September, 23 2026 Wednesday 10:53 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
Cons. Finvest 23-Sep-26 To consider voluntary delisting
Simplex Castings 23-Sep-26 Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve proposal for raising funds by way of issuance of new equity shares or any other eligible securities / warrants convertible into equity shares of the Company through permissible modes under applicable laws subject to such other regulatory / statutory approvals as may be required from time to time and approval of the members of the Company; 2. To discuss any other matter as per the agenda of the meeting.
Winsome Yarns 23-Sep-26 Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026; 2. Other Business matters.
Kellton Tech 23-Sep-26 Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities
Hemo Organic 23-Sep-26 Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve proposal for raising funds The Board Meeting to be held on 23/09/2026 Stands Cancelled. (As per BSE Announcement dated on: 21.09.2026)
Sainik Finance 23-Sep-26 Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve to consider approve the declaration of an interim dividend for the financial year ending on March 31 2026.
Noida Tollbridg. 23-Sep-26 Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday September 23 2026 to provide the Second Interim Distribution to the financial creditors and any other business if any.
Neueon Corporation 23-Sep-26 Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve 1. To consider and recommend the raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company through postal ballot. 2. To consider and recommend the amendments in Article of Associations. 3. To conduct Postal Ballot by way of remote e-voting facility only to obtain approval of the shareholder of the Company. 4. To consider the appointment of the scrutinizer for the postal ballot remote e-voting.
Regency Fincorp 23-Sep-26 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Board Meeting to be held to consider and approve inter-alia the following matters: 1. Issuance of Listed Rated Secured and Redeemable Non-Convertible Debentures on a private placement basis. 2. Appointment of Debenture Trustee in connection with the proposed issuance of Listed Rated Secured and Redeemable Non-Convertible Debentures. 3. Issuance of Employee Stock Options (ESOPs) to eligible employees of the Company subject to applicable laws and necessary approvals. 4. Issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures (CCDs) on a preferential basis subject to applicable laws and requisite approvals. 5. Increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association of the Company.
Shish Industries 23-Sep-26 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Scheme of Amalgamation/ Merger between the Company and its Wholly Owned Subsidiaries namely Shish Polylam Private limited and Shish Global Solutions Private Limited their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Companies Act 2013 and related matters
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