| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531572 | Ranjit Securitie Ranjit Securities Ltd | 01-Sep-2026 | Ranjit Securities 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 Corporate Announcement under Regulation 29(1)(a) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of 06/2026-27 Meeting of the Board of Directors and disclosure regarding revocation of UDIN of earlier Audit Report change in Statutory Auditor and consideration of Audited Financial Results/Financial Statements for the financial year ended March 31 2026 |
| 531611 | Aadhaar Ventures Aadhaar Ventures India Ltd | 01-Sep-2026 | Aadhaar Ventures 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 Appointment and Resignation of Statutory Auditors |
| 531685 | Frontline Fin. Frontline Financial Services Ltd | 01-Sep-2026 | Frontline Financial 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 the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Frontline Financial Services Limited is scheduled to be held on Tuesday 1st September 2026 at 3.30 PM at the registered office of the Company to consider and transact the businesses mentioned in the intimation letter. |
| 531737 | Greencrest Finan Greencrest Financial Services Ltd | 01-Sep-2026 | Greencrest Financial 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 AGM related agenda |
| 532015 | Gravity (India) Gravity (India) Ltd | 01-Sep-2026 | Gravity India 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 Board Meeting on September 01 2026. |
| 532710 | Sadbhav Engg. Sadbhav Engineering Ltd | 01-Sep-2026 | Sadbhav Engineering 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 a) the issuance of equity shares on preferential basis to the Lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of India and in accordance with Master Restructuring Agreement (MRA) dated March 25 2026 and subsequent accession to the MRA dated August 25 2026 and b) the issuance of Equity Shares and Warrants to member of promoter group of the Company on preferential basis by conversion of existing unsecured loan. |
| 533169 | Man Infra Man Infraconstruction Ltd | 01-Sep-2026 | Buy Back of Shares |
| 535514 | Prime Capital Ma Prime Capital Market Ltd | 01-Sep-2026 | Prime Capital Market 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 related Agenda as well as Increase in Authorized Capital |
| 536659 | PVV Infra Ltd PVV Infra Ltd | 01-Sep-2026 | PVV Infra 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 31st Annual General Meeting |
| 539123 | V B Industries V B Industries Ltd | 01-Sep-2026 | V B Industries 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 related agenda as well as increase in Authorized Capital |



