| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532275 | Landmarc Leisur. Landmarc Leisure Corporation Ltd | 11-Aug-2026 | Landmarc Leisure 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 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2026. 2. The Directors report for the year ended 31st March 2026. 3. Finalize the time date and venue of 35th Annual General Meeting of the company for the financial year ended 31st March 2026. 4. Notice for convening of 35th Annual General Meeting. 5. Scrutinizer for conducting E- voting process for Annual General Meeting. 6. Any other business with the permission of chair. |
| 532321 | Zydus Lifesci. Zydus Lifesciences Ltd | 11-Aug-2026 | Zydus Lifesciences 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 for the quarter ended on June 30, 2026. |
| 532304 | KJMC Corporate KJMC Corporate Advisors (India) Ltd | 11-Aug-2026 | KJMC Corporate Advisors (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 Unaudited Financial Results(Standalone And Consolidated) For The Quarter Ended 30.06.2026 |
| 532159 | Trescon Trescon Ltd | 11-Aug-2026 | Trescon 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 financial results for the quarter ended June 30 2026 |
| 531946 | Chadha Papers Chadha Papers Ltd | 11-Aug-2026 | Inter-alia, to consider Partial Redemption of 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares (unlisted) of the company out of remaining 2376610 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16.( the10,50,000 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares were Redeemed on 26th October 2023,220000 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares were Redeemed on 22nd January 2024 and 5,00,000 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares were Redeemed on 17th January 2025 Out of 61,26,610 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares). |
| 531885 | SVA India SVA India Ltd | 11-Aug-2026 | SVA 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 as per the attachment |
| 531841 | Indus Finance Indus Finance Ltd | 11-Aug-2026 | Indus Finance 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 Dear sir/madam PFA intimation for Board meeting for consideration and approval of unaudited financial results for the quarted ended 30th June 2026. |
| 531635 | Silver Oak (I) Silver Oak (India) Ltd | 11-Aug-2026 | Silver Oak 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 Silver Oak (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th August 2026 inter alia to consider and approve Unaudited Financial Results for the Period Ended June 30 2026. |
| 531592 | Genpharmasec Genpharmasec Ltd | 11-Aug-2026 | Genpharmasec 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 1. To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2026. 2. To consider any other business with the permission of a Chairman. |
| 531552 | RTCL RTCL Ltd | 11-Aug-2026 | Raghunath Tobacco Company 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 of Board meeting Un-audited Standalone & Consolidated Financial Result for the Quarter ended on 30 June 2026 of RTCL Limited |
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