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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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|
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538579
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Zinema Media
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05-Feb-2026
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Inter alia, to consider and approve the following matters:- 1. Convening of Extraordinary General Meeting (EGM); 2. Allotments of 24,99,000 Shares to the allottee of M/s Premier Futsal Private Limited 3. Any other business with the permission of the chairman.
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543950
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Yatharth Hospit.
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05-Feb-2026
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Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2025.
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532616
|
Xchanging Sol.
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05-Feb-2026
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Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended December 31 2025
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543329
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Windlas Biotech
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05-Feb-2026
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Windlas Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve To inter alia consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2025.
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524212
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Wanbury
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05-Feb-2026
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Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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539118
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VRL Logistics
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05-Feb-2026
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VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2025-26) will be held on Wednesday February 5 2026 to inter alia-
i. Consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine months ended December 31 2025 and
ii. Consider the proposal of declaration of an interim dividend for the financial year 2025 -26.
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532757
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Volt.Transform.
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05-Feb-2026
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Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025.
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512529
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Viyash Scientifi..
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05-Feb-2026
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Sequent Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.
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530961
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Vikas Ecotech
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05-Feb-2026
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Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday February 05 2026
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544633
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Vidya Wires
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05-Feb-2026
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Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025 and other business agenda items
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