| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532893 | VTM VTM Ltd | 15-Dec-2025 | VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve the appointment of Mr.P Senthil Kumar as the CFO of the company. |
| 537785 | Race Eco Race Eco Chain Ltd | 15-Dec-2025 | Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Scheme of Arrangement under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 540704 | Matrimony.com Matrimony.com Ltd | 15-Dec-2025 | Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve buyback of equity shares of the Company |
| 538787 | Goenka Business Goenka Business & Finance Ltd | 16-Dec-2025 | Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve 1. To consider and approve the re-appointment of the following Independent Directors for a second term of 5 years: Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) whose present term expires on 31st December 2025 subject to approval of the shareholders through Postal Ballot. 2. To consider and approve the draft Postal Ballot Notice and Explanatory Statement. 3. To consider appointment of Scrutinizer for conducting the Postal Ballot process. 4. To consider approval of e-voting facility through NSDL/ CDSL for Postal Ballot. 5. Any other business with the permission of the Chairperson. |
| 530709 | Gowra Leasing Gowra Leasing & Finance Ltd | 16-Dec-2025 | Preferential Issue of shares |
| 532541 | Coforge Coforge Ltd | 22-Jan-2026 | Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Financial Results and dividend (if any) |
| 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 |
| 532538 | UltraTech Cem. UltraTech Cement Ltd | 24-Jan-2026 | Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ending 31st December 2025 |
