Board Meeting Date

Nilachal Refractories Board Meeting Date

Nilachal Refractories Limited scheduled a board meeting for August 25, 2026, to discuss other business matters. This is a routine prior intimation filing.

Maheshwari Logistics Board Meeting Date

Maheshwari Logistics Limited has scheduled a board meeting for August 27, 2026, to discuss other business matters.

Senthil Infotek Board Meeting Date

Senthil Infotek Limited has scheduled a board meeting on 22 August 2026 to discuss other business matters.

Nihar Info Global Board Meeting Date

Nihar Info Global Ltd has scheduled a board meeting for August 31, 2026. The agenda includes approving a preferential issue of shares and convertible warrants to promoters.

Power and Instrumentation (Gujarat) Board Meeting Date

Power & Instrumentation (Gujarat) Ltd will hold a board meeting on August 25, 2026. The board will consider a new ESOP scheme and finalize AGM details.

MV Electrosystems Board Meeting Date

MV Electrosystems scheduled a board meeting on August 25, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.

NHC Foods Board Meeting Date

NHC Foods Limited has scheduled a Board Meeting for August 25, 2026. The board will consider a proposal for fundraising via preferential issue or private placement.

Premier Synthetics Board Meeting Date

Premier Synthetics Ltd has scheduled a Board Meeting for August 27, 2026. The board will consider and approve the Annual Board Report for fiscal year 2025-26.

New Swan Multitech Board Meeting Date

New Swan Multitech Limited has cancelled its Board Meeting scheduled for August 21, 2026. The cancellation is attributed to unavoidable reasons.

Cella Space Board Meeting Date

Cella Space Limited has scheduled a Board Meeting for August 28, 2026. The board will fix the Annual General Meeting date and approve the Board Report.

First Fintec Board Meeting Date

First Fintec Ltd has scheduled a board meeting on August 29, 2026, to discuss the upcoming AGM, book closure, and appointment of statutory auditors.

Gabriel India Board Meeting Date

Gabriel India Limited has scheduled a board meeting for August 24, 2026, to consider issuing non-convertible debt securities via private placement.

Chrome Silicon Board Meeting Date

Chrome Silicon Ltd has scheduled a board meeting on August 22, 2026, to consider the re-appointment of Shri P.V. Rao as Whole-Time Director.

Integrated Personnel Services Board Meeting Date

Integrated Personnel Services Limited will hold a board meeting on August 24, 2026, to consider final dividends and other business, including director appointments and annual report approvals.

Dhanalaxmi Roto Spinners Board Meeting Date

Dhanalaxmi Roto Spinners has scheduled a board meeting on August 24, 2026, to consider a dividend recommendation. The company also announced a trading window closure.

Neochem Bio Solutions Board Meeting Date

Neochem Bio Solutions Limited has scheduled a board meeting for August 24, 2026, to discuss other business matters. No further details on the agenda were provided.

UCO Bank Board Meeting Date

UCO Bank has scheduled a board meeting for August 24, 2026, to consider raising foreign currency funds via a Medium Term Note (MTN) Programme.

SKP Bearing Industries Board Meeting Date

SKP Bearing Industries Limited has scheduled a board meeting for August 25, 2026, to approve the audited financial results for the year ended March 2026.

Simca Advertising Board Meeting Date

Simca Advertising Limited has scheduled a board meeting for August 22, 2026. The meeting agenda includes other business matters.

Tega Industries Board Meeting Date

Tega Industries will hold a board meeting on August 22, 2026, to consider raising funds via a preferential issue of equity shares.

Fedbank Financial Services Board Meeting Date

Fedbank Financial Services will hold a board meeting on August 25, 2026, to consider raising up to ₹2,500 Crore via debt instruments.

Value

₹2,500 Cr

Fedbank Financial Services Board Meeting Date

Fedbank Financial Services has scheduled a board meeting for August 25, 2026, to consider raising funds via debt instruments up to Rs. 2,500 Crores.

Maestros Electronics & Telecommunications Systems Board Meeting Date

Maestros Electronics & Telecommunications Systems has scheduled a board meeting for August 24, 2026, to consider a proposal for the issuance of bonus equity shares.

SK Minerals & Additives Board Meeting Date

SK Minerals & Additives will hold a board meeting on August 24, 2026, to consider and approve the allotment of convertible warrants on a preferential basis.

Welterman International Board Meeting Date

Welterman International scheduled a board meeting for August 25, 2026. The meeting will address procedural items for the upcoming 34th Annual General Meeting.

Prism Medico and Pharmacy Board Meeting Date

Prism Medico and Pharmacy Limited has scheduled a board meeting on August 24, 2026, to approve the Director's Report and convene the 24th AGM.

Dhanvantri Jeevan Rekha Board Meeting Date

Dhanvantri Jeevan Rekha Ltd has scheduled a board meeting on August 27, 2026, to convene the upcoming Annual General Meeting.

Patel Integrated Logistics Board Meeting Date

Patel Integrated Logistics Ltd will hold a board meeting on August 24, 2026, to discuss the 64th AGM notice and revise the dividend rate.

A-1 Board Meeting Date

A-1 Ltd has scheduled a Board Meeting on August 26, 2026, to consider items including final dividend recommendation and AGM notice.

Integrity Infrabuild Developers Board Meeting Date

Integrity Infrabuild Developers Limited has announced a Board Meeting scheduled for August 25, 2026 to discuss business matters.