NEO Infracon Board Meeting Date
Neo Infracon Limited has scheduled a board meeting for August 29, 2026. The board will consider appointing D. Satyapraksha & Co. LLP as statutory auditors.
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Neo Infracon Limited has scheduled a board meeting for August 29, 2026. The board will consider appointing D. Satyapraksha & Co. LLP as statutory auditors.
Sattrix Information Security scheduled a board meeting for August 26, 2026. The board will consider an ESOP scheme, IPO proceeds utilization, and convening the 13th AGM.
Boston Commerce Limited has cancelled its Board Meeting scheduled for August 21, 2026. The meeting was intended to approve unaudited financial results for the June quarter.
Manomay Tex India Limited has scheduled a Board Meeting for August 31, 2026. The agenda includes director appointments and approving the 17th Annual General Meeting notice.
Sparkle Gold Rock Limited has scheduled a board meeting on August 27, 2026. The board will evaluate a potential acquisition in the marble mining sector and fund raising.
Oneindig Technologies Limited has scheduled a board meeting for August 26, 2026. The board will consider and approve audited financial results for the year ended March 2026.
Vision Infra Equipment Solutions Limited scheduled a board meeting for August 26, 2026. The board will consider a final dividend for the financial year.
S V Global Mill Limited scheduled a board meeting for August 28, 2026. The board will consider a scheme of arrangement to cancel physical shares held in a suspense account.
Mold-Tek Technologies has scheduled a board meeting for August 26, 2026. The board will consider a bonus share issuance and recommend a final dividend.
Mold-Tek Packaging Limited scheduled a board meeting for August 26, 2026. The board will consider a bonus share issue and recommend a final dividend.
Laxmi India Finance will hold a Business Operation Committee meeting on August 25, 2026, to consider raising funds via NCDs aggregating up to ₹100 Crore.
Laxmi India Finance Limited has scheduled a committee meeting for August 25, 2026, to consider raising funds through a debt issue.
Silkflex Polymers (India) Limited has scheduled a board meeting on August 26, 2026, to consider fund raising and increasing authorized capital.
Sati Poly Plast Limited has scheduled a board meeting for August 25, 2026. The meeting will address other business matters.
Tipco Engineering India Ltd has scheduled a board meeting for August 25, 2026, to discuss potential fundraising through the issuance of equity shares or convertible securities.
United Heat Transfer Limited has announced a Board Meeting scheduled for August 25, 2026, to discuss various business matters.
M.V.K. Agro Food Product Limited has scheduled a board meeting for August 26, 2026, to discuss general business matters.
HMA Agro Industries Ltd will hold a board meeting on August 25, 2026, to discuss the annual report, AGM notice, and appointment of the statutory auditor.
Grover Jewells Limited has scheduled a board meeting for August 25, 2026, to discuss other business matters.
Vishal Bearings Ltd has scheduled a Board Meeting for August 27, 2026, to consider and adopt the financial statements for the fiscal year ended March 31, 2026.
Shri Balaji Valve Components Ltd has scheduled a Board Meeting for August 27, 2026, to discuss the Annual Report, AGM arrangements, and management changes.
Kalind Limited scheduled a board meeting for August 28, 2026, to consider a proposal for raising funds through equity or convertible securities.
Manas Polymers and Energies Limited has scheduled a board committee meeting on August 25, 2026, to consider a proposed rights issue and other business.
Jayesh Logistics Limited announced a board meeting scheduled for 27-Aug-2026. The meeting will fix the AGM date and discuss other routine business matters.
Ardee Industries Limited has scheduled a board meeting for August 25, 2026, to approve the standalone unaudited financial results for the quarter ended June 2026.
Ace Engitech Limited has scheduled a Board Meeting on August 27, 2026, to decide on the 35th Annual General Meeting and book closure dates.
Prolife Industries Limited has scheduled a board meeting for August 26, 2026, to discuss dividend declaration and other business matters.
Vineet Laboratories Limited scheduled a board meeting for August 25, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026.
Max Heights Infrastucture Limited has scheduled a board meeting on 25th August, 2026, to discuss the Board's Report, corporate governance, and annual meeting details.
RR Financial Consultants Limited has scheduled a board meeting on August 26, 2026, to approve matters related to its 39th Annual General Meeting.