Automotive Stampings and Assemblies Board Meeting Outcome
Automotive Stampings and Assemblies Limited re-appointed Harshad S. Deshpande and Associates as Cost Auditors and Ernst and Young LLP as Internal Auditors for 12 months. The appointments were approved during the board meeting held on April 25, 2026.
Aster DM Healthcare Ltd has scheduled a Board of Directors meeting on April 30, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
NB Footwear Ltd has scheduled a Board Meeting for May 4, 2026, to consider the appointment of Mr. Haripada Naskar as an Additional Director. The meeting will be held at the company's registered office in Chennai. This is a routine regulatory intimation under SEBI Listing Obligations and Disclosure Requirements.
Sharp Investments Ltd has scheduled a Board Meeting on May 02, 2026. The board will consider and approve the audited financial statements for the year ended March 31, 2026, and appoint Mr. CS Mukesh Chaturvedi as the scrutinizer for the upcoming Annual General Meeting.
Accord Synergy Limited has scheduled a Board Meeting for May 4, 2026. The primary agenda is to consider and approve the audited standalone financial results for the year ended March 31, 2026.
Krishival Foods Limited has scheduled a Board Meeting on May 4, 2026. The board will consider auditing financial results for FY2026, recommending a final dividend, and approving employee stock option grants. Trading window for designated persons is closed from April 1, 2026, until 48 hours after the results declaration.
Axis Bank's board recommended a Rs. 1 per share dividend and approved massive fund-raising plans totaling ₹55,000 Crore. This includes ₹35,000 Crore through debt instruments and ₹20,000 Crore via equity or other convertible securities to strengthen capital reserves and support growth.
Shree Securities Ltd's board approved the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The company will remain listed on the BSE, meaning no exit opportunity is required for shareholders. The decision was formalized during a board meeting held on April 25, 2026.
Cryogenic OGS Limited has scheduled a Board of Directors meeting on April 30, 2026. The board will primarily consider and approve the audited financial results for the half-year and financial year ended March 31, 2026.
Tokyo Plast International Ltd has scheduled a Board Meeting on April 29, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed until 48 hours after the results declaration.
Nitin Spinners Limited has scheduled a Board Meeting for May 8, 2026, to consider audited standalone financial results for the year ended March 31, 2026. The board will also evaluate a proposal for a final dividend. The trading window for designated persons is closed from April 1 to May 10, 2026.
Nitin Spinners Limited has scheduled a Board Meeting for May 8, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed until May 10, 2026.
Neetu Yoshi Limited has scheduled a Board Meeting on April 29, 2026, to evaluate and approve a proposal for fund raising. The funds may be raised via equity shares, warrants, or other instruments through preferential or rights issues. Consequently, the company's trading window will remain closed for 48 hours post-declaration of the meeting outcome.
Thinkink Picturez Limited's board approved conducting its upcoming EGM via video conferencing. Additionally, the board decided to increase investment limits for Foreign Portfolio Investors and Non-Resident Indians to 24%, following applicable guidelines. The board meeting concluded at 18:30 on April 24, 2026.
Kinetic Trust Ltd has scheduled a board meeting on May 01, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Additionally, the meeting will address the appointment of Mr. Sumit Kumar Jha as an Additional Independent Director.
Shree Vasu Logistics Limited appointed Mr. Newaj Patel as Chief Financial Officer and Key Managerial Personnel effective April 24, 2026. The Board also approved a Postal Ballot Notice to seek shareholder approval for company matters. Mr. Patel is a Chartered Accountant with extensive experience in finance, audit, and taxation.
Bhansali Engineering Polymers Limited held a board meeting on April 24, 2026. The board approved the re-appointment of Mr. Dilip Krushnarao Shendre as Executive Director for 36 months. Additionally, M/s. B. L. Dasharda and M/s. Joshi Apte & Associates were appointed as Internal and Cost Auditors, respectively, for the upcoming financial year.
Lodha Developers Limited's board approved the appointment of Mr. Akhil Gupta as an Independent Director and Mr. Satish Shenoy as Chief Operating Officer - Construction Management. Additionally, Mr. Lee Polisano was re-appointed for a five-year term. These leadership updates strengthen the company's governance and operational expertise in the construction and telecom sectors.
ACI Infocom Ltd's board approved the appointment of Mr. Sanjay Mandavia as Executive Director and Mr. Navneet Kumar as Independent Director for five-year terms. The company is also shifting its registered office within Mumbai to Andheri (East), effective April 24, 2026.
Polycab India Limited has scheduled a board meeting on May 06, 2026, to approve audited standalone and consolidated financial results for the year ending March 2026. The board will also consider recommending a final dividend. The trading window for designated persons is closed from April 01 to May 08, 2026.
Swastika Investmart Ltd has scheduled a Board Meeting for May 02, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also evaluate a potential dividend recommendation for the financial year.
Polycab India Limited has scheduled a board meeting on May 06, 2026, to consider audited financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons is closed from April 01 to May 08, 2026.
Vedanta Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until May 1, 2026.
Fabtech Technologies Cleanrooms Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. Consequently, the trading window for designated persons remains closed until 48 hours after the results declaration.
Jubilant Pharmova Ltd has scheduled a Board Meeting on May 22, 2026. The directors will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and evaluate a final dividend recommendation.
Central Bank of India has scheduled a Board Meeting on April 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, until May 2, 2026.
Jubilant Pharmova Limited has scheduled a Board Meeting for May 22, 2026. The Board will consider the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window is closed from April 1, 2026, until May 24, 2026.
Central Bank of India has scheduled a Board Meeting for April 30, 2026, to approve audited standalone and consolidated financial results for FY2025-26. The trading window for designated persons remains closed until May 2, 2026.
Vedanta Ltd has scheduled a Board Meeting on April 29, 2026, to consider audited financial results for Q4 and FY2026. The company also announced the closure of its trading window from April 1 to May 1, 2026, and an investor conference call following the results declaration.
Pitti Engineering Limited has scheduled a Board Meeting for May 14, 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. The trading window remains closed until May 16, 2026.
