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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500083 Century Extrus. 08-Sep-2026 Right Issue of Equity Shares
500330 Raymond 08-Sep-2026 Raymond Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Raising of Funds.
512399 Sera Investments 08-Sep-2026 Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve fixation of record date for determining the members entitled to receive the final dividend for the financial year 2025-26 to approve notice for annual general meeting and any other matter with the permission of chair.
513422 Bloom Industries 08-Sep-2026 Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Pursuant to Reg29 of the SEBI (LODR) Regulations 2015 We hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Tuesday September 8 2026 inter alia to Consider and approve: 1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP) of the Company for a further period of five (5) years with effect from October 1 2026 to September 30 2031 subject to the approval of the Shareholders of the Company.3.Consider and approve the Directors Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company. 7.Any other matter with the permission of chair Kindly take the same on record.
513513 Aditya Ispat 08-Sep-2026 Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To finalize the date time and venue for the 35th Annual General Meeting (AGM) of the Company. 2. To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31st March 2026 3. To Consider and finalize the date of Book Closure 4. To consider and approve the Annual Report of the Company for the F.Y.2025-26. 5. To consider and approve the Secretarial Audit Report for the financial year 2025-26. 6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM. 7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM. 8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM. 9. Based on the recommendation of Audit Committee to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company. 10. Any other Agenda with the permission of Chairman.
526269 Crestchem 08-Sep-2026 Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Appointment of Assistant Company Secretary Mr. Indrajyot Bagga having ACS NO: 81745 wef 08092026 Nitin S.Shah Company Secretary
526550 Country Club Hos 08-Sep-2026 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 08th September 2026 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2026. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 35th Annual General Meeting. 3. Any other matter with the permission of the Chair.
526967 Heera Ispat 08-Sep-2026 Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider & Approve the Notice of Annual General Meeting Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026. 2. To consider and approve the change in the Registered Office of the Company. 3. To finalize the day date and time of the Annual General Meeting. 4. To fix the Record Date/Cut-off Date Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting. 5. To transact such other business as may be considered necessary with the permission of the Chair.
520121 Arcee Industries 08-Sep-2026 A.G.M.
523164 SIP Industries 08-Sep-2026 SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1.Notice of the 36th Annual General Meeting of the Company. 2.Any other business with the permission of the Chair
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Monday, September 07, 2026 03:06:00 PM
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