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Board Meetings

Company Name	Date	Purpose
garnet construct	21-Mar-26	Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve 1. taking on record the demise of the Promoter Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.
celebrity fash.	21-Mar-26	Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Alteration in the payment of interest and redemption amount.
mangalam industr	21-Mar-26	Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Saturday 21st March 2026 inter-alia to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act 2013 and Regulation 23 of SEBI (LODR) Regulations 2015 and IND AS 24 Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108) as the Managing Director of the Company subject to Shareholders approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit
wardwizard inno.	21-Mar-26	Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation
veer global inf.	21-Mar-26	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 ,inter alia, to consider and approve conversion of loan into equity shares/securities by way of Preferential/private placement basis of the company.
rhetan tmt ltd	23-Mar-26	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Monday 23rd March 2026 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
gtv engineering	23-Mar-26	GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash as may be decided by the Board subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act 2013. 5. To convene and decide the day date time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman.
m k exim india	23-Mar-26	M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To assess the quality quantity and timeliness of flow of information. 4. Any other business with the permission of chair.
starlineps enter	23-Mar-26	Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the Allotment of 70000000 Equity Shares and 480000000 Convertible Warrants to Promoters and Non- Promoters of the Company on Preferential basis.
h u d c o	23-Mar-26	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 4th Interim Dividend for FY 2025-26 and Annual Borrowing Plan for FY 2026-27

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