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 Meeting33rd Annual General Meeting held on 31-Aug-2026 via video conferencing - Approved FY26 audited standalone and consolidated financial statements - Decl… -
Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026…
Board MeetingBoard meeting on 07-Sep-2026 (Mon) -
Financial Result of June 2026 and Other AGM Formalities
Board MeetingBoard meeting to consider Q4FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
Dhoot Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2…
Board MeetingBoard meeting to consider Q1FY27 results Date: 04-Sep-2026 (Fri) -
Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and D…
Board MeetingBoard meeting held on 2026-08-31 approved Annual Report FY26 and AGM notice. Terminated ESOP Scheme 2021 upon voluntary surrender. Approved new ESOP S… -
Outcome of Board Meeting held on 31.08.2026
Board MeetingOutcome of Board Meeting held on 31-Aug-2026 - Approved unaudited financial results for Q1 FY27 - Received and considered limited review report for Q1… -
Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled …
Board MeetingBoard meeting on 04-Sep-2026 (Fri) - To consider fundraising (QIP / preferential / fund raise) -
Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,…
Board MeetingBoard meeting on 03-Sep-2026 (Thu) - To consider bonus issue -
Submission of Voting Results and Scrutinizer''s Report for Postal Ballot regarding appointment of Shri Ashish Dhawan and…
Board MeetingPostal Ballot results: Appointment of Shri Ashish Dhawan and Ms Shanti Ekambaram as Independent Directors for five-year terms effective 19th June 2026… -
Summary of proceedings of the 20th Annual General Meeting of the Company held on 31st August 2026
Board MeetingSummary of 20th Annual General Meeting held on 31-Aug-2026 - Meeting chaired by Chairman & MD Mr. Ravalnath Gopinath Shende - Adoption of audited stan… -
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Reg…
Board MeetingBoard meeting to consider FY27 results Date: 31-Aug-2026 (Mon) -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting held on August 31, 2026 - Re-appointed Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors, liable to retire by rot… -
Newspaper Advertisement.
Board MeetingNotice of 31st Annual General Meeting scheduled for 2026-09-21 at 11:30 AM IST via Video Conferencing. Remote e-voting available from 2026-09-18 9:00 … -
Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sch…
Board MeetingBoard meeting on 02-Sep-2026 (Wed) -
Electronics Mart India Limited informed the exchange regarding the Board meeting held for the (i) Approval of Annual Rep…
Board MeetingBoard meeting on 29-Aug-2026 (Sat) -
In compliance to Regulation 30 of SEBI LODR, proceedings of 50th AGM held on 28.08.2026 at 11: 30 AM (IST) is submitted.…
Board MeetingProceedings of 50th AGM held on 28-Aug-2026 at 11:30 AM via VC/OAVM - Meeting commenced at 11:30 AM and concluded at 1:15 PM - 248 shareholders partic… -
Please find enclosed the summary of proceedings of the 10th Annual General Meeting ('AGM') of the Company, held on Augus…
Board MeetingSummary of 10th Annual General Meeting held on August 28, 2026, via video conferencing - Meeting chaired by Chairman and MD Anil Kumar Puttan - Audite… -
Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled o…
Board MeetingBoard meeting to consider FY27 results Date: 31-Aug-2026 (Mon) -
Shareholders meeting
Board MeetingSummary of 5th Annual General Meeting held on August 27, 2026 - Meeting conducted via video conferencing with 41 members attending - All resolutions i… -
Voting Results and Scrutinizer Report for 30th AGM of the Company
Board MeetingVoting results and scrutinizer report for 30th AGM held on 2026-08-26 - All 6 resolutions passed with requisite majority - Audited standalone and cons… -
Prior intimation of resolution sent to shareholders for fund raising is submitted.
Board MeetingBoard meeting on 23-Sep-2026 (Wed) - To consider fundraising (QIP / preferential / fund raise) -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held to…
Board MeetingBoard meeting held on August 27, 2026 approved conversion of 142,000 convertible share warrants into equity shares at Rs.1614 each, raising Rs.22.92 C… -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board MeetingNotice of 24th Annual General Meeting scheduled for 2026-09-17 at 12:15 PM IST through VC/OAVM - Annual Report FY 2025-26 and AGM Notice sent to membe… -
Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter al…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) -
Outcome of the Board meeting dated 25.08.2026
Board MeetingBoard meeting on 25-Aug-2026 (Tue) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,i…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,int…
Board MeetingBoard meeting on 27-Aug-2026 (Thu) -
Outcome of 279th Board meeting
Board MeetingBoard meeting on 24-Aug-2026 (Mon) -
Shareholders meeting
Board Meeting29th Annual General Meeting held on August 21, 2026 via video conference - All 5 resolutions passed with requisite majority - Resolutions included ado… -
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) -
Shareholders meeting
Board MeetingProceedings of 44th AGM held on August 24, 2026 via video conferencing - Adoption of FY25-26 audited standalone and consolidated financial statements … -
Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the Exchange that in compliance with the applicable…
Board MeetingNotice of 36th Annual General Meeting scheduled for 2026-09-16 at 11:00 AM IST via Video Conference/Other Audio Visual Means. Annual Report and AGM No… -
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled …
Board MeetingBoard meeting on 01-Sep-2026 (Tue) -
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/202…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider M&A / scheme of arrangement -
Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider rights issue -
Outcome of the Board Meeting held on August 21, 2026
Board MeetingBoard approved revised overseas borrowing limit of up to USD 5.00 billion via bonds/notes/offshore CDs -
Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/0…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider dividend -
Outcome of the Board Meeting held on 20.08.2026.
Board MeetingBoard meeting to consider Q1FY27 results Date: 20-Aug-2026 (Thu) -
Sixteenth annual general meeting of the company to be held on September 21, 2026, through video conferencing or other au…
Board MeetingSixteenth Annual General Meeting scheduled for September 21, 2026 at 12:30 p.m. IST via video conferencing or audio-visual means. - Record date fixed … -
Shareholders meeting
Board MeetingNotice of Postal Ballot for approval of appointment of Ms. Avantika Singh Gautam as Non-Executive Non-Independent Director for five years from 04-Aug-… -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board MeetingBoard meeting on 20-Aug-2026 (Thu) -
Intimation of Notice of 75th Committee of Creditors (CoC) meeting to be held on August 21, 2026
Board MeetingNotice of 75th Committee of Creditors meeting scheduled for August 21, 2026 (routine disclosure, no material impact) -
Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 …
Board MeetingBoard meeting on 24-Aug-2026 (Mon) -
Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026…
Board MeetingBoard meeting on 22-Aug-2026 (Sat) -
In continuation of our prior intimation dated 7th August, 2026 and pursuant to Regulation 30 read with Para A of Part A …
Board MeetingBoard meeting on 07-Aug-2026 (Fri) -
ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,int…
Board MeetingBoard meeting on 21-Aug-2026 (Fri) - To consider fundraising (QIP / preferential / fund raise) -
Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled o…
Board MeetingBoard meeting on 25-Aug-2026 (Tue) -
This is to inform you that the Finance Committee of the Board of Directors of Balkrishna Industries Limited ('Company') …
Board MeetingBoard meeting on 18-Aug-2026 (Tue) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,i…
Board MeetingBoard meeting on 21-Aug-2026 (Fri) -
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on …
Board MeetingBoard meeting on 21-Aug-2026 (Fri) - To consider dividend
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