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Board Meetings

Company Name	Date	Purpose
veerhealth care	28-Mar-26	Veerhealth Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve The proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses
magna electrocas	28-Mar-26	Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve Annual operating plan and Capital expenditure budget for the financial year 2026-27.
keerthi indus	28-Mar-26	Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve 1. The Addendum to the Business Transfer Agreement (BTA) entered into by the company for the purpose of slump sale which was approved by the Board of Directors on 29th May 2025 and subsequently by the Shareholders on 10th July 2025. 2. Any other Business matter with the permission of the Chairperson.
iirm holdings	28-Mar-26	Inter alia, to consider and approve the following matters: 1. To consider and approve the provision of a Corporate Guarantee by the Company in favour of India Insure Risk Management and Insurance Broking Services Private Limited, its wholly owned subsidiary. 2. To consider and approve raising of potential funds from eligible investors. 3. To consider any other business as may be placed before the Board.
eraaya lifespace	28-Mar-26	Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve 1. to review the status of completion of the audit and publication of the Companys unaudited standalone and consolidated financial results for the quarters ended September 30 2025 and December 31 2025 and to note related developments and consider such actions as may be deemed appropriate 2. to consider and approve certain changes in the Companys leadership and governance framework including the appointment of Key Managerial Personnel (KMP) institution of select roles and realignment of Board Committees and functional structures as may be considered appropriate. 3. Any other matter with the permission of the Chair.
hittco tools	28-Mar-26	Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 28th March 2026 at 11:00 A.M at the registered office of the Company inter alia to consider and approve: Allotment of 445000 equity shares of face value ?10 each at an issue price of ?13.92 per share (including premium of ?3.92) on preferential basis to the proposed allottees pursuant to approval of shareholders and in-principle approval granted by BSE Limited. Any other matter with the permission of the Chair.
khyati multimed.	28-Mar-26	Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.
bkm industries	28-Mar-26	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve To consider and approve the financial results for the various quarters during which the Company was under CIRP; to approve the Boards Report and Annual Report for the relevant periods under CIRP; and to appoint a Company Secretary and Compliance Officer of the Company. BKM Industries Ltd - 539043 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended September 30, 2021 And Other Business Matters
commerl. synbags	28-Mar-26	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items.
gautam exim	28-Mar-26	Bonus issue & Stock Split Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. To consider, discuss and approve the proposal for Sub-Division/Split of the Equity Shares of the Company having a face value of Rs.10/- each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 2. To consider, discuss and Approve issue of Bonus Shares to Equity Shareholders of the Company in any manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required and to fix the record date for the same. 3. To consider, discuss and authorise Mr. Rajkumar Agrawal (DIN:11129059) Director of the Company and Mr. Balasubramanian Raman (DIN: 00410443) Director of the Company to apply for ICEGATE Registration. 4. To appoint CS Varun Bhomia & Co. (a Peer Reviewed firm) as the Secretarial Auditors of the Company.

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