| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 500236 | Kanel Indust. Kanel Industries Ltd | 04-Jun-2026 | Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 503639 | Apollo Ingredie. Apollo Ingredients Ltd | 04-Jun-2026 | Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve 1. To convene the 46th Annual General Meeting of the Company to be held on Monday 29th June 2026 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2.To Appoint Mr. Ravi Patidar and Associates Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with Any Related Party. 5. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company 6. Any other matter with the permission of the Chair. |
| 522235 | Minal Industries Minal Industries Ltd | 04-Jun-2026 | Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for quarter and financial year ending 31st March 2026 and other business matters. The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026 The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026 (As per BSE Announcement dated on: 25.05.2026) Minal Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Audited Financial Results for quarter and year ended 31/03/2026 and other matters. (As per BSE Announcement dated on: 01-06-2026) |
| 531144 | EL Forge EL Forge Ltd | 04-Jun-2026 | El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia to consider and approve the following matters 1. To fix date time and avenue for the AGM of the company 2. To approve the notice of AGM Director Report and all other reports forming part of the annual report of the company for the FY 2025-26. 3. Any other matter with the permission of the chair |
| 532090 | Atvo Enterprises Atvo Enterprises Ltd | 04-Jun-2026 | Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve 1. The Audited Financial Results for Quarter year and year ended March 31 2026. 2 . Any other items with the permission of Chairman |
| 532408 | Sigma Advanced System Sigma Advanced System Ltd | 04-Jun-2026 | Sigma Advanced Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations) |
| 532435 | Sanmit Infra Sanmit Infra Ltd | 04-Jun-2026 | Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation for Board Meeting Dated 04/06/2026 at 3 pm |
| 532859 | Hinduja Global Hinduja Global Solutions Ltd | 04-Jun-2026 | Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve declaration/ recommendation of dividend |
| 533576 | Vaswani Industri Vaswani Industries Ltd | 04-Jun-2026 | Raising of Funds |
| 536565 | Novelix Pharma. Novelix Pharmaceuticals Ltd | 04-Jun-2026 | Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve 1. To consider and if thought fit approve the issuance of securities of the Company on a preferential basis 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 adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day date time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other matter with the permission of chair. |
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Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
