Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial Results | to consider and approve unaudited Standalone & Consolidated Financial Results of The Company for the Quarter ended June 30, 2026. | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | Notice of Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the Unaudited Financial Results for the quarter and half year ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. | |||
Fund RaisingDividend | To consider and declare Interim dividend for FY 2026-27 and Fund Raising through QIP | |||
Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2026. | |||
Financial ResultsDividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 28, 2026 inter-alia to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2026. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated June 25, 2026 regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2026, we wish to inform you that the Trading Window will be closed till July 30, 2026.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. | |||
Financial Results | To consider and approve the un-audited financial results (Standalone andConsolidated) of the Company for the first quarter ended on June 30, 2026. | |||
Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended Jun 30, 2026 and dividend | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | Aequs Limited has informed the Exchange about Board Meeting to be held on July 29, 2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter ended June 30, 2026 . | |||
Financial Results | We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026 at 03:30 p.m., inter alia, to transact the following businesses:1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and Limited Review Reports thereon.2. Any other business with the permission of the Chair. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the audited financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. | |||
Financial Results | This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th July 2026, inter alia, to consider and approve 1. audited standalone financial results of the Company for the quarter ended 30th June 2026; and 2. unaudited consolidated financial results of the Company for the quarter ended 30th June 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended Jun 30, 2026 and dividend | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | We would like to inform you that the meeting of the Board of Directors of the Company isscheduled to be held on Wednesday, 29th July, 2026 at the Registered Office of theCompany, inter alia, to transact the following businesses:-1. To take note of the resignation of Mr. Jitendrakumar Rewashankar Rawal, PractisingCompany Secretary (ACS 54651; CP No. 20283), as the Secretarial Auditor of theCompany and to place the same on record.2. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as the PracticingCompany Secretary of the Company.3. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as SecretarialAuditor(s) of the Company on account of casual vacancy arising out of Resignation ofearlier Secretarial Auditor(s).4. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practicing Company Secretary, as the Scrutinizer for conducting the e-voting andvoting process for the ensuing Annual General Meeting of the Company.5. To consider and approve the appointment of Mr. Ishant Jain (ACS No. A42601) as theCompany Secretary and Compliance Officer of the Company.6. Board comments on fine levied by the Exchange. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2026 and other business matters. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | Board Meeting Intimation for consideration and approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
Board meetings explained
What is a board meeting intimation?
Under SEBI listing rules a company must tell the exchanges in advance when its board is going to meet to consider certain matters — financial results, dividends, fund raising, buybacks, bonus issues and stock splits among them. That advance notice is the intimation, and it names the meeting date and what the board intends to discuss. This calendar lists those intimations as they are filed with NSE, so you can see what a company is about to decide before it decides it.
Does a scheduled board meeting mean the decision will happen?
No. An intimation says what the board will CONSIDER, not what it will approve. A board that meets to consider fund raising may decide against it, defer it, or approve something smaller than the market expected. Treat every row here as a scheduled discussion rather than a decided outcome — the outcome is published separately after the meeting, and only then does it become a corporate action with a date attached.
How far in advance are board meetings announced?
Usually about a week. Measured across a full results season, intimations arrived between 1 and 20 days before the meeting, with a median of roughly 7 days. That is why the forward view here is deliberately short: the exchange feed publishes what has been intimated recently rather than a full quarter ahead, so a date three months out will look empty until companies start filing for it. A quiet stretch further out is normally a gap in what has been announced, not a quiet period for the market.
Can a company change or cancel the meeting date?
Yes, and it happens. A company can reschedule a board meeting by filing a fresh intimation, and this calendar updates to match as the exchange republishes it. If a meeting was moved you may see the new date replace the old one rather than both. For that reason the meeting date is best read as the company's current plan rather than a fixed appointment.
Why does one meeting show several agenda items?
Because boards do several things in one sitting. A single meeting commonly considers the quarterly results AND a dividend AND other business, and the exchange files all of it as one entry. Each item is shown as its own tag so you can filter for the one you care about — filtering for Fund Raising finds a meeting where fund raising is one item among four, not only meetings about nothing else. It also means the counts in the filter list add up to more than the number of meetings.
What does "Other business matters" mean?
It is the exchange's catch-all for agenda items that do not fall into a named category, and it is a large share of the calendar. It is not filler: the description on each row is the company's own wording, and it can describe anything from a routine approval to a strategic expansion or a change in the management structure. Where a company has filed a description, this calendar shows it verbatim rather than summarising it.
How is this different from the corporate actions calendar?
This calendar is what is about to be DISCUSSED; the corporate actions calendar is what has been DECIDED. A board meeting appears here first, with a meeting date and an agenda. If the board approves a dividend, bonus or split, that outcome then appears on the corporate actions page with an ex-date and a record date — the dates that decide who is eligible. Fund raising, delisting and general business items only ever appear here, because they never get an ex-date.
What does the "Listed" date mean?
It is when the meeting first appeared on this calendar, which tells you whether an intimation is fresh news or has been on the books for a week. It is our own observation date, not an exchange timestamp — the feed does not publish the moment a filing was broadcast — so it should not be read as the exact time the company informed the exchange.
How often is this calendar updated?
Every hour through the day, from 6:50 am to 10:50 pm IST. Board meeting intimations arrive throughout the day and peak in the late afternoon, so an overnight-only refresh would leave the calendar hours behind the exchange. The time of the most recent update is shown at the bottom of the table.
About this calendar
This page tracks board meetings that NSE listed companies have intimated to the exchange in advance — the meeting date, and what the board has said it will consider. Agendas include quarterly and annual financial results, fund raising, dividends, buybacks, bonus issues, stock splits, voluntary delisting, and general business. Where a company has filed a description of the business to be transacted, it is shown in its own words rather than summarised.
A scheduled meeting is a plan, not an outcome. A board that meets to consider fund raising may approve it, change it or decide against it, and companies do reschedule their own meetings. Once a decision is taken and carries an ex-date, it appears on the corporate actions calendar instead. Filter by date range or agenda, search for a company by name or symbol, or sign in to narrow the calendar to your own watchlist or portfolio.