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RSWM Ltd
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500350 |
09-Apr-26 |
Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board |
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G M Breweries
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507488 |
09-Apr-26 |
GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve Audited Results and Declaration Of Final Dividend if any |
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Poddar Housing
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523628 |
09-Apr-26 |
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve Re-appointment of Independent Director for second term of five years |
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Indrayani Biotec
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526445 |
09-Apr-26 |
Scheme of Arrangement.
Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve a proposal of demerger of a unit of the Company. |
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Galaxy Agrico
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531911 |
09-Apr-26 |
Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Appointment of Directors.
2. Resignation of Directors.
3. Change in Registered Office Address of the Company.
4. Re-classification of Shares from Promoter Category to Public Category.
5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue.
6. Any other business with the permission of the Chairperson. |
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TCS
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532540 |
09-Apr-26 |
Final Dividend & Audited Results
Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31, 2026; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the financial year ending March 31, 2026; and iii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, for the approval of the shareholders at the ensuing 31st Annual General Meeting.
(As Per BSE Announcement Dated on 23.03.2026) |