| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 502448 | Rollatainers Rollatainers Ltd | 05-Aug-2026 | Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. |
| 500350 | RSWM Ltd RSWM Ltd | 05-Aug-2026 | RSWM Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter ended 30th June 2026. |
| 511254 | Sagar Systech Sagar Systech Ltd | 05-Aug-2026 | Sagar Systech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026 |
| 530617 | Sampre Nutrition Sampre Nutritions Ltd | 05-Aug-2026 | Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June 2026 for the financial year 2026-27. 2. Fix the date time and venue for the Thirty-Fifth (35th) Annual General Meeting (AGM) of the Company and to approve the Notice of AGM and other matters connected therewith. 3. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685) Whole-Time Director of the Company from INR 1800000 (Indian Rupees Eighteen Lakhs) only per annum to INR 6000000 (Indian Rupees Sixty Lakhs) only per annum with effect from 01 April 2026 subject to the approval of the members at the ensuing AGM of the Company. |
| 526725 | Sandesh Sandesh Ltd | 05-Aug-2026 | Quarterly Results & Inter alia, to consider and approve:- 1. Fixing of Record Date for the purpose of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the draft Scheme of Amalgamation providing for the amalgamation of Sandesh Digital Private Limited (Transferor Company) with and into The Sandesh Limited (Company or Transferee Company), subject to receipt of the requisite statutory, regulatory, and other approvals, as may be applicable. |
| 519242 | Sarda Proteins Sarda Proteins Ltd | 05-Aug-2026 | Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve attached |
| 526885 | Sarla Performanc Sarla Performance Fibers Ltd | 05-Aug-2026 | Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. |
| 543625 | SecUR Credential SecUR Credentials Ltd | 05-Aug-2026 | Audited Results |
| 532670 | Sh.Renuka Sugar Shree Renuka Sugars Ltd | 05-Aug-2026 | Shree Renuka Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 |
| 540425 | Shankara Building Shankara Building Products Ltd | 05-Aug-2026 | Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending 30th June 2026 |
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