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Velox Shipping
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506178 |
17-Aug-26 |
Inter alia, to consider and approve:- (1) Allotment of 76,58,508 equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange |
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Rose Merc.
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512115 |
17-Aug-26 |
Inter-alia transact the following matters: 1. To approve the Alteration of the Object Clause of the Memorandum of Association of the Company. 2. To approve Notice of the 42nd Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair |
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Cressanda Railwa
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512379 |
17-Aug-26 |
Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve 1. Financial Result of the Company 31-03-2026 2.Any other Business with the permission of the Chair. |
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Indrayani Biotec
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526445 |
17-Aug-26 |
Audited Results.
Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Indrayani Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve the audited financial results (Standalone and consolidated) for the quarter and year ended on 31st March, 2026. |
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Vivanza Biosci.
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530057 |
17-Aug-26 |
Inter alia, to consider and approve:- 1) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the Financial Year 2025-26; 2) To consider and approve the convening of the 44th (AGM) of the Members of the Company and to approve the draft Notice of the 44th AGM of the Company; 3) To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959) as Scrutinizer for the the 44th AGM; 4) Fixing of September 04, 2026 as the "Cut-Off Date" for 44th Annual General Meeting of the Company. 5) To consider and approve the proposal for adoption of the Memorandum of Association and Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013, and to recommend the same for approval of the Members at the ensuing Annual General Meeting. 6. To consider and approve the proposal for obtaining approval of the Members for the proposed transaction under Section 180(1)(c), 185 and 186 of the Companies Act, 2013 7. any other business |
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Deco-Mica
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531227 |
17-Aug-26 |
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve the Notice for convening the 38th Annual General Meeting of the Company.
2. To consider and approve the Directors Report with Annexures corporate Governance Report Management Discussion and Analysis Report.
3. To appoint scrutinizer for the purpose of Annual General Meeting of the Company.
4. To approve the Related Party Transactions by the company under section 188 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 subject to the approval of the shareholder at the ensuing AGM.
5. To fixed dates for Book Closure Cut-Off date for the purpose of E-voting and E-Voting period.
6. Any other matter with the permission of the Chair. |