| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531911 | Galaxy Agrico Galaxy Agrico Exports Ltd | 09-Apr-2026 | 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. |
| 543598 | Shantidoot Infra Shantidoot Infra Services Ltd | 09-Apr-2026 | Shantidoot Infra 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 1. Draft letter of the Company including matters Connected there to and related documentation 2. Any other Business with Permission of Chair |
| 543415 | Anand Rathi Wea. Anand Rathi Wealth Ltd | 09-Apr-2026 | Audited Results & Final Dividend. |
| 532540 | TCS Tata Consultancy Services Ltd | 09-Apr-2026 | 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) |
| 532354 | Virgo Global Virgo Global Ltd | 10-Apr-2026 | Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve 1. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required. 2. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair. |
| 511333 | VLS Finance VLS Finance Ltd | 10-Apr-2026 | Inter alia, to discuss business matters |
| 500407 | Swaraj Engines Swaraj Engines Ltd | 13-Apr-2026 | Final Dividend & Audited Results |
| 544658 | ICICI AMC ICICI Prudential Asset Management Co Ltd | 13-Apr-2026 | ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday April 13 2026 inter alia to consider and approve audited financial results of the Company for the quarter and year ending March 31 2026. |
| 540133 | ICICI Pru Life ICICI Prudential Life Insurance Company Ltd | 14-Apr-2026 | ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| 523708 | Eimco Elecon(I) Eimco Elecon (India) Ltd | 14-Apr-2026 | Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve 1) Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026 and 2) Recommendation of final dividend if any for the financial year ended on 31st March 2026. |
