| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526231 | Standard Surfact Standard Surfactants Ltd | 31-Aug-2026 | Standard Surfactants 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 Schedule of Board Meeting on 31/08/2026 to consider and adopt quarterly financial statements as on 30 June 2026 |
| 526799 | Union Qual. Pla. Union Quality Plastics Ltd | 31-Aug-2026 | Union Quality Plastics 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 To consider to make the application for extension of the Annual General Meeting for the financial year 2025-26 with the Registrar of Companies Mumbai |
| 531015 | Venmax Drugs Venmax Drugs & Pharmaceuticals Ltd | 31-Aug-2026 | Venmax Drugs And Pharmaceuticals 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. |
| 512063 | Wardwizard Healt Wardwizard Healthcare Ltd | 31-Aug-2026 | Wardwizard Healthcare 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 (i)discussion and consideration of proposal for raising further capital as details attached (ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association and any other business (iii) Any other matter with permission of the Chair |



