February, 23 2026 Monday 08:45 Hrs
Last update 11-9-2025
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Board Meetings

Today's Board meetings
Forthcoming Board meetings
Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Longspur Intl 23-Feb-26 Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement rights issuance preferential allotment further public offer etc. subject to such approvals as may be required under the applicable laws including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising as may be required; 3.to consider discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair. The board meeting to be held on 16/02/2026 has been revised to 23/02/2026. (As Per BSE Announcement Dated on 16-02-2026)
Galada Power 23-Feb-26 Galada Power & Telecommunication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve Letter Attached
Stovec Inds. 23-Feb-26 Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on December 31 2025; 2. Annual Audited Financial Statements of the Company for the financial year ended on December 31 2025; and 3. Recommend dividend if any on equity shares of the Company for FY2025.
TIL 23-Feb-26 Interalia, to consider and evaluate a proposal for raising funds, including by way of a rights issue, preferential allotment, qualified institutional placement, or any other permissible mode and or combination thereof, through the issuance of equity shares, equity-linked securities, warrants, and or any other eligible securities. Such fundraising shall be subject to receipt of requisite regulatory and statutory approvals, including under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve attached
Prism Medico 23-Feb-26 Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Consider and discuss alteration in the Articles of Association of the company subject to approval of shareholders. 2. Consider and discuss the proposal for fund raising by way of preferential issue/private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the company. 3. Consider and discuss any other routine matter or business of the company. Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve - Consider and discuss alteration in the Articles of Association of the company subject to approval of shareholders. - Consider and discuss the proposal for fund raising by way of preferential issue/private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the company. - Consider and discuss any other routine matter or business of the company. Further, we wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the company shall closed for all Designated Person and their immediate relatives from the date of this letter, i.e. February 18, 2026 till 48 hours from the conclusion of the Board Meeting.
PVP Ventures 23-Feb-26 Quarterly Results PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve approval of the unaudited financial results for the quarter ended 31st December, 2025 PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2025 (As per BSE Announcement dated on: 12.02.2026)
NCL Res. & Finl. 23-Feb-26 Right Issue of Equity Shares
Mega Corp. 23-Feb-26 Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair.
BF Utilities 23-Feb-26 BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2025
Laddu Gopal 23-Feb-26 Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair
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