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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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541735
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Vivanta Indust.
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02-Sep-2026
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Vivanta Industries 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 Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Notice is hereby given that a meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Wednesday 02nd day of September 2026 at the Registered office of the Company inter alia to consider and approve the business as attached in PDF file
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544168
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Varyaa Creations
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02-Sep-2026
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Varyaa Creations 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 To Consider and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026.
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538918
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Vani Commercials
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02-Sep-2026
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Vani Commercials 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 Board Report and Notice of AGM
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512175
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Vama Industries
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02-Sep-2026
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Vama Industries 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 fix the date time & venue of 41st Annual General Meeting (AGM) of the Company.
2. To approve the Directors Report for the financial year ended 31st March 2026 and notice convening the AGM.
3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
This is for your information and records.
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539097
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UR Sugar
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02-Sep-2026
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UR Sugar Industries 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 To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2026
To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2026
To receive and consider the Internal Audit Report for the year ended 31st March 2026
To Approve Directors Report for The Financial Year Ended March 31st 2026
To Finalize the date of AGM
To finalize E-voting date on account of the AGM
To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting
To Appoint Scrutinizer for the purpose of Voting on account of the AGM
To Approve Notice For Convening Annual General Meeting Of The Company
To consider and approve Annual Report for FY 2025-26
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544464
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Umiya Mobile
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02-Sep-2026
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Umiya Mobile 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 receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.
2. To appoint a director in place of Mr. Girishkumar Premjibhai Jadvani (Din: 06452836) who retires by rotation and being eligible offers himself for re- appointment.
3. To Appointment of Internal Auditor.
4. To Fixing of the day date time and venue for holding the Annual General Meeting.
5. To Fix the Cut - off Date for the entitled to vote at the Annual General Meeting.
6. To fix the date of Book Closure for Share transfer and Register of Members.
7. To approve the draft Notice convening the Annual General Meeting.
8. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company.
9. Any other business(s) with permission of Chair if any.
You are requested to take the above information on your record
Thanking You.
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544864
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Technocraft Ven.
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02-Sep-2026
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Technocraft Ventures 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 standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2026.
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543991
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Techknowgreen
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02-Sep-2026
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Techknowgreen Solutions 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 Directors Report Annual Report Notice of 04th AGM and other matters.
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516032
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Tahmar Enterp.
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02-Sep-2026
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Tahmar Enterprises 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 resolution approval for AGM.
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539253
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Surya India
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02-Sep-2026
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Surya India 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 Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items:
1. To fix day date time and venue of 41st AGM of the Company.
2. To fix the cut-off date for e- voting at 41st AGM.
3. To fix the book closure date for the purpose of 41st AGM.
4. To fix the remote e- voting period
5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM .
6. To consider and approve the notice Boards Report and other related documents for the 41st AGM .
7. Other Corporate matters.
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