Board Meetings

BSE Code Company Date Purpose
table-arrow 500034 Bajaj Finance 01-Oct-2026 Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company.
table-arrow 501622 Amalgamated Elec 01-Oct-2026 Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issuance of Equity shares through preferential issue of shares and matters mentioned in Agenda attached herewith
table-arrow 506197 Bliss GVS Pharma 01-Oct-2026 Employees Stock Option Plan & Inter alia, to consider and approve the following: 1. The proposal for establishment of Senior Executive Employee Stock Option Plan 2026 2. The proposal for the establishment of Employee Stock Option Plan 2026
table-arrow 507265 Emerald Leisures 01-Oct-2026 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of Emerald Leisures Ltd (the Company) is scheduled to be held on Thursday 01st day of October 2026 to inter alia: 1. To consider evaluate and if deemed fit approve the proposal for raising of funds by way of issue of equity shares and/or warrants convertible into equity shares and/or any other permissible securities/instruments through preferential issue private placement rights issue or any other permissible mode or combination thereof and constitution of a Committee for the purpose of evaluating structuring coordinating and facilitating the proposed fund raising. 2. Any other matters with the permission of the Chair.
table-arrow 511557 Pro Fin Capital 01-Oct-2026 Inter-alia to consider and approve the following: 1. To increase Authorised share capital of the Company. 2. To raise funds by way of Preferential Issue of equity shares and/or convertible equity share warrants to Promoters/Non-Promoters subject to the necessary approvals. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.