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| Products & Services > Corporate Action > Board Meetings |
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 05-Sep-26
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Aartech Solonics
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve agenda items as per the attached intimation of Board Meeting. |
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05-Sep-26
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Ace Men
| A.G.M. |
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05-Sep-26
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AGI Infra
| AGI Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider approve and adopt Directors Report and the annexure thereto including Management Discussion and Analysis Report Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26.
2. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company.
3. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting.
4. To fix Record Date for the purpose of Annual General Meeting and final Dividend for the
Financial Year 2025-26.
5. To fix period for closing of Register of Members and Share Transfer Register.
6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.
7. Any other business with the permission of Chairman. |
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05-Sep-26
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Agio Paper
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters:
(i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March 2026.
(ii) To fix the Book closure date for the purpose of Annual General Meeting.
(iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting.
(iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026.
(v) Any other matter with the permission of Chair. |
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05-Sep-26
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Ajel
| AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. finalize the Date Time and Venue for convening Annual General Meeting of the members of the Company for the year 2025-2026.
2. Any other matter if required with the permission of the chair |
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05-Sep-26
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Alfavision Overs
| Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday 05th day of September 2026 at 5:30 P.M. at the registered office of the Company to inter-alia consider the following business:
To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company.
To fix the Day Date Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting.
To Finalize and approve Annual report of the company for the year 2025-2026 including of Boards report and Secretarial Audit Report thereon.
Approval of the cut-off date for eligibility to participate in the remote E-voting etc.
To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM.
To consider and approve other matter incidental thereto. |
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05-Sep-26
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Altius Telecom
| Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
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05-Sep-26
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Amit Internation
| A.G.M. |
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05-Sep-26
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Annvrridhhi Ven
| A.G.M. & Inter alia, to consider and approve:- 1. To fix the day, date, time of Annual General Meeting for the financial year ended on 31st March, 2026. 2. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31stMarch, 2026. 3. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2026. 4. Any other matter with the permission of the chair. |
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05-Sep-26
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AURUS GEM
| Aurus Gem Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve AGM. |
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