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.
Innovision Limited's board approved the appointment of Mr. Aditya Jha as an Additional Independent Director for a five-year term starting April 10, 2026. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees. These changes aim to strengthen corporate governance and leadership expertise.
Pennar Industries' board approved a ₹50.4 Crore preferential warrant issue to promoter Pennar Holdings Private Limited. The board also re-appointed Mr. RVS Ramakrishna as an Independent Director and noted the resignation of director Mr. P V Rao. An Extraordinary General Meeting is scheduled for May 8, 2026, to seek shareholder approval.
Vashu Bhagnani Industries approved FY26 audited financial results and a ₹50 Crore strategic expansion in the UK. The Board also appointed Mr. Ashish Goyal as an Independent Director and approved plans for a direct listing on the NSE. These multi-pronged developments signal aggressive growth and improved market visibility for the company.
Virgo Global Limited has rescheduled its Board Meeting from April 10, 2026, to April 18, 2026. The board will consider FY26 audited financial results and a proposal for share capital reduction. An Extra-Ordinary General Meeting (EGM) will also be convened to seek shareholder approvals for these matters.
Eco Hotels and Resorts Ltd's board approved a Rs 55 Crore revenue target for FY 2026-27. The company signed a greenfield project in Dombivli and plans to add five hotels within four months. A meeting to approve FY 2025-26 audited financials is scheduled for April 17, 2026.
Balkrishna Paper Mills Ltd approved diversifying into real estate development to monetize land assets. The Board also approved availing Inter-corporate Deposits totaling ₹100 Crore from related parties S P Finance and Sanchna Trading over two financial years, subject to shareholder approval.
Mrugesh Trading Limited's board recommended appointing M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26. The company will seek shareholder approval via a postal ballot, with remote e-voting scheduled from April 11 to May 10, 2026. The meeting concluded at 5:00 P.M. at the company's corporate office.
Rose Merc Limited's board approved a ₹1.00 Crore investment for a 30.01% stake in Virtual Gain Technologies. The board also approved divesting stakes in two associate companies and forfeited warrants worth ₹56.25 Lakhs due to non-exercise. These moves reflect the company's strategic entry into the fintech sector.
Retaggio Industries Ltd has scheduled a Board of Directors meeting on April 15, 2025. The board will primarily consider and approve a revision in the remuneration of the Managing Director. The meeting will be held at the company's registered office in Mumbai.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY2026 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY 2025-26 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting for April 20, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 23, 2026.
Kontor Space Limited announced board approval for the appointment of Ms. Sudha Didwania as Company Secretary and Ms. Jessica Gandhi as an Additional Independent Director. The board also noted the resignation of Mr. Tarun Gupta as Company Secretary. These leadership changes are effective from April 10, 2026.
Nestlé India Limited has scheduled a Board meeting on April 21, 2026, to consider audited financial results for FY 2025-26 and recommend a final dividend. The trading window remains closed from April 1 to April 23, 2026.
Thinkink Picturez Ltd approved raising up to USD 700 Million (₹6,440 Crore) via FCCBs and increased its borrowing limit to ₹10,000 Crore. The Board also approved providing loans or investments up to ₹1,000 Crore. These strategic financial decisions, subject to shareholder approval at the upcoming EGM on May 8, 2026, aim to strengthen the company's capital structure.
Pidilite Industries Limited has scheduled a board meeting for May 7, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. The trading window for designated persons remains closed until May 9, 2026.
Citi Port Financial Services Ltd has scheduled a Board of Directors meeting on April 15, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Resgen Ltd announced the outcome of its board meeting held on April 10, 2026. The board approved the appointment of Ms. Tanushi Goyal as Company Secretary and Compliance Officer, effective immediately. Ms. Goyal is an Associate Member of ICSI with over three years of experience in secretarial functions.
Cemindia Projects Limited has scheduled a Board Meeting for April 29, 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 until May 02, 2026.
Megatherm Induction Limited's Board approved the reappointment of M/s. M A T R & Associates as Internal Auditors, M/s. Anjan Kumar Roy & Co. as Secretarial Auditors, and M/s. Amit Khetan & Co. as Cost Auditors for the upcoming financial years.
Motisons Jewellers Ltd has scheduled a Board Meeting for April 16, 2026, to discuss 'Other business' matters. The company confirmed that the trading window is currently not closed for this meeting.
Motisons Jewellers Limited has scheduled a Board Meeting for April 16, 2026, to discuss general business matters. The meeting was intimated to the exchange on April 10, 2026, and no trading window closure was announced.
Kontor Space Limited's board approved the appointment of Ms. Sudha Didwania as Company Secretary and Ms. Jessica Patel as an Additional Independent Director. The board also noted the resignation of Mr. Tarun Gupta from the Company Secretary position. These leadership changes are effective immediately, strengthening the company's governance and compliance framework.
Motisons Jewellers Limited has scheduled a Board Meeting for April 16, 2026. The board will primarily consider and approve the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares, subject to necessary approvals.
GIC Housing Finance Limited has scheduled a Board Meeting on May 15, 2026. The board will consider audited yearly standalone and consolidated financial results for March 2026, recommend a final dividend, and approve fund raising through debt issuance. The trading window is closed from March 30, 2026, until May 17, 2026.
SBI Life Insurance Company Ltd will hold a Board Meeting on April 22, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company also announced that its trading window will remain closed from April 01, 2026, until 48 hours after the results declaration.
GIC Housing Finance Ltd has scheduled a Board Meeting on May 15, 2026. The board will consider FY2026 audited financial results, dividend recommendations, and a proposal to raise up to ₹2500 Crore through Non-Convertible Debentures (NCDs). The trading window remains closed until May 17, 2026.
Soni Medicare Ltd approved a business arrangement with GMoney Private Limited to facilitate credit facilities through various lenders. The board authorized directors and employees to execute necessary agreements for these services. The meeting concluded at 5:00 P.M. on April 10, 2026.
Corporate Merchant Bankers Limited held a board meeting on April 10, 2026, approving the appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26. The board also approved a postal ballot for member approval, with electronic voting scheduled from April 11 to May 10, 2026.
Enfuse Solutions Limited has scheduled a Board Meeting for April 23, 2026. The meeting agenda includes 'Other business' matters. This is a routine regulatory intimation for the SME-listed company.
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