| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Amalgamated Elec
|
501622 |
29-Aug-26 |
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Appointment of Statutory Auditor and matters mentioned in Agenda. |
|
Can Fin Homes
|
511196 |
29-Aug-26 |
Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1.Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures in terms of Section 42 of the Companies Act 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and
2. The Key Information Document (KID) in connection with the proposed issuance of Secured Redeemable Non-Cumulative Taxable Non-Convertible Debentures. |
|
Neo Infracon
|
514332 |
29-Aug-26 |
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve To consider and approve the appointment of D. Satyaprakash & Co. LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor subject to such approvals as may be required under the applicable provisions of the Companies Act 2013 and SEBI Regulations.
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/S. D. Satyaprakash & Co., LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013 and SEBI Regulations. 2. To consider and finalise CA Abhishek Barola & Co. as the Internal Auditors of the Company, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013 and SEBI Regulations. 3. To finalise the date, time and venue for 43rd Annual General Meeting of the company 4. To appoint agency for conducting the annual general meeting with remote e-voting and e-voting during the Annual General Meeting 5. To consider and approve the Director's Report.
(As per BSE Announcement dated on: 22.08.2026) |
|
CCME Global
|
514336 |
29-Aug-26 |
CCME Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Intimation of board meeting scheduled to be held on 29th August 2026 |
|
Winsome Yarns
|
514348 |
29-Aug-26 |
Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement; 3. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025; 4. To Consider and approve the Audited Financial Results set out in compliance with Accounting Standards (AS) for quarter and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 5. Other Business matters |
|
Prashant India
|
519014 |
29-Aug-26 |
Inter- alia to consider and approve:- 1. To consider and approve the Director s Report of the Company for the Financial Year ended March 31, 2026. 2. To consider and decide date, time, venue of the ensuing 43rd Annual General Meeting of the company and approve the draft notice calling 43rd Annual General Meeting. 3. Any other business that may deem necessary with the permission of the Chairperson.
The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026 The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026
(As per BSE Announcement dated on: 25.08.2026) |
|
Hindustan Agrig.
|
519574 |
29-Aug-26 |
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To fix the day date time and venue/mode for convening the ensuing 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2026.
2. To consider and approve the Notice of the ensuing AGM Boards Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31 2026.
3. To fix the dates for Book Closure.
4. To consider and approve the appointment of the Depository/Intermediary Agency like CDSL/NSDL for providing the remote e-voting facility in connection with the ensuing AGM.
5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM.
6. Any other business with the permission of the Chair. |
|
SVC Industries
|
524488 |
29-Aug-26 |
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve SVC Industries Limited has informed the Exchange that the meeting of the board of directors of the company is scheduled on 29/08/2026 inter alia to consider and approve the directors report notice of AGM and other business. |
|
Bacil Pharma
|
524516 |
29-Aug-26 |
Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Discussion on Notice for 39th Annual General Meeting for the Company.
Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026.
Discussion to Fix Date Place and Timing of 39th Annual General Meeting of the Company
Any other business with the permission of Chairperson. |
|
Siddhes. Garment
|
526877 |
29-Aug-26 |
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve AGM notice for the FY 2025-26 and other business with the permission of the chair. |