| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 517546 | Alfa Transformer Alfa Transformers Ltd | 24-Jun-2026 | Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve To consider and approve the Draft copy of Notice, Explanatory Statement, Corporate Governance Report with all annexure, time, date and to fix date, time & place for convening 44th Annual General Meeting, appoint scrutinizer for e-voting |
| 512301 | Chambal Brewer Chambal Breweries & Distilleries Ltd | 24-Jun-2026 | Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Audited Financial Results for the Period commencing from 1st April 2026 to 31st May 2026. |
| 543606 | Containe Tech. Containe Technologies Ltd | 24-Jun-2026 | Right Issue of Equity Shares & Inter alia, to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode. |
| 543243 | Equitas Sma. Fin Equitas Small Finance Bank Ltd | 24-Jun-2026 | Inter alia to consider and approve the draft Notice of the Tenth Annual General Meeting of the Bank, to be held on a date and time to be decided, which, among other items of business, will include the following, and upon being approved by the Board of Directors, to be placed before the Members of the Bank for approval: 1. Issuance of Redeemable, Unsecured Non-Convertible Debentures / Bonds / other debt securities on a private placement basis, in accordance with applicable laws and subject to regulatory approvals. 2. Raising of capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities, in accordance with applicable laws subject to regulatory approvals. |
| 544400 | Manoj Jewellers Manoj Jewellers Ltd | 24-Jun-2026 | Inter-alia, to consider and approve:- 1. The proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board; 2. Appointment of Mr. Sunil Shantilal as Chief Financial Officer (CFO) of Company; |
| 531417 | Mega Corp. Mega Corporation Ltd | 24-Jun-2026 | Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday 24th June 2026 at the Registered Office of the Company inter alia to consider and approve the following business: 1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive Non-Independent Director of the Company subject to applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 2. To consider and transact any other business with the permission of the Chair. |
| 511018 | MILGREY FIN.&INV Milgrey Finance & Investments Ltd | 24-Jun-2026 | Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Board meeting intimation |
| 544559 | Om Metallogic Om Metallogic Ltd | 24-Jun-2026 | Increase in Authorised Capital |
| 532944 | OnMobile Global OnMobile Global Ltd | 24-Jun-2026 | Onmobile Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve proposals for issuance of Non-Convertible Debentures on a private placement basis in one or more tranches. |
| 538646 | Qgo Finance Qgo Finance Ltd | 24-Jun-2026 | Inter alia, to consider and approve the following: 1) The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 2) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. |
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