| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526139 | Transgene Biotek Transgene Biotek Ltd | 10-Oct-2026 | Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, Firm Registration No. 000816S, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the recommendation of the Audit Committee and approval of the members of the Company at a general meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. |
| 514354 | Premier Polyfilm Premier Polyfilm Ltd | 10-Oct-2026 | Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026. |
| 540376 | Avenue Super. Avenue Supermarts Ltd | 10-Oct-2026 | Quarterly Results Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 |
| 540065 | RBL Bank RBL Bank Ltd | 12-Oct-2026 | Quarterly Results RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter and half year ended September 30, 2026. |
| 537292 | Agri-Tech India Agri-Tech (India) Ltd | 12-Oct-2026 | Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve Unaudited financial results for 30th September 2026 |
| 538926 | Naturite Agro Naturite Agro Products Ltd | 12-Oct-2026 | Naturite Agro Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve the proposal for for raising of fund for meeting the financial requirements of the Company through further issue of securities by way of such mode as may be considered appropriate subject to applicable statutory and regulatory approvals for this purpose and to consider and approve any other matter with the permission of the Chairman. |
| 539016 | Neil Industries Neil Industries Ltd | 12-Oct-2026 | Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2026. |
| 543831 | Bright Outdoor Bright Outdoor Media Ltd | 12-Oct-2026 | Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve Unaudited Financial Results Of The Company For the half year ended on September 30 2026. |
| 543913 | Nexus Select Nexus Select Trust | 12-Oct-2026 | To consider Fund Raising |
| 544658 | ICICI AMC ICICI Prudential Asset Management Co Ltd | 12-Oct-2026 | ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday October 12 2026 inter alia to consider and approve the following: a) Unaudited financial results of the Company for the quarter and half year ending September 30 2026; b) Declaration of interim dividend to the shareholders of the Company if any. In view of the above pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Thursday October 1 2026 to Wednesday October 14 2026 (both days inclusive). |
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