| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538935 | Abhishek Finle. Abhishek Finlease Ltd | 31-Aug-2026 | Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve The meeting of the board of Directors of the Abhishek Finlease Limited will be held on Monday 31st August2026 at registered office address to finalize the date of AGM and venue and other business transaction as per agenda. |
| 541144 | Active Clothing Active Clothing Co Ltd | 31-Aug-2026 | Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 31.08.2026 to approve Board Report of the company for AGM |
| 544224 | Afcom Holdings Afcom Holdings Ltd | 31-Aug-2026 | Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the attached subject |
| 541402 | Affordable Robo. Affordable Robotic & Automation Ltd | 31-Aug-2026 | Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve the Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Financial Statement Auditors Report etc. for the year ended on March 31 2026 and any other business agendas. Kindly take the same on your record. |
| 539277 | Alstone Textiles Alstone Textiles (India) Ltd | 31-Aug-2026 | Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve To consider and approve the Reclassification of Authorized Share Capital of Company by Creation of Preference Share Capital subject to approval of members of Company and such other statutory/regulatory approvals as may be required. 2. To consider and approve the Issuance of 5000000000 Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis subject to approval of members in ensuing Annual General meeting of the Company. 3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company consequent upon the proposed Resolutions Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of 5000000000 Unlisted 2% Non-Convertible Preference Shares (NCPS) On Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. |
| 542721 | Anand Rayons Anand Rayons Ltd | 31-Aug-2026 | Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve AGM related matters and director report for FY 25-26 |
| 531761 | Apollo Pipes Apollo Pipes Ltd | 31-Aug-2026 | Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve a proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be decided by the Board subject to such approvals as may be required. |
| 500074 | BPL BPL Ltd | 31-Aug-2026 | BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Approval and consideration of Notice and Boards Report for FY 25-26 |
| 544343 | CapitalNumbers CapitalNumbers Infotech Ltd | 31-Aug-2026 | Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve As enclosed. |
| 526349 | Craftroot Retail Craftroot Retail Ltd | 31-Aug-2026 | Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve AGM |
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