| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538868 | Cont. Securities Continental Securities Ltd | 16-Jul-2026 | Preferential Issue of shares Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve The allotment of 4,00,000 (Four Lakh) Equity Shares by conversion of 4,00,000 Warrants(out of the total 8,00,000 Warrants) into Equity Shares of face value of Rs.2/- each at a premium of Rs.19/- per share, on a preferential basis. |
| 533151 | D B Corp D B Corp Ltd | 16-Jul-2026 | D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and to consider the proposal of declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2026-27. |
| 531989 | Deccan Polypacks Deccan Polypacks Ltd | 16-Jul-2026 | Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. To consider and Adopt Unaudited Financial results for the Quarter ended 030th June, 2026. 2. To approve the notice of 42nd Annual General Meeting, Directors report etc. for the FY ended on 31-03-2026 and to fix date, place and time for conducting the 42nd Annual General Meeting. 3. To take note of Secretarial Audit Report submitted by Mr. VBSS Prasad, Practicing Company Secretary for the Financial Year ended on 31-03-2026. 4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting. 5. Any other matter with the permission of the chair |
| 539486 | Geetanjali Cred. Geetanjali Credit and Capital Ltd | 16-Jul-2026 | Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation. |
| 540124 | GNA Axles GNA Axles Ltd | 16-Jul-2026 | G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Board Meeting Notice is attached |
| 538542 | Goldcoin Health Goldcoin Health Foods Ltd | 16-Jul-2026 | Quarterly Results |
| 513507 | Guj. Containers Gujarat Containers Ltd | 16-Jul-2026 | Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Adjourned Board Meeting (of the Original Meeting of the Board of Directors of the Company held on 2nd May 2026) is scheduled to be held on Thursday the 16th July 2026 at 11:00 A.M. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara or through Video Conferencing (VC) / other Audio-Visual Means (OAVM) |
| 530055 | Harmony Capital Harmony Capital Services Ltd | 16-Jul-2026 | Harmony Capital Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve 1. To consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis qualified institutional placement rights issue or through any other permissible mode as may be considered appropriate subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company and to approve such ancillary actions in relation to the above as may be required. 2. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon. |
| 533162 | Hathway Cable Hathway Cable & Datacom Ltd | 16-Jul-2026 | Quarterly Results |
| 519552 | Heritage Foods Heritage Foods Ltd | 16-Jul-2026 | Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026 |



