| Kashyap Tele-Medicines Ltd |
INE108B01029 |
25-Aug-2025 |
With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Monday, August 25, 2025, has considered and approved the following: - Director''s Report for the year ended on March 31, 2025 and adoption of Secretarial Audit Report for the year ended on March 31, 2025. Convening the 31st (Thirty-First) Annual General Meeting ('AGM') of the shareholders of the Company at 11.30 a.m. (IST), on Saturday, September 24, 2025 through Video Conferencing (VC) for seeking their approval. Approval to the Draft of notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; Reviewed the other business of the company. |
| Colab Platforms Ltd |
INE317W01030 |
23-Aug-2025 |
This is to inform to the exchange that the Board of Directors at their meeting held today i.e. on 23rd August 2025 at the corporate office of the Company, have consider and approve following business matter: Colab Platforms Limited Aligns with Government's Vision to Establish India as an E-Sports Powerhouse. We are enclosing herewith Press Release dated 23rd August 2025 for further details. You are requested to take the above cited information on your record.
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| Titan Intech Ltd |
INE807M01023 |
26-Aug-2025 |
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Right issue |
| Mini Diamonds (India) Ltd |
INE281E01010 |
19-Aug-2025 |
Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the proposal of sub-division/ split of the existing equity shares of the Company having face value of Rs. 10/- each fully paid-up in such manner as may be determined by the Board of Directors subject to approval of the members of the Company and/or any other regulatory/ statutory approvals. |
| Gconnect Logitech & Supply Chain Ltd |
INE0QHY01011 |
23-Aug-2025 |
Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Fund Raising and other Agenda |
| Valecha Engineering Ltd |
INE624C01015 |
18-Aug-2025 |
Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Notice of Board Meeting to be held on 25.08.2025
Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve NOTICE OF POSTPONE/RE-SCHEDULE BOARD MEETING TO BE HELD ON THURSDAY THE 04TH SEPTEMBER, 2025
(As per BSE Announcement Dated on 25/08/2025) |
| Prudential Sugar Corporation Ltd |
INE024D01016 |
26-Aug-2025 |
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday September 04 2025 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda:
1. To decided date time and venue for the conduct of 34th Annual General Meeting for the Year Ended March 31 2025;
2. To consider and appoint Scrutinizer for the 34th Annual General Meeting;
3. Any other Business items with permission of the Chair.
This information is also being uploaded on the Company Website: www.prudentialsugar.com.
We request you to take the above information on record and acknowledge receipt of the same. |
| Gennex Laboratories Ltd |
INE509C01026 |
26-Aug-2025 |
Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday September 04 2025 at 04.00 P.M. at its Corporate Office at Akash Ganga Plot 144 Srinagar Colony Hyderabad Telangana 500073 inter alia to consider the following matters among other items of agenda:
1. To decide regarding the conduct of 40th AGM for the year ended March 31 2025;
2. To Consider and Appoint Scrutinizer of the 40th Annual General Meeting in case of Finalisation of the Date of AGM;
3. Any other business with permission of the Chairperson.
This intimation is also being uploaded on the Company website: www.gennexlab.com.
We request you to take the above information on record and acknowledge receipt of the same.
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| KMS Medisurgi Ltd |
INE870V01014 |
26-Aug-2025 |
KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday 4th September 2025 inter-alia to transact the following businesses:
1) To consider and fix day date time venue for conducting 27th Annual General Meeting of the Company.
2) To approve Directors Report for FY 2024-25
3) To approve notice of 27th Annual General Meeting
4) To recommend to the members to approve Financial Statement as on March 31 2025.
5) To appoint Secretarial Auditors of the Company
6) To consider and note Management Discussion and Analysis Report for the year ended 31st March 2025.
7) To fix the dates for the closing of Register of Members and Transfer Books in connection with 27th Annual General Meeting.
8) To recommend a final dividend on the equity shares of the Company if any.
9) To appoint Scrutinizer for the purpose of 27th Annual General Meeting.
10) To approve any other resolution with the permission of Chairman if any. Y
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| Niwas Spinning Mills Ltd |
INE163E01010 |
26-Aug-2025 |
Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Separate intimation is attached. |