| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 503691 | Sahara One Media Sahara One Media and Entertainment Ltd | 04-Apr-2026 | Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th April, 2026 at 03:00 P.M by video conferencing/other audio-visual means (OAVM) inter alia, to transact following matters: To consider and approve Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report thereon for the quarter ended on 30th Sep, 2025. The aforesaid information is also being hosted on the website of the Company viz., www.saharaonemedia.com . |
| 512345 | Yash Trad.& Fin. Yash Trading & Finance Ltd | 04-Apr-2026 | Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on i.e. 04th April2026 |
| 516030 | Pakka Pakka Ltd | 04-Apr-2026 | Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair. |
| 531572 | Ranjit Securitie Ranjit Securities Ltd | 04-Apr-2026 | Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Intimation for 1st meeting of the Board of Directors for the FY 2026-2027 of the Company is scheduled to be held on Saturday 4th April 2026 at 317-318 Transport Nagar Scheme No. 44 Indore (M.P.) - 452014 inter alia to consider and approve the following matters: 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor subject to approval of shareholders. 2. To consider and approve Notice of Extra Ordinary General Meeting |
| 532435 | Sanmit Infra Sanmit Infra Ltd | 04-Apr-2026 | Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve 1) To fix Record Date for purpose of Consolidation of Shares ; 2) Any other items. Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve 1) To fix Record Date for purpose of Consolidation of Shares ; 2) Any other items. |
| 539607 | Blue Cloud Soft. Blue Cloud Softech Solutions Ltd | 04-Apr-2026 | Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders approval for the above. 4. To consider any other matter with the permission of the chairman. |
| 543331 | Meghmani Organi. Meghmani Organics Ltd | 04-Apr-2026 | To consider scheme of amalgamation |
| 540266 | Globe Commercial Globe Commercials Ltd | 06-Apr-2026 | Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday 6th April 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12 2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. |
| 540063 | ECS Biztech ECS Biztech Ltd | 06-Apr-2026 | ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 - For Reappointment of MD |
| 531472 | Cybele Industrie Cybele Industries Ltd | 06-Apr-2026 | Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot. |
