Latest corporate filings — Indian listed companies
857 filings processed. AI-summarised within seconds of being filed on BSE/NSE. Showing: Board Meeting.
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Shareholders meeting
Board MeetingProceedings of 34th AGM held on 9-Sep-2026 through video conferencing - Adoption of audited standalone and consolidated financials for FY26 - Final di… -
Outcome of Board Meeting dated September 09, 2026 is enclosed
Board MeetingBoard approved constitution of Foreign Currency Convertible Bonds (FCCBs) Committee and Fund Raising Committee. Fundraising agenda deferred to forthco… -
Please find the outcome of Annual General Meeting of the Company held on 9th September, 2026.
Board MeetingOutcome of 43rd Annual General Meeting held on 9th September, 2026 - Meeting held physically at registered office, commenced 10:30 AM, concluded 11:20… -
Trading Window
Board MeetingTrading window closed from Oct 1, 2026 for Q2 & H1 FY27 results consideration - Board meeting scheduled on Oct 23, 2026 to approve Q2 & H1 FY27 financ… -
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter …
Board MeetingBoard meeting to consider Q2FY27 results Date: 23-Oct-2026 (Fri) -
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby info…
Board MeetingBoard meeting on 08-Sep-2026 (Tue) -
Out Come of Board Meeting
Board MeetingBoard meeting on 08-Sep-2026 (Tue) - To consider dividend -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting held on September 08, 2026 - Approved Notice of 26th AGM and Directors' Report for FY ended March 31, 2026 - AGM scheduled fo… -
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2026 ,int…
Board MeetingBoard meeting on 14-Sep-2026 (Mon) -
as per attachment.
Board MeetingPostal Ballot Notice issued for shareholder approval on key resolutions - Appointment of Mr. Vipin Garg as Non-Executive, Non-Independent Director - A… -
Please find enclosed Newspaper Advertisement
Board MeetingNotice of 16th Annual General Meeting scheduled on 2026-09-30 at 11:00 AM via Video Conference/Other Audio Visual Means. E-voting starts 2026-09-27 9:… -
Copy of Newspaper Publication
Board MeetingNotice of 19th Annual General Meeting scheduled for 2026-09-30 at 15:00 IST via video conferencing. - Shareholders informed via newspaper publication … -
Copy of Newspaper Publication
Board MeetingCopy of pre-newspaper advertisement published for 40th AGM on Sep 30, 2026 via VC/OAVM -
Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requir…
Board MeetingBoard approved authorization to raise up to ₹25,000 Cr via NCDs/bonds private placement post-AGM. - Re-appointment of Mrs. Shefali Shah as Independent… -
Copy of Newspaper Publication
Board MeetingNotice of 16th Annual General Meeting on 2026-09-30 at 11:00 AM via video conference - Meeting to be held through VC/OAVM as per MCA and SEBI circular… -
Copy of Newspaper Publication
Board MeetingNotice of 9th Annual General Meeting scheduled for 2026-09-30 at 16:30 IST via VC/OAVM - AGM Notice and Annual Report for FY25-26 dispatched - Informa… -
With reference to captioned subject, we would like to inform you that, Pursuant to Regulation 30 of the SEBI (LODR) Regu…
Board MeetingBoard meeting held on September 6, 2026, approved draft Directors Report for FY26. Appointment of M/s. Mittal V. Kothari & Associates as Secretarial A… -
ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/202…
Board MeetingBoard meeting on 09-Sep-2026 (Wed) - To consider fundraising (QIP / preferential / fund raise) -
Approval of Notice of the 63rd Annual General Meeting
Board MeetingNotice of the 63rd Annual General Meeting approved for September 30, 2026, at 3:00 PM via VC/OAVM; Annual Report FY25-26 to be presented. -
Shareholders meeting
Board MeetingAnnual General Meeting scheduled for 29-Sep-2026 at 16:00 via video conferencing - Adoption of audited standalone and consolidated financial statement… -
Outcome of Committee Meeting w.r.t. prior intimation dated 02.09.2026
Board MeetingBoard meeting on 02-Sep-2026 (Wed) -
Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,int…
Board MeetingBoard meeting on 09-Sep-2026 (Wed) -
Intimation of Loan Agreement
Board MeetingBoard meeting on 05-Sep-2026 (Sat) -
Approval of Split of Shares and AGM of Company
Board MeetingBoard meeting on 05-Sep-2026 (Sat) - To consider stock split / sub-division -
General Updates
Board MeetingNotice of 29th Annual General Meeting scheduled for 2026-09-29 at 11:00 a.m. IST via video conference. - Annual Report FY 2025-26 available online for… -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting on 5th September 2026 - 18th AGM scheduled for 30th September 2026 at 11:00 AM via VC/OAVM - Notice and Annual Report FY25-26… -
Natco Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,i…
Board MeetingBoard meeting on 09-Sep-2026 (Wed) - To consider fundraising (QIP / preferential / fund raise) -
Outcome of the Meeting of the Board of Directors held on September 04, 2026
Board MeetingBoard approved re-appointment of Mr. Pandarinathan Elango as Non-Executive Independent Director for 5 years from Nov 10, 2026. 42nd Annual General Mee… -
Outcome of meeting held on 04.09.2026
Board MeetingBoard meeting on 04-Sep-2026 (Fri) - To consider dividend - To consider fundraising (QIP / preferential / fund raise) -
Please find enclosed the following Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th…
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
OUTCOME OF BM DATED 04.09.2026
Board MeetingBoard meeting on 04-Sep-2026 (Fri) -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting on September 4, 2026 - 24th AGM scheduled for September 29, 2026 at 2:30 PM via VC/OAVM - Record date set as September 18, 20… -
Gaja Alternative Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sched…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 10-Sep-2026 (Thu) -
1. Convening the 43rd (Forty-third) Annual General Meeting of the Company on Wednesday, September 30, 2026 at the regist…
Board MeetingBoard approved convening the 43rd Annual General Meeting on September 30, 2026 at the registered office. Register of Members and Share Transfer Book t… -
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inte…
Board MeetingBoard meeting on 09-Sep-2026 (Wed) - To consider fundraising (QIP / preferential / fund raise) -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting held on September 3, 2026 - Approved appointment and remuneration of Cost Auditors for FY 2026-27 - Appointed Mr. Arjun Dhanu… -
Shareholders meeting
Board MeetingVoting results of Extraordinary General Meeting held on September 3, 2026 - Mr. Romesh Sobti re-appointed as Independent Director for 5 years from Sep… -
Outcome of Circular Resolution - 27th AGM of the Company is scheduled to be held on Tuesday, 29-September-2026 at 05.00 …
Board Meeting27th Annual General Meeting scheduled for 29-September-2026 at 05:00 p.m. via VC/OAVM - Board approved AGM notice - Register of Members and Share Tran… -
Please find enclosed intimation regarding the captioned subject.
Board MeetingPostal Ballot Notice issued for L&T Finance Limited members to approve: appointment of Mr. Sachinn Joshi as Whole-Time Director for 2 years from Aug 1… -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting held on September 3, 2026 - Resignation of statutory auditors M/s Nangia & Co. LLP effective from conclusion of 27th AGM on S… -
Ola Electric Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/0…
Board MeetingBoard meeting on 05-Sep-2026 (Sat) - To consider fundraising (QIP / preferential / fund raise) -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter…
Board MeetingBoard meeting on 07-Sep-2026 (Mon) -
Intimation about a letter being sent to the Shareholders under the Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Board MeetingIntimation of 34th Annual General Meeting scheduled for 2026-09-28 at 1:00 PM IST via VC/OAVM - Annual Report FY26 and AGM Notice available on company… -
Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/…
Board MeetingBoard meeting on 05-Sep-2026 (Sat) -
Copy of Newspaper Publication
Board Meeting9th Annual General Meeting scheduled for 2026-09-25 at 15:00 IST via Video Conferencing/OAVM - Notice and Annual Report for FY 2025-26 to be sent elec… -
Electronics Mart India Limited has informed the exchange about the copy of the newspaper publication published on 02nd S…
Board MeetingNotice of 08th Annual General Meeting scheduled for 25-09-2026 at 12:30 PM IST via video conferencing - E-voting cut-off date set as 18-09-2026 - Remo… -
Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,in…
Board MeetingBoard meeting on 04-Sep-2026 (Fri) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Physicswallah Limited has informed the exchange regarding letter to shareholders providing web-link.
Board MeetingLetter to shareholders providing web-link to Annual Report FY25-26 and 6th AGM Notice. AGM scheduled for 2026-09-25 at 1:00 PM IST via video conferenc… -
Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,…
Board MeetingBoard meeting on 05-Sep-2026 (Sat) - To consider stock split / sub-division -
PFA exchange intimation w.r.t to Newspaper Publication
Board MeetingNewspaper publication of 33rd Annual General Meeting notice - AGM scheduled for September 28, 2026, at 3:30 p.m. IST - Meeting to be held via Video Co…
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