| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544290 | Enviro Infra Enviro Infra Engineers Ltd | 11-Aug-2026 | Enviro Infra Engineers 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 June 30 2026 |
| 544336 | Quadrant Future Quadrant Future Tek Ltd | 11-Aug-2026 | Quadrant Future Tek 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 qtr ended 30th June 2026 |
| 544355 | Jubilant Agri Jubilant Agri & Consumer Products Ltd | 11-Aug-2026 | Jubilant Agri And Consumer Products 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 Un-audited Standalone and Consolidated Financial Results for period ended June 30 2026. |
| 544365 | Shanmuga Hos. Shanmuga Hospital Ltd | 11-Aug-2026 | Shanmuga Hospital 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 June 30 2026 and to fix the date time and mode of the 6th Annual General Meeting and consider the adoption of the Shanmuga Hospital Limited Employee Stock Option Plan 2026 (ESOP 2026) subject to the necessary approvals. |
| 544371 | Vikram Aroma Vikram Aroma Ltd | 11-Aug-2026 | Vikram Aroma 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 This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY 11TH AUGUST 2026 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2025-26. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM. 4. To transact any other business with the permission of the chair. |
| 544402 | Jash Engineering Jash Engineering Ltd | 11-Aug-2026 | Jash Engineering 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 to be held on 11-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business |
| 544404 | Borana Weaves Borana Weaves Ltd | 11-Aug-2026 | Borana Weaves 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 the Un-Audited Financial Results of the Company for the quarter ended June 30 2026. (2) To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines along with necessary ancillary machinery at Unit 4 targeting commercial production by December 2026. (3) To consider and approve Material Related Party Transactions for the Financial Year 2026-27. (4) To consider and approve the Boards Report (Directors Report) along with its annexures for the Financial Year ended March 31 2026. (5) To discuss any other matter with the permission of the Chair. |
| 544030 | Flair Writing Flair Writing Industries Ltd | 11-Aug-2026 | Flair Writing 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 the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Report of the Auditors thereon. |
| 544058 | Credo Brands Credo Brands Marketing Ltd | 11-Aug-2026 | Credo Brands Marketing 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 un-audited standalone Financial Results of the Company for the quarter ended June 30 2026 |
| 544060 | RBZ Jewellers Lt RBZ Jewellers Ltd | 11-Aug-2026 | RBZ Jewellers 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 Unaudited Financial Result of the Company for the Quarter ended as on 30th June 2026 along with Limited Review Report thereon and to discuss and approve other incidental and ancillary matters. Kindly take the same on your records. |
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