| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530361 | Prabhhans Inds Prabhhans Industries Ltd | 16-Jul-2026 | Prabhhans Industries 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. The Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other items as may be decided by the Board of Directors of the Company. |
| 531572 | Ranjit Securitie Ranjit Securities Ltd | 16-Jul-2026 | Ranjit 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 Board Meeting For appointment of Statutory Auditor |
| 531233 | Rasi Electrodes Rasi Electrodes Ltd | 16-Jul-2026 | Rasi Electrodes 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 evaluate the proposals and decide for Selling the Landed Property belonging to the Company for which necessary consent of the shareholders have been obtained u/s section 180 of the Companies Act 2013 and Listing Regulations on 29th June 2026. |
| 530179 | RSC Internl. RSC International Ltd | 16-Jul-2026 | Inter alia, to consider and approve amongst other business matters:- 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company; 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson |
| 544810 | Sampark India Sampark India Logistics Ltd | 16-Jul-2026 | Sampark India Logistics 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 and other applicable provisions, if any, of SEBI Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2026 at 01:00 P.M. at the corporate office of the company to inter alia transact the following businesses: 1. To consider and approve Audited financial statement of the Company for the half year and year ended March 31, 2026 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the Trading Window Closure Period will end 48 hours after the results are made Public. |
| 533275 | Shah Metacorp Shah Metacorp Ltd | 16-Jul-2026 | Shah Metacorp 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 With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 16 2026 at the Corporate office of the Company inter alia to consider and approve the following: 1. To approve the allotment of equity shares to Ms. Mona Viral Shah pursuant to exercise of Right attached to convertible warrant. 2. To transact any other businesses with the permission of Chairperson. You are requested to take the same on your record. |
| 532218 | South Ind.Bank South Indian Bank Ltd | 16-Jul-2026 | Quarterly Results & A.G.M. |
| 542760 | Sterling & Wils. Sterling & Wilson Renewable Energy Ltd | 16-Jul-2026 | Quarterly Results Sterling And Wilson Renewable Energy 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 (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2026 |
| 532755 | Tech Mahindra Tech Mahindra Ltd | 16-Jul-2026 | Tech Mahindra 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 Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) & Intimation for Trading Window Closure. |
| 544544 | Telge Projects Telge Projects Ltd | 16-Jul-2026 | Quarterly Results Telge Projects 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 along with Limited Review Report for the Quarter ended June 30, 2026 - any other item. |



