COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Sunlite Recycling Industries Limited SUNLITE : 27-APR-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
Piramal Finance Limited PIRAMALFIN : 27-APR-2026 : Financial Results/Dividend Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2026 and recommendation of Dividend on Equity Shares, if any, for the said year
Fedbank Financial Services Limited FEDFINA : 28-APR-2026 : Financial Results To consider and approve the financial results for the Quarter and Financial Year ended March 31, 2026
Hma Agro Industries Limited HMAAGRO : 25-APR-2026 : Other business matters To consider other business matters
Jagsonpal Pharmaceuticals Limited JAGSNPHARM : 27-APR-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
Jindal Saw Limited JINDALSAW : 27-APR-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
Kotyark Industries Limited KOTYARK : 27-APR-2026 : Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
R R Kabel Limited RRKABEL : 30-APR-2026 : Financial Results/Dividend R R KABEL LIMITED has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2026 and recommend the final dividend, if any, on the equity shares of the Company for the financial year ended on 31 March 2026
Genesys International Corporation Limited GENESYS : 23-APR-2026 : Other business matters 1. To consider and approve increase in authorised share capital of the Company and
consequential amendment in the share capital clause of the Memorandum of
Association of the Company.
2. Approve the draft of Postal Ballot Notice.
3. Any other business with the permission of the chairman.
Satin Creditcare Network Limited SATIN : 20-APR-2026 : Board meeting Rescheduled Meeting of Working Committee which was scheduled to be held on Monday, April 20, 2026 inter-alia, to consider and approve fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis has been deferred till further notice.
Garden Reach Shipbuilders & Engineers Limited GRSE : 27-APR-2026 : Financial Results/Dividend This has reference to our letter No. SECY/GRSE/BD-69/CA/01/26-27 dated 11 Apr 2026 on the subject matter of  Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any .

This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 27th April, 2026, has been rescheduled and now will be held on Tuesday, 28th April, 2026 due to unavoidable circumstances. 

Accordingly, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2026 to 30th April, 2026.

This is for your information and record.
Punjab Chemicals & Crop Protection Limited PUNJABCHEM : 01-MAY-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
Fino Payments Bank Limited FINOPB : 29-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Rolex Rings Limited ROLEXRINGS : 23-APR-2026 : Buyback To consider buyback for equity shares
Union Bank of India UNIONBANK : 23-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
AGI Greenpac Limited AGI : 27-APR-2026 : Financial Results/Dividend/Other business matters To consider and approve the financial results for the quarter and year ended March 31, 2026, dividend and other business matters
SPML Infra Limited SPMLINFRA : 23-APR-2026 : Fund Raising To consider Fund Raising
AU Small Finance Bank Limited AUBANK : 27-APR-2026 : Financial Results/Dividend/Fund Raising The meeting of the Board of Directors of the Bank will be held on Monday, April 27, 2026, to, inter alia, consider and approve the following:

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.
Unicommerce Esolutions Limited UNIECOM : 27-APR-2026 : Financial Results To consider and approve the financial results for the Quarter and Financial year period ended on March 31, 2026
Sona Blw Precision Forgings Limited SONACOMS : 30-APR-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
EMA Partners India Limited EMAPARTNER : 23-APR-2026 : Financial Results To consider and approve the audited standalone and consolidated financial results of the company for the half year and year ended March 31, 2026.

To consider and approve, the proposal for buy back of its fully paid-up equity shares of the Company.

To intimate the schedule of earning call with analysts and investors of the Company with respect to financial results for the half year and year ended March 31, 2026.
Balrampur Chini Mills Limited BALRAMCHIN : 23-APR-2026 : Fund Raising In addition to our earlier letter dated 20th April, 2026, we would like to inform that an additional agenda item will be added in the Meeting of the Board of Directors of the Company to be held on Thursday, 23rd April, 2026, to, inter-alia, consider and approve:

1.	the limit for issuance of Non-Convertible Debentures (NCDs), in one or more tranches, on private placement or otherwise, within the aforesaid borrowing limits, to comply with applicable SEBI regulations and requirements prescribed for Large Corporates.
California Software Company Limited CALSOFT : 29-APR-2026 : Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2026 and other business matters
Five-Star Business Finance Limited FIVESTAR : 28-APR-2026 : Financial Results/Dividend To consider and approve the audited financial results for quarter and financial year ended March 31, 2026 and recommendation of  final dividend on the equity shares of the Company for the financial year ended March 31, 2026 for approval of shareholders.
Patel Integrated Logistics Limited PATINTLOG : 12-MAY-2026 : Financial Results/Dividend/Other business matters Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure
Requirement)- Notice of the Board Meeting for the quarter and year ended 31st March, 2026.
The Phoenix Mills Limited PHOENIXLTD : 27-APR-2026 : Financial Results To consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2026.
Neuland Laboratories Limited NEULANDLAB : 12-MAY-2026 : Financial Results/Dividend Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026, And; To Recommend Final Dividend, If Any, For The Financial Year Ended March 31, 2026
Kirloskar Pneumatic Company Limited KIRLPNU : 27-APR-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
Axita Cotton Limited AXITA : 20-APR-2026 : Dividend AXITA : Axita Cotton Limited has informed the Exchange that Board of Directors at its meeting held on April 20, 2026, has approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 along with Audit Reports with unmodified opinion on the Audited Financial and recommended Final Dividend of Rs. 0.05 per equity share.
Pramara Promotions Limited PRAMARA : 20-APR-2026 : Fund Raising This is to inform that the meeting of the Board of Directors of the Company held today i.e. April 20, 2026, could only partially complete the agenda items and the meeting has now been adjourned to Tuesday, April 21, 2026 i.e. tomorrow inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable law.
Adani Enterprises Limited ADANIENT : 30-APR-2026 : Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
Aye Finance Limited AYE : 27-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Vishnusurya Projects and Infra Limited VISHNUINFR : 24-APR-2026 : Other business matters To consider other business matters
Brigade Hotel Ventures Limited BRIGHOTEL : 28-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Consolidated Construction Consortium Limited CCCL : 28-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Biopol Chemicals Limited BIOPOL : 30-APR-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Vardhman Special Steels Limited VSSL : 28-APR-2026 : Financial Results/Dividend To consider and approve the audited financial results for the period ended March 31, 2026 and recommendation of dividend, if any.
MOIL Limited MOIL : 30-APR-2026 : Financial Results/Dividend Intimation of Board Meeting for consideration and approval of Audited Financial Results for F.Y. 2025-26 and Final Dividend, if any.
Summit Securities Limited SUMMITSEC : 29-APR-2026 : Financial Results To consider and approve the Audited financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
Ponni Sugars (Erode) Limited PONNIERODE : 11-MAY-2026 : Financial Results/Dividend To consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March 2026 and to consider declaration or passing over of Dividend for the Financial year 2025-26
Sai Life Sciences Limited SAILIFE : 14-MAY-2026 : Financial Results To consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2026
Technocraft Industries (India) Limited TIIL : 28-MAY-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Suryoday Small Finance Bank Limited SURYODAY : 07-MAY-2026 : Financial Results/Dividend/Fund Raising To consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising
Honeywell Automation India Limited HONAUT : 20-MAY-2026 : Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2026 and dividend
National Aluminium Company Limited NATIONALUM : 30-APR-2026 : Financial Results To consider Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2026.
Varun Beverages Limited VBL : 27-APR-2026 : Financial Results/Dividend Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 27, 2026 inter-alia to consider and approve the following:

(i)	Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended March 31, 2026. 

(ii)	Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.

In continuation to our letter dated March 24, 2026 regarding the closure of Trading Window from April 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2026, we wish to inform you that the Trading Window will be closed till April 29, 2026.

Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board.
Ajanta Pharma Limited AJANTPHARM : 05-MAY-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
