Board Meetings

BSE Code Company Date Purpose
506178 Velox Shipping 18-Jun-2026 Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve allotment of equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange.
500112 SBI 18-Jun-2026 State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve fund raising
519383 Anik Industries 18-Jun-2026 Anik Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Please refer attachment. The Board Meeting to be held on 30/05/2026 Stands Cancelled. (As per BSE Announcement dated on: 29.05.2026) Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Audited Standalone and consolidated financial results for the quarter ended on 31st March, 2026. (As Per BSE Announcement Dated on 12.06.2026)
522163 Diamond Power 18-Jun-2026 Diamond Power Infrastructure Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve the proposal of enhancement of limit in the fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders' approval
522292 Candour Techtex 18-Jun-2026 Audited Results & Quarterly Results Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Audited Finacial Results for the Quarter and Financial year ended March 31, 2026
530057 Vivanza Biosci. 18-Jun-2026 Vivanza Bio sciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve To authorise Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board To take note of the consent received from M/s. Dharti Shah Co. and appoint it as an Internal Auditor of the Company for the Financial Year 2026 2027.To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non Executive Non Independent Director of the Company.To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders and to authorize the Registrar and Share Transfer Agent to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of the prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws.
531537 Mizzen Ventures 18-Jun-2026 Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business: 1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and 2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
524202 Lactose (India) 18-Jun-2026 Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1.To forfeit 1500000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis to M/s. SG General Dealers LLP on account of non-payment of the balance consideration required for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 2. To consider any other business with the permission of chair.
532470 MPF Systems 18-Jun-2026 MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. To fix the day date time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March 2026; 3. To decide the Book Closure Period E-Voting period and other matters connected to the Annual General Meeting of the Company; 4. To appoint the Scrutinizer of the Company; 5. Any other business as Board deems fit to discuss with the permission of the Chairman.
532847 Hilton Met.Forg. 18-Jun-2026 Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve .To create offer issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP). To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company Appointment of Scrutinizer for monitoring the entire process of e-voting. Any other business matter as may be taken up with the permission of Board.
539992 Lloyds Engineeri 18-Jun-2026 Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve the raising of funds by way of Preferential Issue of shares
542627 Chandni Machines 18-Jun-2026 Quarterly Results & Audited Results
542721 Anand Rayons 18-Jun-2026 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve Corporate social responsiblity (CSR) policy as well as committee.
540776 5paisa Capital 18-Jun-2026 Preferential Issue of shares & Inter alia, to consider and evaluate the proposal of issuance equity shares through preferential allotment cum private placement, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
543828 Sudarshan Pharma 18-Jun-2026 Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve proposal for raising of funds by way of issue of one or more instruments through private placement / preferential issue or such method or combination thereof subject to statutory / regulatory approvals as may be necessary.
543859 Digital Fibre 18-Jun-2026 Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
544005 Intellig Sup Tru 18-Jun-2026 Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
544329 Leo Dryfruits 18-Jun-2026 Inter alia, to consider and approve:- 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities, subject to approval of shareholders and such other regulatory approvals as may be required; 2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.
544347 CLN Energy 18-Jun-2026 CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company 2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (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 Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same. 4. To consider any other matter with the permission of the Chair.
544348 GB Logistics 18-Jun-2026 GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026. 2. Discussion on Increase in Authorised Share Capital of the Company and Swapping of Shares / Fund Raising. 3. Any other business with the permission of the Chair.
544767 Autofurnish 19-Jun-2026 Audited Results Autofurnish Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve and to take on record the Audited Financial Results for year ended on March 31, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015;
532650 MSP Steel & Pow. 19-Jun-2026 MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve Notice is hereby given that a Board Meeting of the Board of Directors has been scheduled to be held on  Friday 19 June 2026 at 3:00 p.m. at its Registered Office situated at South city Business Park Floor-10th 770 Anandapur EM Bypass Kolkata-700107  The agenda to be transacted in the meeting are as follows: 1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants. 2. Approval of the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Company and e-voting process for seeking shareholders approval on the proposed resolutions & other related matters. 3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM. 4. Any other matter with the permission of the Chair.  This is for your information and record.   In case of any leave of absence kindly let us know in advance.
543516 Dhyaani Trade 19-Jun-2026 Inter alia, to consider and approve:- 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company; 2. any other business; placed before the board with the permission of the chairman;
540401 Maximus Interna. 19-Jun-2026 Maximus International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve the proposal to invest, subject to necessary approvals, if any, by acquiring stake in a Lubricants Manufacturing & Petroleum Products Distribution Company.
533602 Lesha Industries 19-Jun-2026 Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1. Appointment of Company Secretary and Compliance Officer of the Company. 2. Any other business with the permission of chair.
538788 Gilada Finance 19-Jun-2026 Inter alia, to consider and approve:- 1) To consider and approve entering into a Strategic Joint Venture 2) To consider and approve allotment of NCD's
539040 Tirupati Innovar 19-Jun-2026 Stock Split & Bonus issue
531591 BAMPSL Sec. 19-Jun-2026 Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve board meeting intimation
531370 Sparc Electrex 20-Jun-2026 Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2026 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detail reason for delay in considering the The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 is as per attached file. Sparc Electrex Ltd. has informed the BSE that the meeting of the Board of Directors is scheduled on 20.06.2026, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for quarter and Financial year ended 31.03.2026 alongwith the Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detailed reason in considering the Standalone Audited Financial Results for quarter and financial year ended 31.03.2026 is as per attached file. (As per BSE Announcement dated on: 13.06.2026)
522267 Veejay Lak. Eng. 20-Jun-2026 Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve FIXING THE BORROWING POWER BY THE BOARD OF DIRECTORS AND CONVENE GENERAL BODY MEETING TO APPROVE SAME BY SPECIAL RESOLUTION.
514215 Binny 20-Jun-2026 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2025
542727 City Pulse Multi 20-Jun-2026 City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve intimation of board meeting
543193 DJ Mediaprint 20-Jun-2026 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve a. Recommend Final Dividend if any on the Equity Shares of the Company for the FY 2025-26 b. Consider matters relating to the ensuing AGM c.Other matters if any;
540809 MRC Agrotech 22-Jun-2026 MRC Agrotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve the following matters Proposal for taking approximately 50 acres of land on long term lease basis for the business and operational requirements of the Company Recognition and capitalization of eligible completed Work in Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements Proposal relating to conversion of Loans and Advances aggregating approximately Rs 3.88 Crores extended by the Company into equity investment in its 51 owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer s in connection therewith Any other matter with the permission of the Chair. The above is for your information and records. Regards For MRC Agrotech Limited Compliance Officer Authorised Signatory
531417 Mega Corp. 24-Jun-2026 Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday 24th June 2026 at the Registered Office of the Company inter alia to consider and approve the following business: 1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive Non-Independent Director of the Company subject to applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 2. To consider and transact any other business with the permission of the Chair.
514428 Hind.Adhesive 25-Jun-2026 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve With reference to our intimation dated May 25th, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, May 30th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, the statutory audit of the Standalone and Consolidated Financial Statements could not be completed within the stipulated period. and now the meeting of the Board of Directors will take place on Monday, June 15th, 2026 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2026. (As Per BSE Announcement Dated on: 01.06.2026) Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve With reference to our intimation dated June 01st, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Monday, June 15th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, PT. Bagla Group Indonesia, the Company''s wholly owned foreign subsidiary, is in its first year of operations. Owing to the additional time required for finalization and audit of its first-year financial statements, the subsidiary''s audited financial information is still under completion. As a result, the consolidation process for the Company''s Audited Consolidated Financial Statements has not yet been completed and now the meeting of the Board of Directors will take place on Thursday, June 25th, 2026 (As per BSE Announcement dated on: 15.06.2026)
517415 Lee & Nee Soft. 25-Jun-2026 Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Board meeting for Appointment of Secretarial Auditor is scheduled to be held on Thursday June 25th 2026 inter alia 1. Appointment of Rasna Goyal & Co. Practising Company Secretaries as the Secretarial Auditor of the Company subject to such approvals as may be required 2. Approval of the Notice of Postal Ballot through remote e-voting if required for obtaining the approval of the shareholders in connection with the aforesaid matter 3.. Appointment of a Scrutinizer for conducting the Postal Ballot process through remote e-voting.
531723 GACM Tech 25-Jun-2026 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a Wholly Owned Foreign Subsidiary & Other Business
532217 CMX Holdings 25-Jun-2026 CMX Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve To consider approve and take on record the audited financial results of the Company for the quarter ended and financial year ended 31st March 2026.
543279 Suryoday Small 25-Jun-2026 Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve raising of funds (Equity & Debt) subject to the approval of the Shareholders of the Bank.
570005 GACM Tech-DVR 25-Jun-2026 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a Wholly Owned Foreign Subsidiary & Other Business
SRPL Shree Ram Prote. 29-Jun-2026 To consider and approve the financial results for the period ended March 31, 2026 SRPL : 15-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 15, 2026, To consider and approve the financial results for the period ended March 31, 2026 (As Per NSE Announcement Dated On : 29.05.2026). SRPL : 29-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 15, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 29, 2026, To consider and approve the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 15.06.2026).
541154 Hind.Aeronautics 29-Jun-2026 Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Final Dividend for the FY 2025-26
539229 Majestic Researc 30-Jun-2026 Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of the Board Meeting Scheduled to be held on Saturday 30th May 2026. Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation for the Board Meeting Rescheduled to 30th June, 2026 (As Per BSE Announcement Dated on:30.05.2026)
531502 Esaar (India) 30-Jun-2026 Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Result for the Quarter and year ended March 31 2026. Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 29.05.2026)
523283 Superhouse Ltd 30-Jun-2026 Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the schedules annexures and notes forming part thereof and the date time and venue of the ensuing Annual General meeting of the company.
523874 East India Drums 15-Jul-2026 East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation for the Meeting of Board of Director . The Board Meeting to be held on 29/05/2026 has been revised to 15/07/2026 The Board Meeting to be held on 29/05/2026 has been revised to be held on or before 15/07/2026. (As per BSE Announcement dated on: 25.05.2026)
533104 Globus Spirits 17-Jul-2026 Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve Board Meeting Intimation
530005 India Cements 18-Jul-2026 India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ending 30th June 2026
532538 UltraTech Cem. 20-Jul-2026 Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June 2026
517467 Marsons 22-Jul-2026 MARSONS LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2026 to inter alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026
500209 Infosys 23-Jul-2026 Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2026; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2026. Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2026; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2026 (As Per BSE Announcement Dated on : 15.06.2026)
532541 Coforge 27-Jul-2026 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Board meeting Intimation for Quarterly Results
515043 Saint-Gob. Sekur 30-Jul-2026 Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending June 30 2026