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Friday, August 29, 2025 , BSE Sensex : 79,809.65 79,809.65(-0.34%) , Adani Ports : 1,313.50 1,313.50(-0.13%) , Asian Paints : 2,517.40 2,517.40(1.05%) , Axis Bank : 1,045.55 1,045.55(-0.65%) , Bajaj Finance : 877.80 877.80(0.09%) , Bajaj Finserv : 1,912.45 1,912.45(-0.13%) , Bharat Electron : 369.25 369.25(1.47%) , Bharti Airtel : 1,889.15 1,889.15(0.42%) , Eternal Ltd : 314.20 314.20(-0.35%) , HCL Technologies : 1,455.45 1,455.45(0.39%) , HDFC Bank : 951.45 951.45(-0.68%) , Hind. Unilever : 2,660.00 2,660.00(0.29%) , ICICI Bank : 1,398.00 1,398.00(-0.06%) , Infosys : 1,469.45 1,469.45(-2.04%) , ITC : 409.75 409.75(2.26%) , Kotak Mah. Bank : 1,960.35 1,960.35(0.73%) , Larsen & Toubro : 3,599.85 3,599.85(1.12%) , M & M : 3,198.15 3,198.15(-2.96%) , Maruti Suzuki : 14,789.95 14,789.95(0.20%) , NTPC : 327.55 327.55(-1.03%) , Power Grid Corpn : 275.35 275.35(0.31%) , Reliance Industr : 1,357.05 1,357.05(-2.21%) , SBI : 802.35 802.35(0.04%) , Sun Pharma.Inds. : 1,594.05 1,594.05(0.49%) , Tata Motors : 668.80 668.80(-0.98%) , Tata Steel : 154.45 154.45(0.59%) , TCS : 3,084.40 3,084.40(-0.40%) , Tech Mahindra : 1,481.30 1,481.30(-0.92%) , Titan Company : 3,628.55 3,628.55(-0.23%) , Trent : 5,305.00 5,305.00(1.43%) , UltraTech Cem. : 12,637.25 12,637.25(0.90%) ,

Nifty 50 : 24,426.85 -74.05(-0.30%) , Adani Enterp. : 2,244.70 -30.50(-1.34%) , Adani Ports : 1,312.80 -2.60(-0.20%) , Apollo Hospitals : 7,610.00 -118.00(-1.53%) , Asian Paints : 2,518.60 29.60(1.19%) , Axis Bank : 1,045.20 -6.70(-0.64%) , Bajaj Auto : 8,631.50 -58.00(-0.67%) , Bajaj Finance : 877.85 1.00(0.11%) , Bajaj Finserv : 1,913.50 -4.10(-0.21%) , Bharat Electron : 369.40 5.55(1.53%) , Bharti Airtel : 1,888.80 7.70(0.41%) , Cipla : 1,589.40 9.10(0.58%) , Coal India : 374.80 0.50(0.13%) , Dr Reddy's Labs : 1,260.10 0.30(0.02%) , Eicher Motors : 6,103.00 -30.00(-0.49%) , Eternal Ltd : 313.95 -1.55(-0.49%) , Grasim Inds : 2,775.60 -8.70(-0.31%) , HCL Technologies : 1,454.80 5.00(0.34%) , HDFC Bank : 951.60 -6.20(-0.65%) , HDFC Life Insur. : 772.05 -3.30(-0.43%) , Hero Motocorp : 5,087.70 -4.00(-0.08%) , Hind. Unilever : 2,659.80 5.40(0.20%) , Hindalco Inds. : 703.95 2.55(0.36%) , ICICI Bank : 1,397.80 -1.30(-0.09%) , IndusInd Bank : 739.50 -7.10(-0.95%) , Infosys : 1,469.60 -30.50(-2.03%) , ITC : 409.75 8.85(2.21%) , Jio Financial : 311.70 1.60(0.52%) , JSW Steel : 1,026.60 -9.20(-0.89%) , Kotak Mah. Bank : 1,960.30 15.60(0.80%) , Larsen & Toubro : 3,601.00 40.90(1.15%) , M & M : 3,199.50 -95.80(-2.91%) , Maruti Suzuki : 14,791.00 39.00(0.26%) , Nestle India : 1,156.20 -6.20(-0.53%) , NTPC : 327.55 -3.25(-0.98%) , O N G C : 233.71 0.32(0.14%) , Power Grid Corpn : 275.25 0.80(0.29%) , Reliance Industr : 1,357.20 -28.70(-2.07%) , SBI : 802.50 0.55(0.07%) , SBI Life Insuran : 1,805.50 -11.30(-0.62%) , Shriram Finance : 580.25 8.60(1.50%) , Sun Pharma.Inds. : 1,594.50 8.80(0.55%) , Tata Consumer : 1,065.40 3.00(0.28%) , Tata Motors : 669.00 -6.45(-0.95%) , Tata Steel : 154.48 0.85(0.55%) , TCS : 3,084.70 -9.00(-0.29%) , Tech Mahindra : 1,481.40 -14.20(-0.95%) , Titan Company : 3,628.80 -8.90(-0.24%) , Trent : 5,298.00 62.50(1.19%) , UltraTech Cem. : 12,640.00 119.00(0.95%) , Wipro : 249.41 -1.24(-0.49%) , Friday, August 29, 2025

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Padmanabh Alloys 30-Aug-2025 A.G.M.
Vuenow Infratech 30-Aug-2025 Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities ("Securities") through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. Discussion on proposal relating to a potential acquisition of entities. The said acquisition, if approved by the Board, would be subject to the execution of definitive agreements and fulfillment of applicable statutory and regulatory requirements. 3. Convening of a Shareholders' Meeting (General Meeting / Postal Ballot), to seek approval of the shareholders for fund-raising. 4. Any other items as may be decided by the Board of Directors of the Company.
Orchasp Ltd 30-Aug-2025 A.G.M. Results Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve the Notice of 31st AGM and related resolutions (As per BSE Announcement Dated on 20.08.2025)
Hubtown 30-Aug-2025 Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of Hubtown Limited (Company) is scheduled to be held on Saturday August 30 2025 at the registered office of the Company or through Video Conferencing inter alia to consider and approve fund raising by way of issue of equity shares and any other securities through preferential issue subject to approval from the shareholders of the Company and approvals from other regulatory authorities as may be required
Vedavaag Systems 30-Aug-2025 VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Board Meeting Intimation - 30-08-2025
GTV Engineering 30-Aug-2025 GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The Draft Notice of the 34th AGM and fix the date for the closure of Register of Members and Share Transfer books of the Company Increase in Managerial Remuneration Approval of RPT Reconsider the recommendation of Final Dividend Board Report Scrutinizer Appointment and any other matter with the permission of Chairman.
F Mec Intl. Fin. 30-Aug-2025 F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Directors Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co. PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co. PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co. CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee Executive Committee
Advance Syntex 30-Aug-2025 Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 30/08/2025 inter alia to: 1) Grant leave of absence if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Boards Report with annexures for FY ended 31.03.2025; 4) Fix day date time and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26 subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair.
Prabhat Tech. 30-Aug-2025 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday, August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 21/08/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025 (As Per BSE Announcement Dated on:28.08.2025)
Marg Techno-Proj 30-Aug-2025 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of MARG TECHNO PROJECTS LIMITED is scheduled to be held on Saturday August 30 2025 at 4.30pm at the registered office of the Company to consider and approve the following matters : as enclosed