| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531621 | Centerac Tech. Centerac Technologies Ltd | 11-Aug-2026 | Centerac Technologies 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 |
| 531465 | Nouveau Global Nouveau Global Ventures Ltd | 11-Aug-2026 | Nouveau Global Ventures 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 30th June 2026. |
| 531437 | Prakash Woollen Prakash Woollen & Synthetic Mills Ltd | 11-Aug-2026 | Prakash Woollen & Synthetic Mills 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 Unaudited Financial Results for the quarter ended on 30th June2026. |
| 531509 | Step Two Corp. Step Two Corporation Ltd | 11-Aug-2026 | Step Two 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. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. |
| 531416 | Narendra Prop. Narendra Properties Ltd | 11-Aug-2026 | Quarterly Results & A.G.M. |
| 531297 | Artefact Project Artefact Projects Ltd | 11-Aug-2026 | Artefact Projects 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 Board Meeting Intimation for Quarter ended 30th June 2026 |
| 531323 | Jayatma Industri Jayatma Industries Ltd | 11-Aug-2026 | Jayatma 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 11th August 2026 : 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter Ended 2. To fix date and time for conducting the Annual General Meeting (AGM) of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) 3. To approve the draft notice for calling 42nd Annual General Meeting; 4. To approve the draft of Directors Report for the Financial Year ended on 31st March 2026; 5. To fix book closure schedule and E voting schedule for ensuing AGM. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting. 7. To consider and approve the proposed Re-appointment f the Statutory Auditor. 8. Other Agendas |
| 531338 | Milestone Global Milestone Global Ltd | 11-Aug-2026 | Milestone Global 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 unaudited quarterly financial results for the quarter ended 30th june 2026. |
| 530291 | Paos Industries Paos Industries Ltd | 11-Aug-2026 | Paos 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 unaudited financial results for quarter ended 30.06.2026. |
| 530197 | Fundviser Capit. Fundviser Capital (India) Ltd | 11-Aug-2026 | Fundviser Capital (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 Fundviser Capital (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 Intimation for Board Meeting for inter alia consideration of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026 and other business with the permission of the Chair. |



