| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544416 | Krishival Foods Krishival Foods Ltd | 02-Sep-2026 | Krishival 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. Re-appointment of Sunil Kumar Agarwal (DIN: 08676321) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting; 2. Approval of Related Party Transactions; 3. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31 2026; 4. To Approve notice calling Annual General Meeting; 5. To fix the dates of Book Closure for Annual General Meeting; 6. To fix Record date for declaration of dividend; 7. To decide the time venue and date of Annual General Meeting; 8. Appointment of Scrutinizer for the process of Annual General Meeting. Intimation of Board meeting As Per Nse Announcement Dated On : 25.08.2026 |
| 544425 | AJC Jewel AJC Jewel Manufacturers Ltd | 02-Sep-2026 | AJC Jewel Manufacturers 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 Intimation for the Board Meeting to be held on 02-09-2026 for considering and approving issue of shares on preferential basis and draft AGM Notice. |
| 544437 | Marc Loire Marc Loire Fashions Ltd | 02-Sep-2026 | Marc Loire Fashions 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 Marc Loire Fashions Ltd has informed the BSE that the meeting of Board of Directors of the Company is scheduled on 02.09.2026, inter alia 1) To take note of Secretarial Audit Report for the Financial Year 2025-26. 2) To approve Annual Report and Directors'' Report for the Financial Year ended 31st March, 2026 3) The Board considered and approved to avail the services of electronic voting platform of NSDL for conducting AGM of the Company through video conferencing and to avail services for video conferencing facility. 4) Appointment of scrutinizer for the purposed of facilitating E-voting. 5) To Consider and re-appoint the Director liable to be retire by rotation at the 13th Annual General Meeting of the Company. 6) To consider and approve the Regularization of Independent Directors. 7) Fixing book closure date and cut off date for Annual General Meeting. 8) To fix the date, time and place of 13th Annual General Meeting and approve the draft notice of Annual General Meeting. |
| 543312 | Focus Business Focus Business Solution Ltd | 02-Sep-2026 | Final Dividend & A.G.M. |
| 543911 | Atal Realtech Atal Realtech Ltd | 02-Sep-2026 | Atal Realtech 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 Annual Report Notice of AGM and other matters. |
| 543970 | Shoora Designs Shoora Designs Ltd | 02-Sep-2026 | Shoora Designs 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. Directors Report for year ended on March 31 2026. 2. Annual Report for Financial Year 2025-26. 3. Decide day date time and Venue of 05th AGM of the company and approve draft notice of AGM 4. book closure date and cut-off date for E-voting purpose. 5. appointment of Scrutinizer for the process of E-Voting in AGM. 6. Any other matter with the permission of Chairman |
| 543991 | Techknowgreen Techknowgreen Solutions Ltd | 02-Sep-2026 | Techknowgreen 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 Directors Report Annual Report Notice of 04th AGM and other matters. |
| 544168 | Varyaa Creations Varyaa Creations Ltd | 02-Sep-2026 | Varyaa Creations 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 and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026. |
| 542146 | Sh. Krish. Infr. Shree Krishna Infrastructure Ltd | 02-Sep-2026 | Shree Krishna Infrastructure 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. 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. |
| 541735 | Vivanta Indust. Vivanta Industries Ltd | 02-Sep-2026 | Vivanta Industries 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 Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Notice is hereby given that a meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Wednesday 02nd day of September 2026 at the Registered office of the Company inter alia to consider and approve the business as attached in PDF file |
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