, and approved several agendas, including the appointment of new Statutory Auditors, Internal Auditors, and Secretarial Auditors, as well as the re-appointment of Cost Auditors. The meeting also approved the Annual General Meeting to be held on July 31, 2026.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Ahlada Engineers Limited

Outcome of Board Meeting

Ahlada Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board approved the re-appointment of Mr. Akarsh Reddy Chedepudi as a Director, the appointment of M/s. M M Reddy & Co. as Statutory Auditors, and the re-appointment of Ms. Ahlada Chedepudi as Whole-Time Director. The Board also approved the Notice of 21st Annual General Meeting, the Secretarial Auditor Report, and the Cut-off date for remote e-voting and voting during the AGM.

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NSEOutcome of Board MeetingAuditor Change6 Jul 2026

Worth Peripherals Limited

Outcome of Board Meeting

Worth Peripherals Limited has informed the Exchange regarding the resignation of its Secretarial Auditor, M/s Vatsalya Sharma & Co., and the appointment of M/s. RS Mantri & Associates as the new Secretarial Auditor.

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NSEOutcome of Board MeetingExpansion6 Jul 2026

Zodiac Energy Limited

Outcome of Board Meeting

Zodiac Energy Limited has informed the Exchange regarding the outcome of its Board meeting held on July 06, 2026, where the Board approved the allotment of 28,943 equity shares to eligible option holders, the incorporation of wholly owned subsidiaries in India and Zambia, and other business matters.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

Sai Parenterals Limited

Outcome of Board Meeting

Sai Parenterals Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 06, 2026, where the Board approved the appointment of secretarial auditors, internal auditors, and cost auditors for the company.

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NSEOutcome of Board MeetingMgmt Change6 Jul 2026

ICICI Prudential Life Insurance Company Limited

Outcome of Board Meeting

ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board has approved the reclassification of Prudential Corporation Holdings Limited from 'Promoter' to 'Investor', subject to IRDAI approval. Additionally, the Board has approved the proposal for change of name of the Company from 'ICICI Prudential Life Insurance Company Limited' to 'ICICI Life Insurance Limited'. Mr. Naveen Tahilyani has resigned as a Non-Executive Director, effective July 6, 2026.

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NSEOutcome of Board MeetingResults6 Jul 2026

Modis Navnirman Limited

Outcome of Board Meeting

Modis Navnirman Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board of Directors considered and approved various matters, including the Directors' Report for the financial year ended March 31, 2026, and the convening of the 5th Annual General Meeting.

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