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As on
Dec 01,2025
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Aravali Sec. & Fin
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Inter alia, to consider and approve the appointment of Company Secr
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Inter alia, to consider and approve the appointment of Company Secretary
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Emmvee Photovoltaic
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Quarterly Results
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Finbud Financial
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Financial Results
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HCC
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Right Issue of Equity Shares
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Right Issue of Equity Shares
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Khyati MultimediaEnt
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Inter alia, to consider amongst other things following business: (
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Inter alia, to consider amongst other things following business: (1) To consider appointment of Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as Additional Director (Non-Promoter, Non-Executive, Independent Director) as per section 149 of the Companies Act 2015 for a period of 5 years w.e.f. 1st December 2025. (2) To Finalise the Notice for Postal Ballot/ E Voting for resolution to be passed by the shareholders within a period of 90 days and to finalize the Evoting period / postal ballot period. (3) To Appoint Kamlesh M Shah & Co., PCS as Scrutinizers for the purpose of Postal Ballot/ Evoting for passing of the resolutions by postal ballot. (4) To appoint CDSL as the E. voting services provider for the purpose of Evoting/ postal ballot process to be completed for the appointment of above director. (5) Any other business with the permission of the chairman.
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Milestone Furniture
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Inter-alia, to transact the following matters:- 1. To consider and
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Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson.
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NACL Industries
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inter-alia, to consider and evaluate a proposal for raising funds,
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inter-alia, to consider and evaluate a proposal for raising funds, including by way of a rights issue, preferential allotment, qualified institutional placement, or any other permissible mode andf or combination thereof, through the issuance of equity shares, equity-linked securities, warrants, andf or any other eligible securities. Such fundraising shall be subject to receipt of requisite regulatory and statutory approvals, including under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2OI3 and other applicable laws.
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Olatech Solutions
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Inter alia, to consider and approve:- a) To consider a proposal of
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Inter alia, to consider and approve:- a) To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law. b) To fix the date, time, place for holding the Extra Ordinary General Meeting (?EOGM?) for obtaining shareholders? approval for aforesaid preferential issue and other agenda items. c) Any other business with the permission of the chair which is incidental and ancillary to the busines
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Panorama Studios Int
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Bonus issue
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PVV Infra
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Inter alia, to consider the following matters: 1. To Raise funds b
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Inter alia, to consider the following matters: 1. To Raise funds by issuance of equity shares by way of Rights Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations, 2018.
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