| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539479 | GTV Engineering GTV Engineering Ltd | 02-Sep-2026 | GTV Engineering 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. Related Party Transactions for the Financial Year 2026-2027. 2. Board of Directors Report along with the Secretarial Audit Report. 3. Appointment of Cost Auditor of the Company for the Financial Year 2026-2027. 4. Appointment of Additional Independent Director of the Company. 5. Internal Auditor of the Company for the Financial Year 2026-2027. 6. Section 185 and other applicable provisions of the Companies Act 2013. 7. Draft Notice of 35th Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer books of the Company. 8. appoint the Scrutinizer for Scrutinizing the Voting. 9. Any other matter with the permission of Chairman. |
| 540175 | Regency Fincorp Regency Fincorp Ltd | 02-Sep-2026 | Increase in Authorised Capital & Employees Stock Option Plan & A.G.M. |
| 539253 | Surya India Surya India Ltd | 02-Sep-2026 | Surya India 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 the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 41st AGM of the Company. 2. To fix the cut-off date for e- voting at 41st AGM. 3. To fix the book closure date for the purpose of 41st AGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM . 6. To consider and approve the notice Boards Report and other related documents for the 41st AGM . 7. Other Corporate matters. |
| 538667 | Sirohia & Sons Sirohia & Sons Ltd | 02-Sep-2026 | Sirohia & Sons 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 Approving Notice of Annual General Meeting. |
| 531262 | Equilateral Ent. Equilateral Enterprises Ltd | 02-Sep-2026 | Equilateral Enterprises 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 Board Meeting |
| 538868 | Cont. Securities Continental Securities Ltd | 02-Sep-2026 | Continental Securities 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 notice of 36th AGM and board report along with all relevant annexures cut -off date Book closure date and appointment of scrutinzer for remote e-voting . |
| 538874 | Nexus Surgical Nexus Surgical and Medicare Ltd | 02-Sep-2026 | Nexus Surgical And Medicare 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. approve the Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026; 2. To fix the date and time of the 35th 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 35th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. |
| 538918 | Vani Commercials Vani Commercials Ltd | 02-Sep-2026 | Vani Commercials 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 Board Report and Notice of AGM |
| 538975 | Shree Securities Shree Securities Ltd | 02-Sep-2026 | Shree Securities 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 matters specified in the Board Meeting dated 02nd September 2026. |
| 539097 | UR Sugar UR Sugar Industries Ltd | 02-Sep-2026 | UR Sugar 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 To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2026 To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2026 To receive and consider the Internal Audit Report for the year ended 31st March 2026 To Approve Directors Report for The Financial Year Ended March 31st 2026 To Finalize the date of AGM To finalize E-voting date on account of the AGM To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting To Appoint Scrutinizer for the purpose of Voting on account of the AGM To Approve Notice For Convening Annual General Meeting Of The Company To consider and approve Annual Report for FY 2025-26 |
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Data From FY 2025-26 onwards (Latest)
