| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531432 | Systematix Sec. Systematix Securities Ltd | 13-Aug-2026 | Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY. |
| 531463 | Global Infratech Global Infratech & Finance Ltd | 13-Aug-2026 | Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Financial Results for QE June 30 2026 |
| 531441 | Lyons Corporate Lyons Corporate Market Ltd | 13-Aug-2026 | Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company along for the Quarter ended 30th June, 2026. |
| 531497 | Madhucon Project Madhucon Projects Ltd | 13-Aug-2026 | Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results in IND-AS format for quarter ended 30th June 2026 and other agenda items. |
| 531562 | Pushpsons Inds Pushpsons Industries Ltd | 13-Aug-2026 | Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve the un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. 2. To consider any other business with permission of the Chair. |
| 531608 | Gorani Industrie Gorani Industries Ltd | 13-Aug-2026 | Gorani Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. The Un-Audited Financial Results for the Quarter ended 30th June 2026. 2. To Consider the appointment of M/S. Manish Jain & Co. Practicing Company Secretaries as the Secretarial Auditor for F.Y. 2026-27. |
| 531652 | UVS Hospitality UVS Hospitality & Services Ltd | 13-Aug-2026 | UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026. |
| 531672 | Inani Securities Inani Securities Ltd | 13-Aug-2026 | Quarterly Results Board Meeting Intimation for Consideration of Unaudited financial Results for The Quarter Ended 30Th June 2026 |
| 531771 | Shraddha Prime Shraddha Prime Projects Ltd | 13-Aug-2026 | Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve standalone and Consoldiated Un-audited financial Results for the First quarter and three months edned 30.06.2026. |
| 531931 | Sai Capital Sai Capital Ltd | 13-Aug-2026 | Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June 30 2026. |



