Home
/
Markets
/
Equities
/
Corporate Actions
/
Board Meetings

Board Meetings

Company Name	Date	Purpose
bosch	08-Apr-26	Inter alia, to consider other business matters and issuance of equity shares of the company by way of preferential issue.
newtrac foods	08-Apr-26	Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company; 2. Any other business with the permission of the Chairperson.
panther indl. pr	08-Apr-26	Scheme of Arrangement Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve Intimation of board meeting schedule to be held on Wednesday 08th Apri, 2026 to consider and approve the draft scheme of amalgamation and arrangement
b j duplex board	08-Apr-26	BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
aqylon nexus	08-Apr-26	Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve audited financial result for the quarter and year ended March 31 2026 and any other items with the permission of chairperson
somi conv.belt.	08-Apr-26	Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company. 2. Day date time and place of holding Extra-Ordinary General Meeting of the Company. 3. Notice of Extra-Ordinary General Meeting of the Company. 4. Appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. Any other matter with the kind permission of the Chair.
emami realty ltd	08-Apr-26	EMAMI REALTY LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Other business.
advance meter.	08-Apr-26	Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve As attached
sharp investment	08-Apr-26	Inter alia, to consider and approve:- (i) To appoint Mr. Jagdish Sharma (DIN: 10911803) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
f mec intl. fin.	08-Apr-26	F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve the proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015 subject to the approval of the shareholders of the Company. 2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act 2013 the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. 3. To consider and approve the proposal to raise funds through the issuance of secured unlisted Non-Convertible Debentures on a Private Placement basis. 4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company. 5. Any other matter with the permission of the Chair

12 3 ...