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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Shriram Finance 19-Dec-25 Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,interalia,to consider and approve (i) the proposal for raising of funds by way of rights issue,preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity sharesand/ or any other eligible securities,inaccordancewith the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws andstatutes, subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required, notice for seeking shareholders' approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company, if the aforesaid proposal is approved by the Board of Directors.
Sobhagya Mercant 19-Dec-25 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
Guj.Nat.Resour. 19-Dec-25 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025)
Suditi Industrie 19-Dec-25 Suditi Industries 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 In terms of Regulation 29 and all other applicable regulations if any of the 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 on Friday December 19 2025 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.
Alps Industries 19-Dec-25 Alps Industries 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 We hereby submit the prior intimation of Board Meeting scheduled to be held on Friday 19th December 2025 at 04:00 P.M. to consider such matters as specified.
Super Crop Safe 19-Dec-25 Super Crop Safe 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 As per Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015 we hereby inform you that the 236th Meeting of the Board of Directors of the Company is scheduled to be held on Friday December 192025 inter alia to consider and approve the following:- 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (ICDR) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To appoint Mr. Satish I Patel as an additional director (Whole-time Director) (DIN: 11413031) in place of late Mr. Ishwarbhai B Patel (DIN: 00206389) subject to approval of shareholders of the Company; 3. To fix relevant date for the purpose of preferential issue; 4. To fix day date and time for EOGM and to appoint scrutinizer. 5. Any other business with the permission of Chairman.
Dharti Proteins 19-Dec-25 Devika Proteins 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 1. To approve shifting of registered office of the company within local limits of city; 2. To consider and approve the appointment of M/s. Dharti Patel & Associates (FCS 12801) Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of five financial years commencing from Financial Year 2025-2026 up to Financial Year 2029-30 subject to approval of shareholders in the ensuing Annual general Meeting of the Company; 3. To consider and approve the appointment of M/s. PSG AND ASSOCIATES as the Internal Auditor of the Company; 4. To consider and approve the appointment of M/s. J.M. Patel & Bros. (Firm Registration No. 107707W) as the Tax Auditor of the Company for the Financial Year 2025-2026; 5. And such other matters;
Ducon Tech 19-Dec-25 Ducon Infratechnologies 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 appointment(s) of Directors and/or KMPs, if any, if approved
Motherson Wiring 19-Dec-25 Motherson Sumi Wiring India 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 To consider and approve Employee Stock Option Scheme
Sudeep Pharma 19-Dec-25 Sudeep Pharma 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2025 and other Business items
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