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Equity

Board Meeting

As on : 14-Jan-2026
Date Company Name Details
14-Jan-2026 M R P L Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Un audited financial Results for the Quarter Ended December 31 2025. The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 to consider and approve the financial results for quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 09.01.2026)
14-Jan-2026 Infosys Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31, 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and nine months ending December 31, 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and nine months ending December 31, 2025.
14-Jan-2026 Intl. Travel Hse International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025.
14-Jan-2026 Indbank Merchant Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2025
14-Jan-2026 Pan India Corpor Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter Ended December 31 2025.

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