August, 23 2026 Sunday 18:49 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
Gabriel India 24-Aug-26 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.
Prism Medico 24-Aug-26 Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2026; 2. To consider and fix day, date, time for holding the 24th Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 24th Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company and fix their remuneration. 6. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 7. To consider and discuss any other routine matter or business of the company. 8. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 9. To consider and discuss any other routine matter or business of the company.
Dhanalaxmi Roto 24-Aug-26 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).
Microse India 24-Aug-26 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.
AVI Products 24-Aug-26 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.
Patel Integrated 24-Aug-26 Patel Integrated Logistics Ltd-has 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 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 24th August 2026 at 12.15 P.M. inter alia to consider and transact the following matters: 1. To consider and adopt Notice and Draft Annual Report of the 64th Annual General Meeting (AGM) of the company. 2. To consider and approve the revision in the rate of dividend from 4% to 2% as recommended by the Board of Directors at their meeting held on May 12 2026. 3. To transact any other matter with permission of the board.
Moongipa Capital 24-Aug-26 Moongipa Capital Finance 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 Moongipa Capital Finance Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the agenda items relating to upcoming AGM as mentioned in the attachment.
Rungta Irrigatn. 24-Aug-26 Rungta Irrigation 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 Convening of the 42nd Annual General Meeting and Allied Matters
TeleCanor Global 24-Aug-26 Quarterly Results & Audited Results
Accedere 24-Aug-26 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.
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