| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533632 | Onelife Capital Onelife Capital Advisors Ltd | 02-Sep-2026 | Onelife Capital Advisors Ltd 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 Enclosed herewith intimation of Board Meeting scheduled on Wednesday 02 September 2026 to transact the business mentioned in attached document |
| 532365 | Dynacons Sys. Dynacons Systems & Solutions Ltd | 02-Sep-2026 | Dynacons Systems & 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 1. To approve the day date time and venue of the 31st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 31st Annual General Meeting along with Directors Report for the Financial Year 2025-2026 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. Any other business with the permission of the chair. |
| 531686 | MPS Pharmaa MPS Pharmaa Ltd | 02-Sep-2026 | Advik Laboratories 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 & approve the notice calling Annual General Meeting (AGM) of the company for the Financial Year 2025-26. 2. To consider & approve Directors Report Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2025-26. 3. To fix the date time & venue of the forthcoming Annual General Meeting of shareholders of the company for Financial Year 2025-26. 4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company. 5. To fix the dates of Book Closure & E-voting and related matters thereto. 6. To consider any other matter with the permission of the Board. |
| 531592 | Genpharmasec Genpharmasec Ltd | 02-Sep-2026 | Genpharmasec 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 Fix the Day Date Time and Mode of 34th Annual General Meeting of the Company for the year ended March 31 2026 and approve Draft notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3. To consider and approve the Directors Report for the year ended March 31 2026. 4. To consider and approve Annual Report for Financial Year 2025-26. 5. To approve closure of Share Transfer Books & Register of Members for the 34th Annual General Meeting. 6. To Consider and approve the appointment of Scrutinizer for E-voting at the ensuing 34th Annual General Meeting. 7. Any other Matter with the permission of the Chairman. |
| 531509 | Step Two Corp. Step Two Corporation Ltd | 02-Sep-2026 | Step Two Corporation 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 evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ securities and/ or any other instruments/equity shares/ any other securities including through preferential issue on a private placement basis qualified institutions placement rights issue or any other methods or combination thereof |
| 524322 | Kabra Drugs Kabra Drugs Ltd | 02-Sep-2026 | Kabra Drugs 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 of Board Meeting to be held on 02nd September 2026 |
| 524606 | Beryl Drugs Beryl Drugs Ltd | 02-Sep-2026 | A.G.M. |
| 523840 | Innovative Tech Innovative Tech Pack Ltd | 02-Sep-2026 | Innovative Tech Pack 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 Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday 2nd day of September 2O26 at corporate office of the Company inter alia to consider the following: 1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O25-26 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items. |
| 516032 | Tahmar Enterp. Tahmar Enterprises Ltd | 02-Sep-2026 | Tahmar 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 resolution approval for AGM. |
| 516110 | Family Care Family Care Hospitals Ltd | 02-Sep-2026 | Family Care Hospitals 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 fix Date Place Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve the Notice of 32rd Annual General Meeting and draft Annual Report for the FY 2025-26. To approved the appointment M/s. Ajay Kumar & Co. Practicing Company Secretaries (Firm Registration No. S1998MH023900) as Scrutinizer for conducting the of e-voting facility at the AGM. To consider and fix the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26 if declared by the Members at the ensuing Annual General Meeting. To appointment of the Purva Sharegistry India Private Limited (RTA) as the agency for providing the facility of remote e-voting and e-voting at the AGM. To transact other incidental and ancillary matters as may be decided by the Board. |
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Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
