| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540737 | Shree Ganesh Rem Shree Ganesh Remedies Ltd | 23-Jan-2026 | Shree Ganesh Remedies 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 |
| 511218 | Shriram Finance Shriram Finance Ltd | 23-Jan-2026 | Shriram 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 (i) Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2025. (ii) periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. Shriram 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 (i) Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2025. (ii) periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures ('NCDs')/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. (As Per BSE Announcement Dated on : 16.01.2026) |
| 520086 | Sical Logistics Sical Logistics Ltd | 23-Jan-2026 | Sical Logistics 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 a proposal for raising funds. |
| 543300 | Sona BLW Precis. Sona BLW Precision Forgings Ltd | 23-Jan-2026 | Sona BLW Precision Forgings 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 |
| 524727 | Span Divergent Span Divergent Ltd | 23-Jan-2026 | Span Divergent 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 1. Proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis or any other permissible mode(s) and/or combination thereof subject to such sanctions/ approvals as may be required 2. To consider convening an Extra Ordinary General Meeting (EGM) of the Company to seek the approval of the members of the Company in respect of the aforesaid businesses and to approve the draft notice of the EGM |
| 544342 | Stallion India Stallion India Fluorochemicals Ltd | 23-Jan-2026 | Stallion India Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve To consider inter alia the proposal of fund raising by way of Equity Shares or any other securities through appropriate mode including rights issue as may be permitted under applicable law. Stallion India Fluorochemicals 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 As per the attachment. (As per BSE Announcement dated on: 21.01.2026) |
| 532374 | Sterlite Tech. Sterlite Technologies Ltd | 23-Jan-2026 | Sterlite 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 unaudited financial results of the Company for the quarter and nine months ended December 31 2025 |
| 526951 | Stylam Industrie Stylam Industries Ltd | 23-Jan-2026 | Stylam Industries 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 Board Meeting Intimation For approval of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2025. |
| 530445 | Sumeru Industrie Sumeru Industries Ltd | 23-Jan-2026 | Sumeru Industries 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 result for the quarter ended on 31st December 2025. Notice is hereby given, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 23rd January, 2026, at 3:00 PM to consider and approve unaudited financial results of the Company for the quarter ended on 31st December, 2025. |
| 540168 | Supra Pacific Supra Pacific Financial Services Ltd | 23-Jan-2026 | Supra Pacific Financial 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday January 23 2026 at 10:30 a.m. at the corporate office of the company |
