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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Power Grid Corpn 17-Nov-25 Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXIII (83rd) Issue 2025-26.
Excel Realty 17-Nov-25 Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In suppression to the meeting held on November 11 2025 we wish to inform that the change in Registered Office of the Company will be within the city instead of outside the city. 2. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However he will continue to be the Director of the Company. 3. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company
Magellanic Cloud 17-Nov-25 Inter alia, to consider and approvea proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory
Globe Commercial 17-Nov-25 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 17 2025 at 1.00 P.M. at the Corporate Office of the Company inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30 2025. 2. To consider any other item(s) with the permission of the Chairman.
Milestone Furn. 17-Nov-25 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve As per Attachement
Sharpline Broadc 17-Nov-25 Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve As per Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Monday 17th November 2025 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. The Board considered and approved the draft Notice convening the EGM of the shareholders of the Company to be held on Friday 12th December 2025 to transact special business as set out in the said notice. 2. The Board appointed Mr. Vivek Kumar Practicing Company Secretary as the Scrutinizer 3. Increase of Authorised Share Capital of the Company from ?275000000/- to ?350000000/-. 4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MSEI. 6. Any other matter with the permission of the Chairman.
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