Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
 Hisar Metal Industries Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 ICSA (India) Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Innovana Thinklabs Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Jamna Auto Industries Ltd | Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | ||
 Jeena Sikho Lifecare Ltd | Financial Results | To consider and approve the Unaudited financial results (Standalone and Consolidated) for the period ended September 30, 2026 | ||
 KN Agri Resources Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Kavveri Defence & Wireless Technologies Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Khazanchi Jewellers Ltd | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2026 | ||
 Krishana Phoschem Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Lasa Supergenerics Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Laxmi Cotspin Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Lexus Granito (India) Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Libas Consumer Products Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Lovable Lingerie Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 M Tek Copper Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Maan Aluminium Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Madhav Marbles and Granites Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Madhya Bharat Agro Products Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Magnum Ventures Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Mahaalaxmi Texpro Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Manaksia Steels Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Moksh Ornaments Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Motisons Jewellers Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 NIBE Ltd | Financial Results | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026 | ||
 Nahar Industrial Enterprises Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Nectar Lifescience Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Nitiraj Engineers Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Nova Agritech Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Om Infra Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 PTC Industries Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Panacea Biotec Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Prudential Sugar Corporation Ltd | Financial Results | 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 Saturday, November 14, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30, 2026; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2026; 3. Other Business items. Further, in continuation to earlier disclosure dated September 24, 2026, regarding the closure of trading window w.e.f. October 01, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 2nd Quarter and Half Year Ended September 30, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same. | ||
 QMS Medical Allied Services Ltd | Financial Results | To consider and approve the unaudited financial results for quarter and half year ended September 30, 2026 | ||
 RMC Switchgears Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Rajdarshan Industries Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Rama Steel Tubes Ltd | Financial ResultsOther Business | To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 and any other business. | ||
 Ravinder Heights Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Reliance Communications Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 STL Global Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Saraswati Saree Depot Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Sastasundar Ventures Ltd | Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026 | ||
 Shah Metacorp Ltd | Financial ResultsOther Business | SHAH : 14-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 05, 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 November 14, 2026, To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Shanti Overseas (India) Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Shradha Realty Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Shreeji Shipping Global Ltd | Financial ResultsStock Split | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Saturday, November 14, 2026 inter alia, to;1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation;2. To consider and approve the proposal of Sub-division/ Stock-Split of each existing equity share of face value of Rs. 10/- (Rupees Ten only) each in such manner as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company, subject to the approval of the shareholders of the Company and regulatory/statutory approvals as may be required;3. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company. | ||
 Shreeoswal Seeds & Chemicals Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Signet Industries Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Sindhu Trade Links Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | ||
 Somi Conveyor Beltings Ltd | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2026 | ||
 Sonaselection India Ltd | Financial Results | To consider and approve the financial results for the period ended September 30, 2026 |
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.