| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 505192 | SML Mahindra SML Mahindra Ltd | 20-Apr-2026 | SML Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March 2026 (FY 2025-26) and consider & recommend Dividend on equity shares if any for the said year. |
| 540173 | PNB Housing PNB Housing Finance Ltd | 20-Apr-2026 | PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2026. |
| 533179 | Persistent Systems Persistent Systems Ltd | 21-Apr-2026 | Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve The meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday April 20 2026 and will continue on Tuesday April 21 2026 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2026; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2026; 3. The recommendation of the Final Dividend if any for the Financial Year 2025-26 If the Final Dividend is recommended by the Board of Directors the Book Closure / Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. Please note that the Board of Directors will consider the aforesaid business items on Tuesday April 21 2026 (IST). |
| 532281 | HCL Technologies HCL Technologies Ltd | 21-Apr-2026 | HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve Enclosed please find an intimation in regard to the captioned subject. |
| 500790 | Nestle India Nestle India Ltd | 21-Apr-2026 | Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve audited financial results (standalone and consolidated) for the financial year ending 31st March 2026 |
| 506597 | Amal Amal Ltd | 22-Apr-2026 | Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Wednesday April 22 2026 inter alia to consider audited standalone and consolidated financial results for the year ended on March 31 2026. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from April 01 2026 to April 24 2026 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. |
| 532755 | Tech Mahindra Tech Mahindra Ltd | 22-Apr-2026 | Tech Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) |
| 532756 | CIE Automotive CIE Automotive India Ltd | 23-Apr-2026 | CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 31st March 2026. |
| 539254 | Adani Energy Sol Adani Energy Solutions Ltd | 23-Apr-2026 | Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. |
| 543238 | UTI AMC UTI Asset Management Company Ltd | 23-Apr-2026 | UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and financial year ending 31st March, 2026, recommendation of final dividend and other general business matters. |
