Board Meetings

BSE Code Company Date Purpose
table-arrow 505196 TIL 03-Oct-2026 TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 inter alia to consider and approve forfeiture of Equity Shares Issued on Rights Basis The Board Meeting to be held on 03/10/2026 Stands Cancelled. (As per BSE Announcement dated on: 29.09.2026)
table-arrow 511766 Muthoot Cap.Serv 03-Oct-2026 Prior Intimation of meeting of Debenture Issue and Allotment Committee
table-arrow 524590 Hemo Organic 03-Oct-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, in one or more tranches by way of issue of Equity Shares and/or Convertible Securities, including Convertible Warrants, for cash or on sideration other than cash, including by way of share swap, through preferential allotment, private placement, qualified institutions placement ( QIP ), rights issue, further public issue or any other permissible mode or combination thereof subject to such statutory /regulatory/other approvals as may be required, including the approval of the members
table-arrow 526349 Craftroot Retail 03-Oct-2026 Issue Of Warrants & Increase in Authorised Capital Inter alia to consider and approve the following: - 1. To consider and approve a proposal for fund raising by way of Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Promoters and public category investors, subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To Increase Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. To declare and fix relevant date for the proposed preferential issue. 4. To fixthe day and date of Extra-Ordinary General Meeting to seek shareholders approval for the above. 5. To approve draft of notice of an extraordinary general meeting seeking shareholders approval in respect of the aforesaid proposal and related matters, if approved by the Board. 6. To appoint scrutinizers for aforesaid proposed EGM 7. To consider any other matter with the permission of the Chairman.
table-arrow 530973 Alfa Ica (I) 03-Oct-2026 Inter alia, to consider and approve:- 1)Resignation of Company secretary 2)Appointment of Company Secretary.