| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530549 | Shilpa Medicare Shilpa Medicare Ltd | 05-Aug-2026 | Shilpa Medicare 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 30 June 2026 |
| 538092 | Shri Vasuprada Shri Vasuprada Plantations Ltd | 05-Aug-2026 | Shri Vasuprada Plantations 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 Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2026. |
| 544662 | Simandhar Impex Simandhar Impex Ltd | 05-Aug-2026 | Simandhar Impex 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. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026; and 2. the Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026. |
| 503229 | Simplex Realty Simplex Realty Ltd | 05-Aug-2026 | Simplex Realty 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 Quarterly Un -audited Financial Result of the Company for QE 30.06.2026. |
| 540673 | SIS SIS Ltd | 05-Aug-2026 | SIS 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 of the Company for the quarter ended June 30 2026. |
| 543065 | SM Auto Stamping SM Auto Stamping Ltd | 05-Aug-2026 | SM Auto Stamping 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 agenda as enclosed in the intimation of Board Meeting. |
| 538635 | Snowman Logistic Snowman Logistics Ltd | 05-Aug-2026 | Snowman Logistics 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 Snowman Logistics Limited is intimating the Stock exchange regarding the Prior Intimation of Board Meeting to be held on 05-08-2026 |
| 514454 | Southern Latex Southern Latex Ltd | 05-Aug-2026 | Southern Latex 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 of the Company for the Quarter ended 30th June 2026. |
| 531370 | Sparc Electrex Sparc Electrex Ltd | 05-Aug-2026 | Sparc Electrex 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. To call and convene Postal Ballot / Extra Ordinary General Meeting and to authorize Director / KMP of the company to finalise and dispatch the notice of Postal Ballot. 2. To approve the Calendar of Events for Postal Ballot. 3. To appoint Scrutinizer for monitoring the E-voting process for proposed Postal Ballot / Extra Ordinary General Meeting of the Company and to authorize Mr. Shobith Hegde and Ms. Niki Singh Director / KMP to be responsible for the entire poll process. 4. To consider any other items with the permission of the Chairman. Kindly acknowledge the Receipt. |
| 526532 | Square Four Pro. Square Four Projects India Ltd | 05-Aug-2026 | Quarterly Results Square Four Projects India 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 Board Meeting Intimation for Consideration and Taking on Record The unaudited Financial Results (Provisional) Of The Company for the quarter ended 30.06.2026. |
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