North Eastern Carrying Corporation Board Meeting Outcome
North Eastern Carrying Corporation Ltd approved increasing its authorized share capital to ₹110 Crore and raising funds via secured/unsecured loans with equity conversion options. The Board also set a ₹100 Crore limit for inter-corporate loans and guarantees, and approved related party transactions up to ₹50 Crore with Shreyans Logistics Pvt. Ltd.
Tanla Platforms Limited has scheduled a Board Meeting on April 24, 2026, to approve audited financial results for Q4 and FY26. The board will also consider declaring an interim dividend. An earnings call is scheduled for April 27, 2026, to discuss the performance.
Muthoot Capital Services Limited has scheduled a Board Meeting on May 08, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons has been closed from April 01, 2026, until 48 hours after the results declaration.
7NR Retail Limited announced the appointment of Mr. Dilipbhai Vitthaldas Patel as an Additional Non-Executive Director and the resignation of Mr. Avantinath Anilkumar Raval effective April 14, 2026. The board also approved the reconstitution of the Nomination and Remuneration and Stakeholder Relationship Committees effective April 15, 2026.
Hindustan Composites 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 31, 2026, and recommend a final dividend. The trading window remains closed until April 25, 2026.
Purple Finance Ltd has scheduled a Board Meeting on Tuesday, April 21, 2026. The board will consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Consequently, the trading window for company insiders remains closed until 48 hours after the results are declared.
ACC Ltd has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for the year ended March 31, 2026, and recommend a dividend. The company also announced a trading window closure from April 1, 2026, and an investor call scheduled for May 4, 2026.
Avi Products India Ltd has scheduled a Board Meeting on April 23, 2026. Key agenda items include appointing new directors, a Managing Director, and auditors, alongside proposed changes to the company's registered office and memorandum of association.
Tata Elxsi Limited has scheduled a Board Meeting for April 21, 2026, to approve audited standalone yearly financial results for the period ended March 2026. The Board will also consider a recommendation for a final dividend. Trading window closure remains in effect until April 23, 2026.
Rajratan Global Wire Ltd has scheduled a Board Meeting on April 21, 2026. The board will consider and approve audited financial results for Q4 and FY26 and recommend a dividend for the financial year. This meeting is a key event for assessing fiscal performance and shareholder returns.
NHPC Limited's Board approved the monetization of future cash flows (Return on Equity) from Uri-II and Dhauliganga Power Stations. The proposal covers a 10-year period starting F.Y. 2026-27 in a single tranche. This strategic move aims to optimize the company's financial position through asset monetization.
Tata Elxsi Ltd has scheduled a Board Meeting on April 21, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. The trading window remains closed from March 25, 2026, until 48 hours after the results are declared.
Oracle Financial Services Software Limited has scheduled a Board Meeting for April 22, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend on equity shares.
Silkflex Polymers (India) Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve the audited standalone financial results for the half-year and year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are declared.
SBEC Systems (India) Limited's Board approved a Rs. 2.80 Crore term loan from SVC Co-operative Bank Limited. The facility will fund the installation of a new Solar Power Unit, supporting the company's renewable energy capacity expansion.
Kilburn Engineering Ltd announced that Mr. Manmohan Singh will complete his tenure as Chairman and Independent Director on April 20, 2026. The Board approved the appointment of Mr. Amritanshu Khaitan as the new Chairman effective April 21, 2026. Additionally, the Audit Committee has been reconstituted following these leadership transitions.
Jaysynth Orgochem Limited's Board of Directors appointed Mr. Ajay P. Mehta (M/s. A. P. Mehta & Co.) as Internal Auditor. The appointment fills a casual vacancy following the sudden demise of Shri. Maganlal J. Thacker. The term covers the final quarter of FY 2025-26, effective April 14, 2026.
Execution
For the last quarter of the financial year 2025-26
Madhya Bharat Agro Products Limited has scheduled a Board Meeting for April 17, 2026. The board will consider audited yearly standalone financial results for the period ended March 2026 and a recommendation for a final dividend. The trading window for designated persons remains closed until April 19, 2026.
Ambuja Cements Limited will hold a Board Meeting on May 4, 2026, to approve audited financial results for FY26 and recommend a dividend. The company also announced a trading window closure starting April 1, 2026, and an investor call scheduled for the results announcement day.
Veer Global Infraconstruction Board Meeting Outcome
Veer Global Infraconstruction's board approved converting ₹6.80 Crore of outstanding unsecured loans into 8,00,000 equity shares at ₹85 each. The preferential issue will be made to Veerone Limited and Veer Finance Limited. The meeting also ratified recent board decisions and updated the Extraordinary General Meeting notice.
Nitta Gelatin India Limited has scheduled a Board Meeting on May 2, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year.
Nelco Ltd has scheduled a Board Meeting on April 20, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year. The trading window for company securities remains closed until 48 hours after the results are declared.
Cyient Ltd has scheduled a Board Meeting on April 23, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend and a proposal for a buyback of equity shares, subject to regulatory approvals.
Infollion Research Services Limited has scheduled a Board Meeting for April 16, 2026, to consider and approve its audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026.
Indian Emulsifiers Limited has scheduled a Board Meeting for April 17, 2026, to consider fund raising through a debt issue via private placement. The trading window for designated persons is closed from April 13, 2026, until 48 hours after the meeting.
Astec LifeSciences announced major leadership changes: Mr. Nadir Godrej retired as Chairman, succeeded by Mr. Vishal Sharma. Mr. Burjis N. Godrej stepped down as Managing Director to become a Non-Executive Director, while Mr. Arijit Mukherjee was appointed Executive Director and COO. These strategic board transitions are effective from April 13, 2026.
Bandhan Bank Limited has scheduled a board meeting for April 28, 2026, to 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 from April 1 until April 30, 2026.
Bandhan Bank Limited has scheduled a Board Meeting on April 28, 2026, to approve audited financial results for Q4 and the full year ended March 31, 2026. The Board will also consider recommending a dividend for the financial year. Additionally, the bank will host an earnings call with analysts and investors on the same day.
Jeyyam Global Foods Limited announced board meeting outcomes on April 13, 2026. Executive Director Mr. Ramakrishnan Rajesh and Independent Director Mr. Shanmugam resigned effective immediately. Simultaneously, Mr. Janarthanan M was appointed as an Additional Independent Director and Mr. Ashok Kumar as an Additional Executive Director, leading to the reconstitution of the Audit, NRC, and Stakeholders committees.
Jio Financial Services Limited has scheduled a board meeting for April 17, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a final dividend proposal. The trading window remains closed until April 19, 2026.
