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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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1,503 announcements with these filters
Dhyaani Tradeventtures Limited has scheduled a board meeting for September 5, 2026, to discuss the Annual General Meeting and other corporate matters.
Sylph Industries scheduled a Board Meeting on 5th September, 2026, to approve the AGM notice, Annual Report, and appoint the Managing Director and CFO.
AGI Infra Ltd has scheduled a board meeting for September 05, 2026, to discuss the Annual General Meeting, final dividend, and annual reports.
Integrated Thermoplastics Ltd has scheduled a board meeting on September 7, 2026, to review the annual report and finalize details for the upcoming AGM.
Heera Ispat Ltd has scheduled a board meeting for September 08, 2026, to discuss the Annual General Meeting, Board Report, and a registered office change.
Interactive Financial Services Limited will hold a board meeting on September 09, 2026, to consider a rights issue of equity shares.
Swasth Foodtech India Limited has scheduled a board meeting for September 5, 2026, to consider its audited standalone financial results for the year ended March 2026.
A G Universal Limited has scheduled a Board Meeting for September 5, 2026. The meeting agenda is limited to considering other business matters.
Maruti Global Industries Limited has scheduled a Board Meeting for September 07, 2026. The board will primarily finalize the date and logistics for the company's 32nd Annual General Meeting.
Richfield Financial Services Limited has scheduled a board meeting for September 7, 2026. The board will consider issuing Series VI Non-Convertible Debentures on a private placement basis.
Natura Hue-Chem Limited has scheduled a board meeting for September 8, 2026. The board will consider appointing Mr. Gurnad Singh Sodhi as an Additional Non-Executive Director.
CosPower Engineering Limited has scheduled a Board Meeting for September 05, 2026. The board will consider AGM logistics, the Annual Report, and dividend-related register closures.
Mahaveer Infoway Limited has scheduled a Board Meeting for September 07, 2026. The agenda includes approving AGM details, director appointments, and a Rs. 10 crore lending limit.
SRM Contractors Ltd scheduled a board meeting on September 5, 2026. The board will consider a proposal for fund raising via equity or convertible instruments.
GCM Commodity & Derivatives Limited has scheduled a board meeting for September 5, 2026. The agenda includes approving the 21st AGM notice and various director re-appointments.
Signet Industries Ltd has scheduled a Board meeting on September 5, 2026. The Board will consider the FY2025-26 annual report, final dividend, and AGM scheduling.
Swagtam Trading & Services Limited has scheduled a board meeting for September 7, 2026. The board will approve the 41st AGM notice and FY26 audited financial statements.
Savy Infra and Logistics Limited has scheduled a Board Meeting for September 7, 2026. The agenda includes discussing other business matters.
Aurus Gem Corporation Ltd has scheduled a board meeting for September 05, 2026. The board will discuss the upcoming Annual General Meeting and financial reports.
Balu Forge Industries has scheduled a board meeting for September 7, 2026. The board will consider recommending a final dividend for the 2025-26 financial year.
Vedant Asset Limited has scheduled a Board meeting for September 4, 2026. The agenda includes adopting the FY26 Directors' Report and planning the upcoming Annual General Meeting.
Committed Cargo Care Limited has scheduled a board meeting for September 5, 2026. The meeting will be conducted via video conferencing to discuss other business matters.
Solex Energy Limited has scheduled a board meeting for August 14, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Niks Technology Ltd has scheduled a board meeting for September 04, 2026, to consider a proposal for raising funds through the issuance of securities.
Shiprocket Limited has scheduled a board meeting for September 07, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Energy Mission Machineries (India) Limited scheduled a board meeting for September 4, 2026. The meeting agenda covers preparations for the company's 16th Annual General Meeting.
Prime Focus Limited scheduled a board meeting for September 04, 2026, to discuss authorized share capital increase and potential fund-raising options.
Shah Foods Ltd has scheduled a board meeting on September 7, 2026, to consider fund raising and approve the annual report and AGM notice.
Galaxy Agrico Exports Ltd has scheduled a board meeting on September 4, 2026, to discuss the upcoming Annual General Meeting and a potential share split.
Shivansh Finserve Ltd scheduled a board meeting for September 5, 2026, to discuss share capital increase, acquisition of SIPL and PMLPL, and preferential share issuance.