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Your Result on : Board Meetings
Company Name BSE Code Date Purpose
Aegis Logistics 500003 28-Sep-26 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 inter alia to consider and approve proposals for fund raising and any other business matters.
Restile Ceramics 515085 28-Sep-26 Increase in Authorised Capital Inter alia, to consider and evaluate the following: 1. 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, subject to such regulatory/statutory approvals as may be required. 2. Increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
G V Films 523277 28-Sep-26 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026) GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date (i.e. 30th September, 2026). (As per BSE Announcement dated on: 24.09.2026)
BN Agrochem 526125 28-Sep-26 Stock Split. BN Agrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve The Capital Restructuring by way of sub-division of equity shares of the Company or in such other manner as may be deem fit by the Board of Directors.
Ola Electric 544225 28-Sep-26 Inter alia, to consider and approve the proposal of fund raising by way of rights issue of equity shares subject to such regulatory/statutory approvals as may be required.
Ganesh Consumer 544528 28-Sep-26 Inter alia to: 1. Consider and review the operations of the Hyderabad unit, development thereto and incidental matters.
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