| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539044 | Manaksia Steels Manaksia Steels Ltd | 10-Aug-2026 | Manaksia Steels 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 (both standalone and consolidated) of the Company for the quarter ended 30th June, 2026 and fix the date, time and venue of the 25th Annual General Meeting (AGM) of the Company. |
| 540047 | Dilip Buildcon Dilip Buildcon Ltd | 10-Aug-2026 | Dilip Buildcon 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 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday August 10 2026 at the registered office of the Company i.e. Plot No. 5 Inside Govind Narayan Singh Gate Chuna Bhatti Kolar Road Bhopal (M.P) - 462016. |
| 539997 | Kwality Pharma Kwality Pharmaceuticals Ltd | 10-Aug-2026 | Kwality Pharmaceuticals 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 Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2026. |
| 539843 | NINtec Systems NINtec Systems Ltd | 10-Aug-2026 | Nintec Systems 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 Un-audited financial results for quarter ended 30th June, 2026 |
| 540136 | HPL Electric HPL Electric & Power Ltd | 10-Aug-2026 | HPL Electric & Power 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 & Consolidated) Financial Results of the Company for the Quarter Ended June 30 2026 |
| 540782 | Sanghvi Brands Sanghvi Brands Ltd | 10-Aug-2026 | Sanghvi Brands 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 Sanghvi Brands 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 Boards Report and the Annual Report of the Company for the Financial Year 2025-26. 2) The Notice convening the 16th Annual General Meeting ("AGM") of the Company including the date time mode of convening the AGM and matters connected therewith. 3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting. 4) The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085) who retires by rotation at the ensuing Annual General Meeting subject to the approval of the shareholders. 5) Such other business(es) matter(s) approval(s) authorization(s) and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company. |
| 540717 | Polo Queen Ind. Polo Queen Industrial and Fintech Ltd | 10-Aug-2026 | Polo Queen Industrial And Fintech 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 Standalone and Consolidated Financial Results for the quarter ended June 30 2026. |
| 540726 | Trident Texofab Trident Texofab Ltd | 10-Aug-2026 | Trident Texofab 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 un-audited standalone financial results for the quarter ended June 30 2026. |
| 540686 | Smruthi Organic Smruthi Organics Ltd | 10-Aug-2026 | Smruthi 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 Approve and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2026. |
| 541771 | Amin Tannery Amin Tannery Ltd | 10-Aug-2026 | Amin Tannery 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 Un-audited financial results and approve AGM notice directors report etc. |



