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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500074 BPL 31-Mar-2026 BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Annual Operating Plans for 2026-27
500259 Lyka Labs 31-Mar-2026 Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve As per the letter attached
500279 MIRC Electronics 31-Mar-2026 Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. Grant of stock options above 1% of the above issued capital (excluding outstanding warrants and conversion) to one employee under MIRC Electronics Employee Stock Option Plan 2023. 2. To consider the change in name of the Company. 3. To approve notice of Extra-Ordinary General Meeting of the Company.
502294 Nilachal Refract 31-Mar-2026 Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve proposal of voluntary delisting of equity shares of the Company
519463 IB Infotech 31-Mar-2026 IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve To consider and approve the Proposal for Sub-division / split of existing equity shares of the Company having face value of Rs. 10/- (Rupees Ten only) each subject to the approval of the shareholders of the Company and any other regulatory / statutory approvals as may be required.
523628 Poddar Housing 31-Mar-2026 Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Board meeting for update scheduled on 31032026
526269 Crestchem 31-Mar-2026 Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve general discussion for the performance during the year 2025-26 & to discuss the plan for the performance for the Coming year 2026-27. Nitin S.Shah
526945 Tyroon Tea Co. 31-Mar-2026 Board Meeting of the Company to approve Related party Transaction agreement (Non-material) on 31st March, 2026 at 3.30 P.M. at the Registered Office.
531126 Kati patang Life 31-Mar-2026 Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve General Purpose as per legislation
531163 Kemistar Corp. 31-Mar-2026 Independent Director Meeting
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Friday, March 27, 2026
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