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| Products & Services > Corporate Action > Board Meetings |
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 17-Aug-26
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Abril Paper
| Inter alia, to transact the following business: 1. To make application for availing credit facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson |
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17-Aug-26
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Ambo Agritec
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve Please find enclosed. |
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17-Aug-26
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Aptus Pharma
| A.G.M. |
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17-Aug-26
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Atal Realtech
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. The proposal for raising of funds by way of issue of securities through further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 2. Any other matter with the permission of chairperson |
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17-Aug-26
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Capital Infra
| Fund Raising/Other business matters |
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17-Aug-26
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Clinitech Lab
| Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve 1. To consider and approve appointment of director retiring by rotation;
2. To approve the Boards report of the company along with all annexures thereof for the FY 2025-26;
3. To consider and approve notice convening 16th Annual General Meeting and the date time & venue thereof along with finalization of book closure dates;
4. To finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;
5. Any other matter with the permission of the Chair. |
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17-Aug-26
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Concord Control
| Inter alia, to consider and approve the following agenda items: 1. To consider and approve the Migration of the listing and trading of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited subject to the eligibility and receipt of requisite approvals and compliance with applicable regulatory requirements. 2. To consider and approve the Notice of postal Ballot seeking approvals of the members for aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited. 3. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited ( NSE ), subject to the eligibility receipt of requisite approvals and compliance with applicable regulatory requirement. 4. To consider and approve the appointment of Mr. Amit Gupta, Managing Partner of Amit Gupta & Associate, Practicing Company Secretaries, as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. 5. Any other business with permission of the chair |
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17-Aug-26
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Cressanda Railwa
| Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve 1. Financial Result of the Company 31-03-2026 2.Any other Business with the permission of the Chair. |
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17-Aug-26
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Deco-Mica
| Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve the Notice for convening the 38th Annual General Meeting of the Company.
2. To consider and approve the Directors Report with Annexures corporate Governance Report Management Discussion and Analysis Report.
3. To appoint scrutinizer for the purpose of Annual General Meeting of the Company.
4. To approve the Related Party Transactions by the company under section 188 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 subject to the approval of the shareholder at the ensuing AGM.
5. To fixed dates for Book Closure Cut-Off date for the purpose of E-voting and E-Voting period.
6. Any other matter with the permission of the Chair. |
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17-Aug-26
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Fineotex Chem
| Fineotex Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve the proposal of Fund raising and other agendas. |
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