| Sumeet Industrie... |
INE235C01036 |
04-Sep-2026 |
Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Intimation for Board Meeting to be held on 04.09.2026 |
| Supreme Facility... |
INE0U6N01014 |
03-Sep-2026 |
To consider other business matters |
| Ganesh Holdings ... |
INE932M01011 |
03-Sep-2026 |
Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-2026
2) To fix day date time and venue of 44th AGM
3) To fix the date of Book closure for the 44th AGM
4) To consider and approve Notice of 44th AGM
5) To appoint Scrutinizer for the 44th AGM
6) Other matters with the permission of the chair |
| Cell Point (Indi... |
INE0O0001013 |
02-Sep-2026 |
To consider and approve the Draft Report from Board of directors for the financial year ended on March 31, 2026 and others |
| Latteys Industri... |
INE262Z01023 |
02-Sep-2026 |
To consider other business matters |
| Multipurpose Tra... |
INE017P01014 |
02-Sep-2026 |
Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the following 1. To fix date and venue of Annual General Meeting (AGM)
2. To approve draft Notice of AGM 3. To take note and recommend financial statement to the members 4. to Consider and recommend appointment of Statutory Auditors 5.Book closure and cutoff date and other matters as attached |
| MPS Pharmaa Ltd |
INE537C01019 |
02-Sep-2026 |
Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To consider & approve the notice calling Annual General Meeting (AGM) of the company for the Financial Year 2025-26.
2. To consider & approve Directors Report Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2025-26.
3. To fix the date time & venue of the forthcoming Annual General Meeting of shareholders of the company for Financial Year 2025-26.
4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company.
5. To fix the dates of Book Closure & E-voting and related matters thereto.
6. To consider any other matter with the permission of the Board.
|
| Innovative Tech ... |
INE965C01038 |
02-Sep-2026 |
Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday 2nd day of September 2O26 at corporate office of the Company inter alia to consider the following:
1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O25-26 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and
2. Any other agenda items. |
| Solve Plastic Pr... |
INE0U0201016 |
01-Sep-2026 |
Solve Plastic Products Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider Other business. |
| Enfuse Solutions... |
INE0S3X01014 |
01-Sep-2026 |
To consider other business matters |