Board meetings

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Board meetings

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Board Meetings

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BSE Code Company Date Purpose
538812 Aanchal Ispat 27-Apr-2026 Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026inter alia to consider and approve: 1.Standalone Audited financial results for the quarter and financial year ended 31st March 2026 along with the Auditors Report issued by the Statutory auditors of the company; 2.To consider the proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate. The Board Meeting to be held on 27/04/2026 has been revised to 27/04/2026 The Board Meeting is to be held on 27/04/2026. Due to a typographical error in the original intimation shared under Regulation 29 of the SEBI (LODR) Regulations, 2015, the wrong date was entered by mistake. Hence, a revised intimation is being filed herewith. (As Per BSE Announcement Dated on:21.04.2026)
511756 Abirami Fin. 27-Apr-2026 Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan Wholetime Director (DIN-00292725) to file Forms with ROC BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act 2013.
542066 Adani Total Gas 27-Apr-2026 Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2026 and to recommend Dividend if any on the Equity Shares of the Company for the financial year ended 2025-26.
534612 Advance Meter. 27-Apr-2026 Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the matter as attached.
526331 Advance Multi. 27-Apr-2026 Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the proposal for raising the funds through preferential issue of shares / warrants. Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve raising the funds through Preferential issue of shares at adjourned Board Meeting. (As per BSE Announcement dated on: 15.04.2026)
541402 Affordable Robo. 27-Apr-2026 Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 (1) of SEBI (LODR) Regulations 2015
500187 AGI Greenpac 27-Apr-2026 Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 336th meeting of the Board of Directors of the Company will be held on Monday 27th April 2026 for considering inter-alia the following matters: 1.Approval of Audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2026. 2.Recommendation of Dividend on equity shares if any for the financial year ended 31st March 2026. 3.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
544529 Aptus Pharma 27-Apr-2026 Aptus Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th April, 2026, inter alia, to consider and approve the audited Financial Results of the Company for the half year/Year ended 31st March, 2026 and to take on record the Auditor Report thereon. Further, in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed and shall remain closed till 48 hours after the declaration of the said financial results.
533138 Astec Lifescienc 27-Apr-2026 Astec Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31, 2026.
540611 AU Small Finance 27-Apr-2026 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31 2026. 2. Recommend Dividend on equity shares if any for the financial year ended on March 31 2026. 3. Passing an enabling resolution for annual renewal of fund raising limits by way of: a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode as may be considered appropriate subject to necessary approvals and requirements as applicable. b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time subject to necessary approvals and requirements as applicable. Please refer attachment for further details.

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