Board Meetings

BSE Code Company Date Purpose
table-arrow 500003 Aegis Logistics 28-Sep-2026 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 inter alia to consider and approve proposals for fund raising and any other business matters.
table-arrow 515085 Restile Ceramics 28-Sep-2026 Increase in Authorised Capital Inter alia, to consider and evaluate the following: 1. Issuance of equity shares and/or other eligible securities through one or more permissible modes, including by way of preferential issue, private placement or such other methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. 2. Increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
table-arrow 523277 G V Films 28-Sep-2026 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026) GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date (i.e. 30th September, 2026). (As per BSE Announcement dated on: 24.09.2026)
table-arrow 526125 BN Agrochem 28-Sep-2026 Stock Split. BN Agrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve The Capital Restructuring by way of sub-division of equity shares of the Company or in such other manner as may be deem fit by the Board of Directors.
table-arrow 544225 Ola Electric 28-Sep-2026 Inter alia, to consider and approve the proposal of fund raising by way of rights issue of equity shares subject to such regulatory/statutory approvals as may be required.