Board Meetings

BSE Code Company Date Purpose
table-arrow 500074 BPL 31-Mar-2026 BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Annual Operating Plans for 2026-27
table-arrow 500259 Lyka Labs 31-Mar-2026 Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve As per the letter attached
table-arrow 500279 MIRC Electronics 31-Mar-2026 Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. Grant of stock options above 1% of the above issued capital (excluding outstanding warrants and conversion) to one employee under MIRC Electronics Employee Stock Option Plan 2023. 2. To consider the change in name of the Company. 3. To approve notice of Extra-Ordinary General Meeting of the Company.
table-arrow 502294 Nilachal Refract 31-Mar-2026 Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve proposal of voluntary delisting of equity shares of the Company
table-arrow 519463 IB Infotech 31-Mar-2026 IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve To consider and approve the Proposal for Sub-division / split of existing equity shares of the Company having face value of Rs. 10/- (Rupees Ten only) each subject to the approval of the shareholders of the Company and any other regulatory / statutory approvals as may be required.