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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500213 Intl. Travel Hse 10-Jul-2026 Quarterly Results
504340 Longspur Intl 10-Jul-2026 Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve the following businesses along with routine business. 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June 2026; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2026; 3.Any other matter as considered by Board. Longspur International Ventures 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. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2026; 2. To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2026; 3. Any other matter as considered by Board. (As per BSE Announcement dated on: 06.07.2026)
505700 Elecon Engg.Co 10-Jul-2026 Elecon Engineering Company 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 Unaudited Financial Results for the quarter ended on 30th June 2026 To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (As Per NSE Announcement Dated On : 30.06.2026)
512393 Shardul Sec. 10-Jul-2026 Quarterly Results
514060 Newtrac Foods 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.
526009 Procal Electroni 10-Jul-2026 Inter alia, to transact the following Matters: The Board is expected to consider and transact the following business: 1. To take on records and approve the Resignation tendered by Statutory Auditors of the Company. 2. To consider and discuss the proposal for the appointment of the Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of the shareholders. 3. To Consider and discussed the proposal for Appointment of Company Secretary of the company. 4, Any other matters with the permission of chairman.
531274 Kinetic Trust 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.
532305 Ind-Swift Labs. 10-Jul-2026 Issue Of Warrants & Inter alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
532376 Umiya Buildcon 10-Jul-2026 Quarterly Results
532435 Sanmit Infra 10-Jul-2026 Inter alia, to consider and approve: 1) Appointment of Statutory Auditor of the Company; 2) Any other items.
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Wednesday, July 08, 2026 12:00:00 AM
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