Board Meetings

BSE Code Company Date Purpose
table-arrow 511473 Indbank Merchant 08-Jul-2026 Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company has been scheduled on Wednesday 8th July 2026 at Chennai inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026
table-arrow 519031 Shah Foods 08-Jul-2026 Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
table-arrow 519479 Omega Ag Seeds 08-Jul-2026 Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve record date price entitlement ratio and other terms of the rights issue.
table-arrow 530369 Vamshi Rubber 08-Jul-2026 Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items
table-arrow 538547 Oasis Tradelink 08-Jul-2026 Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 08th July 2026 to conduct the following businesses: - 1. To consider and approve the Unaudited Financial Results for the First Quarter ended as on 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.