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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
506580 PB Global 05-Sep-2026 PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation of Board Meeting Held on 05.09.2026.
507514 Som Distilleries 05-Sep-2026 Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. To fix day date time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM) Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date. To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting. Any other matter with the approval of the Chairperson.
509026 VJTF Eduservices 05-Sep-2026 Inter alia, to consider and approve:- 1. To consider and approve the Board Report FY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26. 4. To consider and approve the closure of register of members & Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. 6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. 8. To transact such other business as may be considered necessary with the permission of the Chair. 9. Any other matter with the permission of the Chair.
509762 Mapro Industries 05-Sep-2026 Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt.
511447 Sylph Industries 05-Sep-2026 A.G.M.
512026 Vega Jewellers 05-Sep-2026 A.G.M.
513403 P.M. Telelinnks 05-Sep-2026 P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Increase of authorised share capital and consequential amendment to the memorandum of association of the company. 2. To consider and approve the proposed issue of Equity Shares on a preferential basis. 3. To reconsider and approve the draft Notice of the 46th Annual General Meeting of the Company.
516020 Agio Paper 05-Sep-2026 Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair.
512131 Signet Industrie 05-Sep-2026 Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve The Boards Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 25-26.To consider approve and adopt Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial Year 25-26.To fix Date Time and Venue of the AGM of the Company and to approve the Notice calling the AGM .To approve the cut-off date for eligibility to participate in the Remote E-voting ;To fix Record Date for the purpose of AGM and final Dividend for the year25-26.To fix period for closing of Register of Members and Share Transfer register.Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the AGM.Appointment of Secretarial Auditor and take note of the Director liable to retire by rotation and eligible for re-appointment.subject to the approval of the Shareholders in the ensuing AGM.Alteration/Addition in main object clause of the MOA of the Company.
512477 Betex India 05-Sep-2026 Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve As per the attached PDF
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Friday, September 04, 2026 02:50:00 PM
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