Thursday, 8 October 2026 Every NSE & BSE announcement, by company
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Board Meeting Outcome

Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.

Time

4,907 announcements with these filters

15:47 IST NSE
Board Meeting OutcomeSuryoday Small Finance Bank Ltd SURYODAY

Suryoday Small Finance Bank Board Meeting Outcome

Suryoday Small Finance Bank Limited has scheduled a Board Meeting on May 7, 2026. The agenda includes reviewing audited yearly financial results, considering a final dividend, and discussing potential fund raising via debt issuance. The trading window for designated persons remains closed until May 9, 2026.

15:25 IST BSE
Board Meeting OutcomeColinz Laboratories Ltd COLINZ

Colinz Laboratories Board Meeting Outcome

Colinz Laboratories Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the results declaration.

15:16 IST BSE
Board Meeting OutcomeSuryoday Small Finance Bank Ltd SURYODAY

Suryoday Small Finance Bank Board Meeting Outcome

Suryoday Small Finance Bank Limited scheduled a Board Meeting on May 07, 2026. The board will consider Q4 and FY26 audited financial results, dividend recommendations, and enabling approvals for raising funds through equity and debt instruments. The trading window remains closed until 48 hours after the results declaration.

15:09 IST BSE
Board Meeting OutcomeVardhman Polytex Ltd VARDMNPOLY

Vardhman Polytex Board Meeting Outcome

Vardhman Polytex Limited's Board approved the sale or disposal of its Ludhiana Unit land (26.8 acres) in Punjab. The transaction aims to augment funds for repaying outstanding liabilities and supporting future growth. Shareholders previously approved this via postal ballot on April 19, 2026. Chairman Mr. Adish Oswal is authorized to finalize the deal.

14:31 IST BSE
Board Meeting OutcomePrima Agro Ltd PRIMAGR

Prima Agro Board Meeting Outcome

Prima Agro Limited has scheduled a Board Meeting for April 28, 2026. The meeting will primarily consider and approve the creation of an Employee's Group Gratuity Trust and other agenda items. The company is listed on the BSE under security code 519262.

14:18 IST BSE
Board Meeting OutcomePanth Infinity Ltd PANTH

Panth Infinity Board Meeting Outcome

Panth Infinity Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2026.

14:11 IST NSE
Board Meeting OutcomePonni Sugars (Erode) Ltd PONNIERODE

Ponni Sugars (Erode) Board Meeting Outcome

Ponni Sugars (Erode) Limited has scheduled a Board Meeting on May 11, 2026. The board will consider the audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 13, 2026.

14:11 IST NSE
Board Meeting OutcomeSummit Securities Ltd SUMMITSEC

Summit Securities Board Meeting Outcome

Summit Securities 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 company's trading window for designated persons has been closed since April 1, 2026.

14:10 IST NSE
Board Meeting OutcomeSai Life Science Ltd SAILIFE

Sai Life Science Board Meeting Outcome

Sai Life Sciences Limited has scheduled a board meeting on May 14, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The company also confirmed that its trading window for designated persons has been closed from April 1, 2026, until May 16, 2026.

13:46 IST BSE
Board Meeting OutcomeKalind Ltd MBPARIKH

Kalind Board Meeting Outcome

Kalind Limited has scheduled a Board of Directors meeting on April 27, 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 dealing in its securities remains closed until 48 hours after the results declaration.

13:38 IST BSE
Board Meeting OutcomePonni Sugars (Erode) Ltd PONNIERODE

Ponni Sugars (Erode) Board Meeting Outcome

Ponni Sugars (Erode) Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a dividend declaration for the financial year 2025-26.

13:29 IST BSE
Board Meeting OutcomeNeelkanth Ltd RTEXPO

Neelkanth Board Meeting Outcome

Neelkanth Limited's board approved the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for five years. This follows the resignation of Mr. Yogesh Dawda from the same roles. The board also recommended amending the Articles of Association to allow a single individual to hold both Chairperson and MD/CEO positions.

Execution
5 years
13:16 IST NSE
Board Meeting OutcomeMOIL Ltd MOIL

MOIL Board Meeting Outcome

MOIL Limited has scheduled a board meeting on April 30, 2026, to consider audited standalone financial results for the year ended March 31, 2026. The board will also deliberate on a final dividend recommendation. Trading window for designated persons remains closed from April 1 until May 2, 2026.

13:13 IST BSE
Board Meeting OutcomeMOIL Ltd MOIL

MOIL Board Meeting Outcome

MOIL Limited has scheduled a Board Meeting on April 30, 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 the financial year. This meeting is a key event for shareholders awaiting performance updates and payout declarations.

13:06 IST BSE
Board Meeting OutcomeCovidh Technologies Ltd COVIDH

Covidh Technologies Board Meeting Outcome

iSERA Lifesciences Limited approved the acquisition of 100% stake in iSERA Biological Limited for ₹78 Crore via a share swap. The board also approved increasing authorised share capital to ₹25 Crore and adopting a new Memorandum and Articles of Association. The acquisition will make iSERA Biological a wholly-owned subsidiary, creating strategic synergies in the pharmaceutical sector.

Value
₹78.00 Cr
12:52 IST BSE
Board Meeting OutcomeFuturistic Solutions Ltd FUTSOL

Futuristic Solutions Board Meeting Outcome

Futuristic Solutions Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider re-appointing internal and secretarial auditors. Consequently, the company's trading window remains closed until 48 hours after the results declaration.

12:39 IST BSE
Board Meeting OutcomePrima Industries Ltd PRIMAIN

Prima Industries Board Meeting Outcome

Prima Industries Ltd will hold a Board Meeting on April 28, 2026. Key agenda items include approving the sale of a guest house property, closing a related ICICI Bank loan, and creating an Employee’s Group Gratuity Trust.

12:23 IST NSE
Board Meeting OutcomeVardhman Special Steels Ltd VSSL

Vardhman Special Steels Board Meeting Outcome

Vardhman Special Steels Limited has scheduled a Board Meeting for April 28, 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 April 30, 2026.

12:22 IST BSE
Board Meeting OutcomePVV Infra Ltd PVVINFRA

PVV Infra Board Meeting Outcome

PVV Infra Ltd approved several key leadership appointments and the resignation of its CFO due to medical reasons. The Board also approved a ₹36.99 Crore first and final call on partly paid-up equity shares. Additionally, the company plans to shift its registered office from Andhra Pradesh to Maharashtra to improve operational efficiency.

Value
₹36.99 Cr
12:17 IST BSE
Board Meeting OutcomeVardhman Special Steels Ltd VSSL

Vardhman Special Steels Board Meeting Outcome

Vardhman Special Steels Ltd has scheduled a Board Meeting on April 28, 2026. The board will consider audited financial results for the fiscal year ended March 31, 2026, and evaluate a potential dividend recommendation for FY 2025-26.

12:09 IST NSE
Board Meeting OutcomeIndosolar Ltd WAAREEINDO

Indosolar Board Meeting Outcome

Indosolar Limited's board approved the appointment of Nilesh Bhogilal Gandhi as Independent Director for five years and Abhishek Pareek as CFO. The board also appointed Mahajan & Aibara as Internal Auditors and N Ritesh and Associates as Cost Auditors. These leadership additions bring significant treasury, finance, and risk consulting expertise to the company.

Execution
60 months
12:00 IST BSE
Board Meeting OutcomeMonarch Surveyors and Engineering Consultants Ltd 544453

Monarch Surveyors and Engineering Consultants Board Meeting Outcome

Monarch Surveyors and Engineering Consultants Ltd will hold a Board Meeting on April 29, 2026. The board will consider and approve the audited financial results for the half-year and full financial year ended March 31, 2026. Consequently, the company's trading window remains closed until May 4, 2026.

10:19 IST BSE
Board Meeting OutcomeShree Karthik Papers Ltd SHKARTP

Shree Karthik Papers Board Meeting Outcome

Shree Karthik Papers Limited has scheduled a Board Meeting on May 27, 2026, to consider and approve audited financial results for the year ended March 31, 2026. The company also announced a trading window closure from April 1, 2026, until June 1, 2026, in compliance with SEBI insider trading regulations.

09:15 IST BSE
Board Meeting OutcomeTamboli Industries Ltd TAMBOLIIN

Tamboli Industries Board Meeting Outcome

Tamboli Industries Limited has scheduled a Board Meeting on May 7, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend recommendation for the financial year 2025-26.

23:53 IST BSE
Board Meeting OutcomeAye Finance Ltd AYE

Aye Finance Board Meeting Outcome

Aye Finance Ltd has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities will remain closed until April 29, 2026.

23:45 IST BSE
Board Meeting OutcomeOrganic Recycling Systems Ltd 543997

Organic Recycling Systems Board Meeting Outcome

Organic Recycling Systems Ltd has scheduled a Board meeting on April 24, 2026. The directors will consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026.