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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Amalgamated Elec 08-Jun-26 Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Fund Raising
Can Fin Homes 08-Jun-26 Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures in terms of Section 42 of the Companies Act 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021
Pro Fin Capital 08-Jun-26 Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Board meeting intimation
Sumeet Industrie 08-Jun-26 Rights Issue Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve Intimation for Board Meeting for approval of Letter of Offer of Right Issue
Kesar Petroprod. 08-Jun-26 Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 8th June 2026 Monday at the Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 05.00 p.m. to consider and approve the followings: 1. To consider approve and convert the outstanding warrants which are issued to promoter and non-promoter category into equity shares. 2. Any other items with the permission of Chairman.
Parmax Pharma 08-Jun-26 Parmax Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Fund raising
Healthy Life 08-Jun-26 Audited Results It is hereby informed that due to unavoidable circumstances the Board meeting scheduled for today ie 30th May, 2026 is now postponed and rescheduled to be held on 5th June 2026. (As per BSE Announcement dated on: 30.05.2026) Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve inter alia, the Audited Financial Results of the Company for the financial year ended March 31, 2026, along with other business matters. (As per BSE Announcement dated on: 05.06.2026)
Aye Finance 08-Jun-26 Aye Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve the issuance of Senior Secured Listed Non-Convertible Debentures for an amount upto USD 15 million on Private Placement basis
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