Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Fund Raising | To consider and Approve proposal of Fund Raising | |||
Fund Raising | To consider Fund Raising | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |||
Fund Raising | To further consider and evaluate the mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes | |||
Fund Raising | Intimation of Board Meeting for Consideration of Issuance of Foreign Currency Convertible Bonds (FCCBs) | |||
IRB InvIT Fund | Fund Raising | To consider Fund Raising | ||
Fund Raising | To consider Fund Raising | |||
Fund Raising | To consider Fund Raising | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Financial Results | A2ZINFRA : 03-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 03, 2026, To consider and approve the financial results for the period ended March 31, 2026 | |||
Other Business | To consider and approve the redemption of 10,82,387 Non-Convertible Redeemable Preference Shares | |||
Fund Raising | To consider Fund Raising | |||
Fund Raising | DAVANGERE : 03-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 02, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 03, 2026, To consider Fund Raising | |||
Dividend | A meeting of the Board of Directors of the Company is scheduled for Friday, 3rd July 2026, to consider declaration of a special dividend 2026, if any, out of the Retained Earnings of the Company. | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the unaudited standalone financial results of the company for the quarter ended December 31, 2025. | |||
Fund RaisingOther Business | To Consider, Discuss And Decide Various Matters In Connection With The Proposed Rights IssueSubject To The Receipt Of In- Principle Approval From The Stock Exchanges Or Such Other Regulatory Authorities As May Be Required and other business matters. | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |||
Fund Raising | To consider Fund Raising | |||
Dividend | To consider the recommendation of Final Dividend for the F.Y. 2025-26 to equity shareholders of Company, subject to the approval by members in the ensuing Annual General Meeting. | |||
Fund Raising | To consider Fund Raising by way of issuance of non-convertible debentures | |||
Other Business | To consider other business matters-Determination of the date of 37th Annual General Meeting along with the Record date for the purpose of determining the eligibility of the members for the dividend payment subject to approval of members | |||
Dividend | To consider recommendation of dividend for financial year 2025-26 | |||
Fund Raising | We inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the proposal for fund raising by way of preferential issue of securities for consideration other than cash. Detailed letter is enclosed. | |||
Other Business | To consider and approve the Notice of Postal Ballot | |||
Other Business | Board Meeting of the Company will held on Monday, July 6, 2026, inter alia to consider, approve and recommend the Trident Employees Stock Option Plan 2026 (the Scheme ) for eligible employees of the Company, Subsidiary Company(ies), Associate Company(ies), for approval of the shareholders in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. | |||
Other Business | To consider and approve below mentioned items: a. For acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347), Pune, Maharashtra. b. Appointment of CS Rishika Verma (M.No. A66507), as the Company Secretary & Compliance Officer of the Company; | |||
Buyback | To consider buyback for equity shares | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider other business matters 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose.2. Approve the notice / agenda for the Annual General Meeting and the Directors Report for the Audited Financial Results for the Financial Year ended 31/03/2026.3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors, on expiry of their tenure and recommend to the Shareholders accordingly. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | Iris Clothings Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on Wednesday, July 8, 2026, inter alia, to consider and approve issuance of equity shares of the Company by way of a preferential issue. | |||
Other Business | Approval for providing a corporate guarantee upto Rs. 15,00,00,000 (Rupees Fifteen Crore only) in favor of Financial Institution for leasing of deep freezers by the Company's subsidiary, Melt N Mellow Foods Private Limited | |||
Fund Raising | To consider Fund Raising | |||
Financial Results | Anand Rathi Wealth Limited hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th July, 2026 to, inter-alia:i. Consider, approve and take on record the Unaudited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 2026 after these results are reviewed by the Audit Committee of the Board.ii. Any Other matter with permission of the chair. | |||
Fund RaisingOther Business | To consider and approve the proposed acquisition of a 51% equity stake in M/s. E Trav Tech Limited ("Target Company"), Fund Raising and other business matters | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |||
Fund Raising | To consider Fund Raising | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Dividend | To consider dividend | |||
Financial Results | To consider and approve the Un-Audited financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Financial Results | SUPREMEINF : 09-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 04, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 09, 2026, , To consider and approve the financial results for the period ended March 31, 2026 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended Jun 30, 2026 and dividend | |||
Other Business | To consider other business mattersThis is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9, 2026 at 03:00 P.M. to consider, approve and take on record inter alia the following:1. To consider & Approved the appointment of Pramod & Associates, Chartered Accountants, as Statutory Auditors, C Scheme, Jaipur, Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company. 2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration.3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report, Notice of AGM, and all other annexure(s).4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting.5. To consider & Approved the Appointment of Ms. Vishakha Saini, as Independent Director of the Company. | |||
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 | |||
Fund Raising | Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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.