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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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531644
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Tokyo Finance
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10-Jan-2026
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Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December 2025.
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530281
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Quantum Digital
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10-Jan-2026
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Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve NOTICE OF BOARD MEETING
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544641
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K. V. Toys India
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10-Jan-2026
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K. V. Toys India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve To consider and approve the proposal for investment in a new
entity by way of subscription/acquisition of equity shares or other securities subject to
applicable provisions of the Companies Act 2013 and other approvals
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535958
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Integra Essentia
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10-Jan-2026
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Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 10 2026 at the Registered office of the Company inter-alia to transact the following businesses to:
i. consider approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31 2025;
ii. to evaluate and consider the proposal for raising funds to augment the financial resources of the Company by way of issuance of securities through any of the permissible mode subject to stipulated approvals and to appoint such intermediaries advisors and agencies as may be required for this purpose;
iii. any other item(s) with the permission of the Chair.
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539176
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Hawa Engineers
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10-Jan-2026
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Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter/nine months ended 31st December 2025.
2. To consider any other business with permission of the Chair.
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543324
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Gretex Corporate
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10-Jan-2026
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Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10.01.2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2025.
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532767
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Gayatri Projects
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10-Jan-2026
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Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the unaudited financial results for the quarter /period ended 31st December 2025
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540376
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Avenue Super.
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10-Jan-2026
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Quarterly Results
Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2025.
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