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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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512063
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Wardwizard Healt
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31-Aug-2026
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Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve (i)discussion and consideration of proposal for raising further capital as details attached
(ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association
and any other business
(iii) Any other matter with permission of the Chair
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531015
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Venmax Drugs
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31-Aug-2026
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Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve matters related to Annual General Meeting and any other business as the board deems fit to discuss with the permission of the chairman.
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526799
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Union Qual. Pla.
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31-Aug-2026
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Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve To consider to make the application for extension of the Annual General Meeting for the financial year 2025-26 with the Registrar of Companies Mumbai
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526231
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Standard Surfact
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31-Aug-2026
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Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Schedule of Board Meeting on 31/08/2026 to consider and adopt quarterly financial statements as on 30 June 2026
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514442
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Sri KPR Inds.
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31-Aug-2026
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Sri KPR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve for recommendation of Final Dividend approval of notice of AGM and other business matters
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531529
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Softrak Venture
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31-Aug-2026
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Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve AGM
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523309
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Shri Gang Indus
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31-Aug-2026
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Shri Gang Industries & Allied Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve the following agenda items:
1. Increase in Authorised Share Capital of the Company and subsequent alteration in Memorandum of Association of the Company.
2. Proposal for issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
3. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairperson.
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544835
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Shree Balaji (Ma..
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31-Aug-2026
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Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Please find Enclosed
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526839
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Shelter Infra
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31-Aug-2026
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Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations 2015we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st day of August 2026 at 12:30 p.m at the registered office of the Company to approve matters.
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512453
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Sh. Jagdamba Pol
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31-Aug-2026
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Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve recommend final dividend if any on the Equity shares of the Company for the financial year ended March 31 2026 subject to the approval of the shareholders at the ensuing 42nd Annual General Meeting.
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