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.
Dhampur Bio Organics approved the slump sale of its Meerganj Unit to Forever Global Enterprises for ₹305 Crore. The company also entered a 74:26 joint venture with Orgonew Private Limited for functional food products and announced key leadership changes effective May 05, 2026.
Patel Integrated Logistics Limited has scheduled a Board Meeting on May 12, 2026, to consider audited financial results and a final dividend for FY26. The trading window remains closed until May 14, 2026.
EMA Partners India 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 2026 and a proposal for a share buyback. The trading window remains closed until April 25, 2026.
Five-Star Business Finance Limited has scheduled a board meeting for April 28, 2026. The board will consider audited standalone yearly financial results for the period ended March 2026 and a proposal for a final dividend. The trading window is closed from April 1 to April 30, 2026.
Patel Integrated Logistics Ltd will hold a Board Meeting on May 12, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window for designated persons remains closed until 48 hours after the results declaration.
Five-Star Business Finance Limited has scheduled a Board Meeting on April 28, 2026. The board will consider approval of audited financial results for Q4 and FY2026, and recommend a final dividend. The trading window remains closed until 48 hours after the results declaration.
Union Bank of India has scheduled a Board Meeting on 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. Trading window for designated persons is closed until April 25, 2026.
Artemis Electricals and Projects Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director for a five-year term effective April 20, 2026. Mrs. Satia is a qualified Company Secretary with prior experience at Mercury Trade Links. The appointment was approved during a board meeting held on April 20, 2026.
Interworld Digital Limited's board approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as an Additional Director (Non-Executive/Non-Independent), effective April 20, 2026. Mr. Khader brings nearly 18 years of experience in manufacturing and distribution across sectors including electronics and petrochemicals. The meeting concluded at 06:55 P.M.
California Software Company Limited has scheduled a Board Meeting on April 29, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until May 01, 2026.
Sona BLW Precision Forgings Limited has scheduled a board meeting on April 30, 2026, to consider audited yearly financial results and a final dividend. The trading window remains closed from March 16 until May 2, 2026.
AU Small Finance Bank Limited will hold a Board Meeting on April 27, 2026, to approve FY2026 audited financial results and consider a dividend. The board will also evaluate fund raising through QIP, preferential allotment, or debt instruments. Trading window remains closed from April 1 to April 29, 2026.
GV Films Limited (BSE: 523277) scheduled a board meeting on April 23, 2026, to consider availing financial assistance of up to ₹100 Crore from Sanctum Trading Corporation. The board will also discuss shifting its registered office within Mumbai and updating corporate contact details.
Sona BLW Precision Forgings Ltd will hold a Board meeting on April 30, 2026, to approve audited financial results and recommend a final dividend for FY26. Consequently, the trading window for designated persons remains closed until May 2, 2026.
Unicommerce eSolutions Ltd has scheduled a Board Meeting for April 27, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the results declaration.
AU Small Finance Bank Ltd will hold a Board Meeting on April 27, 2026. The board will consider audited financial results for FY2026, recommend a dividend, and approve an enabling resolution for the annual renewal of fund-raising limits via equity and debt instruments.
Aanchal Ispat Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider standalone audited financial results for the year ended March 31, 2026, and evaluate a proposal for fund raising through various equity-linked instruments or private placements.
SPML Infra Limited has scheduled a Board Meeting for April 23, 2026, to consider fund raising via a preferential issue. The company's trading window is closed from April 1, 2026, until June 2, 2026, following the meeting.
Union Bank of India has scheduled a Board Meeting on April 23, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. Consequently, the trading window for bank securities remains closed until April 25, 2026.
California Software Company Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed until May 1, 2026.
SPML Infra Limited has scheduled a board meeting for April 23, 2026, to consider a fund-raising proposal via preferential issue. The company's trading window is closed from April 1, 2026, until June 2, 2026, for designated persons.
Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on April 24, 2026. The board will primarily consider and approve the audited financial results for the half-year and full financial year ended March 31, 2026, alongside other general corporate matters.
AGI Greenpac Limited has scheduled a board meeting on April 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons is closed from April 1 until April 29, 2026.
Rolex Rings Limited has scheduled a Board Meeting for April 23, 2026, to consider a proposal for the buyback of equity shares. In compliance with insider trading regulations, the company's trading window remains closed from April 1, 2026, until June 2, 2026.
Kotyark Industries Limited has scheduled a Board Meeting for April 27, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 2026, alongside a recommendation for a final dividend. The trading window remains closed until April 29, 2026.
Usha Financial Services Limited announced outcomes from its April 20, 2026 board meeting. Key decisions include the resignation of the CFO, appointment of an internal auditor, and approval of an increased borrowing limit. The board also reviewed material related party transactions with entities including Nupur Recyclers and Uninav Developers for FY 2026-2027.
Svam Software Limited announced the appointment of Ms. Ritu Tiwari as an Additional Non-Executive Independent Director and Ms. Anshu Gupta as Company Secretary and Compliance Officer, effective April 20, 2026. These appointments were approved during a Board meeting concluded on the same day.
Qualitek Labs Ltd board approved the appointment of Mr. Mohit Kumar as Company Secretary and Compliance Officer effective April 20, 2026. This follows the resignation of the previous secretary in February 2026. The board also updated the list of KMPs authorized to determine the materiality of events for stock exchange disclosures.
Snowman Logistics approved the appointment of Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri as Independent Directors for five-year terms. Concurrently, directors Mr. Arun Kumar Gupta and Mr. Bhaskar Avula Reddy completed their tenures. Additionally, Ms. Richa Gupta was appointed Company Secretary following the resignation of Mr. Sohan Singh Dhakad.
AGI Greenpac Limited has scheduled its 336th Board Meeting for April 27, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a dividend on equity shares for the financial year.
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