| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544446 | Advent Hotels Advent Hotels International Ltd | 28-Nov-2025 | Advent Hotels International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for 2nd quarter and half year ended 30th September 2025. |
| 539177 | Authum Invest Authum Investment & Infrastructure Ltd | 28-Nov-2025 | Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Please find attached herewith intimation for holding Board Meeting for Bonus Issue and Closure of Trading Window |
| 532178 | Engineers India Engineers India Ltd | 28-Nov-2025 | Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Interim Dividend if any for the financial year 2025-26 |
| 531889 | Integ. Industrie Integrated Industries Ltd | 28-Nov-2025 | Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Fund raising activity. |
| 524322 | Kabra Drugs Kabra Drugs Ltd | 28-Nov-2025 | Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Board Meeting |
| 519415 | KMG Milk Food KMG Milk Food Ltd | 28-Nov-2025 | KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company and to take necessary actions in this regard including recommending the matter to shareholders. 2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company and to take necessary actions in this regard |
| 543264 | Nureca Nureca Ltd | 28-Nov-2025 | Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Nureca Limited has informed the exchange regarding intimation of Board Meeting to be held on 28th November 2025. |
| 531120 | Patel Engineerin Patel Engineering Ltd | 28-Nov-2025 | Patel Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve for determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters |
| 543982 | Quest Flow Quest Flow Controls Ltd | 28-Nov-2025 | Quest Flow Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Shifting the Registered Office of the Company from Goa in the state of Goa to Pune in the State of Maharashtra |
| 532904 | Supreme Infra. Supreme Infrastructure India Ltd | 28-Nov-2025 | Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. 2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting. The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 (As per BSE Announcement dated on: 22.11.2025) |
