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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
501479 Springform Tech 25-Aug-2026 A.G.M. inter-alia, to consider and approve the following matter(s): 1. To consider and approve the Change in the Name of the Company and consequent Alteration of Memorandum of Association and Alteration in Article of Association of the Company. 2. Any other matter with the permission of the chair
502294 Nilachal Refract 25-Aug-2026 Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Notice and date of convening Annual General Meeting and other Matters
508867 New Markets Advi 25-Aug-2026 Inter- alia to consider and approve:- 1.To consider appointment of Himanshu Khatri (DIN: 08974992) as an additional Director (Non- Executive Independent Director of the Company). 2. To consider purchase of Software Licence from Software Developers Mizzen Digital PrivateLimited. 3. Any Other business with the permission of the Chair.
511012 Yamini Invest 25-Aug-2026 Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other reports and decide on other important matters related to AGM.
512531 S T C 25-Aug-2026 State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1.to consider approve and take on record of Audited Annual Financial Results(Standalone and consolidated) for the period ended on March 312026 and 2.Un audited financial results (Standalone) for the quarter ended on June 302026.
514060 Newtrac Foods 25-Aug-2026 Inter alia, to consider and approve Appointment of Directors
514236 TTL Enterprises 25-Aug-2026 TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Reclassification application and other business with the permission of the Chairperson
517554 NHC Foods 25-Aug-2026 NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.
524336 Sh. Hari Chem. 25-Aug-2026 Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Issue of Warrants on preferential basis and Convening of 39th Annual General Meeting of the Company to inter-alia consider the approval for raising of fund through issue of Warrants.
524516 Bacil Pharma 25-Aug-2026 Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Board meeting to be held on 25th August 2026 for Discussion on Appointment of Directors
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Friday, August 21, 2026 12:00:00 AM
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