Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
Groarc Industries India Limited announced the re-appointment of Mr. Chandran Ganesan as Executive Whole Time Director for a three-year term effective April 21, 2026. The appointment is subject to shareholder approval at the General Meeting. Mr. Ganesan brings over 30 years of experience in the commodities and infrastructure industries.
Gland Pharma Limited has scheduled a Board Meeting for May 15, 2026, to approve audited financial results for FY 2025-26 and consider a final dividend. The company's trading window remains closed until May 18, 2026. An earnings call is also scheduled for the evening of May 15.
Indian Terrain Fashions Ltd's board approved the appointment of Mr. J Suresh as an Independent Director and the re-appointment of Mr. Venkatesh Rajagopal as Executive Chairman. Mr. Charath Ram Narismhan was re-appointed as Managing Director & CEO. The board also reconstituted its Audit and Nomination & Remuneration committees, effective April 21, 2026.
Satchmo Holdings Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.
Hindustan Zinc Ltd has scheduled a Board Meeting on April 24, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider declaring the first interim dividend for FY 2026-27. Consequently, the trading window for the company's securities remains closed until April 26, 2026.
Emami Ltd has scheduled a Board Meeting for May 21, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window for equity shares will remain closed from April 1 until May 23, 2026.
WeP Solutions Ltd has scheduled a Board Meeting on May 9, 2026, to consider recommending a final dividend for the financial year ended March 31, 2026. The recommendation remains subject to shareholder approval at the upcoming Annual General Meeting.
Odyssey Technologies Ltd has scheduled a Board Meeting on April 29, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also consider convening the 36th AGM and recommending a final dividend.
Varun Beverages Limited has scheduled a Board Meeting for April 27, 2026, to consider Q1 2026 unaudited financial results and a declaration of interim dividend. The company's trading window is closed from April 1 until April 29, 2026. VBL follows a January-December financial year.
Varun Beverages Limited's Board of Directors will meet on April 27, 2026, to approve unaudited Q1 2026 financial results and consider an interim dividend. The company's trading window remains closed until April 29, 2026. The firm follows a January-December financial year.
Nurture Well Industries Limited clarified that its Board Meeting on April 20, 2026, commenced at 03:00 PM and concluded at 03:30 PM. This clarification follows an earlier intimation regarding the resignation and appointment of the company's Chief Financial Officer.
Ajanta Pharma Ltd has scheduled a Board Meeting on May 5, 2026. The board will primarily consider and approve the audited standalone and consolidated financial results and statements for the quarter and year ended March 31, 2026.
RCC Cements Limited held a board meeting on April 21, 2026, approving the appointment of Mr. Faizal Bavaraparambil Abdul Khader and Mr. Shatrughan Sahu as Additional Directors. These appointments, in Non-Executive and Independent capacities respectively, take effect immediately to strengthen the company's governance and leadership structure.
Suryoday Small Finance Bank Limited has scheduled a board meeting for May 7, 2026. The board will consider audited yearly financial results, a final dividend declaration, and potential fund raising via debt issuance. The trading window for designated persons remains closed until May 9, 2026.
Sterlite Technologies Limited has scheduled a board meeting for April 29, 2026, to consider audited yearly financial results, a final dividend, and potential fund raising. The trading window for designated persons remains closed from April 1 to May 1, 2026.
Dhanlaxmi Cotex Ltd has scheduled a Board Meeting on May 22, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The board will also consider the re-appointment of internal auditors and adopt the Directors Report.
Sterlite Technologies Limited has scheduled a Board Meeting on April 29, 2026. The board will consider audited financial results for FY26, recommend a final dividend, and approve a proposal for fund raising through equity or other instruments. The trading window remains closed from April 1 to May 1, 2026.
Suryoday Small Finance Bank Limited has scheduled a Board Meeting on May 7, 2026. The agenda includes reviewing audited yearly financial results, considering a final dividend, and discussing potential fund raising via debt issuance. The trading window for designated persons remains closed until May 9, 2026.
Colinz Laboratories Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the results declaration.
Suryoday Small Finance Bank Limited scheduled a Board Meeting on May 07, 2026. The board will consider Q4 and FY26 audited financial results, dividend recommendations, and enabling approvals for raising funds through equity and debt instruments. The trading window remains closed until 48 hours after the results declaration.
Vardhman Polytex Limited's Board approved the sale or disposal of its Ludhiana Unit land (26.8 acres) in Punjab. The transaction aims to augment funds for repaying outstanding liabilities and supporting future growth. Shareholders previously approved this via postal ballot on April 19, 2026. Chairman Mr. Adish Oswal is authorized to finalize the deal.
Prima Agro Limited has scheduled a Board Meeting for April 28, 2026. The meeting will primarily consider and approve the creation of an Employee's Group Gratuity Trust and other agenda items. The company is listed on the BSE under security code 519262.
Technocraft Industries (India) Ltd has scheduled a Board Meeting on May 28, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
Panth Infinity Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2026.
Ponni Sugars (Erode) Limited has scheduled a Board Meeting on May 11, 2026. The board will consider the audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 13, 2026.
Summit Securities Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window for designated persons has been closed since April 1, 2026.
Sai Life Sciences Limited has scheduled a board meeting on May 14, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The company also confirmed that its trading window for designated persons has been closed from April 1, 2026, until May 16, 2026.
Kalind Limited has scheduled a Board of Directors meeting on April 27, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the trading window for dealing in its securities remains closed until 48 hours after the results declaration.
Ponni Sugars (Erode) Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a dividend declaration for the financial year 2025-26.
Neelkanth Limited's board approved the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for five years. This follows the resignation of Mr. Yogesh Dawda from the same roles. The board also recommended amending the Articles of Association to allow a single individual to hold both Chairperson and MD/CEO positions.
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