| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 512379 | Cressanda Railwa Cressanda Railway Solutions Ltd | 31-Aug-2026 | Cressanda Railway Solutions 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 Board Meeting regarding approval of Financial Result of June 2026 |
| 544667 | Dachepalli Pub. Dachepalli Publishers Ltd | 31-Aug-2026 | Dachepalli Publishers 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday August 31st 2026 (Meeting). |
| 531723 | GACM Tech GACM Technologies Ltd | 31-Aug-2026 | GACM Technologies 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 agendas as enclosed herewith |
| 570005 | GACM Tech-DVR GACM Technologies Ltd-DVR | 31-Aug-2026 | GACM Technologies 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 agendas as enclosed herewith |
| 543372 | Getalong Enterp. Getalong Enterprise Ltd | 31-Aug-2026 | Getalong Enterprise 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 Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) is scheduled to be held on Monday 31st August 2026 at 03.30 p.m. at the registered office of the Company situated at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to consider and discuss the following business: 1. To adopt and approve the notice of 06th Annual General Meeting of the Company for the F.Y. 2025-2026; 2. To finalize the date of Book Closure for purpose of the forthcoming 06th Annual General Meeting; 3. To finalize the date venue and time for convening the 06th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March 2026. 5. Any other matter with the permission of Chair. |
| 539864 | Ghushine Fintrra Ghushine Fintrrade Ocean Ltd | 31-Aug-2026 | Ghushine Fintrrade Ocean 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. To consider and approve the Board Report for the financial Year ended on 31.03.2026. b. To fix day date time and Venue for the AGM. c. To approve the notice Convening AGM. |
| 540938 | Gujarat Hy-Spin Gujarat Hy-Spin Ltd | 31-Aug-2026 | Gujarat Hy-Spin Ltd has 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 attached. ' |
| 532041 | Hind.Bio Science Hindustan Bio Sciences Ltd | 31-Aug-2026 | Reduction of Capital |
| 517423 | Integra Switch Integra Switchgear Ltd | 31-Aug-2026 | Increase in Authorised Capital & Preferential Issue of shares |
| 538834 | JMJ Fintech JMJ Fintech Ltd | 31-Aug-2026 | JMJ Fintech 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 1. To consider evaluate and formally approve the proposal for the postponement and keeping in abeyance of the proposed preferential issue of equity shares of the Company which was previously considered to be placed before the shareholders for approval. 2. To consider and approve the draft revised Notice of the upcoming Annual General Meeting (AGM) of the Company (excluding the resolution and explanatory statement pertaining to the preferential allotment) and to authorize the dispatch of the same to the members of the Company. 3. Any other business with the permission of the Chair. |



