| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544683 | Aritas Vinyl Aritas Vinyl Ltd | 03-Sep-2026 | Aritas Vinyl 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 of Board Meeting to be held on 03rd September 2026 |
| 544445 | Asston Pharmaceu Asston Pharmaceuticals Ltd | 04-Sep-2026 | A.G.M. |
| 540809 | MRC Agrotech MRC Agrotech Ltd | 04-Sep-2026 | MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer / Authorised Signatory |
| 533090 | Landsmill Green Landsmill Green Limited | 04-Sep-2026 | Landsmill Green Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Intimation of Board meeting |
| 532368 | Brightcom Group Brightcom Group Ltd | 04-Sep-2026 | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve The date and related matters for convening the Annual General Meeting of the members of the Company proposed to be held on Tuesday September 29 2026 |
| 532521 | Palred Technolog Palred Technologies Ltd | 04-Sep-2026 | Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve approval of AGM Notice & Board Report for the financial year 2025-26 |
| 531846 | Trinity League Trinity League India Ltd | 04-Sep-2026 | Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. Boards Report of the Company for the financial year ended March 31 2026; 2. Notice convening the 38th Annual General Meeting of the Company; 3. Proposed sale/transfer of 50% shareholding held by the Company in Agrotech Risk Private Limited and matters incidental thereto; 4. Recommendation for re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director of the Company for a second term of five consecutive years; 5. Recommendation to the shareholders for approval of material related party transaction(s) in accordance with Regulation 23 of the SEBI (LODR) Regulations 2015; 6. Proposed shifting of the Registered Office of the Company from NCT of Delhi to the State of Uttar Pradesh and consequential alteration in the Memorandum of Association. The trading window for dealing in the securities of the Company shall remain closed w.e.f August 27 2026 and shall remain closed until 48 hours after the information is generally made available to the public |
| 531739 | Gennex Lab. Gennex Laboratories Ltd | 04-Sep-2026 | Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To decide regarding the conduct of 41st AGM for the year ended March 31 2026; 2. To Consider and Appoint Scrutinizer of the 41st Annual General Meeting in case of Finalisation of the Date of AGM; 3. Any other business with permission of the Chairperson. |
| 523054 | Binayaka Tex Pr Binayaka Tex Processors Ltd | 04-Sep-2026 | Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 04th September 2026 |
| 524055 | Panther Indl. Pr Panther Industrial Products Ltd | 04-Sep-2026 | A.G.M. |



