Board Meetings

BSE Code Company Date Purpose
table-arrow 500350 RSWM Ltd 09-Apr-2026 Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board
table-arrow 507488 G M Breweries 09-Apr-2026 GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve Audited Results and Declaration Of Final Dividend if any
table-arrow 523628 Poddar Housing 09-Apr-2026 Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve Re-appointment of Independent Director for second term of five years
table-arrow 526445 Indrayani Biotec 09-Apr-2026 Scheme of Arrangement. Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve a proposal of demerger of a unit of the Company.
table-arrow 531911 Galaxy Agrico 09-Apr-2026 Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Appointment of Directors. 2. Resignation of Directors. 3. Change in Registered Office Address of the Company. 4. Re-classification of Shares from Promoter Category to Public Category. 5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue. 6. Any other business with the permission of the Chairperson.