| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 520141 | Sibar Auto Parts Sibar Auto Parts Ltd | 14-Aug-2026 | Sibar Auto Parts 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 subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Friday the 14th day of August 2026 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the unaudited Financial Results for the First Quarter ended on 30th June 2026. |
| 522017 | Fluidomat Fluidomat Ltd | 14-Aug-2026 | Fluidomat 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 following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027. 4. Approval of the Boards Report Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the Record Date for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. |
| 521068 | Hisar Spg. Mills Hisar Spinning Mills Ltd | 14-Aug-2026 | Hisar Spinning Mills 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 results for the quarter ended June 30 2026 |
| 521151 | Dhanlaxmi Fabric Dhanlaxmi Fabrics Ltd | 14-Aug-2026 | Quarterly Results |
| 521009 | Niwas Spinning Niwas Spinning Mills Ltd | 14-Aug-2026 | Niwas Spinning Mills 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 To take on record un-audited limited reviewed financial result for the quarter ended 30th June 2026 |
| 521222 | Sanblue Corp. Sanblue Corporation Ltd | 14-Aug-2026 | Sanblue 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 1. Adoption of unaudited quarterly financial results for the quarter ended on 30th June, 2026. 2. Any other business with the permission of the chair. |
| 523425 | Sunraj Diamond Sunraj Diamond Exports Ltd | 14-Aug-2026 | Sunraj Diamond Exports 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. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026. 2. Any other business with the permission of the Chair. |
| 523395 | 3M India 3M India Ltd | 14-Aug-2026 | 3M India 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 the quarter ended June 30 2026 and for other matters |
| 523550 | Krypton Industri Krypton Industries Ltd | 14-Aug-2026 | Krypton 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 Board Meeting is scheduled to be held on Friday 14th August 2026 at 03:00 P.M at its Head Office to Consider and approve the Unaudited Financial Results Standalone and Consolidated for the quarter ended 30th June 2026 and Any other matter as decided by the Chairman. |
| 523594 | Kunststoff Inds. Kunststoffe Industries Ltd | 14-Aug-2026 | Kunststoffe 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 In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 54th Meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 at 12.30 p.m. at Kiran Building 128 Bhaudaji Road Matunga (East) Mumbai 400019 to consider approve and to take on record the Unaudited Standalone Financial Results for the 01st Quarter and three months ended 30th June 2026 along with Limited Review Report and other business matters to be transacted with the permission of the chair. |
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