| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543943 | Asarfi Hospital Asarfi Hospital Ltd | 25-Aug-2026 | A.G.M. |
| 544027 | Fedbank Financi. Fedbank Financial Services Ltd | 25-Aug-2026 | Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Raising of funds by debt instruments including non-convertible debentures (either Indian Currency / Foreign Currency) not exceeding Rs. 2500 Crores as a part of the proposed increase in the overall borrowing limit pursuant to Section 180(1)(c) of the Companies Act 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. |
| 539658 | Team Lease Serv. Team Lease Services Ltd | 25-Aug-2026 | Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve TeamLease: Intimation of Board Meeting to be held on Tuesday August 25 2026 |
| 534338 | Max Heights Max Heights Infrastructure Ltd | 25-Aug-2026 | Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Boards Report and related documents prepared in accordance with the provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| 531911 | Galaxy Agrico Galaxy Agrico Exports Ltd | 25-Aug-2026 | Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1. To consider and approve the proposal for sub-division / split of the existing Equity Shares of the Company having face value of ?10/- (Rupees Ten only) each into Equity Shares having face value of ?1/- (Rupee One only) each subject to approval of the Members of the Company and such other approvals consents and permissions as may be required. 2. To consider and approve consequential amendments if any to the Memorandum of Association of the Company in relation to the authorised share capital consequent upon the proposed sub-division / split of equity shares. 3. To consider and approve the alteration of the Capital Clause of the Memorandum of Association of the Company subject to the approval of the Members. 4. To consider and approve such other matters as may be incidental and necessary in connection with the aforesaid proposal. |
| 531591 | BAMPSL Sec. BAMPSL Securities Ltd | 25-Aug-2026 | Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve intimation of board meeting for the purpose of agm |
| 526431 | Welterman Intl. Welterman International Ltd | 25-Aug-2026 | Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1. To fix day time and date of 34th Annual General Meeting (AGM) for the Financial Year 2025-26. 2. To fix date of closure of Register of members and transfer books for the purpose of 34th AGM. 3. To appoint scrutinizer for the purpose of 34th AGM. 4. To approve Notice of 34th Annual General Meeting and Draft Boards Report for F.Y. 2025-26. 5. Any other matter with the permission of Chair if any. |
| 524336 | Sh. Hari Chem. Shree Hari Chemicals Export Ltd | 25-Aug-2026 | Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Issue of Warrants on preferential basis and Convening of 39th Annual General Meeting of the Company to inter-alia consider the approval for raising of fund through issue of Warrants. |
| 524516 | Bacil Pharma Bacil Pharma Ltd | 25-Aug-2026 | Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Board meeting to be held on 25th August 2026 for Discussion on Appointment of Directors |
| 512531 | S T C State Trading Corporation of India Ltd | 25-Aug-2026 | State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1.to consider approve and take on record of Audited Annual Financial Results(Standalone and consolidated) for the period ended on March 312026 and 2.Un audited financial results (Standalone) for the quarter ended on June 302026. |
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