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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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USG Tech Solutions Ltd's board approved the regularization of Mr. Ashish Gupta as an Independent Director and the appointment of Mr. Sunil Sharma as Chief Financial Officer. The board also approved a postal ballot notice and appointed a scrutinizer and NSDL for e-voting.
Apt Packaging Ltd has scheduled a Board Meeting on April 28, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider appointing internal auditors for FY 2026-27. The trading window for company shares remains closed from April 1, 2026.
Almondz Global Securities Ltd. board approved a Rs. 25 Crore preferential allotment of equity shares to its promoter, Avonmore Capital & Management Services Limited, via conversion of existing unsecured loans. An EGM is scheduled for May 11, 2026, to seek shareholder approval for the transaction.
Nakoda Group of Industries Ltd has scheduled a Board Meeting on April 16, 2026. The board will consider a proposal for fund raising via preferential issue or private placement and the appointment of Mr. Apurv Hirde as Company Secretary. The trading window remains closed until 48 hours after the declaration of audited financial results.
Hatsun Agro Product Limited's board approved the appointment of Mr. Rajprabu Harshan as an Additional Non-Executive Independent Director for a five-year term. The board also approved a Postal Ballot Notice to seek shareholder approval for this appointment and fixed April 10, 2026, as the cut-off date for voting eligibility.
Rajgor Castor Derivatives Limited board approved increasing authorized share capital from ₹24 Crore to ₹56.50 Crore. The board also approved amending Articles of Association regarding the common seal and appointed a scrutinizer for a forthcoming postal ballot. These changes aim to provide greater financial flexibility for future growth.
Bajaj Consumer Care Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the 20th AGM notice. Additionally, the trading window remains closed for designated persons until 48 hours after the announcement.
Oasis Securities Ltd's board approved a fundraise of up to ₹30 Crore through a rights issue of equity shares. Additionally, Mr. Surendra Kumar Joshi was appointed as Chief Financial Officer, effective April 10, 2026, following the cessation of Mr. Devi Dutt Agarwal. These moves aim to strengthen the company's capital base and leadership.
Tejas Networks Limited has scheduled a Board Meeting on April 15, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons is closed from March 17 to April 17, 2026.
Arunaya Organics Limited held a board meeting on April 9, 2026, and approved the appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer. She is an Associate Member of ICSI. The appointment is effective from the date of the meeting.
Cummins India Limited has scheduled a Board Meeting on May 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. The trading window remains closed from April 1, 2026, until May 29, 2026.
Gland Pharma Limited's Board approved the reappointment of Ms. Naina Lal Kidwai as an Independent Director for a second five-year term, effective May 17, 2026, to May 16, 2031. The reappointment is subject to shareholder approval via postal ballot.
Laurus Labs Limited has scheduled a board meeting for April 30, 2026, to consider audited financial results for the year ended March 2026 and an interim dividend. The trading window for designated persons is closed from April 1, 2026, until May 2, 2026.
Anant Raj Limited has scheduled a Board Meeting for May 11, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for a final dividend declaration. The trading window remains closed until 48 hours after the results are announced.
Laurus Labs Ltd has scheduled a Board meeting on April 30, 2026, to approve audited financial results for FY26 and consider a second interim dividend. The company's trading window is closed from April 01 to May 02, 2026.
NHPC Limited has scheduled a Board Meeting for April 14, 2026, to consider a proposal for fund raising. In compliance with insider trading regulations, the company's trading window remains closed from April 1 to April 16, 2026.
Indrayani Biotech's board approved exploring the demerger of its food division into a separate company and constituted a 'Restructuring Committee' for evaluation. Additionally, M/S Vaithianathan & Associates was appointed as Internal Auditor for FY 2025-26 and 2026-27.
NHPC Ltd has scheduled a Board of Directors meeting on April 14, 2026. The board will consider a proposal for the monetization of future cash flows (Return on Equity) from one or more power stations in a single tranche during FY 2026-27.
Galaxy Agrico Exports Ltd announced several leadership changes following its board meeting on April 9, 2026. The board appointed Mr. Kalpataru Bhogilal Shah as Executive Director and CFO, while noting the resignations of seven directors and the previous CFO. Additionally, the company discussed potential property acquisitions in Mumbai and Hyderabad.
Classic Electrodes (India) Limited approved altering its Memorandum of Association to expand into steel wires, cables, and conductors. An Extra Ordinary General Meeting is scheduled for May 5, 2026, to seek shareholder approval. The company appointed NSDL for e-voting and FCS Himanshu Gupta as scrutinizer for the meeting.
Lotus Chocolate Company Limited has scheduled a Board of Directors meeting on April 15, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Avantel Limited has scheduled a Board Meeting on April 26, 2026, to consider and approve audited standalone and consolidated financial results for FY2026. The board will also propose a final dividend and fix the date for the 36th AGM. The trading window remains closed from April 1 until 48 hours after the results are public.
RDB Infrastructure and Power approved the appointment of Mr. Shubham Vaidya as MD and Mr. Ramakant Asopa as CFO. The board also approved incorporating RDB Ergoflex LLP with a ₹1.00 Crore capital contribution, where the company will hold a 51% controlling interest. These moves aim to strengthen leadership and expand business into furniture manufacturing.
HDFC Life Insurance Company Limited has scheduled a board meeting for April 16, 2026. The board will consider audited yearly financial results, a final dividend declaration, and a proposal for fund raising via a preferential issue. The trading window for designated persons is closed from April 1, 2026.
Wipro Ltd has scheduled a Board of Directors meeting on April 15-16, 2026, to consider a proposal for the buyback of equity shares. The outcome of the meeting will be disclosed following its conclusion on April 16.
HDFC Life Insurance Company's board will meet on April 16, 2026, to consider raising funds via a preferential issue of equity shares. The board will also approve audited financial results and recommend a final dividend for FY2026.
Reganto Enterprises Limited (formerly Vintron Informatics Limited) announced its Q1 FY2026 board meeting outcome, reporting a total revenue of ₹76.59 Crore. The company posted a net profit of ₹4.70 Crore for the June 2025 quarter. Auditors highlighted certain FEMA non-compliances regarding export proceeds and import payments.
Media Matrix Worldwide Ltd has scheduled a Board Meeting on April 15, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that its trading window remains closed until April 20, 2026.
Noida Toll Bridge Company Ltd has scheduled a Board Meeting on April 13, 2026. The board will discuss updates on road maintenance work, future requirements, and other business matters.
PSP Projects Limited has scheduled a board meeting on April 30, 2026, to approve audited standalone and consolidated financial results for FY26. Consequently, the trading window for dealing in company securities remains closed from April 01 to May 02, 2026.