|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
532505
|
UCO Bank
|
24-Aug-2026
|
UCO Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve raising of foreign currency fund under MTN Programme
|
|
530595
|
TeleCanor Global
|
24-Aug-2026
|
Quarterly Results & Audited Results
|
|
544584
|
SK Minerals & Ad..
|
24-Aug-2026
|
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the allotment of Convertible Warrants on a preferential basis.
|
|
530449
|
Rungta Irrigatn.
|
24-Aug-2026
|
Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Convening of the 42nd Annual General Meeting and Allied Matters
|
|
512217
|
Prism Medico
|
24-Aug-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2026; 2. To consider and fix day, date, time for holding the 24th Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 24th Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company and fix their remuneration. 6. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 7. To consider and discuss any other routine matter or business of the company. 8. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 9. To consider and discuss any other routine matter or business of the company.
|
|
544597
|
Piramal Finance.
|
24-Aug-2026
|
Piramal Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of eligible securities of the Company by way of preferential allotment.
|
|
526381
|
Patel Integrated
|
24-Aug-2026
|
Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 24th August 2026 at 12.15 P.M. inter alia to consider and transact the following matters:
1. To consider and adopt Notice and Draft Annual Report of the 64th Annual General Meeting (AGM) of the company.
2. To consider and approve the revision in the rate of dividend from 4% to 2% as recommended by the Board of Directors at their meeting held on May 12 2026.
3. To transact any other matter with permission of the board.
|
|
530167
|
Moongipa Capital
|
24-Aug-2026
|
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Moongipa Capital Finance Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the agenda items relating to upcoming AGM as mentioned in the attachment.
|
|
523343
|
Microse India
|
24-Aug-2026
|
A.G.M. & Inter alia, to transact the following business: 1. To approve the Draft Directors Report and Annexures for FY 2025-26; To fix the Book Closure dates; 2. To fix the date and time of the AGM for FY 2025-26; 3. To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting process; 4. To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), Director retiring by rotation and being eligible, offering himself for re-appointment; and 5. Any other matter with the permission of the Board.
|
|
538401
|
M E T S
|
24-Aug-2026
|
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.
|