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BSE Code
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Company
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Date
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Purpose
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500469
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Federal Bank
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21-Aug-2026
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Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve the proposal for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments through the IFSC Banking Unit (IBU) GIFT City of the Bank.
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501622
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Amalgamated Elec
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21-Aug-2026
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Inter alia, to consider and transact the following business: 1. To consider and approve the Board s Report of the Company for the financial year ended 31 March 2026, together with the annexures thereto. 2. To consider and approve the convening of the 91st Annual General Meeting of the Members of the Company and to approve the draft Notice thereof, including the date, time, venue/mode and other related matters. 3. To consider and approve the appointment of Ms. Aradhana Kurup (DIN: 07957633), existing Director of the Company, as Managing Director of the Company, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. 4. To consider and approve the proposal for making loans/investments and/or providing guarantees or securities pursuant to Section 186 of the Companies Act, 2013, up to an aggregate limit of =700 Crores, subject to such approvals as may be required under applicable laws and regulations. 5. To consider and approve the Revival/Revival-cum-Restructuring Plan of the Company and to consider and approve the implementation of the same, subject to such terms, conditions and approvals as may be applicable.
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506935
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Cont. Chemicals
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21-Aug-2026
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Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve As per the document attached
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519174
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Ashiana Agro Ind
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21-Aug-2026
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Inter alia, to consider and approve the convening of Annual General Meeting on 25th September, 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26.
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523062
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J J Finance Corp
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21-Aug-2026
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JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Notice of Board Meeting for fixing the date of AGM and book closure.
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530557
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NCL Res. & Finl.
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21-Aug-2026
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NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve agenda related to fund raising via Right Issue
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531463
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Global Infratech
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21-Aug-2026
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Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve agenda related to AGM
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531509
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Step Two Corp.
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21-Aug-2026
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Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. Venue Date and Time for conducting Annual General Meeting for FY 2025-2026.
2. To approve the Annual General Meeting Notice for FY 2025-2026.
3. Any other business with the permission of the Chair.
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532174
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ICICI Bank
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21-Aug-2026
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ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve the revision of fund raising limit by way of issuance of bonds/notes/offshore certificate of deposits in overseas markets.
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532737
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Emk.Global Fin.
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21-Aug-2026
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Inter alia, to consider and approve the Issuance of unsecured Non-Convertible Debentures on private placement basis.
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