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As on
Dec 30,2025
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Devinsu Trading
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Inter alia,for the purpose of change in Management and appointment
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Inter alia,for the purpose of change in Management and appointment of Mr. Dennis Desai ( Acquirer ) as Director on the Board of the Company, following the completion of takeover formalities under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, stands rescheduled. The revised Board Meeting is now scheduled to be held on Tuesday, December 30, 2025
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Finkurve Financial
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Inter alia to consider and approve the raising of funds by issuance
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Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP).
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Jeevan Scientific
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inter alia, to consider and approve the following: 1. For Allotmen
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inter alia, to consider and approve the following: 1. For Allotment of Warrants and Equity Shares on Preferential Basis. 2. Any other business with the permission of the Chair.
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Karnawati Innovation
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Right Issue of Equity Shares & Inter alia, to consider, discuss and
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Right Issue of Equity Shares & Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue
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Minda Corporation
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Inter alia consider and approve the amendment in Employee Stock Opt
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Inter alia consider and approve the amendment in Employee Stock Option Scheme 2017 and transfer of unallocated equity shares to ?Minda ? Employee Stock Option Scheme 2025? and also to approve Minda - Employee Stock Option Scheme 2025 in terms of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
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Mysore Paper Mills
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Quarterly Results & Approval of Financial Results for the quarter en
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Quarterly Results & Approval of Financial Results for the quarter ended 30-09-2025
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Prabhat Tech. (I)
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Quarterly Results
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Sanmit Infra
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Inter alia, to consider and approve: 1) Terms and conditions of Le
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Inter alia, to consider and approve: 1) Terms and conditions of Letter of Intent for Term Loan received from SIDBI under SPEED Scheme and other documents related to Term Loan ; and 2) Any other item.
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Steel Exchange India
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Preferential Issue of shares & Inter alia, to consider and approve:-
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair.
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Supra Pacific Manage
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Inter alia, to consider the following businesses: 1. To confirm an
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Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 11 December 2025. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
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