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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The board also took on record the resignation of Executive Director Mr. Suresh Vishwanathan. Ms. Singh was further authorized to determine materiality of events for SEBI disclosures.
Eforu Entertainment Limited has rescheduled its Board Meeting from April 24, 2026, to May 01, 2026, due to certain exigencies. The meeting will consider and approve agenda items as previously intimated to the BSE.
Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The Board also accepted the resignation of Executive Director Mr. Suresh Vishwanathan due to preoccupancy. Additionally, the company updated its authorized personnel list for materiality disclosures under SEBI regulations.
IKIO Technologies Limited has scheduled a Board Meeting on May 02, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed until 48 hours after the results announcement.
Riddhi Display Equipments Ltd issued a corrigendum to its April 23, 2026 board meeting outcome. The board noted the resignation of Independent Director Mr. Chand Kanabar and approved the regularization of Mr. Alpeshkumar Gajera as an Independent Director for a five-year term.
Sadhana Nitrochem Limited has scheduled a board meeting for April 29, 2026. The board will consider increasing the company's authorised capital and raising funds through a preferential issue. The trading window remains closed until June 1, 2026.
Sadhana Nitro Chem Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider raising funds through a preferential issue, increasing authorized share capital, and director appointments. This meeting is a key event for investors to track future capital structure and governance changes.
Mahindra Finance's Board approved increasing borrowing limits to ₹1,75,000 Crore and NCD issuances up to ₹65,000 Crore. Key leadership changes include the appointment of Mr. Krishna Kumar Sukumaran Nair as Additional Director and a reorganization of senior management following the resignation of CBO Sandeep Mandrekar.
Finkurve Financial Services Ltd allotted 93,500 equity shares under its 2018 ESOP Plan at Rs. 27 per share. The Board also approved the appointment of Mr. Rajendran Chinna Veerappan as an Additional Director effective April 25, 2026. These actions strengthen the company's leadership and employee incentive structure.
APL Apollo Tubes Limited has scheduled a Board Meeting for May 02, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026, and to recommend a final dividend.
Ador Welding Limited has scheduled a Board Meeting for April 29, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider recommending a final dividend. The trading window for designated persons remains closed until May 1, 2026.
Supra Pacific Financial Services Ltd has scheduled a Board Meeting on April 30, 2026. The board will consider a proposal to raise up to ₹20 Crore through the private placement of secured, non-convertible debentures (NCDs) and review general business operations.
Ador Welding Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider and approve audited standalone and consolidated financial results for FY 2025-26 and recommend a dividend for the year. The trading window remains closed until May 1, 2026.
Infinity Infoway Ltd has scheduled a Board Meeting on May 4, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and the appointment of an internal auditor.
Shah Metacorp Limited approved a 26% equity investment in Strike Eco Grid Private Limited for ₹0.01 Crore. The acquisition, focused on solar energy and supply chain synergies, is expected to complete by May 15, 2026. This revised filing corrects the meeting commencement time to 4:15 p.m.
APL Apollo Tubes Ltd will hold a Board Meeting on May 2, 2026, to approve audited financial results for FY2026 and consider a final dividend recommendation. The company's trading window is closed until May 5, 2026.
Atishay Ltd approved its FY2025-26 audited financial results and recommended a final dividend of ₹1 (10%) per share. The board appointed Mr. Sanjay Gupta as an Independent Director and Mr. Atishay Jain as a Whole-Time Director. The 26th AGM is scheduled for May 26, 2026, with a dividend record date of May 19, 2026.
Century Extrusions Ltd approved a Draft Letter of Offer for a rights issue up to ₹45 Crore. The Board also noted the resignation of Independent Director Mr. Sanjeev Kishore, effective April 7, 2026. These steps align with the company's capital raising and governance updates.
Pitti Engineering Limited will hold a Board Meeting on May 14, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. The trading window for company securities remains closed until 48 hours after the announcement.
Neil Industries Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Deepanti Verma as Internal Auditor for the 2026-27 financial year. Ms. Verma is a qualified Company Secretary currently serving as the company's Compliance Officer. The board also discussed other agenda items during the two-hour session.
Karur Vysya Bank Ltd will hold a Board Meeting on May 07, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same period.
Intellect Design Arena Ltd will hold a Board Meeting on May 8, 2026, to approve audited standalone and consolidated financial results for FY26. The board will also consider recommending a final dividend and will hold an investor call on the same day to discuss business outlook.
June Industries Limited (formerly Kashyap Tele-Medicines Limited) has scheduled a Board Meeting on May 15, 2026. The board will consider and approve audited financial results for the quarter and financial year ended March 31, 2026.
Hindustan Organic Chemicals Ltd has scheduled its 426th Board Meeting for May 15, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for company securities remains closed until 48 hours after the results announcement.
BCC Fuba India Ltd will hold its 78th Board Meeting on April 29, 2026. The board will consider changing the objects of a previous Rights Issue and approving the first and final call on partly paid-up equity shares, including fixing the record date and payment schedule.
India Shelter Finance Corporation Limited has scheduled a Board Meeting on May 02, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend, if any. The trading window remains closed until 48 hours after the results dissemination.
Aeroflex Enterprises Limited has scheduled a Board Meeting on April 29, 2026, to consider and approve the sale of its stake in M.R. Organization Limited, a subsidiary company. The meeting will also address other business matters with the Chairman's permission. Investors should monitor the outcome for details on the divestment terms.
National Oxygen Limited has scheduled a Board Meeting on April 29, 2026, to consider a preferential issue of up to 9,50,000 equity shares. The board will also approve the valuation report and the notice for an ensuing Extra-Ordinary General Meeting (EGM).
Clean Science and Technology Limited has scheduled a Board Meeting on May 14, 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 is closed until May 16, 2026.
Krishna Capital & Securities Limited adjourned its April 24, 2026, Board Meeting due to the non-finalisation of financial statements. The meeting is rescheduled for April 29, 2026, to approve the audited standalone and consolidated results for the year ended March 31, 2026. The trading window remains closed until May 01, 2026.