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As on
Mar 28,2026
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BKM Industries
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Scheme of Arrangement & Quarterly Results
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Scheme of Arrangement & Quarterly Results
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Commercial Synbags
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Inter alia, to consider and approve the following businesses along
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Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items.
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Eraaya Lifespaces
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Quarterly Results Inter alia, to consider and approve:- 1. to revi
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Quarterly Results Inter alia, to consider and approve:- 1. to review the status of completion of the audit and publication of the Company?s unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, 2. to consider and approve certain changes in the Company?s leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate. 3. Any other matter with the permission of the Chair.
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Gautam Exim
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Bonus issue & Stock Split
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Bonus issue & Stock Split
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Hittco Tools
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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. Allotment of 4,45,000 equity shares of face value Rs.10 each at an issue price of 213.92 per share (including premium of 3.92) on preferential basis to the proposed allottees, pursuant to approval of shareholders and in-principle approval granted by BSE Limited. 2. Any other matter with the permission of the Chair.
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IIRM Holdings India
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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 approve the provision of a Corporate Guarantee by the Company in favour of India Insure Risk Management and Insurance Broking Services Private Limited, its wholly owned subsidiary. 2. To consider and approve raising of potential funds from eligible investors. 3. To consider any other business as may be placed before the Board.
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Keerthi Industries
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Inter alia, to consider and approve:- 1. The Addendum to the Busin
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Inter alia, to consider and approve:- 1. The Addendum to the Business Transfer Agreement (BTA) entered into by the company for the purpose of slump sale which was approved by the Board of Directors on 29th May, 2025 and subsequently by the Shareholders on 10th July, 2025. 2. Any other Business matter with the permission of the Chairperson.
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Khyati MultimediaEnt
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Inter alia, to consider and approve the appointment of Ms. Ripalbe
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Inter alia, to consider and approve the appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.
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KRM Ayurveda
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Other business matters
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Magna ElectroCasting
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Inter alia, to consider and approve Annual operating plan and Capit
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Inter alia, to consider and approve Annual operating plan and Capital expenditure budget for the financial year 2026-27.
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