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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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533149
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Yunik Managing
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27-Aug-2026
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Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the day, date, time for holding 21st Annual General Meeting of the Company, to fix date of closure of Register of Members and Share Transfer Books for the purpose of AGM, approve notice, Directors Report alongwith other annexures for f.y. ended March 31, 2026, to appoint Scrutinizer for conducting e-voting and poll process of AGM and other business matters, if any.
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540550
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Yug Decor
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27-Aug-2026
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Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Notice calling the 23rd Annual General Meeting and such other matters as attached herewith.
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539398
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Vishal Bearings
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27-Aug-2026
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Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve To consider and adopt the Financial Statements of the Company for the year ended 31st March 2026 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon and to Fixing of the date time and place for holding the Annual General Meeting and to fix the date of Book Closure for Share transfer and Register of Members and to approve the draft Notice convening the Annual General Meeting and to transact any other business with the permission of the Board.
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512157
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Terraform Real
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27-Aug-2026
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Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report;
2. To Consider and approve the Directors report for the Financial Year ended March 31 2026;
3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W);
4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 41st Annual General Meeting.
5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting.
6. To Fix the day date time and venue of the 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice of the AGM;
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506162
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Terraform Magnum
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27-Aug-2026
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Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve
1. To take note of the Secretarial Audit Report;
2. To Consider and approve the Directors report for the Financial Year ended March
31 2026;
3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W);
4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting;
5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting;
6. To Fix the day date time and venue of the 44th Annual General Meeting (AGM) of the Company and to consider and approve the draft notice of the AGM;
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539574
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Sunshine Capital
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27-Aug-2026
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Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve To consider and approve the proposal for consolidation of the existing Equity Shares of the
Company having a face value of ?1/- (Rupee One only) each into Equity Shares having a
face value of ?10/- (Rupees Ten only) each subject to the approval of the members in the
ensuing Annual General Meeting of the Company and such other statutory/regulatory approvals
as may be required.
b. To consider and approve the consequential alteration in the Capital Clause of the
Memorandum of Association of the Company upon the proposed consolidation of the Equity
Shares subject to the approval of the members in the ensuing Annual General Meeting of the
Company and such other approvals as may be required.
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530037
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Sparkle GoldRock
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27-Aug-2026
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Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The matters as detailed in the enclosed attachment.
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544774
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SMR Jewels
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27-Aug-2026
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SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. the draft Notice of the 8TH Annual General Meeting (AGM). 2. the Directors Report for FY 2025-26 (including all annexures such as Secretarial Audit Report Management Discussion & Analysis Corporate Governance Report etc.). 3.To appoint Scrutinizer for the purpose of E-Voting of 08th Annual General Meeting. 4.To Appointment of M/s. Govil Rathi & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the period of five years. 5. related party transactions if any requiring shareholders approval at the Annual General Meeting. 6. the re-appointment of Jainil Virendra Soni (DIN: 09629920) Whole time Director retiring by rotation at the 8th Annual General Meeting. 7. Consider the Appointment of Virendra Ramanlal Soni (DIN: 08266860) as the Director cum Chairman of the Company.
8. To Approve the Remuneration Payable to the Chief Financial officer (CFO) Drashti Pal Modi. 9.To fix the date of Book Closure Cut-off Date for e-voting and the e-voting period.
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504398
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SJ Corp
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27-Aug-2026
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SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of SJ Corporation Limited (the Company) is scheduled to be held on Thursday August 27 2026 to inter alia:
1.To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026.
2.To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026.
3.To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026.
4.To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company.
5.Any other matter with the permission of the Chair.
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538897
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SHRI NIWAS L& F.
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27-Aug-2026
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Preferential Issue of shares
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