| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 517546 | Alfa Transformer Alfa Transformers Ltd | 08-Dec-2025 | Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Transmission of 100 Shares Folio No-03413 Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600. |
| 532392 | Creative Eye Creative Eye Ltd | 08-Dec-2025 | Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION DOCUMENT |
| 544613 | Fujiyama Power Fujiyama Power Systems Ltd | 08-Dec-2025 | Fujiyama Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. |
| 532015 | Gravity (India) Gravity (India) Ltd | 08-Dec-2025 | Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company. |
| 504375 | IDream Film IDream Film Infrastructure Company Ltd | 08-Dec-2025 | Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records. |
| 524709 | NACL Industries NACL Industries Ltd | 08-Dec-2025 | NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve Securities Issue Committee to be held on December 08, 2025. |
| 526195 | Neogem India Neogem India Ltd | 08-Dec-2025 | Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday December 08 2025 at Hotel Suncity Premiere A-1 MIDC Central Road SEEPZ Andheri (East) Mumbai-400093 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. 2. To consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. |
| 543578 | Olatech Solution Olatech Solutions Ltd | 08-Dec-2025 | Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash. Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash (As per BSE Announcement dated on: 01.12.2025) |
| 511644 | Omega Interactiv Omega Interactive Technologies Ltd | 08-Dec-2025 | Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015 |
| 544609 | Physicswallah Physicswallah Ltd | 08-Dec-2025 | Physicswallah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2025. |
