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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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ACME Solar Holdings Ltd will hold a Board Meeting on May 07, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.
Vinyl Chemicals (India) Limited held a board meeting on April 24, 2026, approving the re-appointment of Mr. P D Shah as Independent Director and Mr. M B Parekh as Executive Director. Both appointments are for five-year terms starting October 2026 and April 2027, respectively.
Vinyl Chemicals (India) Limited held a board meeting on April 24, 2026, approving the re-appointment of Mr. P D Shah as Independent Director and Mr. M B Parekh as Executive Director. Both appointments are for five-year terms, effective October 2026 and April 2027, respectively.
Sirca Paints India Limited will hold a Board Meeting on May 07, 2026. The board will consider audited standalone and consolidated financial results for FY 2025-26 and recommend a final dividend. The trading window remains closed until May 30, 2026.
RNIT AI Solutions Limited has scheduled a Board Meeting on April 29, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for company securities remains closed until 48 hours after the results declaration.
Sirca Paints India Limited has scheduled a Board Meeting on May 07, 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 May 30, 2026.
ONGC's board approved the appointment of Shri Yogish Nayak S. as CFO. It also approved forming a petrochemicals marketing JVC with MRPL and OPaL (₹25 Crore investment) and committed ₹264.93 Crore in equity and guarantees to IGGL for the Duliajan Feeder Line project.
Meesho Limited's Board of Directors will meet on May 06, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.
Indiabulls Limited has scheduled a board meeting for April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until May 1, 2026.
Waaree Energies Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for FY 2025-26 and consider a final dividend. The trading window remains closed until 48 hours after the meeting's conclusion.
Nath Bio-Genes (India) Limited has scheduled a board meeting on May 4, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. The trading window remains closed until May 6, 2026.
Nath Bio-Genes (India) Ltd will hold a Board Meeting on May 4, 2026. The board will consider audited financial results for Q4 and FY26, alongside a dividend recommendation for 2025-26. The trading window remains closed until May 6, 2026.
Sonata Software Limited announced that Mr. Samir Dhir will vacate his role as MD & CEO on May 8, 2026. The Board approved the appointment of Mr. Rajsekhar Datta Roy as the new CEO for a three-year term effective May 9, 2026. Mr. Roy previously served as the company's Chief Delivery Officer.
Axis Bank's Board approved the re-appointment of N. S. Vishwanathan and P. N. Prasad as Non-Executive Independent Directors. Mr. Vishwanathan's terms include 36 months as Chairperson and 48 months as Director, while Mr. Prasad is re-appointed for 48 months. These leadership continuities are subject to necessary approvals.
Bansal Wire Industries Limited has scheduled a board meeting on April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons has been closed since April 1, 2026.
Axis Bank Limited announced the outcome of its board meeting held on April 25, 2026. The Board approved convening the 32nd Annual General Meeting on July 31, 2026, and fixed July 10, 2026, as the record date for final dividend payment.
Axis Bank's Board approved the re-appointment of N. S. Vishwanathan as Independent Director (4 years) and Non-Executive Chairman (3 years). P. N. Prasad was also re-appointed as an Independent Director for a second four-year term. These leadership continuities are subject to shareholder and regulatory approvals.
HMA Agro Industries Limited announced the outcome of its board meeting held on April 25, 2026. The board approved the appointment of several Executive Directors and Senior Management Personnel, including a new Head of International Business and HR. These leadership changes, effective April/May 2026, aim to strengthen corporate governance and operational oversight.
JBM Auto Limited has scheduled a Board Meeting for April 30, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also evaluate a final dividend recommendation. The trading window remains closed until May 3, 2026.
JBM Auto Limited has scheduled a board meeting for April 30, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window for designated persons is closed until May 3, 2026.
Ducon Infratechnologies' Board approved increasing its authorized share capital to ₹57.5 Crore and converting promoter loans into equity for future fund-raising. An Extra-Ordinary General Meeting is scheduled for May 20, 2026, to seek shareholder approval for these corporate actions.
JBM Auto Ltd has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for Q4 and FY26. The board will also consider recommending a dividend. Trading window for designated persons remains closed until 48 hours after the results are public.
SBFC Finance Limited approved increasing its borrowing limit to ₹16,000 Crore and raising up to ₹4,000 Crore via NCDs. The Board also appointed Ms. Akruti Mashkaria as Head-Internal Audit and scheduled the 19th AGM for July 14, 2026.
MFL India Ltd has scheduled a Board Meeting on April 28, 2026. The board will primarily consider the appointment of advocates to represent the company before the Securities Appellate Tribunal (SAT) and discuss general business matters.
HMA Agro Industries Ltd approved the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director for five years. The Board also approved the divestment of wholly-owned subsidiaries FNS Agro Foods and Laal Agro Foods, and the shifting of its registered office from Uttar Pradesh to Delhi, subject to shareholder approval.
Touchwood Entertainment Limited's Board approved the appointment of Mr. Manjit Singh as Chief Financial Officer (CFO) and Key Managerial Personnel, effective April 25, 2026. Singh, currently the Managing Director and a founding Promoter, brings nearly thirty years of experience to the role. The meeting concluded at 15:30 PM IST.
B. P. Capital Limited held a board meeting on April 25, 2026, approving the adoption of a new Memorandum and Articles of Association. The board also approved shifting the registered office from Haryana to Delhi and scheduled an EGM for May 25, 2026. These regulatory changes aim to align with the Companies Act, 2013.
Surana Solar Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed until 48 hours after the results declaration.
Sampann Utpadan India Limited held a board meeting on April 25, 2026, to appoint new auditors. M/s. Y S Thakar & Co was appointed as Cost Auditor and M/s P A K M & Associates as Internal Auditor, both for a 12-month term.
Automotive Stampings and Assemblies Limited re-appointed Harshad S. Deshpande and Associates as Cost Auditors and Ernst and Young LLP as Internal Auditors for a 12-month term. The decision was formalized during a board meeting held on April 25, 2026.