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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500153 Ganesh Benzopl. 02-Sep-2026 Ganesh Benzoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the holding of 39th AGM of the Company and other AGM related matters.
504356 Multipurpose Trd 02-Sep-2026 Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the following 1. To fix date and venue of Annual General Meeting (AGM) 2. To approve draft Notice of AGM 3. To take note and recommend financial statement to the members 4. to Consider and recommend appointment of Statutory Auditors 5.Book closure and cutoff date and other matters as attached
506024 Hariyana Venture 02-Sep-2026 Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday September 02 2026
506042 Prabhu Steel Ind 02-Sep-2026 Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday September 02 2026
506109 Genesys Intl. 02-Sep-2026 Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the Genesys Employee Stock Option Scheme - 2026 and other business
506161 Ishwarshakti Hol 02-Sep-2026 Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Increase in Authorised Share Capital of the Company & consequential alteration in clause 5 of the Memorandum of Association of the company subject to the approval of shareholders of the Company; and proposal for convening the Annual General Meeting (AGM) of the members of the Company also approve the draft Notice of the Annual General Meeting (AGM) of the Company.
511754 Shalibhadra Fin. 02-Sep-2026 Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Shalibhadra Finance Limited (the Company) will be held on Wednesday 2nd September 2026 inter-alia to consider and recommend dividend on equity shares if any. Further pursuant to the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) the Trading Window Close Period of the Company will commence from 29th August 2026 for the designated persons and connected persons covered under the Code and trading window close period will end on 4th September 2026.
512109 Aviva Industries 02-Sep-2026 Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 02nd September 2026
512175 Vama Industries 02-Sep-2026 Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To fix the date time & venue of 41st Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March 2026 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. This is for your information and records.
512303 Mansoon Trading 02-Sep-2026 Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve a) Approval of Directors Report on Audited financial statement for the year ended 31.03.2026 b) Fix the day date time and place of the 41st Annual General Meeting and Book Closure E-voting period. c) Approve the Notice convening 41st Annual General Meeting. d) Appoint Scruitiniser for 41st Annual General Meeting
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Tuesday, September 01, 2026 01:34:00 PM
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