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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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543515
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Sunrise Efficie.
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21-Aug-2026
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Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. To consider and approve the Notice convening the 06th Annual General Meeting of the Company along with the Explanatory Statement pursuant to Section 102 of the Companies Act 2013 and other requisite disclosures.
2. To consider and approve the date time venue and other arrangements for convening the 06th Annual General Meeting of the Company.
3. To consider and approve the Annual Report of the Company for the Financial Year ended 31st March 2026 including the Boards Report and other annexures thereto.
4. To consider and approve the proposal for regularisation of appointment of Mr. Hitesh Gunvantbhai Desai & Mr. Nirav Manojbhai Desai subject to the approval of the Members at the ensuing 06th AGM of the Company.
5. To consider and approve the proposal for ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director of the Company subject to the approval of the Members.
6. To transact any other business with the permission of Board
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531509
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Step Two Corp.
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21-Aug-2026
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Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. Venue Date and Time for conducting Annual General Meeting for FY 2025-2026.
2. To approve the Annual General Meeting Notice for FY 2025-2026.
3. Any other business with the permission of the Chair.
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542938
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Octavius Plant.
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21-Aug-2026
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Audited Results & A.G.M.
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Fixation of date, time of Annual General Meeting. Fix date for Closure of Register & Share transfer and so on.
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544082
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New Swan
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21-Aug-2026
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New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve The declaration of Interim Dividend on the Equity Shares of Face Value of Rs. 10/- each of the Company for the Financial Year 2026-2027.
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530557
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NCL Res. & Finl.
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21-Aug-2026
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NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve agenda related to fund raising via Right Issue
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533602
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Lesha Industries
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21-Aug-2026
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Inter alia, to consider and approve:- 1. Appointment of Statutory Auditor of the Company 2. Any other matter with consent of chair.
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531780
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Kaiser Corporat.
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21-Aug-2026
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Scheme of Arrangement & A.G.M.
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523062
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J J Finance Corp
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21-Aug-2026
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JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Notice of Board Meeting for fixing the date of AGM and book closure.
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541300
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Interise
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21-Aug-2026
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Board of Directors of Interise Investment Managers Private Limited, acting in its capacity as Investment Manager (IM) to Interise Trust (rust) is scheduled on Friday, August 21, 2026, to consider and approve, inter alia, borrowing by way of term loan or issuance of securities instruments
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544067
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Innova Captab
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21-Aug-2026
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Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and our letter dated 11th August 2026 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Friday 21st August 2026 inter alia to consider approve and take on record the revision of standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March 2026 due to certain inadvertent error(s) were identified in the financial statements of the Company including in the financial statements of the entities which form part of the group prior to the adoption of such financial statements at the ensuing annual general meeting.
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