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List of Upcoming Company Board Meetings in 2026

Here is the list of upcoming company board meetings in India. These companies have announced board meetings recently for a particular purpose...

CompanyDateAgenda
SAMRAT PHARMA
May 30, 2026 Audited Results
INTEGRATED CAPITAL
May 30, 2026 Quarterly Results & Audited Results
MEDPLUS HEALTH SERVICES
May 29, 2026 Quarterly Results & Audited Results
KOTHARI PRODUCTS
May 29, 2026 Audited Results
UNIROYAL TEX
May 29, 2026 Audited Results
IP RINGS
May 29, 2026 Audited Results
P&G HYGIENE
May 28, 2026 Final Dividend & Audited Results
SONAL ADHESIVES
May 28, 2026 Audited Results
ESAB INDIA
May 27, 2026 Final Dividend & Audited Results
GILLETTE INDIA
May 27, 2026 Final Dividend & Audited Results
CUMMINS INDIA
May 27, 2026 Audited Results & Final Dividend & Quarterly Results
PROCTER & GAMBLE HEALTH
May 26, 2026 Final Dividend & Audited Results
TIMEX GROUP
May 26, 2026 Audited Results
NIRLON
May 25, 2026 Final Dividend & Audited Results
AMARA RAJA ENERGY & MOBILITY
May 25, 2026 Audited Results & Final Dividend
NESCO
May 25, 2026 Audited Results & Final Dividend
HINDALCO
May 22, 2026 Audited Results & Quarterly Results & Final Dividend
TTK PRESTIGE
May 22, 2026 Final Dividend & Audited Results
CENTRUM CAPITAL
May 21, 2026 Audited Results
ADC INDIA COMM.
May 21, 2026 Audited Results & Dividend
BOSCH
May 20, 2026 Audited Results & Final Dividend
MINDTECK INDIA
May 19, 2026 Dividend & Audited Results & Quarterly Results
BASF INDIA
May 19, 2026 Final Dividend & Audited Results
TV TODAY NETWORK
May 15, 2026 Final Dividend & Audited Results
AAKAAR MEDICAL TECHNOLOGIES LTD.
May 15, 2026Financial Results/Other business matters
RANE HOLDINGS
May 15, 2026 Audited Results
GANGOTRI TEX
May 15, 2026 Audited Results
GIC HOUSING
May 15, 2026 Quarterly Results & Audited Results & Final Dividend
ENDURANCE TECHNOLOGIES
May 14, 2026 Final Dividend & Audited Results
ALLCARGO LOGISTIC
May 14, 2026 Audited Results
JSW STEEL
May 14, 2026 Audited Results
JTEKT INDIA
May 14, 2026 Final Dividend & Audited Results & Quarterly Results
CIPLA
May 13, 2026 Quarterly Results & Audited Results & Final Dividend
DR. REDDYS LAB
May 12, 2026 Audited Results & Quarterly Results
BHARAT BIJLEE
May 12, 2026 Final Dividend & Audited Results
MAX FINANCIAL SERVICES
May 12, 2026 Audited Results
BERGER PAINTS
May 12, 2026 Audited Results & Dividend
FOSECO INDIA
May 12, 2026 Quarterly Results
NOVARTIS
May 12, 2026 Audited Results
ANANT RAJ
May 11, 2026 Final Dividend & Audited Results
AURIONPRO SOLN
May 11, 2026 Audited Results & Final Dividend
D-LINK (INDIA)
May 9, 2026 Quarterly Results & Final Dividend & Audited Results
ORIENT PAPER
May 9, 2026 Audited Results
RAIN INDUSTRIES
May 8, 2026 Quarterly Results
ABB INDIA
May 8, 2026 Quarterly Results
DABUR
May 7, 2026 Final Dividend & Audited Results
GLOBUS SPIRITS
May 7, 2026 Dividend & Audited Results
BAJAJ HOLDINGS & INVESTMENT
May 7, 2026 Final Dividend & Audited Results
NOCIL
May 7, 2026 Final Dividend & Audited Results
PIDILITE INDUSTRIES
May 7, 2026 Audited Results & Final Dividend
KANSAI NEROLAC
May 6, 2026 Audited Results & Final Dividend
SHREE CEMENT
May 6, 2026 Final Dividend & Audited Results
BLUE STAR
May 6, 2026 Audited Results & Final Dividend
RANE MADRAS
May 6, 2026 Audited Results
GODREJ CONSUMER
May 6, 2026 Quarterly Results & Interim Dividend & Audited Results
HIND HARDY SPICE
May 6, 2026 Audited Results & Dividend
APTUS VALUE HOUSING FIN.
May 6, 2026 Interim Dividend & Audited Results
M&M
May 5, 2026 Dividend & A.G.M. & Audited Results
COFORGE
May 5, 2026 Interim Dividend & Audited Results
POONAWALLA FINCORP
May 5, 2026 Quarterly Results & Final Dividend & Audited Results
UNITED BREWERIES
May 5, 2026 Final Dividend & Audited Results
GHCL
May 5, 2026 Final Dividend & Audited Results
LATENT VIEW ANALYTICS
May 4, 2026 Audited Results
EXIDE INDUSTRIES
May 4, 2026 Final Dividend & Audited Results
CAMS
May 4, 2026 Final Dividend & Quarterly Results & Audited Results
DESCO INFRATECH LTD.
May 4, 2026 Half Yearly Results
CSB BANK
May 4, 2026 Audited Results
L.G.BALAKRISHNAN
May 2, 2026 Audited Results (Revised) & Final Dividend
DR. LAL PATHLABS
Apr 30, 2026 Audited Results
L.G.BALAKRISHNAN
Apr 30, 2026 Final Dividend & Audited Results
HINDUSTAN UNILEVER
Apr 30, 2026 Final Dividend & Audited Results
BAJAJ FINSERV
Apr 30, 2026 Quarterly Results & Audited Results & Final Dividend
CHOLAMANDALAM INVEST
Apr 30, 2026 Audited Results
GODREJ AGROVET
Apr 30, 2026 Audited Results & Final Dividend
LAURUS LABS
Apr 30, 2026 Audited Results & Interim Dividend
National Securities Depository Ltd
Apr 30, 2026 Quarterly Results & Final Dividend & Audited Results
PSP PROJECTS
Apr 30, 2026 Audited Results
KSOLVES INDIA
Apr 30, 2026 Audited Results
KFIN TECHNOLOGIES
Apr 29, 2026 Audited Results
MPHASIS
Apr 29, 2026 Audited Results & Final Dividend & Quarterly Results
NAVIN FLUORINE
Apr 29, 2026 Final Dividend & Audited Results
BAJAJ FINANCE
Apr 29, 2026 Audited Results & Quarterly Results & Final Dividend
CAPITAL SMALL FINANCE BANK LTD.
Apr 29, 2026 Audited Results
HEG
Apr 29, 2026 Final Dividend & Audited Results
NDTV
Apr 29, 2026 Audited Results
ADANI POWER
Apr 29, 2026 Audited Results
FEDERAL BANK
Apr 29, 2026 Audited Results & Final Dividend
BENARES HOT
Apr 29, 2026 Final Dividend & Audited Results
CEMINDIA PROJECTS LTD
Apr 29, 2026 Final Dividend & Audited Results
MAHINDRA LIFESPACE
Apr 28, 2026 Final Dividend & Audited Results
STAR HEALTH & ALLIED INSURANCE
Apr 28, 2026 Audited Results
CEAT
Apr 28, 2026 Final Dividend & Audited Results
CASTROL INDIA
Apr 28, 2026 Quarterly Results
APT PACKAGING LTD.
Apr 28, 2026 Audited Results
MARUTI SUZUKI
Apr 28, 2026 Final Dividend & Audited Results & Quarterly Results
ULTRATECH CEMENT
Apr 27, 2026 Final Dividend & Audited Results
NIPPON LIFE INDIA AMC
Apr 27, 2026 Final Dividend & Audited Results
CANARA ROBECO ASSET MANAGEMENT CO LTD.
Apr 27, 2026 Audited Results
MAHINDRA HOLIDAYS
Apr 27, 2026 Audited Results
ADANI TOTAL GAS
Apr 27, 2026 Dividend & Audited Results
BAJAJ HOUSING FINANCE LTD.
Apr 27, 2026 Audited Results & Quarterly Results
TAMILNAD MERCANTILE BANK
Apr 27, 2026 Dividend & Audited Results
AVANTEL
Apr 26, 2026 Final Dividend & Audited Results
INDIA CEMENTS
Apr 25, 2026 Audited Results
IDFC FIRST BANK
Apr 25, 2026 Audited Results
SBFC FINANCE LTD
Apr 25, 2026 Audited Results
ATUL
Apr 24, 2026 Final Dividend & Audited Results
ADANI GREEN ENERGY
Apr 24, 2026 Audited Results
DHP INDIA
Apr 24, 2026 Inter alia, to consider and approve:- 1) To read & confirm the minutes of today's "Stakeholders s Committee"/"Nomination & Remuneration Committee"/"CSR Committee /"Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as " Audit Committee" for Increase of Remuneration of all Employees of F.Y. 202627. 3) To discuss the preparation of finalization of accounts of F.Y.2025-26 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2025-26. 4) Miscellaneous Business Activities & Other Statutory requirements, if any
INDUSIND BANK
Apr 24, 2026 Final Dividend & Audited Results
VINYL CHEMICALS
Apr 24, 2026 Final Dividend & Audited Results
INFOSYS
Apr 23, 2026 Audited Results & Final Dividend
UTI ASSET MANAGEMENT COMPANY
Apr 23, 2026 Final Dividend & Audited Results
TATA CAPITAL LTD.
Apr 23, 2026 Audited Results
CIE AUTOMOTIVE INDIA
Apr 23, 2026 Quarterly Results
MAHINDRA LOGISTICS
Apr 23, 2026 Audited Results & Final Dividend
ADANI ENERGY SOLUTIONS
Apr 23, 2026 Audited Results
LTIMINDTREE
Apr 23, 2026 Final Dividend & Audited Results
ENFUSE SOLUTIONS LTD.
Apr 23, 2026Other business matters
AMAL PRODUCT
Apr 22, 2026 Audited Results
TECH MAHINDRA
Apr 22, 2026 Quarterly Results & Audited Results
HAVELLS INDIA
Apr 22, 2026 Final Dividend & Audited Results
MAH. SCOOTERS
Apr 22, 2026 Audited Results & Final Dividend
PRIZOR VIZTECH LTD.
Apr 22, 2026Financial Results/Other business matters
L&T TECHNOLOGY SERVICES
Apr 22, 2026 Final Dividend & Audited Results
SBI LIFE INSURANCE
Apr 22, 2026 Quarterly Results & Audited Results
HCL TECHNOLOGIES
Apr 21, 2026 Audited Results & Interim Dividend
NESTLE
Apr 21, 2026 Audited Results & Final Dividend
PERSISTENT SYSTEMS
Apr 21, 2026 Final Dividend & Audited Results
360 ONE WAM
Apr 21, 2026 Audited Results
CYIENT DLM
Apr 21, 2026 Audited Results & Quarterly Results
KABRA DRUGS
Apr 21, 2026 Inter-alia, to consider and approve the following business: 1. To consider and approve the appointment of Ms. Monam Kapoor (DIN: 09278005) as Additional Director, Designated as Non-Executive and Independent Director of the Company. 2. To facilitate diversification, the Board will discuss the amendment of the Main Objects clause of the Memorandum of Association (MOA) to include: a. Drones & Defence equipment manufacturing and distribution. b. Hospital, E- Pharmacy & Medical equipment manufacturing and distribution. c. All types of dairy products manufacturing. d. Intelligence (AI) technologies, Software & Hardware products manufacturing. e. Hospitality and allied service sectors. f. Establishing and running agro farms & manufacturing and trading of all kinds of agro products. 3. To consider and approve Notice of Postal Ballot for the above stated matter and such other matters. 4. To fix Cut-off date and E-voting schedule for conducting Postal Ballot process. 5. To appoint scrutinizer to scrutinize the entire Postal Ballot process in a fair and transparent manner. 6. Any other agenda with permission of chair
PNB HOUSING FINANCE
Apr 20, 2026 Audited Results
SML ISUZU
Apr 20, 2026 Final Dividend & Audited Results
PRAMARA PROMOTIONS LTD.
Apr 20, 2026Fund Raising
MOS UTILITY
Apr 20, 2026Other business matters
PNB GILTS
Apr 20, 2026 Final Dividend & Audited Results
ICICI BANK
Apr 18, 2026 Dividend & Audited Results
HDFC BANK
Apr 18, 2026 Dividend & Audited Results
BANSISONS TEA
Apr 18, 2026 Audited Results
YES BANK
Apr 18, 2026 Audited Results
VIRGO GLOBAL
Apr 18, 2026 Reduction of Capital & Audited Results Inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon?ble National Company Law Tribunal (NCLT), as may be required. 2. To fix the date, time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair.
HATHWAY CABLE
Apr 17, 2026 Audited Results
MASTEK
Apr 17, 2026 Final Dividend & Audited Results
ADITYA BIRLA MONEY
Apr 17, 2026 Audited Results
BAJAJ CONSUMER CARE
Apr 17, 2026 Audited Results
INFOMEDIA PRESS
Apr 17, 2026 Audited Results
SecUR CREDENTIALS
Apr 17, 2026 Quarterly Results
HDFC AMC
Apr 16, 2026 Final Dividend & Audited Results
ANGEL ONE
Apr 16, 2026 Audited Results
CRISIL
Apr 16, 2026 Interim Dividend & Quarterly Results
HDFC LIFE INSURANCE
Apr 16, 2026 Preferential Issue of shares & Quarterly Results & Final Dividend & Audited Results
WIPRO
Apr 16, 2026 Quarterly Results & Buy Back of Shares & Audited Results
GENNEX LAB.
Apr 16, 2026 Inter alia, to consider and approve:- 1. To decide regarding the conduct of Extraordinary General Meeting for Regularization of Additional Director Ms. Khushbu Kachhawa (DIN: 10872432) as a Director (Non-Executive Independent Woman Director) of the Company; 2. To Consider and Appoint Scrutinizer of the Extraordinary General Meeting in case of Finalisation of the Date of EGM; 3. Any other business with permission of the Chairperson.
PAE
Apr 16, 2026 Final Dividend (Revised) & Bonus issue & Audited Results
VST INDUSTRIES
Apr 16, 2026 Audited Results & Final Dividend
ALOK INDUSTRIES
Apr 16, 2026 Audited Results
GANESH HOLDINGS
Apr 16, 2026 Audited Results
SG FINSERVE
Apr 16, 2026 Audited Results
LLOYDS LUXURIES
Apr 16, 2026Financial Results/Other business matters
MOTISONS JEWELLERS LTD.
Apr 16, 2026 (Revised) Inter-alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable
NAKODA GROUP OF INDUSTRIES
Apr 16, 2026 Preferential Issue of shares & Inter alia, to consider and approve amongst other business matters; 1. The proposal for fund raising by way of preferential issue / private placement of securities for 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 consider and approve the appointment of Mr. Apurv Hirde as a Company Secretary and Compliance officer. 3. To transact other incidental and ancillary matters as may be decided by the board.
WAAREE RENEWABLE TECH
Apr 16, 2026 Audited Results
HDB FINANCIAL SERVICES LTD.
Apr 15, 2026 Final Dividend & Audited Results
ICICI LOMBARD GENERAL INSURANCE
Apr 15, 2026 Final Dividend & Audited Results
ELECON ENGINEERING
Apr 15, 2026 Final Dividend & Audited Results
NIKKI GLOBAL
Apr 15, 2026 Audited Results
SWATI PROJECTS
Apr 15, 2026 Inter alia, to consider and approve:- 1. To take note of the resignation of Mr. Ravi Todi as Whole Time Director To receive, consider, and accept the resignation of Mr Ravi Todi (DIN:- 11511076) from the position of Whole Time Director of the company.
TULSI EXTRUSIONS
Apr 15, 2026 Quarterly Results
GAYATRI BIOORG
Apr 15, 2026 Inter alia, the following: a) To consider the Scheme of Reduction of Share Capital of the Company; b) Any other matter with the permission of chair
GTPL HATHWAY
Apr 15, 2026 Final Dividend & Quarterly Results
OMKAR SPECIALITY
Apr 15, 2026 Inter alia, to consider and approve the following matters: 1. To determine the record date for the purpose of extinguishment/cancellation, in accordance with the Scheme, of the following shares in the following manner: i. Entire equity shares of INR 10 each, fully paid up, held by the existing Promoters and Promoters group in the Company; and ii. Entire equity shares of INR 10 each, fully paid up, held by the existing Public Shareholders. 2. To approve issuance of 50,00,000 equity shares of face value INR 10 each at par for an aggregate consideration of INR 5,00,00,000 (Indian Rupees Five Crores only) in accordance with approved Resolution Plan on Private Placement Basis. 3. To approve borrowing by way of loan (without any option of conversion into any securities) and approval for execution of loan agreement. 4. To approve opening of an equity subscription account. 5. To review the status of Other Statutory and Contractual Compliances. 6. To consider and approve adjustment and reimbursement of CIRP costs, including additional liabilities and utilisation of interest earned on PBG FDR 7. To approve appointment of Mr. Mahendra Kumar Jain (PAN: AYHPJ9945Q), as Chief Financial Officer (CFO) of the Company. 8. To approve appointment of Mr. Kuldeep Menaria (M. No. Acs: 68041), as a whole-time Company Secretary & Compliance Officer of the Company. 9. To discuss the future line of action the Monitoring Committee
REL.INDUS.INFRAS
Apr 15, 2026 Final Dividend & Audited Results
SPEL SEMICONDUCT
Apr 15, 2026 Quarterly Results & Inter alia, ii. To Consider Alteration of Articles of Association of the Company to vary the rights attached to any class of shares. iii. To approve the terms of issue of Preference shares and consequential steps thereon.
BOMBAY WIRE ROPES
Apr 15, 2026 Audited Results
DESH RAKSHAK
Apr 15, 2026 Inter alia, to consider and approve the following businesses: 1)To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2)To take note the minutes of the previous meeting of Board of Directors of the company. 3) To take note of Disclosure of Interest by Directors. 4)To take note of Declaration of Independence by IDs. 5)To discuss, consider and pass Resolution for any RPT for which approval of board of directors of the company will be required under Sec 188(1) of Co's Act, 2013. 6)To take note of the Closure of Trading window. 7)To discuss, consider and approve re-appointment of Mr. Aman Parashar as the Internal Auditor. 8)To consider and approve proposal for RTA. 9)To consider and approval proposal for setting up branch office in other parts of India. 10)To consider and approval proposal for setting up branch office outside India. 11)To consider, discuss and approve any other business with the permission of the Chairman.
LOTUS CHOC
Apr 15, 2026 Quarterly Results & Audited Results
MEDIA MATRIX WORLD
Apr 15, 2026 Audited Results
TEJAS NETWORKS
Apr 15, 2026 Quarterly Results & Audited Results
CITI PORT FIN.
Apr 15, 2026 Audited Results
ICICI PRUDENTIAL LIFE INSURANCE
Apr 14, 2026 Final Dividend & Audited Results & Quarterly Results
EIMCO ELECON
Apr 14, 2026 Final Dividend & Audited Results
DEN NETWORKS
Apr 14, 2026 Audited Results
HATHWAY BHAWANI
Apr 14, 2026 Audited Results
KAPIL RAJ FINANCE
Apr 14, 2026 Audited Results
NUVOCO VISTAS
Apr 14, 2026 Audited Results
SURYACHAKRA PWR CORP
Apr 14, 2026 Quarterly Results
SHIVANSHI FINSERVE
Apr 14, 2026 Inter alia, the following agenda items: 1. Discussion on fund-raising through a preferential issue of shares. 2. Proposal for increasing the share capital of the Company. 3. Consideration of changes of name of the Company and Change in main objects of the Company.
ANAND RATHI SHARE & STOCK BROKERS LTD.
Apr 14, 2026 Final Dividend & Audited Results
NHPC
Apr 14, 2026 Inter alia, to consider the proposal for Monetization of future cash flow (Return on Equity) of one or more Power Station(s) for suitable tenure in single tranche during the financial year 2026-27.
NORTH EASTERN
Apr 14, 2026 Increase in Authorised Capital
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LTD.
Apr 13, 2026 Quarterly Results & Audited Results
SWARAJ ENGINES
Apr 13, 2026 Final Dividend & Audited Results
PARIN FURNITURE
Apr 13, 2026Financial Results
KUNDAN EDIFICE LTD.
Apr 13, 2026Other business matters
KANUNGO FINANCIERS
Apr 13, 2026 Inter alia, the following agenda items: 1. Discussion on fund-raising through a preferential issue of shares. 2. Proposal for increasing the share capital of the Company. 3. Consideration of changes of name of the Company and Change in main objects of the Company.
SANTOSH FINE
Apr 13, 2026 Inter alia, to consider and approve:- 1. The resignation of Ms Niti Jain , Company Secretary from the position of Company Secretary & Compliance Officer of the Company. 2. To consider and approve the appointment of Ms. Radha Sharma as Company Secretary & Compliance Officer of the Company.
CONTINENTAL CONTROL
Apr 13, 2026 Audited Results
JUST DIAL
Apr 13, 2026 Quarterly Results & Audited Results
LIFE INSURANCE CORPORATION
Apr 13, 2026 Bonus issue
EUREKA INDUSTRIES
Apr 13, 2026 Inter alia to consider and approve the following: 1. To consider and approve the initiation of Pre-packaged Insolvency Resolution Process (PPIRP) for the Company under Chapter III-A of the Insolvency and Bankruptcy Code (IBC), 2016; 2. To consider and approve the Base Resolution Plan to be presented to the financial creditors; 3. To authorize the Board to seek necessary approvals from the financial creditors in compliance with the provisions of the Prepackaged I nsolvency Resolution Process and to file the application with the Hon?ble National Company Law Tribunal (NCLT); 4. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in Equity Shares of the Company by all the Directors, Promoters and Designated Persons of the Company as covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities is being closed from Wednesday, 01st April, 2026 and will remain closed till 48 hours after the declaration of the Audited Financial Results for the Quarter and Year ended on 31st March, 2026. Accordingly, all designated persons of the Company (including their immediate Relatives), and Insiders covered under the aforesaid Regulations and Code are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window; and 5. Any other matter with the permission of the Board.
IND BANK HOUSING
Apr 13, 2026 Audited Results
INNOVISION LTD.
Apr 13, 2026 Quarterly Results
NOIDA TOLL BRIDGE
Apr 13, 2026 Inter alia, to update Board on Road Maintenance work and future requirements and other business matters.
B2B SOFTWARE TECH
Apr 11, 2026 Audited Results
BANGALORE FORT FARMS
Apr 11, 2026 Inter alia :- 1. To consider and approve the appointment of Secretarial Auditor for the FY 2026-27. 2. To consider and approve the appointment of M/s. Tibrewalla & Associates, Chartered Accountants, as Internal Auditor of the Company for the FY 2026-27. 3. To consider and approve the proposal for setting up a Layer Farming unit of company. 4. To consider and approve the proposal for setting Feed Mill Project unit of the company. 5. To consider and approve the proposal for setting up a Piggery unit of the company. 6. To consider and approve the proposal for setting up an Aquaculture unit of the company.
SWADHA NATURE LTD.
Apr 11, 2026 Audited Results
KARNIKA INDUSTRIES LTD.
Apr 11, 2026Fund Raising/Other business matters
GSP CROP SCIENCE LTD.
Apr 11, 2026 Quarterly Results
MBL INFRASTRUCTURES
Apr 11, 2026 Preferential Issue of shares & Inter-alia, : 1. To consider proposal for obtaining approval from the shareholders for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency (ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations. 2. To consider issuance of equity shares to entities forming part of Promoter Group of the Company, pursuant to the Resolution Plan approved under IBC, 2016
PANAFIC INDUSTRIALS
Apr 11, 2026 Rights Issue & Right Issue of Equity Shares
SRI ADHIKARI BROS.
Apr 11, 2026 Audited Results
CAPRICORN SYS
Apr 11, 2026 Inter alia, to discuss the following: a. to consider and approve the amalgamation of M/s. Radical Bio-Organics Limited with and into M/s. Capricorn Systems Global Solutions Limited under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, SEBI Listing Regulations etc. b. to consider any other item with the permission of the Chair.
PARLE SOFTWARE
Apr 11, 2026 Inter alia, to consider and approve: 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy. 2. Appointment of Internal Auditor of the company for the FY 2026-27. 3. Any other business with the permission of chair.
URAVI WEDGE LAMPS
Apr 11, 2026 Quarterly Results
VIKAS LIFECARE
Apr 11, 2026 Inter alia, to consider and deliberate upon the Company s business, strategy for growth, business plans for the current fiscal year, and, in alignment therewith, proposal for raising of funds, by way of issuance of securities through any permissible mode, and all such matters connected therewith and incidental thereto.
C2C ADVANCED SYSTEMS LTD.
Apr 11, 2026Other business matters
VIRGO GLOBAL
Apr 10, 2026 Reduction of Capital(Matter postponed) (Cancelled)
VLS FINANCE
Apr 10, 2026 Inter alia, to discuss business matters
RAJGOR CASTOR DERIVATIVES LTD.
Apr 10, 2026Other business matters
CROP LIFE SCIENCE LTD.
Apr 10, 2026Other business matters
AGRI TECH INDIA
Apr 10, 2026 Audited Results & Quarterly Results
FAALCON CONCEPTS LTD.
Apr 10, 2026 Inter alia, to consider and approve the following Item :- 1. To disclosure of directors interest to the company. 2. To declaration from directors in form DIR-8 relating to disqualifications as stated in section 164 of the Companies Act, 2013. 3. To transact any other business, with the permission of Chairperson.
OASIS SECURITIES
Apr 10, 2026 Right Issue of Equity Shares
RATHI BARS
Apr 10, 2026 Inter alia, to transact the following business:- 1. Election of Chairman 2. Grant of leave of absence, if any 3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s) 5. Noting Directors? disclosures under Section 184 of the CA, 2013 6. Noting Directors? disclosure under Section 164(2) of the CA, 2013 7. Noting Independent Directors? declaration of independence 8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer 9. Noting closure/suspension of manufacturing operations 10 Discussion on revival and recommencement of operations 11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors 12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit 13 Review of pending debt and interest obligations with secured lenders 14. Approval of Director remuneration arrangement 15. Approval of rent arrangement for HRegistered Office 16. Approval of fixed expense arrangements
USG TECH SOLUTIONS
Apr 10, 2026 Inter-alia, to consider and approve the following matters: 1. To consider and approve the regularization of Mr. Ashish Gupta (DIN: 03102835), Additional Director, as a Non-Executive, Independent Director of the Company, pursuant to section 149(6), 150 and 152 of the Companies Act, 2013, with effect from February 13, 2026. 2. To consider and approve the draft Postal Ballot Notice to seek shareholder?s approval for the regularization of the Additional Director. 3. To consider and approve the appointment of Mr. Chandan Jha, Practicing Company Secretaries and Proprietor of Chandan J & Associates, as a scrutinizer. 4. To consider and approve the appointment of NSDL for conducting e-voting for the Postal Ballot. 5. To consider any other item with the permission of Chair.
POOJA ENTERTAINMENT
Apr 10, 2026 Inter alia, to consider and approve:- 1. To appoint Mr. Ashish Radheshyam Goyal (DIN:11640132), as an Additional Independent Director of the Company. 2. To consider and approve the proposal for the listing of the Company?s equity shares on the National Stock Exchange of India Limited (?NSE?) without any public offering or further issuance of shares. 3. To consider and authorize the appointment of any institution, intermediary, organization, professionals and person as may be required for the purpose of facilitating the listing of the equity shares of the Company on the National Stock Exchange of India Limited (NSE), and to delegate authority to such appointee(s) to act on behalf of the Company in all matters relating thereto, subject to applicable laws and regulations.
KONTOR SPACE LTD.
Apr 10, 2026Other business matters
MINDPOOL TECHNOLOGIES
Apr 10, 2026Other business matters
MUTHOOT FINANCE
Apr 10, 2026 Interim Dividend
PENNAR INDUSTRIES
Apr 10, 2026 Preferential Issue of shares & Inter-alia to consider the issue of equity shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company apart from the other items as per the agenda or items with the permission of the Chair, if any
REGENCY INVESTMENTS
Apr 10, 2026 Inter alia, to consider and approve : 1. Issue listed secured redeemable non-convertible debentures on private placement basis to residents and non-residents. 2. Appointment of Debenture Trustee for Issue listed secured redeemable non-convertible debentures.
THINKINK PICTUREZ
Apr 10, 2026 Due to unavoidable circumstances, the meeting of the Board of Directors of Thinkink Picturez Limited, which was scheduled to be held on Tuesday, 7th April 2026, interalia, to discuss and consider fund raising options; by Equity or Debt or a hybrid instrument, to meet increasing Growth Capital requirements, has been postponed and reschedule on Friday, 10th April 2026
G.M. BREWERIES
Apr 9, 2026 Final Dividend & Audited Results
TCS
Apr 9, 2026 Final Dividend & Audited Results
ANAND RATHI WEALTH
Apr 9, 2026 Audited Results & Final Dividend
SHANTIDOOT INFRA
Apr 9, 2026 Rights Issue Inter alia, to consider and approve the following matters: 1. To consider and approve draft letter of offer of the Company. 2. Any other matter with the permission of the Chair.
GALAXY AGRICO
Apr 9, 2026 Inter alia, to consider and approve:- 1. Appointment of Directors. 2. Resignation of Directors. 3. Change in Registered Office Address of the Company. 4. Re-classification of Shares from Promoter Category to Public Category. 5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue. 6. Any other business with the permission of the Chairperson.
PAE
Apr 9, 2026 Bonus issue & Audited Results & Quarterly Results & Final Dividend
CHD CHEMICALS
Apr 9, 2026 Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting.
INDRAYANI BI
Apr 9, 2026 Scheme of Arrangement
RAJPUTANA STAINLESS LTD.
Apr 9, 2026 Quarterly Results
RSWM
Apr 9, 2026 Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board
IFL ENTERPRISES
Apr 9, 2026 Inter-alia, to transact the following businesses; 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items: i) To Approve the appointment of Mr. Ashish Jashvantbhai Shukla (DIN: 11425984) as the Executive Director of the Company w.e.f. December 13, 2025 ii) To Approve the appointment of Ms. Vaishali Sandeepkumar Patil (DIN: 11425966) as NonExecutive Independent Director of the Company w.e.f. December 13, 2025. 2. To Appoint the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.
PODDAR HOUSING & DEVELOPMENT
Apr 9, 2026 Interalia to consider and approve the re-appointment of Mr. Uma Shanker Sharda as an Independent Director for second term five years commencing from 12" April, 2026 and to discuss the status of on-going projects and current business position of the Company, notices received from exchanges and for the purpose of adhering to compliances by the Company
ADVANCE METERING
Apr 8, 2026 Inter alia, to consider and approve:- 1. Re-appointment of Mr. Pranav Kumar Ranade as a Chairman cum Whole Company, subject to approval of shareholders and such other approvals as ma 2. Approval of Material Related Party Transaction(s), subject to necessary approvals. 3. Approval of Notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or other business items, as may be considered appropriate 4. Appointment of Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner
BOSCH
Apr 8, 2026 Inter alia, to consider other business matters and issuance of equity shares of the company by way of preferential issue.
JINDAL LEASEFIN
Apr 8, 2026 Quarterly Results & Audited Results
PANTHER INDUSTRIAL PRODUCTS LTD.
Apr 8, 2026 Scheme of Arrangement
SHARP INVESTMENTS
Apr 8, 2026 Inter alia, to consider and approve:- (i) To appoint Mr. Jagdish Sharma (DIN: 10911803) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
F MEC INTERNATIONAL FINANCIAL SERVICES LTD.
Apr 8, 2026 Bonus Issue Inter alia, to consider and approve:- 1. The proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and SEBI Listing Regulations, 2015, subject to the approval of the shareholders of the Company. 2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act, 2013, the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. 3. To consider and approve the proposal to raise funds through the issuance of secured, unlisted Non-Convertible Debentures on a Private Placement basis. 4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company. 5. Any other matter with the permission of the Chair
MARKOBENZ VENTURES LTD.
Apr 8, 2026 Inter alia, to consider and approve:- 1. Approval for appointment of Whole-time Company Secretary of the Company; 2. Any other business with the permission of the Chairperson.
PUSHPA JEWELLERS LTD.
Apr 8, 2026Fund Raising/Other business matters
DIGIKORE STUDIOS LTD.
Apr 8, 2026Fund Raising/Other business matters
KRISHANA PHOSCHEM
Apr 8, 2026Financial Results/Dividend/Other business matters
LE MERITE EXPORTS
Apr 8, 2026Board Meeting Intimation
SRI ADHIKARI BROS.
Apr 8, 2026 Quarterly Results & Audited Results
BJ DUPLEX BOARDS LTD.
Apr 8, 2026 Increase in Authorised Capital & Preferential Issue of shares
KESAR INDIA
Apr 8, 2026 Audited Results
MEHAI TECHNOLOGY
Apr 8, 2026 Inter alia to transact the following business: 1. To consider and approve alteration in the Main Object Clause of Memorandum of Association of the Company. 2. To transact any other incidental and ancillary matters as may be decided by the Board
SHAYONA ENGINEERING LTD.
Apr 8, 2026 Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation of Ms. Arti Ankitkumar Singh from the post of Company Secretary and Compliance Officer of the Company. 2. To consider and approve the appointment of Ms. Bhumi Sagar Mehta as Company Secretary and Compliance Officer of the Company. 3. Any other business with the permission of the Chair.
SOMI CONVEYOR
Apr 8, 2026 Inter alia, to transact the following items of business: 1. To approve re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the ExtraOrdinary General Meeting of the Company. 2. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 3. To approve Notice of Extra-Ordinary General Meeting of the Company. 4. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. To consider any other matter with the kind permission of the Chair.
MOS UTILITY
Apr 7, 2026Other business matters
STAMPEDE CAPITAL - DVR
Apr 7, 2026 Inter alia, to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (?Securities")
GACM TECHNOLOGIES
Apr 7, 2026 Inter alia, to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (?Securities")
ALKA INDIA
Apr 7, 2026 Quarterly Results & Audited Results & Final Dividend & Bonus issue
THINKINK PICTUREZ
Apr 7, 2026 Meeting Postponed (Cancelled)
PAKKA
Apr 7, 2026 Preferential Issue of shares (Revised) The meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 7th April, 2026, inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of the shareholders; iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters; iv. Any other matter with the permission of the Chair.
CELLECOR GADGETS
Apr 7, 2026Fund Raising
MANGALAM WORLDWIDE LTD.
Apr 7, 2026Board Meeting Intimation
GS AUTO INT.
Apr 7, 2026 Right Issue of Equity Shares & Inter alia, to consider, discuss and decide various matters including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required.
HIMALYA INT.
Apr 7, 2026 Increase in Authorised Capital Inter alia, to consider and approve the following matters: 1. To consider and approve increase in the Authorised Share Capital of the Company from existing Rs.90,00,00,000 (Rupees Ninety Crores) to such amount not exceeding Rs.150,00,00,000 (Rupees One Hundred Fifty Crores), in one or more tranches, as may be required, subject to approval of shareholders. 2. To consider and approve the appointment of M/s Kumar Rupak & Associates as Statutory Auditor of the Company, subject to applicable approvals. 3. To take note of the final sanctions received from all four consortium banks on 29th March 2026 for concluding the One Time Settlement (OTS) of ?43 Crores, as approved in the Joint Lenders? Meeting. 4. To ratify the release of Rs.21.50 Crores to consortium banks on 30th March 2026, pursuant to the sanction letters received from the banks. 5. To consider and approve enabling provisions for raising of funds, including: a. Conversion, at the option of Promoters and/or any lenders, of outstanding loans as on 31st March 2026 and/or any further loans, in whole or in part, upto the extent of Rs.25 Cr into equity shares of the Company; and/or b. Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders. 6. To consider and approve convening of an Extra-Ordinary General Meeting (EGM) of the members of the Company. 7. To consider and approve the draft notice for calling the Extra-Ordinary General Meeting (EGM). 8. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM).
VUENOW INFRATECH
Apr 7, 2026 Quarterly Results & The meeting of the Board of Directorsof the Company which was originally scheduled to be held on Monday, 06th April, 2026, has beenpostponed. The said meeting has now been rescheduled to Tuesday, 07th April, 2026, inter alia, to transact the following business: 1. Raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. The Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025 3. To discuss and consider any other matters with the permission of the Chair, as may be decided by the Board of Directors of the Company.
VUENOW INFRATECH
Apr 6, 2026 Quarterly Results & Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company 2. The Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025. 3. Any other items as may be decided by the Board of Directors of the Company
SHARP CHUCKS & MACHINES LTD.
Apr 6, 2026Fund Raising
AGARWAL TOUGHENED GLASS INDIA LTD.
Apr 6, 2026Fund Raising/Other business matters
AVG LOGISTICS
Apr 6, 2026 Issue Of Warrants & Right Issue of Equity Shares & Preferential Issue of shares
BHANDARI HOSIERY
Apr 6, 2026 Inter-alia, to consider the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue.
CYBELE INDUSTRIES
Apr 6, 2026 Inter alia, to consider and approve:- 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited, Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot.
SAMEERA AGRO & INFRA LTD.
Apr 6, 2026Financial Results/Other business matters
AUROBINDO PHARMA
Apr 6, 2026 Buy Back of Shares
GLOBE COMMERCIALS
Apr 6, 2026 Quarterly Results
HCKK VENTURES
Apr 6, 2026 Inter alia, to consider and transact the following businesses: 1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company, subject to approval of Members in the ensuing General Meeting; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
CCAP.
Apr 6, 2026 Inter alia, the Board shall take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor's Independence and Compliance with laws pursuant to NFRA Circular dated 7th January, 2026
VIRTUAL GLOBAL
Apr 6, 2026 Inter-alia, to consider and approve the following businesses: 1. To consider and approve the appointment of KMP. 2. To consider and approve the Extra-Ordinary General Meeting (?EGM?) Notice to seek approval of the shareholders for regularization of additional directors. 3. To consider and approve the appointment of NSDL for conducting remote E-voting. 4. To consider and approve the appointment of M/s Chandan J & Associates (M. No. A62350, CP: 27629) as Scrutinizer for conducting E-voting for Postal Ballot. 5. Any other matters with the permission of the chair.
ECS BIZTECH
Apr 6, 2026 Inter alia, to consider and approve the following: 1. Reappointment of Mr. Vijay Mansinhbhai Mandora as Chairman & Managing Director of the Company for a further term of 3 years, subject to approval of shareholders. 2. Approval of terms and conditions of reappointment, including remuneration. 3. Any other business with the permission of the Chair.
BLUECLOUD SOL
Apr 6, 2026 Preferential Issue of shares Inter alia, to consider and approve:- 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders? approval for the above. 4. To consider any other matter with the permission
BLUECLOUD SOL
Apr 4, 2026 Inter alia, to consider and approve :- 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders? approval for the above. 4. To consider any other matter with the permission of the chairman.
SAHARA INDIA MEDIA
Apr 4, 2026 Quarterly Results
MEGHMANI ORGANICS
Apr 4, 2026 Amalgamation
PAKKA
Apr 4, 2026 Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair.
RANJIT SECURITIES LTD.
Apr 4, 2026 Inter alia, to consider and approve the following matters: 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor , subject to approval of shareholders. 2. To consider and approve Notice of Extra Ordinary General Meeting
SANMIT INFRA
Apr 4, 2026 Consolidation of Shares(Cancelled)
YASH TRADING
Apr 4, 2026 Stock Split & Increase in Authorised Capital
KAARYA FACILITIES & SERVICES
Apr 3, 2026 Inter alia, for consideration of following business: 1. To take on Record resignation of Mr. Jitendra Adhyaru as Chief Financial Officer and Key Managerial Personnel. 2. To Approve appointment of Mr. Jitendra Rathod as Chief Financial Officer and Key Managerial Personnel. 3. Any other item with the approval of the Chairman
AMIT INTNL.
Apr 3, 2026 Inter alia, to consider and approve the Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company.
ECO RECYCLING
Apr 3, 2026 Inter alia to consider, if considered favourably, raising of funds through issuance of equity shares/securities of the Company on a preferential basis to promoter (s) or any equivalent capital raising method permitted by applicable laws or any combination thereof, in accordance with the provisions of the Companies Act, 2013, read with the rules notified thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and such other acts, rules and regulations as may be applicable, and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval, subject to any other approvals that may be required.
FILATEX FASHIONS
Apr 3, 2026 Inter alia, to consider raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members? and other approval(s), as the Board may deem appropriate.
EFC
Apr 3, 2026 Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, right issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals and the approval of shareholders of the Company, as may be required.
JOLLY PLASTIC
Apr 3, 2026 Preferential Issue of shares Inter alia, had approved the issuance of equity shares on preferential basis to M/s. Bhaum Digital Ventures Private Limited via share to share acquisition pursuant to the Share Purchase Agreement dated January 21, 2026. The allotment of equity shares was pending pursuant to the statutory approval from SEBI, which was received on March 27, 2026.
FRONTLINE BUSINESS
Apr 3, 2026 Quarterly Results
CIAN AGRO INDUSTRIES & INFRASTRUCTURE
Apr 2, 2026 Amalgamation
PANTH INFINITY
Apr 2, 2026 Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.
MOTISONS JEWELLERS LTD.
Apr 2, 2026 Due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. Inter alia, to consider the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
DECCAN BEARINGS
Apr 2, 2026 Stock Split & Inter alia, to consider and approve:- 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company;
LEAD RECLAIM AND RUBBER PRODUCTS LTD.
Apr 2, 2026Fund Raising
DIVINE POWER ENERGY LTD.
Apr 2, 2026Other business matters
SUPRA PACIFIC
Apr 2, 2026 General Purpose (Revised) The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026
BERYL DRUGS
Apr 1, 2026 Inter alia, to consider following business: - 1. To consider and approve the date and Notice of Extra Ordinary General Meeting (EOGM) for regularizing the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role, obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. - Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity. 2. Tofix the Cut-off Date and Remote E-voting period for Extra Ordinary General Meeting of the Company 3. To appoint Dipika Kataria as Scrutinizer for the purpose of remote e-voting and voting at EOGM of the Company 4. To Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company - 5. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-2027. 6. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP- 1 for the year ended 2026-2027 7. Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2026-2027 8. To consider any other resolutions with the permission of the chair.
ASSO.ALCOHOL
Apr 1, 2026 Inter alia, to consider and approve:- 1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027. 2. To consider any other business with the permission of the Chairperson.
GRAVITY SILK
Apr 1, 2026 Right Issue of Equity Shares
BARFLEX POLYFILMS LTD.
Apr 1, 2026Other business matters
SUPRA PACIFIC
Apr 1, 2026 Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than Rs.1 crore per investor. 3. To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
MASTER COMPONENTS LTD.
Mar 31, 2026Other business matters
BCPL RAILWAY INFRASTRUCTURE
Mar 31, 2026 Independent Director Meeting
CINEVISTA.
Mar 31, 2026 Inter alia, to consider and approve:- 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W), the current Auditors of the Company, who shall retire at the conclusion of the forthcoming Annual General Meeting, as their term expires on 31st March, 2026. 4. To, consider and approve, any other matter with the permission of the Board
SURI CAPITAL
Mar 31, 2026 Independent Director Meeting
LYKA LABS
Mar 31, 2026 Inter-alia, to consider and transact following businesses: 1. To approve & appoint Cost Accountants to fill the causal vacancy for the Financial Year 2025-26 and to fix their remuneration 2. Any other Business
SHANTIDOOT INFRA
Mar 31, 2026 Inter alia, to consider and approve:- 1. Proposal for increase in the Authorised Share Capital of the Company, subject to approval of shareholders. 2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/ convertible instruments/ other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches . 3. To take note of the Status Update on CSR Projects for FY 2025?26; 4. To Ratify and Approve Revision in Project Cost of Gautam Medical College & Hospital 5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, and approval of the draft notice of EGM
IB INFOTECH
Mar 31, 2026 Stock Split
MACHHAR INDUSTRIES
Mar 31, 2026 Inter alia, to consider and approve :- 01. Re-appointment of Whole Time Director Mr. Vyankat Katkar 02. Other Regular Business of the Company
SUPREME INFRA.
Mar 31, 2026 Inter alia, To consider and approve conversion of warrants into equity shares and allotment of equity shares.
CRESTCHEM
Mar 31, 2026 Inter alia, to consider and approve the plan for the performance for the Coming year 2026-27.
PANAFIC INDUSTRIALS
Mar 31, 2026 Inter alia, to consider and approve inter alia the following: 1. The Restated Financial of the Company for the nine months period ending on 31st December, 2025 and for the years ended on 31st March, 2025, 31st March, 2024, 31st March 2023 and 31st March, 2022 for the purpose of proposed right issue. 2. Any other matter which the Board may deem fit.
GLOBAL OCEAN LOGISTICS INDIA LTD.
Mar 31, 2026 Inter alia, to consider and approve Other business items
KAISER PRESS
Mar 31, 2026 Scheme of Arrangement & Amalgamation
KEMISTAR CORP
Mar 31, 2026 Independent Director Meeting
MIRC ELEC
Mar 31, 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
NILACHAL REFRACT.
Mar 31, 2026 Voluntary Delisting of Shares & Inter alia, to consider and approve:- (i) take on record and review Due Diligence Report issued by Company Secretary in terms of the SEBI Delisting Regulations; (i) consider and approve/reject the Delisting Offer after discussing and taking into account various factors including Due Diligence Report: and (iii) consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking Company sshareholders? approval, as may be required.
PODDAR HOUSING & DEVELOPMENT
Mar 31, 2026 Inter-alia to discuss the status of on-going projects and current business position of the Company, notices received from exchanges and for the purpose of adhering to compliances by the Company.
PURPLE FINANCE LTD.
Mar 31, 2026 Inter alia, to consider and approve:- (1) proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions Placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
DECCAN BEARINGS
Mar 31, 2026 Inter alia, to consider and approve:- 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company;
TEXMACO RAIL
Mar 31, 2026 Employees Stock Option Plan
REMEDIUM LIFECARE
Mar 30, 2026 Quarterly Results
EARKART LTD.
Mar 30, 2026 Inter-alia to consider and approve the following agenda: a. Variation in the Objects/terms of utilization of the Initial Public Offering (?IPO?) proceeds and extension of time limit for utilization of the IPO proceeds;
FLOMIC GLOBAL LOGISTICS
Mar 30, 2026 Inter alia, to consider and transact the following businesses: 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
JASH ENGINEERING
Mar 30, 2026 Interim Dividend
JOHN COCKRILL
Mar 30, 2026 Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors.
MONO PHARMACARE LTD.
Mar 30, 2026Other business matters
GS AUTO INT.
Mar 30, 2026 Inter alia, to consider and approve the following proposal: 1. To discuss and if thought fit approve the proposal of fund raising by way of equity shares or other securities of the Company by any permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. 2. Any other matter with the permission of chair.
GARWARE HI-TECH FILMS
Mar 30, 2026 Inter alia, to consider and approve the Annual Business / Operational Plan.
MIC ELECTRONICS
Mar 30, 2026 Preferential Issue of shares & Inter alia, to consider and, if thought fit, to approve the following matters:- 1. Acquisition of 89.65% (i.e. 71,72,090 equity shares of USD 1 each) of the paid-up share capital of Neo Semi SG Pte. Ltd., Singapore, from its shareholders, along with preferential issue of equity shares of the Company on non-cash basis (share swap) to the Neo selling shareholders; 2. Acquisition of 43.05% ( i.e. 43,274 equity shares of Rs. 10/- each) of Refit Global Private Limited from its shareholders, along with related preferential issue of equity shares of the Company on non-cash basis (share swap) to the Refit selling shareholders; 3. Change in designation of Mr. Deepayan Mohanty (DIN: 00196042) from Independent Director to Non-Executive and Non-Independent Director for his remaining tenure, subject to shareholders' approval; 4. Approval to fix the date, time and venue of the Extra Ordinary General Meeting (EGM) and approval of the draft EGM Notice for obtaining shareholders' approval for the above acquisitions and preferential issues; 5. Appointment of Scrutinizer for the proposed EGM; 6. Approval for transfer of 20,000 (Twenty Thousand) equity shares (40%) held by the Company in MICK Digital India Limited, a subsidiary company to LED India Private Limited; 7. Approval for hiving off / transfer of the Lighting Division and the Medical and Other Appliances Division of the Company to MICK Digital India Limited by way of a slump sale under a Business Transfer Agreement for a total lump sum consideration and the said consideration will be discharged by allotment of equity shares by MICK Digital India Limited (i.e. Transferee company); 8. Authorization to Mr. Kaushik Yalamanchili, Managing Director, for negotiation, execution and signing of all definitive agreements and ancillary documents relating to the above transactions; and 9. Any other business with the permission of the Chairman
NAZARA TECHNOLOGIES
Mar 30, 2026 Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matter, including the notice to shareholders seeking their approval.
SIMRAN FARMS
Mar 30, 2026 Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair
SWARNASARITA GEMS
Mar 30, 2026 Independent Director Meeting
USHAKIRAN FINANCE
Mar 30, 2026 Inter alia, to consider, review and approve the general business operations and other matters of the Company
ASSTON PHARMACEUTICALS LTD.
Mar 30, 2026 Inter alia, to consider and approve the following matters: 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters
BAZEL INTERNATIONAL LTD.
Mar 30, 2026 Increase in Authorised Capital
DAVANGERE SUGAR
Mar 30, 2026 Inter alia, to consider and approve:- Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs/Swap, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company.
DUCON INFRATECHNOLOGIES
Mar 30, 2026 Inter alia, to consider and approveappointment of Director/KMPs if any.
GANESH CONSUMER PRODUCTS LTD.
Mar 30, 2026 Inter alia to Consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2025-26
MANAPPURAM FINANCE
Mar 30, 2026 Inter alia, to consider and approve:- the borrowing program including issuance of redeemable non-convertible debentures, notes, bonds and other debt securities in the onshore and/or offshore markets by way of private placement and/or public issue and other permissible modes of borrowing for the Financial Year 2026-27.
DAR CREDIT & CAPITAL LTD.
Mar 30, 2026Fund Raising
CLASSIC LEASING & FINANCE
Mar 30, 2026 Inter-alia, to consider the following matters: a) Resignation of Mrs. Minu Datta (DIN: 07183300) as the Non-Executive Independent Director of the Company; b) Appointment of Non-Executive Independent Director, subject to approval of members at a general meeting; c) Any other matter with the permission of the Chairman
METHODHUB SOFTWARE LTD.
Mar 30, 2026 Inter alia, for obtaining the approval to acquire 100 % shareholding in the company incorporated in USA to make it as a wholly owned subsidiary of Methodhub Software Limited
PFL INFOTECH
Mar 30, 2026 Reduction of Capital & Inter alia, to consider and approve:- 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra, subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company, subject to the required approvals. 3) To fix the date, time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair.
VEER GLOBAL INFRA
Mar 30, 2026 Inter alia, to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve Related Party Transaction. 4. To consider and approve the Valuation Report. 5. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 6. To consider and appoint a Scrutinizer and any other intermediaries. 7. Any other matter required by law and with the permission of the Chairman
COMMERCIAL SYN BAGS
Mar 30, 2026 Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items.
MAGNA ELECTR
Mar 28, 2026 Inter alia, to consider and approve Annual operating plan and Capital expenditure budget for the financial year 2026-27.
GAUTAM EXIM
Mar 28, 2026 Bonus issue & Stock Split
VEERHEALTH CARE
Mar 28, 2026 Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses
HITTCO DRILL
Mar 28, 2026 Preferential Issue of shares Inter alia, to consider and approve: 1. Allotment of 4,45,000 equity shares of face value Rs.10 each at an issue price of 213.92 per share (including premium of 3.92) on preferential basis to the proposed allottees, pursuant to approval of shareholders and in-principle approval granted by BSE Limited. 2. Any other matter with the permission of the Chair.
KEERTHI INDUSTRIES
Mar 28, 2026 Inter alia, to consider and approve:- 1. The Addendum to the Business Transfer Agreement (BTA) entered into by the company for the purpose of slump sale which was approved by the Board of Directors on 29th May, 2025 and subsequently by the Shareholders on 10th July, 2025. 2. Any other Business matter with the permission of the Chairperson.
COMMERCIAL SYN BAGS
Mar 28, 2026 Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items.
KHYATI MULTIMEDIA
Mar 28, 2026 Inter alia, to consider and approve the appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.
SHREE WORSTEX
Mar 28, 2026 Interim Dividend
MANAKSIA IND.
Mar 28, 2026 Scheme of Arrangement & Quarterly Results
ERAAYA LIFESPACES
Mar 28, 2026 Quarterly Results Inter alia, to consider and approve:- 1. to review the status of completion of the audit and publication of the Company?s unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, 2. to consider and approve certain changes in the Company?s leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate. 3. Any other matter with the permission of the Chair.
USHA FINANCIAL SERVICES LTD.
Mar 28, 2026Fund Raising
KRM AYURVEDA LTD.
Mar 28, 2026Other business matters
SHRI DINESH
Mar 27, 2026 Inter alia, to consider and approve the passing of Resolutions by Postal Ballot.
DEV LABTECH
Mar 27, 2026 Stock Split & Bonus issue & Inter alia, to transact the following main business: 1. Consider and approve to Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association, subject to requisite approvals. 2. Consider and approve the alteration of Object Clause of the Memorandum of Association (MOA) of the Company, subject to requisite approvals. 3. Consider and approve the Proposal for sub-division/split of Equity Shares of the Company, subject to requisite approvals. 4. Consider and approve the Proposal for issuance of Bonus shares to the Equity shareholders of the Company, subject to requisite approvals.
SUNDARAM-CLAYTON LTD.
Mar 27, 2026 Interim Dividend
KAUSHALYA LOGISTICS LTD.
Mar 27, 2026Other business matters
BOSS PACKAGING SOLUTIONS LTD.
Mar 27, 2026Other business matters
APCOTEX INDUSTRIES
Mar 27, 2026 Inter alia, to consider and approve the general business operations of the Company
EMA INDIA
Mar 27, 2026 Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited (?the Listed Transferor Company?) with Dynalog India Limited (?the Transferee Company?), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.
FIBERWEB (INDIA)
Mar 27, 2026 General Purpos
KAISER PRESS
Mar 27, 2026 Amalgamation
ORIENTAL RAIL INFRASTRUCTURE
Mar 27, 2026 Inter alia, to consider and approve the following matters: 1. Approval of variation in the objects relating to the utilization of funds from the Preferential Issue. 2. Approval of the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions & other related matters. 3. Appointment of the ?Scrutinizer? for the remote e-voting process and noting of the Scrutinizer?s report thereon. 4. Any other matter with the permission of the Chair
PIRAMAL FINANCE LTD.
Mar 27, 2026 Inter alia, to consider and approve fund raising by way of issuance of Non-Convertible Debentures on private placement basis
RUNGTA IRRIGATION
Mar 27, 2026 Inter-alia, to transact the following matters: - 1. To Consider and approve increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company through postal ballot. 2. To Consider and approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 3. To consider & approve the Appointment of Ishant & Associates, a Practicing Company Secretary (FCS - 13240, COP - 19941) as the Scrutinizer for the aforesaid Postal Ballot process. 4. To consider any other matter with the permission of the chair.
MMP INDUSTRIES
Mar 27, 2026Other business matters
AVI PRODUCTS
Mar 27, 2026 Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item.
MOTISONS JEWELLERS LTD.
Mar 27, 2026 Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
SILGO RETAIL
Mar 27, 2026Fund Raising
GLOBAL EDUCATION
Mar 27, 2026Other business matters
G.V.FILMS
Mar 27, 2026 Inter alia, to consider and approve:- 1) To Consider and approve the Resignation of Non-Executive Director Mr. unaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board.
INNOVASSYNTH INV.
Mar 27, 2026 Inter alia, to consider and approve raising of funds by way of issuance of equity shares or any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required.
MIDLAND POLYMERS
Mar 27, 2026 Raising of funds inter alia, to consider and transact the following business; 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required
REGENCY TRUST
Mar 27, 2026 Inter alia, to consider and approve the appointment of Ms. Sakshi Dubey (DIN: 11632384) as an Additional Non- Executive Women Independent Director
ECS BIZTECH
Mar 26, 2026 Inter alia, to consider and approve reclassification from 'promoter' category to 'public' category in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended ("SEBI LODR Regulations").
KARNIKA INDUSTRIES LTD.
Mar 26, 2026Fund Raising/Other business matters
ASTER DM HEALTHCARE
Mar 26, 2026 Interim Dividend
CHENNAI PETROLEUM
Mar 26, 2026 Interim Dividend
RAAJ MEDISAFE
Mar 26, 2026 Preferential Issue of shares
COSMIC CRF
Mar 26, 2026 Inter alia, to consider and approve:- 1. To consider and approve the conversion of 18,600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company; 2. To consider and approve the allotment of 18,600 Nos. of Equity Shares upon conversion of Convertible Warrants.
EXCEL REALTY
Mar 26, 2026 Inter alia, to approve the following: 1. Resignation of Non- Executive Independent Directors of the Company; 2. Resignation of Whole Time Director of the Company; 3. Change in name of the Company, subject to the approval of the Members of the Company; 4. To Approve Postal Ballot Notice; 5. To fix Cut-off date for e-voting; 6. Appointment of Scrutinizer for postal ballot.
HALDER VENTURE LIMITED
Mar 26, 2026 Inter alia, to consider and approve:- 1. Increase in Authorised Share capital. 2. Raising of funds through preferential issue.
SURI CAPITAL
Mar 26, 2026 inter-alia consider the proposal for raising of funds by way of making calls on the outstanding partly paid-up equity shares of the Company.
KRISHNA CAPITAL
Mar 26, 2026 Preferential Issue of shares & Inter-alia, to transact the following business items: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Extra Ordinary General Meeting (EGM), including the explanatory statement, and to fix the cut-off date, schedule of events, and other necessary arrangements for conducting the EGM of the Company 4. To appoint a scrutinizer to conduct the postal ballot voting process for the members of the company 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman
PASUPATI FINCAP
Mar 26, 2026 Reduction of Capital & Inter alia consider and, if thought fit, approve the following matters: 1. Proposal for reduction of share capital of the Company, subject to the approval of the shareholders at an Extra-Ordinary General Meeting (EGM) and requisite approvals from statutory and regulatory authorities. 2. Any other matter with the permission of the Chair and consent of majority of the Directors present.
RITA FINANCE AND LEASING LTD.
Mar 26, 2026 Inter alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 4. Such other agendas as may be considered necessary with the permission of the chair.
RITCO LOGISTICS
Mar 26, 2026 Independent Director Meeting
SWITCH.TECH.
Mar 26, 2026 Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor in Casual Vacancy
TRENT
Mar 26, 2026 Interalia consider the proposal for issuance of unsecured, redeemable, Non-Convertible Debentures, on a private placement basis, upto an amount not exceeding Rs 500 Crore in accordance with the applicable regulations and subject to necessary approvals.
VIVID MERCANTILE
Mar 26, 2026 Inter alia, to consider and approve:- 1. To consider and approve various matters in connection with the Proposed Rights Issue, including determination of the specific terms of the Rights Issue such as the Rights Issue price, rights entitlement ratio, payment mechanism, and other related terms and conditions, and to approve the Draft Letter of Offer in relation thereto. 2. To consider and transact any other business with the permission of the Chair.
OBSC PERFECTION LTD.
Mar 26, 2026Financial Results
VICTORY ELECTRIC VEHICLES INTERNATIONAL LTD.
Mar 26, 2026Other business matters
JALAN TRANSOLUTIONS
Mar 26, 2026Other business matters
GLOBESECURE TECHNOLOGIES LTD.
Mar 26, 2026Other business matters
VERA SYNTHETIC
Mar 26, 2026Other business matters
MANGALAM DRUGS
Mar 26, 2026 Inter alia, to consider and approve:- 1. taking note of Resignation of Ms. Anuradha Pandey as Company Secretary & Compliance Officer of the Company w.e.f. 29th March, 2026 and 2. approval of appointment of Ms. Shweta Patel as Company Secretary & Compliance Officer of the Company w.e.f. 1st April, 2026
LIC HOUSING
Mar 25, 2026 Inter-alia for consider and approve Borrowing budget for Financial Year 2026-2027 through Loans and/ or Issue of Redeemable Non-Convertible Debentures / Zero Couponed Bonds/ Subordinate Debt / Upper Tier II Bonds / Commercial Paper / External Commercial Borrowing / Bonds/Foreign Currency Bond/ Securitization by PTC or Direct Assignment, Refinance from NHB in one or more tranches, Deposits from Public, Corporate, trusts and any other mode of borrowing
MYSORE PAPER
Mar 25, 2026 Quarterly Results
NHPC
Mar 25, 2026 Inter alia, to consider and approve the proposal regarding Borrowing Plan for the F.Y. 2026-27 through raising of secured/unsecured corporate bonds and/or raising of Term loans/ External Commercial Borrowings (ECB), etc.
TVS HOLDINGS
Mar 25, 2026 Interim Dividend
IREDA
Mar 25, 2026 Interim Dividend
MADHAV MARBLE
Mar 25, 2026 Inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matter
HFCL
Mar 25, 2026 Inter-alia, to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company, subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.
PANTH INFINITY
Mar 25, 2026 Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.
REC
Mar 25, 2026 Inter alia, to consider and approve Market Borrowing Programme of the Company for the financial year 2026-27.
AVRO INDIA
Mar 25, 2026 Stock Split
JMJ FINTECH
Mar 25, 2026 Inter alia, to consider the following: 1. Approve the proposal for providing corporate loans to various entities, including Non-Banking Financial Companies (NBFCs), NGOs, and other eligible borrowers and fix limits. 2. Any other matter with the permission of the Chairman
KERALA AYURV
Mar 25, 2026 Inter-alia, to consider the proposal for fund raising by way of issue of Unlisted, Secured, Redeemable Non-Convertible Debentures for a valueupto Rs. 40 crores.
KRANTI INDUSTRIES
Mar 25, 2026 Inter alia, to consider and approve the following key agenda: 1. To approve the disinvestment of equity stake in Preciso Metall Private Limited, a subsidiary of the Company
M.M.FORGINGS
Mar 25, 2026 Preferential Issue of shares & Increase in Authorised Capital Inter-alia, consider and approve the following: 1. Raising of funds by way of issuance of equity shares or other eligible securities, through permissible modes, including Qualified Institutional Placement (QIP), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Increase in the Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association and/or Articles of Association of the Company, subject to approval of the shareholders and other regulatory/statutory approvals, as may be required. 3. Seeking approval of the shareholders of the Company in respect of the aforesaid matters, by way of Extra-Ordinary General Meeting or postal ballot, as may be decided by the Board.
MATHER FIRE
Mar 25, 2026 Inter alia, to consider and approve:- 1. To consider, discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company; 2. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 3. To appoint a Non-Executive Independent Director on the Board of the Company, subject to necessary approvals. 4. To consider and, if deemed appropriate, approve the proposal for acquisition of the business of E-trav Tech Limited (?E-trav?) by way of a slump sale on a going concern basis, for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company, subject to approval of the Board of Directors. Further, to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction, subject to such approval. 5. Any other items with the permission of chairperson.
REGENCY INVESTMENTS
Mar 25, 2026 Preferential Issue of shares & Inter alia, to consider and approve :- 1. Increase the Authorised Share Capital of the Company. 2. Fund raising by issuance of equity shares on preferential basis. 3. Issue listed/unlisted secured/unsecured redeemable non-convertible debentures/commercial papers on private placement basis to residents and nonresidents. 4. Alteration in Article of Association of the company 5. Revision in loan agreements entered into by company with various entities.
INVICTA DIAGNOSTIC LTD.
Mar 25, 2026Other business matters
DRA CONSULTANTS
Mar 24, 2026 Inter alia, to consider and approve:- 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
GUJARAT COTEX
Mar 24, 2026 Rights Issue
APTUS PHARMA LTD.
Mar 24, 2026 Bonus issue & Increase in Authorised Capital Inter alia, to consider a proposal for:- 1. Increase in Authorized Share Capital subject to approval of members of the Company. 2. Consideration and recommendation of Bonus Equity Shares subject to approval of Members of the Company.
DEV ACCELERATOR LTD.
Mar 24, 2026 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard
DIAMINES & CHEM.
Mar 24, 2026 Inter alia, to transact following business conversion of warrants into Equity shares of the Company & exercise option by Warrant holders on preferential basis and to transact such other businesses, as may be required.
MIDLAND POLYMERS
Mar 24, 2026 Meeting Postponed (Cancelled)
SASKEN TECHNOLOGIES
Mar 24, 2026 Inter alia, to consider business related matters.
ASHAPURA MINECHEM
Mar 24, 2026 Employees Stock Option Plan
ISI BARS
Mar 24, 2026 Inter alia, to consider and approve conversion of outstanding loans in to equity shares of the Company under Section 62(3) of the Companies Act,2013 and related matters.
NATCO PHARMA
Mar 24, 2026 Scheme of Arrangement Inter alia, to consider among other things, the Scheme of Arrangement for the demerger of Agrochemicals Division on a going concern basis into its Wholly Owned Subsidiary of the Company i.e., Natco Crop Health Sciences Limited.
PURPLE FINANCE LTD.
Mar 24, 2026 Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
ROSE MERC
Mar 24, 2026 Inter alia, to consider and approve:- 1. The Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair.
TVS MOTORS
Mar 24, 2026 Interim Dividend
ELEGANZ INTERIORS LTD.
Mar 24, 2026Fund Raising/Other business matters
JONJUA OVERSEAS
Mar 24, 2026 Inter alia, to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air Limited to Jonjua Overseas Limited. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.
SALEM ERODE INVESTMENTS
Mar 24, 2026 Right Issue of Equity Shares
SOLARA ACTIVE PHARMA SCIENCES
Mar 24, 2026 Inter alia, to consider and approve :- a) To consider making Second and Final Call on partly paid-up Equity Shares issued by the Company on rights basis in accordance with the Letter of Offer dated May 09, 2024. b) To fix the Record Date for the purpose of determining the eligible shareholders for payment of the said call money. c) Any other matters, which may be incidental and ancillary to making aforesaid Second and Final call.
VIJI FINANCE
Mar 24, 2026 Issue Of Warrants Inter alia, to transact the following businesses: 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. 3. To consider other routine matters with the permission of Chair
MARVEL DECOR
Mar 24, 2026Fund Raising/Other business matters
DAR CREDIT & CAPITAL LTD.
Mar 24, 2026Fund Raising
WELLWORTH OVER
Mar 23, 2026 Bonus issue
LYPSA GEMS
Mar 23, 2026 Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chairman
M. K. EXIM
Mar 23, 2026 Independent Director Meeting
HUDCO
Mar 23, 2026 Interim Dividend
ROYALE MANOR
Mar 23, 2026 Independent Director Meeting
STARLINEPS ENTERPRISES
Mar 23, 2026 Preferential Issue of shares Inter-alia, to consider and approve the: 1. Allotment of 7,00,00,000 Equity Shares of face value of Re. 1/- each to the Non-Promoters of the Company on Preferential basis. 2. Allotment of 48,00,00,000 Convertible Warrants in to Equity Shares of face value of Re. 1/- each to Promoters and Non- Promoters of the Company on Preferential basis
AKZO NOBEL
Mar 23, 2026 Employees Stock Option Plan
EURO MULTIVISION
Mar 23, 2026 Audited Results & Quarterly Results
GCONNECT LOGITECH AND SUPPLY CHAIN LTD.
Mar 23, 2026 Preferential Issue of shares Interalia, to transact the following items: 1. To consider and if thought fit, approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval.
KANPUR PLASTIPACK
Mar 23, 2026 Inter-alia, to consider and approve the allotment of equity shares on conversion of warrants, upon receipt of balance issue price from the allottees pursuant to the exercise of their right of conversion of warrants into equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
NIBE ORDNANCE AND MARITIME LTD.
Mar 23, 2026 Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required and the approval of Members of the Company.
SOBHAGYA MRCH
Mar 23, 2026 Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) ( ICDR Regulations ) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson.
MITTAL LIFE STYLE
Mar 23, 2026Fund Raising
ASHNISHA INDUSTRIES
Mar 23, 2026 Inter alia, to consider and approve:- 1. To Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. To Review the performance of the chairperson of the Company; 3. To Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; 4. Any other business with the permission of the chair.
ASHOKA METCAST
Mar 23, 2026 Independent Director Meeting
EURO PRATIK SALES LTD.
Mar 23, 2026 Interim Dividend
BAGADIA COLOURCHEM
Mar 23, 2026 Inter alia, to consider and allot 19,85,000 Equity Shares on conversion of the said 19,85,000 Convertible Warrants on receipt of the remaining 75% of the Issue price of the Convertible Warrants i.e. Rs. 91.875 per Convertible Warrant. The said conversion of 19,85,000 Convertible Warrants will be effected out of total 64,85,000 Convertible Warrants issued and allotted by the Company on 25th November, 2025 at an Issue Price of Rs. 122.50 per Convertible Warrant.
GTV ENGINEERING
Mar 23, 2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013. 5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman.
GUJARAT NATURAL RESOURCES
Mar 23, 2026 Independent Director Meeting
LESHA INDUSTRIES
Mar 23, 2026 Independent Director Meeting
MAC HOTELS
Mar 23, 2026 Independent Director Meeting
NAKODA GROUP OF INDUSTRIES
Mar 23, 2026 Inter alia, to consider and approve:- 1.To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing, Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL . 2. Any other business
RHETAN TMT
Mar 23, 2026 Independent Director Meeting & Inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
S.M. GOLD
Mar 23, 2026 Rights Issue & Inter alia, to re consider the terms and conditions of theDraft Letter of Offer including matters connected there to and related documentation along with Any other business with the permission of Chair.
SEPC
Mar 23, 2026 Inter alia, to discuss and consider the proposed acquisition of Avenir International Engineers and Consultants LLC., Abu Dhabi.
SHALIBHADRA FINANCE
Mar 23, 2026 Right Issue of Non Convertible Debentures & Inter alia, to consider and approve the issuance of Non Convertible Debentures on a private placement basis
VEDANTA
Mar 23, 2026 Interim Dividend
ANLON TECHNOLOGY
Mar 23, 2026Fund Raising/Other business matters
BHEEMA CEMENTS
Mar 23, 2026 Inter-alia, to consider and approve, along with other business items, the following: 1. To consider and approve the Notice of 44th Annual General Meeting of the Company for the FY 2022-23, to be held on Monday, April 27, 2026 at 11:00 AM, through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 2. To consider and approve the Notice of 45th Annual General Meeting of the Company for the FY 2023-24, to be held on Monday, April 27, 2026 at 12:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 3. To consider and approve the Notice of 46th Annual General Meeting of the Company for the FY 2024-25, to be held on Monday, April 27, 2026 at 02:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any;
VEER GLOBAL INFRA
Mar 21, 2026 Inter alia to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve the appointment of Registered Valuer. 4. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 5. To consider and appoint a Scrutinizer for conducting E-voting process at the EGM. 6. Any other matter required by law and with the permission of the Chairman.
DE NEERS TOOLS
Mar 21, 2026Fund Raising/Other business matters
CELEBRITY FASHIONS
Mar 21, 2026 Inter alia, to consider and approve the Alteration in the payment of interest and redemption amount.
GARNET CONST
Mar 21, 2026 Inter alia, to consider and approve:- 1. taking on record the demise of the Promoter, Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.
MANGALAM INDUST.
Mar 21, 2026 Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit
WARDWIZARD INNOVATIONS
Mar 21, 2026 Inter-alia, to consider / approve, the following matters: i. Material Related Party Transactions for Financial Year 2026-27 under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24; subject to the recommendation of the Audit Committee and Prior Approval of the Shareholders and with any other statutory approvals required, if any. ii. Appointment of Internal Auditors of the Company for the Financial Year 2026-27. iii. Postal Ballot Notice, along with the calendar of events, authorize the appointment of a Scrutinizer to conduct Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act, 2013. iv. Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association to facilitate the Conversion of Promoter or Promoter Groups Debt into Equity Shares of the Company. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meetin
EXCELLENT WIRES AND PACKAGING LTD.
Mar 21, 2026Fund Raising
ALPS INDS.
Mar 20, 2026 Quarterly Results
AADHAAR VENTURES
Mar 20, 2026 Inter alia, to transact the following business: 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.
BANSISONS TEA
Mar 20, 2026 Inter alia, to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record.
G-TECH INFO
Mar 20, 2026 Independent Directors Meeting
INDO CREDIT
Mar 20, 2026 Independent Director Meeting
NATURAL BIOCON (INDIA)
Mar 20, 2026 Inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as whole. 2. To review performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair.
PRABHAV INDUSTRIES
Mar 20, 2026 Independent Directors Meeting
SANGUINE MEDIA
Mar 20, 2026 Independent Directors Meeting
SWADHA NATURE LTD.
Mar 20, 2026 Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To assess the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair
ENCASH ENTERT.
Mar 20, 2026 Inter alia, to consider and approve:- 1. To consider general business of the company.
REAL TOUCH FINANCE
Mar 20, 2026 Inter-alia, 1. To consider and approve the proposal for issuance of unlisted, Secured, Redeemable NonConvertible Debentures (NCDs) on a private placement basis, in one or more tranches. 2. Any other matter with the permission of chair.
SUNGOLD MEDIA & ENTERTAINMENT
Mar 20, 2026 Inter alia, to consider and approve:- 1. To decide the remuneration of Mr. Raj Kotia as Chairman and Managing Director of the Company for the further period of 2 years. 2. Any other matter with the permission of the Chair.
JOINTECA EDU.
Mar 20, 2026 Interalia, to consider and approve the following business:- 1. To consider and approve Appointment of Mrs. PRACHI KEDIA as Company Secretary/Compliance officer of the company. 3. To consider and approve any other business with the permission of Chair.
VINTRON INFORM
Mar 20, 2026 Quarterly Results




FAQs

Which companies have upcoming board meetings in India?

All listed companies are required to hold a board meeting at least once every three months and there must be four board meetings each year.

For details, check out our list of upcoming board meetings in India.

What is the meaning of a board meeting?

A board meeting is a formal meeting of the board of directors that sets the policy and strategic direction for a company.

What happens during a board meeting?

In a board meeting, the board of directors reviews the recent performance of the company and approves future plans to support the various stages of growth.



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