Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
 Art Nirman Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Ashapura Minechem Ltd | Financial ResultsOther Business | To consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30th September, 2026, and the matters incidental thereto. | ||
 Avadh Sugar & Energy Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 BCPL Railway Infrastructure Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Bella Casa Fashion & Retail Ltd | Financial ResultsOther Business | To consider and approve the unaudited financial results for the period ended September 30, 2026 and other business matters | ||
 D P Wires Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Dev Information Technology Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Dhruv Consultancy Services Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Emami Ltd | Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | ||
 Fortis Healthcare Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Globe Enterprises (India) Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Gujarat Alkalies & Chemicals Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Hi-Tech Pipes Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Hindustan Foods Ltd | Financial ResultsOther Business | To consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and other businesses of the Agenda. | ||
 Indowind Energy Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Insecticides India Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Jai Balaji Industries Ltd | Financial ResultsOther Business | To consider and approve the Un-audited financial results for the period ended September 30, 2026 and other business matters | ||
 Kalpataru Projects International Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Kiri Industries Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Kritika Wires Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Le Merite Exports Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Lloyds Enterprises Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Maheshwari Logistics Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Mahindra & Mahindra Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Mangalam Drugs and Organics Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Muthoot Microfin Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Oil Country Tubular Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Orient Paper & Industries Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Poly Medicure Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Pritika Auto Industries Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Schneider Electric Infrastructure Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Sinclairs Hotels Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Super Spinning Mills Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 TARC Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 TCPL Packaging Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Texmaco Infrastructure & Holdings Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Texmaco Rail & Engineering Ltd | Financial ResultsOther Business | To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 | ||
 The Byke Hospitality Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Time Technoplast Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Ugro Capital Ltd | Financial ResultsOther Business | To consider and approve the Unaudited Financial Results Standalone and Consolidated for the quarter and half year ended 30th September 2026 along with the Limited Review Report and to consider any other items with the permission of the Chair. | ||
 Vaishali Pharma Ltd | Fund RaisingOther Business | To consider Fund Raising and other business matters | ||
 Valiant Organics Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Vedant Fashions Ltd | Other Business | Board Meeting Intimation for Consideration and Approval of the Grant of Stock Options to the Eligible Employee of the Company | ||
 3M India Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 AKI India Ltd | Financial ResultsOther Business | Intimation of the Board Meeting to be held on Friday, 6th November, 2026. | ||
 Agro Phos India Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Alembic Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Ashapuri Gold Ornament Ltd | Financial ResultsOther Business | AGOL : 06-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 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 November 06, 2026, To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 AvenuesAI Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters | ||
 Bosch Ltd | Financial ResultsOther Business | To consider and approve the financial results for the period ended September 30, 2026 and other business matters |
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.