Corporate Calendar & Scheduled Events › Sub-category
AGM / EGM
157 articles
Corporate governance activities are prominent across several Indian companies. Angel One reported a strong FY26 with a ₹9.15 billion net profit, alongside a 10:1 stock split and dividend totaling ₹50.75 per share, while also navigating regulatory fines and expanding into insurance and wealth management. Syngene International seeks shareholder approval for a change in Kiran Mazumdar-Shaw’s role, and HDFC Bank shareholders approved amendments to its ESOP plan. These developments highlight ongoing shareholder engagement and strategic initiatives as companies balance growth with regulatory compliance and stakeholder returns, potentially influencing investor sentiment regarding corporate governance practices and future expansion plans.
Angel One Reports FY26 Results with ₹9.15B Net Profit
Angel One reported consolidated net profit of ₹9.15 billion and standalone net profit of ₹10.23 billion for FY26, with revenue of ₹51.5 billion and significant client base growth to 37.4 million.
The
Angel One 30th AGM Notice for FY26
Angel One Limited convenes its 30th Annual General Meeting on 12 June 2026 via video conferencing to transact ordinary and special business.
Key resolutions include adoption of FY26 financial statemen
Syngene International Seeks Shareholder Approval for Mazumdar-Shaw's Executive Role
Syngene International seeks shareholder approval via postal ballot to change Kiran Mazumdar-Shaw's role from Non-Executive to Executive Chairperson.
The special resolution proposes paying Ms. Mazumdar
Power Mech Approves Final 15% Dividend for FY26
Board approved final dividend of ₹1.50 per share (15%) for FY26, subject to shareholder approval.
Dividend payment will occur within 30 days of shareholder approval at upcoming AGM.
Board meeting held
HDFC Bank ESOP Plan Amendment Approved by Shareholders
HDFC Bank shareholders approved amendments to the Employee Stock Incentive Plan 2022 via e-voting with 87.45% votes in favor.
The resolution passed as a special business item with 67.46% of outstandin
Belrise Industries Board Meeting Agenda May 24
Board meeting scheduled for May 24, 2026, to approve FY26 standalone and consolidated audited financial results.
Agenda includes fund raising via equity issuance and recommendation of final dividend f
Kalyani Forge Board Meeting on May 25, 2026
• Kalyani Forge will hold a board meeting on May 25, 2026 to approve FY26 and Q4 results.
• The board will consider recommending a final dividend for the financial year ended March 31, 2026.
• The tra
Beryl Drugs Board Meeting Notice May 28
Beryl Drugs Ltd schedules its 2/2026-2027 board meeting for May 28, 2026, at its Indore registered office.
Agenda includes approval of audited FY26 financial statements and statutory auditor's report.
MedPlus FY26 Consolidated Net Profit Rises 46% YoY
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with statutory auditors issuing an unmodified opinion.
Consolidated FY26 revenue grew to ₹68,92
Valplast Technologies FY26 Results, Dividend, IPO Fund Revision
Valplast Technologies reported FY26 standalone net profit of ₹9.30 crore on revenue of ₹102.36 crore, recommending a final dividend of ₹1 per share.
Board approved revision of IPO fund utilization, re
Balrampur Chini EGM Approves ₹450 Crore Preferential Issue
EGM approved preferential issue of equity shares to raise ₹450 crores from promoters and marquee investors.
Meeting was held on 20th May 2026 via video conference with 57 members in attendance.
Funds
Ravindra Energy Board to Finalize Rights Issue Terms
Ravindra Energy intimated a board meeting on May 23, 2026, to finalize terms for its upcoming rights issue.
The board will determine specific terms including the record date and issue period for the r
L.T. Elevator Board Approves ₹50 Crore Fundraising Plan
L.T. Elevator Board approved an enabling resolution to raise up to ₹50 crore via various securities issuance.
Fundraising methods may include preferential allotment, QIP, rights issue, or private plac
ACI Infocom EGM Approves Director Appointments
ACI Infocom Ltd held an EGM on May 20, 2026 via video conference to approve two director appointments.
Members approved Sanjay Mandavia's reappointment as Executive Director for five years with remune
Epigral Shareholders Approve Three Director Reappointments
Epigral Limited shareholders approved three special resolutions via postal ballot to reappoint Sanjay Asher, Kanubhai Patel, and Raju Swamy as Non-Executive Independent Directors for second five-year
Shah Metacorp Board Meeting Adjourned to May 21
• Shah Metacorp adjourns its May 20, 2026 board meeting to May 21, 2026 pursuant to SEBI LODR Regulation 29.
• The rescheduled meeting will consider and approve specific terms for a forthcoming rights
Cubical Financial Services EGM for ₹20 Cr Preferential Issue
Cubical Financial Services to hold EGM on June 15, 2026 to seek shareholder approval for a ₹20 crore preferential issue of 8 crore equity shares at ₹2.50 per share.
The company proposes to increase au
Delta Manufacturing Board Meeting on May 27, 2026
Delta Manufacturing intimates a board meeting on May 27, 2026, to approve FY26 audited standalone and consolidated financial results.
The trading window for the company's securities will remain closed
ABC India Board to Approve FY26 Results, Dividend
ABC India Limited's Board will meet on May 27, 2026, to approve audited standalone financial results for Q4 and FY ended March 31, 2026.
The Board will also consider recommending a dividend for the fi
Ion Exchange Board Meeting May 26 for Q4 FY26 Results
Ion Exchange India Ltd schedules board meeting on May 26, 2026 to approve audited financial results for Q4 and FY26.
Board will consider recommendation of dividend for financial year 2025-26 during th
KSB Limited 66th AGM Approves Dividend, Reappointments
KSB Limited held its 66th AGM on 20th May 2026, approving audited FY25 financial statements and a dividend of ₹4.40 per share.
The company reported FY25 revenue of ₹26,957 million and EBITDA of ₹3,873
Yash Management AGM E-Voting Details July 2026
Yash Management provides e-voting details for its 33rd AGM scheduled for July 1, 2026, in compliance with SEBI regulations.
E-voting through CDSL will be open from June 27 to June 30, 2026, with a cut
Elecon Engineering 66th AGM June 25, Final Dividend ₹1.50
Elecon Engineering schedules 66th AGM for June 25, 2026 via video conference.
Company declares final dividend of ₹1.50 per share (150%) for FY2026, subject to approval.
Book closure from June 13-25, 2
SRM Energy Board Approves FY26 Results with Qualifications
SRM Energy's board approved audited standalone financial results for Q4 and FY ended March 31, 2026.
The company's auditor issued a qualified opinion on the financial statements, requiring impact disc
Yash Management & Satellite Ltd. AGM on July 1, 2026
Yash Management & Satellite Ltd. schedules its 33rd Annual General Meeting for July 1, 2026.
The AGM will be conducted virtually through Video Conferencing or Other Audio-Visual Means.
This intimation
Finolex Cables Board Meeting Scheduled May 28
Finolex Cables intimates exchange of scheduled board meeting on May 28, 2026.
Board to consider approval of audited standalone and consolidated FY26 results.
Board to consider recommendation of divide
Eimco Elecon 52nd AGM June 25 Declares ₹4 Dividend
Eimco Elecon schedules its 52nd Annual General Meeting for June 25, 2026, to be held virtually via video conference.
Declares a final dividend of ₹4 per share (40%) for FY ended March 31, 2026, subjec
Eighty Jewellers Board Meeting Scheduled May 28 2026
Board meeting scheduled for May 28, 2026 to approve audited financial results for FY and half-year ended March 31, 2026.
Proposal to appoint Kala Parakh and Farishta as internal auditors for FY 2026-2
Dalmia Bharat Board to Consider Fundraising Approval
Dalmia Bharat intimates BSE and NSE of a board meeting scheduled for May 23, 2026.
The board will consider an enabling approval for raising funds via equity and equity-linked securities.
Permissible m
Honeywell Automation India Sets AGM and Dividend Record Date
Honeywell Automation India will hold its 42nd Annual General Meeting on July 29, 2026 via video conference.
The company fixed July 17, 2026 as record date for final dividend entitlement for FY ended M
Kesar Terminals Board Meeting on 26th May 2026
• Kesar Terminals board meeting scheduled for 26th May 2026 to approve Q4 and FY26 audited financial results.
• Board will consider recommending a final dividend for FY 2025-26 and fix the date for th
Fiem Industries Reschedules Board Meeting to May 30
Fiem Industries rescheduled its board meeting from May 25 to May 30, 2026 due to administrative reasons.
The board will consider and approve audited financial results for Q4 and FY ending March 31, 20
Singer India Board to Consider FY26 Dividend
Singer India Limited intimates exchanges of a Board Meeting on May 27, 2026 to approve Audited Financial Results for Q4 and FY ended March 31, 2026.
The Board may also discuss declaration of dividend
LMW Limited 63rd AGM on July 24, 2026
LMW Limited Board approved convening the 63rd Annual General Meeting on July 24, 2026.
The AGM will be conducted through Video Conferencing or Other Audio-Visual Means at 2:45 PM.
This communication i
Prima Plastics FY26 Results: Profit Up, Recommends 20% Dividend
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with unmodified audit opinion.
Recommended a final dividend of ₹2 per share (20%) for FY26, sub
Cemantic Infra-Tech Board Meeting on May 28, 2026
Cemantic Infra-Tech intimated BSE of its upcoming board meeting on May 28, 2026 to approve FY26 financial statements and results.
The agenda includes reviewing annual accounts, SEBI LODR compliances,
Travel Food Services Board Meeting on FY26 Results
Board meeting scheduled for May 25, 2026 to approve audited standalone and consolidated financial results for Q4 and year ended March 31, 2026.
Board will consider recommending dividend for financial
Mehul Telecom Board Meeting Scheduled May 25 2026
Mehul Telecom intimates BSE of board meeting on May 25, 2026, to approve FY26 standalone audited financial results.
Agenda includes appointment of M/s S M N K & Co as internal auditors for the company
Supriya Lifescience Board Meeting on May 27, 2026
Board meeting scheduled for May 27, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending dividend for FY 2025-26 during the meeting.
Trading
AVT Natural Products Board Meeting May 28
AVT Natural Products board meeting scheduled for May 28, 2026 to approve FY26 and Q4 results.
Board will consider recommending a final dividend for financial year 2025-26.
Disclosure made to NSE and B
Orient Ceratech Board Meeting May 27 FY26 Results
Board meeting scheduled for May 27, 2026 to consider audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
Meeting will consider recommendation of dividend on equit
Rithvik Facility Board Meeting for FY26 Results, Dividend
Rithvik Facility Management Services intimates BSE of its upcoming Board meeting scheduled for May 28, 2026.
The Board will consider and approve Audited Financial Results for the Half Year and Year en
Melstar Board Meeting on May 25, 2026
Melstar Information Technologies schedules board meeting on May 25, 2026 to approve FY2026 audited financial results.
Meeting will consider both standalone and consolidated financial results for quart
Vardhman Holdings Board Meeting on May 23, 2026
Vardhman Holdings schedules board meeting on May 23, 2026 for regulatory compliance.
Agenda includes consideration of audited financial results for FY ended March 31, 2026.
Board will recommend divide
Sugal & Damani Board Meeting for FY26 Results, Dividend
Sugal & Damani Share Brokers board meeting on May 29, 2026 to approve audited FY26 financial results.
Board will consider recommending a dividend for FY 2025-26, subject to shareholder approval.
Tradi
Kilburn Engineering Board Meeting for FY26 Results
Kilburn Engineering's board will meet on 26th May 2026 to approve audited financial results for Q4 and FY ended 31st March 2026.
The board will consider recommending a final dividend for FY 2025-26, s
TBZ Board Meeting on May 27, 2026
TBZ intimation of board meeting scheduled for May 27, 2026, per SEBI LODR Reg. 29(1).
Board to consider audited financial results for Q4 and FY ending March 31, 2026.
Board to recommend dividend for F
Martin Burn Board Meeting Notice May 28 2026
Martin Burn Limited will hold a board meeting on May 28, 2026 to consider and approve audited financial results for Q4 and FY ending March 31, 2026.
The board will also consider recommending a dividen
ITL Industries Board Meeting May 30 for FY26 Results
ITL Industries board meeting scheduled for May 30, 2026 to approve FY26 audited financial results.
Board to consider recommendation of final dividend for financial year 2025-26.
Trading window closed
Explicit Finance Board Meeting on May 29, 2026
Explicit Finance Limited schedules board meeting on May 29, 2026, per SEBI LODR Regulation 29.
Agenda includes approval of audited standalone financial results for quarter and year ended March 31, 202
Aeonx Digital Technology Board Meeting Notice
• Board meeting scheduled for 26th May 2026 to approve FY26 audited financial results.
• Agenda includes consideration of dividend recommendation for financial year 2025-26.
• Disclosure made pursuant
KPT Industries Board to Consider FY26 Dividend
KPT Industries Ltd board meeting scheduled for 29th May 2026 to consider dividend recommendation for FY 2025-26.
Meeting will be held at company's registered office in Pune at 11:30 AM.
Disclosure mad
Asahi India Board Meeting for Q4 Results, Dividend
Asahi India Glass board meeting scheduled for May 27, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Board will consider recommending final dividend for FY 2025-26 on eq
Simplex Realty Reports FY26 ₹360.64 Lakh Loss
Simplex Realty approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting a net loss of ₹360.64 lakhs.
Statutory auditors issued an unmodified opinion
Dynamic Industries Board Meeting May 27 Financial Results
Dynamic Industries schedules board meeting on May 27, 2026 to approve FY26 standalone audited financial results.
Board will consider recommending dividend for FY26 ending March 31, 2026 during the mee
Nihar Info Global Board Meeting Agenda
Board meeting scheduled for May 29, 2026 to approve Q4 and FY26 audited financial results.
Approval sought for multiple management changes including CFO and Company Secretary resignations and appointm
Uniphos Enterprises Board Meeting for FY26 Results, Dividend
Uniphos Enterprises board meeting scheduled for May 27, 2026 to approve audited FY26 financial results.
Board to consider recommending dividend for FY26, subject to shareholder approval at AGM.
Tradin
RPSG Ventures Appoints Sudip Ghosh Whole-time Director
RPSG Ventures seeks shareholder approval via postal ballot for two resolutions concerning the appointment of Mr. Sudip Kumar Ghosh.
The first resolution is an ordinary resolution to appoint Mr. Ghosh
Krishanveer Forge Board Meeting May 27 FY26 Results
Krishanveer Forge board meeting scheduled for May 27, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Board to consider recommending final dividend for financial year 202
JD Cables Board Meeting Scheduled May 29
JD Cables board meeting scheduled for May 29, 2026 to approve audited financial results for FY26.
Agenda includes appointment of Cost Auditor for FY 2026-27 for a one-year term.
Trading window closed
IOL Chemicals FY26 Net Profit Up 36% YoY
Board approved audited standalone and consolidated financial results for Q4 and FY ended 31-Mar-2026, with statutory auditors issuing an unmodified opinion.
Standalone net profit for FY26 stood at ₹13
ATV Projects India Q4 Net Profit Rises to ₹2.06 Crore
ATV Projects India reported audited FY26 results with annual net profit of ₹7.16 crore and Q4 net profit of ₹2.06 crore.
Board approved annual results, related party transactions, and fixed AGM for Au
Pee Cee Cosma Sope Board Meeting May 29
Board meeting scheduled for May 29, 2026 to approve audited financial results for FY26.
Board to consider recommending dividend for FY 2025-2026, subject to shareholder approval.
Trading window closed
Continental Chemicals Board Meeting on May 30, 2026
Board meeting scheduled for May 30, 2026 to consider audited financial results for Q4 and FY ended March 31, 2026.
Trading window closed from April 1, 2026 until 48 hours after results publication to
Dhunseri Investments Board Meeting on May 27, 2026
Dhunseri Investments will hold its 121st Board Meeting on May 27, 2026 to approve FY26 audited financial results.
The board will consider recommending dividend for financial year 2025-26 during this m
Bajaj Hindusthan Board Meeting for FY26 Results
Board meeting scheduled for May 29, 2026 to approve audited standalone and consolidated financial results for FY ended March 31, 2026.
Agenda includes annual financial statements, board report, corpor
Coral India Finance Board Meeting May 25
Coral India Finance board meeting scheduled for May 25, 2026 to approve FY26 standalone audited financial results.
Board will consider recommending dividend on equity shares for the financial year end
Aries Agro Board Meeting for Q4 FY26 Results
Aries Agro board meeting on 28th May 2026 to approve Q4 and FY26 audited financial results.
Board to consider and recommend dividend for financial year 2025-26.
Trading window closed from 1st April to
Divgi TorqTransfer Systems Board Meeting May 25
Divgi TorqTransfer Systems will hold its board meeting on May 25, 2026 to approve audited financial results for Q4 and FY26.
The board will consider recommending a final dividend for the financial yea
Sunrise Efficient Marketing Board Meeting May 25
Sunrise Efficient Marketing schedules its first FY27 board meeting for May 25, 2026 at its Surat registered office.
Agenda includes approval of standalone and consolidated audited financial results fo
Premier Synthetics Board Meeting Scheduled May 29
Premier Synthetics board meeting scheduled for May 29, 2026 to approve FY26 audited standalone financial results.
Agenda includes dividend recommendation on 0.01% non-convertible preference shares and
Lord's Mark Industries Board Meeting on May 29, 2026
Board meeting scheduled for May 29, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending final dividend for FY 20
Decorous Investment Board Meeting Agenda May 29
Decorous Investment schedules board meetings on May 29, 2026 to address director resignation and appointment of new WTD & CFO.
Board will approve audited financial results for quarter, half-year and f
Grauer & Weil Board Meeting for FY26 Results, Dividend
Grauer & Weil board meeting scheduled for May 26, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
Board to consider recommending final dividen
Foseco India Acquires Crucible Unit, Reports FY25 Results
Foseco India acquired 75% stake in Foseco Crucible India for ₹638 crore through share swap, issuing 11.5 lakh shares and increasing capital base to ₹753.73 lakhs.
Company reported standalone FY25 reve
Foseco India 2026 AGM Notice and Dividend
Foseco India announces its 69th AGM on June 10, 2026, to be held virtually via VC/OAVM.
Proposes a final dividend of ₹25 per share (250%) for FY ended December 31, 2025.
Seeks re-appointment of two re
PI Industries Board Approves FY26 Results, Rs 15 Dividend
PI Industries Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting FY26 standalone profit of ₹14,348 million.
Recommended a final dividend
Waa Solar Board Approves FY26 Results, Appoints Auditors
Board approved standalone and consolidated audited financial results for the year and half-year ended March 31, 2026.
Appointed M/s. Samrat Mewada & Associates as Internal Auditor for FY 2026-27.
Appo
Himatsingka Seide Board Meeting for FY26 Results, Dividend
Himatsingka Seide's board will meet on May 27, 2026, to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
The board will also consider recommending a f
Om Freight Forwarders Postal Ballot for Director Appointments
Om Freight Forwarders seeks shareholder approval via postal ballot for two special resolutions regarding board appointments.
Proposes reappointment of Rahul J Joshi as Chairman & MD with remuneration
Rupa & Company Board Meeting Notice May 26
Rupa & Company board meeting scheduled for May 26, 2026 to approve FY26 and Q4 financial results.
Board will consider recommending dividend for FY26 on equity shares during the meeting.
Trading window
EIH Limited Board Meeting May 26 FY26 Results
EIH Limited board meeting scheduled for May 26, 2026 to approve audited FY26 financial results.
Board will consider recommending final dividend for financial year ended March 31, 2026.
Trading window
Flex Foods Ltd FY26 Net Loss of ₹31.79 Crore
Flex Foods reported an audited net loss of ₹31.79 crore for the year ended March 31, 2026, with a quarterly loss of ₹2.49 crore.
The Board approved audited financial results and set the 36th AGM for J
VIP Clothing Board Approves ₹47.7 Crore Preferential Warrant Issue
VIP Clothing board approved a preferential issue of 2.12 crore warrants at ₹22.50 each, raising ₹47.7 crore from promoters and non-promoters.
The warrants are convertible into equity shares within 18
Transworld Shipping FY26 Net Loss ₹677.3 Crore
Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026, reporting a significant net loss.
Re-appointed Mr. Ramakrishnan Sivaswamy Iyer as Executive Ch
Relaxo Footwears Board Meeting May 28, 2026
Relaxo Footwears intimates board meeting on May 28, 2026 to approve FY26 and Q4 results.
Board will consider recommending final dividend for FY26 subject to shareholder approval.
Trading window closur
Aartech Solonics Board Meeting on May 26, 2026
Aartech Solonics Limited will hold its Board meeting on May 26, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
The Board will also consider a
Alan Scott Enterprises Board Meeting May 27
Alan Scott Enterprises board meeting on May 27, 2026 to approve FY2026 audited financial results.
Board to consider proposal for raising funds via a Rights issue of equity shares.
Trading window for d
Bella Casa Board Meeting on May 26, 2026
Bella Casa Fashion & Retail Limited schedules board meeting on May 26, 2026 to approve audited financial results for Q4 and FY26.
Board will consider re-appointment of M/s Ranjan Mehta & Associates as
Shekhawati Industries 35th AGM Notice and Annual Report 2025-26
Shekhawati Industries proposes diversification into renewable energy and agriculture sectors via amendments to its Memorandum of Association.
The company seeks shareholder approval to increase authori
Minolta Finance Board Approves Rights Issue, FY26 Results
Board meeting scheduled for May 26, 2026 to approve audited financial statements for FY ended March 31, 2026.
Proposed rights issue to determine pricing, ratio, record date, and issue documents for sh
Chemplast Sanmar Board Meeting for FY26 Results
Chemplast Sanmar board meeting scheduled on May 25, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
Board will consider recommending dividend
Fermenta Biotech Board Meeting May 26 for FY26 Results
Fermenta Biotech's board will meet on May 26, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
The board will also consider recommending a fin
DISA India Q4 PAT Rs 131.2M, Recommends Rs 200 Dividend
Board approved audited standalone and consolidated financial results for Q4 and FY26 ended March 31, 2026 with unmodified audit opinion.
Recommended final dividend of Rs 200 per share (2000%) aggregat
Jindal Steel Postal Ballot for Director Appointments
Jindal Steel initiates postal ballot for shareholder approval of two director appointments and one re-appointment.
Seeks approval for Mr. Debojyoti Roy as Director and Wholetime Director with ₹90 lakh
SAL Steel Limited Reconstitutes Board Committees Post Director Resignation
SAL Steel Limited reconstituted its Audit, Nomination & Remuneration, Stakeholders' Relationship, and CSR Committees effective May 18, 2026.
The reconstitution follows the resignation of Independent D
Kuantum Papers Board Meeting May 26 FY26 Results
Kuantum Papers board meeting scheduled for May 26, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Board to consider recommendation of dividend for financial year ended M
Emerald Finance Board Meeting for FY26 Results, Dividend
Board meeting scheduled for May 27, 2026, to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
Agenda includes consideration and recommendation of divi
Infobeans Technologies Reappoints Siddharth Sethi MD
Scrutinizer's report confirms postal ballot results for Siddharth Sethi's reappointment as Managing Director.
Resolution passed with 90.70% votes in favor representing 69,263 shares voted by 90 member
Yamuna Syndicate Board Meeting on May 29, 2026
Yamuna Syndicate board meeting scheduled for May 29, 2026 to approve FY26 audited standalone and consolidated financial results.
Board will consider recommending dividend for financial year 2025-26 du
Amrutanjan Postal Ballot for Director Appointments
Amrutanjan Health Care seeks shareholder approval via postal ballot for appointing two Non-Executive Independent Directors.
The company appointed CDSL to facilitate remote e-voting from May 19 to June
Infobeans Technologies MD Reappointment Approved via Postal Ballot
Scrutinizer's report confirms postal ballot results for Infobeans Technologies Ltd's special resolution.
Mr. Siddharth Sethi reappointed as Managing Director with 90.70% votes in favor from shareholde
Tamilnadu Petroproducts Recommends 15% FY26 Dividend
Board recommended a 15% dividend (₹1.50 per share) for FY26, subject to shareholder approval at the AGM.
Approved audited standalone and consolidated financial results for Q4 and year ended 31st March
Shivamshree Businesses Approves FY26 Results, ₹3.23cr Preferential Issue
Board approved audited standalone FY26 results with ₹15.06 lakh profit after tax and unmodified auditor opinion.
Approved preferential issue of 1.44 crore equity shares at ₹2.25/share to raise ₹3.23 c
Prime Securities Board Meeting on May 29, 2026
Prime Securities board meeting scheduled for May 29, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending dividend declaration for financial
Tyche Industries Board Meeting May 28 2026
Tyche Industries board meeting scheduled for May 28, 2026 to approve Q4 and FY26 audited financial results.
Board to consider recommending final dividend for FY 2025-26 subject to shareholder approval
DCM Shriram Fine Chemicals FY26 Results and Dividend
Board approved audited standalone and consolidated financial results for Q4 and FY26 ended March 31, 2026.
Recommended final dividend of 20% (₹0.40 per share) for FY26, subject to shareholder approval
RHI Magnesita India Seeks Shareholder Approval for RHI Magnesita GmbH RPTs
RHI Magnesita India Ltd. issues a postal ballot notice seeking shareholder approval via four ordinary resolutions for material related party transactions with fellow subsidiary RHI Magnesita GmbH.
The
Alicon Castalloy Proposes Ishaan Rai Director Appointment
Alicon Castalloy seeks shareholder approval via postal ballot for appointing Mr. Ishaan Rai as a Non-Executive Non-Independent Director.
The e-voting period runs from May 22 to June 20, 2026, with res
White Hall Commercial Board Meeting on May 29, 2026
White Hall Commercial Company Limited will hold a board meeting on May 29, 2026, to consider audited financial results for March 31, 2026.
The board will appoint an Internal Auditor for FY 2026-2027 a
Kabra Extrusion Board Meeting on May 28, 2026
Kabra Extrusiontechnik board meeting scheduled for May 28, 2026 to approve audited financial results for Q4 and FY26.
Board will consider recommendation of dividend for financial year ended March 31,
Sadhana Nitro Chem Board Meeting May 26, 2026
Sadhana Nitro Chem board meeting scheduled for May 26, 2026 to consider audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
Board will consider recommendation of
Bhagiradha Chemicals FY26 Net Profit ₹26.24 Crore
Bhagiradha Chemicals Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
Recommended a final dividend of ₹0.15 per equity share (15%) with a recor
Bharti Airtel Schedules June 12, 2026 EGM
Bharti Airtel schedules its Extraordinary General Meeting for June 12, 2026, to be held via video conferencing.
The company will send the EGM notice electronically to members and publish it on its web
Vikram Thermo Board Meeting on May 26, 2026
Vikram Thermo schedules board meeting on May 26, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending dividend for financial year 2025-26, su
BSL Limited FY26 Audited Results, No Dividend
BSL Limited reported a net loss of ₹99.24 lakhs for Q4 FY26 and a net profit of ₹237.62 lakhs for the full year FY26.
The board approved the audited financial results for the year ended 31st March 202
Virtual Global Education Board Meeting Shorter Notice
Virtual Global Education Ltd schedules a board meeting on shorter notice for May 26, 2026.
The agenda includes approving audited FY26 standalone and consolidated financial results.
Other items are app
CSL Finance Board Meeting for FY26 Results
CSL Finance board meeting scheduled for May 26, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Trading window closed from April 1, 2026 until May 28, 2026 in compliance
Emmbi Industries Board Meeting May 25 FY26 Results
Emmbi Industries board meeting scheduled for May 25, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Board will consider and recommend dividend payment for FY 2025-26, su
Bimetal Bearings Board Meeting May 27 for FY26 Results
Bimetal Bearings board meeting scheduled for May 27, 2026 to approve audited FY26 financial statements.
Board will consider declaration of dividend for the financial year ended March 31, 2026.
Trading
Cochin Minerals Board Meeting May 28 for FY26 Results
Cochin Minerals intimates BSE of board meeting on May 28, 2026 to approve audited financial results for Q4 and FY26 ended March 31, 2026.
Board will consider and recommend dividend declaration on equi
Sai Parenterals Board Meeting Scheduled for May 23, 2026
Sai Parenterals Limited will hold a board meeting on May 23, 2026 to consider financial results.
Agenda includes unaudited Q3 and nine-month FY25 results, and audited FY26 annual results.
Meeting will
Sigma Solve FY26 Net Profit Rises 25% YoY
Sigma Solve approved audited standalone and consolidated financial results for Q4 and FY26 ending March 31, 2026 with unmodified audit opinion.
Standalone net profit reached ₹694.83 lakh for FY26, up
POCL Enterprises Board Meeting on May 25, 2026
POCL Enterprises schedules board meeting on May 25, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending final di
KJMC Corporate Advisors Board Meeting May 25, 2026
KJMC Corporate Advisors schedules board meeting on May 25, 2026 to approve FY26 financial results.
Board to consider recommendation of dividend for financial year ended March 31, 2026.
Trading window
Nibe Limited Postal Ballot for Independent Director Appointment
Nibe Limited issues postal ballot notice seeking shareholder approval for appointment of Mr. Rajagopalan Madhavan as Independent Director.
Remote e-voting period runs from May 20 to June 18, 2026 thro
Everest Industries Board Meeting for FY26 Results, Dividend
Everest Industries board meeting scheduled for May 26, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Board to consider recommending final dividend for FY2026, subject t
Filtra Consultants Board Meeting May 25, 2026
Filtra Consultants schedules board meeting on May 25, 2026 to approve FY26 financial statements and results.
Board to consider recommending final dividend for financial year 2025-26 during the meeting
Shankara Buildpro FY26 Net Profit Rs 127.56 Crore
Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026, with unmodified audit opinion.
Recommended a final dividend of Rs 5 per equity share (9.53% of
Safari Industries Board Reappoints Two Independent Directors
Safari Industries Board re-appointed Sridhar Balakrishnan as Independent Director for a second 5-year term from August 2026.
The Board also re-appointed Aseem Dhru as Independent Director for another
Eureka Industries EGM Approves Pre-Pack Insolvency Plan
EGM held on May 18, 2026 approved four resolutions including a pre-packaged insolvency resolution plan with 100% shareholder votes in favor.
Shareholders regularized Chaitanya Jayantilal Pandya as Exe
BASF India 82nd AGM Scheduled for August 2026
BASF India Limited will hold its 82nd Annual General Meeting on 12th August 2026 at 3 p.m.
The AGM will be conducted via Video Conferencing / Other Audio-Visual means as per MCA and SEBI circulars.
Th
Shree Manufacturing Board Meeting Scheduled May 27
Shree Manufacturing Company schedules board meeting on May 27, 2026, to review Q4 FY26 audited financial results.
Agenda includes appointment of Internal Auditor for FY27 and Secretarial Auditor for F
Kaycee Industries FY26 Net Profit ₹4.98 Cr
Board approved audited standalone FY26 results with net profit of ₹85.51 lakhs for Q4 and ₹498.15 lakhs for full year.
Recommended final dividend of ₹2 per share (20%) for FY26, subject to shareholder
Evexia Lifecare 34th AGM Voting Results Disclosure
Evexia Lifecare held its 34th AGM on May 15, 2026, with 11 resolutions passed via remote e-voting and e-voting.
All resolutions were approved, including financial statement adoption, director reappoin
Kaycee Industries FY26 Net Profit ₹4.98 Cr, Declares 20% Dividend
Kaycee Industries reported standalone net profit of ₹85.51 lakh for Q4 FY26 and ₹4.98 crore for full year FY26, with revenue of ₹76.80 crore for the year.
Board recommended final dividend of 20% (₹2 p
Swasth Foodtech Board Meeting May 26 2026
Swasth Foodtech India Ltd's board will meet on May 26, 2026, to consider audited standalone financial results for Q4 and FY ending March 31, 2026.
The board agenda includes recommending a dividend for
Simplex Papers FY26 Net Loss ₹11.38 Lakh
Simplex Papers reported an audited net loss of ₹11.38 lakh for FY26, with zero revenue from operations for the year.
The Board re-designated Smt. Fatima Fernandes as a Non-executive Independent Direct
Andrew Yule Board Meeting for FY26 Results, Dividend
Andrew Yule's Board will consider audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
The Board may recommend a final dividend for the financial year 2025-26 dur
Synergy Green FY26 Results: Profit Declines 72% YoY
Synergy Green reported FY26 standalone net profit of ₹465.83 lakhs, down 72% from ₹1,688.82 lakhs in FY25, with revenue at ₹36,641.94 lakhs.
Board declared 10% preference dividend but no equity divide
Andrew Yule Board Meeting for FY26 Results & Dividend
Andrew Yule's 277th Board meeting on 26th May 2026 will consider audited standalone and consolidated Q4/FY26 financial results.
The Board will also consider recommending a Final Dividend for the finan
Dhanuka Agritech Approves ₹70 Crore Buyback, 100% Dividend
• Board approved audited FY26 results with net profit of ₹287.23 crore and a final dividend of ₹2 per share (100%).
• Approved a ₹70 crore buyback of 500,000 shares at ₹1,400 per share via tender offe
GSFC Board Meeting on May 30, 2026
GSFC board meeting scheduled for May 30, 2026 to approve audited Q4 and FY26 financial results.
Board to recommend appointment of J.H. Mehta & Co as statutory auditors for FY 2026-27.
Meeting will dec
Simplex Mills FY26 Net Loss Widens to ₹17.20 Lakh
Board approved audited financial results for Q4 and FY ended March 31, 2026, reporting a net loss of ₹17.20 lakh for the year.
Statutory auditors issued an unmodified opinion but emphasized matter reg
Shricon Industries Board Meeting for FY26 Results
Shricon Industries board meeting scheduled for May 27, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
Agenda includes fixing date for 40th AGM, approving notice, and fin
JSW Cement Adjourned Board Meeting May 21
JSW Cement adjourned its board meeting to May 21, 2026, to approve FY26 results and dividend.
The agenda includes approval of audited standalone and consolidated Q4 and FY26 financial results.
The com
NTPC Green Energy Board Approves FY26 Results, ₹5000 Crore Fundraising
NTPC Green Energy board meeting scheduled for May 22, 2026 to approve FY26 standalone and consolidated financial results.
Board to consider raising up to ₹5,000 crore through debentures/NCDs in FY26-2
Sirca Paints FY26 Net Profit Rises 32.5% to ₹65.05 Crore
Board approved audited standalone and consolidated financial results for FY26 ended March 31, 2026, with net profit of ₹65.05 crore.
Recommended final dividend of ₹2 per equity share (20%) for FY26, s
Equentia Financial Services NCLT Fee Non-Compliance
NCLT Ahmedabad notes Equentia Financial Services failed to pay Rs 2 lakh fee to Resolution Professional as ordered.
Tribunal directs applicant to pay Rs 25,000 cost to PM Relief Fund for non-complianc
Rajputana Stainless Board Meeting May 21 2026
Rajputana Stainless schedules board meeting on May 21, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Board will consider recommending dividend payment and other busine
Subros FY26 Net Profit Up 10% with Rs.3 Dividend
Subros reported FY26 standalone net profit of ₹165.65 crore, up 10.1% YoY, with revenue growth of 11.5% to ₹3,755.52 crore.
Board recommended final dividend of ₹3 per share (150%) for FY26, subject to
HLE Glascoat Board Approves FY26 Results, 55% Dividend
HLE Glascoat board approved standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026.
Board recommended a final dividend of 55% (₹1.10 per equity share) for FY 2025-26,
HLE Glascoat FY26 Net Profit Rises 133% to ₹382.1 Cr
• HLE Glascoat reported standalone FY26 net profit of ₹382.1 crore, up 133% YoY, with revenue growing 31% to ₹7,231.1 crore.
• Board recommended final dividend of ₹1.10 per share (55%) for FY26, subje
Nelcast FY26 Net Profit Rises 42% to ₹48.43 Crore
Nelcast reported a 42% YoY rise in standalone net profit to ₹48.43 crore for FY26, with revenue up 6.1% to ₹1,328.40 crore.
The board recommended a 35% dividend (₹0.70 per share) for FY26, subject to
RedTape Board Meeting on May 26, 2026
RedTape Limited board meeting scheduled for May 26, 2026 to approve Q4 and FY26 financial results.
Board to consider recommending final dividend for FY 2025-26 at upcoming AGM.
Trading window closed f
Vas Infrastructure RP Committee Meeting on May 26
Vas Infrastructure Ltd's RP Committee will meet on May 26, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
The committee will also discuss an
Ventive Hospitality Board Approves Promoter Reclassification
Ventive Hospitality Board approved reclassification of 11 promoter group entities to public category, subject to stock exchange and shareholder approvals.
The entities seeking reclassification current