| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526775 | Valiant Commun. Valiant Communications Ltd | 12-Aug-2026 | Valiant Communications 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 As attached |
| 526795 | Mahasagar Travel Mahasagar Travels Ltd | 12-Aug-2026 | Mahasagar Travels 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 first quarter ended on June 30 2026 |
| 526755 | Velan Hotels Velan Hotels Ltd | 12-Aug-2026 | Velan Hotels 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 Un-audited financial results for the quarter ended 30th June 2026 Velan Hotels 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 Un-audited financial results for the quarter ended 30th June 2026 As Per BSE Announcement Dated On : 03.08.2026) |
| 526931 | Hariyana Ship Hariyana Ship Breakers Ltd | 12-Aug-2026 | Hariyana Ship Breakers 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 & Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. |
| 526739 | Narmada Gelatine Narmada Gelatines Ltd | 12-Aug-2026 | Narmada Gelatines 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 Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026 and other businesses. |
| 526468 | Euro Leder Fash Euro Leder Fashion Ltd | 12-Aug-2026 | Euro Leder Fashion 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 Board of Directors of the Company is scheduled to be held on 12th August 2026 at 4.00 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter ended 30th June 2026. |
| 526143 | MPL Plastics MPL Plastics Ltd | 12-Aug-2026 | Mpl Plastics 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 To consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2026 |
| 526173 | Andrew Yule & Co Andrew Yule & Company Ltd | 12-Aug-2026 | Andrew Yule & 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 Unaudited Financial Results of the Company for the quarter ended 30th June 2026 |
| 524502 | Raaj Medisafe Raaj Medisafe India Ltd | 12-Aug-2026 | Raaj Medisafe India 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 A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of August 2026 at 3.00 PM inter-alia to take on record Unaudited Financial Results of the Company for the Quarter ended June 30 2026. Other items of Business to be transacted as per Agenda attached. |
| 524404 | Marksans Pharma Marksans Pharma Ltd | 12-Aug-2026 | Marksans Pharma 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 Quarterly Results For The Quarter Ended June 30 2026 |



