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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Invigorated Business Consulting Limited scheduled a Board Meeting on April 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company also confirmed its trading window remains closed until May 02, 2026.
Axita Cotton Limited has scheduled a Board Meeting for April 20, 2026, to consider audited standalone yearly financial results for the period ending March 2026 and a final dividend. The company's trading window remains closed until April 22, 2026.
Axita Cotton Limited has scheduled a Board Meeting on April 20, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. Consequently, the trading window for company securities remains closed for designated persons.
Padmanabh Industries Ltd appointed Ms. Pooja Jain as Company Secretary and Compliance Officer, effective April 15, 2026. The appointment was approved during a Board Meeting held on the same day. Ms. Jain brings over three years of experience in secretarial work to the role.
Retaggio Industries Ltd approved the incorporation of a new subsidiary, Lodha Heritage Private Limited, with a capital of ₹0.1 Crore. The board also approved a revision in the Managing Director's remuneration and a related postal ballot notice. These strategic moves aim to streamline gems and jewellery operations.
Sangam (India) Limited has scheduled a Board Meeting for April 22, 2026. The board will consider audited financial results for the year ended March 31, 2026, and recommend a dividend for FY 2025-26. Consequently, the trading window for dealing in company shares is closed from April 1, 2026.
Vels Film International Limited's board approved the appointment of Mr. Praveen Kumar as Company Secretary, Compliance Officer, and KMP effective April 15, 2026. He is also authorized under Regulation 30(5) for determining materiality of events, alongside the Managing Director and CFO.
Sangam (India) Limited has scheduled a board meeting for April 22, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 24, 2026.
Seshasayee Paper and Boards Limited has scheduled a board meeting on May 12, 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 for designated persons is closed from April 1, 2026, to May 14, 2026.
Seshasayee Paper and Boards Limited has scheduled a Board Meeting on May 12, 2026. The board will consider and approve audited standalone and consolidated financial results for FY 2025-26 and recommend a dividend for the same period.
Orient Cement Ltd has scheduled a board meeting on April 28, 2026, to consider audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. Trading window for designated persons remains closed until April 30, 2026.
Orient Cement Ltd will hold a Board Meeting on April 28, 2026, to approve audited financial results for FY2025-26 and recommend a dividend. The trading window is closed from April 1 to April 30, 2026. An investor call is scheduled for May 4, 2026.
Prudential Sugar Corporation Ltd announced the outcome of its April 15, 2026 board meeting. The board approved convening an EGM on May 11, 2026, to regularize Ms. Priyanka Rajora's appointment as an Independent Director. It also appointed a scrutinizer and set the EGM e-voting period for May 08-10, 2026.
Morarka Finance Ltd has scheduled a Board Meeting on April 23, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend on equity shares. The trading window remains closed until 48 hours after the results declaration.
SAMHI Hotels approved acquiring 49% stakes in two renewable energy firms for ₹2.92 Crore total to source solar power. Additionally, it will invest ₹44.02 Crore in its subsidiary, Duet India Hotels (Hyderabad), through a secondary acquisition of preference shares from another group entity. These moves support sustainability goals and internal restructuring.
Indbank Merchant Banking Services Limited will hold a Board Meeting on April 20, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from March 31 until April 22, 2026.
Indbank Merchant Banking Services Ltd has scheduled its 201st Board Meeting on April 20, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Falcon Technoprojects India Limited approved a revised closing date for its ₹21.43 Crore Rights Issue, now ending April 30, 2026. The board also appointed Ms. Alpana Sethia as Secretarial Auditor for FY 2025-26. Other terms, including the 4:1 entitlement ratio and ₹10 issue price, remain unchanged.
Ashiana Agro Industries Ltd has scheduled a Board Meeting on April 22, 2026. Key agenda items include reviewing director interests and considering a loan to M/s. Diadem Enterprises Pvt. Ltd to earn interest income for FY 2026-27 pending other investments.
Escorts Kubota Limited has scheduled a Board meeting on May 07, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until May 09, 2026.
Stanpacks (India) Ltd (BSE: 530931) held a board meeting on April 15, 2026, approving the appointment of Ms. Anshika A as Company Secretary and Compliance Officer. The Board also authorized G V Gopinath, G S Sridhar, and Ms. Anshika A as Key Managerial Personnel for determining materiality of events under SEBI regulations.
Desh Rakshak Aushdhalaya Limited's board approved the reappointment of Mr. Aman Parashar as Internal Auditor for FY 2026-2027. The board also approved changing the RTA to M/s. Nivis Corpserve LLP and proposals for setting up new branch offices in India and abroad.
Rashi Peripherals Limited has scheduled a Board of Directors meeting for April 16, 2026. The meeting will be held to discuss and approve general business matters of the company.
Biopol Chemicals Limited announced the outcomes of its board meeting held on April 15, 2026. The board approved the appointment of M/s. Nikhar Agarwal & Co. as Internal Auditors and M/s. M.K Chokshi & Associates as Secretarial Auditors for the Financial Year 2025-2026.
Benara Bearings and Pistons Ltd has scheduled a Board of Directors meeting on May 28, 2026. The board will primarily meet to consider and approve the audited financial results for the second half and full financial year ended March 31, 2026.
JMD Ventures Limited has scheduled a Board of Directors meeting on May 26, 2026. The board will consider and approve the company's Audited Financial Results for the fourth quarter and full financial year ended March 31, 2026.
Prime Capital Market Limited has scheduled a Board Meeting on May 28, 2026. The board will meet to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
PS IT Infrastructure & Services Limited has scheduled a Board Meeting on May 26, 2026. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
Greencrest Financial Services Limited has scheduled a Board Meeting for May 28, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Indosolar Limited has scheduled a board meeting for April 20, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons has been closed from April 1, 2026, until 48 hours after the results are announced.