| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 519031 | Shah Foods Shah Foods Ltd | 08-Jul-2026 | Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. |
| 530369 | Vamshi Rubber Vamshi Rubber Ltd | 08-Jul-2026 | Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items |
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