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Board Meetings

Company Name	Date	Purpose
assoc.alcohols	01-Apr-26	Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve 1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027. 2. To consider any other business with the permission of the Chairperson.
beryl drugs	01-Apr-26	Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve 1. To consider and approve the date and Notice of Extra Ordinary General Meeting (EOGM) for regularizing the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity.
gravity (india)	01-Apr-26	Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue.
panth infinity	02-Apr-26	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company shall be closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday, March 25, 2026. Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 20, 2026 and Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding intimation of meeting of the Board of Directors of our Company to be held on Wednesday, March 25, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026 at the registered office of the Company situated at 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat, India, 380009 to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. (As per BSE Announcement dated on: 25.03.2026)
supra pacific	02-Apr-26	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than Rs.1 crore per investor. 3. To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026 The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026 (As Per BSE Announcement Dated on:28.03.2026)
satani bearings	02-Apr-26	Satani Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation Satani Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company; (As per BSE Announcement dated on: 27.03.2026)
cian agro	02-Apr-26	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 inter alia to consider and approve Scheme of Amalgamation and arrangement.
motisons jewel	02-Apr-26	Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable. Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 23, 2026, regarding intimation of Board Meeting to be held on Friday, March 27, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. (As per BSE Announcement dated on: 27.03.2026)
auto.prod.india	03-Apr-26	Rights Issue Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve This is in furtherance to our announcement on the outcome of the meeting of the Board of Directors of the Company ('Board') dated Monday, February 09, 2026, wherein the issue of equity shares of face value of ?1 each of the Company ('Rights Equity Shares') as decided by the Board by way of a rights issue for an amount not exceeding ? 14,00,000 (Rupees Fourteen Lakhs Only) ('Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. In this regards, prior intimation is hereby given for the meeting of the Board of Directors, proposed to be held on Friday, April 03, 2026, inter alia, to consider and approve Rights Issue Price and other incidental matters thereto.
kaarya facilit.	03-Apr-26	Inter alia, for consideration of following business: 1. To take on Record resignation of Mr. Jitendra Adhyaru as Chief Financial Officer and Key Managerial Personnel. 2. To Approve appointment of Mr. Jitendra Rathod as Chief Financial Officer and Key Managerial Personnel. 3. Any other item with the approval of the Chairman

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