|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
539963
|
Zeal Aqua
|
05-Sep-2026
|
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider and approve the Directors Report for the Financial year ended March 31 2026.
2. To consider and approve Annual Report for financial year 2025-26.
3. To Draft Notice Convening 18th Annual General Meeting day date time and venue of 18th Annual General Meeting of the company and to approve the draft notice of AGM.
4. To consider and decide book closure date and cut-off date for e-voting purpose.
5. Any other business with the permission of the Chairman.
|
|
531225
|
XT Global Infot.
|
05-Sep-2026
|
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Final Dividend for the financial year 2025-26 subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company.
2. The Annual Report of the Company for the financial year 2025-26.
3. The Notice convening the 38th Annual General Meeting of the Members of the Company.
4. The Boards Report for the financial year ended 31 March 2026 together with the annexures thereto.
5. The re-appointment of M/s. C. Ramachandram & Co. Chartered Accountants (Firm Registration No. 002864S) as Statutory Auditors of the Company for a further term of five consecutive years subject to the approval of the Members at the ensuing 38th Annual General Meeting.
6. The appointment/re-appointment of Directors as applicable subject to the approval of the Members at the ensuing 38th Annual General Meeting.
7. Other agenda items.
|
|
531696
|
VSD Confin
|
05-Sep-2026
|
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve the agenda mentioned in the notice of meeting
|
|
509026
|
VJTF Eduservices
|
05-Sep-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the Board Report FY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26. 4. To consider and approve the closure of register of members & Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. 6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. 8. To transact such other business as may be considered necessary with the permission of the Chair. 9. Any other matter with the permission of the Chair.
|
|
543974
|
Vishnu Prakash R
|
05-Sep-2026
|
Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Consider and approve raising of funds by way of issuance of warrants upto INR 100 Crores on a preferential basis.
|
|
512026
|
Vega Jewellers
|
05-Sep-2026
|
A.G.M.
|
|
522171
|
TMT (I)
|
05-Sep-2026
|
TMT India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider and approve raising of funds in one or more tranches by way of issuance of equity shares and/or any other eligible securities including convertible securities through permissible modes such as further public issue rights issue American Depository Receipts (ADRs) Global Depository Receipts (GDRs) Foreign Currency Convertible Bonds (FCCBs) debt instruments preferential allotment private placement Qualified Institutions Placement (QIP) or any other method as may be permitted under applicable laws subject to necessary approvals.
2. To consider convening the Annual General Meeting of the members of the Company to seek their approval for the aforesaid fund-raising proposal as may be required.
3. To consider any other business with the permission of the Chair.
|
|
544214
|
Three M Paper
|
05-Sep-2026
|
Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2026 and to approve the Draft Notice of Annual General Meeting and to decide the date time and venue for conducting the Annual General Meeting;
|
|
538464
|
Thirani Projects
|
05-Sep-2026
|
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026.
ii. To fix the Book closure date for the purpose of Annual General Meeting.
iii. To approve the draft Notice of Annual General Meeting along with other related
documents for the forthcoming Annual General meeting.
iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting
for the FY 2025-2026.
v. Any other matter with the permission of Chair
|
|
544877
|
Technocrats Plas..
|
05-Sep-2026
|
Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Technocrats Plasma Systems Limited will be held on Saturday 05th September 2026 at 11.30 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
|