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 BSE |
NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 18-Aug-26
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Ace Soft. Exp.
| ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve matters related to the payment of call money on 5471101 partly paid equity shares of face value Rs. 10/- each which were issued and allotted on December 19 2025 on rights basis pursuant to letter of offer dated November 14 2025 |
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18-Aug-26
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B P C L
| Inter alia, to consider and approve funds raising through issuance of Non-Convertible Debentures |
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18-Aug-26
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Balkrishna Inds
| Inter-alia, to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches ( Debentures ). |
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18-Aug-26
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EFC (I)
| EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve As per the intimation attached |
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18-Aug-26
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Encash Entert.
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To The Board of Directors approved the book closure date.
2. To approve the date of AGM.
3. To consider general business of the company |
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18-Aug-26
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Eureka Industrie
| Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2026 along with limited review report thereon. and Any other matter with the permission of Board
Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon and any other matter with the permission of Board
(As per BSE Announcement dated on: 14.08.2026) |
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18-Aug-26
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Indo Credit Cap.
| A.G.M. |
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18-Aug-26
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International Gemological Instit
| Interim Dividend |
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18-Aug-26
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JMJ Fintech
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26.
2. To consider and approve the Notice of the Annual General Meeting the
Boards Report and to take note of the Secretarial Audit Report for the
Financial Year 2025-26.
3. To fix the day date time and mode/venue for the ensuing Annual General
Meeting (AGM) for the Financial Year 2025-26.
4. To fix the Record Date / Book Closure period for the purpose of the AGM
and payment of Final Dividend.
5. Fixation of the Relevant Date and Issue Price for the proposed Preferential
Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company
pursuant to Chapter V of SEBI (Issue of Capital and Disclosure
Requirements) Regulations 2018 as amended.
6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered
Valuer for the proposed Preferential Issue.
7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:
02718979) as an Additional Director iand for few other items as mentioned in PDF.
1. Recommendation of Final Dividend for the Financial Year 2025-26.
2. To consider and approve the Notice of the Annual General Meeting the
Boards Report and to take note of the Secretarial Audit Report for the
Financial Year 2025-26.
3. To fix the day date time and mode/venue for the ensuing Annual General
Meeting (AGM) for the Financial Year 2025-26.
4. To fix the Record Date / Book Closure period for the purpose of the AGM
and payment of Final Dividend.
5. Fixation of the Relevant Date and Issue Price for the proposed Preferential
Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company
pursuant to Chapter V of SEBI (Issue of Capital and Disclosure
Requirements) Regulations 2018 as amended.
6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered
Valuer for the proposed Preferential Issue.
7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:
02718979) as an Additional Director iand for few other items as mentioned in PDF.
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18-Aug-26
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Kairosoft AI
| Stock Split & Right Issue of Equity Shares & Inter-alia, to transact thefollowing business items:- 1) To consider and approve the proposal for sub-division/split of the existing Equity Shares of the Company, in such manner as may be determined by the board and subject to the approval of the shareholders of the Company and other requisite regulatory approvals. 2) To consider and approve raising of funds by the Company through any permissible mode or method, including but not limited to issuance of equity shares, preference shares, convertible securities, debentures, bonds, or any other securities, by way of private placement, preferential issue, rights issue, qualified institutions placement, or any other permissible mode, subject to such approvals as may be required under applicable laws and regulations. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company |
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