| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532005 | Sam Industries Sam Industries Ltd | 13-Aug-2026 | Sam 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 the unaudited financial results for the quarter ended 30th June 2026. |
| 531164 | Turner Industrie Turner Industries Ltd | 13-Aug-2026 | Laser Diamonds 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 For Consideration of Unaudited Financial Results for the Quarter ending 30th June 2026. |
| 531176 | Mefcom Capital Mefcom Capital Markets Ltd | 13-Aug-2026 | Mefcom Capital Markets 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 Mefcom Capital Markets 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 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2026. |
| 531099 | Centuple Global Centuple Global Ltd | 13-Aug-2026 | Centuple Global 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 approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2026. 2. Loan from Director of the Company 3. To consider and approve Related Party Transaction for the quarter ending June 30 2026 |
| 531083 | Nihar Info Glob. Nihar Info Global Ltd | 13-Aug-2026 | Nihar Info Global 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 elect the Chairman of the meeting consider the attendance and commencement of the meeting. 2. To grant leave of absence if any. 3. To take note of the Minutes of the previous Board meeting held on 29th May 2026. 4. To consider and approve the Quarterly Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2026 5. Any other matter with the permission of the Chairman. |
| 531265 | Progrex Ventures Progrex Ventures Ltd | 13-Aug-2026 | Progrex Ventures 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 Dear Sir Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 13th day of August 2026 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:- 1. To consider and approve the Quarterly financial results for the Quarter ended on 30.06.2026. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED |
| 531266 | VST Till. Tract. VST Tillers Tractors Ltd | 13-Aug-2026 | VST Tillers Tractors 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 Board meeting intimation. |
| 531278 | Elixir Capital Elixir Capital Ltd | 13-Aug-2026 | Quarterly Results |
| 530715 | Alps Industries Alps Industries Ltd | 13-Aug-2026 | Alps 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 Consideration & Approval of Financial result for the Quarter ended on 30th June 2026. |
| 530809 | BNR Udyog BNR Udyog Ltd | 13-Aug-2026 | BNR Udyog 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. Un-audited Financial Results for the quarter ended 30.06.2026. 2. Limited Review Report for the quarter ended 30.06.2026. 3. Any other business with the permission of the Chair. |
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