| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539384 | Krishna Capital Krishna Capital & Securities Ltd | 27-Feb-2026 | Inter alia, to consider and approve the following businesses:- 1. To Consider and approve the Appointment of Mr. Raj Kishorkumar Gajjar as the Chief Financial Officer (CFO) of the Company. 2. To Consider and Approve the Resignation of the Present Chief Financial Officer Mr. Vinodkumar Agrawal. 3. To Consider and Approve the Re-Appointment of Mr. Ashokkumar Agrawal (DIN 009371930) as the Managing Director of the Company for further periods of 5 years subject to necessary approvals. 4. To Consider and Approve the Opening of New Bank Account in the name of the Company. 5. To consider and transact any other business with the permission of the Chair. |
| 532896 | Magnum Ventures Magnum Ventures Ltd | 27-Feb-2026 | Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Board Meeting Intimation |
| 517431 | Narmada Macplast Narmada Macplast Drip Irrigation Systems Ltd | 27-Feb-2026 | Rights Issue Narmada Macplast Drip Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Issue of Equity shares of the Company on the Rights Basis and any other agenda with the permission of chairman |
| 540727 | Poojawes. Metal. Poojawestern Metaliks Ltd | 27-Feb-2026 | Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Issue of Equity shares on a Rights Basis Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Rights Issue including terms and conditions such as the Issue Price and ratio of rights equity shares for the proposed Rights Issue of the Company. (As Per BSE Announcement Dated on 24.02.2026) |
| 544379 | Prabha Energy Prabha Energy Ltd | 27-Feb-2026 | Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Rights Issue Committee is scheduled to be held on Friday February 27 2026 to inter alia consider and approve the terms and conditions of the rights issue including determination of the issue price issue size record date and Rights Entitlement ratio subject to the receipt of in-principle approval from the stock exchange or such other regulatory authorities as may be required and to consider other business items if any. |
| 500339 | Rain Industries Rain Industries Ltd | 27-Feb-2026 | Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve the Annual Audited Financial Results for the Financial Year ended December 31 2025. |
| 531033 | Regal Entertain. Regal Entertainment & Consultants Ltd | 27-Feb-2026 | Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026) |
| 512062 | Sanmitra Commerc Sanmitra Commercial Ltd | 27-Feb-2026 | Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. Reconstitution of various Committees of the Board of the Company. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. |
| 544059 | Shanti Spintex Shanti Spintex Ltd | 27-Feb-2026 | Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve participation in consortium for submission of Expression of Interest (EOI) and Resolution Plan under Corporate Insolvency Resolution Process (CIRP) availing of credit facilities opening of commodity trading account and other related matters. |
| 538897 | SHRI NIWAS L& F. Shri Niwas Leasing & Finance Ltd | 27-Feb-2026 | Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligation and D isclosure Requirements) Regulations 201 5 and any other applicable regulation we wish to inform that a meeting of Rights Issue Committee of the Board of Directors of Shri Niwas Leasing and Finance Limited is scheduled to be held on Friday February 27 2026 inter alia to consider and approve the following matters 1. First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue 2. Fixing of record date for the purpose of determining the holders of partly paid up equity shares to whom the call notice shall be dispatched for payment of first and final call and to consider other related items if any. |
