| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531971 | Popees Baby Care India Popees Baby Care India Ltd | 08-Oct-2026 | Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals. Please find enclosed the outcome of the Board Meeting held on 22 September 2026, regarding postponement of the proposal for raising funds by way of issuance of securities on a preferential basis/through private placement, pursuant to a Share Swap Arrangement. The Board Meeting has now been rescheduled to Thursday, 8 October 2026. (As Per BSE Announcement Dated on 22.09.2026) |
| 532540 | TCS Tata Consultancy Services Ltd | 08-Oct-2026 | Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six-month period ending September 30 2026; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six-month period ending September 30 2026; and iii. consider declaration of second interim dividend to the equity shareholders. |
| 532776 | Shivam Autotech Shivam Autotech Ltd | 08-Oct-2026 | Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve Issue Price of share Number of fully paid up Equity Shares Right Entitlement Ratio Record Date Right Issue Period and other terms for Right Issue. |
| 544477 | Highway Infra Highway Infrastructure Ltd | 08-Oct-2026 | The Board Meeting to be held on 08/10/2026 has been revised to 08/10/2026 Update on the Board Meeting to be held on 08/10/2026. |
| 544286 | Niva Bupa Health Niva Bupa Health Insurance Company Ltd | 09-Oct-2026 | Inter alia, to consider and approve the exercise of the call option, through redemption at par, of 1,500 unsecured, subordinated, listed, rated, redeemable, non-convertible debentures, aggregating to Rs.150,00,00,000/- (Rupees One Hundred and Fifty Crore), bearing ISIN INE995S08010, issued on November 15, 2021 |
| 544580 | Canara Robeco Canara Robeco Asset Management Company Ltd | 09-Oct-2026 | Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Unaudited financial results of the company for the quarter and half year ending on September 30 2026. |
| 544583 | Canara HSBC Canara HSBC Life Insurance Company Ltd | 09-Oct-2026 | Canara HSBC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Approval of the Unaudited Financial Results for the quarter and half-year ended 30th September 2026 along with the Limited Review Report; and proposal of raising of funds through issuance of non-convertible debentures |
| 543415 | Anand Rathi Wea. Anand Rathi Wealth Ltd | 09-Oct-2026 | Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve i. Take on record the Unaudited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September 2026 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2026-27 if any. iii. Any Other matter with permission of the chair. |
| 539637 | Blueblood Ventu Blueblood Ventures Ltd | 09-Oct-2026 | Inter alia, to consider and transact the following businesses: 1.To consider and approve the appointment of Internal Auditor To consider and, if thought fit, approve the appointment of M/s Mahesh Sharma & Associates, Chartered Accountants, as the Internal Auditor of the Company for a period of five (5) financial years commencing from Financial Year 2026-27 and ending with Financial Year 2030-31, on such terms and conditions, including professional fees, as may be determined by the Board, subject to the applicable provisions of the Companies Act, 2013 and rules made thereunder and other applicable laws. 2. To consider and approve the appointment of Mr. Chandrashekhar Singh as Director To consider and, if thought fit, approve the appointment of Mr. Chandrashekhar Singh as a Director of the Company, subject to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, and subject to receipt and verification of the requisite consent, declarations and other documents. 3. To consider and approve such other matters as may be necessary or incidental to the above agenda items |
| 540358 | RMC Switchgears RMC Switchgears Ltd | 09-Oct-2026 | RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Fund Raising by Rights Issue |
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