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.
Morarka Finance Ltd has scheduled a Board Meeting on April 23, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend on equity shares. The trading window remains closed until 48 hours after the results declaration.
SAMHI Hotels approved acquiring 49% stakes in two renewable energy firms for ₹2.92 Crore total to source solar power. Additionally, it will invest ₹44.02 Crore in its subsidiary, Duet India Hotels (Hyderabad), through a secondary acquisition of preference shares from another group entity. These moves support sustainability goals and internal restructuring.
Indbank Merchant Banking Services Limited will hold a Board Meeting on April 20, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from March 31 until April 22, 2026.
Indbank Merchant Banking Services Ltd has scheduled its 201st Board Meeting on April 20, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Falcon Technoprojects India Limited approved a revised closing date for its ₹21.43 Crore Rights Issue, now ending April 30, 2026. The board also appointed Ms. Alpana Sethia as Secretarial Auditor for FY 2025-26. Other terms, including the 4:1 entitlement ratio and ₹10 issue price, remain unchanged.
Ashiana Agro Industries Ltd has scheduled a Board Meeting on April 22, 2026. Key agenda items include reviewing director interests and considering a loan to M/s. Diadem Enterprises Pvt. Ltd to earn interest income for FY 2026-27 pending other investments.
Escorts Kubota Limited has scheduled a Board meeting on May 07, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until May 09, 2026.
Stanpacks (India) Ltd (BSE: 530931) held a board meeting on April 15, 2026, approving the appointment of Ms. Anshika A as Company Secretary and Compliance Officer. The Board also authorized G V Gopinath, G S Sridhar, and Ms. Anshika A as Key Managerial Personnel for determining materiality of events under SEBI regulations.
Desh Rakshak Aushdhalaya Limited's board approved the reappointment of Mr. Aman Parashar as Internal Auditor for FY 2026-2027. The board also approved changing the RTA to M/s. Nivis Corpserve LLP and proposals for setting up new branch offices in India and abroad.
Rashi Peripherals Limited has scheduled a Board of Directors meeting for April 16, 2026. The meeting will be held to discuss and approve general business matters of the company.
Biopol Chemicals Limited announced the outcomes of its board meeting held on April 15, 2026. The board approved the appointment of M/s. Nikhar Agarwal & Co. as Internal Auditors and M/s. M.K Chokshi & Associates as Secretarial Auditors for the Financial Year 2025-2026.
Benara Bearings and Pistons Ltd has scheduled a Board of Directors meeting on May 28, 2026. The board will primarily meet to consider and approve the audited financial results for the second half and full financial year ended March 31, 2026.
JMD Ventures Limited has scheduled a Board of Directors meeting on May 26, 2026. The board will consider and approve the company's Audited Financial Results for the fourth quarter and full financial year ended March 31, 2026.
Prime Capital Market Limited has scheduled a Board Meeting on May 28, 2026. The board will meet to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
PS IT Infrastructure & Services Limited has scheduled a Board Meeting on May 26, 2026. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
Greencrest Financial Services Limited has scheduled a Board Meeting for May 28, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Indosolar Limited has scheduled a board meeting for April 20, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons has been closed from April 1, 2026, until 48 hours after the results are announced.
Shera Energy Limited has scheduled a Board Meeting for April 16, 2026. The agenda includes reviewing a proposal for a fund raise via preferential issue and an increase in authorized share capital. Trading windows for designated persons remain closed until June 30, 2026.
V B Industries Limited has scheduled a Board of Directors meeting on May 28, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Tata Technologies Limited has scheduled a Board Meeting on May 4, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. Trading window closure began on March 25, 2026.
Nexome Capital Markets Ltd has scheduled a Board Meeting for April 20, 2026. The directors will meet to consider and approve the allotment of equity shares following the conversion of warrants on a preferential basis.
Phantom Digital Effects Limited has scheduled a Board Meeting for April 17, 2026. The agenda includes proposals for fundraising through a preferential issue and an increase in authorized share capital. Trading window for company securities is closed with immediate effect until 48 hours after the meeting concludes.
Nilachal Refractories Ltd will hold a Board Meeting on April 18, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at the company's Kolkata office.
Windlas Biotech Limited has scheduled a Board Meeting for April 17, 2026, to consider a proposal for the buyback of equity shares. Trading window for designated persons is closed from April 1, 2026, until 48 hours after the conclusion of the meeting.
Rallis India Limited has scheduled a Board Meeting for April 27, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed until April 29, 2026.
Rallis India Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend. The trading window for designated persons remains closed from March 25 to April 29, 2026.
Shivansh Finserve Ltd's board approved fund raising via a preferential issue and an increase in authorized share capital. The board also proposed changing the company name to 'Indeed Energy Limited' and altering the main objects to focus on renewable energy and UAV/drone sectors, subject to shareholder approval.
Powerica Ltd has scheduled a Board Meeting on April 21, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company also confirmed that its trading window will remain closed until 48 hours after the meeting's conclusion.
Shera Energy Limited has scheduled a Board Meeting for April 17, 2026, to consider fundraising through a preferential issue. The board will also discuss increasing the company's authorized capital. The trading window remains closed until June 30, 2026.
Sai Parenterals Ltd has scheduled a Board Meeting on April 20, 2026, to consider a proposal for investing in or lending to its step-down Australian subsidiary, Noumed Pharmaceuticals Pty Limited. The transaction would be executed through its wholly owned subsidiary Sai Parenterals PTE Limited.