| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 514211 | Sumeet Industrie Sumeet Industries Ltd | 04-Sep-2026 | Sumeet Industries Ltd-has 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 for Board Meeting to be held on 04.09.2026 |
| 511636 | DJS Stock DJS Stock & Shares Ltd | 04-Sep-2026 | DJS Stock & Shares 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. 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. |
| 505590 | SVP Global SVP Global Textiles Ltd | 04-Sep-2026 | SVP Global Textiles 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. |
| 511096 | Tivoli Construc. Tivoli Construction Ltd | 04-Sep-2026 | Tivoli Construction 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.subject to the approval of the Members of the Company the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years 2. subject to the approval of the Members of the Company the appointment of M/s. M.R. Sharma & Co. Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years 3.the proposal for sale/transfer/divestment of the Companys shareholding in Victoria Investments Company Limited being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals including compliance with Regulation 37A of the SEBI (LODR) Regulations 2015 and subject to shareholders approval. 4.the Directors Report for the year ended 31st March 2026. 5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar PCS as "Scrutinizer" 7.the Notice for convening the 40th AGM of the Company. 8. Any other matter with the permission of the Chair. |
| 500342 | Pruden. Sugar Prudential Sugar Corporation Ltd | 04-Sep-2026 | Prudential Sugar Corporation 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 With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday September 04 2026 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decided date time and venue for the conduct of 35th Annual General Meeting for the Year Ended March 31 2026; 2. To consider and appoint Scrutinizer for the 35th Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. |
| 512477 | Betex India Betex India Ltd | 05-Sep-2026 | Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve As per the attached PDF |
| 531099 | Centuple Global Centuple Global Ltd | 05-Sep-2026 | Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation of board meeting |
| 531696 | VSD Confin VSD Confin Ltd | 05-Sep-2026 | VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve the agenda mentioned in the notice of meeting |
| 539119 | Jain Marmo Inds Jain Marmo Industries Ltd | 05-Sep-2026 | Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve AGM related matters |
| 538496 | Tarini Internat. Tarini International Ltd | 05-Sep-2026 | Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Fixation Of Date Of Book Closure Fixation Of Date Venue & Time Of AGM And Finalization Of The Notice Of AGM And Any Other Matter With The Permission Of The Chair. |
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