Amir Chand Jagdish Kumar (Exports) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve Pursuant ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The company has informed BSE that a meeting of its Board of Directors is scheduled for April 16, 2026. The meeting agenda includes consideration and approval of certain matters (specific details not disclosed in the filing). The intimation was digitally signed by Sadhna Khurana and filed on April 11, 2026. This is a standard corporate governance filing as required under SEBI regulations to provide advance notice of board meetings to exchanges.
This is a routine intimation filing with no immediate shareholder impact. The actual impact will depend on the outcomes and resolutions passed at the meeting, which will be disclosed separately after the meeting is held.