Latest announcements

Hatsun Agro Products Board Meeting Outcome

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.

Execution

5 years

Rajgor Castor Derivatives Board Meeting Outcome

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.

Value

₹56.50 Cr

Bajaj Consumer Care Board Meeting Outcome

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 Board Meeting Outcome

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.

Value

₹30.00 Cr

Tejas Networks Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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.

Execution

5 years

Laurus Labs Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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.

Execution

financial year 2026-27

Galaxy Agrico Exports Board Meeting Outcome

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) Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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.

Value

₹1.00 Cr

HDFC Life Insurance Company Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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.

Value

₹76.59 Cr

Media Matrix Worldwide Board Meeting Outcome

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 Board Meeting Outcome

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 Board Meeting Outcome

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.

Anand Rathi Share & Stock Brokers Board Meeting Outcome

Anand Rathi Share and Stock Brokers Ltd will hold a Board Meeting on April 14, 2026. The board will consider auditing standalone and consolidated financial results for FY26 and recommend a final dividend. The trading window remains closed until 48 hours after the results declaration.

NOCIL Board Meeting Outcome

NOCIL Limited has scheduled a Board Meeting on May 7, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider recommending a dividend on equity shares.

IFL Enterprises Board Meeting Outcome

IFL Enterprises approved the appointment of Mr. Ashish Shukla as Executive Director and Ms. Vaishali Patil as Independent Director, effective December 13, 2025. The board also initiated a postal ballot for member approval and fixed April 10, 2026, as the cut-off date for e-voting eligibility.

Bombay Wire Ropes Board Meeting Outcome

Bombay Wire Ropes Ltd has scheduled a Board Meeting on April 15, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.