| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 519604 | Suryo Foods Suryo Foods & Industries Ltd | 18-Dec-2025 | Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required. |
| 523384 | Maha Rashtra Apx Maha Rashtra Apex Corporation Ltd | 18-Dec-2025 | Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on 18th December 2025 inter alia consider and approve the proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company. |
| 542684 | Prakash Pipes Prakash Pipes Ltd | 18-Dec-2025 | Prakash Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve interim dividend and other business matters |
| 530883 | Super Crop Safe Super Crop Safe Ltd | 19-Dec-2025 | Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve As per Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015 we hereby inform you that the 236th Meeting of the Board of Directors of the Company is scheduled to be held on Friday December 192025 inter alia to consider and approve the following:- 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (ICDR) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To appoint Mr. Satish I Patel as an additional director (Whole-time Director) (DIN: 11413031) in place of late Mr. Ishwarbhai B Patel (DIN: 00206389) subject to approval of shareholders of the Company; 3. To fix relevant date for the purpose of preferential issue; 4. To fix day date and time for EOGM and to appoint scrutinizer. 5. Any other business with the permission of Chairman. |
| 513536 | Guj.Nat.Resour. Gujarat Natural Resources Ltd | 19-Dec-2025 | Gujarat Natural Resources 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 the agenda items as attached The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025) |
| 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 |
| 500002 | A B B ABB India Ltd | 19-Feb-2026 | ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve please refer enclosed file |
