| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530037 | Sparkle GoldRock Sparkle Gold Rock Ltd | 27-Aug-2026 | Sparkle Gold Rock 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 matters as detailed in the enclosed attachment. |
| 511728 | K Z Leasing K Z Leasing & Finance Ltd | 27-Aug-2026 | KZ Leasing & Finance 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August 2026 Thursday at 11:00 am to consider and approve the following business. To consider and approve Notice of 40th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2026; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair |
| 504398 | SJ Corp SJ Corporation Ltd | 27-Aug-2026 | SJ Corporation 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of SJ Corporation Limited (the Company) is scheduled to be held on Thursday August 27 2026 to inter alia: 1.To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2.To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3.To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026. 4.To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5.Any other matter with the permission of the Chair. |
| 509835 | Prem. Synthetic Premier Synthetics Ltd | 27-Aug-2026 | Premier Synthetics 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 meeting of the Board of Directors is scheduled to be held on Thursday 27th August 2026. |
| 526935 | Kalind Kalind Ltd | 28-Aug-2026 | Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve fund rising through any permissible mode as the Board may deem appropriate. |
| 532701 | Cella Space Cella Space Ltd | 28-Aug-2026 | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve the date of Annual General Meeting of Company and approve the Board Report |
| 535621 | S V Global Mill S V Global Mill Ltd | 28-Aug-2026 | S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve the scheme of arrangement in connection with cancellation of Physical shares held in Suspense Account. |
| 543535 | We Win Ltd We Win Ltd | 29-Aug-2026 | We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the appointment of M/s Sandeep Mukherjee & Associates Chartered Accountants (Firm Registration No. 009942-C) as Statutory Auditors of the Company. 2. Approval of Boards Report of the Company for the financial year ended 31st March 2026. 3. Fixing the Date and Place of the 19th Annual General Meeting of the Company for the financial year ended 31st March 2026. 4. Book Closure & cut-off date for the purpose of forthcoming 19th Annual General Meeting. 5. To take note of Mrs. Sonika Gupta (DIN: 01527904) Director eligible to Retire by Rotation at the 19th Annual General Meeting. 6. To consider and approve the appointment of Mr. SM Ashraf Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Private Limited as e-Voting Agency for the proposed event of the company. 8. Any other matter with the permission of Chairperson and majority of directors. |
| 532379 | First Fintec First Fintec Ltd | 29-Aug-2026 | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For First Fintec Limited Compliance Officer / Authorised Signatory |
| 531083 | Nihar Info Glob. Nihar Info Global Ltd | 31-Aug-2026 | Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. Proposed issue of convertible warrants into equity shares to promoters of the company and the issue of equity shares on preferential basis to non-promoters on preferential basis . 2. To take note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda Director of the Company with effect from 01.04.2026 to be approved by Shareholders in ensuing Annual General Meeting. 3. Board report and related Annexures 4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date time and venue of the AGM. and other important agenda as set out in the attached file. |
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