| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533204 | GB Global GB Global Ltd | 23-Jan-2026 | GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Friday 23rd January 2026 at 11:30 a.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the change in designation of Mr. Vijay Thakordas Thakkar as the Chairperson and Managing Director of the Company and approve other matters. |
| 532424 | Godrej Consumer Godrej Consumer Products Ltd | 23-Jan-2026 | Godrej Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23.01.2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2025 and to consider declaration of interim dividend. |
| 538542 | Goldcoin Health Goldcoin Health Foods Ltd | 23-Jan-2026 | Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve unaudited financial results for third quarter ended on 31st December 2025 |
| 540062 | Golden Crest Golden Crest Education & Services Ltd | 23-Jan-2026 | Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31 2025. 2. To discuss any other matters with the permission of the Chairman. |
| 532482 | Granules India Granules India Ltd | 23-Jan-2026 | Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the unaudited financial results for the third quarter and nine months ended on December 31 2025. |
| 500188 | Hindustan Zinc Hindustan Zinc Ltd | 23-Jan-2026 | Inter alia, to consider and approve:- (1) the proposal for raising funds through the issue of listed non-convertible debentures on private placement basis |
| 530005 | India Cements India Cements Ltd | 23-Jan-2026 | India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ending 31st December 2025 |
| 538838 | Indo Cotspin Indo Cotspin Ltd | 23-Jan-2026 | Quarterly Results Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Friday, January 23, 2026. |
| 532187 | IndusInd Bank IndusInd Bank Ltd | 23-Jan-2026 | Indusind Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Please find attached herewith the captioned intimation. |
| 544067 | Innova Captab Innova Captab Ltd | 23-Jan-2026 | Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (i) for consideration of Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended 31st December 2025 and (ii) consideration of declaration of interim dividend. Pursuant to Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ("the Company"), is scheduled to be held on Friday, 23rd January, 2026, inter alia, to consider and approve the following: 1. The Unaudited (Standalone and Consolidated) financial results of the Company for the quarter and nine months ended 31st December, 2025. 2. The proposal relating to the declaration of the interim dividend, if any, on the equity shares of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on:19.01.2026) |
