|
Springform Tech
|
501479 |
25-Aug-26 |
A.G.M. inter-alia, to consider and approve the following matter(s): 1. To consider and approve the Change in the Name of the Company and consequent Alteration of Memorandum of Association and Alteration in Article of Association of the Company. 2. Any other matter with the permission of the chair |
|
Nilachal Refract
|
502294 |
25-Aug-26 |
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Notice and date of convening Annual General Meeting and other Matters |
|
New Markets Advi
|
508867 |
25-Aug-26 |
Inter- alia to consider and approve:- 1.To consider appointment of Himanshu Khatri (DIN: 08974992) as an additional Director (Non- Executive Independent Director of the Company). 2. To consider purchase of Software Licence from Software Developers Mizzen Digital PrivateLimited. 3. Any Other business with the permission of the Chair. |
|
Yamini Invest
|
511012 |
25-Aug-26 |
Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other reports and decide on other important matters related to AGM. |
|
S T C
|
512531 |
25-Aug-26 |
State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1.to consider approve and take on record of Audited Annual Financial Results(Standalone and consolidated) for the period ended on March 312026 and 2.Un audited financial results (Standalone) for the quarter ended on June 302026. |
|
Newtrac Foods
|
514060 |
25-Aug-26 |
Inter alia, to consider and approve Appointment of Directors |