| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540198 | Osiajee Texfab Osiajee Texfab Ltd | 13-Aug-2026 | Osiajee Texfab 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 unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2026. 2) To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up. Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Monday July 01 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended June 30 2026 i.e. till August 15 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. |
| 539117 | Sujala Trading & Sujala Trading & Holdings Ltd | 13-Aug-2026 | Sujala Trading & Holdings 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 Statement for the quarter ended on 30th June2026 along with other business |
| 539112 | SAB Industries SAB Industries Ltd | 13-Aug-2026 | SAB 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 Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2026. |
| 538962 | Minda Corp Minda Corporation Ltd | 13-Aug-2026 | Minda Corporation 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 Consolidated Audited Financial Results of the Company for the quarter and year ended on June 30 2026 |
| 539409 | Neeraj Paper Mkt Neeraj Paper Marketing Ltd | 13-Aug-2026 | Neeraj Paper Marketing 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/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 13th August 2026 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 24/06/2026. Kindly take note of the same and update the record of the company accordingly. |
| 539218 | Saumya Cons Saumya Consultants Ltd | 13-Aug-2026 | Saumya Consultants 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 Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2026. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. |
| 539267 | Samsrita Labs Samsrita Labs Ltd | 13-Aug-2026 | Samsrita Labs 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 un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 |
| 539288 | AVI Polymers AVI Polymers Ltd | 13-Aug-2026 | AVI Polymers 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. Unaudited financial results of the company for the period ended on June 30 2026. 2. Any other business matter with the permission of the Chair. |
| 539353 | SAL Automotive SAL Automotive Ltd | 13-Aug-2026 | Sal Automotive 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 of the Company for quarter ended 30th June 2026. |
| 539354 | Polyspin Exports Polyspin Exports Ltd | 13-Aug-2026 | Polyspin Exports 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 for the quarter ended 30th June 2026 |



