| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 509009 | Ausom Enter. Ausom Enterprise Ltd | 12-Aug-2026 | Ausom Enterprise 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 Ausom Enterprise Limited 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 Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June 2026 and any other business. |
| 507970 | Paramount Cosmet Paramount Cosmetics (India) Ltd | 12-Aug-2026 | Paramount Cosmetics 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 1.To take note and record the Quarterly compliances for the period ended 30th June 2026 As per SEBI (LODR) 2015 and other statutory compliances; 2. To consider and approve the unaudited financial results for the first quarter ended 30th June 2026; 3. To review the related party transactions for the first quarter ended 30th June 2026; 4. To take note of Non applicability of Secretarial Audit for the financial year 2025-26; 5. To consider and approve the material related party transaction between the Company i.e Paramount Cosmetics (India) Limited and Paramount Kum Kum Private Limited; 6. To consider the retirement of a Director by rotation pursuant to Section 152 of the Companies Act 2013 and to recommend re-appointment if eligible; 7. To consider any other business with the permission of the chair and with the consent of majority of Directors present. |
| 508869 | Apollo Hospitals Apollo Hospitals Enterprise Ltd | 12-Aug-2026 | Apollo Hospitals Enterprise 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 per annexure enclosed |
| 507864 | Pioneer Invest Pioneer Investcorp Ltd | 12-Aug-2026 | Pioneer Investcorp 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.Consider and approve Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026; 2. Directors report and Secretarial Audit report for the financial year ended 31st March 2026; 3. Consider re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] Non- Executive Director; 4. Decide the day date and time of the forthcoming 41st Annual General Meeting (AGM); 5. Fix Book Closure date for Annual General Meeting 6. Any other business with the permission of a chair. |
| 507872 | Ashnoor Textile Ashnoor Textile Mills Ltd | 12-Aug-2026 | Ashnoor Textile Mills 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 Please be Informed that a meeting of the board of Director of the Company will be held on Wednesday August 12 2026 to Consider unaudited Finanical result for the Q1 F.y. 2026-2027 |
| 506180 | Emergent Indust. Emergent Industrial Solutions Ltd | 12-Aug-2026 | Emergent Industrial Solutions 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th August 2026 inter-alia to consider and approve the following: - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June 30 2026. - To transact any other business with the permission of the chair. It may be noted that as per Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company which has already been closed for Insiders w.e.f. Wednesday 1st July 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Emergent Industrial Solutions 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 - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2026. - To transact any other business with the permission of the chair. (As Per BSE Announcement Dated on:30.07.2026) |
| 506190 | Sarvamangal Merc Sarvamangal Mercantile Co. Ltd | 12-Aug-2026 | Sarvamangal Mercantile Company 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 Results for Q1 FY 2026-27 |
| 506373 | Citurgia Biochem Citurgia Biochemicals Ltd | 12-Aug-2026 | Citurgia Biochemicals 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) for the quarter ended June 30 2026. |
| 504840 | Kaira Can Kaira Can Company Ltd | 12-Aug-2026 | Kaira Can 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 Un-Audited Financial Result for the First Quarter ended 30th June 2026 (Q1). |
| 505029 | Atlas Cycles Atlas Cycles (Haryana) Ltd | 12-Aug-2026 | Atlas Cycles (Haryana) 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 |
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