Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
 Manba Finance Ltd | Fund RaisingOther Business | To consider Fund Raising and other business matters | ||
 Maral Overseas Ltd | Financial Results | To consider and approve the un-audited financial results for the quarter and half year ended 30th September 2026 | ||
 Marathon Nextgen Realty Ltd | Other Business | Board Meeting Intimation for New/Additional Investments In Projects / SPV'S And Any Other Matter | ||
 Maruti Suzuki India Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Max Financial Services Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Mazagon Dock Shipbuilders Ltd | Financial ResultsDividend | To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for thequarter and period ended on 30 September 2026 and to consider declaration of Interim Dividend for FY 2026-27. | ||
 Medplus Health Services Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Morepen Laboratories Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 NIIT Ltd | Financial ResultsOther Business | To consider and approve the financial results for the quarter and half year ended September 30, 2026 and other business matters | ||
| Odigma Consultancy Solutions Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters. | ||
 Omaxe Ltd | Financial ResultsOther Business | To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for Quarter and Half Year ended on September 30, 2026 and other business matters. | ||
 OneSource Specialty Pharma Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 PG Electroplast Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 PTC India Financial Services Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Piramal Pharma Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Quick Heal Technologies Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Radico Khaitan Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Raymond Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
| Raymond Realty Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Route Mobile Ltd | Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | ||
 SBI Life Insurance Company Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 SG Mart Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Schaeffler India Ltd | Financial Results | To consider and approve the Unaudited Financial Results for the period ended September 30, 2026 | ||
 Secmark Consultancy Ltd | Financial ResultsOther Business | SecMark Consultancy Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30, 2026, and any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and half year ended September 30, 2026 is closed from Thursday, October 01, 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended September 30, 2026. | ||
 Shah Investors Home Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | ||
 Siyaram Silk Mills Ltd | Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend, if any | ||
 Sky Gold & Diamonds Ltd | Financial ResultsFund RaisingOther Business | Sky Gold And Diamonds Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve a) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2026, along with the Limited Review Reports thereof; b) the proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of Private Placement/ Preferential Issue, Qualified Institutions Placement and/or further public offering in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, c) Conducting an EOGM to seek approval of shareholders in respect of the aforesaid proposal, if approved by the Board. | ||
 Star Health & Allied Insurance Company Ltd | Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2026 | ||
 Steel Authority of India Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Sterling Tools Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Syngene International Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Tanla Platforms Ltd | Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and Declaration of interim dividend for FY2026-27, if any. | ||
 Tata Capital Ltd | Financial ResultsFund Raising | Tata Capital Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on October 27, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 and enhancement of the aggregate limit of the existing Medium Term Note Programme. | ||
 Tata Steel Ltd | Financial ResultsOther Business | To consider and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30, 2026. | ||
 Transport Corporation of India Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
| Transport Corporation of India Ltd | Fund Raising | To consider and approve the proposal for issuance of non-convertible debenturesby the Company on a private placement basis | ||
 Tribhovandas Bhimji Zaveri Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Ugar Sugar Works Ltd | Financial Results | UGARSUGAR : 27-Oct-2026 : The Company has informed the Exchange that a Board meeting to be held on October 26, 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 October 27, 2026, To consider and approve the financial results for the period ended September 30, 2026 | ||
 Unimech Aerospace and Manufacturing Ltd | Financial Results | To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon. | ||
 United Breweries Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Vardhman Special Steels Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
| Vedanta Iron & Steel Ltd | Financial Results | To Consider the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026 | ||
 Waaree Energies Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 20 Microns Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 ACME Solar Holdings Ltd | Financial Results | To consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon | ||
 AGI Greenpac Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Aarti Pharmalabs Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Adani Enterprises Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Adani Ports & Special Economic Zone Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Adroit Industries (India) Ltd | Financial ResultsOther Business | To consider and approve the standalone and consolidated financial results for the quarter and year ended September 30, 2026 and other business matters |
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.