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Board Meetings

Company Name	Date	Purpose
diamines & chem.	24-Mar-26	Diamines & Chemicals Ltd-has 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 conversion of warrants into Equity shares of the Company & exercise option by Warrant holders on preferential basis and to transact such other businesses as may be required.
rose merc.	24-Mar-26	Rose Merc 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 1. The Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair.
india homes	24-Mar-26	India Homes 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 to consider & approve conversion of outstanding loans in to equity shares of the Company under Section 62(3) of the Companies Act2013 and related matters.
gujarat cotex	24-Mar-26	Gujarat Cotex 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 1. To consider and approve the number of shares to be issued on the right basis issue price and rights entitlement for the proposed Rights Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Rights Issue. 3. To consider and approve the Letter of Offer and other Issue materials. 4. Any other item with the permission of the Chair and majority of Directors.
natco pharma	24-Mar-26	Natco Pharma 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 the Scheme of Arrangement (demerger)
ashapura minech.	24-Mar-26	Ashapura Minechem 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 To consider frame and if thought fit to approve the formulation of Employee Stock Option Plan subject to the approval of shareholders and the matters incidental thereto.
midland polymers	24-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
khandwala sec.	24-Mar-26	Please find enclosed notice of separate meeting of Independent Directors of the Company scheduled to be held on 24th March 2026
tvs motor co.	24-Mar-26	TVS Motor Company 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 declaration of interim dividend for the financial year ending 31st March 2026
viji finance	24-Mar-26	Viji Finance 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 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with applicable law and subject to any regulatory / statutory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. To consider other routine matters with the permission of Chair.

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