| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 542012 | A-1 A-1 Ltd | 26-Aug-2026 | A-1 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 recommendation of dividend approval of director report and other annexures secretarial audit report AGM notice etc. |
| 544852 | Oneindig Technologies Oneindig Technologies Ltd | 26-Aug-2026 | Oneindig 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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 26th 2026 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31st 2026. As the company got listed on BSE SME Platform on 06th August 2026 the above said results are being considered as required under Reg 33(3)(j) of SEBI (LODR) Regs2015. As intimated in our letter dated August 13th 2026 for the purpose as above and as per the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the Equity Shares of the Company will remain closed till the expiry of 48 hours from the date the said financial results are made public. |
| 544853 | Juniper Green Juniper Green Energy Ltd | 26-Aug-2026 | Quarterly Results |
| 544074 | Shri Balaji Shri Balaji Valve Components Ltd | 27-Aug-2026 | Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the draft Annual Report for the Financial Year 2025-26 including the Boards Report Secretarial Auditors Report Statutory Auditors Report and all disclosures and annexures thereto. 2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizers report for the ensuing Annual General Meeting. 3. To fix the date time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment as a Director of the Company. 5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference. |
| 539398 | Vishal Bearings Vishal Bearings Ltd | 27-Aug-2026 | Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve To consider and adopt the Financial Statements of the Company for the year ended 31st March 2026 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon and to Fixing of the date time and place for holding the Annual General Meeting and to fix the date of Book Closure for Share transfer and Register of Members and to approve the draft Notice convening the Annual General Meeting and to transact any other business with the permission of the Board. |
| 540144 | DRA Consultants DRA Consultants Ltd | 27-Aug-2026 | DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2026. The Secretarial Audit Report for the year ended on 31st March 2026. The notice convening the 17th AGM of the company. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. To fix the date of book closure for the purpose of ensuing AGM of the Company. To decide e-voting period for the above AGM. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. To appoint Scrutinizer for the purpose of conducting Poll at AGM. To appoint Director retiring by Rotation. To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members. To consider and approve the resignation of Ms. Ravina Modi CS of the Company. To consider and approve the appointment of CS of the Company. Any other matter with the permission of the Chair. |
| 540550 | Yug Decor Yug Decor Ltd | 27-Aug-2026 | Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Notice calling the 23rd Annual General Meeting and such other matters as attached herewith. |
| 530669 | Ace Engitech Ace Engitech Ltd | 27-Aug-2026 | Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting. (b) consider and decide to hold the 35th Annual General Meeting (AGM) of the Company. |
| 531043 | Dhanvantri Jeev. Dhanvantri Jeevan Rekha Ltd | 27-Aug-2026 | Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1AGM and other related compliances. |
| 531802 | Prerna Infra. Prerna Infrabuild Ltd | 27-Aug-2026 | Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on August 27th 2026 we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 38th Annual General Meeting (AGM) as on Monday 28 th September 2026(through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive). The cutoff date for e-voting is 21st September 2026. 4. E voting for the purpose of AGM Shall be activated from Friday 25th September 2026 (9:00 am IST) to Sunday 27 th September 2026 (5:00 pm IST) 5. Any other business with the permission of the chair |
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