| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526025 | Globus Power Globus Power Generation Ltd | 11-Aug-2026 | Globus Constructors & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2026. |
| 526397 | Alphageo (India) Alphageo (India) Ltd | 11-Aug-2026 | Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve (i) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 (ii) To fix the date time and venue for convening the 39th Annual General Meeting of the Company and to approve the draft notice for the same (iii) Other matters as per the agenda of the meeting. |
| 526409 | KKalpana Inds. KKalpana Industries (India) Ltd | 11-Aug-2026 | Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and three months ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 526423 | Kriti Industries Kriti Industries (India) Ltd | 11-Aug-2026 | Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Approval of the Un-Audited Standalone & Consolidated 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 Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30thJune 2026; 3. And other Routine Businesses. |
| 526169 | Multibase India Multibase India Ltd | 11-Aug-2026 | Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2026. |
| 524212 | Wanbury Wanbury Ltd | 11-Aug-2026 | Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday August 11 2026 inter-alia to consider and approve the Un-audited Financial Results for the first quarter and three months ended June 30 2026. |
| 524396 | Biofil Chemicals Biofil Chemicals & Pharmaceuticals Ltd | 11-Aug-2026 | Biofil Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first Quarter ended on 30th June 2026 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. |
| 524051 | Polyplex Corpn Polyplex Corporation Ltd | 11-Aug-2026 | Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Tuesday August 11 2026 inter alia to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2026. |
| 523838 | Simplex Infra Simplex Infrastructures Ltd | 11-Aug-2026 | Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirments ) Regulaton 2015- Notice of Board Meeting of the Company will be held through Vc/OAVM on Tuesday 11th August 2026 to inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 under regulation 33 and 52 of the SEBi (LODR) Regulation 2015. |
| 523483 | Pacific Inds Pacific Industries Ltd | 11-Aug-2026 | Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30th June 2026. |
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