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Board Meetings

Company Name	Date	Purpose
avantel	26-Apr-26	Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2026 inter alia to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended March 31 2026. ii) Approve and take on record the Audited Consolidated Financial Results of the for the Financial Year ended March 31 2026. iii) Proposal of recommendation of final dividend for the Financial Year ended March 31 2026 subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. iv) To consider the Directors Report. v) To fix the date of the 36th Annual General Meeting of the Company.
umiya buildcon	27-Apr-26	Umiya Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve the audited financial results for the 4th quarter and year ended March 31, 2026.
city union bank	27-Apr-26	City Union Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Audited Standalone Financial Results for Q4 & FY 2026 Dividend and Bonus shares if any subject to approval of shareholders.
swadha nature	27-Apr-26	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Proposal for Capital Reduction pursuant to Sections 66
trishakti indus	27-Apr-26	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Approval of Audited Financial Results (standalone & Consolidated) of the Company for the quarter and Financial Year ended March 31, 2026 and to recommend Dividend for the Financial Year ended March 31, 2026.
kaiser corporat.	27-Apr-26	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Shifting of Registered Office of the Company To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Andheri, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required. Any other business that may deem necessary with the permission of the chair.
ultratech cem.	27-Apr-26	Ultratech Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2026 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2026.
mahindra holiday	27-Apr-26	Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Please refer the attached file.
astec lifescienc	27-Apr-26	Astec Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31, 2026.
coal india	27-Apr-26	Board Meeting Intimation for Consideration Of Audited Financial Results For The 4Th Quarter And Financial Ended 31St March, 2026, And Recommendation Of Final Dividend, If Any.

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