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Board Meetings

Company Name	Date	Purpose
crisil	16-Apr-26	Interim Dividend & Quarterly Results CRISIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2026, and to consider the payment of first interim dividend for the financial year ending December 31, 2026.
ganesh holdings	16-Apr-26	Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve Quarterly / yearly audited stand alone results for the quarter/year ended on 31-03-2026 along with audit report thereon.
wipro	16-Apr-26	Wipro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ended March 31 2026. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31 2026. The financial results will be approved by the Board of Directors on April 16 2026. It is further informed that the trading window for dealing in the securities of the Company is closed from March 16 2026 to April 18 2026 (both days inclusive). Wipro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve The Board of Directors of the Company will be considering a proposal to buyback equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder), the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and other applicable laws, at its meeting scheduled to be held over April 15-16, 2026. This intimation is pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on April 16, 2026, in accordance with the applicable provisions of the SEBI LODR Regulations. (As Per BSE Announcement Dated on: 09/04/2026)
vst industries	16-Apr-26	VST Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve the audited financial results for the year ended 31st March, 2026 and to recommend dividend, if any, for the financial year 2025-26.
madhav marbles	16-Apr-26	Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve With reference to the above-mentioned subject we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 16 2026. The Board will inter alia consider and approve 1. The continuation/renewal of Loan extended to its Subsidiaries. 2. The proposal for shifting the Registered office of the Company. Kindly take the information on records.
pae	16-Apr-26	PAE 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. Audited Financial Results (Standalone) for the Quarter and year ended 31st March 2026. 2. Consideration and recommendation of the final dividend for financial year ended 31st March 2026 3. Considering the proposal for issue of bonus shares to the public shareholders of the Company. 4. Any other Business with the permission of Chairman. The Board Meeting to be held on 09/04/2026 has been revised to 16/04/2026 The Board Meeting to be held on 09/04/2026 has been revised to 16/04/2026 Revised date: April 16, 2026 Revised day: Thursday (As Per BSE Announcement Dated on 08.04.2026)
alok industries	16-Apr-26	Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026.
roselabs finance	16-Apr-26	Roselabs Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026
gennex lab.	16-Apr-26	Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve 1. To decide regarding the conduct of Extraordinary General Meeting for Regularization of Additional Director Ms. Khushbu Kachhawa (DIN: 10872432) as a Director (Non-Executive Independent Woman Director) of the Company; 2. To Consider and Appoint Scrutinizer of the Extraordinary General Meeting in case of Finalisation of the Date of EGM; 3. Any other business with permission of the Chairperson.
vashu bhagnani	16-Apr-26	Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve the revision in the consolidated financial statements of the company.

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