September, 05 2026 Saturday 01:30 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
PB Global 05-Sep-26 PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation of Board Meeting Held on 05.09.2026.
Som Distilleries 05-Sep-26 Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. To fix day date time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM) Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date. To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting. Any other matter with the approval of the Chairperson.
VJTF Eduservices 05-Sep-26 Inter alia, to consider and approve:- 1. To consider and approve the Board Report FY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26. 4. To consider and approve the closure of register of members & Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. 6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. 8. To transact such other business as may be considered necessary with the permission of the Chair. 9. Any other matter with the permission of the Chair.
Indian Infotech 05-Sep-26 Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in. Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding Adjournment of Board Meeting (As per BSE Announcement dated on: 03.09.2026)
Mapro Industries 05-Sep-26 Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt.
Sylph Industries 05-Sep-26 A.G.M.
Vega Jewellers 05-Sep-26 A.G.M.
Signet Industrie 05-Sep-26 Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve The Boards Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 25-26.To consider approve and adopt Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial Year 25-26.To fix Date Time and Venue of the AGM of the Company and to approve the Notice calling the AGM .To approve the cut-off date for eligibility to participate in the Remote E-voting ;To fix Record Date for the purpose of AGM and final Dividend for the year25-26.To fix period for closing of Register of Members and Share Transfer register.Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the AGM.Appointment of Secretarial Auditor and take note of the Director liable to retire by rotation and eligible for re-appointment.subject to the approval of the Shareholders in the ensuing AGM.Alteration/Addition in main object clause of the MOA of the Company.
Betex India 05-Sep-26 Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve As per the attached PDF
P.M. Telelinnks 05-Sep-26 P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Increase of authorised share capital and consequential amendment to the memorandum of association of the company. 2. To consider and approve the proposed issue of Equity Shares on a preferential basis. 3. To reconsider and approve the draft Notice of the 46th Annual General Meeting of the Company.
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