| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543578 | Olatech Solution Olatech Solutions Ltd | 01-Dec-2025 | Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash. |
| 544608 | Emmvee Photovol. Emmvee Photovoltaic Power Ltd | 01-Dec-2025 | Emmvee Photovoltaic Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that the meeting of the Board of Directors of Emmvee Photovoltaic Power Limited (the Company) is scheduled to be held on Monday December 01 2025 to consider inter-alia the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. |
| 512344 | Aravali Sec Aravali Securities & Finance Ltd | 01-Dec-2025 | Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Intimation of Board meeting to be held on 01/12/2025 for appointment of Company Secretary |
| 539469 | Panorama Studios Panorama Studios International Ltd | 01-Dec-2025 | Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve AS PER ATTACHMENT |
| 536659 | PVV Infra Ltd PVV Infra Ltd | 01-Dec-2025 | PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Rights issue |
| 531692 | Khyati Multimed. Khyati Multimedia Entertainment Ltd | 01-Dec-2025 | Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025 |
| 500185 | Hind.Construct. Hindustan Construction Company Ltd | 01-Dec-2025 | Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Please find attached Notice of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited. |
| 524661 | Welcure Drugs Welcure Drugs & Pharmaceuticals Ltd | 01-Dec-2025 | Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 272025. Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches (As per BSE Announcement dated on: 27.11.2025) |
| 524709 | NACL Industries NACL Industries Ltd | 01-Dec-2025 | NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve the fund raising by way of issue of securities |
| 506261 | Modison Modison Ltd | 02-Dec-2025 | Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2025 inter alia to consider and approve the declaration of Interim Dividend for financial year 2025-26 and fixation of record date. |
