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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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530057
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Vivanza Biosci.
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18-Jun-2026
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Vivanza Bio sciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve To authorise Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board To take note of the consent received from M/s. Dharti Shah Co. and appoint it as an Internal Auditor of the Company for the Financial Year 2026 2027.To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non Executive Non Independent Director of the Company.To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders and to authorize the Registrar and Share Transfer Agent to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of the prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws.
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506178
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Velox Shipping
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18-Jun-2026
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Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve allotment of equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange.
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543828
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Sudarshan Pharma
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18-Jun-2026
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Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve proposal for raising of funds by way of issue of one or more instruments through private placement / preferential issue or such method or combination thereof subject to statutory / regulatory approvals as may be necessary.
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500112
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SBI
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18-Jun-2026
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State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve fund raising
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532470
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MPF Systems
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18-Jun-2026
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MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. To fix the day date time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto;
2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March 2026;
3. To decide the Book Closure Period E-Voting period and other matters connected to the Annual General Meeting of the Company;
4. To appoint the Scrutinizer of the Company;
5. Any other business as Board deems fit to discuss with the permission of the Chairman.
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531537
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Mizzen Ventures
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18-Jun-2026
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Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business:
1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and
2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
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539992
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Lloyds Engineeri
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18-Jun-2026
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Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve the raising of funds by way of Preferential Issue of shares
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544329
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Leo Dryfruits
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18-Jun-2026
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Inter alia, to consider and approve:- 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities, subject to approval of shareholders and such other regulatory approvals as may be required; 2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.
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524202
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Lactose (India)
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18-Jun-2026
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Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1.To forfeit 1500000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis to M/s. SG General Dealers LLP on account of non-payment of the balance consideration
required for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended.
2. To consider any other business with the permission of chair.
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544005
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Intellig Sup Tru
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18-Jun-2026
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Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
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