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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
Nitiraj Engineers Limited has scheduled a board meeting for September 4, 2026. The meeting agenda includes the consideration of various other business matters.
Behari Lal Engineering Ltd has scheduled a board meeting for September 07, 2026. The board will consider and approve standalone unaudited financial results for the June quarter.
New Swan Multitech Limited scheduled a board meeting for September 5, 2026. Agenda items include recommending a final dividend and convening the 12th Annual General Meeting.
Radiowalla Network Limited scheduled a board meeting for September 04, 2026. The board will consider the Directors' Report, AGM notice, and director remuneration.
Doctrack Solutions Limited has rescheduled its board meeting to September 4, 2026. The board will consider and approve audited financial results for the half-year ended March 2026.
Vdeal System Limited has scheduled a board meeting for September 3, 2026, to discuss general business matters.
Harish Textile Engineers Ltd has scheduled a board meeting on September 4, 2026, to discuss the upcoming 16th AGM, related party transactions, and other corporate matters.
Monolithisch India Limited has scheduled a board meeting for September 4, 2026, to discuss other business items. This is an advance intimation of the meeting date.
Country Club Hospitality & Holidays Ltd has scheduled a Board Meeting for September 8, 2026, to approve the Annual Report and convene the 35th AGM.
Spectrum Electrical Industries has scheduled a board meeting on September 4, 2026, to approve the Directors' Report and the notice for the 18th Annual General Meeting.
Ace Software Exports Limited has scheduled a board meeting for September 03, 2026, to discuss the upcoming AGM and changes to rights issue proceeds.
ANI Integrated Services Limited scheduled a board meeting on September 3, 2026. The board will discuss proposals for bonus shares, authorised capital increase, and dividend.
Sammaan Capital announced a board meeting on September 07, 2026, to consider renewing authorization for issuing debt instruments via private placement.
Sahana System Limited has scheduled a board meeting on 03-Sep-2026 to discuss fund raising and other business matters.
Country Condo's Limited has scheduled a board meeting for September 4, 2026, to discuss general business matters.
Parle Industries Limited has scheduled a board meeting for September 3, 2026. The agenda includes the re-appointment of a director and shifting the registered office.
The company has announced a board meeting scheduled for September 8, 2026, to discuss other business matters.
Nam Securities Ltd has scheduled a Board Meeting on September 5, 2026, to discuss the Annual General Meeting, appointment of auditors, and other corporate matters.
Hit Kit Global Solutions Limited has scheduled a board meeting on September 4, 2026, to discuss the Annual General Meeting and director reappointment.
Dhoot Transmission Limited scheduled a Board Meeting for September 4, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
Cool Caps Industries Limited has scheduled a board meeting for September 3, 2026. The agenda includes approval of the Directors' Report and auditor re-appointment.
PNB Housing Finance has scheduled a board meeting on September 07, 2026, to consider a proposal for raising funds through Non-Convertible Debentures.
Purv Flexipack Limited has scheduled a board meeting for September 3, 2026, to discuss ESOP plans, director appointments, and agenda items for the upcoming AGM.
Bazel International Ltd scheduled a Board Meeting on September 05, 2026, to discuss the draft annual report, AGM notice, and new employee stock option plans.
Vintage Coffee and Beverages Ltd scheduled a board meeting for September 4, 2026, to discuss potential fund-raising options. The meeting notice adheres to SEBI disclosure requirements.
Ascom Leasing & Investments Limited has scheduled a board meeting for September 7, 2026, to consider declaring a final dividend.
FynX Capital Limited has scheduled a board meeting for September 3, 2026, to discuss remuneration revisions, loan borrowings, and Annual General Meeting arrangements.
ACS Technologies has scheduled a Board Meeting on September 3, 2026, to discuss the upcoming 33rd Annual General Meeting, including fixing book closure dates.
SSPN Finance Ltd. has scheduled a Board Meeting for September 7, 2026, to approve the Annual Report and schedule the upcoming Annual General Meeting.
SMT Engineering Limited has scheduled a board meeting on September 3, 2026, to consider a proposal for raising funds through the issuance of securities.