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Board Meetings
Company NameDatePurpose
A.K.Capital Serv 20-May-26 Audited Results & Final Dividend AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 along with the Auditor's Report; 2. Recommendation of final dividend for the financial year 2025-26 and fixation of record date and book closure, if any; and 3. Any other matter with the permission of chair.
Action Const.Eq. 20-May-26 Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Standalone and consolidated audited financial results of the Company for the quarter & year ended March 31st 2026 and consider and recommend dividend on equity shares of the Company for the FY 2025-26.
Aditya Birla Cap 20-May-26 Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve the proposal of raising of funds.
AGI Infra 20-May-26 AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026.
Alna Trading 20-May-26 Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026, along with the Audit Report thereon. 2) To consider and take note of routine regulatory, compliance and operational matters, if any, as may be placed before the Board with the permission of the Chair.
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