| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532847 | Hilton Met.Forg. Hilton Metal Forging Ltd | 20-Dec-2025 | Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary. Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Rights Issue Related matter as per intimation attached (As per BSE Announcement dated on: 11.12.2025) Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 ,inter alia, to consider and approve 1. matters related to rights issue. 2. other (As Per BSE Announcement Dated on:17.12.2025) |
| 540175 | Regency Fincorp Regency Fincorp Ltd | 20-Dec-2025 | Inter alia to consider and approve the allotment of equity shares upon conversion of warrants |
| 543309 | Adeshwar Meditex Adeshwar Meditex Ltd | 20-Dec-2025 | Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve: To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive Independent Director of the Company subject to members approval in the ensuing General Meeting; To consider and approve re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; To finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; Any other matter with the permission of the Chair. |
| 544091 | Qualitek Labs Qualitek Labs Ltd | 20-Dec-2025 | Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve issuance of NCDs creation of security/guarantees appointment of Debenture Trustee and convening of EGM. |
| 544528 | Ganesh Consumer Ganesh Consumer Products Ltd | 20-Dec-2025 | Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Approval of Ganesh Consumer Products Limited -Employee Stock Option Scheme 2025 |
| 540693 | Shish Industries Shish Industries Ltd | 22-Dec-2025 | Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve fund raising by way of issue of various securities through Preferential issue |
| 541299 | Dr Lalchand. Lab Dr Lalchandani Labs Ltd | 22-Dec-2025 | Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve fixation of the record date; ? determination of the issue price; ? determination of the rights entitlement ratio; and ? such other terms and conditions as may be required in accordance with applicable laws subject to receipt of necessary statutory and regulatory approvals. |
| 533090 | Excel Realty Excel Realty N Infra Ltd | 22-Dec-2025 | Intimation of board meeting Intimation of Board Meeting to be held on December 22, 2025 |
| 532636 | IIFL Finance IIFL Finance Ltd | 22-Dec-2025 | IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve raising funds by issuance of Non-Convertible Debentures on private placement basis |
| 534060 | PMC Fincorp PMC Fincorp Ltd | 22-Dec-2025 | PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode |
