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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
NSEOutcome of Board MeetingMgmt Change29 Jun 2026
Ceigall India Limited
Outcome of Board Meeting
Ceigall India Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 29, 2026. The Board has approved the appointment of Mr. Ayyalusamy Saravanan as an Additional Director and Whole-Time Director, and Dr. Pawan Kumar as an Additional Director and Whole-Time Director, both effective from July 1, 2026, subject to shareholder approval. Dr. Sudhir Rao Hoshing has resigned as Whole-Time Director, effective July 15, 2026.
NSEOutcome of Board MeetingResults29 Jun 2026
Narmada Agrobase Limited
Outcome of Board Meeting
Narmada Agrobase Limited's Board of Directors approved a variation in the object of the Rights Issue for utilisation of funds through remote e-voting. The Board also appointed Mr. Punit Santoshkumar Lath as the Scrutinizer to conduct the e-voting process.
NSEOutcome of Board MeetingFundraise29 Jun 2026
Viceroy Hotels Limited
Outcome of Board Meeting
Viceroy Hotels Limited has informed the Exchange that its Board of Directors has approved the issue of equity shares on a rights basis to raise up to Rs. 107.00 Crores, constituted a Rights Issue Committee, and approved the Draft Letter of Offer for the fund raising.
NSEOutcome of Board MeetingM&A28 Jun 2026
REC Limited
Outcome of Board Meeting
REC Limited's Board of Directors has approved a scheme of merger by absorption of REC into Power Finance Corporation Limited (PFC) on a going concern basis, with PFC issuing consideration shares to REC shareholders in a share exchange ratio of 88 PFC shares for every 100 REC shares. The merger is subject to regulatory and other approvals.
NSEOutcome of Board MeetingResults27 Jun 2026
PTC Industries Limited
Outcome of Board Meeting
PTC Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026. The Board approved proposals to raise funds up to ₹ 1800 Crores through QIP or Preferential Issue, increase borrowing limits to ₹ 600 Crore, and convene an Extra-Ordinary General Meeting to seek approval for these matters.
NSEOutcome of Board MeetingM&A27 Jun 2026
VMS TMT Limited
Outcome of Board Meeting
VMS TMT Limited has informed the Exchange regarding the outcome of its Board Meeting, where it approved a Scheme of Amalgamation for the merger of Aditya Ultra Steel Limited into VMS TMT Limited, subject to regulatory approvals.
NSEOutcome of Board MeetingResults27 Jun 2026
Best Agrolife Limited
Outcome of Board Meeting
Best Agrolife Limited has informed the exchange about the outcome of its board meeting held on June 27, 2026. The board approved the forfeiture of 23.43 lakh convertible warrants that lapsed due to non-exercise by the warrant holders within the stipulated period. The initial subscription amount of Rs. 37.50 crore will be forfeited.
NSEOutcome of Board MeetingMgmt Change27 Jun 2026
Anant Raj Limited
Outcome of Board Meeting
Anant Raj Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2026, where the Board of Directors approved the re-appointment of M/s Yogesh Gupta & Associates as Cost Auditors and Mr. Narendra Singh Negi as Internal Auditor for the financial year 2026-2027.