| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539922 | Rotographics (I) Rotographics (India) Ltd | 10-Jul-2026 | Increase in Authorised Capital & Stock Split & Inter alia, to consider the following matters: 1. The proposal of Sub-Division/split of existing equity shares of the Company at the registered office of the Company. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company, subject to the approval of the shareholders. The Board shall also consider consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to shareholders approval. 3. Any other business as may be considered necessary |
| 540393 | Sarthak Metals Sarthak Metals Ltd | 10-Jul-2026 | Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 10th July 2026 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss and approve the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March 2026. 2. To approve and fix the day date time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26 and related matters thereto. 3. To appoint Mrs. Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company. 4. Other items on agenda. |
| 535648 | Just Dial Just Dial Ltd | 10-Jul-2026 | Just Dial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026 |
| 539120 | Grameva Grameva Limited | 10-Jul-2026 | Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulation 2015 we hereby inform you that Board Meeting of our Company is scheduled to be held on Friday 10-07-2026 at 11:00 A.M. at the Registered Office of the Company and through VC inter alia To review analyse consider and approve the request received from the existing Promoter i.e. Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. To review analyse consider and approve the requests received from Shareholders (Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. To consider approve and authorize the formal appointment of Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company. |
| 533519 | L&T Finance Ltd L&T Finance Ltd | 10-Jul-2026 | L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve approval of Unaudited financial results for quarter ended June 30 2026 |
| 532812 | Transwar.Fin. Transwarranty Finance Ltd | 10-Jul-2026 | Inter alia, to consider and approve the issuance of Unlisted Non-Convertible Debentures on Private Placement basis. |
| 532814 | Indian Bank Indian Bank | 10-Jul-2026 | Quarterly Results Indian Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve the Unaudited (Reviewed) Standalone / Consolidated Financial Results of the Bank for the First Quarter (Q1) of FY 2026-27 ended on 30th June 2026. |
| 532376 | Umiya Buildcon Umiya Buildcon Ltd | 10-Jul-2026 | Quarterly Results |
| 531274 | Kinetic Trust Kinetic Trust Ltd | 10-Jul-2026 | Increase in Authorised Capital & Preferential Issue of shares & Issue Of Warrants & A.G.M. Inter-alia, consider and approve the following matters 1. To approve Directors report for the financial year ended on 31 March 2026 along with requisite Attachments. 2. To approve increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 3. To consider a proposal for fund raising by way of issue of equity shares/ warrants convertible into equity shares and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 4, To fix date, time and place for the 34 Annual General Meeting of the company and approve draft notice. 5. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting. 6. Any other matter with the permission of the Chairman. |
| 514060 | Newtrac Foods Newtrac Foods & Beverages Ltd | 10-Jul-2026 | Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors; and 2. Such other matter(s) as may be considered necessary with the permission of the Chair. |
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Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
