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Board Meetings

Company Name	Date	Purpose
balrampur chini	23-Apr-26	Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of securities to one or more persons on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to approval of the Members of the Company; 2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
p. h. capital	23-Apr-26	PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial results for the fourth quarter second half year and financial year ended March 31 2026.
himadri special	23-Apr-26	Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Thursday 23 April 2026 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026; 2. To recommend payment of Dividend if any;
infosys	23-Apr-26	Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and financial year ending March 31, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31, 2026; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and financial year ending March 31, 2026; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31, 2026; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31, 2026; 6. Recommend a final dividend, if any for the financial year ending March 31, 2026.
spml infra	23-Apr-26	SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve The allotment of Equity Shares and Warrants to the Promoter /Promoter Group and non-promoter.
genesys intl.	23-Apr-26	Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. Increase in authorized share capital of the company and consequential amendment in the share capital clause of the memorandum of the association of the company 2. Approve the draft of the postal ballot notice 3. Any other business with the permission of the chairman
khaitan chemical	23-Apr-26	Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the audited accounts for the Financial Year ended March 31 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
gujarat hotels	23-Apr-26	Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2026, the Balance Sheet as on that date, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto and to consider and recommend Final Dividend for the financial year ended 31st March, 2026.
hind.composites	23-Apr-26	Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2026 and to recommend final dividend for the said financial year, if any
morarka finance	23-Apr-26	Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 23, 2026, through video conferencing ('VC'), to consider inter alia the following businesses: 1. To consider, take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31, 2026; 2. To consider and recommend Dividend on Equity Shares, if any; 3. To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend. The Trading Window for all the designated persons and their immediate relatives has already been closed, for dealing in shares of the Company from Wednesday, April 01, 2026 until 48 hours from the date of declaration of Audited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (REF: MFL/2025-26/175) dated March 23, 2026.

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