| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531794 | Seshachal Tech. Seshachal Technologies Ltd | 05-Mar-2026 | Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. to evaluate the proposal for raising of funds to augment the financial resources of the Company by way of issue of equity Shares through any permissible method as may be decided by the Board subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries if any for this purpose; 2. any other matter with the permission of the Chairman. |
| 538465 | Amarnath Sec. Amarnath Securities Ltd | 05-Mar-2026 | Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company to seek approval of members of the Company for: Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business as per attached document |
| 532397 | Konndor Indust. Konndor Industries Ltd | 06-Mar-2026 | Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 6th March2026 at the registered office of the company at 201 Avdhesh House Nr. Devang Park Opp. Guru Govind Gurudwara S.G. Highway Thaltej Ahmedabad Ahmedabad Gujarat India 380054 at 2.00 P.M. to consider following business : 1.Resignation of Mr. Vimal Mafatlal Patel as a Director. |
| 539561 | Remedium Life Remedium Lifecare Ltd | 09-Mar-2026 | Supha Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results/Statements (Standalone & Consolidated) of the Company for the Third Quarter and Nine months ended December 31 2025 Intimation Of Postponement And Rescheduling Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 14.02.2026) Supha Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve unaudited standalone and consolidated quarterly results 31.12.2025 (As per BSE Announcement dated on: 25.02.2026) |
| 531752 | Biogen Pharma Biogen Pharmachem Industries Ltd | 23-Mar-2026 | Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve issue of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Company. |
