| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531494 | Navkar Urban. Navkar Urbanstructure Ltd | 31-Aug-2026 | Navkar Urbanstructure 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. |
| 542117 | Netripples Soft. Netripples Software Ltd | 31-Aug-2026 | Netripples Software 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 Scheduled for approval of Annual report prior to release to Share Holders with Audited Financial Statements for Fy 2026-27 and other Matters for Scheduled AGM dated 30th September 2026 |
| 531083 | Nihar Info Glob. Nihar Info Global Ltd | 31-Aug-2026 | Nihar Info Global 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. Proposed issue of convertible warrants into equity shares to promoters of the company and the issue of equity shares on preferential basis to non-promoters on preferential basis . 2. To take note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda Director of the Company with effect from 01.04.2026 to be approved by Shareholders in ensuing Annual General Meeting. 3. Board report and related Annexures 4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date time and venue of the AGM. and other important agenda as set out in the attached file. |
| 512004 | Nilkanth Engg Nilkanth Engineering Ltd | 31-Aug-2026 | Nilkanth Engineering 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) Directors Report on the Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) Fix the day date time and place of 43rd AGM and approve the Notice convening 43rd AGM. c) Decide the date of closure of register of members and e-voting period d) Appoint the Scrutinizer for Voting Results of 43rd AGM |
| 521009 | Niwas Spinning Niwas Spinning Mills Ltd | 31-Aug-2026 | Niwas Spinning Mills 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 take on record and approve the Directors Report for the year ended 31st March 2026. 2. To take on record and approve the Secretarial Audit Report for the year ended 31st March 2026. 3. To approve the notice of forthcoming Annual General Meeting. 4. To appoint the Scrutinizers. 5. Any other subject with permission of Chair Person. |
| 542938 | Octavius Plant. Octavius Plantations Ltd | 31-Aug-2026 | A.G.M. Octavius Plantations 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 Fix date, time and place of AGM, fix date for closure of Register and share transfer book, approve notice of AGM and so on. |
| 519479 | Omega Ag Seeds Omega Ag Seeds (Punjab) Ltd | 31-Aug-2026 | Omega Ag-Seeds Punjab 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 matters related to Annual General Meeting and any other business as the board deems fit to discuss with the permission of the Chairman. |
| 532271 | Orchasp Ltd Orchasp Ltd | 31-Aug-2026 | Preferential Issue of shares & A.G.M. Inter alia, to consider and approve:- 1) preferential issue of equity shares in pursuant to Agreement 2) the notice of Annual General Meeting, Directors' Report including the applicable annexures |
| 539273 | Pecos Hotels Pecos Hotels & Pubs Ltd | 31-Aug-2026 | Pecos Hotels And Pubs 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 This is to inform you that meeting of Board of Directors of M/s. Pecos Hotels and Pubs Limited will be held on Monday the 31st day of August 2026 at Corporate Office of the Company at #139 Guardian House Infantry Road Bangalore - 560001 at 02:00 P.M and interalia; for the following business: |
| 532689 | PVR Inox PVR Inox Ltd | 31-Aug-2026 | PVR Inox 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 PVR INOX Limited has informed the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 31st August 2026 inter alia to consider and approve a proposal for buyback of the equity shares of the Company as well as matters incidental and ancillary thereto. |
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