Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEBoard Meeting▲ PositiveDividend23 Jun 2026

Karur Vysya Bank Ltd

Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2026.

Karur Vysya Bank announced the outcome of its board meeting, approving the 107th Annual General Meeting (AGM) for August 05, 2026. The board fixed Friday, July 24, 2026, as the record date for the proposed dividend for FY 2025-26, subject to shareholder approval at the AGM. Payment of the dividend, if approved, is expected on or after August 06, 2026. Additionally, 22,570 equity shares were allotted to senior management personnel under the KVB ESOS 2018 scheme as part of their variable compensation.

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NSEOutcome of Board MeetingMgmt Change23 Jun 2026

Tanla Platforms Limited

Outcome of Board Meeting

Tanla Platforms Limited's Board of Directors held a meeting on June 23, 2026, where they approved the schedule for the 30th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, via Video Conferencing. Additionally, the Board noted the routine retirement of Dr. Sanjay Kapoor, a Non-Executive Director, with effect from July 24, 2026, upon the completion of his two-year term. Dr. Kapoor also ceased to be the Chairman of the Risk Management Committee and a member of other board committees.

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NSEOutcome of Board Meeting▲ PositiveBuyback23 Jun 2026

Patel Integrated Logistics Limited

Outcome of Board Meeting

Patel Integrated Logistics Limited's Board has approved a share buyback program to repurchase up to 60,00,000 equity shares, representing 8.62% of its total paid-up capital. The buyback price is fixed at ₹18 per share, amounting to an aggregate not exceeding ₹10.80 Crores. The buyback will be conducted through a tender offer on a proportionate basis, with June 30, 2026, set as the record date for determining eligible shareholders.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Khadim India Ltd

Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve fund raising by way of issue of ....

Khadim India Ltd has announced a Board Meeting on July 2, 2026, to consider and approve a fundraising proposal. The company intends to raise capital through a preferential issue of equity shares and/or convertible warrants. An Extra-ordinary General Meeting will be convened to seek shareholders' approval for this proposal. Additionally, the trading window for the company's securities will remain closed from June 24, 2026, until 48 hours after the declaration of the Q1 FY27 financial results.

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BSEBoard Meeting▲ PositiveBuyback23 Jun 2026

Patel Integrated Logistics Ltd-$

Patel Integrated Logistics Limited has informed the exchange regarding Outcome of Board Meeting held on Tuesday, June 23, 2026

Patel Integrated Logistics Limited's Board has approved a proposal to buy back up to 60,00,000 fully paid-up equity shares at a price of ₹18 per share, aggregating to an amount not exceeding ₹10.80 crores. This represents 8.62% of the total paid-up equity share capital. The buyback will be conducted via the "tender offer" route, and June 30, 2026, has been fixed as the Record Date to determine eligible shareholders. Saffron Capital Advisors Private Limited has been appointed as the Manager to the Buyback.

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NSEOutcome of Board Meeting▲ PositiveM&A23 Jun 2026

Rashi Peripherals Limited

Outcome of Board Meeting

Rashi Peripherals Limited has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, an IT solutions and services company, specializes in enterprise technology and digital solutions like cloud, cybersecurity, and data protection. This strategic acquisition aims to complement Rashi's core IT products distribution business and facilitate forward integration into the enterprise technology sector. The company also recommended the re-appointment of Deloitte Haskins & Sells LLP as statutory auditors for a second five-year term, subject to shareholder approval.

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NSEOutcome of Board MeetingM&A23 Jun 2026

Le Merite Exports Limited

Outcome of Board Meeting

Le Merite Exports Limited's Board approved the acquisition of an additional 14.5% equity stake in its existing subsidiary, Le Merite Tactical & Defence Solutions Private Limited (LMTDSPL), for a consideration not exceeding Rs. 1,45,000. LMTDSPL, incorporated in June 2025, operates in the technical and defence textiles sector. This move will increase Le Merite Exports' total stake in LMTDSPL, consolidating its control over the nascent subsidiary. The transaction, involving a promoter of LMTDSPL, is deemed an arm's length transaction.

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BSEBoard Meeting▲ PositiveM&A23 Jun 2026

Rashi Peripherals Ltd

Board of Directors have approved, inter-alia, acquisition of VDA Infosolutions Private Limited and reappointment of Statutory Auditors for a second tenure of Five years

Rashi Peripherals Ltd's Board has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, established in 2010, operates in the enterprise technology and digital solutions space, with a provisional turnover of INR 850 Crores for FY26. This acquisition is expected to complement Rashi Peripherals' core IT products distribution business and offer strategic forward integration. Additionally, the Board recommended the re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second five-year term.

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NSEOutcome of Board Meeting▲ PositiveMgmt Change23 Jun 2026

Shiv Aum Steels Limited

Outcome of Board Meeting

Shiv Aum Steels Limited's Board of Directors has approved the appointment of Mr. Hemant Maheshwari as an Additional Non-Executive Independent Director, effective June 23, 2026, pending shareholder approval. Mr. Maheshwari, a Fellow Member of ICSI, brings over 14 years of experience in corporate laws, regulatory compliance, and governance. His expertise is expected to enhance the company's governance standards and compliance framework. He is not related to any existing board members.

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BSEBoard MeetingResults23 Jun 2026

Canara Robeco Asset Management Company Ltd

Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Unaudited ....

Canara Robeco Asset Management Company Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for the company's securities will be closed for designated persons from July 1, 2026, until two days after the financial results are declared.

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NSEOutcome of Board Meeting23 Jun 2026

Kalyani Commercials Limited

Outcome of Board Meeting

Kalyani Commercials Limited's Board of Directors approved the appointment of M/s. DCJ & Associates, Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This appointment, effective June 23, 2026, is a standard compliance measure under Section 138 of the Companies Act, 2013, ensuring internal financial controls. M/s. DCJ & Associates is a reputable firm established in 2009 with experienced partners.

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BSEBoard MeetingFundraise23 Jun 2026

Minolta Finance Ltd

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve This is to inform you that ....

Minolta Finance Ltd has scheduled a board meeting for June 27, 2026, to consider and approve a proposed Rights Issue. The agenda includes critical aspects such as the revision of equity share pricing, terms of payment, rights entitlement ratio, and record date, along with the issue's opening and closing dates. The board will also discuss regulatory filings and final documentation like the Letter of Offer and application forms, signaling a significant capital-raising initiative for the company.

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NSEOutcome of Board Meeting▲ PositiveFundraise23 Jun 2026

City Union Bank Limited

Outcome of Board Meeting

City Union Bank's Board of Directors approved the date for its Annual General Meeting on August 14, 2026. They also declared a dividend of Rs. 2 per equity share (200% on face value Re. 1), with July 14, 2026, fixed as the record date for this payout. Additionally, the Board approved an enabling resolution to raise up to Rs. 500 crore through a Qualified Institutions Placement (QIP) route. This capital raise, pending member approval at the AGM, aims to strengthen the bank's capital base for future growth.

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NSEOutcome of Board Meeting▲ PositiveFundraise23 Jun 2026

City Union Bank Limited

Outcome of Board Meeting

City Union Bank's Board of Directors approved the Annual General Meeting for August 14, 2026, and set July 31, 2026, as the record date for a 200% dividend (Rs. 2 per share). Additionally, the Board approved raising Rs. 500 crore through a Qualified Institutional Placement (QIP), subject to shareholder approval, to further bolster capital. This capital raise is crucial for the bank's future growth initiatives and balance sheet strength.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Aanchal Ispat Ltd

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of ....

Aanchal Ispat Ltd's board has approved a preferential issue of up to 1,055,000 fully convertible warrants to its promoter category at a price of Rs. 82 per warrant, aiming to raise approximately Rs. 8.65 crore. These warrants will be convertible into equity shares within 18 months. The company also decided to amend its Articles of Association to allow for future issuance of various convertible securities. An Extraordinary General Meeting (EGM) is scheduled for July 23, 2026, to seek shareholder approval for these proposals.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

City Union Bank Ltd

1) Fixation of AGM date - August 14, 2026 2) Dividend Record date - July 31, 2026 3) Fund raising through QIP

City Union Bank Ltd's Board of Directors has approved its Annual General Meeting to be held on August 14, 2026. The bank also declared a dividend of Rs. 2 per equity share for FY 2026, with the record date set for July 31, 2026. Significantly, the Board has proposed to raise Rs. 500 crore through a Qualified Institutional Placement (QIP) route, subject to shareholder approval at the upcoming AGM, to augment its capital.

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NSEOutcome of Board Meeting▲ PositiveDividend23 Jun 2026

Karur Vysya Bank Limited

Outcome of Board Meeting

Karur Vysya Bank's Board of Directors has set August 5, 2026, for its 107th Annual General Meeting (AGM). The Board also fixed July 24, 2026, as the record date for the proposed dividend for FY 2025-26, with payment expected on or after August 6, 2026, pending shareholder approval. Additionally, 22,570 equity shares were allotted to senior management under the KVB ESOS 2018 Scheme.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Antariksh Industries Ltd

Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve a) to consider and evaluate ....

Antariksh Industries Ltd. announced a Board Meeting scheduled for June 26, 2026. The primary agenda includes considering and evaluating a proposal for the issuance of equity shares or other eligible securities through a preferential issue. The board will also discuss convening an Extraordinary General Meeting (EGM) or postal ballot to obtain the necessary shareholder approvals for this fundraising initiative.

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BSEBoard Meeting23 Jun 2026

Universal Autofoundry Ltd

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Universal Autofoundry Ltd has informed the BSE about a Board Meeting scheduled for Tuesday, June 30, 2026, at 2:30 P.M. The primary agenda for this meeting is to consider and approve the date for the company's Annual General Meeting (AGM) and other related matters. This intimation is a routine compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard Meeting23 Jun 2026

IDBI Bank Ltd

IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal for early redemption ....

IDBI Bank Ltd's Board of Directors is scheduled to meet on June 30, 2026, to consider a proposal for the early redemption of three unsecured redeemable non-convertible senior bonds. These bonds, originally issued during FY 2008-09 and FY 2009-10, have a total value of Rs. 5 crore. This action signals proactive management of the bank's long-term debt obligations.

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