| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 504973 | Chola Financial Cholamandalam Financial Holdings Ltd | 14-Aug-2026 | Cholamandalam Financial Holdings 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 Un-audited financial results for the quarter ended June 30 2026. |
| 504378 | Nyssa Corp. Nyssa Corporation Ltd | 14-Aug-2026 | Nyssa Corporation 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 for QE June 30 2026 |
| 502958 | Lakshmi Mills Lakshmi Mills Company Ltd | 14-Aug-2026 | Lakshmi Mills Company Ltd-has 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 Meeting of the Board of Directors of the Company will be held on Friday the 14th August 2026 to consider and take on record of the unaudited financial results for the quarter ended 30.06.2026 along with other business. The trading window for the purpose of trading in the shares of the Company is closed from 01.07.2026 to 16.08.2026. The trading window shall open for trading from 17.08.2026 |
| 500477 | Ashok Leyland Ashok Leyland Ltd | 14-Aug-2026 | Ashok Leyland 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 June 30 2026 |
| 500342 | Pruden. Sugar Prudential Sugar Corporation Ltd | 14-Aug-2026 | Prudential Sugar Corporation 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 With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held at 02:00 P.M. on Friday August 14 2026 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 1st Quarter and Ended June 30 2026; 2. Consider the Independent Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 1st Quarter and Ended June 30 2026; 3. Other Business items. For this purpose the trading window for directors/officers/designated employees/Promoters covered under the code of conduct for prevention of Insider Trading has already been closed with effect from 1st July 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per our letter dated 23/06/2026 |
| 500041 | Bannari Amm.Sug. Bannari Amman Sugars Ltd | 14-Aug-2026 | Bannari Amman Sugars 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 A meeting of the Board of Directors of our company is scheduled to be held on Friday the 14th August 2026 inter alia to consider and approve the quarterly financial results for 30th June 2026 |
| SRPL | Shree Ram Prote. Shree Ram Proteins Ltd | 17-Aug-2026 | To consider and approve the financial results for the period ended March 31, 2026 SRPL : 15-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 15, 2026, To consider and approve the financial results for the period ended March 31, 2026 (As Per NSE Announcement Dated On : 29.05.2026). SRPL : 29-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 15, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 29, 2026, To consider and approve the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 15.06.2026). SRPL : 31-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 31, 2026, To consider and approve the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 29.06.2026). SRPL : 17-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on July 31, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 17, 2026. (As Per Nse Announcement Dated On :03.08.2026) |
| 511644 | Omega Interactiv Omega Interactive Technologies Ltd | 20-Aug-2026 | Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 To consider and approve a proposal for funds raising. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider and approve a proposal for raising funds of up to by way of issuance of equity shares and/or other eligible securities through one or more permissible modes, including but not limited to Preferential Issue, Qualified Institutions Placement (QIP), Rights Issue; Private Placement, Convertible Warrants, Convertible Securities, or any other mode permissible under applicable laws, subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals. To consider the proposed utilization of the proceeds, including, inter alia: Setting up Artificial Intelligence (AI) Development Centres in Gujarat; Investment in AI infrastructure, data centres, cloud computing and technology platforms; Research & Development; Strategic acquisitions, investments and collaborations; Working capital requirements; and General corporate purposes. (As per BSE Announcement dated on: 31.07.2026) |
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