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Board Meetings

Company Name	Date	Purpose
sh. dinesh mills	27-Mar-26	Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the passing of Resolutions by Postal Ballot.
fiberweb (india)	27-Mar-26	Fiberweb India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve Announcement
ema india	27-Mar-26	Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited ("the Listed Transferor Company") with Dynalog India Limited ("the Transferee Company"), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.
g v films	27-Mar-26	GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board.
apcotex industri	27-Mar-26	Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the general business operations of the Company
avi products	27-Mar-26	Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item.
rungta irrigatn.	27-Mar-26	Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve increase In Authorised Share Capital of the Company and consequential amendment In Memorandum Of Association of the Company.
midland polymers	27-Mar-26	Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve proposal for raising funds Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve Raising of funds (As per BSE Announcement dated on: 24.03.2026)
kaiser corporat.	27-Mar-26	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve To approve the Scheme of Merger by Absorption of Emazing Deals Limited (Transferor Company) into Kaiser Corporation Limited (Transferee Company) and their respective shareholders in accordance with the provisions of Sections 230 to 232 of the Companies Act 2013 and other applicable laws rules and regulations.
oriental rail	27-Mar-26	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve Intimation of Board Meeting Scheduled on Friday March 27 2026

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