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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Premier Polyfilm 10-Oct-26 Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026.
Grand Oak Canyon 10-Oct-26 Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve To consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on September 30th 2026. Any other agenda with prior permission of Chairperson Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Intimation regarding Postponement of Board Meeting Read less.. (As per BSE Announcement dated on: 08.10.2026)
Transgene Biotek 10-Oct-26 Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, Firm Registration No. 000816S, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the recommendation of the Audit Committee and approval of the members of the Company at a general meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..
LCC Infotech 10-Oct-26 LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair.
Ecofinity Atomix 10-Oct-26 Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.
Avenue Super. 10-Oct-26 Quarterly Results Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
Maximus Interna. 10-Oct-26 Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve the conversion of outstanding loan into equity shares of the Company pursuant to the exercise of conversion option by the Promoter in terms of the Loan Agreement.
Deep Polymers 10-Oct-26 Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.
Akme Fintrade 10-Oct-26 Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve Akme Fintrade (India) Limited has informed the exchange regarding the meeting of Board of Directors to be held on Saturday October 10 2026 inter alia to consider and approve the issuance of Senior Secured Rated Listed and Transferable Non-Convertible Debentures (NCDs) amounting to INR 350 Crores on private placement basis in one or more branches.
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