Board Meetings

BSE Code Company Date Purpose
table-arrow 500083 Century Extrus. 08-Sep-2026 Right Issue of Equity Shares
table-arrow 500330 Raymond 08-Sep-2026 Raymond Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Raising of Funds.
table-arrow 512399 Sera Investments 08-Sep-2026 Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve fixation of record date for determining the members entitled to receive the final dividend for the financial year 2025-26 to approve notice for annual general meeting and any other matter with the permission of chair.
table-arrow 513422 Bloom Industries 08-Sep-2026 Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Pursuant to Reg29 of the SEBI (LODR) Regulations 2015 We hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Tuesday September 8 2026 inter alia to Consider and approve: 1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP) of the Company for a further period of five (5) years with effect from October 1 2026 to September 30 2031 subject to the approval of the Shareholders of the Company.3.Consider and approve the Directors Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company. 7.Any other matter with the permission of chair Kindly take the same on record.
table-arrow 513513 Aditya Ispat 08-Sep-2026 Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To finalize the date time and venue for the 35th Annual General Meeting (AGM) of the Company. 2. To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31st March 2026 3. To Consider and finalize the date of Book Closure 4. To consider and approve the Annual Report of the Company for the F.Y.2025-26. 5. To consider and approve the Secretarial Audit Report for the financial year 2025-26. 6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM. 7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM. 8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM. 9. Based on the recommendation of Audit Committee to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company. 10. Any other Agenda with the permission of Chairman.