| JMJ Fintech Ltd |
INE242Q01016 |
03-Dec-2025 |
JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1) Matter related to the payment of first and final call money on 25600000 partly paid-up equity
shares of face value Rs. 10/- each which were issued and allotted on August 21 2025 on a rights
basis pursuant to the Letter of Offer dated July 12 2025.
2) To authorise the Managing Director to take all necessary actions execute all documents and
perform all acts and deeds in connection with the First and Final Call of the Rights Issue.
3) Any other matter with the permission of the chair. |
| Pine Labs Ltd |
INE15B701018 |
03-Dec-2025 |
Pine Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Board meeting of Pine Labs Limited is scheduled to be held on Wednesday, December 3, 2025, at 3:00 P.M. (IST) inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 and other matters |
| Olatech Solution... |
INE0M3901015 |
01-Dec-2025 |
Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash. |
| Khyati Multimedi... |
INE593B01030 |
01-Dec-2025 |
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025 |
| Aravali Securiti... |
INE068C01015 |
01-Dec-2025 |
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Intimation of Board meeting to be held on 01/12/2025 for appointment of Company Secretary |
| Signoria Creatio... |
INE0RDE01010 |
01-Dec-2025 |
To consider other business matters |
| Titan Biotech Lt... |
INE150C01011 |
29-Nov-2025 |
Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve the proposal for alteration in the share capital by sub-division / split of existing equity shares of the Company. |
| Spice Islands In... |
INE882D01017 |
29-Nov-2025 |
Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Allotment of 1933324 equity shares of face value of Rs. 10/- each at a premium of Rs. 35/- per share pursuant to the conversion of all 1933324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19 2024. |
| Lenskart Solutio... |
INE956O01016 |
29-Nov-2025 |
Lenskart Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve the financial results of the Company for the quarter and half-year ended September 30 2025. |
| Supreme Infrastr... |
INE550H01011 |
28-Nov-2025 |
Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters:
1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon.
2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.
3. To consider any other matter with the permission of the Chairman of the meeting.
The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025
(As per BSE Announcement dated on: 22.11.2025) |