| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544851 | MV Electrosystems MV Electrosystems Ltd | 25-Aug-2026 | MV Electrosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Unaudited financial results for the qtr ended 30th June 2026 the date of Annual General Meeting |
| 544465 | Laxmi India Fin. Laxmi India Finance Ltd | 25-Aug-2026 | Inter alia to consider and approve the raising of funds by way of issue of 50,000 (Fifty Thousand Only) Rated, Listed, Unsubordinated, Secured, Transferable, Redeemable, Non-Convertible Debentures on private placement basis, having face value of INR 10,000/- (Indian Rupees Ten Thousand Only) each aggregating up to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) ( Base Issue Size ) with an option to retain oversubscription of up to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) ( Green Shoe Option ) aggregating to INR 100,00,00,000/- (Indian Rupees One Hundred Crores Only) |
| 543298 | Vineet Laborator Vineet Laboratories Ltd | 25-Aug-2026 | Audited Results Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended March 31st, 2026. Outcome of Board Meeting Held on May 30,2026 Deferment of Consideration of Audited Standalone Financial Results (As Per BSE Announcement Dated On : 30.05.2026) Vineet Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve Audited Standalone Financial Results (As per BSE Announcement dated on: 11.07.2026) Intimation regarding diferment of Board Meeting (As per BSE Announcement dated on: 16.07.2026) Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2026. (As per BSE Announcement dated on: 20.08.2026) |
| 544175 | TGIF Agribusines TGIF Agribusiness Ltd | 25-Aug-2026 | TGIF Agribusiness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Annual Report including AGM Notice Boards Report and annexures thereto for FY 2025-2026 and other agendas |
| 544860 | Ardee Industries Ardee Industries Ltd | 25-Aug-2026 | Ardee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Un-audited Quarterly Results for the Quarter Ended 30th June 2026 |
| 539449 | IGC Industries IGC Industries Ltd | 25-Aug-2026 | Inter alia, to consider and approve Resignation and Appointment of Director(s). |
| 543843 | Command Polymers Command Polymers Ltd | 25-Aug-2026 | Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other Reports and Annexures and decide on other important aspects related to AGM. |
| 543912 | Power & Instrum. Power & Instrumentation (Gujarat) Ltd | 25-Aug-2026 | Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve To consider and approve the ESOP Scheme AGM Matters and Other Business Matters |
| 543929 | HMA Agro Inds. HMA Agro Industries Ltd | 25-Aug-2026 | HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve HMA Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026inter alia to consider and approve the Notice of AGM Annual Report and other Reports. |
| 543941 | Ahasolar Technol Ahasolar Technologies Ltd | 25-Aug-2026 | Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 25th 2026 at the Registered Office of the Company to inter alia transact and approve the following matters:- 1. Draft Director Report along with its annexures and notice calling 9th Annual General Meeting(AGM); 2. Recommend regularizing the Appointment of Mr. Dinesh shah (DIN: 02325648) as a Non-Executive Independent Director of the Company 3. Other matters in relation to 9th AGM; 4. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 9th AGM; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman |
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Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
