Board Meetings

Company Name Date Purpose
ge shipping co 27-Aug-26 Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve a proposal to buyback the fully paid-up equity shares of the Company in accordance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended.
nyssa corp. 27-Aug-26 Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve its'' Stake Sale in Proprietorship Firm
federal-mogul go 27-Aug-26 Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Please be informed that a Board Meeting of the Company will be held on Thursday 27th August 2026 to inter alia consider declaration of interim dividend on equity shares for the Financial Year 2026-27.
terraform magnum 27-Aug-26 Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report; 2. To Consider and approve the Directors report for the Financial Year ended March 31 2026; 3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W); 4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting; 5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting; 6. To Fix the day date time and venue of the 44th Annual General Meeting (AGM) of the Company and to consider and approve the draft notice of the AGM;
prem. synthetic 27-Aug-26 Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on Thursday 27th August 2026.
sj corp 27-Aug-26 SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of SJ Corporation Limited (the Company) is scheduled to be held on Thursday August 27 2026 to inter alia: 1.To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2.To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3.To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026. 4.To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5.Any other matter with the permission of the Chair.
k z leasing 27-Aug-26 KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August 2026 Thursday at 11:00 am to consider and approve the following business. To consider and approve Notice of 40th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2026; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair
eyantra ventures 27-Aug-26 Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2026
m lakhamsi ind 27-Aug-26 M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Final Dividend on equity shares of the Company for the Financial year ended 31st March 2026.
terraform real 27-Aug-26 Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report; 2. To Consider and approve the Directors report for the Financial Year ended March 31 2026; 3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W); 4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 41st Annual General Meeting. 5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting. 6. To Fix the day date time and venue of the 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice of the AGM;
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