| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530243 | Ratnakar Securities Ratnakar Securities Limited | 03-Sep-2026 | Ratnakar Securities 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 Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 03 2026 at the Registered Office of the Company at Shop-304 "Sankalp Square-2" Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business: To decide day date and time of convening 34th Annual General Meeting of the Company. To take note of Annual Secretarial Compliance Report. To Approve the Draft Directors Report for the financial year ended on 31st March 2026. To appoint Mr. Tapan Shah as a scrutinizer for E-voting at the 34th Annual General Meeting; To discuss the other matters related to the Annual General Meeting; To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman; |
| 530263 | Global Cap.Mkt. Global Capital Markets Ltd | 03-Sep-2026 | Global Capital Markets 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 AGM related agenda as well as re-appointment of Mr. I C Baid as Chairman & Managing Director of the Company |
| 524640 | Archit Organosys Archit Organosys Ltd | 03-Sep-2026 | Archit Organosys 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 proposal for issue of securities on Preferential basis |
| 524642 | Sikozy Realtors Sikozy Realtors Ltd | 03-Sep-2026 | Sikozy Realtors 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 1.34th Annual Report of the Company for the financial year 2025-26. 2.To discuss any other matter with the permission of Chairman. |
| 530547 | KEN Fin.Serv. KEN Financial Services Ltd | 03-Sep-2026 | Ken Financial Services 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. 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 and time of the 32nd 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 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. |
| 521131 | Shree Bhavya Shree Bhavya Fabrics Ltd | 03-Sep-2026 | Shree Bhavya Fabrics 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 Board Meeting Intimation for the meeting to be held on 03.09.2026 |
| 531779 | Padmanabh Alloys Padmanabh Alloys & Polymers Ltd | 03-Sep-2026 | A.G.M. |
| 535431 | GCM Securit. GCM Securities Ltd | 03-Sep-2026 | GCM Securities 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 approval of AGM related Agenda including re-appointment of Mr. Manish Baid & & Mr. Inder Chand Baid as Executive Directors of the Company |
| 533001 | Somi Conv.Belt. Somi Conveyor Beltings Ltd | 03-Sep-2026 | Somi Conveyor Beltings 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. Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2026. 2. day date time and place of holding 26th Annual General Meeting of the Company. 3. Notice of 26th Annual General Meeting of the Company. 4. appointment of Scrutinizer for 26th Annual General Meeting of the Company. 5. the date of Book Closure for the purpose of 26th Annual General Meeting of the Company. 6. any other matter with the kind permission of the Chair. |
| 544673 | Modern Diagnost. Modern Diagnostic & Research Centre Ltd | 03-Sep-2026 | Modern Diagnostic & Research Centre 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 Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 03rd day of September 2026 inter alia to consider and approve the appointment of Scrutinizer approval of Director Report & approval of AGM notice & other businesses |
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Data From FY 2025-26 onwards (Latest)
