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Board Meetings

Company Name	Date	Purpose
c p c l	26-Mar-26	Interim Dividend Chennai Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Declaration of Interim Dividend, if any, for the financial year 2025-2026 .
trent	26-Mar-26	Trent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve The proposal for issuance of Non-Convertible Debentures pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
pasupati fincap	26-Mar-26	Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday March 26 2026 at 04:00 P.M. to inter alia consider and if thought fit approve matters as attached below.
switching tech.	26-Mar-26	Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor in Casual Vacancy
raaj medisafe	26-Mar-26	Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'') we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 26, 2026 at 3.45 PM at Registered Office of the Company inter alia to transact following businesses: - 1. To take note of Minutes of previous Board and committee meetings. 2. To issue and allot 32,75,000 equity shares on preferential basis
kati patang life	26-Mar-26	Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Raising of Funds by by way of making calls on the outstanding partly paid-up equity shares of the Company
excel realty	26-Mar-26	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve Resignation of Directors.
krishna capital	26-Mar-26	Preferential Issue of shares & Inter-alia, to transact the following business items: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Extra Ordinary General Meeting (EGM), including the explanatory statement, and to fix the cut-off date, schedule of events, and other necessary arrangements for conducting the EGM of the Company 4. To appoint a scrutinizer to conduct the postal ballot voting process for the members of the company 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman
halder venture	26-Mar-26	Inter alia, to consider and approve:- 1. Increase in Authorised Share capital. 2. Raising of funds through preferential issue.
ecs biztech	26-Mar-26	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Intimation of receipt of request for reclassification from ''promoter'' category to ''public'' category in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended ("SEBI LODR Regulations").

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