Board Meetings

BSE Code Company Date Purpose
table-arrow 501622 Amalgamated Elec 29-Aug-2026 Amalgamated Electricity Company 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 Appointment of Statutory Auditor and matters mentioned in Agenda.
table-arrow 511196 Can Fin Homes 29-Aug-2026 Can Fin Homes 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 1.Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures in terms of Section 42 of the Companies Act 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and 2. The Key Information Document (KID) in connection with the proposed issuance of Secured Redeemable Non-Cumulative Taxable Non-Convertible Debentures.
table-arrow 514332 Neo Infracon 29-Aug-2026 Neo Infracon 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 To consider and approve the appointment of D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations. Neo Infracon 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 1. To consider and approve the appointment of M/S. D. Satyaprakash & Co., LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013 and SEBI Regulations. 2. To consider and finalise CA Abhishek Barola & Co. as the Internal Auditors of the Company, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013 and SEBI Regulations. 3. To finalise the date, time and venue for 43rd Annual General Meeting of the company 4. To appoint agency for conducting the annual general meeting with remote e-voting and e-voting during the Annual General Meeting 5. To consider and approve the Director's Report. (As per BSE Announcement dated on: 22.08.2026)
table-arrow 514336 CCME Global 29-Aug-2026 CCME Global 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 Intimation of board meeting scheduled to be held on 29th August 2026
table-arrow 514348 Winsome Yarns 29-Aug-2026 Winsome Yarns 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 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement; 3. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025; 4. To Consider and approve the Audited Financial Results set out in compliance with Accounting Standards (AS) for quarter and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 5. Other Business matters