| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 507852 | Addi Industries Addi Industries Ltd | 11-Dec-2025 | Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Board meeting for changes in the Board of Directors of the Company. |
| 523716 | Ashiana Housing Ashiana Housing Ltd | 11-Dec-2025 | Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the raising of funds through issue of Unsecured Non-Convertible Debentures on private placement basis. |
| 539621 | BCL Enterprises BCL Enterprises Ltd | 11-Dec-2025 | Inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. |
| 542248 | Deccan Healthcar Deccan Health Care Ltd | 11-Dec-2025 | Inter alia, to consider and approve:- 1. To consider and approve appointment of Independent Director(s). 2. To consider and discuss any other business with the permission of the chairman. |
| 511634 | Dugar Housing Dugar Housing Developments Ltd | 11-Dec-2025 | Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Raising of funds through issue of Equity Shares through Preferential Issue |
| 540204 | Eiko Lifescience Eiko Lifesciences Ltd | 11-Dec-2025 | Eiko Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve As per attachment |
| 538542 | Goldcoin Health Goldcoin Health Foods Ltd | 11-Dec-2025 | Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Allotment of Securities pursuant to approved Scheme of Reduction of share capital. |
| 524590 | Hemo Organic Hemo Organic Ltd | 11-Dec-2025 | Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve 1. Proposal for raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. To fix date place and time for conducting Extra-Ordinary General Meeting of the Company for the above-mentioned agenda and to approve the Notice for the EGM. 3. Any other agenda matter to be discussed with the permission of Chairman of the Board Meeting |
| 532636 | IIFL Finance IIFL Finance Ltd | 11-Dec-2025 | Inter alia, to consider and approve: Fund Raising through issuance of Non-Convertible Debentures on private placement basis |
| 526445 | Indrayani Biotec Indrayani Biotech Ltd | 11-Dec-2025 | Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the unaudited financial (Standalone and Consolidated) results for the Quarter and half year ended 30th September 2025 |
