| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544469 | Sri Lotus Sri Lotus Developers & Realty Ltd | 01-Sep-2026 | Interim Dividend |
| 544201 | Dindigul Farm Dindigul Farm Product Ltd | 01-Sep-2026 | Dindigul Farm Product 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 material related party transactions between the Company and Group companies KMP and their relatives subject to the approval of the shareholders. 2.To consider and approve Directors report and annexures thereon. 3.To fix the date time venue and mode of the 16th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4.Alteration the Articles of Association of the Company subject to approval of Shareholder. 5.To consider and approve the re-appointment of Statutory Auditors of the Company M/s VSSR & Co Chartered Accountants (FRN - 016495S). 6.Other business matters. |
| 544646 | Shipwaves Online Shipwaves Online Ltd | 01-Sep-2026 | Shipwaves Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve the proposal of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit. Shipwaves Online 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 of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit (As per BSE announcement dated on : 27.08.2026) |
| 544812 | Atharva Poly-Plast Atharva Poly-Plast Ltd | 01-Sep-2026 | Atharva Poly-Plast 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 the Listing Regulations we hereby intimate you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 at 3.00 p.m. at the registered office of the Company to inter-alia consider and approve the following businesses: 1. To consider and approve the convening of the 13th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and to fix the day date and time; 2. To consider and approve the Notice convening the 13th AGM of the Members of the Company; 3. To consider and approve the appointment of Internal Auditors of the Company; 4. To consider and approve the Authorization under Regulation 30(5) of the Listing Regulations; 5. To transact any other business with the permission of the Chairman |
| 544864 | Technocraft Ven. Technocraft Ventures Ltd | 02-Sep-2026 | Technocraft Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2026. |
| 544236 | Resourceful Auto Resourceful Automobile Ltd | 02-Sep-2026 | Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve To consider Fund Raising and other business matters |
| 544539 | Solvex Edibles Solvex Edibles Ltd | 02-Sep-2026 | Solvex Edibles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve WE HEREBY SUBMIT THE NOTICE OF BOARD MEETING TO BE HELD ON WEDNESDAY 2ND SEPTEMBER 2026 AT 1:00 P.M. ALONG WITH THE ENCLOSED AGENDA AND RELEVANT MATTERS. |
| 544548 | Gujarat Peanut Gujarat Peanut & Agri Products Ltd | 02-Sep-2026 | Gujarat Peanut And Agri Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Gujarat Peanut and Agri Products Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Annual Report including AGM Notice Boards Report Statutory Audit Report and annexures thereto for FY 2025-2026 and other agendas |
| 544568 | DSM Fresh DSM Fresh Foods Ltd | 02-Sep-2026 | DSM Fresh Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. 2. To consider and approve the DSM Fresh Foods Employees Stock Option Scheme 2026 (ESOS) in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 applicable provisions of the Companies Act 2013 and other applicable laws for the benefit of eligible employees of the Company including those of its holding subsidiary(ies) associate company(ies) or group companies in India or outside India if any or any other business matters. |
| 544571 | NSB BPO NSB BPO Solutions Ltd | 02-Sep-2026 | NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve other Business. |
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Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
