15:21 IST
NSE
Board Meeting DateBPL Ltd BPL
BPL Board Meeting Date
BPL Limited has scheduled a Board Meeting for August 31, 2026. The meeting will focus on general business matters and other corporate agendas.
Board Meeting Date
Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
Time
11,186 announcements
15:21 IST
BSE
Board Meeting DateKiri Industries Ltd KIRIINDUS
Kiri Industries Board Meeting Date
Kiri Industries Limited has scheduled a board meeting for August 31, 2026. The board will consider a proposal for raising funds through various equity-linked instruments.
15:10 IST
BSE
Board Meeting DateSafety Controls & Devices Ltd 544746
Safety Controls & Devices Board Meeting Date
Safety Controls & Devices Ltd has scheduled a Board Meeting on August 31, 2026. The agenda includes approving the annual report and convening the Annual General Meeting.
14:35 IST
BSE
Board Meeting DateRitco Logistics Ltd RITCO
Ritco Logistics Board Meeting Date
Ritco Logistics Limited has scheduled a board meeting for August 31, 2026. The agenda includes approving the FY 2025-26 Director's Report and fixing the 25th AGM details.
14:02 IST
BSE
Board Meeting DateTahmar Enterprises Ltd SARDAPPR
Tahmar Enterprises Board Meeting Date
Tahmar Enterprises Ltd has scheduled a board meeting for September 2, 2026. The agenda includes fixing the date for the company's 35th Annual General Meeting.
14:01 IST
BSE
Board Meeting DateCapitalNumbers Infotech Ltd 544343
CapitalNumbers Infotech Board Meeting Date
CapitalNumbers Infotech has scheduled a board meeting for August 31, 2026. Directors will consider a proposal to vary the objects of its Initial Public Offer.
12:57 IST
BSE
Board Meeting DateAnand Rayons Ltd 542721
Anand Rayons Board Meeting Date
Anand Rayons Limited has scheduled a Board Meeting for August 31, 2026. The agenda includes approving AGM matters, director re-appointments, and an increase in authorized share capital.
12:23 IST
BSE
Board Meeting DateSirohia & Sons Ltd 538667
Sirohia & Sons Board Meeting Date
Sirohia & Sons Ltd has scheduled a board meeting for September 2, 2026. The board will consider and approve the draft notice for the 36th AGM.
12:06 IST
BSE
Board Meeting DateTechnocraft Ventures Ltd TECHNOCRAF
Technocraft Ventures Board Meeting Date
Technocraft Ventures Limited's Board of Directors will meet on September 02, 2026. The agenda includes considering unaudited financial results for the quarter ended June 30, 2026.
12:03 IST
BSE
Board Meeting DateHindustan Agrigenetics Ltd HINDUSTAN
Hindustan Agrigenetics Board Meeting Date
Hindustan Agrigenetics Limited will hold a board meeting on August 29, 2026. The meeting will finalize arrangements for the company's 36th Annual General Meeting.
11:59 IST
BSE
Board Meeting DateVirtuoso Optoelectronics Ltd VOEPL
Virtuoso Optoelectronics Board Meeting Date
Virtuoso Optoelectronics Ltd scheduled a board meeting for August 29, 2026. The board will consider a proposal to raise funds via a preferential issue.
00:34 IST
BSE
Board Meeting DateShri Gang Industries and Allied Products Ltd 523309
Shri Gang Industries and Allied Products Board Meeting Date
Shri Gang Industries and Allied Products Ltd scheduled a board meeting for August 31, 2026, to discuss authorized capital increase and potential fundraising proposals.
22:50 IST
BSE
Board Meeting DateIntegra Switchgear Ltd INTEGSW
Integra Switchgear Board Meeting Date
Integra Switchgear scheduled a board meeting for August 31, 2026, to consider raising funds via preferential issue and increasing its authorized share capital.
21:00 IST
BSE
Board Meeting DateGSS Infotech Ltd GSS
GSS Infotech Board Meeting Date
GSS Infotech will hold a board meeting on August 28, 2026, to discuss the upcoming 23rd Annual General Meeting and other routine business matters.
20:41 IST
BSE
Board Meeting DateShri Jagdamba Polymers Ltd SHRJAGP
Shri Jagdamba Polymers Board Meeting Date
Shri Jagdamba Polymers will hold a board meeting on August 31, 2026. The board plans to consider recommending a final dividend for the fiscal year.
20:23 IST
NSE
Board Meeting DateRapid Fleet Management Services Ltd RAPIDFLEET
Rapid Fleet Management Services Board Meeting Date
Rapid Fleet Management Services Limited has scheduled a board meeting for August 28, 2026, to discuss dividend distribution and other business matters.
19:39 IST
NSE
Board Meeting DateSundrex Oil Company Ltd SOCL
Sundrex Oil Company Board Meeting Date
Sundrex Oil Company Limited has scheduled a board meeting on August 29, 2026, to consider the declaration of a final dividend.
19:36 IST
NSE
Board Meeting DateGanga Bath Fittings Ltd GANGABATH
Ganga Bath Fittings Board Meeting Date
Ganga Bath Fittings Limited has scheduled a board meeting for August 31, 2026, to discuss potential fundraising plans.
19:31 IST
BSE
Board Meeting DateAtam Valves Ltd ATAM
Atam Valves Board Meeting Date
Atam Valves scheduled a board meeting on August 29, 2026, to discuss dividend, director appointments, remuneration, and related party transactions.
19:27 IST
BSE
Board Meeting DateSolvex Edibles Ltd 544539
Solvex Edibles Board Meeting Date
Solvex Edibles announced a board meeting on September 2, 2026, to discuss the board report, AGM logistics, and managerial remuneration.
18:54 IST
BSE
Board Meeting DateKiran Print Pack Ltd KIRANPR
Kiran Print Pack Board Meeting Date
Kiran Print Pack Ltd has scheduled a board meeting for September 1, 2026. The agenda includes approval of the Directors' Report and planning the upcoming AGM.
18:42 IST
BSE
Board Meeting DateIshaan Infrastructures & Shelters Ltd IISL
Ishaan Infrastructures & Shelters Board Meeting Date
Ishaan Infrastructures and Shelters Limited has scheduled a board meeting on August 29, 2026, to consider a proposal for raising funds through issuance of securities.
18:08 IST
BSE
Board Meeting DateOrganic Coatings Ltd ORGCOAT
Organic Coatings Board Meeting Date
Organic Coatings Limited has scheduled a board meeting for August 29, 2026, to discuss the 61st AGM, including fixing the date and determining dividend eligibility.
18:08 IST
BSE
Board Meeting DateNovelix Pharmaceuticals Ltd TRIMURTHI
Novelix Pharmaceuticals Board Meeting Date
Novelix Pharmaceuticals Limited will hold a board meeting on August 29, 2026, to discuss the AGM notice, annual report, and a director appointment.
18:03 IST
NSE
Board Meeting DateMunish Forge Ltd MUNISH
Munish Forge Board Meeting Date
Munish Forge Limited has scheduled a board meeting for August 29, 2026, to discuss other business matters.
18:03 IST
NSE
Board Meeting DateSupreme Engineering Ltd SUPREMEENG
Supreme Engineering Board Meeting Date
Supreme Engineering Limited scheduled a board meeting for August 29, 2026, to discuss quarterly financial results and potential fund-raising.
18:00 IST
BSE
Board Meeting DateRSD Finance Ltd RSDFIN
RSD Finance Board Meeting Date
RSD Finance Limited has announced a board meeting scheduled for August 28, 2026, to discuss other business matters.
17:56 IST
BSE
Board Meeting DateApollo Pipes Ltd APOLLOPIPE
Apollo Pipes Board Meeting Date
Apollo Pipes Limited scheduled a board meeting for 31st August 2026 to consider a proposal for raising funds via equity or convertible securities issuance.
17:54 IST
BSE
Board Meeting DateDJS Stock & Shares Ltd DJSSS
DJS Stock & Shares Board Meeting Date
DJS Stock and Shares Limited has scheduled a board meeting for 4th September 2026 to approve financial statements and fix the AGM date.
17:52 IST
NSE
Board Meeting DateQVC Exports Ltd QVCEL
QVC Exports Board Meeting Date
QVC Exports Limited has announced a board meeting scheduled for September 2, 2026. This advance intimation provides formal notice of the upcoming meeting.