| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526622 | MFL India MFL India Ltd | 01-Sep-2026 | MFL India 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 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 01 2026 at 3:00 P.M to consider the matters stated in the intimation attached. |
| 526865 | Jainco Projects Jainco Projects (India) Ltd | 01-Sep-2026 | Jainco Projects India 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 AGM Notice and other matters |
| 521005 | Titan Intech Titan Intech Ltd | 01-Sep-2026 | Titan Intech 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 Conducting 42nd Annual General Meeting |
| 530295 | Sh. Rajiv. Oil Shree Rajivlochan Oil Extraction Ltd | 01-Sep-2026 | Shree Rajiv Lochan Oil Extraction 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 and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2026; 2) To take note of resignation tendered by M/s Milind Nyati & Co. LLP the Statutory Auditor of the Company. 3) To consider and recommend appointment of M/s Jain Bardia & Co. Chartered Accountant as Statutory Auditor of the Company for 5 consecutive years subject to the consent of members. 4) To call annual general meeting of the Company for the financial year ended on 31/03/2026; 5) To consider and approve notice of 36th annual general meeting of the Company for the financial year ended on 31/03/2026; 6) To appoint scrutinizer for e-voting and poll to be conducted for 36th annual general meeting of the Company; and 7) Any other business with the permission of the Chair. |
| 531265 | Progrex Ventures Progrex Ventures Ltd | 01-Sep-2026 | Progrex Ventures 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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on Tuesday 1st day of September 2026 at Registered Office of the company l to consider the following business as under:- 1. Proposal for appointment of directors. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. For PROGREX VENTURES LIMITED (Authorized Signatory) |
| 531341 | Ashtasidhhi Ind Ashtasidhhi Industries Ltd | 01-Sep-2026 | Gujarat Investa 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 of the Company to be held on 01st September 2026 |
| 531390 | Upsurge Invest. Upsurge Investment & Finance Ltd | 01-Sep-2026 | Upsurge Investment & Finance 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 Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2026; 4.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.Any other matter if required with the permission of the Board |
| 531413 | Kiran Print Pack Kiran Print Pack Ltd | 01-Sep-2026 | Kiran Print Pack 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 and approve the Directors Report of the Company for the financial year ended 31st March 2026 along with annexures; 2. To fix the date time and venue of the 37th 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 37th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400 709; 7. Any other business with the permission of the Chair. |
| 530595 | TeleCanor Global TeleCanor Global Ltd | 01-Sep-2026 | Quarterly Results & Audited Results Telecanor Global 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 the Audited Financial Results for the quarter and financial year ended March 31, 2026 and the Unaudited Financial Results for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 24.08.2026) |
| 531536 | Sriven Multitech Sriven Multi-Tech Ltd | 01-Sep-2026 | Sriven Multi Tech 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 Sriven Multi Tech 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 31st Annual General Meeting. |
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