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Board Meetings

Company Name	Date	Purpose
rswm ltd	09-Apr-26	Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board
g m breweries	09-Apr-26	GM Breweries 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 Audited Results and Declaration Of Final Dividend if any
pae	09-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.
indrayani biotec	09-Apr-26	Scheme of Arrangement. Indrayani Biotech 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 a proposal of demerger of a unit of the Company.
galaxy agrico	09-Apr-26	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.
tcs	09-Apr-26	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)
chd chemicals	09-Apr-26	Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting.
anand rathi wea.	09-Apr-26	Audited Results & Final Dividend. In furtherance to our intimation dated 30th March, 2026, regarding proposed Board Meeting scheduled to be held on Thursday i.e. 09th April, 2026, this is to inform you that the Board of Directors in its meeting inter alia would consider a proposal for Issuance of Bonus Shares to the Shareholders of the Company. (As Per BSE Announcement Dated on: 06/04/2026)
shantidoot infra	09-Apr-26	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
rajputana stain.	09-Apr-26	Rajputana Stainless 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 To inter alia consider and approve the Unaudited standalone Financial Results of the company for third quarter and nine months ended December 31 2025.

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