| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 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. |
| 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. |
| 538993 | Purohit Const. Purohit Construction Ltd | 14-Aug-2026 | Purohit Construction 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 inter-alia to approve the Unaudited Financial Results for the First Quarter ended on 30th June 2026. |
| 540147 | Shashijit Infra. Shashijit Infraprojects Ltd | 14-Aug-2026 | Shashijit Infraprojects 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 Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026 |
| 540519 | Meera Industries Meera Industries Ltd | 14-Aug-2026 | Meera 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 Un-Audited Financial Results along with Limited review report of the Company for the quarter ended June 30 2026 |
| 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 |
| 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. |
| 539883 | Pilani Invest. Pilani Investment & Industries Corporation Ltd | 14-Aug-2026 | Quarterly Results Pilani Investment And Industries 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 20th June, 2026. (As per BSE Announcement dated on: 04.08.2026) |
| 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 |
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