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Your Result on : Board Meetings
Company Name BSE Code Date Purpose
Visagar Polytex 506146 07-Sep-26 Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the various matters
Velox Shipping 506178 07-Sep-26 A.G.M.
U P Hotels 509960 07-Sep-26 UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 7th September 2026 inter alia to consider matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024.
Axentra Corp 511634 07-Sep-26 Axentra Corp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve Intimation of Board Meeting on Monday September 07 2026.
Tandhan Industries 512062 07-Sep-26 Tandhan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve Raising of funds consider and recommend the Dividend if any consider and approve the Boards Report Consider and approve the Notice convening the AGM Fix the day date time and mode AGM Approve the Book Closure / Record Date consider and approve any other business if any.
Onix Solar 513119 07-Sep-26 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To approve and fix the day date time and venue/mode of the Annual General Meeting (AGM) of the Company. 2. To approve the notice convening the AGM and authorize the dispatch of the same to the members. 3. To fix the dates for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM. 4. To appoint a scrutinizer for conducting the remote e-voting and e-voting process during the AGM. 5. To transact any other business with the permission of the Chair.
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