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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
506373 Citurgia Biochem 06-Oct-2026 Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the matter of conducting Annual General Meeting of the company
521234 Sri Nacha. Cott. 06-Oct-2026 Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the sale of Immovable property and other matters with the permission of the board of directors.
540072 Shiva Granito 06-Oct-2026 Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-
542579 Ashapuri Gold 06-Oct-2026 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting(AGM); 2 Revise Other matters in relation to 18th AGM; 3. Propose reappointment of M/s. Shivam Soni & Co. Chartered Accountants as Statutory Auditors of the Company for second term of five years; 4. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman.
543899 Cube Highways 06-Oct-2026 Cube Highways Trust has informed the Exchange about Board Meeting to be held on 06-Oct-2026 to consider Fund raising.
544120 Capital Small 06-Oct-2026 Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve Intimation of Securities Committee meeting to be held on October 06 2026 to consider and approve the allotment under ESOP Plans
544911 Kanohar Elect. 06-Oct-2026 Kanohar Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on June 30 2026
544913 Glass Wall Syst. 06-Oct-2026 Quarterly Results Glass Wall Systems (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve The Meeting of the Board of Directors of Glass Wall Systems (India) Limited (the 'Company') is scheduled to be held on Tuesday, October 06, 2026 at 5.45 p.m. (IST) inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
544921 A R C I 06-Oct-2026 Asset Reconstruction Company (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve audited financial results of the Company on standalone and consolidated basis for the quarter ended June 30 2026.
544923 Veegaland Develo... 06-Oct-2026 Veegaland Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2026
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Thursday, October 01, 2026 12:00:00 AM
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