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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
508954 Finkurve Fin. 24-Nov-2025 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP)
523842 Super Tannery 24-Nov-2025 Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Super Tannery Limited
530943 Sri Adhik. Bros. 24-Nov-2025 Sri Adhikari Brothers Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve name change of the Company altereation in object clause of the Comapny or any other items with the permission of chairperson
531273 Radhe Develop. 24-Nov-2025 Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis
532368 Brightcom Group 24-Nov-2025 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM.
532904 Supreme Infra. 24-Nov-2025 Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. 2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting.
538646 Qgo Finance 24-Nov-2025 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis.
540596 ERIS Lifescience 24-Nov-2025 Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve issuance of equity shares of the Company by way of a preferential issue for consideration other than cash
541303 Akshar Spintex 24-Nov-2025 1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN:11379649), as an Additional Non Executive Independent Director. 2. To consider and transit any other Business, if any, which may be placed before the Board with the permission of Chairman.
544390 Siemens Ener.Ind 24-Nov-2025 Final Dividend & Audited Results
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