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BSE Code
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Company
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Date
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Purpose
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523387
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Triton Corp.
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09-Jan-2026
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Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Financial Results (Standalone & Consolidated) for the Quarter ended December''2025
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540595
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Tejas Networks
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09-Jan-2026
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Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve the Financial Results for the Quarter and nine months ended December 31, 2025
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506854
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Tanfac Inds.
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09-Jan-2026
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TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1.The proposal for raising of funds by way of equity share capital for an amount aggregating to Rs. 500 Crores in one or more tranches through Qualified Institutional Placement (QIP) / Private Placement / Preferential Issue or any other permitted mode or a combination as may be deemed appropriate subject to approval of the shareholders and statutory / regulatory approvals.
2.The proposal for sub-division of the Equity Shares of the Company having a face value of Rs.10/- each into equity shares of lower face value as may be determined by the Board of Directors subject to approval of the Shareholders and statutory / regulatory approvals.
3.Consequential amendment to the capital clause of Memorandum of Association of Company subject to approval of the Shareholders
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544541
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Systematic Inds.
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09-Jan-2026
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Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve ESOP Plan 2026 and Trading Window Closure
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519604
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Suryo Foods
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09-Jan-2026
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Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Thursday, December 18, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Monday, December 29, 2025, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required
(As per BSE Announcement dated on: 17.12.2025)
The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12, 2025 and December 17, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Monday, December 29, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Friday, January 2, 2026, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
(As per BSE Announcement dated on: 26.12.2025).
The Board Meeting To Be Held On 02.01.2026 Has Been Revised To 09.01.2026 The Board Meeting To Be Held On 02/01/2026 Has Been Revised To 09.01.2026. In Furtherance To Our Prior Intimation Letters Dated December 12, 2025, December 17, 2025 And December 26, 2025, For Meeting Of The Board Of Directors (Board) Of Suryo Foods & Industries Limited (The Company) To Be Held On Friday, January 2, 2026, We Wish To Inform You That The Meeting Of The Board Of The Company, Subject To Receipt Of In-Principle Approval From Bse Limited, Will Now Be Held On Friday, January 9, 2026, To Inter-Alia, Consider And Decide On Various Matters In Connection With Aforesaid Rights Issue Such As Determination Of Issue Price, Rights Entitlement Ratio, Record Date And Other Terms And Conditions With Respect To The Rights Issue, Subject To The Receipt Of In-Principle Approval From The Stock Exchange Or Such Other Regulatory Authorities As May Be Required.
(As per BSE Announcement dated on: 02.01.2026).
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540168
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Supra Pacific
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09-Jan-2026
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Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday January 09 2025 at 10:30 a.m. at the corporate office of the company.
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543515
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Sunrise Efficie.
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09-Jan-2026
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Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1. To consider and approve the appointment of Mrs. Nandini Patel as Company Secretary and Compliance Officer of the Company from 01st December 2025.
2. To consider and approve the appointment of Mrs. Nandini Patel as Key Managerial Personnel (KMP) of the Company from 01st December 2025.
3. To consider any other matter with the permission of the Chair.
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530253
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Rajas. Tube Mfg
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09-Jan-2026
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Intimation of Board Meeting under regulation 29 of SEBI (LODR) Regulation 2015.
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538446
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Moneyboxx Fin.
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09-Jan-2026
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Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors of Moneyboxx Finance Limited (Company) will be held on Friday January 09 2026 to consider and evaluate proposal for raising of funds by way of inter alia issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue on a private placement basis subject to such regulatory/ statutory approvals as may be required and to approve such ancillary actions for the above mentioned fund raising as may be required.
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540026
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Ladam Affordab.
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09-Jan-2026
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Quarterly Results
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Ladam Affordable Housing Ltd has informed the BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended December 31, 2025.
(As Per BSE Announcement Dated on 05.01.2026)
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