Board Meetings

BSE Code Company Date Purpose
table-arrow 500074 BPL 31-Aug-2026 BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Approval and consideration of Notice and Boards Report for FY 25-26
table-arrow 505075 Setco Automotive 31-Aug-2026 Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 29 2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026. The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 (As Per BSE Announcement Dated on: 27.08.2026)
table-arrow 512004 Nilkanth Engg 31-Aug-2026 Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve a) Directors Report on the Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) Fix the day date time and place of 43rd AGM and approve the Notice convening 43rd AGM. c) Decide the date of closure of register of members and e-voting period d) Appoint the Scrutinizer for Voting Results of 43rd AGM
table-arrow 512063 Wardwizard Healt 31-Aug-2026 Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve (i)discussion and consideration of proposal for raising further capital as details attached (ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association and any other business (iii) Any other matter with permission of the Chair
table-arrow 512379 Cressanda Railwa 31-Aug-2026 Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Board Meeting regarding approval of Financial Result of June 2026