| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 506161 | Ishwarshakti Hol Ishwarshakti Holdings & Traders Ltd | 02-Sep-2026 | Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Increase in Authorised Share Capital of the Company & consequential alteration in clause 5 of the Memorandum of Association of the company subject to the approval of shareholders of the Company; and proposal for convening the Annual General Meeting (AGM) of the members of the Company also approve the draft Notice of the Annual General Meeting (AGM) of the Company. |
| 503804 | Sh. Dinesh Mills Shri Dinesh Mills Ltd | 03-Sep-2026 | Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. |
| 504397 | Ganesh Holdings Ganesh Holdings Ltd | 03-Sep-2026 | Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-2026 2) To fix day date time and venue of 44th AGM 3) To fix the date of Book closure for the 44th AGM 4) To consider and approve Notice of 44th AGM 5) To appoint Scrutinizer for the 44th AGM 6) Other matters with the permission of the chair |
| 509051 | Indian Infotech Indian Infotech and Software Ltd | 03-Sep-2026 | Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in. |
| 511768 | Master Trust Master Trust Ltd | 03-Sep-2026 | Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH 2026. 3. TO FIX THE DAY DATE TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE. 5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027. 7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. 8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. |
| 512018 | Tomorrow Tech. Tomorrow Technologies Global Innovations Ltd | 03-Sep-2026 | Tomorrow Technologies Global Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO BE HELD ON 03-09-2026 |
| 513544 | Mardia Samyoung Mardia Samyoung Capillary Tubes Company Ltd | 03-Sep-2026 | Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 03rd September 2026 |
| 514330 | One Global Serv One Global Service Provider Ltd | 03-Sep-2026 | One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Consider and if thought fit approve the issuance of equity shares/ securities of the Company on a preferential basis in accordance with the Companies Act 2013 read with the Rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company; 2. Consider and approve draft Notice of Annual General Meeting and fix the day date time and venue of Annual General Meeting of the Company; and 3. Any other matter(s) as may be placed before the Board with the permission of the Chair. |
| 519477 | CIAN Agro CIAN Agro Industries & Infrastructure Ltd | 03-Sep-2026 | CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Appointment of Statutory Auditors 2. 39th Annual Report containing directors report and notice of Annual General Meeting of the Company for the financial year ended 31st March 2026 |
| 526959 | Woodsvilla Woodsvilla Ltd | 03-Sep-2026 | Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve date of agm, notice of agm, appointment of scrutinizer, internal auditor, secretarial auditor, book closure, e voting platform |
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