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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
+ IndiaNivesh 01-Sep-26 Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve general business items
+ Emergent Indust. 01-Sep-26 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider matters relating to upcoming Annual General meeting of the Company
+ Starsource Multitrade 01-Sep-26 Star Source Multi Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board Meeting on September 01 2026.
+ Guj. Themis Bio. 01-Sep-26 Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Please refer to the intimation of the Board Meeting to be held on 01-09-2026
+ Finkurve Fin. 01-Sep-26 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve Annual Report along with the Directors Report for financial year 2025-26; 2.To decide day date and time of 42nd Annual General Meeting (AGM) of the Company and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; 4.To appoint M/s. Mayank Arora & Co. Practicing Company Secretaries Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon 5.Any other matter with the permission of chairman.
+ Maa Jagdambe 01-Sep-26 Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026; 2. To fix the date time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair.
+ JMD Ventures 01-Sep-26 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve AGM related agenda including increase in Authorized Capital
+ RKD Agri 01-Sep-26 RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 01-09-2026
+ Avonmore Capital 01-Sep-26 Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 1st September 2026 inter alia to consider and approve issue of Non-Convertible Non Listed Debt Securities by way of Private Placement.
+ Wisec Global 01-Sep-26 Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve The Board Report and AGM Notice etc.

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