| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 501700 | IndiaNivesh IndiaNivesh Ltd | 01-Sep-2026 | Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve general business items |
| 506180 | Emergent Indust. Emergent Industrial Solutions Ltd | 01-Sep-2026 | Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider matters relating to upcoming Annual General meeting of the Company |
| 506365 | Starsource Multitrade Starsource Multitrade Ltd | 01-Sep-2026 | Star Source Multi Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board Meeting on September 01 2026. |
| 506879 | Guj. Themis Bio. Gujarat Themis Biosyn Ltd | 01-Sep-2026 | Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Please refer to the intimation of the Board Meeting to be held on 01-09-2026 |
| 508954 | Finkurve Fin. Finkurve Financial Services Ltd | 01-Sep-2026 | Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve Annual Report along with the Directors Report for financial year 2025-26; 2.To decide day date and time of 42nd Annual General Meeting (AGM) of the Company and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; 4.To appoint M/s. Mayank Arora & Co. Practicing Company Secretaries Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon 5.Any other matter with the permission of chairman. |
| 511082 | Maa Jagdambe Maa Jagdambe Tradelinks Ltd | 01-Sep-2026 | Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026; 2. To fix the date time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair. |
| 511092 | JMD Ventures JMD Ventures Ltd | 01-Sep-2026 | JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve AGM related agenda including increase in Authorized Capital |
| 511642 | Wisec Global Wisec Global Ltd | 01-Sep-2026 | Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve The Board Report and AGM Notice etc. |
| 511672 | Scan Steels Scan Steels Ltd | 01-Sep-2026 | Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the draft Notice convening the 33rd AGM; 2. the Directors Report Corporate Governance Report Management Discussion and Analysis Report and Annual Report; 3. the Secretarial Audit Report for the Financial Year 2025-26; 4. the Cost Audit Report for the Financial Year 2025-26; 5. the date time and venue/mode of the 33rd AGM and to consider and approve the related matters including Book Closure/Record Date cut-off date remote e-voting period and appointment of Scrutinizer; 6. the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd AGM; 7. the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM; 8. the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith; 9. any other business with the permission of the Chair. |
| 512147 | Kajal Syn & Silk Kajal Synthetics & Silk Mills Ltd | 01-Sep-2026 | A.G.M. |
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