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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Havells India Ltd reported its FY26 audited results and recommended a final dividend of Rs. 6 per share. The board approved the appointment of Shri Varun Berry as Independent Director and the resignation of Shri Vivek Mehra. Price Waterhouse & Co was re-appointed as Statutory Auditors for a second five-year term.
Eternal Limited has scheduled a Board Meeting for April 28, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons has been closed since March 21, 2026, and will remain closed until April 30, 2026.
Lykis Limited announced board meeting outcomes, including the appointment of Ms. Radhika Agrawal and Ms. Kinjal Gandhi as Additional Independent Directors for five-year terms. The company also reconstituted its Audit and Nomination & Remuneration Committees. Both appointments are subject to shareholder approval at the upcoming general meeting.
Action Construction Equipment Limited has scheduled a Board of Directors meeting for April 30, 2026. The meeting will likely cover general business items as per SEBI Listing Regulations. The notice is available on the company's website and stock exchange platforms.
Sparc Electrex Ltd has scheduled a Board Meeting for April 24, 2026. The agenda includes the appointment of a Company Secretary and Compliance Officer, and reviewing compliance reports for the quarter and year ended March 31, 2026.
Pearl Green Clubs and Resorts Limited announced leadership changes following its Board meeting. Mr. Hemantsingh Naharsingh Jhala was appointed Managing Director for five years, while Ms. Nisha Parbat was appointed Company Secretary. Concurrently, Mr. Siddhant Aggarwal resigned as Managing Director and Mr. Prabhat Kumar Jha resigned as Director, effective April 21, 2026.
Gujarat Industries Power Company Ltd appointed Smt. Shalini Agarwal, IAS, as an Additional Director (Nominee of GUVNL) effective April 22, 2026. She currently serves as Managing Director of GUVNL.
Fabtech Technologies Limited has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend. The trading window for designated persons remains closed until 48 hours after the results declaration.
Uday Jewellery Industries Ltd held a board meeting on April 22, 2026. Key outcomes include appointing Mr. Sanjay Kumar Sanghi as Chairman and Managing Director, redesignating Mr. Ritesh Kumar Sanghi, and approving a new branch office in Chennai. The company also initiated a postal ballot process for shareholder approvals.
Divyadhan Recycling Industries approved a preferential issue of 36,80,000 warrants aggregating ₹9.94 Crore to promoter and non-promoter groups. The board also appointed new statutory and secretarial auditors, a new Company Secretary, and approved shifting the registered office to Uttar Pradesh. An EGM is scheduled for May 15, 2026, to seek shareholder approval.
MAS Financial Services Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for FY26 and recommend a final dividend. The board will also consider raising funds via Non-Convertible Debentures and Commercial Papers. Consequently, the trading window remains closed until May 01, 2026.
Anthem Biosciences approved the appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors for five years. The Board also approved an upside sharing arrangement involving a payment of ₹127.68 Crore to Promoters following an investor's divestment of 20,313,795 shares for ₹1,317 Crore.
RITES Limited has scheduled a board meeting on May 19, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 2026. The board will also consider a final dividend proposal. The trading window for designated persons remains closed from April 1 until May 21, 2026.
Trishakti Industries Limited has scheduled a Board Meeting for April 27, 2026, to approve audited financial results for FY26 and consider a dividend recommendation. The company's trading window remains closed for designated persons until 48 hours after the result declaration.
Paisalo Digital Limited has scheduled a Board Meeting on May 10, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026, a final dividend declaration, and the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.
RITES Limited has scheduled a Board Meeting on May 19, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26. The company's trading window remains closed until 48 hours after the meeting outcome.
Jumbo Bag Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for FY 2025-26. The board will also consider recommending a dividend and the allotment of equity shares following warrant conversions. The trading window remains closed until 48 hours after the results are publicized.
Fabtech Technologies Limited has scheduled a board meeting for April 27, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a proposal for a final dividend. The trading window remains closed until 48 hours after the results declaration.
Firstsource Solutions Ltd has scheduled a Board Meeting for May 6, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Rajoo Engineers Limited has scheduled a Board Meeting on April 28, 2026. The agenda includes reviewing audited standalone and consolidated financial results for the year ended March 31, 2026, and recommending a final dividend. The trading window remains closed until April 30, 2026.
Paisalo Digital Limited has scheduled a Board Meeting on May 10, 2026, to approve FY2026 audited financial results and recommend a final dividend. The board will also consider issuing Non-Convertible Debentures (NCDs) on a private placement basis. The trading window for company securities is closed from April 1, 2026.
IDream Film Infrastructure Company Limited has scheduled a Board Meeting for April 23, 2026. The board will consider a Warning Letter received from BSE Limited on April 21, 2026, and discuss necessary corrective actions.
Popular Foundations Ltd has scheduled a Board Meeting for May 27, 2026. The directors will meet at the company's registered office to consider and approve the audited financial results for the year ended March 31, 2026.
De Nora India Ltd has scheduled a Board Meeting on May 4, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend. The trading window remains closed until 48 hours after the results declaration.
The Phoenix Mills Limited's Board of Directors will meet on April 27, 2026, to consider recommending a final dividend for the financial year ended March 31, 2026. This follows a prior board meeting notification dated April 20, 2026.
Macfos Ltd has scheduled a Board Meeting on April 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the appointment of an internal auditor. The trading window remains closed until 48 hours after the results declaration.
Rajoo Engineers Ltd will hold a Board Meeting on April 28, 2026, to approve audited financial results for FY2026 and recommend a final dividend. The company also announced a trading window closure for designated persons until 48 hours after the results are declared.
Dhyaani Tradeventtures Ltd's board met on April 22, 2026, and approved the appointment of M/s Biswas A & Co. as Internal Auditors for FY 2026-27. The meeting concluded at 4:00 P.M. and fulfilled SEBI Regulation 30 compliance requirements.
Tata Power Company Limited has scheduled a Board Meeting on May 12, 2026, to consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons remains closed from March 25, 2026, until May 14, 2026.
Essen Speciality Films Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026, and will remain closed until April 27, 2026.