India Nippon Electricals Ltd

BSE: 532240

11

total announcements

532240.BO · 15 min delayed

BSECompany UpdateMgmt Change2d ago

India Nippon Electricals Ltd

Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

India Nippon Electricals Ltd has announced the appointment of Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel of the company, effective October 1, 2026. The company has also approved the change in designation of Mr. Elango Srinivasan from Chief Financial Officer to Special Projects Head - Finance, effective October 1, 2026. The unaudited standalone financial results for the quarter ended June 30, 2026, have been submitted to the stock exchanges.

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BSECompany UpdateMgmt Change2d ago

India Nippon Electricals Ltd

Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

India Nippon Electricals Ltd has announced the appointment of Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel of the company, effective October 1, 2026. Mr. Elango Srinivasan will cease to be the CFO from September 30, 2026, and will take on the role of Special Projects Head - Finance.

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BSECompany UpdateMgmt Change2d ago

India Nippon Electricals Ltd

Cessation of Mr. Elango Srinivasan as Chief Financial Officer of the Company from the closure of business hours as on 30th September 2026.

India Nippon Electricals Ltd announced the cessation of Mr. Elango Srinivasan as Chief Financial Officer from the closure of business hours on 30th September 2026, and the appointment of Mr. Saravana Kumar M as the new Chief Financial Officer w.e.f. 01st October 2026. The company also released unaudited standalone financial results for the quarter ended June 30, 2026, and a limited review report by Deloitte Haskins & Sells LLP.

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BSEBoard MeetingMgmt Change3d ago

India Nippon Electricals Ltd

Outcome of the Board meeting held on 07th August 2026

India Nippon Electricals Ltd has announced the outcome of its board meeting held on August 7, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and the change in designation of Mr. Elango Srinivasan from Chief Financial Officer to Special Projects Head - Finance, effective October 1, 2026. The board also approved the appointment of Mr. Saravana Kumar M as the new Chief Financial Officer, effective October 1, 2026.

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BSECompany UpdateMgmt Change31 Jul 2026

India Nippon Electricals Ltd

Approval of members for the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors of the Company for a second term of five years w.e.f. 10th August 2026.

India Nippon Electricals Ltd has informed the exchange about the re-appointment of Ms. Gangapriya Chakraverti and Mr. Heramb Ravindra Hajarnavis as Independent Directors for a second term of five years, subject to shareholder approval.

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BSEAGM/EGMResults31 Jul 2026

India Nippon Electricals Ltd

Voting results and Scrutinizer''s Report of the 41st AGM of the Company held on 30th July 2026.

India Nippon Electricals Ltd has announced the voting results and Scrutinizer's Report of the 41st AGM held on 30th July 2026. All resolutions were approved by shareholders with requisite majority. The company also confirmed the Interim Dividend for the year 2025-2026 and appointed a director in place of Mr. T K Balaji.

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BSEAGM/EGMMgmt Change30 Jul 2026

India Nippon Electricals Ltd

Summary of proceedings of the 41st Annual General Meeting of the Company held on 30th July 2026.

India Nippon Electricals Ltd held its 41st Annual General Meeting on July 30, 2026, through video conferencing. The meeting was attended by 39 members, and the resolutions mentioned in the Notice convening the AGM were transacted. The company appointed a new director, ratified the remuneration of the Cost Auditor, and re-appointed two Independent Directors.

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