Thursday, 8 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Latest announcements

Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.

18:34 IST NSE
Board Meeting OutcomeSarla Performance Fibers Ltd SARLAPOLY

Sarla Performance Fibers Board Meeting Outcome

Sarla Performance Fibers Limited has scheduled a Board Meeting on April 22, 2026. The board will consider audited yearly financial results for FY26, a final dividend recommendation, and a proposal for a share buyback. The trading window remains closed until April 24, 2026.

18:33 IST NSE
Board Meeting OutcomeTamil Nadu Newsprint And Papers Ltd TNPL

Tamil Nadu Newsprint And Papers Board Meeting Outcome

Tamil Nadu Newsprint & Papers Limited has scheduled a board meeting for April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 26, 2026.

18:33 IST NSE
Board Meeting OutcomeTamil Nadu Newsprint And Papers Ltd TNPL

Tamil Nadu Newsprint And Papers Board Meeting Outcome

Tamil Nadu Newsprint & Papers Limited has scheduled a Board Meeting on April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. Trading windows remain closed until April 26, 2026.

18:30 IST BSE
Board Meeting OutcomeZensar Technologies Ltd ZENSARTECH

Zensar Technologies Board Meeting Outcome

Zensar Technologies Ltd has scheduled a Board Meeting on April 24, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. Consequently, the trading window remains closed until 48 hours after the results declaration.

18:24 IST BSE
Board Meeting OutcomeSarla Performance Fibers Ltd SARLAPOLY

Sarla Performance Fibers Board Meeting Outcome

Sarla Performance Fibers Ltd has scheduled a Board Meeting on April 22, 2026. The board will consider FY26 audited financial results, a proposal for a share buyback, and a final dividend recommendation. The trading window for designated persons has been closed from April 1, 2026.

18:20 IST NSE
Board Meeting OutcomeReliance Industries Ltd RELIANCE

Reliance Industries Board Meeting Outcome

Reliance Industries Limited has scheduled a Board Meeting on April 24, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares. An analyst meet will follow the meeting to discuss performance updates.

17:35 IST BSE
Board Meeting OutcomeMarico Ltd MARICO

Marico Board Meeting Outcome

Marico Ltd has scheduled a Board Meeting on May 5, 2026, to approve audited financial results for FY2025-26 and consider a final equity dividend. The company's trading window is closed from March 26 to May 7, 2026. This meeting will also recommend the dividend for shareholder approval at the 38th AGM.

17:30 IST BSE
Board Meeting OutcomeTrent Ltd TRENT

Trent Board Meeting Outcome

Trent Ltd will hold a Board meeting on April 22, 2026, to consider FY26 audited financial results, dividend recommendations, and a bonus share issuance. The Board will also evaluate an Employee Stock Option Plan and potential fund-raising. Additionally, 740 equity shares will be allotted following the resolution of a long-standing title dispute.

17:27 IST BSE
Board Meeting OutcomeeMudhra Ltd EMUDHRA

eMudhra Board Meeting Outcome

eMudhra Limited has scheduled a Board Meeting on May 06, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons is closed from April 1, 2026, until May 08, 2026.

17:09 IST BSE
Board Meeting OutcomeJindal Capital Ltd JINDCAP

Jindal Capital Board Meeting Outcome

Jindal Capital Limited has scheduled a Board Meeting for April 22, 2026. Key agenda items include a proposal to increase the company's Authorized Share Capital and to alter the Main Object Clause of its Memorandum of Association. The company's trading window remains closed until 48 hours after the meeting's conclusion.

16:49 IST NSE
Board Meeting OutcomeMirc Electronics Limited MIRCELECTR

Mirc Electronics Board Meeting Outcome

MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.

16:46 IST BSE
Board Meeting OutcomeKrsnaa Diagnostics Ltd KRSNAA

Krsnaa Diagnostics Board Meeting Outcome

Krsnaa Diagnostics announced its Board Meeting outcome involving the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Independent Directors. Additionally, Mr. Chandra Prakash Singh was named Interim CFO. Several directors completed their tenures, and the Board reconstituted various committees including Audit and Risk Management to strengthen corporate governance effective April 25, 2026.

16:43 IST BSE
Board Meeting OutcomeSC Agrotech Ltd SCAGRO

SC Agrotech Board Meeting Outcome

SC Agrotech Limited's Board of Directors appointed Mr. Saurabh as a Non-Executive Independent Director effective April 17, 2026. Mr. Saurabh is an experienced accounting professional with expertise in financial management and taxation. The meeting concluded at 4:30 PM, and the appointment is made on the recommendation of the Nomination and Remuneration Committee.

16:37 IST BSE
Board Meeting OutcomeIndian Energy Exchange Ltd IEX

Indian Energy Exchange Board Meeting Outcome

Indian Energy Exchange Ltd (IEX) has scheduled a Board Meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The company's trading window is currently closed for designated persons.

16:28 IST BSE
Board Meeting OutcomeSanathnagar Enterprises Ltd BAKELHYLAM

Sanathnagar Enterprises Board Meeting Outcome

Sanathnagar Enterprises Limited's board approved the appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors for five years. The board also noted the resignation of Mr. Martin Godard as Manager effective April 17, 2026. M/s Shravan A. Gupta & Associates was appointed as Secretarial Auditor for FY 2026-27.

16:27 IST BSE
Board Meeting OutcomeMirza International Ltd MIRZAINT

Mirza International Board Meeting Outcome

Mirza International Limited has scheduled a Board Meeting on April 25, 2026. The directors will consider and take an in-principle decision regarding a proposed restructuring of the company's business through a Scheme of Arrangement. This meeting represents a key step in the company's potential corporate realignment strategy.

16:15 IST BSE
Board Meeting OutcomeShekhawati Industries Ltd SHEKHAWATI

Shekhawati Industries Board Meeting Outcome

Shekhawati Industries Ltd has scheduled a Board Meeting on April 27, 2026. Key agenda items include approving audited financial results for FY2026, re-appointing auditors, and considering a proposal to increase the company's authorized share capital.

15:24 IST NSE
Board Meeting OutcomeShera Energy Ltd SHERA

Shera Energy Board Meeting Outcome

Shera Energy Limited's board approved a ₹53.10 Crore fundraise through the issuance of 45,00,000 convertible warrants at ₹118 each to promoter and non-promoter groups. The board also approved increasing the authorized share capital to ₹30.50 Crore and convening an EGM on May 15, 2026, to seek shareholder approval for these matters.

Value
₹53.10 Cr
Execution
18 months
15:17 IST NSE
Board Meeting OutcomeShera Energy Ltd SHERA

Shera Energy Board Meeting Outcome

Shera Energy Limited's board approved raising ₹53.1 Crore via the preferential issuance of 45 lakh convertible warrants at ₹118 each. The company also proposed increasing its authorized share capital to ₹30.5 Crore and convened an EGM for May 15, 2026. The warrants are convertible into equity within 18 months.

Value
₹53.10 Cr
Execution
18 months
15:15 IST NSE
Board Meeting OutcomeAnondita Medicare Ltd ANONDITA

Anondita Medicare Board Meeting Outcome

Anondita Medicare Limited has scheduled a Board Meeting on April 30, 2026, to consider a proposal for fund raising. The trading window for designated persons has been closed from April 1, 2026, until June 2, 2026.

14:16 IST BSE
Board Meeting OutcomeCommand Polymers Ltd 543843

Command Polymers Board Meeting Outcome

Command Polymers Limited held a board meeting on April 17, 2026, approving several key appointments. Ms. Sunita Singh was appointed as Company Secretary and Compliance Officer. Additionally, the board approved the re-appointment of Mr. Akhil Agarwal as Secretarial Auditor and O. P. Khajanchi as Internal Auditor for the 2026-27 financial year.

13:31 IST BSE
Board Meeting OutcomeMadhav Marbles & Granites Ltd MADHAV

Madhav Marbles & Granites Board Meeting Outcome

Madhav Marbles and Granites Limited held a board meeting on April 17, 2026. The board approved shifting the company's registered office to the third floor within the same premises in Udaipur. Additionally, the board deferred a decision regarding a loan to subsidiaries to the next meeting.

13:11 IST BSE
Board Meeting OutcomeGanesh Holding Ltd GANHOLD

Ganesh Holding Board Meeting Outcome

Ganesh Holdings Ltd held a board meeting on April 16, 2026, where the Board of Directors approved the Audited Financial Statements and Audit Report for the quarter and year ended March 31, 2026. The meeting concluded at 3:45 p.m.

12:41 IST BSE
Board Meeting OutcomeOdyssey Corporation Ltd ODYCORP

Odyssey Corporation Board Meeting Outcome

Odyssey Corporation Limited's Board met on April 17, 2026, approving the adoption of new MOA and AOA. They also approved material related party transactions with V-Vanguard Developers Private Limited and authorized advances or guarantees under Section 185. A postal ballot process was initiated to obtain shareholder approval for these resolutions.

12:03 IST BSE
Board Meeting OutcomeTata Capital Ltd TATACAP

Tata Capital Board Meeting Outcome

Tata Capital Limited's Board of Directors will meet on April 23, 2026, to approve annual audited financial results for FY2026. The board will also consider recommending a final dividend for the same period. The company's trading window remains closed until 48 hours after the results declaration.

12:00 IST BSE
Board Meeting OutcomeMahanagar Telephone Nigam Ltd MTNL

Mahanagar Telephone Nigam Board Meeting Outcome

Mahanagar Telephone Nigam Ltd (MTNL) will hold a Board Meeting on May 21, 2026, to approve audited standalone and consolidated financial statements for FY2026. The company also confirmed its trading window remains closed until May 23, 2026.

11:52 IST BSE
Board Meeting OutcomeKalyan Jewellers India Ltd KALYANKJIL

Kalyan Jewellers India Board Meeting Outcome

Kalyan Jewellers India Limited has scheduled a Board Meeting for May 08, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until 48 hours after the results declaration.