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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
512591 Pulsar Intl. 16-Dec-2025 Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 16th December 2025 at 03:00 P.M. at the Registered Office of the Company situated at 16 Vibrant Mega Industrial Park Survey No. 33 Mouje Vehlal Taluka Daskroi Vehlal Ahmedabad Gujarat India - 382 330 for discussion consideration and approval of agenda mentioned in the Intimation.
516098 Ventura Textiles 16-Dec-2025 Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 16th December 2025 for Reduction of Share Capital and to Convene an Extra Ordinary General Meeting of the Members of the Company
519574 Hindustan Agrig. 16-Dec-2025 Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 16 December 2025.
530449 Rungta Irrigatn. 16-Dec-2025 Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of 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 Tuesday December 16 2025.
530709 Gowra Leasing 16-Dec-2025 Preferential Issue of shares
531997 IKOMA Technologies 16-Dec-2025 Rights Issue & Right Issue of Equity Shares
532430 BF Utilities 16-Dec-2025 BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve the Unaudited Consolidated Financial Results for the quarter ended June 30 2025
538787 Goenka Business 16-Dec-2025 Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve 1. To consider and approve the re-appointment of the following Independent Directors for a second term of 5 years: Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) whose present term expires on 31st December 2025 subject to approval of the shareholders through Postal Ballot. 2. To consider and approve the draft Postal Ballot Notice and Explanatory Statement. 3. To consider appointment of Scrutinizer for conducting the Postal Ballot process. 4. To consider approval of e-voting facility through NSDL/ CDSL for Postal Ballot. 5. Any other business with the permission of the Chairperson.
541337 Milestone Furn. 16-Dec-2025 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve As per Attachment
542774 Mufin Green 16-Dec-2025 Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basi
542802 Galactico Corpo. 16-Dec-2025 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve Approval of Related Party Transaction, Postal Ballot Notice, Appointment of Scrutinizer and other matter. Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve Approval for Investment in Subsidiary, Postal Ballot Notice, Appointment of Scrutinizer and other matters. (As per BSE Announcement dated on: 12.12.2025)
543262 MRP Agro 16-Dec-2025 MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve the notice of Extra-Ordinary General Meeting of the company
543652 Fusion Finance 16-Dec-2025 Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve The meeting of Working Committee of the Company is scheduled to be held on December 16 2025 inter-alia to consider and approve the fund raising by issuance of non-convertible debentures on a private placement basis.
544488 Vikram Solar 16-Dec-2025 Vikram Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve various business divisions and other matters. To consider other business matters. (As Per NSE Announcement Dated On : 11.12.2025).
544580 Canara Robeco 16-Dec-2025 Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve the interim dividend.
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