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Corporate Diary : Board Meetings

Company BSE Code Date Purpose
Sanblue Corporat... INE602D01027 14-Nov-2025 Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Approval of unaudited financial results for the quarter ended 30/09/2025 2. any other business with the permission of chair.
Kairosoft AI Sol... INE820M01018 14-Nov-2025 Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Please find enclosed the intimation of Board Meeting to be held on Friday, 14th November 2025 to inter-alia consider and approve the unaudited financial results for the second quarter and half year ended 30 September 2025 and any other matter with the permission of the chair.
IL&FS Engineerin... INE369I01014 14-Nov-2025 IL&FS Engineering And Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting for Q2 FY25-26.
Marico Ltd INE196A01026 14-Nov-2025 Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report of the Auditors thereon.
Orosil Smiths In... INE628B01034 14-Nov-2025 Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve as per enclosed
Marg Techno-Proj... INE245H01018 14-Nov-2025 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Conart Engineers... INE714D01020 14-Nov-2025 Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025
First Fintec Ltd INE683B01047 14-Nov-2025 First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and Half yearly ended September 30th 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer
Crane Infrastruc... INE176L01017 14-Nov-2025 Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve second quarter/first half of the financial year ended on 30-09-2025 for the Financial Year 2025-26.
Innovative Tech ... INE965C01038 14-Nov-2025 Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th September 2025; 2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th September 2025; and 3. To consider and approve any other agenda item as place on Board.
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