Board meetings

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Board meetings

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Board Meetings

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BSE Code Company Date Purpose
521097 Amarjothi Spg. 16-Mar-2026 Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday 25th April 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters
532485 Balmer Law. Inv. 16-Mar-2026 Interim Dividend Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), ('Listing Regulations'), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th March, 2026 to, inter-alia, consider the payment of Interim Dividend for Financial Year 2025-26
544528 Ganesh Consumer 16-Mar-2026 Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve The appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) and Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent), subject to the recommendation of Nomination & Remuneration Committee.
532468 Kama Holdings 16-Mar-2026 Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Intimation of Board Meeting for consideration of 2nd Interim Dividend on Equity Shares - 2025-26
531960 Kashyap TeleMed. 16-Mar-2026 Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
531910 Madhuveer Com 16-Mar-2026 Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
541337 Milestone Furn. 16-Mar-2026 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve As Per attachment
543385 National High 16-Mar-2026 To consider other business matters
531494 Navkar Urban. 16-Mar-2026 Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Meeting of Independent Directors
526349 Nirbhay Colours 16-Mar-2026 Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting

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