Board Meetings

Company Name Date Purpose
swaraj engines 15-Jan-26 Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Please refer enclosed file
nelco 15-Jan-26 Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2025.
ravindra energy 15-Jan-26 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Prior Intimation of Board and Audit Committee Meeting to be held on January 15 2026 for Quarter 3 (December 31 2025) unaudited results to consider.
benares hotels 15-Jan-26 Quarterly Results Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve approve the unaudited Financial Results of the company for the quarter/period ended December 31, 2025.
ashiana ispat 15-Jan-26 Inter alia, to consider and approve the following matters: 1. Approval of the Share Purchase Agreement (SPA) proposed to be entered into between the existing management / promoters of the Company and a strategic partner for transfer of shares on an offline basis, subject to applicable laws and regulatory approvals; 2. Consideration and approval of the appointment of Mr. Tarun Jain as an Additional Director under Non- independent Non-Executive Director on the Board of the Company; 3. To appoint Mr. Shakti Sharma as Chief Financial Officer 4. Any other business with the permission of the Chair.
tahmar enterp. 15-Jan-26 Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve Intimation of Board meeting
soma papers 15-Jan-26 Inter alia, to transact, consider and approve :- 1. Change in the Board of Directors of the company. 2. Change in the Key Managerial Personnels (KMPs) of the Company. 3. Reconstitution of the following Board Committees of the Company: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders' Relationship Committee d) Risk Management Committee e) Corporate Social Responsibility Committee 4. Taking note of Promoter reclassification pursuant to Regulation 31(10) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015.
s i paper mills 15-Jan-26 Quarterly Results South India Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve the unaudited financial results for the Quarter / 9 Months ended 31st December 2025 . (As Per BSE Announcement Dated on 05.01.2026)
magnus steel 15-Jan-26 Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Announcement
alok industries 15-Jan-26 Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
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