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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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Omega Interactive Technologies Limited has postponed its Board Meeting scheduled for April 24, 2026, to May 8, 2026. The delay is intended to allow for further analysis of significant variations in standalone audited financial results for the period ended March 31, 2026.
MOIL Limited has rescheduled its Board Meeting from April 30, 2026, to April 29, 2026. The meeting will consider audited financial results for the quarter and year ended March 31, 2026, and a potential final dividend recommendation.
Dolphin Kitchen Utensils and Appliances Limited postponed its board meeting from April 22, 2026, to April 25, 2026. The delay is to allow additional time for analyzing significant variations in the audited financial results for the period ended March 31, 2026.
Jupiter Infomedia Limited announced the cancellation of its Board meeting scheduled for April 20, 2026. The meeting could not be held as planned, and the company will submit a fresh intimation for a future Board meeting date.
Garden Reach Shipbuilders & Engineers Ltd has rescheduled its Board Meeting from April 27 to April 28, 2026, due to unavoidable circumstances. The board will consider audited financial results and a final dividend for FY 2025-26. The trading window remains closed from April 1 to April 30, 2026.
Satin Creditcare Network Limited has cancelled its Working Committee meeting originally scheduled for April 20, 2026. The meeting was intended to discuss fund raising through a debt issue but was cancelled due to unavoidable reasons.
iSERA Lifesciences Limited has deferred its Board Meeting scheduled for April 20, 2026. The meeting was intended to consider a preferential issue of equity shares on a private placement basis. The deferment is due to additional time required for procedural and documentation formalities related to the proposed issuance.
Novyra Pharmachem Limited (formerly Bansisons Tea Industries Ltd) has postponed its Board Meeting originally scheduled for April 18, 2026. The meeting, intended to approve audited financial results for the year ended March 31, 2026, is now rescheduled to Saturday, April 25, 2026.
Dolphin Kitchen Utensils and Appliances Limited has postponed its Board Meeting from April 18, 2026, to April 22, 2026. The delay is intended to allow additional time for analyzing significant variations in the audited standalone and consolidated financial results for the period ended March 31, 2026.
PAE Limited has adjourned its Board Meeting originally scheduled for April 16, 2026, to April 23, 2026, due to unavoidable circumstances. The meeting will consider FY26 audited financial results, a final dividend recommendation, and a proposal for bonus shares to comply with minimum public shareholding requirements.
Citi Port Financial Services Ltd has postponed its Board of Directors meeting originally scheduled for April 15, 2026. The meeting was deferred due to unavoidable circumstances, and a new date will be communicated separately. This is a routine administrative update regarding corporate governance scheduling.
Rajputana Industries Limited has cancelled its Board Meeting originally scheduled for April 16, 2026, due to unavoidable reasons. The trading window for designated persons remains closed until May 30, 2026.
Shera Energy Limited has cancelled its Board Meeting originally scheduled for April 16, 2026, due to the non-availability of directors. The meeting was intended to discuss an increase in authorized capital and fundraising via a preferential issue.
Continental Controls Limited has postponed its Board Meeting, originally scheduled for April 13, 2026, to April 15, 2026. The delay is due to the non-finalization of audited financial results for the year ended March 31, 2026. The company's trading window remains closed for designated persons until 48 hours after the results declaration.
Housing Development and Infrastructure Ltd announced that its board meeting scheduled for April 13, 2026, to consider quarterly and nine-month financial results, has been adjourned. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP). A revised meeting date will be communicated separately.
Alfa Transformers Ltd has cancelled its Board of Directors meeting previously scheduled for April 15, 2026, due to unavoidable reasons. This follows an earlier intimation dated April 11, 2026.
Eco Hotels and Resorts Limited has rescheduled its Board Meeting from April 10, 2026, to April 17, 2026, to approve fiscal year-end financial results. Consequently, the trading window will now re-open on April 20, 2026.
Gayatri BioOrganics Ltd has postponed its Board Meeting originally scheduled for April 15, 2026. The meeting was intended to consider a proposal for capital reduction. A rescheduled date will be communicated to the exchange later.
Motisons Jewellers Limited has cancelled its adjourned Board Meeting, originally scheduled for April 02, 2026, due to a lack of requisite quorum. The meeting was intended to discuss other business matters. This is a procedural update regarding corporate governance and does not have an immediate financial impact.
Motisons Jewellers Limited has cancelled its adjourned Board Meeting scheduled for April 10, 2026, due to a lack of quorum. The meeting was originally intended to discuss other business matters following an initial adjournment on April 02, 2026.
Motisons Jewellers Limited cancelled its adjourned Board Meeting, originally scheduled for April 9, 2026, due to lack of quorum. The meeting was intended to approve the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares. A revised date for the meeting will be announced later.
Mangalam Worldwide Limited has postponed its Debenture Committee meeting originally scheduled for April 07, 2026, due to unforeseen circumstances. New dates will be communicated later. Separately, the company confirmed that its trading window remains closed ahead of the declaration of audited financial results for FY 2025-26.
Shantidoot Infra Services Ltd has postponed its Board Meeting originally scheduled for April 09, 2026, due to unavoidable circumstances. The meeting was intended to consider the draft letter of offer. A new date will be intimated separately. Investors should await further updates regarding the company's strategic plans.
Thinkink Picturez Limited has postponed its board meeting, originally scheduled for April 7, 2026, to April 10, 2026. The meeting was called to consider various fund-raising options through equity, debt, or hybrid instruments to meet growth capital requirements. Investors should note the revised date for potential capital structure updates.