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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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543310
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Times Green Ener
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18-Aug-2026
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Inter alia, to consider and approve :- 1. Raising of Equity Capital through permissible mode. 2 .Draft notice of Annual General Meeting and appointment of Scrutinizer for the same. 3. Alteration in object clause of Memorandum of Association 4. Appointment of statutory auditors of the company. 5. Appointment of Ms. Sheeza Abbas (DIN: 11888437) Additional Director designated as a Non-Executive Independent Director of the company. 6. Appointment of Mr. Ramakrishna Avadhanam (DIN: 11888440) Additional Director as a Whole Time Director 7. To take a note of the expiry of the term of Mr. Bhambal Ram Meena, Non-Executive Non-Independent Director, and decided not to continue/re-appoint him as a Director of the Company. 8. To take a note the expiry of the term of Ms. Sripati Susheela, Non-Executive Independent Director, and decided not to continue/re-appoint her as a Director of the Company. 9. Any other business with the permission of Chair.
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543391
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Suyog Gurbaxani
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18-Aug-2026
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Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve Final Dividend for the Financial Year ended March 31 2026
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543917
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Sigma Solve
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18-Aug-2026
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Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve Revise amount of Final Dividend for the year ending March 31 2026.
Revise Draft of Director Report along with its annexures and notice calling
16th Annual General Meeting(AGM)
Recommendation of Revise amount of Final Dividend at the rate of Rs. 0.50/- per share (50%) of face value of Rs. 1/- on equity shares for the financial year ended 31st March, 2026.
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544835
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Shree Balaji (Ma..
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18-Aug-2026
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inter-alia, to discuss the performance of the Company and other items.
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540027
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Prabhat Tech.
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18-Aug-2026
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Quarterly Results
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530305
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Piccadily Agro
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18-Aug-2026
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Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve Recommendation of Dividend for the Financial Year 2025-26
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538890
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M K Exim India
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18-Aug-2026
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M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To convene the 34th AGM of the Company and approve the Notice convening the same;
2. To approve the Directors Report for FY ended 31st March 2026;
3. To fix the date time and venue of the AGM;
4. To fix the Book Closure/Cut-off/Record Date for the purpose AGM and declaration of dividend;
5. To appoint the Scrutinizer;
6. To appoint or re-appoint Directors who are liable to retire by rotation;
7. To consider the continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as WTD of the Company as he will be attaining the age of 70 Years during his tenure;
8. To re-appoint Mr. Gaurav L Patodia (DIN: 09317764) as a NE ID of the Company for the second term of five consecutive years;
9. To approve the material related party transaction(s);
10. To consider and approve increase of remuneration of Executive Directors;
11. To consider Purchase of Property;
12. To consider Sale of property;
13. To consider investment in securities of other companies
14. Other matter
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506122
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Kairosoft AI
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18-Aug-2026
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Stock Split & Right Issue of Equity Shares & Inter-alia, to transact thefollowing business items:- 1) To consider and approve the proposal for sub-division/split of the existing Equity Shares of the Company, in such manner as may be determined by the board and subject to the approval of the shareholders of the Company and other requisite regulatory approvals. 2) To consider and approve raising of funds by the Company through any permissible mode or method, including but not limited to issuance of equity shares, preference shares, convertible securities, debentures, bonds, or any other securities, by way of private placement, preferential issue, rights issue, qualified institutions placement, or any other permissible mode, subject to such approvals as may be required under applicable laws and regulations. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
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538834
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JMJ Fintech
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18-Aug-2026
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JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26.
2. To consider and approve the Notice of the Annual General Meeting the
Boards Report and to take note of the Secretarial Audit Report for the
Financial Year 2025-26.
3. To fix the day date time and mode/venue for the ensuing Annual General
Meeting (AGM) for the Financial Year 2025-26.
4. To fix the Record Date / Book Closure period for the purpose of the AGM
and payment of Final Dividend.
5. Fixation of the Relevant Date and Issue Price for the proposed Preferential
Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company
pursuant to Chapter V of SEBI (Issue of Capital and Disclosure
Requirements) Regulations 2018 as amended.
6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered
Valuer for the proposed Preferential Issue.
7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:
02718979) as an Additional Director iand for few other items as mentioned in PDF.
1. Recommendation of Final Dividend for the Financial Year 2025-26.
2. To consider and approve the Notice of the Annual General Meeting the
Boards Report and to take note of the Secretarial Audit Report for the
Financial Year 2025-26.
3. To fix the day date time and mode/venue for the ensuing Annual General
Meeting (AGM) for the Financial Year 2025-26.
4. To fix the Record Date / Book Closure period for the purpose of the AGM
and payment of Final Dividend.
5. Fixation of the Relevant Date and Issue Price for the proposed Preferential
Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company
pursuant to Chapter V of SEBI (Issue of Capital and Disclosure
Requirements) Regulations 2018 as amended.
6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered
Valuer for the proposed Preferential Issue.
7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:
02718979) as an Additional Director iand for few other items as mentioned in PDF.
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544311
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International Ge..
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18-Aug-2026
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Interim Dividend
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