| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532649 | Nectar Lifesci. Nectar Lifescience Ltd | 23-Jan-2026 | Nectar Lifesciences 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 the quarter and nine months ended on December 31 2025 and matters related thereto and other business matters if any. |
| 532416 | Next Mediaworks Next Mediaworks Ltd | 23-Jan-2026 | Next Mediaworks 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 meeting of the Board of Directors of the Company will be held on Friday January 23 2026 to inter-alia consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended on December 31 2025. |
| 543988 | Nuvama Wealth Nuvama Wealth Management Ltd | 23-Jan-2026 | Nuvama Wealth Management 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 PFA Intimation w.r.t Board Meeting and Earnings Conference Call for the quarter and nine months ended December 31 2025 |
| 544292 | OneSource Speci. OneSource Specialty Pharma Ltd | 23-Jan-2026 | Quarterly Results Onesource Specialty Pharma 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 Approval of unaudited financial results of the Company for the quarter ended December 31, 2025. |
| 543367 | Paras Defence Paras Defence and Space Technologies Ltd | 23-Jan-2026 | Paras Defence And Space Technologies 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 For The Quarter and Period Ended December 31 2025 |
| 544597 | Piramal Finance. Piramal Finance Ltd | 23-Jan-2026 | Piramal Finance 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 (Standalone And Consolidated) for the quarter and nine months ended 31st December 2025 |
| 512115 | Rose Merc. Rose Merc. Ltd | 23-Jan-2026 | Inter-alia, to transact the following matters: 1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders' approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. Any other matter with the permission of the Chair |
| 534598 | Sampann Utpadan Sampann Utpadan India Ltd | 23-Jan-2026 | Sampann Utpadan India 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 Sampann Utpadan India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 23/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 31.12.2025 |
| 539199 | SG Finserve SG Finserve Ltd | 23-Jan-2026 | SG Finserve 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 of the Company for the quarter and nine months period ended December 31 2025 and Shared Based Employee Benefit Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Pursuant to Regulation 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, January 23, 2026. |
| 512329 | SG Mart SG Mart Ltd | 23-Jan-2026 | SG Mart 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 (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31 2025. |
