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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
524667 Savita Oil Tech 01-Jun-2026 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st June 2026 through video conferencing to consider appointment of an Additional Director of the Company.
539837 Raghav Product. 01-Jun-2026 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve To consider and finalize the matters to be included in Notice of 17th AGM including Date Place & Time of holding 17th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026 To consider and approve the Boards Report of the company for the financial year ended on 31st March 2026;
530889 Alka India 01-Jun-2026 Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required pursuant to the approval of shareholders of the Company.
544584 SK Minerals & Ad... 01-Jun-2026 SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Intimation of Board meeting to consider and evaluate the proposal for raising of funds by way of issuance of warrants equity shares and/or any other eligible securities through permissible modes including preferential issue private placement or such other methods thereof as may be permitted under applicable laws.
543621 Cargosol Logist. 02-Jun-2026 Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve Raising of funds
542774 Mufin Green 02-Jun-2026 Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis
531433 Sungold Capital 02-Jun-2026 Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026. 2. To decide day date and time for convening 34th Annual General Meeting of the Company. 3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company 4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company 5. To Approve the Notice of the 34th Annual General Meeting 6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company 7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting 8. Any other matter with the permission of the chair.
532483 Canara Bank 02-Jun-2026 Canara Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve the Capital Raising Plan of the Bank for FY 2026-27 subject to necessary approvals/ permissions
539091 Consecutive Comm... 02-Jun-2026 Consecutive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve 1. The brief term of Rights Issue including Equity shares to be offered through the issue issue price per equity share Right entitlement ratio Terms of Payment etc. 2. Record date timing of the Rights Issue and other matters incidental or connected therewith.
526935 Kalind 03-Jun-2026 Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve issue of Bonus shares in accordance with the applicable provisions subject to the approval of the shareholders of the Company.
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Friday, May 29, 2026 12:00:00 AM
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