| Company Name | Date | Purpose |
|
Hind.Aeronautics
|
29-Jun-26
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Final Dividend for the FY 2025-26 |
|
Julien Agro
|
29-Jun-26
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve appointment of an Additional Non Executive Independent Director an Additional executive Director and other business with permission of the chair. |
|
Kaizen Agro
|
29-Jun-26
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Appointment of an Additional Non Executive Independent Director and other Business with permission of the chair. |
|
Kanungo Financi.
|
29-Jun-26
| Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1. To discuss and approve the proposal and requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/ Object clause subject to approval of members in ensuing general meeting;
2. To approve increase in limit of granting loan and making investment and giving guarantee by company u/s. 186 of the Companies Act 2013.
3. To approve increase in limit of borrowings by company u/s. 180(1)(c) of the Companies Act 2013.
4. To discuss on initial investment proposal through acquisition of equity shares of another company subject to valuations and due diligence of the such entity and the mode of acquisition of shares.
5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned investment;
6. To consider any other business with the permission of chair. |
|
MILGREY FIN.&INV
|
29-Jun-26
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Board meeting intimation
Board meeting outcome
(As Per BSE Announcement Dated on 24.06.2026) |