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Piccadily Sugar & Allied Industries Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.
Aptus Pharma Ltd has scheduled a Board Meeting on April 27, 2026, to consider and approve audited financial results for the half-year and year ended March 31, 2026. The company also announced the closure of its trading window until 48 hours after the results declaration.
Alcokraft Distilleries Limited appointed Mr. Roshan Rammurti Yadav and Mr. Jagdeep Singh Chaudhary as Executive Directors for a five-month term effective April 17, 2026. Both appointees bring 14 years of experience in alcohol trading and distribution. The appointments were approved during a board meeting on April 17, 2026.
Dharni Capital Services Limited has scheduled a Board Meeting on April 24, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also announced the closure of its trading window for insiders until 48 hours after the results declaration.
Tuni Textile Mills Ltd has scheduled a Board of Directors meeting on May 26, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026. This is a routine regulatory intimation for shareholders.
Khaitan Chemicals and Fertilizers Limited has scheduled a Board Meeting for April 23, 2026, to consider and adopt audited financial results for the year ended March 31, 2026. The company also announced the closure of its trading window from April 01, 2026, until 48 hours after the results disclosure.
Jonjua Overseas Limited has scheduled a Board Meeting for April 23, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and approve various compliance reports. The trading window will remain closed until 48 hours after the results declaration.
Tips Music Limited has scheduled a Board of Directors meeting on Thursday, April 23, 2026. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
Astec LifeSciences Limited has scheduled a Board Meeting for Monday, April 27, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Dolphin Medical Services Limited has scheduled a Board Meeting for April 22, 2026. The meeting will consider the appointment of Mr. Kolachalama Saikumar and Smt. Srujana Siddhani as Independent Directors, and the resignations of three directors, including Mr. Buddha Sagarnanapaneni. The board will also reconstitute various committees following these leadership changes.
Affordable Robotic & Automation Ltd has scheduled a board meeting on April 27, 2026. Key agenda items include approving related party transactions totaling ₹150 Crore with promoters and subsidiaries, and considering a reduction in shareholding for its subsidiary, ARAPL Raas Private Limited, following a new term sheet execution.
Tatia Global Vennture Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include noting the resignation of Company Secretary Madhur Agarwal effective April 30, and the proposed appointment of Apurv Maheshwari as his successor starting May 01, 2026. The board will also review compliance for the period ended March 31, 2026.
Gogia Capital Growth Limited revised its April 18, 2026, board meeting outcome to correct the Chairperson's appointment. Mr. Simarjeet Singh Baweja was appointed Chairperson, replacing the previously named Mr. Brijesh Saxena. The board also reconstituted the Audit, NRC, and SRC committees following the resignation of Mrs. Aanal Mehta from her position as Chairman of those committees.
Rossari Biotech Limited has scheduled a Board Meeting for April 27, 2026, to approve the 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 remains closed until April 29, 2026.
Rossari Biotech Limited has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend. Consequently, the trading window for designated persons remains closed from April 01, 2026.
Mangalam Global Enterprise Limited held a board meeting on April 18, 2026, to appoint new auditors. M/s. Bhupendra J Shah & Associates was appointed as the Internal Auditor, and M/s. V. M. Patel & Associates was appointed as the Cost Auditor. These appointments strengthen the company's internal controls and regulatory compliance frameworks.
Jayant Infratech Ltd has scheduled a Board Meeting on April 27, 2026, to evaluate raising funds through a preferential issue of equity shares or other eligible securities. The meeting will be held at the company's registered office in Bilaspur.
Uday Jewellery Industries Ltd scheduled a board meeting for April 22, 2026, to approve the appointment of Sanjay Kumar Sanghi as Chairman & MD and Ritesh Kumar Sanghi as Joint MD. The board will also consider appointing Bhavna Sanghi and D. Srilekha as directors and opening a new branch office in Chennai.
Kimia Biosciences Ltd announced several board changes following its April 18, 2026 meeting. Key updates include the cessation of Independent Director Ms. Richa Gupta and the appointment of Mr. Amulya Kumar Nayak as a Non-Executive Director. Additionally, the company modified the terms for Managing Director Mr. Sameer Goel to include retirement by rotation.
Savera Industries Ltd approved entering the fitness studio business under the brand 'O2 Health Studio'. The company will lease property and equipment from related parties M/s. Shyam Investments and M/s. Ruchi Agro Products for ₹0.14 Crore annually. The expansion spans a five-year agreement, aimed at improving turnover and profitability.
Plastiblends India Ltd will hold a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend recommendation. Consequently, the trading window remains closed until 48 hours after the results declaration.
Plastiblends India Limited has scheduled a board meeting for April 27, 2026, to consider and approve audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window for designated persons remains closed until April 29, 2026.
Sat Kartar Life Limited's board approved raising ₹49.79 Crore through the preferential issuance of equity shares and convertible warrants to non-promoter investors. Additionally, the company will acquire the remaining 24% stake in Plantomed Neutraceuticals for ₹1.21 Crore to make it a wholly-owned subsidiary. An EGM is scheduled for May 13, 2026, to seek shareholder approval.
Kanpur Plastipack Limited has scheduled a Board Meeting on May 2, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. Consequently, the trading window for designated persons remains closed until May 4, 2026.
Advance Metering Technology Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider appointing Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and granting loans or guarantees under Sections 185 and 186. They will also discuss conducting a postal ballot for shareholder approvals.
Kanpur Plastipack Ltd has scheduled a Board Meeting on May 2, 2026. The directors will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for the fiscal year 2025-26.
B. P. Capital Limited has scheduled a Board Meeting on April 25, 2026, to consider shifting its registered office from Haryana to Delhi. The board will also discuss altering the Situation Clause of the Memorandum of Association and calling an Extra Ordinary General Meeting for shareholder approval.
Kody Technolab Limited appointed Mr. Kashyap Jaladipbhai Jani as an Additional Director (Non-Executive & Independent) for a five-year term effective April 18, 2026. Mr. Jani brings over 16 years of multi-industry experience in technology and finance to the board.
Mafatlal Industries Limited has scheduled a Board Meeting on May 5, 2026. The board will consider audited standalone and consolidated financial results for FY2025-26 and recommend a final dividend. Additionally, the company will finalize details for its 112th Annual General Meeting and noted the trading window closure from April 1, 2026.
Abirami Financial Services (India) Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include proposing Mr. Santhosh Veerappan as an Independent Director, approving a postal ballot, reviewing quarterly compliance reports, and authorizing filings with statutory authorities. The meeting will also address Related Party Transactions and general administrative records.