| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539607 | Blue Cloud Soft. Blue Cloud Softech Solutions Ltd | 01-Sep-2026 | A.G.M. |
| 539621 | BCL Enterprises BCL Enterprises Ltd | 01-Sep-2026 | BCL Enterprises 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 proposal for issuance of one or more instruments including but not limited to equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. |
| 539660 | Best Agrolife Best Agrolife Ltd | 01-Sep-2026 | Best Agrolife 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 of Annual General Meeting Annual Report to fix record date etc. |
| 539310 | Thinkink Picture Thinkink Picturez Ltd | 01-Sep-2026 | Thinkink Picturez 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 Thinkink Picturez 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 As attached |
| 541703 | Raconteur Global Raconteur Global Resources Ltd | 01-Sep-2026 | Raconteur Global 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 Prior Intimation of Board Meeting to be held on 01.09.2026. |
| 541741 | FratelliVineyard Fratelli Vineyards Ltd | 01-Sep-2026 | Fratelli Vineyards 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 formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026 ("ESOP Scheme 2026") in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 Section 62(1)(b) of the Companies Act 2013 and other applicable laws subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required |
| 543319 | AA Plus Trade AA Plus Tradelink Ltd | 01-Sep-2026 | AA Plus Tradelink 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 various business matters in the Board Meeting dated 01st September 2026. |
| 543518 | Eighty Jewellers Eighty Jewellers Ltd | 01-Sep-2026 | A.G.M. |
| 544308 | Hilltone Softwar Hilltone Software & Gases Ltd | 01-Sep-2026 | A.G.M. & Inter alia, to consider and approve:- 1. To consider alteration of Articles of Association in upcoming Annual General Meeting 2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting 3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026 4. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026; 5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company 6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company 7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company 8. To Approve Notice of 33rd Annual General Meeting of the company 9. To Appoint Internal Auditor of the Company for Financial Year 2026-27 |
| 544460 | Patel Chem Patel Chem Specialities Ltd | 01-Sep-2026 | Patel Chem Specialities 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 re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403) who retires by rotation offers herself for re-appointment as a Director. 2. To consider and approve the Directors Report for the financial year ended on 31st March 2026. 3. To fix date time and venue for conducting the Annual General Meeting of the Company for the financial year ended on 31st March 2026. 4. To fix the record date for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March 2026. 5. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March 2026. 6. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the ensuing Annual General Meeting of the Company. 7. To consider the Secretarial Auditors Report for F.Y. the 2025-26. |
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