| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532694 | Bartronics India Bartronics India Ltd | 12-Dec-2025 | Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to "Avio Smart Market Stack Limited" or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair. |
| 539040 | Tirupati Tyres Tirupati Tyres Ltd | 12-Dec-2025 | Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve Fund Raising way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches. Board Meeting Has been Postpone on Friday December 12, 2025, Due to Director Unavailability (As per BSE Announcement dated on: 06.12.2025) |
| 539767 | Mega Nirman Mega Nirman & Industries Ltd | 12-Dec-2025 | Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve as per the pdf attached |
| 540254 | Marg Techno-Proj Marg Techno-Projects Ltd | 12-Dec-2025 | Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Intimation of Board Meeting of MARG TECHNO PROJECTS LIMITED (Company) is scheduled to be held on Friday 12th December 2025 at 3:00 p.m. |
| 540530 | H U D C O Housing & Urban Development Corporation Ltd | 12-Dec-2025 | The `Bond Allotment Committee' in its meeting proposed to be held on 12" December,2025 proposes to approve issue/ allotment of Unsecured, Taxable, Redeemable, Non- Convertible, Non-Cumulative NCDs of face value of Rs.1,00,000 each (Serics-E 2025) aggregating up to Rs.2,500.00 crore on private placement basis |
| 542802 | Galactico Corpo. Galactico Corporate Services Ltd | 12-Dec-2025 | Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve Approval of Related Party Transaction, Postal Ballot Notice, Appointment of Scrutinizer and other matter. |
| 543328 | Krsnaa Diagnost. Krsnaa Diagnostics Ltd | 12-Dec-2025 | Krsnaa Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Proposed Fund Raising. |
| 543978 | Ratnaveer Precis Ratnaveer Precision Engineering Ltd | 12-Dec-2025 | Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Prior Intimation of Board Meeting under Regulation 29(1)(a) and all other applicable regulations to be held on 12th December 2025. |
| 544617 | Excelsoft Tech. Excelsoft Technologies Ltd | 12-Dec-2025 | Excelsoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results. |
| 540756 | Kaarya Facilit. Kaarya Facilities & Services Ltd | 13-Dec-2025 | Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Notice of Board Meeting to be held on 13th December 2025 The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 as wrongly mentioned in PDf document (As per BSE Announcement dated on: 08.12.2025) |
