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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Cybele Industries approved material related party transactions with its subsidiaries, Cybele Electra and Cybele Electronics. The board also authorized creating charges on company assets and approved a postal ballot for shareholder consent. The cut-off date for voting eligibility is April 10, 2026.
RSWM Ltd has scheduled a Board Meeting on April 9, 2026, to consider a fund-raising proposal via equity shares, warrants, or other securities through preferential issues or private placements. The board will also discuss conducting an EGM or Postal Ballot to seek shareholder approval for the proposed capital raise.
Godrej Agrovet Ltd has scheduled a Board Meeting on April 30, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend for the 2025-26 financial year.
Yudiz Solutions Limited held a board meeting on April 06, 2026, approving the appointment of M/s. Pranita Singh & Associates as Internal Auditor and M/s. Shilvi Patel & Associates as Secretarial Auditor for FY 2025-26. These appointments strengthen the company's corporate governance and compliance framework for the upcoming financial year.
HCKK Ventures Ltd approved the appointment of Mr. Ravikant Saawal as Managing Director cum CEO for a three-year term, effective April 6, 2026. The board also re-appointed M/s Rishabh D Jain & Associates as Internal Auditors for FY 2026-27. These leadership and governance updates aim to drive long-term growth and robust standards.
CSB Bank Ltd has scheduled a Board Meeting on May 4, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until May 6, 2026.
Sanchay Finvest Ltd has scheduled a Board Meeting on April 20, 2026, to consider the allotment of equity shares on a preferential basis to non-promoters. This follows receipt of in-principle approval from BSE. The meeting will also discuss other general business items.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 10, 2026. The agenda includes approving FY2026 audited financial results, appointing an Independent Director, and considering a listing on the NSE. Additionally, the Board will discuss a strategic real estate expansion into the United Kingdom.
CEAT Limited has scheduled a Board Meeting on April 28, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for insiders remains closed until 48 hours after the results declaration.
GSS Infotech Limited's Board approved the Postal Ballot Notice for shareholder voting, scheduled from April 8 to May 7, 2026. The company appointed a scrutinizer and engaged NSDL for e-voting facilities. The meeting concluded on April 6, 2026, following the cut-off date of April 3.
Rathi Bars Ltd has scheduled a Board Meeting on April 10, 2026, to discuss critical operations, including the suspension and potential revival of manufacturing. The agenda also covers debt restructuring with lenders, the resignation of the Company Secretary, and the appointment of Ernst & Young and Menon & Associates as advisors.
Indrayani Biotech Ltd has scheduled a Board Meeting on April 9, 2026, to evaluate a proposal for the demerger of one of its units into a separate entity. The move is aimed at unlocking shareholder value. The company's trading window remains closed until 48 hours after the declaration of financial results.
Pratiksha Chemicals Limited's Board approved the alteration of its Memorandum of Association's Main Objects Clause. The amendment adds new business activities, including manufacturing and dealing in agri-inputs like fertilizers, pesticides, and livestock feeds. The move signals a strategic expansion into the agricultural and poultry sectors, subject to shareholder approval.
Ikoma Technologies Ltd has rescheduled its Board Meeting to April 7, 2026, due to personal exigencies. The board will consider raising funds through various equity instruments and approve unaudited financial results for the quarter ended December 31, 2025. Trading window remains closed until 48 hours after the results declaration.
CHD Chemicals Ltd has scheduled a Board Meeting on April 9, 2026. The board will consider the appointment of a scrutinizer and approve the draft notice for an upcoming Extra Ordinary General Meeting (EGM).
Amarjothi Spinning Mills Ltd's Board approved amendments to internal policies, including Related Party Transactions and Whistle Blower policies, to align with SEBI regulations. The Board also reviewed 2025-26 compliance records and noted the settlement of an exchange-levied fine for a previous delayed filing.
Shelter Infra Projects Ltd announced the outcome of its Board Meeting held on April 06, 2026. The Board approved omnibus related party transactions and reviewed audit strategies and internal controls in compliance with NFRA guidelines. Other procedural items, including director disclosures, were also taken on record.
Virtual Global Education Ltd approved the appointment of Mr. Rahul as Company Secretary and Compliance Officer. The Board also revised the remuneration for Whole-Time Director Mr. Prasanna Laxmidhar Mohapatra and approved convening an Extraordinary General Meeting for shareholder approvals.
LTM Limited (formerly LTIMindtree) has scheduled a Board Meeting on April 23, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend for the same period. An earnings conference call is scheduled for the same day.
Santosh Fine Fab Ltd has scheduled a Board Meeting on April 13, 2026. The board will consider the resignation of Ms. Niti Jain and the subsequent appointment of Ms. Radha Sharma as the Company Secretary and Compliance Officer.
Kanungo Financiers Ltd has scheduled a Board Meeting on April 13, 2026, to discuss fund-raising via preferential issue and increasing authorized share capital. The board will also consider changing the company's name and its main business objects. These strategic steps indicate potential expansion and capital restructuring plans.
Arunaya Organics Limited's Board approved a research collaboration with IIT Gandhinagar under the TEX-RAMPS Scheme. The ₹0.27 Crore project focuses on developing sustainable protein-based textile colorants over 2.5 years. This initiative highlights the company's commitment to eco-friendly textile technologies.
Anand Rathi Wealth Ltd has scheduled a Board Meeting on April 9, 2026, to consider a proposal for the issuance of bonus shares. The company has also implemented a trading window closure for designated persons in line with SEBI insider trading regulations.
Sameera Agro And Infra Limited approved its FY2026 audited financial results and deliberated on a ₹0.53 Crore penalty paid to NSE for bonus issue delays. The Board also proposed acquiring a sick ethanol plant and adjacent land to expand its distillery subsidiary, Globe Continental Distilleries.
Ranjeet Mechatronics Ltd's board approved the appointment of Kriya Dipakbhai Shah as a Non-Executive Independent Director effective April 06, 2026. Simultaneously, Independent Director Dhruviben Patel resigned due to other professional commitments. These leadership changes were confirmed during the board meeting held on the same day.
Sofcom Systems Ltd's Board approved the appointment of M/s Tamakuwala & Co., Chartered Accountants, as Internal Auditors for a five-year term from FY 2025-26 to 2029-30. The decision was based on the Audit Committee's recommendation during the meeting held on April 06, 2026.
Indo Borax & Chemicals Ltd board approved the 'ESOP 2026' scheme, covering up to 16,88,950 equity shares, subject to shareholder approval. The board also adopted new insider trading codes and reconstituted its CSR Committee. A postal ballot will be conducted to seek shareholder consent for these resolutions.
Kalind Ltd's board approved the appointment of Ms. Payal Bafna as an Independent Director and reconstituted several board committees. The board also proposed diversifying into renewable energy and agriculture, necessitating amendments to the company's MOA and AOA. Additionally, the board approved a reclassification request from two promoter group members holding zero shares.
3B Films Ltd announced board approval for the resignation of Ms. Urvi Pravin Poriya and the appointment of Mrs. Niki Tiwari as Company Secretary and Compliance Officer. The board also approved a postal ballot notice to seek shareholder approval for these matters and appointed a scrutinizer for the process.
ECS Biztech Ltd approved the re-appointment of Mr. Vijay Mansinhbhai Mandora as Chairman & Managing Director for a three-year term starting April 01, 2026. The appointment is based on the Nomination and Remuneration Committee's recommendation and remains subject to shareholder approval.