| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 514060 | Newtrac Foods Newtrac Foods & Beverages Ltd | 25-Aug-2026 | Inter alia, to consider and approve Appointment of Directors |
| 514236 | TTL Enterprises TTL Enterprises Ltd | 25-Aug-2026 | TTL Enterprises 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 Reclassification application and other business with the permission of the Chairperson |
| 517554 | NHC Foods NHC Foods Ltd | 25-Aug-2026 | NHC Foods 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. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. |
| 502294 | Nilachal Refract Nilachal Refractories Ltd | 25-Aug-2026 | Nilachal Refractories 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 Notice and date of convening Annual General Meeting and other Matters |
| 511012 | Yamini Invest Yamini Investment Company Ltd | 25-Aug-2026 | Yamini Investments Company 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 the Director Report and other reports and decide on other important matters related to AGM. |
| 511626 | R R Fin. Cons. R R Financial Consultants Ltd | 26-Aug-2026 | RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve 1. To fix day time and date of 39th 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 39th AGM. 3. To appoint scrutinizer for the purpose of 39th AGM. 4. To approve Notice of 39th Annual General Meeting and Draft Boards Report for F.Y. 2025-26. 5. Any other matter with the permission of Chair if any. |
| 511724 | Baid Finserv Baid Finserv Ltd | 26-Aug-2026 | Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve The Allotment of Equity Shares pursuant to the exercise and conversion of convertible warrants |
| 526263 | Mold-Tek Technol Mold-Tek Technologies Ltd | 26-Aug-2026 | Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve Issuance of Bonus Shares recommendation of final dividend if any and fixation of the date of AGM |
| 523483 | Pacific Inds Pacific Industries Ltd | 26-Aug-2026 | Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve AGM related matters |
| 533080 | Mold-Tek Pack. Mold-Tek Packaging Ltd | 26-Aug-2026 | Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve Issuance of Bonus Shares Increase in Authorized Share Capital and recommendation of final dividend if any. |
Old Backoffice
Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
