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BSE Code Company Start Date Purpose
532505 UCO Bank UCO Bank 24-Aug-2026 UCO Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve raising of foreign currency fund under MTN Programme
538401 M E T S Maestros Electronics & Telecommun. Systems Ltd 24-Aug-2026 Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.
538777 Asia Capital Asia Capital Ltd 24-Aug-2026 Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve date time and venue of Annual General Meeting.
539607 Blue Cloud Soft. Blue Cloud Softech Solutions Ltd 24-Aug-2026 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
541302 Dhruv Consultanc Dhruv Consultancy Services Ltd 24-Aug-2026 Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the date of AGM and Annual Report related compliances
544337 Avax Apparels Avax Apparels and Ornaments Ltd 24-Aug-2026 Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Consider and Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company after Reservation of the proposed Name.
544584 SK Minerals & Additives SK Minerals & Additives Ltd 24-Aug-2026 SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the allotment of Convertible Warrants on a preferential basis.
544597 Piramal Finance. Piramal Finance Ltd 24-Aug-2026 Piramal Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of eligible securities of the Company by way of preferential allotment.
544707 Fractal Industries Fractal Industries Ltd 25-Aug-2026 Inter alia, to transact the following business is as under: 1. To decide the day, date, time and place of holding the ensuing Annual general meeting (AGM) and approve the notice of the AGM of the Company; 2. To decide the book closure period and the record date for the dispatch of the notice of AGM and for the cast of voting; 3. To discuss any other matters with permission of the Chair
544740 TIPCO Engineering TIPCO Engineering India Ltd 25-Aug-2026 Preferential Issue of shares & inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and other business matter, if any.
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