| Pun. & Sind Bank |
27-Apr-2026 |
Final Dividend & Audited Results
Punjab & Sind Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015 |
| Shekhawati Inds |
27-Apr-2026 |
Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 27th April 2026 at 11.00 a.m. at Registered Office of the Company to transact the following business :
1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2026.
2. To approve the Re-appointment of Cost Auditor for the F.Y. 2026-27.
3. To approve the Re-appointment of Internal Auditor for the F.Y. 2026-27.
4. To consider adopt and approve the Draft of Directors Reports Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31 2026.
5. To consider and approve to increase the Authorised Share Capital of the Company.
6. To approve the Related Party Transactions with Related Party for the F.Y. 2026-27.
7. To deliberate upon any other matter with the permission of the Chairman. |
| Advance Meter. |
27-Apr-2026 |
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the matter as attached. |
| North Eastn.Car. |
27-Apr-2026 |
General Purpose
North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve such other business as may be placed before the Board. |
| Aanchal Ispat |
27-Apr-2026 |
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026inter alia to consider and approve:
1.Standalone Audited financial results for the quarter and financial year ended 31st March 2026 along with the Auditors Report issued by the Statutory auditors of the company;
2.To consider the proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate.
The Board Meeting to be held on 27/04/2026 has been revised to 27/04/2026 The Board Meeting is to be held on 27/04/2026. Due to a typographical error in the original intimation shared under Regulation 29 of the SEBI (LODR) Regulations, 2015, the wrong date was entered by mistake. Hence, a revised intimation is being filed herewith.
(As Per BSE Announcement Dated on:21.04.2026) |
| AVI Polymers |
27-Apr-2026 |
AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. Financial Results
2. Declaration of Dividend
3. Strategic Expansion into Healthcare Technology |
| Varun Beverages |
27-Apr-2026 |
Quarterly Results & Interim Dividend |
| LKP Securities |
27-Apr-2026 |
LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2026 and recommendation of dividend if any |
| AU Small Finance |
27-Apr-2026 |
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31 2026.
2. Recommend Dividend on equity shares if any for the financial year ended on March 31 2026.
3. Passing an enabling resolution for annual renewal of fund raising limits by way of:
a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode as may be considered appropriate subject to necessary approvals and requirements as applicable.
b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time subject to necessary approvals and requirements as applicable.
Please refer attachment for further details. |
| Prataap Snacks |
27-Apr-2026 |
Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026 And To Consider The Proposal For Recommendation Of Dividend, If Any, For The Financial Year 2025-26, Subject To Necessary Statutory/Regulatory Approvals. |
