Board Meetings

Company Name Date Purpose
key corp 20-Aug-26 Raising of funds by way of Rights issue of Equity Shares.
arihant capital 20-Aug-26 Inter alia, to consider and approve:- Appointment of Chief Financial Officer (Key Managerial Personnel) and Other incidental and ancillary matters
omega interactiv 20-Aug-26 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 To consider and approve a proposal for funds raising. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider and approve a proposal for raising funds of up to by way of issuance of equity shares and/or other eligible securities through one or more permissible modes, including but not limited to Preferential Issue, Qualified Institutions Placement (QIP), Rights Issue; Private Placement, Convertible Warrants, Convertible Securities, or any other mode permissible under applicable laws, subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals. To consider the proposed utilization of the proceeds, including, inter alia: Setting up Artificial Intelligence (AI) Development Centres in Gujarat; Investment in AI infrastructure, data centres, cloud computing and technology platforms; Research & Development; Strategic acquisitions, investments and collaborations; Working capital requirements; and General corporate purposes. (As per BSE Announcement dated on: 31.07.2026)
k&r rail engine. 20-Aug-26 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve 1. Induction of New Directors in the Company 2. Any other business with the permission of the Chair.
spel semiconduct 20-Aug-26 SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve unaudited standalone financial results of the Company for the Quarter ended Jun 30 2026.
rubfila intl. 20-Aug-26 A.G.M. & Inter alia, to consider and approve :- i) convene the 33rd Annual General Meeting of the Company and to approve the Notice, Directors Report etc. ii) consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd.
dalal street inv 20-Aug-26 Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve and announce the date of AGM and Annual Report related topics.
standard surfact 20-Aug-26 Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve Intimation of Scheduled Board Meeting to consider and adopt Unaudited Quarter Results (Q1) of period ending 30.06.2026.
expo engineering 20-Aug-26 Expo Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve Conversion of warrants into the equity shares of the Company subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company
ajel 20-Aug-26 AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2026. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30th June 2026. 3. Any other Business Activity with the permission of chair. This is with reference to the communication dated 06th August, 2026 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Friday, 14th August, 2026 to consider, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and other agenda. Due to non-presence of requisite quorum, the Board of Directors present at the meeting has decided to adjourn the meeting to next Thursday at the same time. (As per BSE Announcement dated on: 14.08.2026)
123...