ALFA Filings
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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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11,181 announcements with these filters
Nexus Surgical and Medicare Limited will hold a Board Meeting on 2nd September, 2026, to discuss the Directors' Report and AGM scheduling.
Progrex Ventures Limited has scheduled a board meeting on September 1, 2026, to consider proposed appointments for executive and independent director roles.
I-Power Solutions India Ltd has scheduled a Board Meeting on August 28, 2026, to discuss AGM-related matters including approvals and appointments.
Teamtech Formwork Solutions Limited has scheduled a Board of Directors meeting for August 29, 2026, to discuss business matters.
Ken Financial Services will hold a Board Meeting on September 3, 2026, to approve financial statements and schedule the upcoming Annual General Meeting.
UR Sugar Industries Ltd has scheduled a Board Meeting for September 02, 2026, to discuss audit reports, the Director's report, and AGM-related agenda items.
Max Estates Limited has scheduled a board meeting on August 28, 2026, to consider a proposed preferential issue of equity shares.
Nakoda Group of Industries will hold a board meeting on August 29, 2026, to approve its 13th Annual General Meeting notice and the FY2025-26 Annual Report.
Sheel Biotech Limited has scheduled a board meeting for August 31, 2026, to discuss general business matters.
Salem Erode Investments will hold a board meeting on August 29, 2026, to determine the terms and conditions of its proposed rights issue.
Master Trust Ltd has scheduled a board meeting for September 3rd, 2026, to discuss financial reports, AGM planning, and related party transactions.
Prudential Sugar Corporation Limited scheduled a board meeting for September 04, 2026, to decide on the upcoming 35th Annual General Meeting arrangements.
Active Clothing Co. Limited scheduled a Board Meeting for August 31, 2026, to approve the Director's Report and finalize arrangements for the upcoming Annual General Meeting.
Positron Energy Limited has scheduled a board meeting for August 31, 2026, to discuss general business matters.
JMJ Fintech scheduled a board meeting for August 31, 2026, to discuss postponing a proposed preferential issue and revising the upcoming AGM notice.
LEAP India will hold a board meeting on August 31, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
Gautam Exim Ltd has scheduled a Board meeting for August 30, 2026, to approve the Annual Report for FY 2025-26 and convene the upcoming AGM.
Equilateral Enterprises Limited has scheduled a Board Meeting for September 2, 2026. The board will consider the 39th AGM notice, director re-appointments, and related party transaction limits.
Muthoot Microfin Limited has scheduled a committee meeting on August 28, 2026. The committee will consider raising funds through the private placement of Non-Convertible Debentures.
Modern Malleables Limited has scheduled a Board Meeting for August 25, 2026. The meeting will focus on considering other business matters.
One Point One Solutions Limited has scheduled a board meeting for August 28, 2026. The board will consider fund raising via preferential issue and QIP.
PVR INOX Limited scheduled a Board meeting for August 31, 2026, to consider and approve a proposal for the buyback of equity shares.
Neelam Linens and Garments (India) Limited will hold a board meeting on August 27, 2026, to discuss the upcoming AGM notice and director reappointment.
Aarti Drugs Ltd scheduled a Board Meeting on August 27, 2026, to consider the 'Aarti Drugs Limited – Performance Stock Option Plan 2026'.
Jai Mata Glass Limited scheduled a Board Meeting for September 1, 2026, to approve the notice of the upcoming 46th Annual General Meeting.
Shri Niwas Leasing and Finance has scheduled a board meeting for August 27, 2026, to discuss the issuance of non-convertible preference shares.
Orchasp Ltd has scheduled a board meeting on August 31, 2026, to discuss director appointments, preferential share issues, and the upcoming 32nd Annual General Meeting.
Federal-Mogul Goetze (India) Ltd has scheduled a board meeting for August 27, 2026, to consider declaring an interim dividend for FY 2026-27.
CCME Global has scheduled a board meeting for August 29, 2026, to discuss raising funds, share capital changes, acquisitions, and AGM-related matters.
Multipurpose Trading and Agencies Ltd announced a board meeting scheduled for September 2, 2026, to discuss the AGM notice, annual report, and other routine matters.