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.
Sai Parenterals Ltd's board approved an unsecured loan of approximately ₹11.91 Crore (AUD 1.75 million) to its wholly-owned subsidiary, Sai Singapore Pte. Ltd. The funds will be used for downstream investment in Noumed Pharmaceuticals Pty Limited, Australia, which is a step-down subsidiary of the company.
Mold-Tek Technologies Ltd held a board meeting on April 20, 2026, to discuss audit plans with statutory auditors. The board decided to defer the declaration of an interim dividend for FY 2025-26, following its previous year's practice. A final dividend for the fiscal year may be considered later.
Motherson Sumi Wiring India Limited has scheduled a board meeting on April 28, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and may recommend a dividend.
Subex Limited will hold a Board Meeting on May 12, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. An earnings conference call is scheduled for May 13, 2026, at 11:00 A.M. IST. The trading window remains closed from April 01, 2026, until 48 hours after the results declaration.
Westlife Foodworld Limited has scheduled a Board Meeting for May 7, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until May 11, 2026.
Westlife Foodworld Ltd has scheduled a Board of Directors meeting on May 7, 2026. The board will primarily consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
PCBL Chemical Limited has scheduled a Board Meeting on April 30, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.
Meghmani Organics Ltd has scheduled a Board of Directors meeting on May 09, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
Stallion India Fluorochemicals Ltd's board approved the reallocation of unutilized IPO proceeds, subject to shareholder approval via postal ballot. The board also noted the resignation of Independent Director Mr. Gautam Lath. A postal ballot will be conducted with April 24, 2026, set as the cut-off date for member eligibility.
Rajesh Power Services Ltd will hold a Board Meeting on April 23, 2026, to approve audited financial results for FY26 and recommend a dividend. The company also announced a trading window closure effective April 1, 2026.
Gopal Snacks Limited has scheduled a Board Meeting for May 12, 2026, to consider audited yearly financial results and a potential interim dividend. The trading window for designated persons remains closed from April 1, 2026, until May 15, 2026.
Carborundum Universal Limited has scheduled a Board Meeting for May 14, 2026. The Board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend for the 2025-26 financial year.
Gopal Snacks Ltd will hold a Board Meeting on May 12, 2026, to approve audited financial results for FY 2025-26 and consider a third interim dividend. The record date for the dividend is set for May 16, 2026. Trading window remains closed until May 14, 2026.
RMC Switchgears Ltd has scheduled a Board Meeting for April 23, 2026. Key agenda items include appointing a scrutinizer for a postal ballot and regularizing the appointment of Mrs. Manisha Godara as an Independent Director. The company's trading window remains closed until 48 hours after the declaration of audited financial results for FY26.
Piccadily Agro Industries Ltd has scheduled a Board Meeting on April 28, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for the demerger of its Sugar unit, a significant strategic development for the company.
AVI Polymers Ltd has scheduled a Board Meeting on April 27, 2026, to approve audited FY26 financial results and recommend a dividend up to 50%. The Board will also consider a strategic expansion into the Healthcare Technology sector via its subsidiary, AVI AI Technologies.
ideaForge Technology Ltd will hold a Board Meeting on April 30, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.
Piccadily Sugar & Allied Industries Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.
Aptus Pharma Ltd has scheduled a Board Meeting on April 27, 2026, to consider and approve audited financial results for the half-year and year ended March 31, 2026. The company also announced the closure of its trading window until 48 hours after the results declaration.
Alcokraft Distilleries Limited appointed Mr. Roshan Rammurti Yadav and Mr. Jagdeep Singh Chaudhary as Executive Directors for a five-month term effective April 17, 2026. Both appointees bring 14 years of experience in alcohol trading and distribution. The appointments were approved during a board meeting on April 17, 2026.
Dharni Capital Services Limited has scheduled a Board Meeting on April 24, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also announced the closure of its trading window for insiders until 48 hours after the results declaration.
Tuni Textile Mills Ltd has scheduled a Board of Directors meeting on May 26, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026. This is a routine regulatory intimation for shareholders.
Khaitan Chemicals and Fertilizers Limited has scheduled a Board Meeting for April 23, 2026, to consider and adopt audited financial results for the year ended March 31, 2026. The company also announced the closure of its trading window from April 01, 2026, until 48 hours after the results disclosure.
Jonjua Overseas Limited has scheduled a Board Meeting for April 23, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and approve various compliance reports. The trading window will remain closed until 48 hours after the results declaration.
Tips Music Limited has scheduled a Board of Directors meeting on Thursday, April 23, 2026. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
Astec LifeSciences Limited has scheduled a Board Meeting for Monday, April 27, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Dolphin Medical Services Limited has scheduled a Board Meeting for April 22, 2026. The meeting will consider the appointment of Mr. Kolachalama Saikumar and Smt. Srujana Siddhani as Independent Directors, and the resignations of three directors, including Mr. Buddha Sagarnanapaneni. The board will also reconstitute various committees following these leadership changes.
Affordable Robotic & Automation Ltd has scheduled a board meeting on April 27, 2026. Key agenda items include approving related party transactions totaling ₹150 Crore with promoters and subsidiaries, and considering a reduction in shareholding for its subsidiary, ARAPL Raas Private Limited, following a new term sheet execution.
Tatia Global Vennture Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include noting the resignation of Company Secretary Madhur Agarwal effective April 30, and the proposed appointment of Apurv Maheshwari as his successor starting May 01, 2026. The board will also review compliance for the period ended March 31, 2026.
Gogia Capital Growth Limited revised its April 18, 2026, board meeting outcome to correct the Chairperson's appointment. Mr. Simarjeet Singh Baweja was appointed Chairperson, replacing the previously named Mr. Brijesh Saxena. The board also reconstituted the Audit, NRC, and SRC committees following the resignation of Mrs. Aanal Mehta from her position as Chairman of those committees.
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