| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530715 | Alps Industries Alps Industries Ltd | 19-Dec-2025 | Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve We hereby submit the prior intimation of Board Meeting scheduled to be held on Friday 19th December 2025 at 04:00 P.M. to consider such matters as specified. |
| 531171 | Dharti Proteins Dharti Proteins Ltd | 19-Dec-2025 | Devika Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve 1. To approve shifting of registered office of the company within local limits of city; 2. To consider and approve the appointment of M/s. Dharti Patel & Associates (FCS 12801) Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of five financial years commencing from Financial Year 2025-2026 up to Financial Year 2029-30 subject to approval of shareholders in the ensuing Annual general Meeting of the Company; 3. To consider and approve the appointment of M/s. PSG AND ASSOCIATES as the Internal Auditor of the Company; 4. To consider and approve the appointment of M/s. J.M. Patel & Bros. (Firm Registration No. 107707W) as the Tax Auditor of the Company for the Financial Year 2025-2026; 5. And such other matters; |
| 534674 | Ducon Tech Ducon Infratechnologies Ltd | 19-Dec-2025 | Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve the appointment(s) of Directors and/or KMPs, if any, if approved |
| 513536 | Guj.Nat.Resour. Gujarat Natural Resources Ltd | 19-Dec-2025 | Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025) |
| 543498 | Motherson Wiring Motherson Sumi Wiring India Ltd | 19-Dec-2025 | Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve To consider and approve Employee Stock Option Scheme |
| 590086 | Orissa Minerals Orissa Minerals Development Company Ltd | 19-Dec-2025 | Quarterly Results Orissa Minerals Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve Board Meeting Intimation |
| 511218 | Shriram Finance Shriram Finance Ltd | 19-Dec-2025 | Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,interalia,to consider and approve (i) the proposal for raising of funds by way of rights issue,preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity sharesand/ or any other eligible securities,inaccordancewith the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws andstatutes, subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required, notice for seeking shareholders' approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company, if the aforesaid proposal is approved by the Board of Directors. |
| 512014 | Sobhagya Mercant Sobhagya Mercantile Ltd | 19-Dec-2025 | Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis |
| 544619 | Sudeep Pharma Sudeep Pharma Ltd | 19-Dec-2025 | Sudeep Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2025 and other Business items |
| 521113 | Suditi Industrie Suditi Industries Ltd | 19-Dec-2025 | Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday December 19 2025 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. |
