| Company Name | Date | Purpose |
|---|---|---|
| Jindal Capital | 22-Apr-2026 | Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company. 2. To consider and approve alteration in the Main Object Clause of the Memorandum of Association of the Company. 3. Any other matter with the permission of the Chair. |
| Oracle Fin.Serv. | 22-Apr-2026 | Oracle Financial Services Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve 1. audited standalone and consolidated financial results for the quarter and year ended March 31 2026; and 2. Recommendation of a dividend if any on equity shares. |
| Tech Mahindra | 22-Apr-2026 | Tech Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Tech Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve In furtherance of our earlier communication dated 31st March 2026 informing that the Board Meeting of the Company is scheduled to be held on Tuesday, 21st April 2026 & Wednesday, 22nd April 2026 for consideration of Audited Standalone and Consolidated Financial Results and Statements of the Company for the fourth quarter & financial year ended 31st March 2026, we would like to inform that the Board of Directors at its meeting scheduled to be held on Wednesday, 22nd April, 2026, will also consider a proposal for recommendation of Final Dividend for the financial year 2025-26. (As per BSE Announcement dated on: 16.04.2026) |
| Delta Corp | 22-Apr-2026 | Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and to recommend dividend if any. |
| Uday Jewellery | 22-Apr-2026 | Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve: 1. The appointment of Sanjay Kumar Sanghi as Chairman & Managing Director (Corporate Affairs) 2. Appointment of Bhavna Sanghi as Additional director and Whole time Director. 3.Change in designation of Mr. Ritesh Kumar Sanghi from Managing Director to Joint Managing Director ( Operations). 4. Appointment of Ms. D. Srilekha as an Additional Independent Director. 5. Proposal for seeking approval of the members of the Company by way of Postal Ballot through remote e-voting process and other matters of Postal Ballot. 6. Other Matters. |
| L&T Technology | 22-Apr-2026 | L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026 and recommendation of final dividend if any. |
| Ontic Finserve | 22-Apr-2026 | Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve 1. To Consider Approve and take on record an Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2026 alongwith Auditors Report and Audited Financial Statements thereon; 2. Any other matter with the permission of Chair. |
| SBI Life Insuran | 22-Apr-2026 | Quarterly Results & Audited Results |
| Dhyaani Trade | 22-Apr-2026 | Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27 |
| Dolphin Kitchen Utensils | 22-Apr-2026 | Dolphin Kitchen Utensils And Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dolphin Kitchen Utensils And Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the company for the period ended on March 31, 2026. 2. Any other business matter with the permission of the Chair. (As Per BSE Announcement Dated on:18.04.2026) |



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