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Corporate Diary : Board Meetings

Company BSE Code Date Purpose
Mercury EV-Tech ... INE763M01028 06-Sep-2029 Outcome of Board Meeting held on September 06, 2026
Autofurnish Ltd INE18HI01019 31-Aug-2029 Board has approved the notice of 11th Annual General Meeting along with Annual report .
R&B Denims Ltd INE012Q01039 27-Aug-2028 Intimation of Loan Agreement
Coforge Ltd INE591G01025 23-Oct-2026 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 inter alia to consider and approve Board Meeting Intimation for Quarterly results
UltraTech Cement... INE481G01011 19-Oct-2026 Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ending 30th September 2026
India Cements Lt... INE383A01012 17-Oct-2026 India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the Quarter and Half Year ending 30th September 2026
Kaka Industries ... INE0P3N01018 30-Sep-2026 1. The 7th Annual General Meeting of the Company to be held on 30/09/2026 at 03:30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31/03/2026. 2. Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be held on 30/09/2026; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31/03/2026 and other agenda as disclosed with this letter.
Kati patang Life... INE237C01016 30-Sep-2026 Board Meeting Outcome
Manba Finance Lt... INE939X01013 22-Sep-2026 Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis.
T. Spiritual Wor... INE541C01037 18-Sep-2026 T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To take the note of letter of resignation tendered by Mrs. Nikita Roy Company Secretary Cum Compliance Officer of the Company. 2. The appointment of Company Secretary cum Compliance Officer if any.
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