| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540702 | Lasa Supergeneri Lasa Supergenerics Ltd | 14-Aug-2026 | Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 14 2026 inter alia; 1. To consider approve and take on records Unaudited financial results of the Company for the quarter ended June 30 2026. 2. To discuss any other matter with the permission of the Chairperson. |
| 540762 | Tube Investments Tube Investments of India Ltd | 14-Aug-2026 | Quarterly Results |
| 540360 | Leading Lea. Fin Leading Leasing Finance & Investment Company Ltd | 14-Aug-2026 | Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Financial Results for the quarter ended 30th June 2026 |
| 541143 | Bharat Dynamics Bharat Dynamics Ltd | 14-Aug-2026 | Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited Financial results for the quarter ended 30 June 2026 |
| 540809 | MRC Agrotech MRC Agrotech Ltd | 14-Aug-2026 | MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer |
| 539523 | Alkem Lab Alkem Laboratories Ltd | 14-Aug-2026 | Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Please find attached herewith Notice of meeting of the Board of Directors of the Company. |
| 539542 | Lux Industries Lux Industries Ltd | 14-Aug-2026 | Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026. |
| 539939 | Yash Chemex Yash Chemex Ltd | 14-Aug-2026 | Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other matter with the permission of Chair. |
| 539201 | Satia Industries Satia Industries Ltd | 14-Aug-2026 | Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation for the Board Meeting |
| 539217 | Srestha Finvest Srestha Finvest Ltd | 14-Aug-2026 | Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 and limited review reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter ended June 30 2026 and other business propositions matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on June 29 2026. The trading window shall remain closed w.e.f. July 01 2026 till August 16 2026. This is for your information and records. |



