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Monday, August 24, 2026 11:24:00 AM 15 mins delay  Sensex :  77,398.44Asian Paints: 2,626.85  [13.35]Hind. Unilever: 2,011.80  [5.20]ITC: 267.70  [2.10]Trent: 2,907.50  [15.00]Larsen & Toubro: 4,086.15  [1.90]M & M: 3,427.90  [10.90]Reliance Industries: 1,305.40  [8.60]Tata Steel: 184.90  [2.30]Titan Company: 5,058.55  [21.45]SBI: 1,035.90  [9.50]Bharat Electron: 408.80  [4.70]Kotak Mah. Bank: 400.30  [2.50]Infosys: 1,135.45  [15.45]Bajaj Finance: 1,088.30  [4.90]Sun Pharma.Inds.: 1,922.40  [21.50]HDFC Bank: 727.35  [0.15]TCS: 2,295.10  [2.90]ICICI Bank: 1,416.85  [2.15]Power Grid Corpn: 269.35  [2.95]Maruti Suzuki: 13,555.05  [24.95]Axis Bank: 1,235.25  [11.05]HCL Technologies: 1,317.90  [13.90]NTPC: 339.00  [1.05]Bharti Airtel: 1,937.40  [9.50]Tech Mahindra: 1,592.00  [8.95]Adani Ports: 1,679.20  [17.80]UltraTech Cem.: 11,500.00  [51.00]Bajaj Finserv: 2,015.00  [13.65]Interglobe Aviat: 5,101.10  [8.25]Eternal: 327.90  [0.30] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   24-Aug-26 Accedere Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve (i) To finalise the date for convening the Annual General Meeting (AGM). (ii) To fix the Record Date for determining the eligibility of members for payment of dividend. (iii) Any other business as the Board deemed fit to discuss with the permission of the Chair.
   24-Aug-26 Asia Capital Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve date time and venue of Annual General Meeting.
   24-Aug-26 Avax Apparels Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Consider and Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company after Reservation of the proposed Name.
   24-Aug-26 AVI Products Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve 1. To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3. To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026. 4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5. Any other matter with the permission of the Chair.
   24-Aug-26 Blue Cloud Soft. Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
   24-Aug-26 Dhanalaxmi Roto Dhanalaxmi Roto Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve recommendation of dividend on equity shares of the Company for the financial year ended 31st March 2026 and the closure of trading window of the company from August 20th 2026 to August 26th 2026 (both dates inclusive).
   24-Aug-26 Dhruv Consultanc Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the date of AGM and Annual Report related compliances
   24-Aug-26 Gabriel India inter alia, to :- a. Consider issue of non-convertible debt securities by way of private placement. b. Constitute a committee of the board of directors and delegate powers pertaining to the funding by above means to the Committee.
   24-Aug-26 M E T S Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.
   24-Aug-26 Microse India A.G.M. & Inter alia, to transact the following business: 1. To approve the Draft Directors Report and Annexures for FY 2025-26; To fix the Book Closure dates; 2. To fix the date and time of the AGM for FY 2025-26; 3. To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting process; 4. To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), Director retiring by rotation and being eligible, offering himself for re-appointment; and 5. Any other matter with the permission of the Board.
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