| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 522241 | M M Forgings M M Forgings Ltd | 14-Aug-2026 | MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the unaudited financial results for Q1FY27 The Board Meeting to be held on 07/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 07/08/2026 has been revised to 14/08/2026 (As per BSE Announcement dated on: 03.08.2026) |
| 523826 | Sover. Diamonds Sovereign Diamonds Ltd | 14-Aug-2026 | Sovereign Diamonds 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 30-June-2026 |
| 524828 | BDH Industries BDH Industries Ltd | 14-Aug-2026 | BDH 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 Standalone Unaudited Financial Results for the first quarter ended on 30th June 2026 of the financial year 2026-27. |
| 524506 | Coral Labs. Coral Laboratories Ltd | 14-Aug-2026 | Coral 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 1. Standalone unaudited financial results for the quarter ended 30-6-2026; 2. Date time for convening the 44th Annual General Meeting and to approve the Notice of Annual General Meeting; 3. Any other business with the permission of Chairman. |
| 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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