| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532692 | Radha Madh.Corp. Radha Madhav Corporation Ltd | 31-Aug-2026 | Radha Madhav Corporation 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. |
| 542383 | Ritco Logistics Ritco Logistics Ltd | 31-Aug-2026 | Ritco Logistics 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 various agendas as mentioned in the intimation letter |
| 544746 | Safety Controls Safety Controls & Devices Ltd | 31-Aug-2026 | Safety Controls & Devices 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Safety Controls & Devices Limited is scheduled to be held on Monday 31st Day of August 2026 at 4:00 p.m. at the Registered Office of the Company through Physical and Virtual mode. |
| 505075 | Setco Automotive Setco Automotive Ltd | 31-Aug-2026 | Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 29 2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026. The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 (As Per BSE Announcement Dated on: 27.08.2026) |
| 512453 | Sh. Jagdamba Pol Shri Jagdamba Polymers Ltd | 31-Aug-2026 | Shri Jagdamba Polymers 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 recommend final dividend if any on the Equity shares of the Company for the financial year ended March 31 2026 subject to the approval of the shareholders at the ensuing 42nd Annual General Meeting. |
| 526839 | Shelter Infra Shelter Infra Projects Ltd | 31-Aug-2026 | Shelter Infra Projects 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 Pursuant to Regulation 29 of SEBI LODR Regulations 2015we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st day of August 2026 at 12:30 p.m at the registered office of the Company to approve matters. |
| 544835 | Shree Balaji (Mala) Shree Balaji (Mala) Textiles Ltd | 31-Aug-2026 | Shree Balaji (Mala) Textiles 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 Please find Enclosed |
| 523309 | Shri Gang Indus Shri Gang Industries & Allied Products Ltd | 31-Aug-2026 | Shri Gang Industries & Allied Products 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 following agenda items: 1. Increase in Authorised Share Capital of the Company and subsequent alteration in Memorandum of Association of the Company. 2. Proposal for issuance 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 considered or as may be deemed fit and/or other modalities including determination of price thereon. 3. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairperson. |
| 531529 | Softrak Venture Softrak Venture Investment Ltd | 31-Aug-2026 | Softrak Venture Investment 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 |
| 514442 | Sri KPR Inds. Sri KPR Industries Ltd | 31-Aug-2026 | Sri KPR 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 for recommendation of Final Dividend approval of notice of AGM and other business matters |
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