| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 517201 | Switching Tech. Switching Technologies Gunther Ltd | 12-Aug-2026 | Switching Technologies Gunther 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 Financial Results for the quarter ended 30th June 2026 |
| 513228 | Pennar Industrie Pennar Industries Ltd | 12-Aug-2026 | Pennar Industries 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 Intimation of Board Meeting to be held on 12th August 2026 |
| 513502 | Baroda Extrusion Baroda Extrusion Ltd | 12-Aug-2026 | Baroda Extrusion 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. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2026. 2. To appoint Mrs. Meera Kanugo as a Whole-time director of the company. 3. To rectify the Appointment for Cost Auditors along with Remuneration for FY 2026-27 4. To Fix the Date Time and Place of Annual General Meeting of Company for the FY 2025-26 5. To Approve of Directors Report with Annexure and Notice of 35th AGM. 6. To change in composition of Director 7. Any other business with the permission of the Chair. |
| 514140 | Suryavanshi Spg. Suryavanshi Spinning Mills Ltd | 12-Aug-2026 | Quarterly Results |
| 514215 | Binny Binny Ltd | 12-Aug-2026 | Quarterly Results |
| 513108 | Gandhi Spl. Tube Gandhi Special Tubes Ltd | 12-Aug-2026 | Gandhi Special Tubes 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 Unaudited Financial Results for the First Quarter Ended 30 June 2026. |
| 512624 | Regent Enterp. Regent Enterprises Ltd | 12-Aug-2026 | Regent Enterprises 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 financial results for the quarter ended on June 30 2026 and AGM matters. |
| 512553 | Zenith Exports Zenith Exports Ltd | 12-Aug-2026 | Zenith Exports 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 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of August2026 at 03:45 p.m. inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2026. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from July 1st 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. Kindly take the above information on record. |
| 512499 | Shalimar Prod. Shalimar Productions Ltd | 12-Aug-2026 | Shalimar Productions 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 on June 30 2026; |
| 512131 | Signet Industrie Signet Industries Ltd | 12-Aug-2026 | Signet Industries 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 agenda Items more specifically mentioned in the attached Notice of Board Meeting. |
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