| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543600 | Harsha Engg Intl Harsha Engineers International Ltd | 11-Aug-2026 | Harsha Engineers International 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 Results For Quarter Ended June 30 2026. |
| 543621 | Cargosol Logist. Cargosol Logistics Ltd | 11-Aug-2026 | Cargosol Logistics 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(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be held on Tuesday 11th August 2026 at Registered Office: Unit No 319 320 Lodha Supremus 3rd Floor Mahakali Caves Road Near Hotel Bindras Andheri East Mumbai Maharashtra 400069 to inter-alia transacts the following matters: 1. To consider and approve the appointment of Internal Auditor of the Company; 2. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis report for the FY 2025-2026; 3. To fix the date for closure of Register of Members and Transfer Books for the ensuing Annual General meeting of the Company; 4. To authorize Director for conducting AGM and handle entire poll process and e-voting; |
| 543787 | Macfos Macfos Ltd | 11-Aug-2026 | Macfos 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 voluntarily adopt IND AS for the preparation of financial statements from the financial year 2026-27 onwards. 2. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026 prepared in accordance with IND AS along with the Auditors Limited Review Report. 3. To Approve the Annual Report for Financial Year 2025-26 and Draft Notice for Calling of 9th Annual General Meeting. 4. To Appoint M/s CZ & Associates LLP as Scrutinizer for the ensuing Annual General Meeting to conduct eVoting. 5. To appoint a director in place of Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897) who retires by rotation at the upcoming Annual General Meeting and being eligible offers himself for re-appointment. |
| 543936 | Senco Gold Senco Gold Ltd | 11-Aug-2026 | Senco Gold 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 Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026. |
| 543223 | Max India Ltd Max India Ltd | 11-Aug-2026 | Max 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 detailed disclosure enclosed. |
| 543242 | Hemisphere Prop Hemisphere Properties India Ltd | 11-Aug-2026 | Hemisphere Properties 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 11 2026 inter alia to consider and approve Unaudited financial results (standalone) of the Company for the quarter ended on June 30 2026. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company is already closed from July 1 2026 till 48 hours from the date of Board Meeting in which the financial results for the for the quarter ended on June 30 2026 for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours of declaration of financial results. |
| 542721 | Anand Rayons Anand Rayons Ltd | 11-Aug-2026 | Anand Rayons 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 quarter ended 30/06/2026 and any other matter if any with the permission of chairman. |
| 542141 | Techno Elec.Engg Techno Electric & Engineering Company Ltd | 11-Aug-2026 | Techno Electric & Engineering 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 The Financial Result |
| 542013 | Dolfin Rubbers Dolfin Rubbers Ltd | 11-Aug-2026 | Dolfin Rubbers 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 Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th August 2026 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. To consider any other matter with the permission of the Chairperson. Further notice is hereby given that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the company has already intimated to Exchange on 30th June 2026 that the Trading Window for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st July 2026 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter ended 30th June 2026. |
| 542524 | Ambassador Intra Ambassador Intra Holdings Ltd | 11-Aug-2026 | Ambassador Intra Holdings 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 Proposal for raising of funds by the company through one or more permissible mechanisms and to approve the annual report along with the directors report |
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