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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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11,186 announcements with these filters
Shri Dinesh Mills Ltd will hold a board meeting on September 3, 2026, to consider amending the company's object clause and adopting a new Memorandum of Association.
Amalgamated Electricity Company Ltd has scheduled a board meeting for August 29, 2026, to consider appointing a statutory auditor and revising the AGM notice.
Raconteur Global Resources will hold a board meeting on September 1, 2026, to consider issuing a call for the remaining 75% payment on convertible warrants.
GACM Technologies Ltd scheduled a board meeting for August 31, 2026, to consider director re-appointments, preferential share issuance, and other corporate business.
Resourceful Automobile Limited has scheduled a board meeting on September 2, 2026, to discuss a proposal for fund raising through the issuance of securities.
Mono Pharmacare Limited has scheduled a board meeting for September 3, 2026, to discuss other business matters.
Bacil Pharma Limited has scheduled a board meeting for August 29, 2026, to discuss and approve the notice and scheduling of its 39th Annual General Meeting.
Navkar Urbanstructure Limited will hold a board meeting on August 31, 2026, to approve the Director's report and finalize details for the upcoming Annual General Meeting.
RKD Agri & Retail Ltd has scheduled a board meeting on September 1, 2026, to discuss the resignation and appointment of the statutory auditor.
IGC Industries Limited has scheduled a board meeting for August 29, 2026, to discuss the 45th Annual General Meeting and the Director's Report for FY 2025-2026.
AJC Jewel Manufacturers has scheduled a board meeting for September 2, 2026, to consider a preferential issue of equity shares and approve the AGM notice.
NSB BPO Solutions Ltd has scheduled a Board meeting for September 2, 2026, to consider business agenda items including borrowing and related party transaction limits.
Softrak Venture Investment Limited scheduled a board meeting for August 31, 2026, to approve the annual report and finalize arrangements for the upcoming Annual General Meeting.
Silgo Retail Limited will hold a board meeting on September 02, 2026, to discuss matters related to the upcoming 11th Annual General Meeting.
AVP Infracon Limited scheduled a board meeting for August 31, 2026, to consider fundraising via a Qualified Institutions Placement (QIP).
Dachepalli Publishers Limited has scheduled a board meeting for August 31, 2026, to consider and approve the audited financial results for the fiscal year ended March 2026.
Meenakshi India Limited has scheduled a board meeting for August 31, 2026, to consider a stock split and other business matters.
Shree Rajiv Lochan Oil Extraction Limited will hold a board meeting on September 1, 2026, to discuss the board report, auditor changes, and the upcoming AGM.
MFL India Limited scheduled a Board Meeting on September 1, 2026, to discuss the Annual General Meeting, auditor appointments, and director re-classification.
Ranjit Securities Ltd has scheduled a Board Meeting for September 1, 2026. The meeting will discuss revised financial results following a change in statutory auditor.
Mahalaxmi Seamless Limited has scheduled a board meeting on 31st August 2026 to discuss the Board's Report and approve notice for its 35th AGM.
Landsmill Green Limited has scheduled a Board Meeting for September 04, 2026, to discuss subsidiary closure, object clause changes, and upcoming Annual General Meeting matters.
Shree Balaji (Mala) Textiles Limited scheduled a Board Meeting on August 31, 2026, to discuss company performance and other items.
Shoora Designs Ltd has scheduled a board meeting for September 2, 2026. The meeting will discuss the Annual Report and AGM-related matters.
Modern Diagnostic & Research Centre Limited scheduled a board meeting for September 3, 2026, to discuss administrative agenda items including AGM notices and reports.
Bio Medica Laboratories Limited has scheduled a board meeting for September 2, 2026, to discuss general business matters.
Patel Chem Specialities Ltd has scheduled a board meeting for September 01, 2026, to discuss director re-appointment and annual general meeting matters.
Kross Limited has scheduled a board meeting for August 31, 2026, to evaluate a proposal for raising funds through equity or convertible warrants.
Binayak Tex Processors Limited scheduled a board meeting for September 04, 2026. The board will consider the notice for the upcoming Annual General Meeting.
Varyaa Creations Ltd has scheduled a board meeting for September 2, 2026. The board will consider approving the 21st AGM notice and the Directors' Report.