Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Fund RaisingDividend | To consider dividend and Fund Raising | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | AGM | |||
Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026. | |||
Fund Raising | To consider Fund Raising | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.To fix day, date, time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM), Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date.To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting.Any other matter with the approval of the Chairperson. | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider and approve raising of funds by way issuance of warrants upto INR 100 Crores on a preferential basis. | |||
DividendOther Business | To consider dividend and other business matters | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | Raising of funds, increase in authorized share capital and alteration of terms of unlisted preference shares of Company. | |||
DividendOther Business | To consider dividend and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Other Business | 1. The Notice of 34th Annual General Meeting along with date, time and Venue of the meeting.2. The Annual report along with Auditors Report for the financial year 2025-26 ended as on 31st March, 2026. 3. To Close Register of members and share transfer book for the purpose of AGM.4. The appointment of Scrutinizer to scrutinize E-voting process in a fair and transparent manner at ensuing Annual General Meeting.5. To discuss other matters with permission of the chairperson. | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund Raising | To consider Fund Raising | |||
Fund Raising | To consider Fund Raising | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider other business matters as specified in the attached document with respect to 35th Annual General Meeting | |||
Other Business | THE BOARD MEETING IS SCHEDULED TO BE HELD ON TUESDAY SEPTEMBER 08, 2026 To consider other business matters | |||
Other Business | THE BOARD MEETING IS SCHEDULED TO BE HELD ON TUESDAY SEPTEMBER 08, 2026 To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider approval of disinvestment of entire shareholding by the Company in FNS Agro Foods Limited, Subsidiary Company | |||
Fund Raising | Update on Prior Intimation of Board Meeting relating to fund raise | |||
Fund RaisingOther Business | To consider and approve, along with other business items, the following: 1. Raising unsecured loan with an option to convert the same into equity, from Promoters/Promoter Group and Directors of the Company.2. Raising of funds by way of issuance of equity shares/ warrants/ any convertible securities/ any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or a combination thereof, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required and as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company.3. Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 39th Annual General Meeting of the Company in a fair and transparent manner.4. fixing cut-off date for remote e-voting for all the resolutions set out in the Notice of the 39th Annual General Meeting of the Company.5. fixing annual book closure date for the 39th Annual General Meeting of the Company.6. Board s Report for the Financial Year 2025-26 ended on 31st March, 2026 along with annexures thereof.7. Notice of 39th Annual General Meeting of the Company for the FY 2025-26 ended on 31st March, 2026. | |||
Fund Raising | To consider Fund Raising | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider and approve the proposal for strategic expansion of the Company s business operations and augmentation of its infrastructure, and matters incidental and consequential thereto | |||
Fund RaisingOther Business | 1. the proposal for fund raising by way of issue of equity shares through Rights Issue;2. Any other item with the permission of Chairman. | |||
Fund Raising | To consider Fund Raising | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider other business matters | |||
Fund Raising | Board Meeting Intimation for consideration and approval of the fund raising proposal by way of Issuance of Non-Convertible Debentures. | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider 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, 2025 | |||
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 | |||
Fund Raising | To consider raising funds by way of issuance of Equity Shares of the Company on a RightsIssue basis. |
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.