Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsOther Business | We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd November, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses:-1. To consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2026.2. To consider and approve the installation of additional 192 Water Jet (WJ) Looms, along with necessary ancillary machinery at Unit 4, targeting commercial production by March, 2027.3. To discuss any other matter with the permission of the Chair. | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the unaudited Standalone and Consolidated Financial Results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the unaudited financial results for the quarter ended September 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026 and to consider the proposal for Bonus issue to the equity shareholders of the Company subject to the requisite approvals. | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the Unaudited Standalone & Consolidated Financial Results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the Unaudited Financial results of the Company for the Quarter ended September 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the Quarter and Half Year ended September 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | |||
Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026. | |||
Financial Results | EPACK Prefab Technologies Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter and Half Yearly ended September 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and interim dividend for the FY 2026-27. | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsDividend | To consider and approve the Un-Audited financial results for the Quarter ended on September 30, 2026, and Declaration of Interim dividend for the Financial Year 2026-27 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve quarterly and half yearly Standalone and Consolidated Financial results for the period ended on September 30, 2026 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters |
Board meetings explained
What is a board meeting intimation?
Does a scheduled board meeting mean the decision will happen?
How far in advance are board meetings announced?
Can a company change or cancel the meeting date?
Why does one meeting show several agenda items?
What does "Other business matters" mean?
How is this different from the corporate actions calendar?
What does the "Listed" date mean?
How often is this calendar updated?
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.