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Board Meetings

Company Name	Date	Purpose
tpi india	07-Apr-26	TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Tuesday April 07 2026 at the Registered Office of the Company to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of issue price rights entitlement ratio record date timing of the Rights Issue terms of payment and other terms and conditions with respect to the Rights Issue.
g s auto intl.	07-Apr-26	GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve In reference to our earlier letter dated March 30 2026 wherein the Board had approved the raising of funds through the issuance of equity shares by way of a Rights Issue ("the Issue") we wish to inform you that a meeting of the Rights Issue Committee of the Company is scheduled to be held on Tuesday April 07 2026 inter alia to consider discuss and decide various matters including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed.
pakka	07-Apr-26	Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair. The Board Meeting to be held on 04/04/2026 has been revised to 07/04/2026 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and in continuation of our earlier intimation, we hereby inform that the meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 7th April, 2026, inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of the shareholders; iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters; iv. Any other matter with the permission of the Chair (As per BSE Announcement dated on: 01.04.2026)
himalaya food	07-Apr-26	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve Calling of EGM and other related matters as specified in the attached pdf
alka india	07-Apr-26	Quarterly Results & Audited Results & Final Dividend & Bonus issue Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results (standalone and Consolidated) 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. (As Per BSE Announcement Dated on 01.04.2026)
gacm tech	07-Apr-26	GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (Securities")
il&fs transport	07-Apr-26	IL&FS TRANSPORTATION NETWORKS LIMITED has informed the Exchange about Board Meeting to be held on 07-Apr-2026 to consider Other business.
thinkink picture	07-Apr-26	Inter-alia, to transact the following matters: 1. To discuss and consider fund raising options; by Equity or Debt or a hybrid instrument, to meet increasing Growth Capital requirements. 2. Any other business as may be considered necessary.
gacm tech-dvr	07-Apr-26	GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (Securities")
le merite export	08-Apr-26	Stock Split

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