| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530747 | Challani Capital Challani Capital Ltd | 10-Aug-2026 | Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Board Meeting for the Quarter Ended Jun26. |
| 530787 | Inland Printers Inland Printers Ltd | 10-Aug-2026 | Inland Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial results for the quarter ended 30th June, 2026 2. any other matter with the permission of the chair |
| 530829 | Cil Securities Cil Securities Ltd | 10-Aug-2026 | Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve the Unaudited financial results of the company for the Quarter ended 30th June 2026 together with relevant segment reporting. |
| 530997 | Unique Organics Unique Organics Ltd | 10-Aug-2026 | Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Financial Results for the 1st Quarter ended 30.06.2026 along with LRR. 2.To approve Notice of calling 34th AGM2026 of the company. 3. To fix the Record date for the purpose of payment of dividend. 4.Other Agenda as per notice. |
| 530929 | RRP Defense RRP Defense Ltd | 10-Aug-2026 | RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve The Unaudited (Standalone and consolidated) Financial Results of the Company for the quarter ended June 30 2026. |
| 531051 | Vintage Secur. Vintage Securities Ltd | 10-Aug-2026 | Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2026 |
| 530959 | Diana Tea Co Diana Tea Company Ltd | 10-Aug-2026 | Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 2. To adopt/alter the Memorandum and Articles of Association of the Company as per Companies Act 2013. 3. To consider evaluate and approve the proposal for raising funds through the issue of Securities by way of convertible warrants or in any other form on a preferential basis by way of private placement or through such other permissible mode(s) or combination thereof to the promoter / promoter group. 4.To consider and approve the date time venue and Notice convening the Annual General Meeting of the Company. |
| 531253 | India Gelatine India Gelatine & Chemicals Ltd | 10-Aug-2026 | India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 10 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2026. |
| 531205 | Spright Agro Spright Agro Ltd | 10-Aug-2026 | Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30 2026. 2. Any other business matter with the permission of the Chair. |
| 531219 | Shyama Computro. Shyama Computronics and Services Ltd | 10-Aug-2026 | Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Please find enclosed |
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