| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 542544 | Jyot Internatio. Jyot International Marketing Ltd | 31-Aug-2026 | Jyot International Marketing 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 l. To adopt and approve the Boards Report for the financial year 2025-2026 and authorized to sign the same on behalf of the Board. 2. To fix day date time and venue for convening 38th Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 3. To approve the notice of 38th Annual General Meeting of the Company for the financial year 2025-2026. 4. To approve the Cut-off date for determining eligibility of Members to Participate in the remote e-voting and voting at 38th Annual General Meeting of the Company. 5. To appoint scrutinizer for the process of remote e-voting as well as Voting at 38th Annual General Meeting of the Company. 6. Any other business with permission of chair. |
| 532967 | Kiri Industries Kiri Industries Ltd | 31-Aug-2026 | Kiri Industries 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 Proposal For Raising Of Funds and other Agenda items. |
| 519415 | KMG Milk Food KMG Milk Food Ltd | 31-Aug-2026 | KMG Milk Food 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. Finalize time date and venue to convene the 34th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2026; 3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 34th Annual General Meeting of the company. 5. Any other matter with the permission of chair. |
| 544253 | Kross Ltd Kross Ltd | 31-Aug-2026 | Kross 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 scheduled to be held on Monday 31st August 2026 |
| 544865 | Leap India Leap India Ltd | 31-Aug-2026 | LEAP 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 the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2026. |
| 513460 | Mahalaxmi Seam. Mahalaxmi Seamless Ltd | 31-Aug-2026 | Mahalaxmi Seamless 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 1. To consider discuss and approve the draft Boards Report along with the Secretarial Audit Report of the Company for the financial year ended on 31st March 2026. 2. To consider discuss and approve the draft notice for calling the 35th Annual General Meeting of the Company for the financial year ending on 31st March 2026. 3. To consider discuss and approve the appointment of a Scrutinizer for scrutinizing the process in the 35th Annual General Meeting of the Company. 4. To consider any other matter with the permission of the Chairman if any. |
| 513554 | Mahamaya Steel Mahamaya Steel Industries Ltd | 31-Aug-2026 | Intimation of Board meeting to be held on 31st August, 2026 |
| 540396 | Manomay Tex Indi Manomay Tex India Ltd | 31-Aug-2026 | Manomay Tex 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 Intimation of Board meeting proposed to be held on Monday August 31 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| 544831 | Meenakshi (I) Meenakshi (India) Ltd | 31-Aug-2026 | Meenakshi 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 the proposal for sub-division/split of the Equity Shares of the Company |
| 544868 | Milky Mist Dairy Milky Mist Dairy Food Ltd | 31-Aug-2026 | Milky Mist Dairy Food 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 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 31 2026 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2026. Further in continuation of our earlier intimation dated August 18 2026 regarding the closure of Trading Window for dealing in the securities of the Company for all Designated Persons and their Immediate Relatives we wish to inform that the said trading window shall remain closed till September 2 2026. |
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