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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Mish Designs Limited has scheduled a Board Meeting on April 28, 2026, to consider increasing authorized share capital and raising equity capital. The company also announced a trading window closure from April 01, 2026, until 48 hours after the announcement of audited financial results for the year ended March 31, 2026.
GV Films Limited's board approved availing ₹95 Crore in financial assistance from Sanctum Trading Corporation. The company is also shifting its registered office within Mumbai and updated its corporate contact details, effective April 2026.
Mahindra Logistics Limited's board approved the re-appointment of Mr. Ameet Hariani as an Independent Director for a second five-year term starting May 1, 2027. The appointment is subject to shareholder approval at the upcoming 19th AGM. This move ensures leadership continuity and maintains the board's independent oversight.
Brandman Retail Limited's board approved a variation in the utilisation of IPO proceeds, subject to shareholder approval. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees. The meeting concluded on April 23, 2026, at the company's registered office in New Delhi.
Netlink Solutions (India) Ltd appointed Ms. Aanal Satyawadi and Ms. Yesha Shah as Additional Independent Directors effective April 23, 2026. Simultaneously, Independent Directors Mr. Manoj Ashok Pardhee and Mr. Pankaj Vrajlal Sodha resigned following a change in management control after a successful open offer. The meeting concluded within one hour.
ASL Industries Limited held a board meeting on April 23, 2026, approving the appointment of Mrs. Richa Rathod as Managing Director and Chief Financial Officer. Additionally, M/s. Nagadheep Sathyanarayana and Co was appointed as the Statutory Auditor. These leadership changes aim to strengthen financial discipline and strategic oversight.
Swati Projects Limited has scheduled a Board Meeting on May 2, 2026, to appoint Mr. Ravi Todi as Chief Executive Officer (CEO). The appointment is effective from May 2, 2026, subject to board approval. The board will also authorize necessary regulatory filings with the Registrar of Companies.
Dr. Lal PathLabs Ltd informed exchanges that its Board meeting on April 30, 2026, will now also consider and recommend a Final Dividend for FY 2025-26. This is in addition to approving the audited financial results for the quarter and year ended March 31, 2026.
PAE Limited's Board approved FY2025-26 audited financial results and recommended a final dividend of Rs. 0.20 per share. The Board also proposed a 6:1 bonus equity share issue for public shareholders and an alteration of the company's Object Clause to shift focus toward the agro-commodity and renewable energy sectors.
Pritish Nandy Communications Ltd announced the outcome of its board meeting held on April 23, 2026. The Board approved the reconstitution of several committees, including Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees, following the appointment of new members effective April 16, 2026.
Aananda Lakshmi Spinning Mills Ltd will hold a Board Meeting on May 7, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for company securities is currently closed and will remain so until 48 hours after the results are announced.
Shakti Press Ltd's board approved a Rights Issue to raise ₹49.28 Crore by issuing 2,46,41,400 equity shares at ₹20 each. The rights entitlement ratio is 7:1, with a record date of April 29, 2026. The issue will be open from May 7 to May 18, 2026.
Jattashankar Industries Ltd has scheduled a Board Meeting for April 28, 2026, to consider raising funds via equity shares or convertible warrants on a preferential basis. The board will also fix the schedule for an Extra-Ordinary General Meeting (EGM). Additionally, the company's trading window remains closed from April 1, 2026, until audited financial results are declared.
Classic Filaments Limited held a board meeting on April 23, 2026, approving the appointment of Ms. Prachi as Company Secretary and Compliance Officer. The Board also approved setting up a new Corporate Office in Faridabad, where statutory records and books of accounts will now be maintained.
Avatar Industries Limited approved several key appointments during its board meeting on April 23, 2026. Mrs. Richa Rathod was appointed as Managing Director and Chief Financial Officer. Additionally, M/s. Nagadheep Sathyanarayana and Co. were appointed as Statutory Auditors to fill a casual vacancy.
Zodiac Energy Limited held a board meeting on April 23, 2026, approving the redesignation of Mr. Dhaval Shah from Independent to Non-Executive Non-Independent Director. The change is effective immediately, subject to shareholder approval. The board also considered other routine agenda items during the session.
Deepak Builders & Engineers India Limited has scheduled a board meeting for April 28, 2026. The board will consider a proposal for a stock split and an increase in the company's authorized share capital. The trading window remains closed until June 1, 2026.
Deepak Builders & Engineers India Limited has scheduled a board meeting for April 28, 2026. The agenda includes considering an increase in authorized capital and a potential stock split. The trading window remains closed from April 1 to June 1, 2026.
Khaitan Chemicals & Fertilizers Ltd's board approved the re-appointment of Mr. Utsav Khaitan as Executive Director for 36 months, effective May 1, 2026. Additionally, M/s. APAS & Co and M/s. M.P. Turakhia & Associates were appointed as Internal and Cost Auditors, respectively, for 12-month terms starting April 23, 2026.
Deepak Builders and Engineers India Limited has scheduled a Board Meeting for April 28, 2026. The board will consider a sub-division of equity shares and an increase in authorized share capital. These corporate actions are subject to necessary approvals.
Urban Company Limited has scheduled a Board Meeting for May 08, 2026, to approve audited standalone and consolidated financial results for FY26. An earnings conference call for analysts and investors will follow on the same day.
Enfuse Solutions Limited held a board meeting on April 23, 2026, approving several key items including a change in the company's registered office to Mira Road (East), Thane. The board also authorized investment and loan limits under sections 185 and 186 of the Companies Act 2013 and recorded CSR committee minutes.
iDentixweb Limited (BSE: 544388) held a board meeting on April 23, 2026, appointing M/s. Rahul Mistri and Co. as Internal Auditor for FY 2025-26. The Board also reviewed and acknowledged Audit Committee recommendations regarding material and non-material related party transactions.
LTM Limited's board approved FY26 audited financial results and recommended a final dividend of ₹53 per share. The board also appointed Mr. Vipul Chandra as Whole-time Director & CFO and re-appointed Mr. James Abraham as Independent Director. These actions reflect robust financial performance and leadership stability.
Ansal Buildwell Ltd has scheduled a Board Meeting on May 29, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend if applicable.
Coffee Day Enterprises Limited has scheduled a Board Meeting for Wednesday, May 27, 2026. The board will consider and approve the standalone and consolidated audited financial results for the fiscal year ended March 31, 2026.
Avi Products India Ltd's board approved a change in management control following an open offer by PPMS Real Estates LLP. The acquirer purchased a 23.68% stake from existing promoters for ₹2.58 Crore. The board also approved several director appointments, the resignation of the CFO and Company Secretary, and a shift in the registered office to Mumbai.
Capital Small Finance Bank Limited has scheduled a Board Meeting for April 29, 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 May 1, 2026.
Capital Small Finance Bank Limited has scheduled a Board Meeting for April 29, 2026. The board will consider and approve audited standalone financial results for FY2026 and recommend a dividend on equity shares. Additionally, the meeting will convene the bank's Annual General Meeting.
G N A Axles Ltd has scheduled a Board Meeting on May 8, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the same period.