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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

23:21 IST NSE
Board Meeting OutcomeAdani Enterprises Ltd ADANIENT

Adani Enterprises Board Meeting Outcome

Adani Enterprises Limited has scheduled a board meeting on April 30, 2026, to consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 until May 2, 2026.

23:16 IST NSE
Board Meeting OutcomeAdani Enterprises Ltd ADANIENT

Adani Enterprises Board Meeting Outcome

Adani Enterprises Limited has scheduled a board meeting for April 30, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. Trading window remains closed until May 2, 2026.

22:58 IST NSE
Board Meeting OutcomePramara Promotions Ltd PRAMARA

Pramara Promotions Board Meeting Outcome

Pramara Promotions Limited has rescheduled its Board Meeting from April 20, 2026, to April 21, 2026, due to unavoidable circumstances. The meeting agenda includes considering a proposal for fund raising through a preferential issue. The trading window for designated persons remains closed until April 23, 2026.

22:57 IST NSE
Board Meeting OutcomePramara Promotions Ltd PRAMARA

Pramara Promotions Board Meeting Outcome

Pramara Promotions Limited adjourned its Board meeting from April 20 to April 21, 2026, to complete pending agenda items. The Board is set to consider a proposal for raising funds via a preferential issue of equity shares or other securities, subject to shareholder and regulatory approvals.

22:45 IST BSE
Board Meeting OutcomeAdani Enterprises Ltd ADANIENT

Adani Enterprises Board Meeting Outcome

Adani Enterprises Ltd will hold a Board Meeting on April 30, 2026, to approve audited FY26 financial results. The board will also consider recommending a dividend and raising funds through equity or other securities. A post-results investor conference call is scheduled for the same day at 5:00 p.m. IST.

21:35 IST NSE
Board Meeting OutcomeUgro Capital Ltd UGROCAP

Ugro Capital Board Meeting Outcome

Ugro Capital Limited's board approved the re-appointment of Mr. Shachindra Nath as Executive Director and MD for a five-year term effective June 2026. Additionally, M/s G P Kapadia & Co was appointed as Statutory Auditor for 36 months, succeeding M/s Sharp & Tannan upon their tenure completion.

Execution
60 months
21:21 IST NSE
Board Meeting OutcomeKirloskar Pneumatic Company Ltd KIRLPNU

Kirloskar Pneumatic Company Board Meeting Outcome

Kirloskar Pneumatic Company 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 recommend a final dividend. The trading window remains closed until April 29, 2026.

21:08 IST BSE
Board Meeting OutcomeKirloskar Pneumatic Company Ltd KIRLPNU

Kirloskar Pneumatic Company Board Meeting Outcome

Kirloskar Pneumatic Company Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider auditing financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The company's trading window is closed from April 1 to April 29, 2026.

20:40 IST NSE
Board Meeting OutcomeNeuland Laboratories Ltd NEULANDLAB

Neuland Laboratories Board Meeting Outcome

Neuland Laboratories Limited has scheduled a Board Meeting for May 12, 2026, to consider audited financial results for the year ended March 31, 2026, and a final dividend. The trading window for designated persons is closed from April 1 to May 14, 2026.

20:21 IST BSE
Board Meeting OutcomeNeuland Laboratories Ltd NEULANDLAB

Neuland Laboratories Board Meeting Outcome

Neuland Laboratories Ltd has scheduled a Board Meeting on May 12, 2026, to approve the 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. Consequently, the trading window for company shares remains closed until 48 hours post-declaration.

20:11 IST BSE
Board Meeting OutcomeUgro Capital Ltd UGROCAP

Ugro Capital Board Meeting Outcome

UGRO Capital's board approved audited FY26 financial results and a ₹3,000 Crore NCD issuance. The board also recommended the re-appointment of Mr. Shachindra Nath as MD for five years and the appointment of M/s G.P. Kapadia & Co. as new statutory auditors.

Value
₹3,000 Cr
19:49 IST NSE
Board Meeting OutcomePatel Integrated Logistics Ltd PATINTLOG

Patel Integrated Logistics Board Meeting Outcome

Patel Integrated Logistics Limited has scheduled a board meeting on May 12, 2026. The board will review audited standalone and consolidated financial results for the year ended March 31, 2026, and consider a final dividend. The trading window remains closed until May 14, 2026.

19:28 IST NSE
Board Meeting OutcomeDhampur Bio Organics Ltd DBOL

Dhampur Bio Organics Board Meeting Outcome

Dhampur Bio Organics approved the slump sale of its Meerganj Unit to Forever Global Enterprises for ₹305 Crore. The company also entered a 74:26 joint venture with Orgonew Private Limited for functional food products and announced key leadership changes effective May 05, 2026.

Value
₹305.0 Cr
Execution
60 days
19:18 IST NSE
Board Meeting OutcomeEMA Partners India Ltd EMAPARTNER

EMA Partners India Board Meeting Outcome

EMA Partners India Limited has scheduled a Board Meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and a proposal for a share buyback. The trading window remains closed until April 25, 2026.

19:18 IST NSE
Board Meeting OutcomeFive-Star Business Finance Ltd FIVESTAR

Five-Star Business Finance Board Meeting Outcome

Five-Star Business Finance Limited has scheduled a board meeting for April 28, 2026. The board will consider audited standalone yearly financial results for the period ended March 2026 and a proposal for a final dividend. The trading window is closed from April 1 to April 30, 2026.

19:18 IST BSE
Board Meeting OutcomePatel Integrated Logistics Ltd PATINTLOG

Patel Integrated Logistics Board Meeting Outcome

Patel Integrated Logistics Ltd will hold a Board Meeting on May 12, 2026, to approve audited 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 48 hours after the results declaration.

19:15 IST BSE
Board Meeting OutcomeFive-Star Business Finance Ltd FIVESTAR

Five-Star Business Finance Board Meeting Outcome

Five-Star Business Finance Limited has scheduled a Board Meeting on April 28, 2026. The board will consider approval of audited financial results for Q4 and FY2026, and recommend a final dividend. The trading window remains closed until 48 hours after the results declaration.

19:13 IST NSE
Board Meeting OutcomeUnion Bank of India UNIONBANK

Union Bank of India Board Meeting Outcome

Union Bank of India has scheduled a Board Meeting on April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. Trading window for designated persons is closed until April 25, 2026.

19:10 IST NSE
Board Meeting OutcomeArtemis Electricals and Projects Ltd AEPL

Artemis Electricals and Projects Board Meeting Outcome

Artemis Electricals and Projects Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director for a five-year term effective April 20, 2026. Mrs. Satia is a qualified Company Secretary with prior experience at Mercury Trade Links. The appointment was approved during a board meeting held on April 20, 2026.

Execution
60 months
19:09 IST BSE
Board Meeting OutcomeInterworld Digital Ltd INTERDIGI

Interworld Digital Board Meeting Outcome

Interworld Digital Limited's board approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as an Additional Director (Non-Executive/Non-Independent), effective April 20, 2026. Mr. Khader brings nearly 18 years of experience in manufacturing and distribution across sectors including electronics and petrochemicals. The meeting concluded at 06:55 P.M.

19:06 IST BSE
Board Meeting OutcomeCalifornia Software Company Ltd CALSOFT

California Software Company Board Meeting Outcome

California Software Company Limited has scheduled a Board Meeting on April 29, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until May 01, 2026.

19:02 IST NSE
Board Meeting OutcomeAu Small Finance Bank Ltd AUBANK

Au Small Finance Bank Board Meeting Outcome

AU Small Finance Bank Limited will hold a Board Meeting on April 27, 2026, to approve FY2026 audited financial results and consider a dividend. The board will also evaluate fund raising through QIP, preferential allotment, or debt instruments. Trading window remains closed from April 1 to April 29, 2026.

19:00 IST BSE
Board Meeting OutcomeG V Films Ltd GVFILM

G V Films Board Meeting Outcome

GV Films Limited (BSE: 523277) scheduled a board meeting on April 23, 2026, to consider availing financial assistance of up to ₹100 Crore from Sanctum Trading Corporation. The board will also discuss shifting its registered office within Mumbai and updating corporate contact details.

Value
₹100.0 Cr
18:56 IST BSE
Board Meeting OutcomeSona BLW Precision Forgings Ltd SONACOMS

Sona BLW Precision Forgings Board Meeting Outcome

Sona BLW Precision Forgings Ltd will hold a Board meeting on April 30, 2026, to approve audited financial results and recommend a final dividend for FY26. Consequently, the trading window for designated persons remains closed until May 2, 2026.

18:51 IST BSE
Board Meeting OutcomeUnicommerce eSolutions Ltd UNIECOM

Unicommerce eSolutions Board Meeting Outcome

Unicommerce eSolutions Ltd has scheduled a Board Meeting for April 27, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the results declaration.

18:51 IST BSE
Board Meeting OutcomeAu Small Finance Bank Ltd AUBANK

Au Small Finance Bank Board Meeting Outcome

AU Small Finance Bank Ltd will hold a Board Meeting on April 27, 2026. The board will consider audited financial results for FY2026, recommend a dividend, and approve an enabling resolution for the annual renewal of fund-raising limits via equity and debt instruments.

18:50 IST BSE
Board Meeting OutcomeAanchal Ispat Ltd AANCHALISP

Aanchal Ispat Board Meeting Outcome

Aanchal Ispat Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider standalone audited financial results for the year ended March 31, 2026, and evaluate a proposal for fund raising through various equity-linked instruments or private placements.