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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500342 Pruden. Sugar 04-Sep-2026 Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday September 04 2026 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decided date time and venue for the conduct of 35th Annual General Meeting for the Year Ended March 31 2026; 2. To consider and appoint Scrutinizer for the 35th Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
505590 SVP Global 04-Sep-2026 SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Intimation of Board Meeting.
505712 Him Teknoforg. 04-Sep-2026 Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 04th day of September 2026 to consider and recommend dividend for financial year 2025-26. Further the Trading Window in respect of dealing in Equity Shares of the Company is already closed for insider directors connected person and designated employees of the Company and the concern and shall open 48 hours after conclusion of the Board Meeting.
511096 Tivoli Construc. 04-Sep-2026 Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1.subject to the approval of the Members of the Company the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years 2. subject to the approval of the Members of the Company the appointment of M/s. M.R. Sharma & Co. Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years 3.the proposal for sale/transfer/divestment of the Companys shareholding in Victoria Investments Company Limited being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals including compliance with Regulation 37A of the SEBI (LODR) Regulations 2015 and subject to shareholders approval. 4.the Directors Report for the year ended 31st March 2026. 5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar PCS as "Scrutinizer" 7.the Notice for convening the 40th AGM of the Company. 8. Any other matter with the permission of the Chair.
511441 Guj. Credit Corp 04-Sep-2026 Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. To consider and approve the Director Report along with the annexures attached thereto for the Financial Year ended 31st March 2026; 3. To fix the day date time & place for convening the 33rd Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 33rd Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 33rd Annual General Meeting; 6. To consider and approve the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director of the Company after attaining the age of 75 years subject to approval of shareholders at ensuing Annual General Meeting;
511636 DJS Stock 04-Sep-2026 DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 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 and time of the 32nd 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 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
512591 Pulsar Intl. 04-Sep-2026 Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. Appointment of Statutory Auditor 2. Approval of Notice of Annual General Meeting 3. Approval of Annual Report 2526 4. Anyother agendas
512600 Astal Lab 04-Sep-2026 Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To Consider & to approve the Notice of 33rd Annual General Meeting of the Company along with fixing the day date time and Venue of Annual General Meeting of the Company; 2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31 2026; 3. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting; 4. Any other matter with the permission of chair.
514211 Sumeet Industrie 04-Sep-2026 Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Intimation for Board Meeting to be held on 04.09.2026
523782 Mitshi India 04-Sep-2026 Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve the matters relating to Annual General Meeting and others matters.
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Wednesday, September 02, 2026 12:00:00 AM
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