| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538731 | Hanman Fit Hanman Fit Ltd | 05-Sep-2026 | Hanman Fit 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 Please find attached herewith Intimation of Board Meeting to be held on 05th September 2026 |
| 539963 | Zeal Aqua Zeal Aqua Ltd | 05-Sep-2026 | Zeal Aqua 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 1. To consider and approve the Directors Report for the Financial year ended March 31 2026. 2. To consider and approve Annual Report for financial year 2025-26. 3. To Draft Notice Convening 18th Annual General Meeting day date time and venue of 18th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. Any other business with the permission of the Chairman. |
| 543544 | Jayant Infratech Jayant Infratech Ltd | 05-Sep-2026 | Jayant Infratech 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 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2026; 2. To approve the Board Report of the Company for the year ended on 31st March 2026; 3. To consider director who liable to retire by rotation and reappointment; 4. To fix the date and approve notice of the 23rd Annual General Meeting of the Company; 5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 6. To appoint Scrutinizer M/s Rohtash Agrawal & Co. Company Secretaries Raipur for the purpose of remote e-voting and voting at 23rd Annual General Meeting; 7. To Authorize Directors of the Company to authenticate and file forms under Companies Act 2013 on behalf of the Company. 8. To consider and approve material Related Party Transaction(s) proposed to be entered into by the Company during the financial year 2026-2027. 9. Any other matter with the permission of the chairman; |
| 540468 | KMS Medisurgi KMS Medisurgi Ltd | 05-Sep-2026 | KMS Medisurgi 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 scheduled to be held on Saturday 5th September 2026 |
| 542580 | Aartech Solonics Aartech Solonics Ltd | 05-Sep-2026 | Aartech Solonics 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 agenda items as per the attached intimation of Board Meeting. |
| 538119 | R&B Denims R&B Denims Ltd | 27-Aug-2028 | Intimation of Loan Agreement |
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