Board Meetings

Date Company Name Details
26-May-2026 7NR Retail Ltd 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve a) the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026 along with Audit Report thereon to be issued by the Statutory Auditor; b) To transact other businesses as per agenda being circulated.
26-May-2026 Softtech Enginee Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Meeting of Board of Directors of SoftTech Engineers Limited is scheduled to be held on Tuesday May 26 2026 inter alia to: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2026; and 2. To consider such other business if any with the permission of chair and majority of Directors present in meeting.
26-May-2026 Palm Jewels Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2026 2. Any other business the Board may deem fit with the permission of the Chair
26-May-2026 A B Infrabuild A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Financial Results for the year ended 31st March 2026 and Recommendation of Dividend on Equity Shares A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Cancellation due to unavoidable Reason (As per BSE Announcement dated on: 21.05.2026)
26-May-2026 Spectrum Electr. To consider and approve the financial results for the period ended March 31, 2026 and other business matters