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.
City Union Bank Limited has scheduled a Board Meeting for April 27, 2026, to consider audited financial results for the year ended March 31, 2026. The board will also consider a dividend and bonus share issuance. The trading window remains closed until April 29, 2026.
City Union Bank Limited has scheduled a board meeting on April 27, 2026. The board will consider audited yearly financial results for the period ended March 2026, along with potential dividend and bonus share declarations. Trading windows are closed from April 1 to April 29, 2026.
Choice International Limited has scheduled a Board Meeting for April 23, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for company securities remains closed until 48 hours after the results declaration.
Vascon Engineers Limited approved a ₹80 Crore preferential issue of 2,00,00,000 fully convertible warrants to promoters and non-promoters. The board also recommended increasing borrowing limits from ₹1,000 Crore to ₹1,500 Crore. An EGM is scheduled for May 18, 2026, to seek shareholder approval for these proposals.
City Union Bank Ltd will hold a Board Meeting on April 27, 2026, to approve audited financial results for FY2025-26. The board will also consider recommending a dividend and a bonus share issue. The trading window remains closed until April 30, 2026.
Sarla Performance Fibers Limited has scheduled a Board Meeting for April 22, 2026. The board will consider audited yearly financial results for FY2026, a final dividend declaration, and a potential share buyback proposal. The trading window remains closed until April 24, 2026.
Marico Limited has scheduled a board meeting on May 5, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final equity dividend for FY 2025-26. The trading window remains closed until May 7, 2026.
Tamil Nadu Newsprint & Papers Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 26, 2026.
Raghav Productivity Enhancers Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026, a final dividend recommendation, and ESOP matters. The trading window remains closed until April 26, 2026.
Kotak Mahindra Bank Limited has scheduled a Board Meeting for May 02, 2026, to approve audited standalone and consolidated financial results for the year ending March 2026. The Board will also consider recommending a final dividend. Consequently, the trading window for designated persons is closed from April 01 to May 04, 2026.
Zensar Technologies Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 26, 2026.
Trent Limited has scheduled a board meeting on April 22, 2026, to consider audited annual financial results, a final dividend, a bonus issue, and potential fund raising. The trading window for designated persons is closed from March 25 until April 24, 2026.
Space Incubatrics Technologies approved the appointment of Mr. Nand Kishore Ray and Mr. Dheeraj Kumar as Additional Directors. Simultaneously, the Board accepted the resignations of Mr. Rajender Parsad and Mr. Umesh Kumar due to personal reasons. All changes are effective from April 17, 2026.
Reliance Industries Limited has scheduled a Board Meeting on April 24, 2026, to consider audited yearly financial results and a final dividend. The trading window for designated persons remains closed from April 1 until April 26, 2026.
Kotak Mahindra Bank Limited has scheduled a board meeting for May 2, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed from April 1 to May 4, 2026.
Raghav Productivity Enhancers Ltd will hold a Board meeting on April 24, 2026, to approve audited FY26 financial results. The Board will also consider recommending a final dividend and approving ESOP allotments. Consequently, the trading window is closed from April 1, 2026, until 48 hours after the results declaration.
Central Depository Services (India) Limited has scheduled a board meeting for May 2, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a proposal for a final dividend. The trading window remains closed until May 4, 2026.
Sarla Performance Fibers Limited has scheduled a Board Meeting on April 22, 2026. The board will consider audited yearly financial results for FY26, a final dividend recommendation, and a proposal for a share buyback. The trading window remains closed until April 24, 2026.
Tamil Nadu Newsprint & Papers Limited has scheduled a board meeting for April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 26, 2026.
Tamil Nadu Newsprint & Papers Limited has scheduled a Board Meeting on April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. Trading windows remain closed until April 26, 2026.
Zensar Technologies 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 recommending a dividend for FY 2025-26. Consequently, the trading window remains closed until 48 hours after the results declaration.
Sarla Performance Fibers Ltd has scheduled a Board Meeting on April 22, 2026. The board will consider FY26 audited financial results, a proposal for a share buyback, and a final dividend recommendation. The trading window for designated persons has been closed from April 1, 2026.
Reliance Industries Limited has scheduled a Board Meeting on April 24, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares. An analyst meet will follow the meeting to discuss performance updates.
Marico Ltd has scheduled a Board Meeting on May 5, 2026, to approve audited financial results for FY2025-26 and consider a final equity dividend. The company's trading window is closed from March 26 to May 7, 2026. This meeting will also recommend the dividend for shareholder approval at the 38th AGM.
Trent Ltd will hold a Board meeting on April 22, 2026, to consider FY26 audited financial results, dividend recommendations, and a bonus share issuance. The Board will also evaluate an Employee Stock Option Plan and potential fund-raising. Additionally, 740 equity shares will be allotted following the resolution of a long-standing title dispute.
eMudhra Limited has scheduled a Board Meeting on May 06, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons is closed from April 1, 2026, until May 08, 2026.
Jindal Capital Limited has scheduled a Board Meeting for April 22, 2026. Key agenda items include a proposal to increase the company's Authorized Share Capital and to alter the Main Object Clause of its Memorandum of Association. The company's trading window remains closed until 48 hours after the meeting's conclusion.
MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.
Krsnaa Diagnostics announced its Board Meeting outcome involving the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Independent Directors. Additionally, Mr. Chandra Prakash Singh was named Interim CFO. Several directors completed their tenures, and the Board reconstituted various committees including Audit and Risk Management to strengthen corporate governance effective April 25, 2026.
SC Agrotech Limited's Board of Directors appointed Mr. Saurabh as a Non-Executive Independent Director effective April 17, 2026. Mr. Saurabh is an experienced accounting professional with expertise in financial management and taxation. The meeting concluded at 4:30 PM, and the appointment is made on the recommendation of the Nomination and Remuneration Committee.