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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500547 B P C L 18-Aug-2026 Inter alia, to consider and approve funds raising through issuance of Non-Convertible Debentures
502355 Balkrishna Inds 18-Aug-2026 Inter-alia, to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches ( Debentures ).
506122 Kairosoft AI 18-Aug-2026 Stock Split & Right Issue of Equity Shares & Inter-alia, to transact thefollowing business items:- 1) To consider and approve the proposal for sub-division/split of the existing Equity Shares of the Company, in such manner as may be determined by the board and subject to the approval of the shareholders of the Company and other requisite regulatory approvals. 2) To consider and approve raising of funds by the Company through any permissible mode or method, including but not limited to issuance of equity shares, preference shares, convertible securities, debentures, bonds, or any other securities, by way of private placement, preferential issue, rights issue, qualified institutions placement, or any other permissible mode, subject to such approvals as may be required under applicable laws and regulations. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
512008 EFC (I) 18-Aug-2026 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve As per the intimation attached
521137 Eureka Industrie 18-Aug-2026 Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2026 along with limited review report thereon. and Any other matter with the permission of Board Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon and any other matter with the permission of Board (As per BSE Announcement dated on: 14.08.2026)
526887 Indo Credit Cap. 18-Aug-2026 A.G.M.
530305 Piccadily Agro 18-Aug-2026 Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve Recommendation of Dividend for the Financial Year 2025-26
531525 Ace Soft. Exp. 18-Aug-2026 ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve matters related to the payment of call money on 5471101 partly paid equity shares of face value Rs. 10/- each which were issued and allotted on December 19 2025 on rights basis pursuant to letter of offer dated November 14 2025
538684 Encash Entert. 18-Aug-2026 Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company
538834 JMJ Fintech 18-Aug-2026 JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF. 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF.