Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial ResultsOther Business | SETCO : 31-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 31, 2026, , To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |||
Financial ResultsFund Raising | SUPREMEENG : 31-Aug-2026 : The Company has informed the Exchange that the Board Meeting scheduled for August 29, 2026, has been re-scheduled to August 31, 2026. The Board will consider and approve the financial results for the first quarter ended June 30, 2026, and the proposal for fund raising. | |||
Fund Raising | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 1st September, 2026, inter alia, to consider and approve issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement. | |||
Other Business | To consider Notice of Annual General Meeting, Annual Report, to fix record date etc | |||
Other Business | To consider and transact such other business matters as may be contained in the intimation of the Board Meeting. | |||
Fund Raising | To consider Fund Raising | |||
Buyback | To consider buyback for equity shares | |||
Other Business | To consider and approve a) the issuance of equity shares on preferential basis to the Lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of India and in accordance with Master Restructuring Agreement ('MRA') dated March 25, 2026 and subsequent accession to the MRA dated August 25, 2026 and b) the issuance of Equity Shares and Warrants to member of promoter group of the Company, on preferential basis, by conversion of existing unsecured loan. | |||
DividendOther Business | To consider first interim dividend for FY 2026-27 and other business matters | |||
Financial ResultsFund Raising | SUPREMEENG : 01-Sep-2026 : The Company has informed the Exchange that the Board Meeting scheduled for August 31, 2026, has been re-scheduled to September 01, 2026, to consider and approve the financial results for the quarter ended June 30, 2026, and fund raising. | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider and approve Annual report and Notice of AGM and other business matters | |||
Other Business | To consider and approve Annual Report of the Company for the Financial year ended March 31, 2026 and other related matters. | |||
Other Business | To consider other business matters | |||
Other Business | To consider the holding of 39th AGM of the Company and other AGM related matters | |||
Other Business | Genesys International Corporation Ltd has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Genesys Employee Stock Option Scheme - 2026 and other business | |||
Other Business | Intimation of Board meeting | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund Raising | To consider the preferential issue of Shares to shareholders of Winwin Speciality Insulators Limited as part of the closure of the transaction. | |||
Dividend | To consider dividend | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider Fund Raising | |||
Other Business | 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH, 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2026.3. TO FIX THE DAY, DATE, TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027.7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters in convening AGM agenda | |||
Other Business | To consider other business matters as specified in the attachment for the upcoming 39th Annual General Meeting | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Other Business | Board Meeting pursuant to Regulation 29 of the SEBI(LODR) Regulations, 2015, is scheduled to be held on Friday, September 04,2026. | |||
Other Business | To consider Annual report, Notice of AGM and other business matters. | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | With reference to the above captioned subject matter, we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday, September 04, 2026 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decided date, time and venue for the conduct of 35th Annual General Meeting for the Year Ended March 31, 2026;2. To consider and appoint Scrutinizer for the 35th Annual General Meeting;3. Any other Business items with permission of the Chair.This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider and approve raising of funds by way of issuance of Secured, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) for a value upto Rs. 200 crores. | |||
DividendOther Business | Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Saturday, 05Th September, 2026 At 11:00 A.M. (IST) At The Registered Office Of The Company. |
Board meetings explained
What is a board meeting intimation?
Under SEBI listing rules a company must tell the exchanges in advance when its board is going to meet to consider certain matters — financial results, dividends, fund raising, buybacks, bonus issues and stock splits among them. That advance notice is the intimation, and it names the meeting date and what the board intends to discuss. This calendar lists those intimations as they are filed with NSE, so you can see what a company is about to decide before it decides it.
Does a scheduled board meeting mean the decision will happen?
No. An intimation says what the board will CONSIDER, not what it will approve. A board that meets to consider fund raising may decide against it, defer it, or approve something smaller than the market expected. Treat every row here as a scheduled discussion rather than a decided outcome — the outcome is published separately after the meeting, and only then does it become a corporate action with a date attached.
How far in advance are board meetings announced?
Usually about a week. Measured across a full results season, intimations arrived between 1 and 20 days before the meeting, with a median of roughly 7 days. That is why the forward view here is deliberately short: the exchange feed publishes what has been intimated recently rather than a full quarter ahead, so a date three months out will look empty until companies start filing for it. A quiet stretch further out is normally a gap in what has been announced, not a quiet period for the market.
Can a company change or cancel the meeting date?
Yes, and it happens. A company can reschedule a board meeting by filing a fresh intimation, and this calendar updates to match as the exchange republishes it. If a meeting was moved you may see the new date replace the old one rather than both. For that reason the meeting date is best read as the company's current plan rather than a fixed appointment.
Why does one meeting show several agenda items?
Because boards do several things in one sitting. A single meeting commonly considers the quarterly results AND a dividend AND other business, and the exchange files all of it as one entry. Each item is shown as its own tag so you can filter for the one you care about — filtering for Fund Raising finds a meeting where fund raising is one item among four, not only meetings about nothing else. It also means the counts in the filter list add up to more than the number of meetings.
What does "Other business matters" mean?
It is the exchange's catch-all for agenda items that do not fall into a named category, and it is a large share of the calendar. It is not filler: the description on each row is the company's own wording, and it can describe anything from a routine approval to a strategic expansion or a change in the management structure. Where a company has filed a description, this calendar shows it verbatim rather than summarising it.
How is this different from the corporate actions calendar?
This calendar is what is about to be DISCUSSED; the corporate actions calendar is what has been DECIDED. A board meeting appears here first, with a meeting date and an agenda. If the board approves a dividend, bonus or split, that outcome then appears on the corporate actions page with an ex-date and a record date — the dates that decide who is eligible. Fund raising, delisting and general business items only ever appear here, because they never get an ex-date.
What does the "Listed" date mean?
It is when the meeting first appeared on this calendar, which tells you whether an intimation is fresh news or has been on the books for a week. It is our own observation date, not an exchange timestamp — the feed does not publish the moment a filing was broadcast — so it should not be read as the exact time the company informed the exchange.
How often is this calendar updated?
Every hour through the day, from 6:50 am to 10:50 pm IST. Board meeting intimations arrive throughout the day and peak in the late afternoon, so an overnight-only refresh would leave the calendar hours behind the exchange. The time of the most recent update is shown at the bottom of the table.
About this calendar
This page tracks board meetings that NSE listed companies have intimated to the exchange in advance — the meeting date, and what the board has said it will consider. Agendas include quarterly and annual financial results, fund raising, dividends, buybacks, bonus issues, stock splits, voluntary delisting, and general business. Where a company has filed a description of the business to be transacted, it is shown in its own words rather than summarised.
A scheduled meeting is a plan, not an outcome. A board that meets to consider fund raising may approve it, change it or decide against it, and companies do reschedule their own meetings. Once a decision is taken and carries an ex-date, it appears on the corporate actions calendar instead. Filter by date range or agenda, search for a company by name or symbol, or sign in to narrow the calendar to your own watchlist or portfolio.