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Board Meetings

Company Name	Date	Purpose
ndl ventures	21-Apr-26	NDL Ventures 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 Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 and recommend a dividend if any on the equity shares of the Company for the financial year 2025-26.
patanjali foods	21-Apr-26	Patanjali Foods 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time and other applicable Regulations we may inform that the Board of Directors of the Company will inter alia consider declaration of 2nd Interim Dividend to the shareholders of the Company for the financial year 2025-26 at its meeting scheduled to be held on Tuesday the April 21 2026. Further in accordance with Regulation 42 of the Listing Regulations the Record Date for determining the entitlement of the shareholders for payment of interim dividend shall be Saturday April 25 2026 subject to approval of interim dividend by Board of Directors.
tata elxsi	21-Apr-26	Tata Elxsi Ltd has 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 Audited Financial Results of the Company for the quarter and year ended March 31 2026 and recommend dividend if any for FY 2025-26.
nestle india	21-Apr-26	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
tata inv.corpn.	21-Apr-26	Tata Investment Corporation 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 Tata Investment Corporation Ltd has 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 i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2026; ii. Recommendation of dividend if any on the equity shares of the Company for the financial year ended March 31 2026. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Wednesday March 25 2026 to Thursday April 23 2026 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com.
sunteck realty	21-Apr-26	Sunteck Realty 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 for the quarter and year ended 31st March 2026 Final Dividend and other business matters.
rajratan global	21-Apr-26	Rajratan Global Wire 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 Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and financial year ended March 31st 2026
mahindra epc	21-Apr-26	Mahindra EPC Irrigation 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 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026.
kabra drugs	21-Apr-26	Kabra Drugs 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 Intimation of Board Meeting to be held on 21-April-2026
db intl.stock	21-Apr-26	DB International Stock Brokers 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 DB (International) Stock Brokers Limited informed the Stock Exchange that the meeting of the Board of Directors of the Company is scheduled on April 21 2026 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Financial Year ended 31st March 2026

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