| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543590 | Rhetan TMT Ltd Rhetan TMT Ltd | 12-Aug-2026 | Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve As attached |
| 543597 | Virtuoso Optoel. Virtuoso Optoelectronics Ltd | 12-Aug-2026 | Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2026. |
| 544079 | Digidrive Dist. Digidrive Distributors Ltd | 12-Aug-2026 | Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the quarter ended June 30 2026. |
| 543993 | ARCL Organics ARCL Organics Ltd | 12-Aug-2026 | ARCL Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve ARCL Organics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June 2026. |
| 544136 | R K Swamy R K Swamy Ltd | 12-Aug-2026 | R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve i. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026; ii. Any other business with the permission of the Chair. |
| 544249 | Shree TirupatiBa Shree Tirupati Balajee Agro Trading Co. Ltd | 12-Aug-2026 | Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2026; 2. Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2026; 3. Approval of the Book Closure for the purpose of 25th Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 25th Annual General Meeting etc. 5. To fix day date time and venue and approve the Notice of 25th Annual General Meeting of the members of the Company. 6. Approval of the Boards Report along with its annexures for the financial year 2025-26. 7. To appoint Scrutinizer for the process of remote e-voting and voting through electronic means at 25th Annual General Meeting. 8. To transact any other matter with the permission of Chair. |
| 544263 | KRN Heat Exchan KRN Heat Exchanger and Refrigeration Ltd | 12-Aug-2026 | KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Intimation of Board Meeting |
| 544187 | Kronox Lab Kronox Lab Sciences Ltd | 12-Aug-2026 | Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter ended June 30 2026 |
| 544235 | Orient Tech. Orient Technologies Ltd | 12-Aug-2026 | Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2026. |
| 544410 | Prostarm Info Prostarm Info Systems Ltd | 12-Aug-2026 | Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2026 along with the Limited Review Report of the Auditors thereon; 2. The raising of funds through the issuance of securities by way of preferential allotment in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 subject to the receipt of necessary shareholders regulatory statutory and other applicable approvals if any and determination of the issue price. |
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