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As on
Feb 27,2026
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Accedere
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Inter-alia, to consider and approve the following matters: (i) To
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Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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Alka India
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Preferential Issue of shares (Revised)
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Preferential Issue of shares (Revised)
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Arcee Inds
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Inter alia, to consider and approve, the Appointment of Statutory
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Inter alia, to consider and approve, the Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES, Chartered Accountant, Firm Registration No.- FRN 015140N and Any other matter with the permission of chair
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Astonea Labs
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Inter alia, to consider and approve, 1) To consider and approve the
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Inter alia, to consider and approve, 1) To consider and approve the proposal for variation in the objects of the Initial Public Offer (IPO). 2) To consider and grant omnibus approval for material related party transactions for the financial year 2026-27, in accordance with Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) To consider and approve the adoption of the new set of Articles of Association of the Company. 4) To consider and approve the relocation of the Registered Office of the Company within the same city. 5) To consider and approve the date, time, and venue for convening an Extra-Ordinary General Meeting (?EGM?) to seek shareholders? approval for the matters approved by the Board at this meeting, and to authorize the issuance of the Notice of EGM and other related actions in this regard. 6) To take any other matter with the permission of the Chairman, if any.
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Bharat Electronics
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Interim Dividend
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Elitecon Internation
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Inter alia, to consider and approve the following matters: 1. To c
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Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation tendered by one of the Executive Directors Mr. Dayanand Ray. 2. Proposed Reversal of Acquisition of Sunbridge Agro Private Limited (SAPL):- The Company had, in September 2025, entered into Share Purchase Agreements (SPAs) for acquisition of equity shares of SAPL as part of its strategic objective to acquire controlling stake. The said acquisition was proposed to be partial funded through proceeds from a Qualified Institutional Placement (QIP). However, due to the Company?s inability to successfully complete the QIP and consequently non-receipt of the proposed proceeds, the Company has not been able to fulfil payment obligations under the SPAs within the stipulated timelines. In view of the above, the Board will consider and evaluate a proposal for reversal/settlement of the said acquisition transaction, subject to mutual discussions with the concerned parties and applicable statutory and regulatory compliances.
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Enkei Wheels
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Quarterly Results
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Jagatjit Inds.
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Quarterly Results
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K&R Rail Engineering
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Quarterly Results (Revised)
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Quarterly Results (Revised)
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