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BSE Code
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Company
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Date
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Purpose
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500002
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A B B
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19-Feb-2026
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ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve please refer enclosed file
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530889
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Alka India
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19-Feb-2026
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Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve the proposal of fund raising by the Company.
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531033
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Regal Entertain.
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19-Feb-2026
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Right Issue of Equity Shares.
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue.
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue.
(As Per BSE Announcement Dated on 10-02-2026)
In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026.
(As Per BSE Announcement Dated on 13.02.2026)
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531381
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Arih.Found.Hsg.
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19-Feb-2026
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Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve The proposal for issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis subject to such regulatory and statutory approvals as may be required; and
All such ancillary matters and actions as may be necessary in connection with the aforesaid fund-raising proposal.
Additionally the Company proposes to seek the approval of the members for such matters as may be presented to and approved by the Board at this meeting. The approval process will be carried out in due course through a Postal Ballot and/or an Extraordinary General Meeting in accordance with the provisions of the Companies Act 2013 the applicable rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
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531923
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Dhampur.Spl.Sug.
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19-Feb-2026
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Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 inter alia to consider and approve Dhampure Speciality Sugars Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 inter alia to consider and approve raising of funds subject to all such regulatory/statutory approvals as may be required.
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve raising of funds, subject to all such regulatory/statutory approvals as may be required.
(As per BSE Announcement dated on: 16.02.2026)
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532756
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CIE Automotive
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19-Feb-2026
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CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 19th February 2026 to inter-alia consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2025 and recommend dividend if any on the
equity shares of the Company for the financial year ended 31st December 2025. As informed vide our communication dated 29th December 2025 the trading window for dealing in securities of the Company has been closed from 1st January 2026 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e. upto 21st February 2026 (both days inclusive).
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539519
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Sattva Sukun
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19-Feb-2026
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Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board Meeting.
Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve adjournment of the Board Meeting.
(As Per BSE Announcement Dated on 14.01.2026)
Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve adjournment/Reschedule of the Board Meeting
(As per BSE Announcement dated on: 16.02.2026)
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539807
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AvenuesAI
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19-Feb-2026
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Avenuesai Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve Intimation for the Rights Issue Committee Meeting to be held on Thursday February 19 2026 inter-alia to consider discuss and approve 2nd Reminder cum Forfeiture Notice for payment of Call Money outstanding on Partly Paid-up Equity Shares for the Rights Issue and to consider other related items if any.
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541973
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Mac Hotels
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19-Feb-2026
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Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve Attached
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542677
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Mahesh Developer
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19-Feb-2026
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Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday 19th February 2026 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon
The following agenda items are
1. To consider and approve the unaudited financial statements for the quarter ended 31.12.2025.
2. To discuss any other agenda items.
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544160
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Jay Kailash
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19-Feb-2026
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Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve 1. To raising of funds by way of Right Issue Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws.
2. Any other business(s) with permission of Chair if any.
We request you to kindly take the above on your record.
Thanking you
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SATKAR
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Sat Kartar
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19-Feb-2026
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Other business matters
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SUNRES
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Sunrest Lifescie
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19-Feb-2026
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Fund Raising/Other business matters
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544301
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Odigma Consultan
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20-Feb-2026
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Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the Proposal for Raising of Funds and other Business Items if any.
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538597
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TTI Enterprise
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20-Feb-2026
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TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve 1. To surrender NBFC license to RBI (if required) subject to all statutory approvals.
2. To discuss any other matter with the permission of Chairperson
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543994
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JSW Infrast
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20-Feb-2026
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JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Proposal for raising funds through issuance of equity shares of the Company through one or more public or private placement offering including inter-alia by way of a qualified institutional placement or rights issue or any other method or combination thereof.
To consider Fund Raising.
(As per NSE announcement dated on :16.02.2026)
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544054
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Suraj Estate
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20-Feb-2026
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Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve The Raising of funds by way of private placement of Unlisted Secured Redeemable Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 450000000/- (Indian Rupees forty -Five Crores Only)
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540914
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SRU Steels
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20-Feb-2026
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SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025 along with Limited review report (Financial Results).
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve Notice regarding postponement and rescheduling of the Board Meeting
(As per BSE Announcement dated on: 14.02.2026)
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541178
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Benara Bearings
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20-Feb-2026
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Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Unaudited Financial Results for HYE Sept 30 2025
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539946
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Bazel Internatio
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20-Feb-2026
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Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve allotment of securities through bonus issue
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539607
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Blue Cloud Soft.
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20-Feb-2026
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Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve proposal for acquisition of 100% equity stake in a company by way of share swap subject to receipt of requisite statutory regulatory and other approvals including approvals from shareholders stock exchanges and other authorities as may be applicable and upon completion of definitive agreements and fulfilment of customary conditions precedent.
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532629
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McNally Bharat
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20-Feb-2026
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Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Notice of Board Meeting for consideration of Financial Results.
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532336
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Baron Infotech
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20-Feb-2026
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Baron Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1) to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31 2025 and 2) to change the situation of Registered Office of the Company within the city limits.
This is to inform you that the 1st meeting of FY 2025-26 of the Board of Directors of M/s Baron Infotech Limited, which was scheduled to be held on 13th February 2026, could not be conducted due to lack of quorum. In accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, the said meeting stands adjourned and will now be held on Friday, 20th February 2026 at 16:00 IST at the office of Resolution Professional of the Company and through permitted audio visual mode, as applicable. Kindly take the above information on record.
(As Per BSE Announcement Dated on 13.01.2026)
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531171
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Dharti Proteins
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20-Feb-2026
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Dharti Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the agenda for reduction in existing paid up equity share capital from 10277200 Equity shares of Rs. 10 each to 500000 Equity shares of Rs. 10 each and further allotment of 425000 Equity shares of Rs. 10 each to the Successful Resolution Applicant (SRA) Mr. Jatinbhai Ramanbhai Patel and its group of promoters 25000 equity shares of Rs. 10 each in proportion to the existing shares held by them as on record date and 50000 equity shares of Rs. 10 each shall be allotted to Goenka Business & Finance Limited Secured Financial creditors over and above the Upfront cash component as per approved resolution plan.
The Board Meeting to be held on 13/02/2026 has been revised to 20/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 20/02/2026
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530907
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S I Cap. & Fin.
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20-Feb-2026
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SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider the proposal for raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter if any.
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530929
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RRP Defense
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20-Feb-2026
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RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025.
RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve Stock Exchange and Stakeholders are requested to take on record, intimation pertaining to the rescheduling of the board meeting with respect to the declaration of financial results for the quarter and nine months ended 31st December, 2025
(As per BSE Announcement dated on: 14.02.2026)
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508875
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Nitin Castings
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20-Feb-2026
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Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting to be held on Friday February 20 2026 pursuant to Regulation 29(1)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended in relation to proposal for voluntary delisting of Equity Shares of Nitin Castings Limited (Company) (Delisting Offer).
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523736
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Dhunseri Vent.
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20-Feb-2026
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Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting for declaration of Interim Dividend
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530443
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Kiran Syntex
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20-Feb-2026
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Amalgamation
Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve the Scheme of Amalgamation between Kiran Syntex Limited and Gujarat Kiran Polytex Limited.
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531337
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Winpro Industrie
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21-Feb-2026
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Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025.
Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 ,inter alia, to consider and approve Unaudited Financial Results as on 31st December 2025. The meeting is adjourned due to unavailability of Statutory Auditor.
(As per BSE Announcement dated on: 14.02.2026)
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532902
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C C C L
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21-Feb-2026
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Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve fund raising by way of equity shares through preferential issue
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517556
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PVP Ventures
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23-Feb-2026
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Quarterly Results
PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve approval of the unaudited financial results for the quarter ended 31st December, 2025
PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2025
(As per BSE Announcement dated on: 12.02.2026)
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532430
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BF Utilities
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23-Feb-2026
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BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2025
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504340
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Longspur Intl
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23-Feb-2026
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Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve
1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement rights issuance preferential allotment further public offer etc. subject to such approvals as may be required under the applicable laws including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required;
2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising as may be required;
3.to consider discuss and approve alteration of Memorandum of Association of company.
4.any other matter with permission of the chair.
The board meeting to be held on 16/02/2026 has been revised to 23/02/2026.
(As Per BSE Announcement Dated on 16-02-2026)
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504959
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Stovec Inds.
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23-Feb-2026
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Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on
December 31 2025;
2. Annual Audited Financial Statements of the Company for the financial year ended on December 31 2025; and
3. Recommend dividend if any on equity shares of the Company for FY2025.
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STEELC
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Steel City Sec.
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23-Feb-2026
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Dividend/Other business matters
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543914
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Swati Projects
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24-Feb-2026
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Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve RESIGNATION OF MANAGING DIRECTOR OF THE COMPANY
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544490
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Shreeji Ship. Gl
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24-Feb-2026
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Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of Shreeji Shipping Global Limited will be held on Tuesday February 24 2026 inter alia to:
1. To consider and approve the declaration of interim dividend for the Financial Year 2025-26;
2. To consider and discuss any other business items as may be decided by the Board of Directors of the Company
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505790
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Schaeffler India
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24-Feb-2026
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Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended December 31 2025. To consider recommendation of Dividend for the year 2025 if thought appropriate by the Board of Directors.
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506146
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Visagar Polytex
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24-Feb-2026
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Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve 1. To discuss and consider the proposal for reorganization;
2. Any other matter with the permission of the Chair;
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500123
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Elantas Beck
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24-Feb-2026
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Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve a) audited financial results for the quarter and year ended on 31st December 2025 and b) consider & recommend Dividend for the year 2025 if any.
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540727
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Poojawes. Metal.
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24-Feb-2026
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Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Issue of Equity shares on a Rights Basis
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539767
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Mega Nirman
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25-Feb-2026
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Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve as per the pdf attached
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543518
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Eighty Jewellers
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25-Feb-2026
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Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve 1. Interim Dividend for the Financial Year 2025-26;
2. Review the Companys policies;
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500249
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KSB
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25-Feb-2026
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KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial
Results for the quarter and year ended 31st December 2025 and to consider the recommendation of Final Dividend on equity shares of the Company for the Financial Year 2025.
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544250
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Sanofi Consumer
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25-Feb-2026
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Sanofi Consumer Healthcare India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve the Audited Financial Statements for the Quarter and Financial Year ended 31st December 2025
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500339
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Rain Industries
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27-Feb-2026
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Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve the Annual Audited Financial Results for the Financial Year ended December 31 2025.
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514360
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K&R Rail Engine.
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27-Feb-2026
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K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter and Nine months ended 31.12.2025 2. Limited Review Report for quarter and Nine months ended 31.12.2025 3. Any other business with the permission of the Chair.
The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026
(As per BSE Announcement dated on: 13.02.2026)
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