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As on
Apr 03,2026
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Amit International
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Inter alia, to consider and approve the Appointment of Mr. Narany R
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Inter alia, to consider and approve the Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company.
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Automobile Prod
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Rights Issue
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Eco Recycling
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Inter alia to consider, if considered favourably, raising of funds
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Inter alia to consider, if considered favourably, raising of funds through issuance of equity shares/securities of the Company on a preferential basis to promoter (s) or any equivalent capital raising method permitted by applicable laws or any combination thereof, in accordance with the provisions of the Companies Act, 2013, read with the rules notified thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and such other acts, rules and regulations as may be applicable, and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval, subject to any other approvals that may be required.
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EFC (I)
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Inter alia, to consider and approve the proposal of raising of fund
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Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, right issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals and the approval of shareholders of the Company, as may be required.
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Filatex Fashions
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Inter alia, to consider raising of long term resources from domesti
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Inter alia, to consider raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members? and other approval(s), as the Board may deem appropriate.
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Jolly Plastic
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Preferential Issue of shares Inter alia, had approved the issuance
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Preferential Issue of shares Inter alia, had approved the issuance of equity shares on preferential basis to M/s. Bhaum Digital Ventures Private Limited via share to share acquisition pursuant to the Share Purchase Agreement dated January 21, 2026. The allotment of equity shares was pending pursuant to the statutory approval from SEBI, which was received on March 27, 2026.
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Kaarya Facilities
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Inter alia, for consideration of following business: 1. To take on
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Inter alia, for consideration of following business: 1. To take on Record resignation of Mr. Jitendra Adhyaru as Chief Financial Officer and Key Managerial Personnel. 2. To Approve appointment of Mr. Jitendra Rathod as Chief Financial Officer and Key Managerial Personnel. 3. Any other item with the approval of the Chairman
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Maxgrow India
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Quarterly Results
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Virgo Polymers
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Inter alia, to transact the following business: 1. Appointment of
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Inter alia, to transact the following business: 1. Appointment of M/s. DTSB &Associates, as Internal Auditor of the Company for the financial year 2026-27.
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