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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Jindal Poly Film 31-Dec-25 Quarterly Results Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting scheduled to be held on 31st December 2025
NACL Industries 31-Dec-25 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Securities Issue Committee Meeting to be held on December 31 2025
Vijay Textiles 31-Dec-25 Vijay Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Financial Results of the Company for the Quarter and Financial Year ended 31.03.2025
Gayatri Projects 31-Dec-25 Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2025; Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2025.
Lypsa Gems 31-Dec-25 Lypsa Gems & Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1. To approve change of Name of the Company. 2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act, 2013. 3. To approve Draft Notice of the Postal Ballot. 4. To approve appointment of Mrs Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 5. Appointment of Internal Auditor.
MRP Agro 31-Dec-25 MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve the allotment of upto 3,91,730 fully convertible equity warrants on preferential basis to promoters and promoter group.
Sigachi Indust. 31-Dec-25 Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve To consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on Private Placement Basis in terms of provisions of Companies Act, 2013 and other applicable laws.
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