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 BSE |
NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 28-Jul-26
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5paisa Capital
| Preferential Issue of Shares Inter alia, to consider and approve the issuance of equity shares and/or other eligible securities through one or more permissible modes, including by way of preferential issue, private placement or such other methods as may be permitted under applicable laws |
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28-Jul-26
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A-1
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve approval of standalone and consolidated financial results for the quarter ended on 30th June2026 and took note of compliances |
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28-Jul-26
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Aarnav Fashions
| Aarnav Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday July 28 2026 at the registered office of the Company to inter alia transact the following businesses:
- To consider and approve the unaudited Financial Results for the quarter ended on June 30 2026
- Any other business with the permission of Chair.
Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed with effect from July 01 2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter ended on June 30 2026. |
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28-Jul-26
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Abirami Fin.
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. To consider and approve the Un - Audited Standalone Financial Results of the Company for the quarter ended 30-06-2026 and take on record the Limited Review Report thereon.
2.0To consider and recommend dividend if any on equity shares for the financial year ended 31-03-2026.
3. To consider and adopt the Directors Report along with its annexures for the financial year ended 31-03-2026.
4. To take on record the Secretarial Audit Report issued by M/s. Porselvam and Associates for the financial year ended 31-03-2026.
5. To consider and approve the re-appointment of Mr. A.K. Sabesan as an Independent Director of the Company for a second term subject to the approval of the shareholders.
6. To consider and approve the re-appointment of Mrs. Revathi Suresh kumar as an Independent Director of the Company for a second term subject to the approval of the shareholders.
6. To confirm the date time & venue for the 33rd Annual General Meeting & to approve the draft Notice convening the AGM. |
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28-Jul-26
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AGI Greenpac
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 337th meeting of the Board of Directors of the Company will be held on Tuesday 28th July 2026 for considering inter-alia the following matters:
1. Approval of Un-audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2026.
2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. |
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28-Jul-26
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Almondz Global
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June 2026 |
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28-Jul-26
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Ambuja Cements
| Quarterly Results |
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28-Jul-26
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Anand Proj.
| Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30th, 2026 of the F.Y. 2026-27 |
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28-Jul-26
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Ardi Alliances
| Ardi Alliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve the Unaudited Financial Result for Quarter ended as on 30th June 2026. |
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28-Jul-26
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Baba Arts
| Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 28th July, 2026 at 3.30 p.m. at the Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. |
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