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Board Meetings Markets  >  Equity  >  Corporate Actions  > Board Meetings
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Company Name BSE Code Date Purpose
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Chrome Silicon 513005 22-Aug-26 Inter alia, to consider and approve the re-appointment of Shri P.V. Rao, Whole-Time Director and review the affairs of the Company.
Mahamaya Steel 513554 22-Aug-26 Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve To decide the day and date of 38th Annual General Meeting for the financial year ended 2025-26 and to appoint Scrutinizer for conducting the e-voting process for the 38th Annual General Meeting
Shukra Pharma. 524632 22-Aug-26 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve AGM
Senthil Infotek 531980 22-Aug-26 Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve change in the composition of the Board of Directors of the Company
Leading Lea. Fin 540360 22-Aug-26 Quarterly Results
Heranba Inds 543266 22-Aug-26 Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2026. 2. other business. The Board Meeting to be held on 14/08/2026 Stands Cancelled. (As per BSE Announcement dated on: 12.08.2026) Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026. 2. other business. (As per BSE Announcement dated on: 18.08.2026)
Sigachi Indust. 543389 22-Aug-26 Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve Board Meeting intiamtion for the proposal of raising funds by way of issue of equity shares/ convertible warrants/ convertible securities by way of preferential issue to the promoters/ promoter group and non-promoters subject to such regulatory/ statutory approvals as may be required
Tega Inds. 543413 22-Aug-26 Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis in accordance with the provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws and subject to approval of shareholders of the Company.
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