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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Torrent Pharma. 05-Jan-26 Torrent Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve to consider and approve the proposal for issuance of secured Non-Convertible Debentures on private placement basis within the limits approved by the Board of Directors of the Company at its meeting held on 28-Jul-25
Sanchay Finvest 05-Jan-26 Preferential Issue of shares Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 05/01/2026
Sobhagya Mercant 05-Jan-26 Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis Intimation for the postponement of Board Meeting scheduled on Friday, 19th December, 2025 to Monday, 05th January, 2026 Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis . (As per BSE Announcement dated on: 19.12.2025)
Amarjothi Spg. 05-Jan-26 Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.07/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday, 05th January, 2026 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business.
Barak Valley 05-Jan-26 Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve as attached
CDG Petchem 05-Jan-26 CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31 2025.
Satin Creditcare 05-Jan-26 Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve fund raising proposal by way of issuance of listed secured/unsecured Non-Convertible Debentures on private placement basis. For more details kindly refer attached file.
Zeal Aqua 05-Jan-26 Inter alia, to consider and approve the draft Postal Ballot notice for seeking shareholders' approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course.
Viram Suvarn 05-Jan-26 Viram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve various matters in connection with Rights Issue such as determination of Record date and other terms and conditions with respect to the Rights Issue.
Music Broadcast 05-Jan-26 Dividend on Preference Shares & Inter alia, to consider the following agenda items: 1. consider the declaration of Interim Dividend of 0.1% of face value of Rs. 10/- each on Non-Cumulative Non- Convertible Redeemable Preference Shares ("NCRPS") i.e., Rs. 0.01/- per NCRPS for the financial year 2025-26. 2. consider and approve the redemption of 0.1% Non-Cumulative, Non- Convertible, Redeemable Preference Shares of the Company.
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