| Jainco Projects (India) Ltd |
INE966C01010 |
04-Aug-2026 |
Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve AGM Notice and other matters |
| DRA Consultants Ltd |
INE746V01016 |
17-Aug-2026 |
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2026.
The Secretarial Audit Report for the year ended on 31st March 2026.
The notice convening the 17th AGM of the company.
To fix the Record date/ Cut-off Date for the purpose of ensuing AGM.
To fix the date of book closure for the purpose of ensuing AGM of the Company.
To decide e-voting period for the above AGM.
To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM.
To appoint Scrutinizer for the purpose of conducting Poll at AGM.
To appoint Director retiring by Rotation.
To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members.
To consider and approve the resignation of Ms. Ravina Modi CS of the Company.
To consider and approve the appointment of CS of the Company.
Any other matter with the permission of the Chair. |
| Ahasolar Technologies Ltd |
INE0NEV01011 |
17-Aug-2026 |
Ahasolar Technologies 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 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 25th 2026 at the Registered Office of the Company to inter alia transact and approve the following matters:-
1. Draft Director Report along with its annexures and notice calling 9th Annual General Meeting(AGM);
2. Recommend regularizing the Appointment of Mr. Dinesh shah (DIN: 02325648) as a Non-Executive Independent Director of the Company
3. Other matters in relation to 9th AGM;
4. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 9th AGM;
5. Any other businesses if any which may be placed before the Board with the permission of the Chairman
|
| IGC Industries Ltd |
INE099S01016 |
17-Aug-2026 |
Inter alia, to consider and approve Resignation and Appointment of Director(s). |
| BAMPSL Securities Ltd |
INE802A01037 |
14-Aug-2026 |
Bampsl Securities 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 intimation of board meeting for the purpose of agm |
| Bacil Pharma Ltd |
INE711D01018 |
17-Aug-2026 |
Bacil Pharma 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 Board meeting to be held on 25th August 2026 for Discussion on Appointment of Directors |
| State Trading Corporation of India Ltd |
INE655A01013 |
11-Aug-2026 |
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. |
| Baweja Studios Ltd |
INE0JFJ01011 |
17-Aug-2026 |
To consider and:1. Approve the Directors report for the year ended 31st March, 2026.2. Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March, 2026.3. Approve Notice for convening of 25th Annual General Meeting.4. Approve appoint Scrutinizer for conducting E- voting process for Annual General Meeting.5. Approve any other business with the permission of chair. |
| Crop Life Science Ltd |
INE00NH01017 |
17-Aug-2026 |
To consider other business matters |
| Avax Apparels and Ornaments Ltd |
INE0NQ401024 |
17-Aug-2026 |
Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Consider and Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company after Reservation of the proposed Name. |