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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Bharat Electron 27-Feb-26 Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Intimation of date of Board Meeting
Rain Industries 27-Feb-26 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve the Annual Audited Financial Results for the Financial Year ended December 31 2025.
Jagatjit Inds. 27-Feb-26 Jagatjit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve approval of financial results for the quarter and period ended on 31.12.2025
Voltaire Leasing 27-Feb-26 Voltaire Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve shifting of Registered Office from Mumbai to Kolkata
Sanmitra Commerc 27-Feb-26 Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. Reconstitution of various Committees of the Board of the Company. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
K&R Rail Engine. 27-Feb-26 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter and Nine months ended 31.12.2025 2. Limited Review Report for quarter and Nine months ended 31.12.2025 3. Any other business with the permission of the Chair. The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026 (As per BSE Announcement dated on: 13.02.2026)
Narmada Macplast 27-Feb-26 Rights Issue Narmada Macplast Drip Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Issue of Equity shares of the Company on the Rights Basis and any other agenda with the permission of chairman
Arcee Industries 27-Feb-26 Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES Chartered Accountant Firm Registration No.- FRN 015140N and Any other matter with the permission of chair
Alka India 27-Feb-26 Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve the proposal of fund raising by the Company. The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 (As per BSE Announcement dated on: 17.02.2026) The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 (As Per BSE Announcement Dated on: 23/02/2026)
Regal Entertain. 27-Feb-26 Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026)
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