| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539533 | Elitecon Inter. Elitecon International Ltd | 21-Sep-2026 | Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2026. |
| 531971 | Popees Baby Care India Popees Baby Care India Ltd | 22-Sep-2026 | Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (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 Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals. |
| 544262 | Manba Finance Manba Finance Ltd | 22-Sep-2026 | Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis. |
| 517201 | Switching Tech. Switching Technologies Gunther Ltd | 24-Sep-2026 | Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1. Appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company. 2. Resignation of Mr. S. Ramesh Company Secretary & Compliance Officer of the Company pursuant to his resignation letter dated 12th August 2026 with 11th September 2026 being his last working day. 3. Appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company. 4. Change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company. 5. Any other matter as may be discussed by the Chairman. |
| 531126 | Kati patang Life Kati patang Lifestyle Ltd | 30-Sep-2026 | Board Meeting Outcome |
| 543939 | Kaka Industries Kaka Industries Ltd | 30-Sep-2026 | 1. The 7th Annual General Meeting of the Company to be held on 30/09/2026 at 03:30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31/03/2026. 2. Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be held on 30/09/2026; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31/03/2026 and other agenda as disclosed with this letter. |
| 530005 | India Cements India Cements Ltd | 17-Oct-2026 | India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the Quarter and Half Year ending 30th September 2026 |
| 532538 | UltraTech Cem. UltraTech Cement Ltd | 19-Oct-2026 | Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ending 30th September 2026 |
| 532541 | Coforge Coforge Ltd | 23-Oct-2026 | Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 inter alia to consider and approve Board Meeting Intimation for Quarterly results |
| 500002 | A B B ABB India Ltd | 13-Nov-2026 | ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 inter alia to consider and approve Please refer enclosed file |
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