| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540192 | LKP Securities LKP Securities Ltd | 05-Aug-2026 | LKP Securities 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 Standalone and consolidated unaudited Financial results for the first quarter ended on June 302026 and other matters |
| 538890 | M K Exim India M K Exim (India) Ltd | 05-Aug-2026 | M.K. Exim (India) 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 1. To consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the Quarter ended 30th June 2026; and 2. To consider any other item with the permission of Chair. Further in continuation to our earlier intimation dated 23rd June 2026 in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has already been closed from Wednesday July 01 2026 and will be opened after the expiry of 48 hours from the declaration of the said Un-audited Financial Results. |
| 534563 | Max Alert Max Alert Systems Ltd | 05-Aug-2026 | Max Alert Systems 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday August 05 2026 at the registered office of the Company inter alia to consider: (1) Re-appointment of Mr. Amit Anand Vengilat who retires by rotation and being eligible offers himself for re-appointment; (2) Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries as Scrutinizer; and (3) Any other business with the permission of the Chair. Further the Trading Window for dealing in the Companys securities remains closed from July 01 2026 and shall reopen 48 hours after the conclusion of the Board Meeting in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct. |
| 522249 | Mayur Uniquoters Mayur Uniquoters Ltd | 05-Aug-2026 | Mayur Uniquoters 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 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2026 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2026. |
| 544831 | Meenakshi (I) Meenakshi (India) Ltd | 05-Aug-2026 | Meenakshi 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 Unaudited Financial Results for Quarter ended 30th June 2026 |
| 531727 | Menon Pistons Menon Pistons Ltd | 05-Aug-2026 | Menon Pistons 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 Menon Pistons Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 05th August 2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026. |
| 543217 | Mindspace Busine Mindspace Business Parks REIT | 05-Aug-2026 | Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue. |
| 538836 | Monte Carlo Fas. Monte Carlo Fashions Ltd | 05-Aug-2026 | Monte Carlo Fashions 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 Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30 2026 |
| 516082 | N R Agarwal Inds N R Agarwal Industries Ltd | 05-Aug-2026 | NR Agarwal Industries 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 Un-audited Financial Results of the Company for the quarter ended June 30 2026. |
| 532952 | Nahar Capital Nahar Capital & Financial Services Ltd | 05-Aug-2026 | Nahar Capital And Financial Services 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 Standalone and Consolidated un-audited financial results for the quarter ended 30.06.2026 |
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