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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
C P C L 24-Jan-26 Chennai Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve the Audited standalone and Consolidated Financial Results for the Quarter ended 31.12.2025 (Q3)
Kotak Mah. Bank 24-Jan-26 Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) is scheduled to be held during Friday January 23 2026 and Saturday January 24 2026 (both days inclusive) to consider inter alia the following items of business: (i) Approval of the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2025 along with the limited review report of the Joint Statutory Auditors on the same; and (ii) Passing an enabling resolution for raising funds by way of issuance of Unsecured Redeemable Non-Convertible Debentures on a private placement basis in one or more tranches / series during FY 2026-27 subject to the approval of the members and any other approvals as may be necessary. Both the above-mentioned items of business will be considered on Saturday January 24 2026. Please refer the attached document (As Per BSE Announcement Dated on: 13/01/2026)
Nilachal Refract 24-Jan-26 Quarterly Results
IFB Industries 24-Jan-26 IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited (the Company) is scheduled to be held on Saturday 24th January 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025. Further as communicated in our letter dated 26th December 2025 in compliance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company has been closed from 1st January 2026 till the expiry of 48 hours from the said financial results is made public.
Vakrangee 24-Jan-26 Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter ended December 31 2025
Dec.Gold Mines 24-Jan-26 Inter alia, to consider and approve:- 1. Proposal to participate in the rights issue of GMSI 2.Proposal for change in the objects of the Company's Rights Issue, including utilisation of a portion of the Rights Issue proceeds for investment purposes, subject to applicable approvals.
India Homes 24-Jan-26 India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve increase in authorised share capital and other matters
Mardia Samyoung 24-Jan-26 Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve To consider and approve Un-audited financial results of the company for the period ended on December 31 2025.
Arcee Industries 24-Jan-26 Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Unaudited Financial Result for the quarter ended December 312025 Appointment of Directors Proposal for raising funds Increased in Authorized Share Capital and fix day date and venue for conducting EGM and Other Business Related Matters
Titan Intech 24-Jan-26 Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Board meeting intimation. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 24th January, 2026
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