Board Meeting Date

Pace E-Commerce Ventures Board Meeting Date

Pace E-Commerce Ventures Ltd has scheduled a Board meeting on September 5, 2026, to discuss the Director's Report, secretarial audits, and upcoming Annual General Meeting matters.

Shine Fashions (India) Board Meeting Date

Shine Fashions (India) Ltd has scheduled a Board Meeting for September 4, 2026, to consider the Secretarial Audit Report and approve the Board's Report.

Gujarat Credit Corporation Board Meeting Date

Gujarat Credit Corporation scheduled a board meeting for September 4, 2026. The agenda includes convening the 33rd AGM and director appointments.

Antarctica Board Meeting Date

Antarctica Limited has scheduled a board meeting for September 4, 2026, to discuss other business. No specific financial or material agenda is disclosed.

TeleCanor Global Board Meeting Date

TeleCanor Global has postponed its scheduled board meeting due to labor unrest affecting financial statement finalization. A new meeting date will be announced in due course.

India Cements Board Meeting Date

India Cements will hold a board meeting on October 17, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended September 30, 2026.

Gulf Lloyds (India) Board Meeting Date

Gulf Lloyds (India) Ltd has scheduled a Board Meeting on September 4, 2026, to fix AGM details and approve a subsidiary share subscription.

Value

₹0.01 Cr

Mapro Industries Board Meeting Date

Mapro Industries Limited has scheduled a board meeting for September 5, 2026, to finalize arrangements for the upcoming Annual General Meeting.

Associated Ceramics Board Meeting Date

Associated Ceramics Ltd has scheduled a board meeting for September 4, 2026, to finalize details for its upcoming Annual General Meeting.

Dhillon Freight Carrier Board Meeting Date

Dhillon Freight Carrier Limited has scheduled a board meeting for September 4, 2026. The agenda includes a proposal to increase the company's authorised capital.

Ontic Finserve Board Meeting Date

Ontic Finserve has scheduled a board meeting for September 04, 2026, to consider a capital reduction proposal and share consolidation.

Caspian Corporate Services Board Meeting Date

Caspian Corporate Services Ltd has scheduled a board meeting for September 4, 2026, to discuss AGM preparations, audit reports, and various director-related agenda items.

U P Hotels Board Meeting Date

U. P. Hotels Limited will hold a board meeting on September 7, 2026, to discuss matters regarding the voluntary delisting of its equity shares from BSE.

Agio Paper & Industries Board Meeting Date

Agio Paper & Industries Ltd has scheduled a board meeting for September 5, 2026, to discuss the upcoming Annual General Meeting and related procedural matters.

Panorama Studios International Board Meeting Date

Panorama Studios International Limited has scheduled a board meeting on September 4, 2026, to discuss director re-appointments, borrowing limits, and preparation for the upcoming Annual General Meeting.

Mitshi India Board Meeting Date

Mitshi India Limited has scheduled a board meeting for September 4, 2026, to discuss AGM-related matters and appoint a secretarial auditor.

Kavveri Defence & Wireless Technologies Board Meeting Date

Kavveri Defence & Wireless Technologies Ltd scheduled a board meeting for September 04, 2026, to discuss Annual General Meeting details. This is an advance notification.

Alacrity Securities Board Meeting Date

Alacrity Securities Limited will hold a Board Meeting on September 04, 2026, to consider the Final Dividend and the 32nd Annual General Meeting details.

Odyssey Corporation Board Meeting Date

Odyssey Corporation Ltd scheduled a board meeting on September 04, 2026, to discuss the final dividend, annual report, and upcoming 31st Annual General Meeting.

Sattva Sukun Lifecare Board Meeting Date

Tavexia Lifecare Limited scheduled a board meeting for September 4th, 2026, to discuss director reappointment, related party transaction limits, and the upcoming 46th Annual General Meeting.

Natural Capsules Board Meeting Date

Natural Capsules Limited is holding a board meeting at shorter notice on September 02, 2026, to revise the issue price and quantity for its proposed preferential issue.

Piramal Finance Board Meeting Date

Piramal Finance announced a meeting on September 4, 2026, to consider a proposal for the partial redemption of non-convertible debentures.

Hemang Resources Board Meeting Date

Hemang Resources Ltd announced a Board Meeting scheduled for September 4, 2026, to approve the Annual Report and convene the upcoming Annual General Meeting.

M K Exim (India) Board Meeting Date

M.K. Exim (India) Limited has scheduled an Independent Directors' Meeting for September 9, 2026, to discuss other business matters.

GDL Leasing & Finance Board Meeting Date

GDL Leasing & Finance Ltd has scheduled a board meeting for September 04, 2026, to consider a proposal for fund raising via preferential issue of securities.

Faalcon Concepts Board Meeting Date

Faalcon Concepts Limited has scheduled a board meeting for September 4, 2026. The meeting will primarily discuss 8th AGM logistics and auditor appointments.

Som Distilleries & Breweries Board Meeting Date

Som Distilleries and Breweries Limited has scheduled a Board meeting on September 5, 2026. The Board will consider a preferential issue of convertible equity warrants or shares.

UltraTech Cement Board Meeting Date

UltraTech Cement's board will meet on October 19, 2026, to approve unaudited financial results. The trading window will remain closed from October 1 to October 21.

ARC Finance Board Meeting Date

ARC Finance Limited scheduled a board meeting for September 4, 2026. The board will approve the Director's Report and fix the 44th Annual General Meeting details.

Kataria Industries Board Meeting Date

Kataria Industries Limited scheduled a board meeting for September 05, 2026. The board will consider a preferential fund raise, capital increase, and final dividend record date.