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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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532713
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Sakuma Exports
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30-Sep-2026
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Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 06.30 PM at the registered office of the Company, inter-alia, to transact the following businesses: 1. To consider and deliberate upon the proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals, including approval of the shareholders, and to appoint necessary intermediaries, if any, for this purpose; 2. To consider and approve the proposal for seeking approval of the members of the Company for the aforesaid fund-raising proposal through appropriate mode, as may be considered necessary.
The Board Meeting to be held on 30/09/2026 Stands Cancelled.
(As per BSE Announcement dated on: 25.09.2026)
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530361
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Prabhhans Inds
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30-Sep-2026
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Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018
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511758
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Mansi Fin.(Chen)
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30-Sep-2026
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Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve the resolution relating to resignation of Smt. RAJENDHIRAN ESWARI ANGALI, Independent Director of the Company.
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531126
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Kati patang Life
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30-Sep-2026
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Board Meeting Outcome
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543939
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Kaka Industries
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30-Sep-2026
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1. The 7th Annual General Meeting of the Company to be held on 30/09/2026 at 03:30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31/03/2026. 2. Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be held on 30/09/2026; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31/03/2026 and other agenda as disclosed with this letter.
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540850
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Jhandewala Foods
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30-Sep-2026
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Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and transact the following matters:
1. To take note of the non-convening of the Annual General Meeting of the Company scheduled to be held on 15 July 2026.
2. To consider and approve making an application to the Registrar of Companies Jaipur under Section 96(1) of the Companies Act 2013 for extension of time for holding the Annual General Meeting for the financial year ended 31 March 2026.
3. To consider and approve the necessary regulatory and statutory compliances/disclosures in connection with the aforesaid matter.
4. To consider any other matter with the permission of the Chair.
Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Revised submission of the Corporate Announcement originally filed on 26/09/2026 at 06:54:45. This document is being re-submitted as a machine-readable/searchable PDF in response to the Exchange remark regarding the PDF format.
(As Per BSE Announcement Dated on:28.09.2026)
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544785
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Hexagon Nutri.
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30-Sep-2026
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Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and take note of the requisition letters dated September 24 2026 received under Section 100(2) of the Companies Act 2013 from the respective Promoters and Shareholders of the Company concerning (i) the proposed appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman and approval of his remuneration and (ii) approval of remuneration payable to Mr. Vikram Kelkar Managing Director (DIN: 02302364) with effect from April 1 2026 and to consider convening an Extra-ordinary General Meeting (EGM) of the Company to transact the matters specified therein.
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532543
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GP Petroleums
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30-Sep-2026
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GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of debt securities/debt instruments
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511571
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Crescentis Capit..
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30-Sep-2026
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Crescentis Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 inter alia to consider and approve Purpose: Approval for Draft Letter of Offer for Rights Issue.
Update on board meeting.
(As per BSE announcement dated on : 24.09.2026)
The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026 The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026
(As per BSE Announcement dated on: 28.09.2026)
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543926
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Bizotic Commer.
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30-Sep-2026
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Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th September 2026 at 2:00 P.M at the Registered office of the Company to discuss consider and approve inter-alia: 1. The issue price for the proposed issuance of Convertible Warrants through Preferential Issue pursuant to the agenda approved in the Board Meeting held on 10th September 2026 and the draft Valuation Report obtained from the registered valuer entity.
2. To fix Day Date Time and Venue for conducting Extra-Ordinary General Meeting of the Company and approve
the Notice of Extra-Ordinary General Meeting (EGM); and
3. Any other agenda/business matter to be discussed with the permission of Chairman of the Board Meeting.
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