Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
+ MILGREY FIN.&INV 24-Jun-26 Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Board meeting intimation
+ Chambal Brewer 24-Jun-26 Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Audited Financial Results for the Period commencing from 1st April 2026 to 31st May 2026.
+ Alfa Transformer 24-Jun-26 Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve To consider and approve the Draft copy of Notice, Explanatory Statement, Corporate Governance Report with all annexure, time, date and to fix date, time & place for convening 44th Annual General Meeting, appoint scrutinizer for e-voting
+ Mega Corp. 24-Jun-26 Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday 24th June 2026 at the Registered Office of the Company inter alia to consider and approve the following business: 1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive Non-Independent Director of the Company subject to applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 2. To consider and transact any other business with the permission of the Chair.
+ OnMobile Global 24-Jun-26 Onmobile Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve proposals for issuance of Non-Convertible Debentures on a private placement basis in one or more tranches.
+ Qgo Finance 24-Jun-26 Inter alia, to consider and approve the following: 1) The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 2) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.
+ Vikas Lifecare 24-Jun-26 Audited Results. Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on June 24, 2026.
+ Equitas Sma. Fin 24-Jun-26 Inter alia to consider and approve the draft Notice of the Tenth Annual General Meeting of the Bank, to be held on a date and time to be decided, which, among other items of business, will include the following, and upon being approved by the Board of Directors, to be placed before the Members of the Bank for approval: 1. Issuance of Redeemable, Unsecured Non-Convertible Debentures / Bonds / other debt securities on a private placement basis, in accordance with applicable laws and subject to regulatory approvals. 2. Raising of capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities, in accordance with applicable laws subject to regulatory approvals.
+ Containe Tech. 24-Jun-26 Right Issue of Equity Shares & Inter alia, to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode.
+ Manoj Jewellers 24-Jun-26 Inter-alia, to consider and approve:- 1. The proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board; 2. Appointment of Mr. Sunil Shantilal as Chief Financial Officer (CFO) of Company;

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