| 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. |



