Board Meetings

Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
+ Citurgia Biochem 06-Oct-26 Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the matter of conducting Annual General Meeting of the company.
+ Sri Nacha. Cott. 06-Oct-26 Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the sale of Immovable property and other matters with the permission of the board of directors.
+ Shiva Granito 06-Oct-26 Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-
+ Ashapuri Gold 06-Oct-26 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting(AGM); 2 Revise Other matters in relation to 18th AGM; 3. Propose reappointment of M/s. Shivam Soni & Co. Chartered Accountants as Statutory Auditors of the Company for second term of five years; 4. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman.
+ Cube Highways 06-Oct-26 Cube Highways Trust has informed the Exchange about Board Meeting to be held on 06-Oct-2026 to consider Fund raising.
+ Capital Small 06-Oct-26 Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve Intimation of Securities Committee meeting to be held on October 06 2026 to consider and approve the allotment under ESOP Plans
+ Kanohar Elect. 06-Oct-26 Kanohar Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on June 30 2026
+ Glass Wall Syst. 06-Oct-26 Quarterly Results Glass Wall Systems (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve The Meeting of the Board of Directors of Glass Wall Systems (India) Limited (the 'Company') is scheduled to be held on Tuesday, October 06, 2026 at 5.45 p.m. (IST) inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
+ A R C I 06-Oct-26 Asset Reconstruction Company (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve audited financial results of the Company on standalone and consolidated basis for the quarter ended June 30 2026.
+ Veegaland Developers 06-Oct-26 Veegaland Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2026

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