Board Meetings

Company Name Date Purpose
guj. themis bio. 10-Sep-26 Inter alia, to consider and approve:- (1) raising funds through issue of Non-Convertible Debentures by way of Private Placement.
ajmera realty 10-Sep-26 Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve the fund-raising proposal by way of issuance of Non-Convertible Debentures.
leel electricals 10-Sep-26 Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve Extension of time for convening the Annual General Meeting of the Company for the FY 2025-26.
onesource indus. 10-Sep-26 Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis. 2. Any other business matter with the permission of the Chairperson of the Meeting
padam cotton 10-Sep-26 Rights Issue
landsmill green 10-Sep-26 Landsmill Green Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve reclassification request from promoters
alliance integ. 10-Sep-26 Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve raising of funds by way of borrowings either convertible/ non-convertible or secured/ unsecured on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company and such other regulatory and statutory approvals as may be required
7nr retail ltd 10-Sep-26 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 9000000 Equity Shares on preferential basis; 2. to issue and allot 90000000 (Nine Crore) Equity Shares of the face value of ?10/- (Rupees Ten Only) each on a preferential basis for consideration other than cash by way of share swap to the members of Cultureantique Jewellery Private Limited (CJPL) towards discharge of the purchase consideration for the acquisition of shares of CJPL; and 3. any other business with the permission of the chair.
bizotic commer. 10-Sep-26 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve agendas mentioned in the Intimation of Board Meeting
shankesh jewellers 10-Sep-26 Shankesh Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report. 2. Any other matter with the permission of the chair
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