Pace Digitek Limited announced outcomes from its April 22, 2026 board meeting. Key decisions include recommending M/s. K. S Kamalakara & Co as Cost Auditors for FY 2026-27, authorizing a postal ballot for material related party transactions, and designating Mr. Himanshu Goyal and Mr. Nishant Raj as Senior Management Personnel.
ADC India Communications Limited has scheduled a Board Meeting on May 21, 2026. The board will consider and approve audited financial results for the quarter and year ending March 31, 2026, and evaluate a proposal to recommend a dividend on equity shares.
Avenue Supermarts Limited (DMART) has scheduled a Board Meeting for Saturday, May 2, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Trent Limited's board recommended a final dividend of ₹6 per share and a 1:2 bonus share issue (one new share for every two held). The bonus issue requires ₹17.77 Crore from the securities premium account. Bonus shares are estimated to be credited by June 21, 2026, subject to shareholder approval.
Emmvee Photovoltaic Power Limited has scheduled a board meeting on April 28, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 30, 2026.
Kirloskar Pneumatic Company Limited has scheduled a board meeting on April 27, 2026, to consider audited FY26 financial results, recommend a final dividend, and discuss a potential stock split. The trading window for designated persons has been closed since April 1, 2026, in compliance with insider trading regulations.
Jay Kailash Namkeen Limited's board approved the appointment of Mr. Aadi N Kalavadia and Mr. Chirag Jayeshbhai Archlani as Additional Executive Directors. Mr. Dipakbhai Bhikhubhai Hariyani was appointed as a Non-Executive Independent Director. Additionally, M/S. Krishma and Associates were appointed as the company's Statutory Auditors.
Havells India recommended a final dividend of Rs. 6/- per share for FY 2025-26. The board approved the appointment of Shri Varun Berry as an Independent Director and the re-appointment of statutory auditors. Additionally, the company reported audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion.
Esha Media Research Ltd's board met on April 22, 2026, to approve the appointment of Siddharth Subhash Saraf as MD and Rakesh Kumar Mudgal as CFO. The board also accepted the resignations of Independent Director Chetan Tendulkar, Whole Time Director Shilpa Pawar, and CFO Raman Seshadri Iyer.
Punjab & Sind Bank has scheduled a Board Meeting for April 27, 2026, to consider and approve audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until April 29, 2026.
Addi Industries Limited appointed Mr. Sandeep Mittal as Chief Financial Officer and Key Managerial Personnel effective April 22, 2026. Mr. Mittal brings over 20 years of experience in finance and accounts. The appointment was approved by the Board following recommendations from the Audit and Nomination and Remuneration Committees.
Fractal Analytics Ltd has scheduled a Board Meeting on May 11, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed from April 01, 2026, until May 13, 2026.
Shree Securities Ltd has scheduled a Board Meeting for April 25, 2026, to consider voluntary delisting from the Calcutta Stock Exchange. The company will remain listed on the BSE. Consequently, the trading window for designated persons is closed from April 22 to April 27, 2026.
Ramkrishna Forgings Limited has scheduled a Board Meeting on May 1, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026. The Board will also consider a proposal for an interim dividend. The trading window remains closed from April 1 to May 3, 2026.
MOIL Limited has preponed its Board Meeting to April 29, 2026, from the original date of April 30, 2026. The meeting will consider audited standalone yearly financial results for the period ended March 2026 and a recommendation for a final dividend. The trading window remains closed until May 1, 2026.
Ramkrishna Forgings Limited has scheduled a Board Meeting for May 1, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for an interim dividend. The trading window for designated persons remains closed until May 3, 2026.
KFin Technologies Limited has scheduled a Board meeting on April 29, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend for the same period. Trading windows for designated persons remain closed until 48 hours after the results declaration.
Canara HSBC Life Insurance Company Board Meeting Outcome
Canara HSBC Life Insurance Company Limited has scheduled a Board Meeting for April 28, 2026. The board will consider the approval of financial statements for the fiscal year ended March 31, 2026, and evaluate a recommendation for a final dividend on equity shares.
The Jammu & Kashmir Bank Limited's Board of Directors appointed Mr. Ashish Kundra, IAS, as a Non-Executive Non-Independent Director and Mr. Pravin Raghavendra as a Non-Executive Independent Director, effective April 23, 2026. Both appointees bring extensive leadership experience in governance, administration, and large-scale banking operations.
Indian Bank has scheduled a Board Meeting on April 29, 2026, to consider audited annual financial results for FY26, a final dividend recommendation, and potential fund raising. The trading window is closed from April 1 to May 1, 2026.
Kirloskar Pneumatic Company Limited has scheduled a Board Meeting on April 27, 2026, to consider a sub-division (stock split) of its equity shares of face value Rs. 2 each. The company also confirmed that its trading window will remain closed until April 29, 2026.
Capri Global Capital Limited has scheduled a Board Meeting for April 30, 2026. The board will consider audited yearly financial results, a final dividend declaration, and a proposal for raising funds through a debt issue.
MAS Financial Services Limited has scheduled a Board Meeting on April 29, 2026. The board will consider audited FY26 financial results, a final dividend declaration, and potential fund raising via debt issuance. Trading window remains closed until May 01, 2026.
Modella Woollens Ltd has scheduled a Board of Directors meeting on April 29, 2026. The board will primarily consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026.
Jindal Steel Limited has scheduled a Board Meeting on May 1, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed the trading window remains closed until May 3, 2026.
Capri Global Capital Ltd has scheduled a Board Meeting on April 30, 2026, to approve FY2026 audited financial results and recommend a dividend. The board will also consider increasing aggregate borrowing limits and raising funds through non-convertible debentures. The trading window is closed from April 01, 2026, until 48 hours post-declaration.
Multi Commodity Exchange of India Board Meeting Outcome
Multi Commodity Exchange of India Ltd will hold a Board Meeting on May 08, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider a dividend recommendation. Consequently, the trading window remains closed until May 11, 2026.
Indian Bank has scheduled a Board Meeting on April 29, 2026, to consider and approve audited financial results for Q4 and FY 2025-26. The Board will also evaluate a dividend recommendation and a capital/fund-raising proposal. Consequently, the trading window for dealing in bank shares remains closed until May 2, 2026.
Ramkrishna Forgings Ltd will hold a Board Meeting on May 01, 2026, to approve FY26 audited financial results and consider a first interim dividend for FY 2025-26. The record date for the dividend eligibility is May 08, 2026. Trading window remains closed until 48 hours after the results declaration.
Evexia Lifecare Limited's board approved amendments to its Memorandum of Association to include electric vehicle manufacturing and charging infrastructure businesses. The board also approved the FY2024-25 Board's Report and scheduled the 34th AGM for May 15, 2026. This signals a significant strategic pivot into the EV sector.
