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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
539917 Nagarjuna Fert. 30-Aug-2026 Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 inter alia to consider and approve Intimation of Board meeting
540613 Gautam Exim 30-Aug-2026 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 inter alia to consider and approve 1. Approval of Boards Report & Annexures: To consider finalize and approve the Boards Report (Directors Report) Corporate Governance Report Management Discussion and Analysis Report and all other applicable annexures for the Financial Year ended March 31 2026. 2. Approval of Annual Report FY 2025-26: To consider and approve the complete Annual Report of the Company for the Financial Year 2025-26. 3. Convening of Annual General Meeting (AGM): To approve the Notice of the upcoming Annual General Meeting of the Company and to fix the Date Time Venue and Mode (VC / OAVM) for holding the AGM. 4. Fixing Cut-off & Record Dates: To fix the Voting Cut-off Date / Record Date and the schedule for Remote E-voting facility for the shareholders in relation to the upcoming AGM. 5. Appointment of Scrutinizer: To appoint a Practicing Company Secretary as the Scrutinizer to conduct and oversee the remote e-voting and AGM voting process in a fair and transparent manner.
540938 Gujarat Hy-Spin 31-Aug-2026 Gujarat Hy-Spin Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve as attached. '
541144 Active Clothing 31-Aug-2026 Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 31.08.2026 to approve Board Report of the company for AGM
541402 Affordable Robo. 31-Aug-2026 Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve the Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Financial Statement Auditors Report etc. for the year ended on March 31 2026 and any other business agendas. Kindly take the same on your record.
539864 Ghushine Fintrra 31-Aug-2026 Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve a. To consider and approve the Board Report for the financial Year ended on 31.03.2026. b. To fix day date time and Venue for the AGM. c. To approve the notice Convening AGM.
540396 Manomay Tex Indi 31-Aug-2026 Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Intimation of Board meeting proposed to be held on Monday August 31 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
539273 Pecos Hotels 31-Aug-2026 Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve This is to inform you that meeting of Board of Directors of M/s. Pecos Hotels and Pubs Limited will be held on Monday the 31st day of August 2026 at Corporate Office of the Company at #139 Guardian House Infantry Road Bangalore - 560001 at 02:00 P.M and interalia; for the following business:
539277 Alstone Textiles 31-Aug-2026 Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve To consider and approve the Reclassification of Authorized Share Capital of Company by Creation of Preference Share Capital subject to approval of members of Company and such other statutory/regulatory approvals as may be required. 2. To consider and approve the Issuance of 5000000000 Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis subject to approval of members in ensuing Annual General meeting of the Company. 3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company consequent upon the proposed Resolutions Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of 5000000000 Unlisted 2% Non-Convertible Preference Shares (NCPS) On Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required.
542117 Netripples Soft. 31-Aug-2026 Netripples Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Board Meeting Scheduled for approval of Annual report prior to release to Share Holders with Audited Financial Statements for Fy 2026-27 and other Matters for Scheduled AGM dated 30th September 2026
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Friday, August 28, 2026 12:00:00 AM
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