| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 511169 | RKD Agri RKD Agri & Retail Ltd | 01-Sep-2026 | RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 01-09-2026 |
| 511589 | Avonmore Capital Avonmore Capital & Management Services Ltd | 01-Sep-2026 | Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 1st September 2026 inter alia to consider and approve issue of Non-Convertible Non Listed Debt Securities by way of Private Placement. |
| 512479 | Virya Resources Virya Resources Ltd | 01-Sep-2026 | Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 01/09/2026 ,inter alia, to consider and approve Conducting 40th Annual General Meeting. |
| 514060 | Newtrac Foods Newtrac Foods & Beverages Ltd | 01-Sep-2026 | Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. Discussion on Notice for Annual General Meeting for the Company. 2. Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026 3. Discussion to Fix Date Place and Timing of Annual General Meeting of the Company 4. Any other matter with the permission of Chairperson |
| 514386 | Gujarat Cotex Gujarat Cotex Ltd | 01-Sep-2026 | Inter alia, to consider and approve:- 1. The Establishment of New Business Divisions namely (a) "Prabhat Oils" for exploring opportunities in the edible oils and refined oils sector, (b) "Prabhat Infratech" for undertaking activities in real estate and infrastructure sector, and (c) "Prabhat Hospitality" for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects etc 2. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai 3. The Board Report for year 31/03/2026 4. The Notice of AGM for year 31/03/20265. The appointment of Ms. Parul Manubarwala as additional director under Independent Category 6. The re-appointment of Ms. Vidya Patil as Independent director of company 7. The appointment of Secretarial Auditor of company 8. The appointment of scrutinizer for voting at ensuing Annual General Meeting 9. The appointment of the internal Auditor 10. Other business as per attachment |
| 523467 | Jai Mata Glass Jai Mata Glass Ltd | 01-Sep-2026 | Inter alia, to transact the following business: 1. To consider and approve the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31, 2026 2. To appoint/ re-appoint Statutory Auditors and to fix their remuneration. 3. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration. 4. To consider and approve the appointment of Scrutinizer for the ensuing 46th Annual General Meeting 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. To appoint a director in place of Mr. Inesh Marwah (DIN: 11192771), who retires by rotation and being eligible, offers himself for re-appointment. 7. To discuss any other matter with the permission of the Board of Directors. |
| 523489 | Chennai Meena Chennai Meenakshi Multispeciality Hospital Ltd | 01-Sep-2026 | Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on 28th August 2026 Friday at the Registered Office of the Company situated at New. No. 70 Old No.149 Luz Church Road Mylapore Chennai-600004. inter alia to consider and approve: Fixing the date time and mode/venue for the 36thAnnual General Meeting (AGM). The Boards Report its annexures and the Notice of the AGM for the FY ended March 31 2026. Book closure dates and the Record Date / Cut-off Date for e-voting purposes. Appointment of the Scrutinizer for the e-voting process. Any other business / items with the permission of the Chair. Kindly take on record. The Board Meeting to be held on 28/08/2026 has been revised to 01/09/2026 The Board Meeting to be held on 28/08/2026 has been revised to 01/09/2026 (As Per BSE Announcement Dated on: 27.08.2026) |
| 526193 | Royal Cush. Vin. Royal Cushion Vinyl Products Ltd | 01-Sep-2026 | Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the date time venue/mode and notice for convening the AGM to be held on Tuesday September 29th 2026. 2. the draft Directors report and related items. 3. Pursuant to the Scheme of Arrangement in the nature of merger / amalgamation of Royal Spinwell and Developers Private Limited with Royal Cushion Vinyl Products Limited and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act 2013 (Act) sanctioned by the NCLT Mumbai Bench vide its Order dated July 28 2026 a. proposed issue and allotment of 4117160 listed equity shares of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme; and b. approval of the terms and conditions of and proposed issue and allotment of 8499592 unlisted (NCRPS) of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme. |
| 526331 | Advance Multi. Advance Multitech Ltd | 01-Sep-2026 | Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares and/or warrants convertible into equity shares of the Company through preferential issue private placements or any other methods or combination thereof as may be permitted 2. To Increase in borrowing limits up to Rs. 100 Crores 3. To borrow money from directors of the company up to Rs. 50 Crores 4. To change in Object of the company 5. To Appoint M/s Shailesh Bharwad & Associates as an Internal Auditor of the Company for the Financial Year 2026-27 6. To Appoint M/s. Rajesh J Shah & Associates Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years. All other matters as per attached notice |
| 526519 | Alpine Housing Alpine Housing Development Corporation Ltd | 01-Sep-2026 | Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. Convening the 33rd AGM for 2025-26 2. Appointment of Mr. Ashok kumar Tripathy PCS as scrutinizer for e-voting at the 33rd AGM |
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